United States v. Brandon Manley , 560 F. App'x 434 ( 2013 )

NOT RECOMMENDED FOR FULL-TEXT PUBLICATION
File Name: 13a1025n.06
No. 12-2551
UNITED STATES COURT OF APPEALS
FILED
Dec 11, 2013
FOR THE SIXTH CIRCUIT
DEBORAH S. HUNT, Clerk
UNITED STATES OF AMERICA, )
) ON APPEAL FROM THE
Plaintiff-Appellee, ) UNITED STATES DISTRICT
) COURT FOR THE EASTERN
v. ) DISTRICT OF MICHIGAN
)
BRANDON MANLEY, ) OPINION
)
Defendant-Appellant. )
BEFORE: COLE and CLAY, Circuit Judges; and BERTELSMAN, District Judge.*
COLE, Circuit Judge. Defendant-Appellant Brandon Manley appeals the district court’s
imposition of a 33-month prison sentence for violation of the terms of his supervised release.
Manley pleaded guilty in two separate but related criminal cases: one involving marijuana
trafficking and the other involving a concordant violation of the terms of his supervised release
following a prior narcotics conviction. The district court sentenced Manley to consecutive prison
terms of 60 and 33 months, respectively. On appeal, Manley contends that the district court’s
33-month consecutive sentence for violation of his supervised release was both procedurally and
substantively unreasonable. We have appellate jurisdiction despite technical deficiencies in
Manley’s notice of appeal. Because his sentence was procedurally and substantively reasonable,
we affirm.
*
The Honorable William O. Bertelsman, United States District Judge for the Eastern District
of Kentucky, sitting by designation.
No. 12-2551
United States v. Manley
I. BACKGROUND
A. Factual Background
Brandon Manley is a repeat criminal offender from the Texas border town of McAllen-
Reynosa. While on supervised release stemming from a prior narcotics conviction, he made the ill-
fated decision to freight fifty pounds of marijuana from the Mexican border to Detroit, Michigan.
Manley did so with the understanding that his co-defendant, Asa Hamilton, would sell the marijuana
and pay Manley a share of the proceeds. Upon arrival and delivery in Detroit, Manley waited
several days in Hamilton’s residence while Hamilton sold the marijuana. While Manley waited, law
enforcement agents executed a search warrant at the residence. The agents arrested Manley and
seized nearly nineteen pounds of unsold marijuana.
B. Procedural History and Sentencing
On December 14, 2010, Manley was indicted on drug charges stemming from the search and
seizure. His actions also resulted in a supervised release violation petition from authorities in Texas.
Manley pleaded guilty to possessing marijuana with the intent to deliver (case number 10-20749).
He also pleaded guilty to violating the terms of his supervised release by, among other acts, leaving
Texas without his parole officer’s permission and illegally possessing a controlled substance (case
number 12-20171). The district court conducted a consolidated sentencing hearing for both cases
on October 22, 2012. The court explained to Manley that the applicable sentencing guideline ranges
were 77 to 96 months in the marijuana trafficking case and 33 to 36 months for his supervised
release violation.
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The government moved to reduce Manley’s sentence under U.S.S.G. § 5K1.1 based on his
willingness to testify against a co-defendant. The government recommended a downward departure
to 69 months on the marijuana trafficking charge, reflecting a twenty percent reduction from the
mid-point of the advisory guideline range. Manley’s counsel requested a further departure to 40
months on the trafficking charge, arguing that Manley had provided additional cooperation to law
enforcement efforts in Texas and that he was a “changed man.” The district court adjourned the
hearing because there was some confusion as to whether Manley had in fact provided additional
assistance to the prosecution of others while he was incarcerated in Texas.
The district court reconvened the sentencing hearing on November 14, 2012. The parties
agreed that Manley had spoken with DEA agents while incarcerated in Texas but disputed whether
he provided any actionable leads. The court acknowledged the government’s motion for a reduced
sentence based on Manley’s cooperation against his co-defendant in this case and expressly stated
it was also taking into account Manley’s alleged cooperation while in Texas.
