United States v. Sheldrick D. Singleton, Jr. ( 2021 )


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  •         USCA11 Case: 20-10017     Date Filed: 06/29/2021   Page: 1 of 12
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 20-10017
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 6:19-cr-00155-GKS-GJK-1
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    SHELDRICK D. SINGLETON, JR.
    Defendant-Appellant.
    ________________________
    Appeal from the United States District Court
    for the Middle District of Florida
    ________________________
    (June 29, 2021)
    Before WILSON, ROSENBAUM and MARCUS, Circuit Judges.
    PER CURIAM:
    Sheldrick Singleton, Jr., appeals his 100-month sentence for aiding and
    abetting a carjacking, in violation of 
    18 U.S.C. §§ 2119
    , 2, and his 60-month
    USCA11 Case: 20-10017       Date Filed: 06/29/2021    Page: 2 of 12
    consecutive sentence for aiding and abetting the use of a firearm during a crime of
    violence, in violation of 
    18 U.S.C. §§ 924
    (c)(1)(A)(ii), 2. On appeal, Singleton
    argues that: (1) the district court erred in applying a one-level amount of loss
    enhancement under U.S.S.G. § 2B3.1, in applying a two-level reckless
    endangerment enhancement under U.S.S.G. § 3C1.2, and in computing his criminal
    history points; (2) his sentence is procedurally and substantively unreasonable; and
    (3) the district court plainly erred when it imposed a general sentence of five years’
    supervised release that exceeded the maximum authorized supervised release term
    for aiding and abetting a carjacking. The government concedes that the district court
    plainly erred when it imposed the general sentence of five years’ supervised release.
    After careful review, we affirm in part, and vacate and remand in part.
    Ordinarily, we review a district court’s findings of fact for clear error, its
    interpretation of a guideline provision de novo, and its application of the facts to the
    guidelines de novo. United States v. Mandhai, 
    375 F.3d 1243
    , 1247 (11th Cir. 2004).
    But we review unpreserved challenges for plain error. United States v. Vandergrift,
    
    754 F.3d 1303
    , 1307 (11th Cir. 2014). Plain error requires a defendant to show (1)
    an error, (2) that is plain, and (3) that affected his substantial rights. United States
    v. Turner, 
    474 F.3d 1265
    , 1276 (11th Cir. 2007). If the defendant satisfies these
    conditions, we may exercise our discretion to recognize the error only if it seriously
    affects the fairness, integrity, or public reputation of judicial proceedings. 
    Id.
     To
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    preserve an objection, the defendant must raise the argument in specific and clear
    language to provide the district court with the legal basis of the objection. United
    States v. Massey, 
    443 F.3d 814
    , 819 (11th Cir. 2006).
    We review the sentence the district court imposes for “reasonableness,” which
    “merely asks whether the trial court abused its discretion.” United States v. Pugh,
    
    515 F.3d 1179
    , 1189 (11th Cir. 2008) (quotation omitted).                 Procedural
    reasonableness arguments that are not raised in the district court are reviewed for
    plain error. Vandergrift, 754 F.3d at 1307.
    First, we are unpersuaded by Singleton’s challenges -- raised for the first time
    on appeal -- to the district court’s sentencing determinations about the amount-of-
    loss enhancement, the reckless-endangerment enhancement, and his criminal history
    points calculations. The sentencing guidelines provide for a one-level increase to an
    offense level if the loss amount exceeds $20,000 but is less than $95,000. U.S.S.G.
    § 2B3.1(b)(7)(B). The guidelines commentary defines “loss” as “the value of the
    property taken, damaged, or destroyed.” Id. § 2B3.1 cmt. n.3. In contrast, restitution
    is based on the “full amount of each victim’s losses.” 
    18 U.S.C. § 3664
    (f)(1)(A).
    “[T]he amount of loss does not necessarily equal the amount of restitution to be paid
    because a defendant’s culpability will not always equal the victim’s injury.” United
    States v. Huff, 
    609 F.3d 1240
    , 1247 (11th Cir. 2010) (quotation omitted). While
    district courts “cannot simply make baseless presumptions” in assessing loss and
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    restitution, United States v. Sheffield, 
    939 F.3d 1274
    , 1277 (11th Cir. 2019), “[a]
    failure to object to allegations of fact in the [presentence investigation report
    (“PSI”)] admits those facts for sentencing purposes.” United States v. Wade, 
    458 F.3d 1273
    , 1277 (11th Cir. 2006).
