United States v. Harry Moody ( 2024 )


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  • USCA4 Appeal: 23-6319      Doc: 43         Filed: 08/21/2024     Pg: 1 of 19
    PUBLISHED
    UNITED STATES COURT OF APPEALS
    FOR THE FOURTH CIRCUIT
    No. 23-6319
    UNITED STATES OF AMERICA,
    Plaintiff - Appellee,
    v.
    HARRY NOLAN MOODY,
    Defendant - Appellant.
    Appeal from the United States District Court for the Western District of North Carolina, at
    Asheville. Martin K. Reidinger, Chief District Judge. (1:02−cr−00004−MR−4)
    Argued: May 7, 2024                                            Decided: August 21, 2024
    Before DIAZ, Chief Judge, and WILKINSON and KING, Circuit Judges.
    Affirmed by published opinion. Chief Judge Diaz wrote the opinion, in which Judge
    Wilkinson and Judge King joined.
    ARGUED: Joshua B. Carpenter, FEDERAL DEFENDERS OF WESTERN NORTH
    CAROLINA, INC., Asheville, North Carolina, for Appellant. Amy Elizabeth Ray,
    OFFICE OF THE UNITED STATES ATTORNEY, Asheville, North Carolina, for
    Appellee. ON BRIEF: John G. Baker, Federal Public Defender, FEDERAL
    DEFENDERS OF WESTERN NORTH CAROLINA, INC., Charlotte, North Carolina, for
    Appellant. Dena J. King, United States Attorney, OFFICE OF THE UNITED STATES
    ATTORNEY, Charlotte, North Carolina, for Appellee.
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    DIAZ, Chief Judge:
    Harry Nolan Moody was convicted in 2002 for conspiring to manufacture and
    distribute methamphetamine. He was sentenced as a career offender to 360 months’
    imprisonment, the mandatory minimum. If sentenced today, though, Moody would no
    longer qualify as a career offender and the advisory minimum would be 210 months.
    Moody moved for compassionate release based on this disparity.
    The district court denied relief. It held that the sentencing disparity, considering
    Moody’s individual circumstances, didn’t constitute an “extraordinary and compelling”
    reason for release under 
    18 U.S.C. § 3582
    (c)(1)(A)(i), and that the 
    18 U.S.C. § 3553
    (a)
    factors weighed against a reduced sentence. Finding no error, we affirm.
    I.
    A.
    Moody and his coconspirators operated two methamphetamine labs in North
    Carolina. In 2002, a federal jury convicted Moody of conspiring to manufacture and
    distribute methamphetamine, in violation of 
    21 U.S.C. § 846
    . It found that the offense
    involved “more than 50 grams of a mixture or substance containing a detectable amount of
    methamphetamine.” J.A. 24.
    The presentence report found that Moody was responsible for 2,151.44 grams of a
    methamphetamine mixture, which equated to a base offense level of 34. That drug
    quantity, the report explained, was the “potential methamphetamine yield” of the supplies
    seized from the two labs. J.A. 170. The report also applied a two-point enhancement for
    2
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    discharging a hazardous substance into the environment, resulting in a total offense level
    of 36. It assigned Moody a criminal history category of VI.
    But the report determined that Moody was a career offender, based on his instant
    § 846 conviction and three prior North Carolina assault convictions.          See U.S.S.G.
    § 4B1.1(a) (2002) (requiring the career-offender designation when the defendant’s instant
    conviction is a “crime of violence” or “controlled substance offense,” and he has two prior
    convictions of either a “crime of violence” or “controlled substance offense”). That
    designation mandated an offense level of 37 and a criminal history category of VI,1
    resulting in a guidelines range of 360 months to life.
    Moody objected to the presentence report’s drug quantity finding, arguing that it
    was based on how the supplies were labeled—not their actual contents—and included
    supplies from a lab that he wasn’t involved with. The district court sustained Moody’s
    objection and, relying on the jury’s verdict, limited the drug quantity for which Moody was
    responsible to 50 grams or more of a methamphetamine mixture.
    The government argued, though, that the court should find Moody responsible for
    50 grams of actual methamphetamine. It cited evidence about the labs’ supplies and
    production and contrasted the actual methamphetamine produced to that of a mixture
    bearing “evidence of adulterants.” J.A. 33. Moody didn’t object.
