United States v. Chance Williams , 934 F.3d 804 ( 2019 )


Menu:
  •                   United States Court of Appeals
    For the Eighth Circuit
    ___________________________
    No. 18-2422
    ___________________________
    United States of America
    lllllllllllllllllllllPlaintiff - Appellee
    v.
    Chance Garrett Williams
    lllllllllllllllllllllDefendant - Appellant
    ____________
    Appeal from United States District Court
    for the District of South Dakota - Rapid City
    ____________
    Submitted: May 13, 2019
    Filed: August 16, 2019
    [Published]
    ____________
    Before BENTON, WOLLMAN, and GRASZ, Circuit Judges.
    ____________
    PER CURIAM.
    Chance Garrett Williams pled guilty to two counts of attempted sexual
    exploitation of a minor in violation of 18 U.S.C. § 2251(a) and (e). He appeals his
    consecutive sentences. Having jurisdiction under 28 U.S.C. §1291, this court affirms.
    Based on Williams’ total offense level of 43 and his criminal history category
    of I, the Sentencing Guidelines recommend life imprisonment. However, under 18
    U.S.C. § 2251(e), the statutory maximum sentence is 30 years for each count, or 60
    for both. The district court1 sentenced Williams to consecutive sentences of 360
    months’ imprisonment on each count, for a total custodial sentence of 720 months (60
    years). Williams asserts that (1) the district court erred in making his sentences
    consecutive, rather than concurrent, and (2) his sentence creates an unwarranted
    disparity and is substantively unreasonable.
    I.
    The government argues that the written plea agreement forecloses the appeal.
    “As a general rule, a defendant is allowed to waive appellate rights.” United States
    v. Andis, 
    333 F.3d 886
    , 889 (8th Cir. 2003) (en banc). However, the government first
    must prove that “the appeal is clearly and unambiguously within the scope of the
    waiver.” United States v. McIntosh, 
    492 F.3d 956
    , 959 (8th Cir. 2007) (cleaned up).
    The defendant also must have entered into the plea agreement “knowingly and
    voluntarily.” 
    Andis, 333 F.3d at 890
    . This court “will not enforce a waiver where to
    do so would result in a miscarriage of justice.” 
    Id. This court
    reviews de novo
    “[w]hether a valid waiver of appellate rights occurred.” United States v. Sisco, 
    576 F.3d 791
    , 795 (8th Cir. 2009).
    “Where a plea agreement is ambiguous, the ambiguities are construed against
    the government.” Margalli-Olvera v. I.N.S., 
    43 F.3d 345
    , 353 (8th Cir. 1994). In the
    plea agreement, Williams waived his right “to appeal any non-jurisdictional issues”
    with these exceptions:
    The parties agree that excluded from this waiver is the
    Defendant’s right to appeal any decision by the Court to
    depart upward pursuant to the sentencing guidelines as well
    1
    The Honorable Jeffrey L. Viken, Chief Judge, United States District Court for
    the District of South Dakota.
    -2-
    as the length of his sentence for a determination of its
    substantive reasonableness should the Court impose an
    upward departure or an upward variance pursuant to 18
    U.S.C. § 3553(a).
    The Defendant understands he may not appeal a sentence
    up to and including his 30 year recommendation as set forth
    in paragraph G, even if that sentence is reached via upward
    departure or variance.
    The plea agreement thus prohibits Williams from appealing a sentence “up to and
    including his 30 year recommendation.” This could be interpreted to mean that
    Williams may appeal a total sentence longer than 30 years. In this case—where 30
    years was the mandatory minimum for both counts combined (15 years each), and also
    the statutory maximum on each count individually—the waiver’s reference to “30 year
    recommendation” is unclear and ambiguous.
    Reviewing the waiver, the magistrate judge explained that Williams could
    appeal “if there’s an upward departure that goes above and beyond the 30 years” or
    “if an upward departure variance would place you above the 30-year mandatory
    minimum and you receive a sentence as such.” The government admits this
    explanation “lacked optimal clarity.” This court agrees. The explanation does not
    clarify the ambiguous language of the written agreement, and it does not ensure that
    Williams understood the scope of the waiver. See United States v. Fugate, 158 Fed.
    Appx. 748, 749 (8th Cir. 2005) (before accepting a guilty plea, the court must ensure
    the defendant understands the waiver of appellate rights).
    Because the appeal waiver is ambiguous and the district court did not
    adequately ensure Williams entered into it knowingly and voluntarily, this court does
    not enforce the waiver.
    -3-
    II.
    Williams asserts that the district court erred in ordering his sentences to run
    consecutively rather than concurrently. Williams did not object to consecutive
    sentences at sentencing, so this court reviews for plain error. United States v.