In addition to Manley’s substantial cooperation with law enforcement, the court discussed
the other relevant sentencing factors under 18 U.S.C. § 3553(a), including the nature and seriousness
of the offenses charged; Manley’s history, characteristics, and perceived lack of sincerity; and the
need to impose a sentence that would deter Manley from future criminal activity while protecting
the public from additional crimes. The court recounted Manley’s lengthy criminal history, including
a robbery and two prior federal drug convictions, both of which occurred while he was under court
supervision. The court then concluded that Manley’s “substantial time in prison” had not deterred
him from engaging in criminal activity and that he was not, in the court’s opinion, a changed man.
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Accordingly, the district court sentenced Manley to 60 months in prison in the marijuana
trafficking case and 33 months in the supervised release case, to be served consecutively. The court
imposed the sentences consecutively with an eye toward deterrence, admonishing Manley that
“hopefully this next stint in prison is going to give you additional time to reflect on the choices that
you’ve made and you won’t be back here or back in front of another Judge.” The court noted that
it had discretion under the Sentencing Guidelines to impose the sentences concurrently, but declined
to do so “for all the reasons I stated as to why I was imposing the sentence.” When asked if she had
any objections, Manley’s counsel responded, “Just what I’ve previously requested, Your Honor.”
The court then addressed Manley’s right to appeal in both cases. Manley waived his right
to an appeal in the drug trafficking case under a Rule 11 plea agreement. Nevertheless, the court
noted, and the government acknowledged, that Manley maintained all of his appellate rights in the
case involving violation of the terms of his supervised release. The court then entered a separate
judgment and sentencing order for each case.
C. The Instant Appeal
Manley now appeals the reasonableness of his 33-month consecutive sentence. Before we
may consider the merits of his appeal, we must first determine if we have appellate jurisdiction over
this matter. As the government points out, Manley’s brief on appeal challenges only the sentence
imposed for violation of his supervised release in case number 12-20171. But Manley’s notice of
appeal did not cite that case. Rather, Manley’s notice of appeal cited only the judgment in case
number 10-20749—the marijuana trafficking case. Therefore, we must determine whether Manley’s
inadvertence in noticing his appeal is fatal to our jurisdiction.
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United States v. Manley
II. APPELLATE JURISDICTION
We review the question whether we have appellate jurisdiction de novo. United States v.
Brown, 276 F.3d 211, 214 (6th Cir. 2002). We have jurisdiction over appeals “from all final
decisions of the district courts of the United States.” 28 U.S.C. § 1291. There is no dispute that the
district court’s consolidated judgment and sentencing order from case number 12-20171, from which
Manley purportedly appeals, is a final decision of the district court. However, we must consider
whether Manley’s notice of appeal is deficient in complying with the filing and content procedures
established by Rule 3 of the Federal Rules of Appellate Procedure. A deficiency may present a
jurisdictional bar to appeal. See Smith v. Barry, 502 U.S. 244, 248 (1992) (“Rule 3’s dictates are
jurisdictional in nature, and their satisfaction is a prerequisite to appellate review.” (citing Torres
v. Oakland Scavenger Co., 487 U.S. 312, 316–17 (1988))).
Federal Rule of Appellate Procedure 3 states, in pertinent part, that a notice of appeal must
specify the party or parties taking the appeal; designate the judgment, order, or part thereof being
appealed; and name the court to which the appeal is taken. Fed. R. App. P. 3(c)(1)(A)-(C). Manley
(pro se) and his court-appointed attorney filed duplicate notices of appeal on November 26, 2012.
No one disputes that the notices properly named Manley as the party taking the appeal and this court
as the appropriate forum. The government, however, argues that the notices improperly designated
“the judgment, order, or part thereof being appealed” as required under Rule 3(c)(1)(B).
