United States v. Roy Thomas Phillips ( 2018 )


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  •               Case: 17-13571    Date Filed: 12/12/2018   Page: 1 of 8
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 17-13571
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 6:16-cr-00198-JA-KRS-1
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    ROY THOMAS PHILLIPS,
    Defendant-Appellant.
    ________________________
    Appeal from the United States District Court
    for the Middle District of Florida
    ________________________
    (December 12, 2018)
    Before WILLIAM PRYOR, MARTIN, and GRANT, Circuit Judges.
    PER CURIAM:
    Roy Phillips appeals the 720-month sentence imposed by the district court
    following his guilty plea and conviction for two counts of aiding and abetting the
    Case: 17-13571        Date Filed: 12/12/2018       Page: 2 of 8
    production of child pornography. 1 Phillips contends that the district court
    committed procedural error by failing to address his argument at sentencing that he
    would not derive any tangible benefit from pleading guilty unless the court
    imposed a downward variance. Phillips also contends that his total sentence is
    substantively unreasonable. We disagree and affirm.
    I.
    According to the plea agreement and the Presentence Investigation Report
    (“PSI”), Phillips engaged in multiple online chat and Skype sessions with someone
    using the account mariellaheartyou@yahoo.com (“mariellaheartyou”), who
    identified herself as a 14-year-old girl living in the Philippines. During the chats,
    Phillips wired money to mariellaheartyou to pay for live streaming video of
    mariellaheartyou molesting little girls at his direction or having the girls engage in
    sex acts with each other. The children involved in the charged offenses to which
    Phillips pleaded guilty were reportedly between three and nine years old.
    Transcripts of four such chats are contained in the factual basis for the plea
    agreement. According to one of the transcripts, Phillips also wired $1250 to
    mariellaheartyou for a collection of child pornography photographs and videos.
    1
    The government argues that Phillips’s appeal is barred by his sentence appeal waiver. Phillips
    responds that the sentence appeal waiver is invalid because the district court misstated its terms
    during the Rule 11 plea colloquy. Because Phillips’s challenges to his sentence fail on the
    merits, we need not address his sentence appeal waiver. The government’s motion to dismiss the
    appeal is therefore denied.
    2
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    Phillips said he was interested in travelling to the Philippines to have sex with
    children under mariellaheartyou’s control—preferably between the ages of 4 and
    12 years old—and offered to pay $1500 “per girl” for “4 days with each.”
    Federal agents executed a search warrant for the contents of Phillips’s email
    account and located scores of emails between Phillips and females in the
    Philippines, including mariellaheartyou, in which Phillips offered to purchase, and
    paid for, live transmissions of child pornography over a two-year period.
    MoneyGram records showed that between August 2015 and June 2016, Phillips
    wired $16,700 to accounts in the Philippines connected with mariellaheartyou.
    Phillips entered a guilty plea to two counts of aiding and abetting the
    production of child pornography in violation of 
    18 U.S.C. § 2251
    (a) and 
    18 U.S.C. § 2
    . At the sentencing hearing, the district court adopted the undisputed factual
    statements and Guidelines calculations in the PSI. The application of the
    Guidelines, including a three-level reduction for acceptance of responsibility,
    resulted in an adjusted offense level of 44, which was reduced to 43 pursuant to
    Chapter 5, part A, Commentary note 2. The Guidelines sentence for an offense
    level of 43 and Phillips’s criminal history category (I) was life in prison, but
    because the statutory maximum penalty for the offense was 30 years in prison for
    each count, the Guidelines sentence was reduced to 60 years. See 
    18 U.S.C. § 2251
    (e).
    3
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    Defense counsel argued that the Guidelines sentence was unreasonable
    because it amounted to a life sentence, which deprived Phillips of any benefit of
    pleading guilty and accepting responsibility for his crimes, and because it was a
    much longer sentence than in other child pornography cases where the offense
    conduct was worse. He suggested a 20-year sentence.
    After hearing the government’s response, the district court imposed the
    Guidelines sentence of 720 months’ imprisonment (360 months for each count, to
    run consecutively). The court stated that it had read Phillips’s sentencing
    memorandum and considered the parties’ statements, letters from Phillips’s family,
    and the statutory factors. The court acknowledged that Phillips’s counsel had
    “raised some good points,” but stated that it would comment only on the sentence-
    disparity issue. The court stated that the facts of Phillips’s case were not “remotely
    similar” to those in the cases his attorney had cited, and that his conduct was
    “beyond the norms of human decency.”
    II.
    A district court’s sentencing decisions generally are reviewed for procedural
    and substantive reasonableness under an abuse-of-discretion standard. Gall v.
    United States, 
    552 U.S. 38
    , 41, 51, 
    128 S. Ct. 586
    , 591, 597 (2007). Where the
    defendant fails to object to the procedural reasonableness of his sentence in the
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    district court, however, such claims will be reviewed only for plain error. United
    States v. Vandergrift, 
    754 F.3d 1303
    , 1307 (11th Cir. 2014).
    A.
    Phillips claims that the district court procedurally erred by failing to
    specifically address his argument that a Guidelines sentence would leave him
    without any tangible benefit from accepting responsibility and pleading guilty.
    Phillips cites Rita v. United States, in which the U.S. Supreme Court stated that,
    while a typical Guidelines sentence may not require much explanation from the
    district court, when a party presents nonfrivolous arguments supporting a sentence
    outside the Guidelines range, “the judge will normally go further and explain why
    he has rejected those arguments.” 
    551 U.S. 338
    , 357, 
    127 S. Ct. 2456
    , 2468
    (2007). But Rita does not require that the district court specifically address every
    argument raised by the parties; to the contrary, in Rita the Court held that where
    the record showed that the district court listened to the defendant’s arguments for a
    downward departure, the court’s brief explanation that a sentence below the
    Guidelines range was “inappropriate” and the Guidelines sentence that the court
    imposed was “appropriate” was sufficient even though the court did not explicitly
    state that it had heard and considered the defendant’s arguments. 
    Id.,
     
