United States v. Dane Gillis ( 2021 )


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  • USCA11 Case: 20-12122      Date Filed: 10/15/2021   Page: 1 of 9
    [DO NOT PUBLISH]
    In the
    United States Court of Appeals
    For the Eleventh Circuit
    ____________________
    No. 20-12122
    Non-Argument Calendar
    ____________________
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    DANE GILLIS,
    Defendant-Appellant.
    ____________________
    Appeal from the United States District Court
    for the Middle District of Florida
    D.C. Docket No. 6:15-cr-00226-CEM-GJK-1
    ____________________
    USCA11 Case: 20-12122              Date Filed: 10/15/2021       Page: 2 of 9
    2                           Opinion of the Court                     20-12122
    Before BRANCH, and BLACK, Circuit Judges. ∗
    PER CURIAM:
    Dane Gillis appeals his 365-month total sentence for enticing
    a minor to engage in sexual conduct and making threatening
    communications. Gillis was previously convicted and sentenced
    by the district court to a total of 365 months’ imprisonment, but,
    following an appeal, we reversed one of his convictions which
    necessitated a resentencing. See United States v. Gillis, 
    938 F.3d 1181
    , 1210 (11th Cir. 2019). On remand, the district court allowed
    Gillis to submit additional materials, but it ultimately reimposed
    the same total sentence. After review, we affirm Gillis’s sentence.
    We review sentences imposed by the district courts for
    reasonableness using a two-step process. United States v. Cubero,
    
    754 F.3d 888
    , 892 (11th Cir. 2014). First, we determine “whether
    the district court committed any significant procedural error, such
    as miscalculating the advisory guidelines range, treating the
    guidelines as mandatory, failing to consider the 
    18 U.S.C. § 3553
    (a)
    factors, selecting a sentence based on clearly erroneous facts, or
    failing to adequately explain the chosen sentence.” 
    Id.
     The district
    court’s explanation need not discuss each of the § 3553(a) factors
    individually. United States v. Sarras, 
    575 F.3d 1191
    , 1219 (11th Cir.
    2009). Nor is a full, written opinion required at every sentencing,
    but the district court “should set forth enough to satisfy the
    ∗   This opinion is being entered by a quorum pursuant to 
    28 U.S.C. § 46
    (d).
    USCA11 Case: 20-12122            Date Filed: 10/15/2021       Page: 3 of 9
    20-12122                  Opinion of the Court                             3
    appellate court that [it] has considered the parties’ arguments and
    has a reasoned basis for” the sentencing decision. Rita v. United
    States, 
    551 U.S. 338
    , 356 (2007).
    Second, we determine “whether the sentence is
    substantively unreasonable under the totality of the circumstances
    and in light of the § 3553(a) factors.” Cubero, 754 F.3d at 892. The
    substantive reasonableness of a sentence is reviewed deferentially,
    only for abuse of discretion, and the burden is on the party
    challenging the sentence to show that it is unreasonable. United
    States v. Langston, 
    590 F.3d 1226
    , 1236 (11th Cir. 2009). “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 in considering the proper
    factors.” United States v. Irey, 
    612 F.3d 1160
    , 1189 (11th Cir. 2010)
    (en banc). “[A] district court commits a clear error of judgment
    when it considers the proper factors but balances them
    unreasonably, . . . arriving at a sentence that does not achieve the
    purposes of sentencing as stated in § 3553(a).” Id. (internal
    quotation marks omitted).
    The district court must consider all the § 3553(a) factors 1
    relevant to the case before it, but it is not required to give each
    1  The district court must issue a sentence “sufficient, but not greater than
    necessary” to comply with the purposes of 
    18 U.S.C. § 3553
    (a)(2). 
    18 U.S.C. § 3553
    (a). These purposes include the need for a sentence to reflect the
    seriousness of the offense, promote respect for the law, provide just
    USCA11 Case: 20-12122              Date Filed: 10/15/2021         Page: 4 of 9
    4                          Opinion of the Court                        20-12122
    factor equal weight. United States v. Rosales-Bruno, 
    789 F.3d 1249
    ,
    1254 (11th Cir. 2015). Indeed, “the sentencing court is permitted
    to attach great weight to one factor over others.” 