    1
    The career-offender offense table prescribes offense levels based on the statutory
    maximum of the defendant’s instant conviction. U.S.S.G. § 4B1.1(b) (2002). The offense
    level from the table applies if it’s greater than the otherwise applicable offense level. Id.
    In every case, though, a criminal history category of VI applies. Id.
    3
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    The court agreed and found that a drug quantity of 50 grams of actual
    methamphetamine equated to a base offense level of 32.            With the environmental
    enhancement, the court calculated a total offense level of 34.
    But the court also found that Moody was a career offender, and that the
    designation’s offense level of 37 governed. So it adopted the report’s guidelines range and
    sentenced Moody to 360 months’ imprisonment, the lowest possible sentence.2
    B.
    Twenty years later, Moody moved for compassionate release. He argued that the
    disparity between his original sentence and what he would face today constituted an
    extraordinary and compelling reason for release. He explained that today, he wouldn’t be
    designated as a career offender because under United States v. Simmons, 
    917 F.3d 312
     (4th
    Cir. 2019), his prior assault convictions no longer qualify as predicate offenses.3
    The district court denied the motion. It found that Moody failed to show an
    extraordinary and compelling reason for release because the career-offender designation
    “only increased his offense level by one level”—from 36 to 37—and didn’t impact his
    2
    Moody was sentenced before United States v. Booker, which effectively held that
    the sentencing guidelines are advisory, not mandatory. See 
    543 U.S. 220
    , 245 (2005).
    3
    We held in Simmons that the North Carolina offense of assault with a deadly
    weapon on a government official doesn’t satisfy the career-offender designation’s
    definition of “crime of violence.” 917 F.3d at 320–21. As relevant to Moody, we explained
    that because the element of “assault” can be satisfied with a mens rea of “culpable
    negligence” under North Carolina law, such an offense is categorically disqualified as a
    “crime of violence.” 
    Id.
    4
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    criminal history category. See United States v. Moody, No. 1:02-cr-00004, 
    2021 WL 4978655
    , at *3 (W.D.N.C. Oct. 26, 2021).
    Moody appealed, and we reversed. We found that the district court clearly erred in
    finding that the designation only affected Moody’s offense level by one. The court, we
    explained, mistakenly relied on the presentence report’s drug quantity finding instead of
    the sentencing court’s. And because it used this erroneous finding to assess the relative
    effect of Moody’s career-offender designation, we held that it abused its discretion.
    We directed the court to (1) revisit “the sentencing court’s determination as to the
    drug type and quantity attributable to Moody, particularly as that relates to the jury’s
    finding as reflected in its verdict sheet,” and (2) reevaluate the effect of the career-offender
    designation on the guidelines range. United States v. Moody, No. 21-7530, 
    2022 WL 2901737
    , at *2 (4th Cir. July 22, 2022) (per curiam).
    C.
    On remand, Moody supplemented his motion. First, he argued that he was only
    responsible for 50 grams or more of a methamphetamine mixture. Second, he argued that
    he wouldn’t be designated as a career offender today not only because his prior assault
    convictions no longer qualify as predicate offenses, but also because under United States
    v. Norman, 
    935 F.3d 232
     (4th Cir. 2019), his § 846 conviction no longer qualifies.4
    4
    Norman held that a § 846 conspiracy doesn’t satisfy the career-offender
    designation’s definition of “controlled substance offense.” 935 F.3d at 239.
    5
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    Without that designation, the drug quantity finding would dictate the base offense level,
    which Amendment 782 reduced by two points.5
    Using a drug quantity of 50 grams of a methamphetamine mixture, Moody
    calculated the guidelines range today as 120 to 150 months, which he argued is a “dramatic
    disparity” from his original sentence. J.A. 107. But even with a drug quantity of 50 grams
    of actual methamphetamine, the guidelines range would be 210 to 262 months, which he
    noted is “still remarkable.” J.A. 107. Moody contended that either disparity alone or
    “combined with . . . other factors”—such as his rehabilitation, time served, and age—
    constituted an extraordinary and compelling reason for release. J.A. 110.
