LAW.coLAW.co

UNITED STATES v. ELBERT II (2021)

United States Court of Appeals, Eighth Circuit.2021-12-15No. No. 20-2340

Summary

Holding. The circuit court affirmed the district court's revocation of supervised release and the twenty-eight-month prison sentence imposed on Elbert, finding no plain error in the procedural aspects of sentencing and no abuse of discretion in the substantial upward variance from the guideline range based on Elbert's history as a recidivist violator of supervised release conditions.

Don Elbert II violated the conditions of his fourth consecutive term of supervised release, leading the district court to revoke his release and impose a twenty-eight-month prison sentence without any subsequent period of supervised release. Elbert had originally been convicted in 2007 of sex trafficking of a minor and received ninety-six months of imprisonment followed by fifteen years of supervised release. Over the subsequent years, he repeatedly violated his release conditions, resulting in three prior revocations and resentencings before this fourth violation.

At the revocation hearing, the district court found Elbert guilty of seven separate condition violations, including failure to pay restitution, failure to report to his probation officer, association with individuals engaged in criminal activity and with minors, failure to participate in sex offender counseling, and possession of controlled substances. Although the applicable sentencing guidelines recommended a range of six to twelve months for his violations, the court imposed a significantly higher sentence of twenty-eight months. Elbert challenged the sentence on procedural and reasonableness grounds, but the appellate court found no reversible error.

Summary generated by law.co from the public-domain opinion. The opinion text itself is public domain.

Key issues

  • Whether district court properly calculated applicable guideline range for supervised release revocation
  • Whether district court adequately explained the reasons for sentencing under 18 U.S.C. § 3553(a)
  • Whether substantial upward variance from guideline range was reasonable given defendant's repeated violations

Procedural posture

Elbert appealed the district court's revocation of his fourth term of supervised release and imposition of a twenty-eight-month prison sentence, raising procedural sentencing challenges and a claim of sentencing unreasonableness.

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

After Don Elbert, II, violated the conditions of his fourth term of supervised release, the district court

1

revoked his supervised release and sentenced him to twenty-eight months’ imprisonment with no supervised release to follow. Elbert appeals the sentence, but we see no reversible error and therefore affirm.

In 2007, Elbert was convicted of sex trafficking of a minor, in violation of 18 U.S.C. § 1591. The district court sentenced him to ninety-six months’ imprisonment, followed by fifteen years of supervised release. Elbert commenced his first term of supervised release in September 2013, but he repeatedly violated the conditions of release, and the district court thrice revoked his release and resentenced him before the instant proceeding. In July 2019, Elbert began his fourth term of supervised release, and this appeal concerns yet another revocation.

In April and June 2020, the probation office alleged that Elbert committed several violations of his conditions of supervised release. After a hearing, the district court found Elbert guilty of violating seven conditions of release, to wit: (1) failing to pay restitution, (2) failing to report to the probation office as instructed, (3) associating with a person engaged in criminal activity (i.e., drug use), (4) associating with a person under the age of 18, (5) failing to participate in a program of sex offender counseling, (6) committing another crime (i.e., possession of marijuana), and (7) unlawfully possessing a controlled substance.

The advisory guideline range for Elberts violations was a term of six to twelve months’ imprisonment. The court varied upward from the range and sentenced Elbert to twenty-eight months’ imprisonment, but declined to impose a new term of supervised release to follow.

Elbert asserts that the district court committed two procedural errors at sentencing. Because he did not raise these contentions at the hearing, we review only for plain error. Fed. R. Crim. P. 52(b). To obtain relief, Elbert must show that there was an obvious error that affected his substantial rights and seriously affected the fairness, integrity, or public reputation of judicial proceedings. United States v. Olano, 507 U.S. 725, 732, 113 S.Ct. 1770, 123 L.Ed.2d 508 (1993).

Elbert first argues that the district court did not properly determine the most serious grade of violation for his supervised release revocation or calculate the applicable guideline range. Failing to calculate the applicable guideline range would be a significant procedural error. Gall v. United States, 552 U.S. 38, 51, 128 S.Ct. 586, 169 L.Ed.2d 445 (2007). The revocation table in the Guidelines Manual sets forth an advisory range of imprisonment based on the grade of violation and the defendants criminal history category. In this case, the most serious grade of violation was Grade C, and Elberts criminal history category was IV. The corresponding advisory range was six to twelve months’ imprisonment. See USSG § 7B1.4(a).

The district court did not recite the guideline range at the hearing, but the record shows that the advisory range was properly calculated in a violation worksheet that the probation office submitted to the court several days before the proceeding. We have said before that where the court has before it a revocation packet from the probation office that includes the proper guideline analysis, and the defendant requests a sentence recommended by the probation office, then there is no plain error in the courts failure to mention the guidelines. United States v. Keatings, 787 F.3d 1197, 1202 (8th Cir. 2015). Here, the violation worksheet calculated the correct advisory range of six to twelve months’ imprisonment, and Elberts attorney asked for a sentence of “a year and a day”—a tactical request that exceeded the guideline range by one day, but would allow Elbert to receive good-time credit that is unavailable for a sentence of twelve months. See 18 U.S.C. § 3624(b). Under these circumstances, as in Keatings, the defendant has failed to establish that the district court obviously failed to calculate and consider the guideline range.

Elbert also argues that the district court failed adequately to explain the chosen sentence based on the factors in 18 U.S.C. § 3553(a). The statute provides that the court “shall state in open court the reasons for its imposition of the particular sentence,” including the specific reason for the imposition of a sentence that varies from the advisory guideline range. 18 U.S.C. § 3553(c). The court here cited the nature and circumstances of the particular violations, Elberts repeated violations of supervised release, the need to promote respect for supervised release, and the need to protect the public from Elberts ongoing violations. Elbert did not request a more detailed explanation, and the court need not “categorically rehearse each of the § 3553(a) factors on the record ․ as long as it is clear that they were considered.” United States v. Dieken, 432 F.3d 906, 909 (8th Cir. 2006). There was no obvious error in the adequacy of the courts explanation, and Elbert has not shown a reasonable probability that a more detailed explanation would have resulted in a more favorable sentence.

Elbert also challenges the reasonableness of his sentence. We review the reasonableness of a revocation sentence under the same deferential abuse-of-discretion standard that applies to initial sentencing proceedings. United States v. Growden, 663 F.3d 982, 984 (8th Cir. 2011); see Gall, 552 U.S. at 51, 128 S.Ct. 586. Elbert argues that the court unreasonably varied upward from a range of six to twelve months to a term of twenty-eight months, but we have frequently approved upward variances where a defendant is a “recidivist violator” of supervised release conditions. See United States v. Kocher, 932 F.3d 661, 664 (8th Cir. 2019). Elbert, on his fourth revocation of supervised release, fits the bill. Given Elberts track record of incorrigibility, it was not unreasonable for the court to impose a term of imprisonment that exceeded the advisory guideline range, and then to discharge him from supervision. See United States v. Baker, 491 F.3d 421, 423-24 (8th Cir. 2007).

The judgment of the district court is affirmed.

FOOTNOTES

1

.   The Honorable Brian C. Wimes, United States District Judge for the Western District of Missouri.

COLLOTON, Circuit Judge.