    Id.
     (internal
    quotation marks omitted). But, while the weight given to each
    factor is a matter left to the district court’s direction, “unjustified
    reliance on any one . . . factor is a symptom of an unreasonable
    sentence.” United States v. Crisp, 
    454 F.3d 1285
    , 1292 (11th Cir.
    2006).
    Gillis has not shown the district court made any “significant
    procedural error.” See Cubero, 754 F.3d at 892. The Amended
    Presentence Investigation Report (PSI) contained substantially the
    same facts as the Original PSI, but recalculated the sentencing
    guideline range, accounting for the reversal of one of Gillis’s
    convictions. This recalculation resulted in a total offense level of
    38—two levels lower than the original PSI—and a criminal history
    category of I. The resulting guideline imprisonment range was 235
    to 293 months. There were no objections to the factual findings or
    the guideline calculations contained in the Amended PSI.
    punishment for the offense, deter criminal conduct, and protect the public
    from future criminal conduct. Id. § 3553(a)(2). Additional considerations
    include the nature and circumstances of the offense, the history and
    characteristics of the defendant, the kinds of sentences available, the applicable
    guideline range, the pertinent policy statements of the Sentencing
    Commission, and the need to avoid unwarranted sentencing disparities. Id.
    § 3553(a)(1), (3)-(7).
    USCA11 Case: 20-12122         Date Filed: 10/15/2021    Page: 5 of 9
    20-12122               Opinion of the Court                         5
    At Gillis’s resentencing hearing, the judge adopted the
    Amended PSI’s calculation of the sentencing guidelines. The judge
    stated he had reviewed his notes from trial. He also reviewed the
    sentencing statement he made at the initial sentencing hearing. In
    addition, he read the transcript of the initial sentencing hearing.
    The judge also received all the new evidence offered by
    Gillis—including medical records, testimony, and a Federal Bureau
    of Prisons risk assessment—regarding changes in Gillis’s
    circumstances between the first and second sentencings. The court
    expressly stated it would take the new evidence offered by Gillis
    into consideration in determining his total sentence on remand.
    See Pepper v. United States, 
    562 U.S. 476
    , 490-91 (2011) (explaining
    the district court may consider post-conviction developments in
    determining the appropriate sentence on resentencing). The
    Government offered no new evidence but did ask that the victim
    be allowed to make a statement. The victim spoke about her
    gratefulness toward law enforcement for catching Gillis before he
    could carry out his plan and asked the district court to “hold fast to
    the original ruling.”
    After hearing this testimony and the parties’ arguments, the
    district judge read into the record the statement it gave at Gillis’s
    initial sentencing hearing, stating he still thought it was applicable
    at resentencing.
    I’m not going to go over all the lurid details, as the
    record is replete with examples of what you wrote,
    said, and did. The jury rejected your theory of the
    USCA11 Case: 20-12122      Date Filed: 10/15/2021    Page: 6 of 9
    6                    Opinion of the Court               20-12122
    case where you assert that the entirety of your
    conduct was nothing more than role playing, void of
    any real intent to engage in the conduct charged.
    I think many of your supporters would be horrified at
    the extent to which you exhibited a complete lack of
    respect to your co-worker. That lack of respect is
    appalling. The terminology you sent complete
    strangers describing what you wanted to do to your
    co-worker [shocks the conscience]. And I do recall
    quite clearly your dehumanizing of your former co-
    worker at trial by referring to her as a MILF in front
    of the jury. I doubt you even noticed what you were
    doing at the time.