    The district court again denied the motion. First, the court found that Moody was
    responsible for at least 50 grams of actual methamphetamine. It explained that while the
    jury made a finding about the statutory sentencing range, the sentencing court made one
    about the guidelines range, which requires a lower standard of proof. But in any event, the
    district court said that any error in the sentencing court’s calculation wasn’t “cognizable”
    in a compassionate release motion. See United States v. Moody, No. 1:02-cr-00004, 
    2023 WL 2582620
    , at *5 (W.D.N.C. Mar. 20, 2023).
    Second, it found that any sentencing disparity didn’t amount to an extraordinary and
    compelling reason for release. The court doubted that it could consider Amendment 782’s
    two-point reduction. So it calculated the guidelines range today as 262 to 327 months and
    5
    Amendment 782—adopted by the Sentencing Commission in 2014—revised the
    guidelines applicable to drug offenses, including Moody’s § 846 conspiracy, by lowering
    the base offense levels prescribed by the drug quantity table in U.S.S.G. § 2D1.1. See
    U.S.S.G. app. C at 59–69 (Supp. 2023).
    6
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    concluded that the low-end differential of 98 months wasn’t “so significant.” Id. at *6.
    But alternatively, the court found that even if it accounted for Amendment 782’s reduction,
    meaning the guidelines range today were 210 to 262 months, the low-end differential of
    150 months also wasn’t “so significant.” See id.
    The court explained that a “simple comparison” of the ranges wasn’t sufficient, and
    that it needed to consider “how [Moody] would likely be sentenced today.” Id. And today,
    the court concluded, Moody’s sentence would likely be similar to the one he received.
    The court reasoned that although Moody’s § 846 conviction no longer qualifies as
    a career-offender predicate, his conduct “fall[s] squarely” within the enhancement’s
    wheelhouse. Id. And given his criminal history and risk of recidivism, the court concluded
    that Moody would likely receive an upward variance sentence today.
    The court considered that Moody (1) was 69 years old, (2) had a one-infraction
    disciplinary record, (3) had served almost 24 years in prison, (4) had completed 30
    programs while incarcerated, and (5) had earned his GED. But it found that neither these
    factors nor the sentencing disparity—whether “singly or in combination”—constituted an
    extraordinary and compelling reason for release. Id. at *7. And, said the court, the
    § 3553(a) factors weighed against release.
    This appeal followed.
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    II.
    A.
    We review a district court’s denial of compassionate release for abuse of discretion.
    United States v. High, 
    997 F.3d 181
    , 185 (4th Cir. 2021). “A district court abuses its
    discretion when it acts arbitrarily or irrationally, fails to consider judicially recognized
    factors constraining its exercise of discretion, relies on erroneous factual or legal premises,
    or commits an error of law.” United States v. Dillard, 
    891 F.3d 151
    , 158 (4th Cir. 2018)
    (quoting United States v. Delfino, 
    510 F.3d 468
    , 470 (4th Cir. 2007)).
    B.
    Generally, a district court can’t modify a sentence once imposed. 
    18 U.S.C. § 3582
    (c). But the district court may reduce a sentence under § 3582(c)(1)(A)(i), which is
    commonly known as the “compassionate-release exception.”                 See United States v.
    Hargrove, 
    30 F.4th 189
    , 194 (4th Cir. 2022).
    A district court analyzes a compassionate release motion in two steps. First, it
    determines whether the defendant is eligible for a sentence reduction. See United States v.
    Bond, 
    56 F.4th 381
    , 383 (4th Cir. 2023). To be eligible, the court must find that relief is
    warranted because of “extraordinary and compelling reasons” and “consistent with
    applicable policy statements issued by the Sentencing Commission.” High, 997 F.3d at
    186; see § 3582(c)(1)(A)(i). Second, the court considers whether the 
    18 U.S.C. § 3553
    (a)
    sentencing factors support relief. Bond, 56 F.4th at 384; § 3582(c)(1)(A)(i).
    The Sentencing Commission issues policy statements that describe what qualifies
    as an extraordinary and compelling reason. 
    28 U.S.C. § 994
    (t). But when the district court
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    decided Moody’s motion, no such statements applied to defendant-filed motions for
    compassionate release. Cf. United States v. Davis, 
    99 F.4th 647
    , 654 (4th Cir. 2024). In
    that vacuum, we had said that district courts could make “their own independent
    determinations” about what reasons qualify as extraordinary or compelling. See United
    States v. McCoy, 
    981 F.3d 271
    , 284 (4th Cir. 2020).
