United States v. Richard D. Waterson, II

CourtCourt of Appeals for the Eleventh Circuit
DecidedSeptember 12, 2018
Docket17-15036
StatusUnpublished

This text of United States v. Richard D. Waterson, II (United States v. Richard D. Waterson, II) 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. Richard D. Waterson, II, (11th Cir. 2018).

Opinion

Case: 17-15036 Date Filed: 09/12/2018 Page: 1 of 7

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT ________________________

No. 17-15036 Non-Argument Calendar ________________________

D.C. Docket No. 3:16-cr-00057-MCR-1

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

versus

RICHARD D. WATERSON, II,

Defendant-Appellant.

________________________

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

(September 12, 2018)

Before NEWSOM, BRANCH, and FAY, Circuit Judges.

PER CURIAM: Case: 17-15036 Date Filed: 09/12/2018 Page: 2 of 7

Richard Waterson, II appeals his sentences for attempted enticement of a

minor in violation of 18 U.S.C. § 2422(b), receipt of child pornography in violation

of 18 U.S.C. §§ 2252A(a)(2) and (b)(1), and committing a felony offense while

registered as a sex offender in violation of 18 U.S.C. § 2260A. On appeal, he

argues that his sentences are substantively unreasonable because they were greater

than necessary considering all the 18 U.S.C. § 3553(a) factors, and moreover were

disproportionate in violation of the Eighth Amendment. He argues further that his

sentences are procedurally unreasonable because the district court improperly

double-counted his prior conduct in order to justify two separate sentencing

enhancements.

I

A sentence may be procedurally unreasonable if the district court improperly

calculates the guideline range, treats the Guidelines as mandatory rather than

advisory, fails to consider the § 3553(a) factors, bases the sentence on clearly

erroneous facts, or fails to adequately explain the chosen sentence. Gall v. United

States, 552 U.S. 38, 51 (2007). The weight given to any particular § 3553(a) factor

is within the sound discretion of the district court. United States v. Williams, 526

F.3d 1312, 1322 (11th Cir. 2008).

We review claims of impermissible double-counting de novo. United States

v. Webb, 665 F.3d 1380, 1382 (11th Cir. 2012). Impermissible double-counting

2 Case: 17-15036 Date Filed: 09/12/2018 Page: 3 of 7

occurs only if a part of the Guidelines is applied to increase a defendant’s

punishment on account of a kind of harm that was already fully accounted for by

applying another part of the Guidelines. Id. A district court may validly double-

count a factor if the Sentencing Commission intended that result and if each

relevant guideline provision addresses conceptually separate notions related to

sentencing. Id. Absent a specific direction to the contrary, we presume that the

Sentencing Commission intended that separate sections apply cumulatively, and,

consequently, defendants “asserting a double counting claim ha[ve] a tough task.”

Id.

In United States v. Rothenberg, we previously upheld the application of both

U.S.S.G. § 2G2.2(b)(5) and U.S.S.G. § 4B1.5(b)(1) in enhancing the defendant’s

sentence, reasoning that the application of two pattern-of-activity enhancements

did not constitute double-counting “because they were applied, respectively, to two

separate and distinct offenses involving different conduct and different harms.”

610 F.3d 621, 624 n.4 (11th Cir. 2010).

The two sentencing enhancements applied in Waterson’s case address

different harms. Section 2G2.2 of the Sentencing Guidelines provides for a five-

level increase if “the defendant engaged in a pattern of activity involving the

sexual abuse or exploitation of a minor.” U.S.S.G. § 2G2.2(b)(5). Likewise,

section 4B1.5 of the Guidelines provides for a five-level increase if “the defendant

3 Case: 17-15036 Date Filed: 09/12/2018 Page: 4 of 7

engaged in a pattern of activity involving prohibited sexual conduct,” and neither

§ 4B1.1 nor subsection (a) of § 4B1.5 applies. U.S.S.G. § 4B1.5(b)(1).

In this case, the court did not err in applying both pattern-of-activity

enhancements. Waterson does not point to any provision or commentary notes

indicating that the Sentencing Commission did not intend for § 2G2.2(b)(5) and §

4B1.5(b)(1) to apply cumulatively. Webb, 665 F.3d at1382. Significantly, this

Court has previously upheld the application of both enhancements simultaneously,

further supporting the district court’s simultaneous application of the

enhancements in this case. See Rothenberg, 610 F.3d at 624–25. In Rothenberg,

both enhancements were based on two separate instances in the defendant’s past

where he had engaged in inappropriate behavior concerning a minor. Id. at 624

n.4. Likewise, in this case, Waterson had engaged in sexual misconduct involving

a minor on at least two occasions prior to committing the instant offense.

Our precedent establishes that the district court did not impermissibly

double-count Waterson’s conduct in applying the enhancements under §

4B1.5(b)(1) and § 2G2.2(b)(5).

II

Once we determine that a sentence is procedurally sound, we must examine

whether the sentence is substantively reasonable in light of the record and the

§ 3553(a) factors. Gall, 552 U.S. at 51. We review the substantive reasonableness

4 Case: 17-15036 Date Filed: 09/12/2018 Page: 5 of 7

of a sentence for abuse of discretion. United States v. Rosales-Bruno, 789 F.3d

1249, 1255 (11th Cir. 2015). The party who challenges the sentence’s substantive

reasonableness bears the burden of showing it is unreasonable in light of the record

and § 3553(a) factors. United States v. Tome, 611 F.3d 1371, 1378 (11th Cir.

2010). “In determining a sentence, a district court must evaluate all of the

§ 3553(a) factors but can attach ‘great weight’ to one factor over others.” United

States v. Johnson, 803 F.3d 610, 618 (11th Cir. 2015). We reverse only if left with

the firm conviction that the district court committed a clear error of judgment in

weighing the § 3553(a) factors by arriving at a sentence that lies outside the range

of reasonable sentences dictated by the facts of the case. United States v. Irey, 612

F.3d 1160, 1190 (11th Cir. 2010) (en banc). We may, but are not required to,

apply a presumption of reasonableness to a within-Guidelines sentence. Gall, 552

U.S. at 51.

We recognize a “narrow proportionality principle that applies to noncapital

sentences.” United States v. McGarity, 669 F.3d 1218, 1255 (11th Cir. 2012).

Successful proportionality challenges under the Eighth Amendment are

exceedingly rare because we give great deference to Congress in determining the

types and limits of punishments. Id. at 1256.

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Related

United States v. Jason M. Moriarty
429 F.3d 1012 (Eleventh Circuit, 2005)
United States v. Michael Johnson
451 F.3d 1239 (Eleventh Circuit, 2006)
United States v. Williams
526 F.3d 1312 (Eleventh Circuit, 2008)
Gall v. United States
552 U.S. 38 (Supreme Court, 2007)
Puckett v. United States
556 U.S. 129 (Supreme Court, 2009)
United States v. Rothenberg
610 F.3d 621 (Eleventh Circuit, 2010)
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. Reginald Webb
665 F.3d 1380 (Eleventh Circuit, 2012)
United States v. McGarity
669 F.3d 1218 (Eleventh Circuit, 2012)
United States v. Kenneth Lamar Madden
733 F.3d 1314 (Eleventh Circuit, 2013)
United States v. Jesus Rosales-Bruno
789 F.3d 1249 (Eleventh Circuit, 2015)
United States v. Charles Johnson, III
803 F.3d 610 (Eleventh Circuit, 2015)

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