United States v. Russell Sachs

• Court: Court of Appeals for the Eleventh Circuit
• Decided: November 29, 2017
• Docket: 17-10140
• Status: Unpublished

Opinion

Case: 17-10140 Date Filed: 11/29/2017 Page: 1 of 5

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT ________________________

No. 17-10140 Non-Argument Calendar ________________________

D.C. Docket No. 3:15-cr-00030-BJD-MCR-1

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

versus

RUSSELL SACHS,

Defendant-Appellant.

________________________

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

(November 29, 2017)

Before HULL, WILSON, and EDMONDSON, Circuit Judges. Case: 17-10140 Date Filed: 11/29/2017 Page: 2 of 5

PER CURIAM:

Russell Sachs appeals his 24-month sentence, imposed after pleading guilty

to one count of dispensing clonazepam, a controlled substance, out of the usual

course of professional practice and for no legitimate medical purpose, in violation

of 21 U.S.C. § 841(a)(1) and (b)(2). The court varied upwards from Sachs’s

guideline range of zero to six months’ imprisonment. The court considered an

expert report provided by Dr. Reuben Hoch, who analyzed some of Sachs’s patient

records. Dr. Hoch’s report indicated that Sachs ran a “pill mill,” in which patients

were given large amounts of prescription drugs in exchange for cash; that Sachs

rendered care not for a legitimate medical purpose and outside the usual course of

medical treatment; and that at least 10 of Sachs’s clients died shortly after

receiving prescription drugs. The court also indicated that the guideline range

failed to take into account certain factors, including evidence that Sachs engaged in

sexual activity with multiple patients after injecting them with painkillers and other

sedatives.

On appeal, Sachs argues that his sentence is substantively unreasonable

because the court erroneously imposed an upward variance. He contends that the

court erred by relying on Dr. Hoch’s analysis; that the court erroneously based the

upward variance on the fact that he engaged in sexual activity with some patients

2 Case: 17-10140 Date Filed: 11/29/2017 Page: 3 of 5

in his office, because (although such conduct may be immoral or unethical) it was

not illegal; and that the court failed to consider all of the 18 U.S.C. § 3553(a)

factors.

We review the substantive reasonableness of a sentence for abuse of

discretion, considering the totality of the circumstances. Gall v. United States, 552

U.S. 38, 51 (2007). The party challenging the sentence bears the burden to show it

is unreasonable in the light of the record and the 18 U.S.C. § 3553(a) factors.

United States v. Tome, 611 F.3d 1371, 1378 (11th Cir. 2010).

We review a district court’s factual findings for clear error. United States v.

Bradford, 277 F.3d 1311, 1312 (11th Cir. 2002). To be clearly erroneous, the

finding of a district court must leave us with a “definite and firm conviction that a

mistake has been committed.” United States v. McPhee, 336 F.3d 1269, 1275

(11th Cir. 2003). As long as the district court’s findings are plausible, we will not

reverse under clear error review. Id.

A district court must impose a sentence “sufficient, but not greater than

necessary to comply with the purposes” listed in § 3553(a)(2), including the need

to reflect the seriousness of the offense, promote respect for the law, provide just

punishment for the offense, deter criminal conduct, and protect the public from the

defendant’s future criminal conduct. See 18 U.S.C. § 3553(a)(2). In imposing its

sentence, the district court must also consider the nature and circumstances of the

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offense, the history and characteristics of the defendant, the kinds of sentences

available, and the applicable guideline range. Id. § 3553(a)(1), (3)-(4).

The weight accorded to a given § 3553(a) factor is a matter committed to the

sound discretion of the district court. United States v. Clay, 483 F.3d 739, 743

(11th Cir. 2007). A district court, however, abuses its discretion when 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). Furthermore, a district court’s unjustified

reliance on one § 3553(a) factor to the detriment of all the others may be a

symptom of an unreasonable sentence. United States v. Crisp, 454 F.3d 1285,

1292 (11th Cir. 2006).

A sentence well below the statutory maximum penalty is another indicator of

reasonableness. See United States v. Gonzalez, 550 F.3d 1319, 1324 (11th Cir.

2008).

Sachs has not demonstrated that his sentence is substantively unreasonable.

The court weighed the sentencing factors and concluded that an upward variance

was necessary to impose a sentence that reflected the seriousness of the offense,

provided just punishment, and acted as a deterrent. The court considered the

nature of the offense and Sachs’s history and characteristics, explaining in detail

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how Sachs ran a “pill mill” for many years and failed to care adequately for his

patients. The court expressly considered mitigating factors, such as Sachs’s

volunteer work, his personal medical problems, and that Sachs may have helped

people in the course of his medical practice. Sachs’s 24-month sentence was well

below the statutory maximum penalty of 5 years’ imprisonment: another indicator

of a reasonable sentence.

Moreover, Sachs does not show that the court clearly erred by basing its

factual findings on Dr. Hoch’s analysis and using those findings to vary upward, as

the findings were plausible. Even assuming, arguendo, that Sachs’s conduct of

engaging in sexual activity with patients was not illegal, it was within the court’s

authority to consider the conduct when assessing the § 3553(a) factors, particularly

Sachs’s history and characteristics.

AFFIRMED.