    Chavarria-Ortiz, 
    828 F.3d 668
    , 670 (8th Cir. 2016). Under plain error review,
    Williams must show (1) error, (2) that is plain, (3) that affects substantial rights, and
    (4) that “seriously affects the fairness, integrity, or public reputation of judicial
    proceedings.” United States v. Keller, 
    413 F.3d 706
    , 710 (8th Cir. 2005), quoting
    Johnson v. United States, 
    520 U.S. 461
    , 466-67 (1997).
    “In fashioning sentences, whether concurrent or consecutive, a district court
    must still continue to determine the appropriate Guidelines range and then consider
    the § 3553(a) factors.” United States v. Rutherford, 
    599 F.3d 817
    , 821 (8th Cir. 2010).
    The Guidelines do not mandate concurrent sentences. See United States v.
    Williamson, 
    782 F.3d 397
    , 399 (8th Cir. 2015). And, as the district court noted, the
    Guidelines are advisory. A sentencing court is required to “consider Guidelines
    ranges,” but is permitted to “tailor the sentence in light of other statutory concerns.”
    United States v. Booker, 
    543 U.S. 220
    , 245 (2005).
    The district court correctly calculated the Guidelines range for both offenses as
    720 months. For sentencing on multiple counts of conviction, the Guidelines state:
    (b) For all counts not covered by subsection (a), the court
    shall determine the total punishment and shall impose that
    total punishment on each such count, except to the extent
    otherwise required by law.
    ....
    (d) If the sentence imposed on the count carrying the
    highest statutory maximum is less than the total
    -4-
    punishment, then the sentence imposed on one or more of
    the other counts shall run consecutively, but only to the
    extent necessary to produce a combined sentence equal to
    the total punishment. In all other respects, sentences on all
    counts shall run concurrently, except to the extent
    otherwise required by law.
    U.S.S.G. § 5G1.2. Here the district court calculated the “total punishment” as 60
    years; following the Guidelines, it imposed that sentence. See United States v. Richart,
    
    662 F.3d 1037
    , 1050 (8th Cir. 2011) (defining “total punishment” as “the precise
    sentence determined by the sentencing judge from within the appropriate [G]uidelines
    range”).
    The district court also adequately considered the § 3553(a) factors and
    explained the consecutive sentences. Imposing the sentence, it discussed the
    “seriousness of the offense,” the need to “send a message to the larger community”
    that “the violation of children by felonious sexual behavior will not be tolerated,” and
    the “protection of society.” A sentencing court need not provide “a separate statement
    of reasons” for imposing consecutive sentences. United States v. Bryant, 
    606 F.3d 912
    , 920 (8th Cir. 2010). The district court did not plainly err in imposing
    consecutive sentences.
    III.
    Williams contends that the within-Guidelines sentence is substantively
    unreasonable and creates an unwarranted disparity. This court reviews the substantive
    reasonableness of a sentence for abuse of discretion. 
    Rutherford, 599 F.3d at 820
    ,
    citing Gall v. United States, 
    552 U.S. 38
    , 51 (2007). “A district court abuses its
    discretion and imposes an unreasonable sentence when it fails to consider a relevant
    and significant factor, gives significant weight to an irrelevant or improper factor, or
    considers the appropriate factors but commits a clear error of judgment in weighing
    -5-
    those factors.” United States v. Miner, 
    544 F.3d 930
    , 932 (8th Cir. 2008). This court
    presumes that sentences within the Guideline range are “substantively reasonable.”
    United States v. Ruelas-Mendez, 
    556 F.3d 655
    , 657 (8th Cir. 2009).
    The district court weighed the proper factors in imposing the maximum
    sentence. It calculated the Guidelines range and considered the parties’ arguments
    before overruling Williams’ objections to two enhancements. In addition to
    discussing the § 3553(a) factors, the district court described Williams’ conduct as
    “among the most serious offenses we have had” and noted there was “nothing
    mitigating about your criminal behavior here.” “Where the district court in imposing
    a sentence makes ‘an individualized assessment based on the facts presented,’
    addressing the defendant’s proffered information in its consideration of the § 3553(a)
    factors, such sentence is not unreasonable.” United States v. Stults, 
    575 F.3d 834
    , 849
    (8th Cir. 2009), quoting 
    Gall, 552 U.S. at 50
    .
    Finally, the sentence does not create unwarranted disparity. The district court
    addressed and distinguished the cases Williams cites. It stated that it considered a
    number of 30-year sentences for sexual crimes against children and determined each
    case had factors that were “lesser or different than the factors in this case.” The court
    continued, “I’ve analyzed it, looked at other cases I have sentenced in, looked across
    the nation; the guideline range is what anyone could expect to receive in the United
    States District Court for crimes that you have committed against these children.”
    *******
    The judgment is affirmed.
    ______________________________
    -6-