United States v. Joe Willis

681 F. App'x 550
CourtCourt of Appeals for the Eighth Circuit
DecidedMarch 15, 2017
Docket16-2745
StatusUnpublished

This text of 681 F. App'x 550 (United States v. Joe Willis) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Joe Willis, 681 F. App'x 550 (8th Cir. 2017).

Opinion

*552 PER CURIAM.

Joe Willis pleaded guilty to one count of using a communication facility to facilitate a drug offense, in violation of 21 U.S.C. § 843(b)- The district court 1 sentenced him to 48 months’ imprisonment to run concurrent with his sentence on a state charge for which he was already incarcerated. Willis appeals his sentence, and we affirm.

On December 2, 2014, deputies of the Lonoke County Sheriffs Office discovered 125.3 grams of methamphetamine in Willis’s vehicle. Willis was arrested, and the State of Arkansas charged him with possession of methamphetamine with purpose to deliver. Willis pleaded guilty and was sentenced to 84 months in the Arkansas Department of Corrections.

On March 3, 2015, Willis was charged by superseding indictment in the instant case. The indictment alleged that, from around June 2013 to October 10, 2014, Willis and thirty-four other defendants conspired to distribute methamphetamine (“conspiracy count”). See 21 U.S.C. § 846. The indictment also charged Willis with two counts of using a communication facility to facilitate a drug offense based on alleged telephone conversations he had in October 2014 (“phone ' counts”). See 21 U.S.C. § 843(b). Lastly, the indictment charged Willis with one count of possession with intent to distribute methamphetamine based on the December 2, 2014 incident which led to his state court conviction (“possession count”). See 21 U.S.C. §§ 841(a)(1), (b)(1)(B).

On October 23, 2015, Willis pleaded guilty to one of the phone counts in exchange for the Government’s agreement to move to dismiss the three remaining counts. The Pre-Sentence Investigation Report calculated Willis’s guideline range to be 48 months of imprisonment, the statutory maximum for the phone count. See 21 U.S.C. § 843(d)(1); U.S.S.G. § 5Gl;l(a). It also stated that, pursuant to United States Sentencing Guideline § 5G1.3(b), the court should adjust the sentence for any period of imprisonment already served for convictions that are relevant conduct to the instant offense, and it noted that Willis had “been in custody since December 2, 2014, for a conviction that is relevant conduct.”

At the sentencing hearing, the district court agreed that Willis’s conviction in state court was “relevant conduct” to the instant offense. As a result, the court adjusted the recommended guideline sentence from 48 months to 30 months to account for the 18 months that Willis had been in state custody following the December 2, 2014 arrest.

The district court then heard argument regarding whether it should vary upward from 30 months. The court noted that several other defendants charged in the superseding indictment received sentences of 48 months after each pleaded guilty to one phone count, and it asked whether a sentence of 30 months would give Willis “a windfall, a lower sentence, even though the conduct is roughly similar to these other people.” Counsel for Willis responded that the other defendants were not serving a state sentence based on relevant conduct and thus “it’s not a windfall because he’s actually serving a sentence that’s longer than those other folks got.” The Government countered that although Willis’s conduct was similar to that of the other defen *553 dants “in terms of what he was doing on the phone,” Willis “also did something to earn that time in [state prison] that the other people didn’t, and that is driving with this quarter pound of methamphetamine.” The Government also pointed out that if Willis had pleaded guilty to the federal possession count, which carries a statutory maximum sentence of 40 years, the low end of his guideline range would have been 84 months instead of 48 months. See 21 U.S.C. § 841(b)(1)(B).

After hearing this argument, the district court decided to impose a sentence of 48 months, to run concurrent with Willis’s state sentence. See U.S.S.G. 5G1.3(b)(2). The court acknowledged that the guidelines suggested a lower sentence because of the time Willis already served on the state conviction but concluded that “there is the real potential for a windfall” if it imposed a sentence of less than 48 months. Willis objected to the sentence, and he now appeals.

In reviewing a sentence, we first ask whether the district court committed “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.” United States v. Feemster, 572 F.3d 455, 461 (8th Cir. 2009) (en banc) (quoting Gall v. United States, 552 U.S. 38, 51, 128 S.Ct. 586, 169 L.Ed.2d 445 (2007)). “Absent procedural error, we should then consider the substantive reasonableness of the sentence imposed under an abuse-of-discretion standard.” United States v. Cole, 721 F.3d 1016, 1024 (8th Cir. 2013) (quotations omitted). “A district court abuses its discretion when it (1) fails to consider a relevant factor that should have received significant weight; (2) gives significant weight to an improper or irrelevant factor; or (3) considers only the appropriate factors but in weighing those factors commits a clear error of judgment.” Feemster, 572 F.3d at 461 (quotations omitted).

First, Willis argues that the district court procedurally erred by failing to adequately explain its chosen sentence. In considering “whether the district court sufficiently explained the sentence imposed, we bear in mind that the court need not specifically respond to every argument made by the defendant or mechanically recite each § 3553(a) factor.” United States v. Struzik, 572 F.3d 484, 487 (8th Cir. 2009) (citations omitted). Rather, we ask whether the district court has “set forth enough to [show] that [it] has considered the parties’ arguments and has a reasoned basis for exercising [its] own legal decisionmaking authority,” Id.

Here, we find no procedural error in this regard.

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Related

Gall v. United States
552 U.S. 38 (Supreme Court, 2007)
United States v. Jackie Lynn Westmoreland
974 F.2d 736 (Sixth Circuit, 1992)
United States v. Abby Rae Cole
721 F.3d 1016 (Eighth Circuit, 2013)
United States v. Feemster
572 F.3d 455 (Eighth Circuit, 2009)
United States v. Struzik
572 F.3d 484 (Eighth Circuit, 2009)
United States v. Jason Long Soldier
431 F.3d 1120 (Eighth Circuit, 2005)

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Bluebook (online)
681 F. App'x 550, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-joe-willis-ca8-2017.