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United States v. Khalil Awad ( 2020 )


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  •      Case: 19-51035      Document: 00515503277         Page: 1    Date Filed: 07/27/2020
IN THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT United States Court of Appeals
Fifth Circuit
FILED
July 27, 2020
No. 19-51035
Summary Calendar                      Lyle W. Cayce
Clerk
UNITED STATES OF AMERICA,
Plaintiff-Appellee
v.
KHALIL KHALIL AWAD,
Defendant-Appellant
Appeal from the United States District Court
for the Western District of Texas
USDC No. 6:19-CR-91-2
Before CLEMENT, HIGGINSON, and ENGELHARDT, Circuit Judges.
PER CURIAM:*
Khalil Khalil Awad pleaded guilty to aiding and abetting access device
fraud.      He now appeals, challenging the procedural and substantive
reasonableness of his above-guidelines 96-month sentence.
Awad asks this court to apply a “heightened standard of review” to his
above-guidelines sentence, but it is well established that this court’s review is
for reasonableness under an abuse of discretion standard. See Gall v. United
* Pursuant to 5TH CIR. R. 47.5, the court has determined that this opinion should not
be published and is not precedent except under the limited circumstances set forth in 5TH
CIR. R. 47.5.4.
Case: 19-51035     Document: 00515503277      Page: 2   Date Filed: 07/27/2020
No. 19-51035
States,
    552 U.S. 38
    , 51 (2007). First, this court must ensure the district court
did not commit a significant procedural error.
    Id. If the 
    district court’s decision
is procedurally sound, this court will review the substantive reasonableness of
the sentence, taking into account the totality of the circumstances.
    Id. For claims 
    of error that were not raised in the district court, plain error review
applies. See United States v. Mondragon-Santiago,
    564 F.3d 357
    , 361 (5th Cir.
2009).
Awad asserts the district court procedurally erred by failing to
adequately state the reasons for its sentencing decision and by incorrectly
filling out the statement of reasons form (SOR). Because Awad did not object
to the sentencing procedure in the district court, review is for plain error only.
See
    id. At sentencing, 
    the district court properly provided a thorough, fact-
specific explanation for why its sentencing decision was justified by the factors
in 18 U.S.C. § 3553(a). See United States v. Mares,
    402 F.3d 511
    , 519 (5th Cir.
2005). The district court discussed Awad’s lengthy criminal history, noting it
reflected repeated criminal conduct that had gone on undeterred by the
punishments he had received before. It then explained a 96-month sentence
was necessary to deter criminal activity and protect the public from future
crimes of Awad. See § 3553(a)(2)(B)-(C). Awad fails to show any error, much
less clear or obvious error. See Rita v. United States,
    551 U.S. 338
    , 358-59
(2007).
As for the purported deficiencies in the written SOR, the SOR “is
intended to serve a record-keeping function and not to provide a procedural
safeguard for any particular defendant.” See United States v. Shakbazyan,
    841 F.3d 286
    , 292 (5th Cir. 2016) (internal quotation marks and citation omitted).
Any errors or omissions in the SOR are therefore harmless, given the district
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No. 19-51035
court’s thorough explanation of its sentencing decision in open court, as
required by 18 U.S.C. § 3553(c). See
    id. Awad argues 
    his sentence is substantively unreasonable because the
district court gave insufficient weight to mitigating facts and certain other
§ 3553(a) factors. We need not reach whether Awad preserved his challenge in
the district court because his arguments fail even under the abuse of discretion
standard. See United States v. Rodriguez,
    602 F.3d 346
    , 361 (5th Cir. 2010).
The record shows the district court listened to Awad’s mitigating arguments
but determined a 96-month sentence was necessary to deter criminal activity
and protect the public from further crimes of Awad. Awad further argues the
district court should not have based the upward variance on his criminal
history because it was already taken into account by the guidelines range.
However, particularly where Awad’s lengthy criminal history dated back to
2002 and included convictions that were not counted toward his criminal
history score, the district court did not abuse its discretion in concluding his
criminal history weighed in favor of an above-guidelines sentence. See United
States v. Brantley,
    537 F.3d 347
    , 350 (5th Cir. 2008).
Awad has not shown his sentence fails to account for a factor that should
have received significant weight, gave significant weight to an improper or
irrelevant factor, or represents a clear error of judgment in balancing the
factors. See United States v. Diehl,
    775 F.3d 714
    , 724 (5th Cir. 2015). Awad
has failed to show that the district court abused its discretion in determining
the § 3553(a) factors, on a whole, justified a 96-month sentence.
The judgment of the district court is AFFIRMED.
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