    551 U.S. at
    358–59.
    5
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    Here, the district court specifically stated that it had read Phillips’s
    sentencing memorandum, which contained the same argument regarding Phillips’s
    acceptance of responsibility that defense counsel presented at sentencing. And the
    record makes clear that the district court listened to both parties’ arguments before
    imposing sentence. The court complimented Phillips’s counsel on his
    thoroughness and acknowledged his arguments by stating that he had “raised some
    good points.” The court explained the reasons for its Guidelines sentence by
    discussing the nature and severity of the offense and the need for general and
    specific deterrence, and determined that the sentence imposed was “sufficient, but
    not greater than necessary to comply with the statutory purposes of sentencing.”
    For these reasons, in this “conceptually simple” case involving the
    straightforward application of the Guidelines, the district court did not plainly err
    by failing to state explicitly that it had considered Phillips’s arguments and found
    them wanting. Rita, 
    551 U.S. at 359
    ; see United States v. McGarity, 
    669 F.3d 1218
    , 1263 (11th Cir. 2012) (the district court’s acknowledgement that it had
    considered the parties’ arguments and the 
    18 U.S.C. § 3553
    (a) factors is sufficient
    explanation); Vandergrift, 754 F.3d at 1307 (to meet the plain-error standard, the
    appellant must show “(1) that the district court erred; (2) that the error was ‘plain’;
    and (3) that the error “affect[ed his] substantial rights.” (citation omitted)).
    B.
    6
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    A sentence will be deemed substantively unreasonable only if this Court is
    “left with the definite and firm conviction that the district court committed a clear
    error of judgment in weighing the § 3553(a) factors by arriving at a sentence that
    lies outside the range of reasonable sentences dictated by the facts of the case.”
    United States v. Irey, 
    612 F.3d 1160
    , 1190 (11th Cir. 2010) (en banc) (citation and
    internal quotations omitted). “The party challenging a sentence has the burden of
    showing that the sentence is unreasonable in light of the entire record, the
    § 3553(a) factors, and the substantial deference afforded sentencing courts.”
    United States v. Rosales-Bruno, 
    789 F.3d 1249
    , 1256 (11th Cir. 2015). “A district
    court abuses its discretion when it (1) fails to afford consideration to relevant
    factors that were due significant weight, (2) gives significant weight to an improper
    or irrelevant factor, or (3) commits a clear error of judgment” by balancing proper
    factors in an unreasonable manner. Irey, 
    612 F.3d at 1189
    .
    Phillips received a Guidelines sentence of 720 months’ imprisonment for
    two counts of aiding and abetting the production of child pornography, based on
    Phillips’s directing—and paying for—the videotaped sexual abuse of several
    young children. Notably, offense level adjustments based on Phillips’s offense
    conduct resulted in an initial Guidelines-calculated sentence of life in prison; the
    Guidelines sentence was reduced to 720 months in light of the statutory maximum
    sentence of 30 years for each count. And although this Court does not apply a
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    presumption of reasonableness to a sentence falling within the advisory Guidelines
    range, it ordinarily expects such a sentence to be reasonable. United States v.
    Hunt, 
    526 F.3d 739
    , 746 (11th Cir. 2008).
    We see no reason to depart from that conclusion here. The district court
    stated that it had considered all of the statutory sentencing factors, and Phillips
    does not contend that the court either failed to consider any factor that “was due
    significant weight” or gave “significant weight to an improper or irrelevant factor.”
    Irey, 
    612 F.3d at 1189
    . Nor can we say that the court committed “a clear error of
    judgment” in balancing the § 3553(a) factors. Id. The court explained that
    Phillips’s sentence was imposed in part to serve as general deterrence, and to deter
    Phillips’s future conduct specifically, stating that “having read [Phillips’s]
    conversations with the—his agent in the Philippines, I am concerned that he would
    re-offend.” The court went on to explain that the sentence was necessary to reflect
    the seriousness of the offense because Phillips’s conduct was “at the extreme” for
    such offenses. Under these circumstances, Phillips’s Guidelines sentence is at least
    “‘in the ballpark’ of permissible outcomes” and is not substantively unreasonable.
    Irey, 
    612 F.3d at 1189
     (citation and punctuation omitted).
    AFFIRMED.
    8
    

Document Info

Docket Number: 17-13571

Filed Date: 12/12/2018

Precedential Status: Non-Precedential

Modified Date: 4/18/2021