We find the government’s argument unpersuasive. Although Manley’s notices of appeal
contained a transcription error in naming the judgment being appealed, we may fairly infer which
judgment he intended to appeal because, by virtue of his plea agreement, Manley was prohibited
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from appealing the judgment in his marijuana trafficking case. Thus, the error is not a jurisdictional
bar because Manley’s notices of appeal “ha[d] the practical effect” of designating the judgment,
order, or part thereof being appealed. See Dillon v. United States, 184 F.3d 556, 557 (6th Cir. 1999)
(en banc). Under these circumstances, Manley’s notices complied with Rule 3(c)(1)(B). We
therefore have appellate jurisdiction in this matter, and we turn to the merits of his appeal.
III. ANALYSIS
A. Standard of Review
This court reviews sentences for procedural and substantive reasonableness. Gall v. United
States, 552 U.S. 38, 51 (2007). A sentence is procedurally unreasonable if the district court
committed “significant procedural error, such as failing to calculate (or improperly calculating) the
Guidelines range, treating the Guidelines as mandatory, failing to consider the § 3553(a) factors,
selecting a sentence based on clearly erroneous facts, or failing to adequately explain the chosen
sentence.” Id. If the district court’s sentencing decision is procedurally sound, we must then
consider the substantive reasonableness of the sentence. United States v. Coleman, 664 F.3d 1047,
1048 (6th Cir. 2012) (citing Gall, 552 U.S. at 51). “The sentence may be substantively unreasonable
if the district court chooses the sentence arbitrarily, grounds the sentence on impermissible factors,
or unreasonably weighs a pertinent factor.” United States v. Brooks, 628 F.3d 791, 796 (6th Cir.
2011) (citing United States v. Conatser, 514 F.3d 508, 520 (6th Cir. 2008)).
We typically employ the abuse of discretion standard to review the reasonableness of
criminal sentencing. United States v. Gunter, 620 F.3d 642, 645 (6th Cir. 2010). Nevertheless,
where, as here, the defendant “fails to lodge any objection at the end of the sentencing hearing in
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response to a properly worded [Bostic] invitation . . . we review only for plain error a challenge to
the district court’s explanation for the sentence selected.” Id. (citing United States v. Vonner, 516
F.3d 382, 385–86 (6th Cir. 2008) (en banc)). Accordingly, with respect to Manley’s procedural
claim, he must show “(1) error, (2) that was obvious or clear, (3) that affected his substantial rights,
and (4) [that] affected the fairness, integrity, or public reputation of his judicial proceedings.”
Gunter, 620 F.3d at 645.
We consider the substantive reasonableness of the sentence under an abuse of discretion
standard. United States v. Berry, 565 F.3d 332, 341 (6th Cir. 2009). We will affirm a sentence
under this standard so long as it is “reasonable.” Id. Further, we afford a rebuttable presumption
of reasonableness to a sentence within the properly calculated Guidelines range, which reflects the
fact that both the sentencing judge and the Sentencing Commission have reached the same
conclusion as to the proper sentence. Id.
B. Reasonableness of Sentencing
Manley alleges that the sentence is procedurally unreasonable because the district court
failed to explain its reasoning for rejecting Manley’s arguments regarding his troubled past and his
efforts to get his life back on track. Manley alleges that the sentence is substantively unreasonable
for similar reasons: namely, that the court gave too much weight to Manley’s criminal history and
not enough weight to his personal history and characteristics. We address each argument in turn.
1. Procedural Reasonableness
Manley challenges the procedural reasonableness of his sentence based on the district court’s
alleged failure “to adequately explain the sentence imposed and to adequately consider [his] other
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non-frivolous arguments contained in his sentencing memorandum.” The government counters that
the court’s sentencing explanation was more than sufficient. On balance, the government has the
better of the argument, particularly so given the deference we afford under plain error review.