    III.
    Moody argues that in denying his motion for compassionate release, the district
    court abused its discretion in three ways: (1) by refusing to consider a sentencing disparity
    in its analysis of extraordinary and compelling reasons; (2) by applying an erroneous base
    offense level to calculate the guidelines range; and (3) by discounting the reasons that the
    career-offender designation no longer applies. We address each contention in turn.
    A.
    We begin with Moody’s claim that the district court refused to consider his
    sentencing disparity argument.
    Absent the Sentencing Commission’s guidance, a district court faced with a
    compassionate release motion may consider the disparity between the defendant’s sentence
    and what he would receive today due to changes in sentencing law. McCoy, 981 F.3d at
    286.
    In McCoy, we reviewed in a consolidated appeal several grants of compassionate
    release to defendants subjected to sentence stacking under 
    18 U.S.C. § 924
    (c), which
    mandated consecutive sentences for multiple convictions of using firearms in connection
    9
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    with certain offenses. McCoy, 981 F.3d at 277–79. The defendants had received sentences
    ranging from 35 to 53 years. 
    Id. at 274
    . But Congress later eliminated this sentence
    stacking, such that if sentenced today, the defendants’ sentences would be 16 to 30 years
    shorter. See 
    id.
     at 277–79. Each district court held that these sentencing disparities were
    extraordinary and compelling enough to qualify for relief. 
    Id.
    We agreed, finding that the courts “appropriately considered” two features of the
    defendants’ sentences: (1) their “sheer and unusual length[s],” and (2) the “gross disparity”
    between them and the ones imposed today. 
    Id. at 285
    . As to the former, we found it
    relevant that the defendants’ sentences were about twice as long as those imposed for
    offenses like murder and kidnapping. 
    Id.
     As to the latter, we found it relevant that the
    disparities were “exceptionally dramatic” and a product of Congress’s view that the
    original sentences were “longer than necessary or fair.” 
    Id.
     at 285–86.
    Moody contends that these same features apply in his case, yet the district court
    refused to consider the sentencing disparity. He argues that his 360-month sentence is
    unusually long, especially compared to the sentences for more serious and violent crimes
    like murder and kidnapping, which in 2023, averaged 285 months and 199 months,
    respectively. U.S. Sent’g Comm’n, Statistical Information Packet: Fiscal Year 2023—
    Fourth Circuit 11 (2024).
    10
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    Moody claims that he would receive a much shorter sentence today due to changes
    in law. His guidelines range today would be 210 to 262 months,6 see U.S.S.G. § 5A,
    meaning that Congress now believes that the appropriate sentence for Moody’s offense is
    up to 150 months shorter than what he received. According to Moody, many district courts
    within this circuit have found that a 150-month disparity satisfies the extraordinary and
    compelling reasons test. See Appellant’s Br. at 10–11 (cataloging cases).
    Even so, we made clear in McCoy that a sentencing disparity alone can’t dictate the
    court’s analysis. See 981 F.3d at 286. Rather, the court must make an “individualized
    assessment[] of [the] defendant’s sentence” and give “full consideration [to] the
    defendant[’s] individual circumstances.” Id. (considering the defendants’ relative ages at
    the time of their offenses, time served, and rehabilitative efforts).
    The district court did just that here. It recognized that solely considering the
    sentencing disparity would be an “unpardonably sophomoric approach,” and that it needed
    to conduct an individualized assessment of Moody’s sentence and circumstances. See
    Moody, 
    2023 WL 2582620
    , at *6. It then reviewed Moody’s extensive criminal history,
    risk of recidivism, and offense conduct, and found that Moody would likely receive a
    sentence today “not too dissimilar” to the one imposed. 
    Id.
    The court also considered Moody’s time served, advanced age, and rehabilitative
    efforts. It found that while his rehabilitative efforts were “commendable,” they weren’t
    6
    This guidelines range accounts for Amendment 782’s two-point reduction to the
    base offense level for a drug quantity of 50 grams of actual methamphetamine. See Supra
    Part III.B.