    The guidelines provide for a two-level increase “[i]f the defendant recklessly
    created a substantial risk of death or serious bodily injury to another person in the
    course of fleeing from a law enforcement officer.” U.S.S.G. § 3C1.2. For this
    enhancement, “the defendant is accountable for the defendant’s own conduct and for
    conduct that the defendant aided or abetted, counseled, commanded, induced,
    procured, or willfully caused.” Id. § 3C1.2 cmt. n.5. “But a defendant cannot be
    held responsible for another’s conduct under § 3C1.2 without some form of direct
    or active participation.” United States v. Dougherty, 
    754 F.3d 1353
    , 1360 (11th Cir.
    2014). We “require[] a specific finding [] that the defendant actively caused or
    procured the reckless behavior at issue.”         
    Id.
     (quotations omitted). “Mere
    foreseeability of the [reckless] conduct is insufficient” to apply § 3C1.2. Id.
    Under the guidelines, a defendant has a criminal history category of VI if he
    has 13 or more criminal history points. U.S.S.G. Chpt. 5, pt. A. Prior sentences of
    imprisonment exceeding 13 months receive 3 points; prior sentences of at least 60
    days but no more than 13 months receive 2 points; and sentences not otherwise
    counted receive 1 point each, for a maximum of 4 points. U.S.S.G. § 4A1.1. Under
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    § 4A1.2(b)(1), a sentence of imprisonment means incarceration. Id. § 4A1.2(b)(1).
    Offenses committed before age 18 receive 3 points if the defendant was convicted
    as an adult and received a sentence of imprisonment for more than 13 months, 2
    points if the defendant was sentenced to confinement for at least 60 days and was
    released within 5 years of the instant offense, and 1 point if not otherwise covered
    and the sentence was imposed within 5 years of instant offense. Id. § 4A1.2(d). If
    the defendant received probation but probation was revoked, the original term of
    imprisonment is added to the term of imprisonment imposed upon revocation. Id. §
    4A1.2(k)(1). Revocation of probation may affect the time period of offenses
    committed before the defendant’s 18th birthday. Id. § 4A1.2(k)(2). To determine
    the applicable time period for confinement sentences other than adult terms of
    imprisonment exceeding 13 months, the guidelines say to use the date of the
    defendant’s last release from confinement on the sentence. Id.
    The guidelines advise that a district court should only count a previous
    conviction for trespass, resisting arrest, failure to obey a police officer, or providing
    false information to a police officer if the sentence was a term of probation of more
    than one year or a term of imprisonment of at least 30 days. Id. § 4A1.2(c)(1). And
    district courts should not assess points for loitering. Id. § 4A1.2(c)(2). The district
    court should aggregate the original sentence and the probation revocation sentence
    to determine if the conviction is exempt from criminal history points under §
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    4A1.2(c)(1). United States v. Coast, 
    602 F.3d 1222
    , 1223 (11th Cir. 2010). We’ve
    held, however, that an alleged error in calculating criminal history points was
    harmless when the defendant’s remaining criminal history points made him not
    eligible for the Safety Valve, 1 and thus, would not have changed his sentence.
    United States v. Monzo, 
    852 F.3d 1343
    , 1351-52 (11th Cir. 2017).
    Here, Singleton has failed to show plain error as to the three sentencing
    determinations he challenges for the first time on appeal. As for loss amount, the
    unobjected to PSI facts show that the victim’s car had an estimated value of $25,000.
    The guidelines include the value of the property taken as part of the amount lost.
    U.S.S.G. § 2B3.1 cmt. n.3. And because Singleton did not object to the facts in the
    PSI, the loss amount is admitted for sentencing purposes. Wade, 
    458 F.3d at 1277
    .
    Thus, the district court did not plainly err in calculating loss at $25,000.
    As for the reckless-endangerment enhancement, the district court did not
    commit plain error in finding that Singleton actively committed, procured, or abetted
    a dangerous flight form the police. See U.S.S.G. § 3C1.2; id. § 3C1.2 cmt. n.5.
    Indeed, the undisputed factual statements from the PSI indicate that Singleton was
    the driver -- the police arrested three men from a stolen car, one of whom was
    Singleton, another claimed to be in the backseat, and a third man had possession of
    1
    Under the Safety Valve provision, a district court sentences a defendant without regard to any
    statutory minimum sentence if the court finds the defendant, inter alia, “does not have more than
    1 criminal history point, as determined under the sentencing guidelines.” U.S.S.G. § 5C1.2(a).
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    USCA11 Case: 20-10017          Date Filed: 06/29/2021      Page: 7 of 12
    the firearm found in the front passenger seat, and Singleton had fled from the police
    in stolen cars on prior occasions. The undisputed facts also reveal that the car’s rate
    of speed -- at least 20 to 30 miles per hour faster than the speed limit -- and the need
    for a maneuver to stop the car displayed a risk of serious harm to others. See
    U.S.S.G. § 3C1.2. On this record, the district court did not plainly err in applying
    the reckless-endangerment enhancement.