On appeal, the crucial question is whether the sentencing record “‘makes clear that the
sentencing judge listened to each argument,’ ‘considered the supporting evidence,’ was ‘fully aware’
of the defendant’s circumstances and took ‘them into account’ in sentencing him.” Vonner, 516 F.3d
at 387 (quoting Rita v. United States, 551 U.S. 338, 358 (2007)). We stress that courts “would do
well to say more” when explaining their sentences to “ensure that the defendant, the public and, if
necessary, the court of appeals understood why the trial court picked the sentence it did.” Id. at 386.
Nevertheless, a district court need not “give the reasons for rejecting any and all arguments by the
parties for alternative sentences.” Id. at 387. Rather, “[i]t is sufficient if the district judge sets forth
enough to satisfy the appellate court that he has considered the parties’ arguments and has a
reasoned basis for exercising his own legal decisionmaking authority.” United States v. Lapsins,
570 F.3d 758, 773 (6th Cir. 2009) (citation, brackets, and internal quotation marks omitted).
Manley filed a sentencing memorandum with the court setting out the facts of his troubled
past. But neither Manley nor his attorney mentioned those facts during his sentencing hearing.
Instead, Manley focused his mitigation arguments on the fact that he had cooperated with law
enforcement and that the past 21 months in prison had rendered him a changed man.
The court acknowledged Manley’s sentencing memorandum and listened to his mitigation
arguments, asking on several occasions if Manley or his attorney had anything more to offer. When
Manley and his attorney concluded, the court considered the supporting evidence at length,
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addressing first the matter of Manley’s cooperation with law enforcement. Manley concedes on
appeal that the court “did sufficiently discuss Mr. Manley’s [mitigation] argument” regarding the
assistance he rendered to the government.
The court then proceeded to discuss other relevant sentencing factors, including Manley’s
personal history and characteristics and whether he was indeed a changed man:
THE COURT: And Mr. Manley, . . . there are a number of other factors that the
Court must consider in figuring out the appropriate sentence and this record of
criminal activity that has led to your career offender status is very troubling to the
Court as I consider your history, your characteristics, as I consider what kind of
sentence might perhaps get you to respect the law, to reflect how serious the offenses
are and I guess quite importantly, to fashion a sentence that is going to provide
adequate deterrence and to protect the public from additional crimes.
Crimes that you’ve been convicted of are – they’re serious crimes, Mr.
Manley. We have a robbery first of all. We have [several drug offenses]. You
served substantial time in prison already and that hasn’t deterred you from getting
involved in criminal activity or from engaging in criminal activity even while you
are under court supervision, and those things are something that I pay a lot of
attention to. I’m very prepared to give people a break when there hasn’t been a lot
of time served and the desire to lead a law-abiding life seems to be sincere, but it’s
very difficult for me to believe now that what you’re telling the Court is a sincere
desire to lead a law-abiding life because you’ve had all these opportunities. You’ve
been on supervision. You’ve had your freedom and you keep doing things that result
in your freedom being taken away and doing things that continue to endanger the
public. Those are my considerations.
I think that the Government has been generous in making its recommendation
on your behalf. . . . [H]opefully this next stint in prison is going to give you
additional time to reflect on the choices that you’ve made and you won’t be back
here or back in front of another Judge.
The district court then proceeded to tailor its sentencing based on Manley’s “history of
violence and mental health history,” as well as his stated “love of cooking,” thus belying Manley’s
argument that the court ignored his troubled past or personal characteristics. At Manley’s urging,
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the court recommended that he be sentenced to a correctional facility with both a comprehensive
drug treatment program and a culinary arts program. This recommendation shows sensitivity to
Manley’s troubled past as well as his personal characteristics and desires for reform. The court also
placed conditions on Manley’s supervised release to account for what Manley characterizes on
appeal as a “tumultuous upbringing.” The court ordered that he participate in approved programs
for mental health counseling, anger management, and cognitive therapy.
