United States v. Edres Montgomery ( 2023 )

NOT RECOMMENDED FOR PUBLICATION
File Name: 23a0186n.06
No. 21-1843
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT FILED
Apr 21, 2023
) DEBORAH S. HUNT, Clerk
UNITED STATES OF AMERICA,
)
Plaintiff-Appellee, )
ON APPEAL FROM THE UNITED
)
v. STATES DISTRICT COURT FOR
)
THE EASTERN DISTRICT OF
)
EDRES MONTGOMERY, MICHIGAN
)
Defendant-Appellant. )
OPINION
)
Before: KETHLEDGE, WHITE, and STRANCH, Circuit Judges.
JANE B. STRANCH, Circuit Judge. Edres Montgomery appeals his resentencing under
the First Step Act as substantively unreasonable. Because the district court did not abuse its
discretion in sentencing Montgomery within his recalculated Guidelines range or in applying the
factors set forth in 18 U.S.C. § 3553(a), we AFFIRM.
I. BACKGROUND
We have considered Montgomery’s sentence twice before. See United States v.
Montgomery (Montgomery I), 358 F. App’x 622, 625 (6th Cir. 2009); United States v. Montgomery
(Montgomery II), 998 F.3d 693, 697 (6th Cir. 2021). In short:
In 2007, a jury convicted Montgomery of conspiracy to distribute cocaine or
cocaine base, distribution of cocaine base, and witness tampering. At the time, the
conspiracy conviction required a mandatory sentence of life in prison, on top of
which he received a separate 360-month sentence for the distribution count. Then,
three years later, Congress passed the Fair Sentencing Act of 2010, which changed
the sentencing scheme for offenses involving crack cocaine. But the Fair
Sentencing Act did not make those changes retroactive, so they did not help
Montgomery. More recently, in 2018, Congress passed the First Step Act, which
No. 21-1843, United States v. Montgomery
made the Fair Sentencing Act’s changes to crack-cocaine offenses retroactive,
allowing defendants like Montgomery to move for a reduced sentence. He did so
in 2019[.]
Montgomery II, 998 F.3d at 696 (citations omitted). The district court recalculated his Guidelines
range to ensure that it sentenced him under the Guidelines as they existed at the time of
resentencing, concluding that his new range was 292 to 365 months for the conspiracy count and
151 to 188 months for the distribution count (based on a Criminal History Category of VI and a
total offense level of 35). Id. at 697. After considering the relevant sentencing factors, the district
court varied downward by 17 months, reducing Montgomery’s sentence to 275 months and 145
months for the respective counts, to be served concurrently. Id. Montgomery appealed, arguing
that the district court erred in placing him in Criminal History Category VI rather than Category
V. We agreed and vacated the sentence, explaining that Montgomery had “received one extra
criminal history point for committing the offense for which he was being sentenced within two
years of release from prison. That point tipped him into Criminal History Category VI. But a few
years later, in 2010, the Sentencing Commission amended the Guidelines to eliminate that recency
penalty. So, under the current Guidelines, Montgomery would be in Criminal History Category
V.”1 Id. at 700 (citations omitted).
On remand, the district court issued an opinion outlining its disagreement with our
reasoning, United States v. Montgomery, 582 F. Supp. 3d 485 (E.D. Mich. 2021), but, bound by
our decision, ordered the preparation of a new presentence report (PSR), which found that the new
1
This reasoning was later questioned by Concepcion v. United States, –– U.S. ––, 142 S. Ct. 2389 (2022). “That the
First Step Act requires district courts to account at the Guidelines-recalculation stage for one set of changes—those
changes that reflect the Fair Sentencing Act’s amendments—does not require district courts to account for all other
Guidelines changes.” United States v. Woods, 61 F.4th 471, 479 (6th Cir. 2023). The Act “directs district courts to
apply only sections 2 and 3 of the Fair Sentencing Act, not any other sections or statutes.” Id. at 480. But at the
§ 3553 stage of sentencing, “[w]hen deciding whether to modify a sentence or by how much, district courts enjoy
broad discretion to consider intervening changes of law and fact.” Id. at 481 (citing Concepcion, 142 S. Ct. at 2404).
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Guidelines range for the conspiracy count was 262 to 327 months. Montgomery argued that he
should receive a sentence comparable to his previous one; that is, the district court should again
vary downwards from the Guidelines range by 17 months and sentence him to 245 months’
imprisonment for the conspiracy count. At the ensuing resentencing hearing, the district court
briefly explained that, having considered the relevant § 3553(a) factors, especially the nature,
circumstances, and seriousness of Montgomery’s offense, as well as his post-sentencing conduct,
its previous assessment remained appropriate. The court imposed the same sentence as before,
275 months. Montgomery objected, and this timely appeal followed.