    As for his criminal history calculation, there also is no plain error. Singleton
    has not offered any law to establish that a juvenile sentence to confinement imposed
    on revocation of probation cannot be aggregated to an original sentence of 12
    months’ probation, thereby resulting in the scoring of an offense listed in §
    4A1.2(c)(1). See U.S.S.G. § 4A1.2; Coast, 
    602 F.3d at 1223
    . But even if these three
    challenged points were removed, Singleton would still have two § 4A1.1(c)
    convictions remaining, for a total of 18 criminal history points, and a criminal history
    category of VI. See U.S.S.G. § 4A1.1; U.S.S.G. Chpt. 5, pt. A. Because Singleton’s
    criminal history category would not change, his substantial rights were not affected,
    and he has failed to establish plain error in his criminal history calculation.2
    Next, we find no merit in Singleton’s argument that his sentence is
    procedurally and substantively unreasonable.                In reviewing sentences for
    2
    Because Singleton has not established plain error in any of his sentencing determinations, we
    need not address the government’s argument that Singleton invited any alleged errors by
    concurring with the guideline calculations in the PSI.
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    reasonableness, we perform two steps. Pugh, 
    515 F.3d at 1190
    . First, we “‘ensure
    that the district court committed no 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 --
    including an explanation for any deviation from the Guidelines range.’” Id. (quoting
    Gall v. United States, 
    552 U.S. 38
    , 51 (2007)).3
    If we conclude that the district court did not procedurally err, we consider the
    “substantive reasonableness of the sentence imposed under an abuse-of-discretion
    standard,” based on the “totality of the circumstances.” Pugh, 
    515 F.3d at 1190
    (quotation omitted). “[W]e will not second guess the weight (or lack thereof) that
    the [court] accorded to a given [§ 3553(a)] factor . . . as long as the sentence
    ultimately imposed is reasonable in light of all the circumstances presented.” Id. at
    1192 (quotation omitted). The district court is free to “attach great weight to one
    factor over others.” United States v. Rosales-Bruno, 
    789 F.3d 1249
    , 1254 (11th Cir.
    2015) (quotation omitted). However, a court may abuse its discretion if it (1) fails
    3
    The § 3553(a) factors include: (1) the nature and circumstances of the offense and the
    history and characteristics of the defendant; (2) the need for the sentence imposed to reflect the
    seriousness of the offense, to promote respect for the law, and to provide just punishment for the
    offense; (3) the need for the sentence imposed to afford adequate deterrence; (4) the need to
    protect the public; (5) the need to provide the defendant with educational or vocational training
    or medical care; (6) the kinds of sentences available; (7) the Sentencing Guidelines range; (8) the
    pertinent policy statements of the Sentencing Commission; (9) the need to avoid unwanted
    sentencing disparities; and (10) the need to provide restitution to victims. 
    18 U.S.C. § 3553
    (a).
    8
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    to consider relevant factors that are due significant weight, (2) gives an improper or
    irrelevant factor significant weight, or (3) commits a clear error of judgment by
    balancing a proper factor unreasonably. United States v. Irey, 
    612 F.3d 1160
    , 1189
    (11th Cir. 2010) (en banc).
    The party challenging the sentence bears the burden of showing that the
    sentence is unreasonable. United States v. Tome, 
    611 F.3d 1371
    , 1378 (11th Cir.
    2010). While we do not automatically presume a sentence falling within the
    guideline range to be reasonable, we ordinarily expect that sentence to be reasonable.
    United States v. Hunt, 
    526 F.3d 739
    , 746 (11th Cir. 2008). A sentence imposed well
    below the statutory maximum penalty is another indicator of reasonableness. United
    States v. Gonzalez, 
    550 F.3d 1319
    , 1324 (11th Cir. 2008).
    Here, Singleton’s sentence is reasonable.          We review his arguments
    concerning procedural reasonableness for plain error, since he did not make any
    specific objection to procedural reasonableness in the district court, and can find no
    error, plain or otherwise. For starters, as we’ve discussed, none of the guidelines
    calculations found by the court were plainly erroneous. As for Singleton’s claim
    that the district court rejected the expert testimony of psychologist Dr. Eddy Regnier,
    we disagree -- the district court expressly relied on the expert’s testimony in
    sentencing Singleton. As for Singleton’s claim that the district court relied on the
    erroneous fact that he had already been evaluated for competency and found
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    USCA11 Case: 20-10017       Date Filed: 06/29/2021    Page: 10 of 12
    competent, we again disagree. The record reflects that the court acknowledged it
    was unsure whether the evaluation happened; the court only used the possibility of
    a prior competency hearing as a lead-in to the questions it asked Dr. Regnier, who
    testified that even if Singleton had been deemed competent, that did not mean he
    would thrive in a prison setting; and in any event, the court’s reasoning for the
    sentence did not rely on an erroneous belief that Singleton had been evaluated.