Based on the sentencing transcript, we cannot conclude that the district court erred in
articulating its explanation for Manley’s sentence—much less that any perceived error was “obvious
or clear.” The district court listened to, considered, and accounted for Manley’s cooperation with
law enforcement efforts in the instant case as well as his alleged cooperation while he was
incarcerated in Texas. Moreover, the court specifically addressed and rejected Manley’s assertion
that he was a changed man, noting that under the totality of the circumstances, “it’s very difficult
for me to believe now that what you’re telling the Court is a sincere desire to lead a law-abiding life
because you’ve had all these opportunities.” Given that the only timeframe Manley could point to
in support of his “consistent effort to get his life on the right path” occurred while he was in prison,
the court’s rejection of this mitigation argument was justified.
Although the district court gave less attention to Manley’s sentencing memorandum
arguments regarding his troubled past, the court’s action is understandable given that neither Manley
nor his attorney placed any emphasis on those arguments during the sentencing hearing. See United
States v. Madden, 515 F.3d 601, 611 (6th Cir. 2008) (“[A] sentencing judge is not required to
explicitly address every mitigating argument that a defendant makes, particularly when those
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arguments are raised only in passing.”). We note that the district court did briefly mention Manley’s
history and characteristics as factors in its sentencing decision, but that other factors, including the
need for punishment and deterrence, appeared to have weighed more heavily in the court’s calculus.
We have, in the past, affirmed sentences based on shorter and less satisfying explanations. See
Vonner, 516 F.3d at 386, 389 (“No one would call this explanation ideal. It did not specifically
address all of [defendant’s] arguments for leniency . . . . [But] it bears emphasizing that there is a
sizeable gap between good sentencing practices and reversibly bad sentencing practices.”); see also
Lapsins, 570 F.3d at 773–74; Berry, 565 F.3d at 340–41; United States v. Casey, 480 F. App’x 811,
814 (6th Cir. 2012).
Manley cites two cases in support. Both are distinguishable on their facts. In United States
v. Peters, 512 F.3d 787, 788–89 (6th Cir. 2008), we reversed and remanded a district court sentence
because the court provided nothing more than a “cursory statement” acknowledging the defendant’s
mitigation arguments. Similarly, in United States v. Thomas, 498 F.3d 336, 341 (6th Cir. 2007), we
vacated a sentence because the district court’s reasoning consisted entirely of a statement that the
court had received, read, and understood the defendant’s sentencing memorandum. There, “the
district court considered the applicable Guidelines range, but not much else.” Id. at 340.
Accordingly, we vacated the sentence because “the context and the record” did not “make clear the
court’s reasoning.” Id. at 341 (citations and internal quotation marks omitted).
Here, it is plain from the sentencing transcript that the district court acknowledged that it had
received Manley’s sentencing memorandum, properly calculated the applicable Guidelines range,
weighed the relevant § 3553(a) factors, and took into account Manley’s mitigation arguments. That
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is all we require. United States v. Petrus, 588 F.3d 347, 354 (6th Cir. 2009). We note that “it is
preferable for district courts to explicitly address every nonfrivolous argument raised by a
defendant” for a variety of reasons. United States v. Herrod, 342 F. App’x 180, 185 (6th Cir. 2009)
(Clay, J., concurring). But brevity alone does not constitute reversible error. Petrus, 588 F.3d at
355. Here, as in other cases, the district court might have said more during the sentencing hearing
regarding Manley’s troubled past. But the court’s decision to focus its attention on other matters
does not transform its reasoned and otherwise lengthy sentencing explanation into reversible error.
Accordingly, we need not reach the issues of whether any alleged error affected Manley’s
substantial rights or the fairness, integrity, or public reputation of his judicial proceedings. We turn
instead to consideration of Manley’s claim that his sentence was substantively unreasonable.
2. Substantive Reasonableness
In his second assignment of error, Manley alleges that the 33-month consecutive sentence
imposed for violation of the terms of his supervised release is substantively unreasonable. Because
Manley’s sentence is within (indeed, at the low-point of) the Guidelines range of 33 to 36 months
for his supervised release violation, we presume the sentence is substantively reasonable. United
States v. Bolds, 511 F.3d 568, 581 (6th Cir. 2007). Manley offers little to rebut that presumption.
