United States v. Terry Wimberly ( 2010 )


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  •                                                           [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________                 FILED
    U.S. COURT OF APPEALS
    No. 09-14964                ELEVENTH CIRCUIT
    MAY 17, 2010
    Non-Argument Calendar
    JOHN LEY
    ________________________
    CLERK
    D. C. Docket No. 97-00019-CR-CDL-4
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    TERRY WIMBERLY,
    Defendant-Appellant.
    ________________________
    Appeal from the United States District Court
    for the Middle District of Georgia
    _________________________
    (May 17, 2010)
    Before HULL, WILSON and FAY, Circuit Judges.
    PER CURIAM:
    Terry Wimberly appeals his 36 month sentence imposed upon the revocation
    of his supervised release pursuant to 
    18 U.S.C. § 3583
    (e)(3). Wimberly argues that
    his sentence: (1) is procedurally unreasonable because the district court failed to
    consider all of the 
    18 U.S.C. § 3553
    (a) factors, and (2) substantively unreasonable
    because it was overly harsh and unnecessarily imposed to run consecutive to a 120
    month sentence that he is serving in the Northern District of Illinois. Upon review
    of the record and consideration of the parties’ briefs, we affirm.
    I. BACKGROUND
    On August 26, 1997, Wimberly pleaded guilty to one count of possession
    with intent to distribute crack cocaine in violation of 
    21 U.S.C. § 841
    (a)(1).1
    Wimberly was originally sentenced to 96 months of imprisonment followed by 60
    months of supervised release. The final sentence reflected a downward departure
    pursuant to the United States Sentencing Guidelines (“U.S.S.G”). U.S.S.G. §
    5K1.1. On April 8, 2005, Wimberly began the supervised release portion of his
    sentence.
    On April 17, 2008, Wimberly’s probation officer filed a “Petition for Action
    on Supervised Release,” charging Wimberly with four violations of the conditions
    of his supervised release. Doc. 267. Specifically, the petition alleged that
    Wimberly: (1) left the judicial district without permission, (2) associated with
    1
    See 1998 Presentence Investigation Report (“PSI”) at 1–2.
    2
    persons involved in criminal activity, (3) associated with a convicted felon, and (4)
    failed to refrain from violating the law. Id. According to the petition, on
    January 22, 2008, Wimberly committed a controlled-substance offense in the
    Northern District of Illinois. Id. An attorney was appointed to represent
    Wimberly, and a magistrate judge held a preliminary revocation hearing. Doc.
    280.
    Prior to Wimberly’s final revocation hearing, the United States Probation
    Office prepared a Revocation Report restating the violations with which Wimberly
    was charged. It noted that, in 2006, Wimberly also violated the conditions of his
    supervised release by providing false information to a police officer, possessing a
    false identification document, and failing to carry a state driver’s license.
    Consequently, the court modified the conditions of Wimberly’s supervised release
    to include 40 hours of community service. Doc. 250. According to the Revocation
    Report, in January 2008, Drug Enforcement Administration officials arrested
    Wimberly in Illinois for conspiracy to distribute and possession with intent to
    distribute five kilograms or more of cocaine. For this offense, the court in the
    Northern District of Illinois sentenced Wimberly to 120 months of imprisonment
    followed by 5 years of supervised release.
    The Revocation Report set out that, because one of Wimberly’s violations
    3
    involved a controlled-substance offense punishable by a term of imprisonment
    exceeding one year, it was classified as a Grade A violation. U.S.S.G. §
    7B1.1(a)(1), (b). Because Wimberly’s criminal history category at the time of his
    original sentencing was VI, the probation officer calculated his advisory guideline
    range to be 33 to 41 months of imprisonment. U.S.S.G. § 7B1.4(a). However, the
    statutory maximum term of imprisonment was 36 months because Wimberly’s
    original offense was a Class B felony, so Wimberly’s final guideline range was 33
    to 36 months of imprisonment, pursuant to U.S.S.G. § 7B1.4(b)(3)(A). See
    