    While I am fully aware of your continued claim of
    role playing, one, does one need to steal a security
    code to post online pretending to be a co-worker in
    order to role play; two, does someone need to post
    actual photos of a co-worker online while soliciting
    strangers to kidnap and rape the co-worker in order
    to role play; three, does someone go to the effort of
    scheduling a kidnapping and rape during the time
    period when the co-worker’s husband would have
    been out of town if they were just role playing; four,
    does someone drive approximately one hour from
    Leesburg to Orlando, Florida, under the premise of
    engaging in sex with a child, if they are just role
    playing; and five, does someone admit to the F.B.I.
    that they masturbate at the thought of having sex
    with an 11-year-old, if they are just role playing?
    USCA11 Case: 20-12122        Date Filed: 10/15/2021     Page: 7 of 9
    20-12122               Opinion of the Court                        7
    I went on to say that I further reject the notion that
    you never exposed your co-worker to actual danger.
    That was your claim at sentencing and at trial. It took
    only a minimal amount of effort, and by effort I mean
    the zoom button on a computer, for the F.B.I. to
    determine your co-worker’s actual identity. It was
    right there in the photo.
    Further, the implication that the impact on your co-
    worker was limited because she was unaware of the
    postings until a later date is without merit. She was
    in no less danger, and the prospect of examining and
    reexamining every past interaction with you, after
    she finally learned what you had been doing right
    under her nose would rattle any person to their core,
    and that hasn’t changed considering the victim
    M.O.’s presence here at trial. This is just awful.
    This statement explains the significant weight the court gave
    to the seriousness of Gillis’s conduct and its finding, based on the
    conflicting evidence and arguments before it, that he posed a
    significant risk of reoffending. The court then reimposed the same
    365-month sentence, noting that it now followed an upward
    variance. After a thorough review of the resentencing proceedings,
    we are satisfied that the district court considered the parties’
    arguments and had a reasoned basis for Gillis’s sentence. See Rita,
    
    551 U.S. at 356
    . Gillis’s sentence is procedurally reasonable.
    Nor has Gillis shown the district court abused its discretion
    in reimposing the original 365-month total sentence, this time as
    an upward variance. The district court gave great weight to two
    USCA11 Case: 20-12122         Date Filed: 10/15/2021    Page: 8 of 9
    8                      Opinion of the Court                 20-12122
    of the § 3553(a) factors—specifically, the need for the total sentence
    to reflect the seriousness of the offense, 
    18 U.S.C. § 3553
    (a)(2)(A),
    and to protect the public from further crimes of the defendant, 
    id.
    § 3553(a)(2)(C)—and Gillis has not shown that this weighing was
    improper. Moreover, the fact that a lower guideline range applied
    and new, mitigating evidence was presented did not necessarily
    require the district court to impose a lower sentence. See Rosales-
    Bruno, 789 F.3d at 1259 (stating that the applicable guideline range
    is lower at resentencing than it was at the initial sentencing does
    not obligate the district court to impose a lower sentence). So long
    as the court considered the relevant factors anew, its determination
    the original total sentence remained appropriate was reasonable.
    See id.
    Moreover, the district court’s 72-month upward variance in
    this case—from 293 months to 365 months, or approximately
    24.5%--was smaller in percentage terms than those which this
    Court has described as “major,” requiring greater justification
    under Gall v. United States, 
    552 U.S. 38
    , 47 (2007). See United
    States v. Irey, 
    612 F.3d 1160
    , 1196 (11th Cir. 2010) (en banc). And
    it is significantly less in absolute terms than upward variances that
    this Court has affirmed as reasonable. See United States v.
    Overstreet, 
    713 F.3d 627
    , 639-40 (11th Cir. 2013) (collecting cases).
    The district court’s total sentence in this case—a minor upward
    variance relative to the guideline range, based on the heavy weight
    the court gave to the defendant’s conduct and risk of reoffending—
    was not an abuse of discretion.
    USCA11 Case: 20-12122      Date Filed: 10/15/2021   Page: 9 of 9
    20-12122             Opinion of the Court                      9
    In sum, we conclude Gillis’s 365-month total sentence was
    both procedurally and substantively reasonable. Accordingly, we
    affirm.
    AFFIRMED.