    As for Singleton’s claim that the court ignored his mitigation evidence, the
    court expressly considered his difficult childhood, neighborhood, and mental health,
    in addition to the other § 3553(a) factors, in reaching the conclusion that a low-end
    guideline-range sentence was reasonable. Further, nothing in the record suggests
    that the court treated the guidelines as mandatory. In short, Singleton has not shown
    his sentence was procedurally unreasonable, plainly or otherwise.
    Nor has Singleton shown that his sentence was substantively reasonable. As
    we’ve noted, the district court considered the mitigating factors from Singleton’s
    personal characteristics and history, including his youth and traumatic childhood,
    his neighborhood, his mental health, and his intellectual impairments. The court also
    considered the nature of the offense, Singleton’s criminal history, the need to protect
    the public, and providing deterrence as rationale for its sentence. In so doing, the
    court reasonably gave substantial weight to these factors because the offense
    involved a high-speed flight from the police at 90-100 miles per hour, a gun was
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    USCA11 Case: 20-10017       Date Filed: 06/29/2021    Page: 11 of 12
    found at the scene, and Singleton had a substantial number of juvenile violations
    with a history of violence. It then reasonably found that Singleton was a real risk to
    the public who had not been adequately deterred by previous criminal punishment.
    Under our case law, the district court was free to give great weight to these factors
    over the mitigating evidence about Singleton’s personal history, see Rosales-Bruno,
    789 F.3d at 1254, and Singleton has not shown that the district court’s weighing of
    the factors was unreasonable. See Tome, 
    611 F.3d at 1378
    .
    Moreover, the district court imposed a 100-month sentence at the bottom of
    the guideline range and substantially below the statutory maximum of 15-years, two
    indicators of reasonableness. See Hunt, 
    526 F.3d at 746
    ; Gonzalez, 
    550 F.3d at 1324
    . And while the 60-month sentence for Count 2 was to be served consecutively,
    that sentence was also well below the statutory maximum of life imprisonment. On
    this record, Singleton has not shown that his sentence was unreasonable.
    Finally, however, we agree with Singleton and the government that the district
    court plainly erred when it imposed a general sentence of five years of supervised
    release. “A general sentence is an undivided sentence for more than one count that
    does not exceed the maximum possible aggregate sentence for all the counts but does
    exceed the maximum allowable sentence on one of the counts.” United States v.
    Moriarty, 
    429 F.3d 1012
    , 1025 (11th Cir. 2005) (quotation omitted).             “Such
    sentences are per se illegal in this circuit, and require a remand.” 
    Id.
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    USCA11 Case: 20-10017      Date Filed: 06/29/2021    Page: 12 of 12
    The statutory-maximum term of supervised release for a Class A or Class B
    felony conviction is five years. 
    18 U.S.C. § 3583
    (b)(1). The statutory-maximum
    term of supervised release for a Class C or Class D felony is three years. 
    Id.
     §
    3583(b)(2). An offense is a Class A felony if the maximum term of imprisonment
    is life. Id. § 3559(a)(1). An offense is a Class C felony if the maximum term of
    imprisonment is “less than twenty-five years but ten or more years.”               Id. §
    3559(a)(3).   A carjacking conviction under § 2119 has a maximum term of
    imprisonment of 15 years. Id. § 2119(1). A conviction under § 924(c)(1)(A)(ii) has
    a maximum term of life imprisonment. Id. § 924(c)(1)(A)(ii).
    Here, the district court plainly erred by imposing a general sentence of five
    years’ supervised release. Singleton’s carjacking conviction (Count 1) carried a
    maximum term of three years’ supervised release. See 
    18 U.S.C. §§ 2119
    (1),
    3559(a)(3), 3583(b)(2). The district court’s judgment -- imposing a general sentence
    of five years’ supervised release that did not specify the amount for each count --
    was an error as to Count 1. And as our case law makes clear, this amounts to plain
    error and affected Singleton’s substantial rights because it imposed a sentence on
    him that exceeded the statutory maximum.         See Moriarty, 429 F.3d at 1025;
    Vandergrift, 754 F.3d at 1307. Accordingly, we vacate the sentence and remand for
    the district court to clarify the term of supervised release imposed on Count 1.
    AFFIRMED IN PART, VACATED AND REMANDED IN PART.
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