Accordingly, his second assignment of error is without merit.
In reviewing claims for substantive reasonableness, we focus on whether a sentence “is
adequate, but not greater than necessary to accomplish the sentencing goals identified by Congress
in 18 U.S.C. § 3553(a).” United States v. Cochrane, 702 F.3d 334, 345 (6th Cir. 2012) (citation and
internal quotation marks omitted). We may consider a sentence substantively unreasonable “when
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the district court selects a sentence arbitrarily, bases the sentence on impermissible factors, or gives
an unreasonable amount of weight to any pertinent factor.” Id. (quotation omitted). Manley alleges
only that the district court unreasonably weighed his criminal history in relation to his personal
history and characteristics, not that his sentence was arbitrary or based on impermissible factors.
The district court’s sentencing colloquy demonstrates that the court paid sufficient attention
to all relevant sentencing factors. See 18 U.S.C. 3553(a). The court discussed the nature and
circumstances of the offense and the history and characteristics of the defendant, id. § 3553(a)(1),
including his propensity to violate the terms of his supervised release. The court noted that Manley
had previously violated the terms of his court supervision by committing new crimes even after he
was released on parole or supervision in each of his prior three convictions. Moreover, the court
discussed the need for the sentence imposed. Id. § 3553(a)(2). The court highlighted the seriousness
of the offense and the court’s objectives of providing just punishment, fashioning a sentence that
would provide adequate deterrence and protect the public from additional crimes, and providing
Manley with medical care and continued vocational and educational training.
Manley’s allegation that the court “failed to balance [his] criminal history with [his] personal
characteristics” falls short under our precedents. See, e.g., Cochrane, 702 F.3d at 345 (holding that
mitigating factors must be weighed in light of the totality of the circumstances, including a
defendant’s criminal history and background); United States v. Garza, 478 F. App’x 995, 996
(6th Cir. 2012) (holding that a 33-month supervised release sentence, 24 months of which were
consecutive, was reasonable where the defendant, while on supervised release, returned to the same
type of behavior underlying his original conviction); United States v. Saffore, 216 F. App’x 531, 536
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(6th Cir. 2007) (finding that a defendant’s personal qualities and desire to be a productive member
of society does not render a within-Guidelines sentence substantively unreasonable given the
defendant’s criminal history). Here, the district court similarly listened to, considered, and rejected
Manley’s mitigation arguments before fashioning his within-Guidelines sentence.
Nor, as Manley argues, does the district court’s decision to impose a consecutive sentence
render it substantively unreasonable. The decision to impose a consecutive sentence is generally
left to the discretion of the district court. United States v. Johnson, 640 F.3d 195, 208 (6th Cir.
2011) (citing 18 U.S.C. § 3584(a)). We require only that the court acknowledge that consecutive
sentences are not mandatory and that the court explain its rationale for imposing them. Id. at
208–09. Here, the district court satisfied both requirements. When Manley’s attorney urged the
court to impose the sentence concurrently, the court responded, “I know that I have that discretion
. . . and for all the reasons I stated as to why I was imposing the sentence, I decline to exercise that
discretion to impose a concurrent sentence.” Referencing a discussion of relevant sentencing
considerations contained elsewhere, as the court did here, satisfies our requirement that the court
explain its rationale. Id. at 208; Cochrane, 702 F.3d at 346.
Consequently, we hold that Manley’s sentence was both procedurally and substantively
reasonable. We note that the court’s imposition of a 33-month consecutive sentence—even when
added to the 60-month sentence that Manley received for his marijuana trafficking conviction—still
falls within the guideline range of 77 to 96 months that Manley agreed to in his plea agreement for
the trafficking offense alone, further underscoring the overall reasonableness of the sentence.
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V. CONCLUSION
For the foregoing reasons, we affirm the district court’s imposition of Manley’s 33-month
consecutive prison sentence.
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