    18 U.S.C. § 3583
    (e)(3).
    On September 1, 2009, the district court held Wimberly’s revocation
    hearing. Doc. 294. The district court recounted the charged violations and
    confirmed Wimberly’s understanding of them. 
    Id.
     at 3–4. Wimberly stated that he
    did not contest any of the violations. The district court then concluded that the
    four violations occurred and revoked Wimberly’s term of supervised release. 
    Id. at 5
    . Wimberly requested that his revocation prison term run concurrently with his
    sentence in Illinois, pursuant to the district court’s discretion under 
    18 U.S.C. §§ 3553
    (a) and 3584(b). 
    Id.
     at 5–6. Wimberly argued that the ten-year sentence
    imposed by the Illinois district court was sufficient to fulfill the goals of 
    18 U.S.C. § 3553
    (a). 
    Id. at 6
    .
    4
    The district court announced that it had taken the Sentencing Guidelines
    under advisement and determined that the advisory sentencing range was 33 to 36
    months of imprisonment. 
    Id. at 6
    . The district court noted that, by committing the
    violations, Wimberly “showed a complete disregard for [the] conditions [of his
    supervised release] and a complete lack of respect for the law.” Doc. 294 at 7.
    The district court gave reasons why Wimberly’s revocation sentence should run
    consecutive to his Illinois sentence. It explained that Wimberly was being
    separately punished for violating the conditions of his supervised release in order
    “to reflect the seriousness of the violation of supervised release, to promote respect
    for the law, and to provide just punishment for the offense and adequate deterrence
    for this conduct.” 
    Id. at 8
    . The district court also found that the sentence
    adequately addressed the totality of the circumstances and complied with the
    sentencing factors under 
    18 U.S.C. § 3553
    (a). 
    Id.
     When prompted, Wimberly did
    not object to the sentence or the manner in which it was imposed. 
    Id. at 9
    .
    II. STANDARD OF REVIEW
    Wimberly objects to the district court’s decision to revoke his supervised
    release and impose sentence for the first time on appeal. Therefore, this issue is
    reviewed for plain error. See United States v. Gresham, 
    325 F.3d 1262
    , 1265 (11th
    Cir. 2003). Under the plain error standard, Wimberly “must show that: (1) an error
    5
    occurred; (2) the error was plain; (3) it affected his substantial rights; and (4) it
    seriously affected the fairness of the judicial proceedings.” 
    Id.
     (citation omitted).2
    III. DISCUSSION
    If a district court “finds by a preponderance of the evidence that the
    defendant violated a condition of supervised release,” the district court may revoke
    a term of supervised release, after considering the factors set forth in 
    18 U.S.C. § 3553
    (a)(1), (a)(2)(B)–(D), and (a)(4)–(7), and impose a sentence of imprisonment
    for the violation. 
    18 U.S.C. § 3583
    (e)(3). The term imposed cannot exceed the
    statutory maximum, which is determined by the grade of the violation. 
    Id.
     §
    3583(e)(3).
    Pursuant to 
    18 U.S.C. § 3584
    (a), “if a term of imprisonment is imposed on a
    defendant who is already subject to an undischarged term of imprisonment, the
    terms may run concurrently or consecutively . . . .” When determining whether
    sentences are to run consecutively or concurrently, the district court “shall
    consider, as to each offense for which a term of imprisonment is being imposed,
    the factors set forth in section 3553(a).” 
    18 U.S.C. § 3584
    (b). In the context of
    revocation of a defendant’s supervised release, the district court retains its
    2
    Even if Wimberly had objected, he has not shown that his sentence was procedurally
    unreasonable. Furthermore, the sentence was substantively reasonable because the district court
    considered all of the relevant § 18 U.S.C. 3553(a) factors. Doc. 294 at 8–9.
    6
    discretion to impose a concurrent or a consecutive sentence. United States v.
    Quinones 
    136 F.3d 1293
    , 1295 (11th Cir. 1998) (per curiam).
    After review of the record, we find that both of Wimberly’s arguments have
    no merit because there was no error, plain or otherwise in the district court’s
    revocation of Wimberly’s supervised release. First, the plain language of 
    18 U.S.C. § 3583
     entitled the district court to revoke Wimberly’s supervised release if
    he violated a condition of his release. Additionally, the record reflects that
    Wimberly admitted to violating the conditions of his supervised release.
    Specifically, Wimberly stated that he did not contest any of the violations. Doc.
    294 at 5. Consequently, the district court explained, and Wimberly indicated that
    he understood, that his failure to contest the violations constitute an admission that
    the violations occurred. 
    Id.
    Second, we reject Wimberly’s contention that the district court committed
    plain error by imposing a 36 month sentence to run consecutive to a 120 month
    sentence that he is serving in the Northern District of Illinois. Whether the terms
    of Wimberly’s sentence should run consecutive or concurrent remains a question
    entrusted to the district court’s sound discretion pursuant to 
    18 U.S.C. § 3584
    .
    IV. CONCLUSION
    We find that Wimberly’s admission supported the district court’s finding
    7
    that he violated the conditions of his supervised release by a preponderance of the
    evidence. The district court did not err by revoking his supervised release and
    imposing a consecutive sentence. Accordingly, we affirm.
    AFFIRMED.
    8
    

Document Info

Docket Number: 09-14964

Filed Date: 5/17/2010

Precedential Status: Non-Precedential

Modified Date: 4/18/2021