    11
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    “particularly remarkable” given the length of his incarceration. Id. at *7. And it found that
    Moody’s “relatively advanced age” didn’t necessarily reduce the risk of recidivism given
    his decades-long criminal history. Id.
    That we or other courts may have reached a different conclusion is immaterial. Our
    review is limited to whether the district court abused its discretion. It did not.
    B.
    Moody next complains that the district court’s analysis of the sentencing disparity
    was flawed because it miscalculated today’s guidelines range. According to Moody, the
    district court (1) ignored Amendment 782’s two-point reduction, and (2) relied on an
    erroneous drug quantity. We disagree.
    1.
    Start with Moody’s claim that the district court overlooked Amendment 782’s effect
    on the guidelines range.
    Amendment 782 (which is retroactive) lowered the base offense level for Moody’s
    § 846 conviction by two points under U.S.S.G. § 2D1.1. See Davis, 99 F.4th at 656.
    Moody, though, wasn’t eligible for the reduction because he was sentenced as a career
    offender under U.S.S.G. § 4B1.1. Cf. Davis, 99 F.4th at 656. But today, without the career-
    offender designation, Moody would be eligible. Id.
    The district court questioned whether calculating the guidelines range in this way
    amounted to “a challenge to a sentencing determination . . . in a compassionate release
    motion,” which United States v. Ferguson, 
    55 F.4th 262
     (4th Cir. 2022), prohibits. See
    Moody, 
    2023 WL 2582620
    , at *6. Its doubts were misplaced.
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    A defendant can’t challenge the validity of a sentence in a compassionate release
    motion. See Ferguson, 55 F.4th at 270. The federal habeas statute, 
    28 U.S.C. § 2255
    , is
    the “exclusive method” for doing so. 
    Id.
     But in Ferguson, we said that the arguments in
    McCoy—which claimed that a nonretroactive change in the sentencing law merited relief—
    didn’t impermissibly challenge the validity of a sentence. See 
    id. at 271
    .
    The same is true of Moody’s sentencing disparity argument. Moody doesn’t claim
    that his sentence was improper because a mistake occurred at his trial. Rather, he argues
    that his sentence today would be much shorter because of changes in law.
    It’s true that when the district court decided Moody’s motion, we hadn’t yet
    considered a disparity argument that involved the effect of Amendment 782 after removing
    a career-offender designation. But our precedent made clear that such an argument was
    permissible. See Davis, 99 F.4th at 656–58 (relying on Ferguson and McCoy to hold that
    the same changes in sentencing law alleged by Moody are permissible arguments for a
    compassionate-release motion).
    Thus, the district court’s contrary suggestion and its analysis of a 98-month
    disparity—which was based on a guidelines range that didn’t include Amendment 782’s
    two-point reduction—was incorrect.
    Yet we need not reverse. The district court alternatively considered a 150-month
    disparity, which was based on a guidelines range that included the Amendment’s reduction.
    And it held that even if Moody were granted the benefit of Amendment 782, “neither the
    analysis nor the result would be any different.” Moody, 
    2023 WL 2582620
    , at *6 & n.11.
    So Moody’s claim that the court ignored the Amendment’s effect is meritless.
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    2.
    Moody also argues that the district court erred in calculating the guidelines range
    because it relied on an incorrect drug quantity to establish the base offense level.
    Following this court’s mandate, the district court reviewed the sentencing transcript
    and determined that the sentencing court found Moody responsible for 50 grams of actual
    methamphetamine. We agree. The sentencing court expressly found, “[T]he evidence is
    clear in my mind as to the 50 plus grams of actual methamphetamine, which brings the
    base offense level to 32.” J.A. 36.
    Moody insists, though, that the sentencing court intended to adopt the jury’s verdict,
    which found him responsible for 50 grams of a methamphetamine mixture. The court, for
    example, questioned the presentence report’s drug weight finding, given its divergence
    from the jury’s verdict, and expressed that it wanted to determine the base offense level
    “solely related to what the jury found of 50 grams.” J.A. 33.
    But even accepting that portions of the transcript may support Moody’s contention,
    these don’t trump the sentencing court’s unambiguous finding that Moody was responsible
    for 50 grams or more of actual methamphetamine. Cf. United States v. Susi, 
    674 F.3d 278
    ,
    287 (4th Cir. 2012) (finding that the sentencing court didn’t punish the defendant for
    exercising his right to go to trial based on “the entirety of the sentencing transcript,” even
    though “several portions” suggested otherwise when read in isolation).
