United States v. Arthur Payton

754 F.3d 375, 2014 WL 2609612, 2014 U.S. App. LEXIS 10905
CourtCourt of Appeals for the Sixth Circuit
DecidedJune 12, 2014
Docket13-1242
StatusPublished
Cited by25 cases

This text of 754 F.3d 375 (United States v. Arthur Payton) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Arthur Payton, 754 F.3d 375, 2014 WL 2609612, 2014 U.S. App. LEXIS 10905 (6th Cir. 2014).

Opinion

OPINION

MERRITT, Circuit Judge.

This is a direct appeal from Arthur Pay-ton’s sentence to serve 45 years in prison for organizing a series of bank robberies in Michigan. Payton argues that his sentence is unreasonable. We agree, vacate his sentence, and remand.

I.

Arthur Payton is a serial bank robber with a specific modus operandi He would find an accomplice, usually a woman, and usually a woman addicted to drugs or engaged in prostitution. He would convince this accomplice to rob a bank on his behalf in exchange for a cut of the proceeds. He would provide this accomplice with a costume, a threatening note to give to the teller, bags, a toy gun, and everything else needed for the robbery. He would per *377 form the necessary reconnaissance, and both drop off and pick up his accomplice.

Payton was caught in this scheme several times. The first time, when Payton was 26 years old, he was caught, tried, and convicted for six bank robberies—one personally while armed with a weapon, the other five he robbed with his preferred accomplice method. Payton was sentenced to ten years in prison and was released on January 24, 2002, only to be arrested later that year for robbing seven more banks using his accomplice method. Payton, then 35 years old, admitted his involvement in the robberies and was again sentenced to ten years in prison. He was released on July 29, 2011, only to be arrested again later that year for robbing four more banks. This third, final spree concerns us now. Payton, 45 years old at the time of his trial, maintained his innocence and was convicted on all counts.

Payton turned 46 years old before his sentencing hearing. Taking into account Payton’s criminal record, the seriousness of his crime, and penchant for recidivism, the presentence report recommended a sentence within the Guidelines range of 210 to 262 months, or between 17 and a half to 22 years. Neither party objected to the presentence report, and the district court found the report accurate. The government urged the sentencing court to impose a more serious sentence of “at least” 300 months, or 25 years. Payton’s counsel requested a sentence within the Guidelines range, arguing that even with a Guidelines sentence Payton would be released as an elderly man—somewhere between 63 to 68 years old—who would present little threat to the public.

After hearing each side, the judge sentenced Payton to 540 months, or 45 years in prison. The judge discussed a number of the sentencing factors listed in 18 U.S.C. § 3553(a), focusing on Payton’s brazen recidivism and the threat he posed to the public. The court concluded that the 45 year sentence was “the minimum sentence” that was “reasonable and sufficient but not greater than necessary to accomplish the goals of sentencing for this defendant.” When prompted, Payton’s counsel objected to the sentence above the Guidelines and the government said nothing. The district court responded “All right,” and concluded the hearing without further discussion. Payton now appeals, arguing that his sentence is unreasonable.

II.

“[W]e review sentences for reasonableness.” United States v. Camacho-Arellano, 614 F.3d 244, 246 (6th Cir.2010). A district judge has wide discretion in sentencing those convicted, and assessing the reasonableness of a judge’s sentence on appeal is a multifaceted and often flummoxing task. However, the Supreme Court has made clear that “a district judge must give serious consideration to the extent of any departure from the Guidelines and must explain his conclusion that an unusually lenient or an unusually harsh sentence is appropriate in a particular case with sufficient justifications.” Gall v. United States, 552 U.S. 38, 46, 128 S.Ct. 586, 169 L.Ed.2d 445 (2007); see also Rita v. United States, 551 U.S. 338, 356, 127 S.Ct. 2456, 168 L.Ed.2d 203 (2007). While a sentence outside the guidelines is not presumptively unreasonable, we must consider “the extent of the deviation and ensure that the justification is sufficiently compelling to support the degree of the variance.” Gall, 552 U.S. at 51, 128 S.Ct. 586. As the Supreme Court put it, “a major departure should be supported by a more significant justification than a minor one,” id, or as we have put it, “the greater the district court’s variance, the more compelling the evidence must be.” United *378 States v. Robinson, 669 F.3d 767, 775 (6th Cir.2012).

This makes good sense, since the sentencing judge has the burden of establishing the record with which we review the reasonableness of a given sentence. The Supreme Court has made clear that, even though the Guidelines are advisory and the district court retains significant discretion in sentencing, there remains a role for appellate review of sentences. United States v. Booker, 543 U.S. 220, 261, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005). Our ability to review the reasonableness of a judge’s sentence is dependent on the judge’s obligation to explain his or her reasoning. 18 U.S.C. § 3553(c); Rita, 551 U.S. at 357-58, 127 S.Ct. 2456. So we hold them to it, especially in cases where the judge deviates substantially from the advice of the Guidelines. Rita, 551 U.S. at 357, 127 S.Ct. 2456.

The judge’s view of the parties’ arguments at sentencing is a crucial part of the judge’s reasoning we must review on appeal. “Where the defendant or prosecutor presents nonfrivolous reasons for imposing a different sentence ... [t]he sentencing judge should articulate 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.” Id. at 356-57, 127 S.Ct. 2456. As part of our obligation to ensure that the district court did not act arbitrarily in sentencing a defendant, we look to ensure that the sentencing judge considered all reasonable arguments in an impartial and sensible manner. “Sometimes the circumstances will call for a brief explanation^] sometimes they will call for a lengthier explanation,” but certainly some explanation. Id.; see also, e.g., United States v. Thomas, 498 F.3d 336, 341 (6th Cir.2007) (vacating a defendant’s sentence because the defendant “raised a number of arguments regarding application of the § 3553(a) factors, but those arguments went unmentioned and unaddressed, save the general statement by the district court that it had received, read, and understood the [arguments].”).

III.

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Bluebook (online)
754 F.3d 375, 2014 WL 2609612, 2014 U.S. App. LEXIS 10905, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-arthur-payton-ca6-2014.