II. ANALYSIS
We review Montgomery’s argument that the 275-month sentence is substantively
unreasonable for abuse of discretion. United States v. Johnson, 24 F.4th 590, 607 (6th Cir. 2022).
“A sentence is substantively unreasonable if the district court ‘selects a sentence arbitrarily,
bases the sentence on impermissible factors, fails to consider relevant sentencing factors, or gives
an unreasonable amount of weight to any pertinent factor.’” United States v. Lapsins, 570 F.3d
758, 772 (6th Cir. 2009) (quoting United States v. Conatser, 514 F.3d 508, 520 (6th Cir. 2008)).
The sentencing court may, however, “place great weight on one factor if such weight is warranted
under the facts of the case.” United States v. Adkins, 729 F.3d 559, 571 (6th Cir. 2013). “[T]he
manner in which a district court chooses to balance the applicable sentencing factors” is therefore
“beyond the scope” of our review. Id. A sentence that falls within a correctly calculated
Guidelines range is presumed to be reasonable. See United States v. Vonner, 516 F.3d 382, 389
(6th Cir. 2008) (en banc).
Montgomery analogizes his situation to that of the defendant in United States v. Johnson
(M. B. Johnson), 26 F.4th 726 (6th Cir. 2022). Johnson had been sentenced to 300 months’
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imprisonment, an upward variance from his calculated Guidelines range of 200 to 235 months. Id.
at 731. After a lengthy procedural history, Johnson moved for a sentence reduction pursuant to
Section 404 of the First Step Act, Pub. L. No. 115-391, § 404, 132 Stat. 5194, 5222 (2018). Id. at
732. The district court found Johnson eligible for relief and recalculated his Guidelines range
(now 160 to 185 months), but denied his motion based on “renewed consideration” of the § 3553(a)
factors. Id. at 733. The sentencing court reimposed the 300-month sentence, concluding that,
although Johnson’s “post-sentencing rehabilitation efforts are commendable, the nature and
circumstances of [his] offense and the need to protect the public, primarily based on [his] criminal
history, outweigh those efforts.” Id.
On appeal, we found that Johnson’s sentence was substantively unreasonable. The district
court had effectively imposed a 115-month upwards variance, and “[t]he greater the variance, the
more compelling the justification must be.” Id. at 738 n.8 (quoting United States v. Perez-
Rodriguez, 960 F.3d 748, 754 (6th Cir. 2020)). We held that the district court unduly weighed two
of the Section 3553(a) factors, specifically factor (a)(1), the nature of the offense and Johnson’s
criminal history and characteristics, and factor (a)(2), the need for the sentence to deter future
criminal conduct and protect the public from future crimes of the defendant. Id. at 737-40. It also
gave too little weight to factor (a)(6), the need to avoid unwarranted disparities among defendants
with similar records who have been found guilty of similar conduct. Id. at 740-41. We concluded
that the district court had abused its discretion in maintaining a 115-month upward variance given
the case’s similarity to other, “typical” cases in which within-Guidelines sentences are sufficient
but not greater than necessary to meet the goals of sentencing. Id. at 741.
Montgomery’s comparison is unpersuasive. For one thing, given Johnson’s recalculated
Guidelines range, his 300-month sentence represented the “greatest possible upward variance” for
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his drug convictions. Id. at 740 (quoting United States v. Warren, 771 F. App’x 637, 641 (6th Cir.
2019)). Montgomery’s 275-month sentence, on the other hand, was within his recalculated
Guidelines range—in fact, on its lower end.
We do not disagree that the M. B. Johnson court’s justification for its sentence was longer
and more detailed than the explanation the sentencing court gave here, but “there is no requirement
that the district court engage in a ritualistic incantation of the § 3553(a) factors” in order to render
a reasonable sentence. United States v. Zabel, 35 F.4th 493, 505 (6th Cir. 2022) (quoting United
States v. McBride, 434 F.3d 470, 474 (6th Cir. 2006)). Having presided over Montgomery’s trial
and sentenced him twice before, the district court was deeply familiar with the facts of the case
and the relevant sentencing factors. At resentencing, the court reexamined the PSR, reviewed
Montgomery’s sentencing memorandum, and considered Montgomery’s arguments about his
rehabilitative efforts. In the end, the court’s concern about the nature of Montgomery’s offense
and his post-sentencing conduct outweighed those efforts, and it sentenced him to a within-
Guidelines term of imprisonment. See United States v. Hall, 20 F.4th 1085, 1098-99 (6th Cir.
2022). Montgomery cannot overcome that sentence’s presumed reasonableness by pointing
broadly to “the record.” Faced with the same set of facts on remand, it was not unreasonable for
the district court to impose the same sentence, now within the applicable Guidelines range, as it
did here.
III. CONCLUSION
For the foregoing reasons, we AFFIRM Montgomery’s sentence.
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