    And given the sentencing court’s express finding, the district court’s hands were
    tied for purposes of Moody’s compassionate release motion. Cf. United States v. Shields,
    
    48 F.4th 183
    , 191–92, 192 n.7 (3d Cir. 2022) (holding that the defendant could object to
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    the presentence report’s drug quantity in his compassionate release motion only because
    the sentencing court expressly declined to make a drug quantity finding before applying
    the career-offender designation). Moody’s only avenue to attack the drug quantity finding
    is through § 2255.7 See Ferguson, 55 F.4th at 270.
    C.
    Finally, Moody contends that the district court’s explanation for rejecting his
    sentencing disparity argument was insufficient. Although the court accepted that his § 846
    conviction no longer qualifies as a career-offender predicate, Moody claims that the court
    ignored his “principal argument” that his prior assault convictions also no longer qualify.
    Appellant’s Br. at 16.
    But there’s “no ‘categorical requirement’ that a court acknowledge and address each
    of the defendant’s arguments [for a reduced sentence] on the record.” United States v.
    Jenkins, 
    22 F.4th 162
    , 171 (4th Cir. 2021) (citing Chavez-Meza v United States, 
    585 U.S. 109
    , 115–16 (2018)). Rather, the district court must “set forth enough to satisfy this court
    that it has considered the parties’ arguments and has a reasoned basis for exercising its own
    legal decisionmaking authority.” 
    Id.
     (cleaned up). The district court did so here.
    Far from ignoring Moody’s argument, the court thoroughly considered—and
    agreed—that Moody wouldn’t qualify as a career offender if sentenced today. Yet the
    court provided a reasoned basis for concluding that the disparity “does not rise to the level
    7
    In a string cite in his reply brief, Moody cites Apprendi v. New Jersey, 
    530 U.S. 466
     (2000), for the proposition that any fact that increases the penalty for a crime beyond
    the prescribed statutory maximum must be submitted to a jury and proved beyond a
    reasonable doubt. But Moody doesn’t engage with this argument further, so neither do we.
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    of being an extraordinary and compelling reason for a sentence reduction.” Moody, 
    2023 WL 2582620
    , at *6.
    First, it found that the guidelines range didn’t reflect “the seriousness” of Moody’s
    “30-year history of criminal conduct” and “likelihood of recidivism.” 
    Id.
     It noted that
    Moody’s criminal history points were well-above the threshold needed for the highest
    criminal history category, and that several of Moody’s “most serious offenses, including
    three breaking and entering offenses,” weren’t even assigned points. 
    Id.
    Second, although Moody’s § 846 conviction didn’t qualify as a career-offender
    predicate, the offense conduct included activities that would qualify as a valid predicate.
    As a result, the court determined that the career-offender range was of “some significance”
    in arriving at an “appropriate sentence.” Id.
    As Moody conceded at oral argument, the district court’s analysis wasn’t wrong.
    Oral Argument at 10:05–10:16. And even if its analysis were incomplete because it didn’t
    separately address Moody’s argument about his prior assault convictions, the district
    court’s prior denial of Moody’s motion for compassionate release fills in the gaps. Cf.
    United States v. Malone, 
    57 F.4th 167
    , 174 (4th Cir. 2023) (considering the district court’s
    extraordinary and compelling reasons analysis from its first denial of the defendant’s
    motion when the court’s second denial omitted an analysis).
    In denying Moody relief the first time, the district court expressly considered that
    Moody’s prior assault convictions no longer qualify as career-offender predicates. And it
    reached the same conclusion then as now: Any sentencing disparity was not an
    extraordinary and compelling reason to grant relief given Moody’s criminal history, and
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    specifically his other prior offenses—such as “drug possession, assault, breaking [and]
    entering/burglary-type offenses, escaping from jail or prison, and revocations of
    probation.”   United States v. Moody, No. 1:02-cr-00004, 
    2021 WL 4978655
    , at *3
    (W.D.N.C. Oct. 26, 2021). We find no abuse of discretion in this analysis.
