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UNITED STATES v. WARD (2021)

United States Court of Appeals, Fifth Circuit.2021-09-24No. No. 20-50765

Summary

Holding. The judgment of the district court is affirmed, as any error in the sentencing enhancement was harmless and the upward departure to the statutory maximum was reasonable.

Derek Ward appealed his sentence for child pornography possession, challenging both a two-level sentencing enhancement and an upward departure from federal guidelines. The appellate court found that even if the district court erred in applying the enhancement, any error was harmless because the judge imposed the statutory maximum sentence of 240 months based on the extreme seriousness of the offense, which would have resulted in the same sentence regardless of the guideline range. The court also rejected Ward's argument that the upward departure was unreasonable, finding that the judge's stated reasons—reflecting offense seriousness, promoting respect for law, providing just punishment, and deterring future crime—aligned with statutory sentencing objectives and were supported by substantial evidence of Ward's prior sexual abuse of a minor.

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

Key issues

  • Harmless error in applying sentencing enhancements when maximum statutory sentence is imposed
  • Reasonableness of upward departure from federal sentencing guidelines
  • Whether sentencing judge's findings regarding minor's sexual abuse support departure

Procedural posture

Ward appealed his sentence imposed after a guilty plea conviction for child pornography possession.

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

Derek Loyd Ward appeals the sentence imposed following his guilty plea conviction for possession of child pornography in violation of 18 U.S.C. § 2252A(a)(5)(B). On appeal, Ward argues that the district court erred in applying a two-level enhancement pursuant to U.S.S.G. § 2G2.2(b)(3)(F) for the knowing distribution of child pornography, and also that the district court abused its discretion by upwardly departing from the Guidelines and imposing the maximum sentence allowed by Wards statute of conviction.

First, Ward argues that the factual findings on which the district court based the two-level sentencing enhancement were clearly erroneous. Even if the district court erred, however, we “may affirm the sentence ․ if that error [wa]s harmless.” United States v. Robinson, 741 F.3d 588, 601 (5th Cir. 2014). A sentencing error is harmless “if the proponent of the sentence convincingly demonstrates both (1) that the district court would have imposed the same sentence had it not made the error, and (2) that it would have done so for the same reasons it gave at the prior sentencing.” United States v. Ibarra-Luna, 628 F.3d 712, 714 (5th Cir. 2010).

Here, the Government carried its burden of showing that any error was harmless. The applicable range of sentences established by the federal Guidelines was 97 to 121 months’ imprisonment after application of the two-level enhancement pursuant to § 2G2.2(b)(3)(F); without the enhancement, the range would have been 78 to 97 months. See U.S.S.G. Ch. 5, Pt. A. The district court, however, sentenced Ward to 240 months’ imprisonment—the maximum permitted by his statute of conviction. The judge explained that he considered Wards conduct so egregious as to warrant the maximum term of incarceration, and even expressed doubt about whether the maximum was severe enough given the seriousness of the offense. The judge also ordered that Wards sentence be served consecutively to whatever sentence may be imposed for the state charges pending against him for aggravated child abuse, rejecting Wards counsels request that the sentences run concurrently. It follows from all of this that, even if the district court had found that the shorter range set by the Guidelines applied, it would have imposed the same 240-month sentence for the same reasons. We have recognized that “the fact that [a] district court departed up to the statutory maximum sentence ․ supports the conclusion that [it] would have imposed the same sentence under an advisory sentencing scheme.” United States v. Jones, 435 F.3d 541, 544 (5th Cir. 2006). Moreover, “the chosen sentence” in this case “is not a multiple or derivative of either the minimum or maximum of the incorrect Guideline range, which suggests that the Guideline range did not influence the sentence.” United States v. Villarreal, 577 F. Appx 299, 301 (5th Cir. 2014). For the foregoing reasons, we hold that any error in determining the applicable Guidelines range was harmless, and we therefore need not decide whether any of the district courts findings were clearly erroneous. See United States v. Rajwani, 476 F.3d 243, 248 (5th Cir. 2007).

Next, Ward argues that the district courts upward departure from the range of sentences set by the Guidelines was substantively unreasonable. We review such claims for abuse of discretion. United States v. Zuniga-Peralta, 442 F.3d 345, 347 (5th Cir. 2006). A district courts upward departure from the Guidelines is not an abuse of discretion if the district courts reasons for departing advance the objectives set forth in 18 U.S.C. § 3553(a)(2) and the departure is justified by the facts. See Zuniga-Peralta, 442 F.3d at 347.

Here, the district courts imposition of a 240-month prison sentence meets those criteria. The judge explained that “an upward departure under ․ Section 3553 would ․ reflect the seriousness of [Wards] offense,” “promote respect for the law,” “provide just punishment for the offense,” and “afford adequate deterrence.” These factors correspond to the sentencing considerations laid out in § 3553(a)(2). Moreover, the district court adopted the presentence report, and was entitled to rely on that reports findings, see United States v. Alaniz, 726 F.3d 586, 619 (5th Cir. 2013), which included substantial and unrebutted evidence that Ward had sexually abused his eight-year-old niece, as well as a letter from Ward to the victim that suggested he did not appreciate the wrongful character of his conduct. The Guidelines make clear that “an upward departure may be warranted” if a “defendant engaged in the sexual abuse or exploitation of a minor at any time (whether or not such abuse or exploitation occurred during the course of the offense or resulted in a conviction ․).” U.S.S.G. § 2G2.2, comment. (n.9). Furthermore, even assuming that the shorter Guidelines range of 78 to 97 months applied, the extent of the courts departure (just shy of 2.5 times the maximum Guidelines sentence) was reasonable, as we have upheld upward departures of comparable or greater magnitude in the past. See, e.g., United States v. Smith, 417 F.3d 483, 492–93 & n.40 (5th Cir. 2005) (citing cases); United States v. Saldana, 427 F.3d 298, 315 (5th Cir. 2005).

The judgment of the district court is AFFIRMED.

FOOTNOTES

FOOTNOTE

Per Curiam:*

FN* Pursuant to 5th Circuit Rule 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 Circuit Rule 47.5.4.