United States v. Leonard Safford

CourtCourt of Appeals for the Eleventh Circuit
DecidedJuly 28, 2021
Docket20-12903
StatusUnpublished

This text of United States v. Leonard Safford (United States v. Leonard Safford) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Leonard Safford, (11th Cir. 2021).

Opinion

USCA11 Case: 20-12903 Date Filed: 07/28/2021 Page: 1 of 6

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT ________________________

No. 20-12903 Non-Argument Calendar ________________________

D.C. Docket No. 4:19-cr-00061-MW-MAF-8

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

versus

LEONARD SAFFORD,

Defendant-Appellant. ________________________

Appeal from the United States District Court for the Northern District of Florida ________________________

(July 28, 2021)

Before JILL PRYOR, LAGOA, and BRASHER, Circuit Judges.

PER CURIAM:

Leonard Safford appeals his above-guideline sentence as substantively

unreasonable. He was convicted of eight counts of possessing and training a dog for USCA11 Case: 20-12903 Date Filed: 07/28/2021 Page: 2 of 6

dog fighting and one count of conspiracy to exhibit dogs in and train dogs for dog

fighting. The district court sentenced him to 48 months, a seven-month upward

variance. Safford argues that the district court erred by basing the upward variance

on aggravating factors that the Guidelines already accounted for, by not considering

mitigating factors, and by failing to give “real weight” to the Guidelines.

“[O]nly the rare sentence … will be substantively unreasonable.” United

States v. Dixon, 901 F.3d 1322, 1351 (11th Cir. 2018). We review substantive

reasonableness for abuse of discretion, considering the sentence “in light of the

totality of the circumstances and the § 3553(a) factors.” United States v. Trailer, 827

F.3d 933, 935–36 (11th Cir. 2016) (citations omitted). In imposing a sentence, a

district court abuses its discretion if it “(1) fails to afford consideration to relevant

factors that were due significant weight; (2) gives significant weight to an improper

or irrelevant factor; or (3) commits a clear error of judgment in considering the

proper factors.” United States v. Irey, 612 F.3d 1160, 1189 (11th Cir. 2010) (en

banc). The district court commits a clear error of judgment only if we are “left with

the definite and firm conviction” that a sentence “lies outside the range of reasonable

sentences dictated by the facts of the case.” Trailer, 827 F.3d at 936 (quoting Irey,

612 F.3d at 1190).

The party challenging the sentence carries the burden of establishing that the

sentence is unreasonable, United States v. Tome, 611 F.3d 1371, 1378 (11th Cir.

2 USCA11 Case: 20-12903 Date Filed: 07/28/2021 Page: 3 of 6

2010), and we give deference to the district court’s decision that the Section 3553(a)

factors justify the sentence, Irey, 612 F.3d at 1187. Also, the weight given to each

factor lies within the district court’s discretion, and it may reasonably attach great

weight to a single factor. United States v. Kuhlman, 711 F.3d 1321, 1327 (11th Cir.

2013). The district court need not even discuss each Section 3553(a) factor. Id. at

1326. Acknowledging that it considered the factors is sufficient. United States v.

Turner, 474 F.3d 1265, 1281 (11th Cir. 2007).

The district court may impose an upward variance based on the Section

3553(a) factors. See, e.g., United States v. Overstreet, 713 F.3d 627, 637–38 (11th

Cir. 2013). And we may not presume a sentence outside the guidelines is

unreasonable. Irey, 612 F.3d at 1187. As a specific example, the district court may

impose an upward variance if it concludes that the guideline range was insufficient

because of the defendant’s criminal history. United States v. Osorio-Moreno, 814

F.3d 1282, 1288 (11th Cir. 2016). That is true even though a defendant’s criminal

history factors in when calculating the correct guidelines range. See United States v.

Rosales-Bruno, 789 F.3d 1249, 1264 (11th Cir. 2015). Indeed, “[d]istrict courts have

broad leeway in deciding how much weight to give to prior crimes the defendant has

committed,” id. at 1261, and “criminal history [can be] sufficiently compelling to

justify … an upward variance above th[e] guidelines range,” United States v.

Sanchez, 586 F.3d 918, 936 (11th Cir. 2009).

3 USCA11 Case: 20-12903 Date Filed: 07/28/2021 Page: 4 of 6

Here, the sentence was not substantively unreasonable. Safford argues that the

district court did not give “real weight” to the Guidelines and that the sentence did

not “adequately reflect the Guidelines’ policy statements and underlying concerns.”

But the district court repeatedly referred to the Guidelines and specifically cited the

commentary for the guideline applying to Safford’s offense. That commentary

explicitly declared that sometimes “the offense level determined under this guideline

[may] substantially understate[] the seriousness of the offense.” U.S.S.G. §

2E3.1(a)(1) cmt. n.2. For example, a higher sentence might be warranted if “the

offense involved extraordinary cruelty to an animal beyond the violence inherent in”

dog fighting or if “the offense involved animal fighting on an exceptional scale (such

as an offense involving an unusually large number of animals).” Id.

In deciding that this was a case for which the guideline did indeed

“substantially understate[] the seriousness of the offense,” the district court properly

weighed the Section 3553(a) factors. As stated above, it noted the guideline

sentencing range and the Guidelines’ commentary. 18 U.S.C. § 3553(a)(4)–(5).

Additionally, it explained that the sentence was based on the nature and

circumstances of the offense, 18 U.S.C. § 3553(a)(1), such as the duration of the dog

fighting enterprise, the number of dogs involved, and the extent of the abuse apart

from the dog fighting. The guideline range does not account for those facts as Safford

argues. See U.S.S.G. § 2E3.1(a)(1) cmt. n.2. And even if it did, a district court can

4 USCA11 Case: 20-12903 Date Filed: 07/28/2021 Page: 5 of 6

rely on factors that the Guidelines also consider in deciding to vary because the

Guidelines “maintain[] flexibility sufficient to individualize sentences.” United

States v. Booker, 543 U.S. 220, 264–65 (2005); cf. United States v. Early, 686 F.3d

1219, 1222 (11th Cir. 2012) (allowing consideration of criminal history even though

criminal history already impacts the recommended guideline range).

The district court also relied on Safford’s criminal history, specifically his

recidivism. It reasoned that a longer prison sentence was needed to deter Safford and

protect the public from his further crimes, 18 U.S.C.

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Related

United States v. Trelliny T. Turner
474 F.3d 1265 (Eleventh Circuit, 2007)
United States v. Damon Amedeo
487 F.3d 823 (Eleventh Circuit, 2007)
United States v. Sanchez
586 F.3d 918 (Eleventh Circuit, 2009)
United States v. Booker
543 U.S. 220 (Supreme Court, 2004)
United States v. Tome
611 F.3d 1371 (Eleventh Circuit, 2010)
United States v. Irey
612 F.3d 1160 (Eleventh Circuit, 2010)
United States v. James Lee Early
686 F.3d 1219 (Eleventh Circuit, 2012)
United States v. Rick A. Kuhlman
711 F.3d 1321 (Eleventh Circuit, 2013)
United States v. Jesus Rosales-Bruno
789 F.3d 1249 (Eleventh Circuit, 2015)
United States v. Archery Lynn Overstreet
713 F.3d 627 (Eleventh Circuit, 2013)
United States v. Ricardo Lenin Osorio-Moreno
814 F.3d 1282 (Eleventh Circuit, 2016)
United States v. William Elijah Trailer
827 F.3d 933 (Eleventh Circuit, 2016)
United States v. James Dixon
901 F.3d 1322 (Eleventh Circuit, 2018)

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