    Moody also complains that the court didn’t address several of his “key mitigating
    arguments.” Appellant’s Br. at 16. He contends that the court ignored (1) “readily
    available statistics” that similarly situated offenders receive lower sentences on average,
    Appellant’s Br. at 18, and (2) that received the lowest possible sentence under the then-
    mandatory guidelines. Without consideration of these facts, he says, the court’s analysis
    of the sentence he would likely receive today wasn’t sound.
    While the district court must address the “central thesis” of a defendant’s mitigating
    arguments, it needn’t “address separately each supporting data point marshalled on [their]
    behalf.” See United States v. Nance, 
    957 F.3d 204
    , 214 (4th Cir. 2020); cf. High, 997 F.3d
    at 187–89. The arguments that Moody claims were ignored fall into the latter bucket.
    At bottom, the court thoroughly considered Moody’s central argument that a lower
    sentence was appropriate.        And the court, after assessing Moody’s individual
    circumstances, explained why it disagreed. That’s all the law requires.
    D.
    As we’ve explained, the court acted well within its discretion in finding that Moody
    failed to establish extraordinary and compelling reasons for release. Yet, even if we
    thought otherwise, we would still affirm based on the court’s determination that the
    § 3553(a) sentencing factors weigh against relief. See Davis, 99 F.4th at 659 (“Even if a
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    district court abuses its discretion in assessing whether the defendant presents extraordinary
    and compelling reasons for release, this Court may still affirm if the district court’s
    consideration of the § 3553(a) factors was sound.”).
    The § 3553(a) factors that the district court must consider include the nature and
    circumstances of the offense; the defendant’s history and characteristics; the need to
    provide just punishment, afford adequate deterrence, protect the public, and support
    rehabilitation; the kinds of sentences available; and the need to avoid unwarranted sentence
    disparities. See 
    18 U.S.C. § 3553
    (a); see also High, 997 F.3d at 186.
    The district court enjoys “broad discretion” in analyzing these factors. United States
    v. Bethea, 
    54 F.4th 826
    , 834 (4th Cir. 2022) (quoting United States v. Kibble, 
    992 F.3d 326
    ,
    330 (4th Cir. 2021)). While it should consider the “circumstances at the time of the original
    offense” and “significant post-sentencing developments,” it needn’t address each of the
    defendant’s arguments under § 3553(a). United States v. Mangarella, 
    57 F.4th 197
    , 203–
    04 (4th Cir. 2023).
    In reviewing the court’s analysis, we consider “the record as a whole.” Jenkins, 22
    F.4th at 171. And we generally assume that the court’s § 3553(a) analysis incorporates any
    relevant circumstances considered in the court’s extraordinary and compelling reasons
    inquiry. See Mangarella, 57 F.4th at 204.
    The district court’s analysis of the § 3553(a) factors was sound. It considered the
    “serious” nature of Moody’s instant offense, the “large quantity of methamphetamine” it
    involved, and the danger the drugs posed to the public and the environment. Moody, 
    2023 WL 2582620
    , at *7. And it considered Moody’s “extensive” criminal history, marked by
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    recidivism, and his “serious” convictions, to include assault on a law enforcement officer
    and assault inflicting serious injury. 
    Id. at *1, *6
    .
    The court also weighed the factors that favored Moody and explained why they
    didn’t tip the scale. The court accounted for Moody’s rehabilitative efforts and advanced
    age but found that neither outweighed the risk of recidivism suggested by his thirty-year
    criminal history. The court also considered the need to avoid unwarranted sentencing
    disparities. It recognized the lower sentence imposed on the conspiracy’s ringleader but
    found that his criminal history didn’t warrant “the kind of lengthy sentence” that Moody’s
    extensive one demanded. 
    Id. at *7
    .
    This analysis was more than “adequate to allow for meaningful appellate review.”
    High, 997 F.3d at 189. And the court’s determination that these factors disfavored release
    is both “rational and legitimate” under the statute. See id.
    IV.
    The district court didn’t abuse its discretion in holding that Moody failed to establish
    extraordinary and compelling reasons for release, and that (in any event) the § 3553(a)
    factors weighed against it. The district court’s order is therefore
    AFFIRMED.
    19
    

Document Info

Docket Number: 23-6319

Filed Date: 8/21/2024

Precedential Status: Precedential

Modified Date: 8/23/2024