United States v. Shaon Arch

791 F.3d 698, 2015 U.S. App. LEXIS 10916
CourtCourt of Appeals for the Seventh Circuit
DecidedJune 26, 2015
Docket14-1354, 14-3096
StatusPublished
Cited by6 cases

This text of 791 F.3d 698 (United States v. Shaon Arch) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Shaon Arch, 791 F.3d 698, 2015 U.S. App. LEXIS 10916 (7th Cir. 2015).

Opinions

SYKES, Circuit Judge.

Gregory Phillips and Shaon Arch violated the conditions of their supervised release and were returned to court for revocation proceedings. The district judge sent them back to prison based in part on the need to “hold [them] accountable for [their] actions.” Although their cases are otherwise unrelated, they raise the same issue on appeal, so we have consolidated them for decision. The defendants argue that because “accountability” is not a factor listed in the revocation statute, see 18 U.S.C. § 3583(e), the judge committed reversible procedural error. We reject this argument and affirm.

I. Background

In late 2012 Phillips was released from prison and began a five-year period of supervision in the Western District of Wisconsin.1 He soon violated his release conditions in multiple ways. He used marijuana; he attempted to dilute a urine sample; and he left the judicial district without his probation officer’s permission. The probation officer enrolled him in sweat-patch testing to more closely monitor his drug use. During the next several months, Phillips again traveled outside the district without permission. He also tested positive for drug use three times (twice for cocaine and once for opiates) and repeatedly failed to comply with sweat-patch testing. Finally, he associated with a person engaged in criminal activity. Based on these violations, in late 2013 the district court issued a warrant for Phillips’s arrest. He evaded apprehension for several months.

When Phillips was finally arrested, District Judge Barbara Crabb held a revocation hearing, at which Phillips stipulated to the charged violations. The guidelines recommended reimprisonment for 12 to 18 months. See U.S.S.G. § 7B1.4(a). Phillips argued for the bottom of the range, noting that he was steadily employed during su[700]*700pervision and was actively involved in his children’s lives. He also explained that he had evaded arrest because he wanted to be with his wife for the birth of their daughter.

Judge Crabb revoked Phillips’s supervision and returned him to prison for 24 months, six months above the top of the range. She acknowledged that he had “work[ed] hard” to maintain employment while on supervision, but concluded that he “thr[e]w it away,” along with an opportunity to be with his wife and young children, by repeatedly violating the conditions of his supervision. She also noted that Phillips received a “break” when his original prison sentence was substantially reduced based on subsequent changes to the sentencing guidelines. See 18 U.S.C. § 3582(c)(2) (authorizing the court to modify a sentence of imprisonment when the original sentence was based on a guidelines range that is subsequently lowered by the Sentencing Commission). Summing up, the judge said the reimpris-onment term was meant to “hold you accountable for your actions and protect the community.”

In August 2014 Arch was released from prison and began a three-year term of supervision, also in the Western District of Wisconsin.2 Like Phillips, he soon violated the terms of his supervision. Because Arch did not have a place to live when he was released from prison, his probation officer took him to a homeless shelter and told him not to leave the facility. Arch left the shelter that same day and was arrested a few hours later. He was released with instructions to return to the shelter. He did so but soon disappeared again and left Wisconsin. He was arrested in Illinois after assaulting two of his sisters. At the time of his arrest, Arch smelled strongly of alcohol and possessed an open bottle of liquor.

For this conduct Arch was charged with several violations of supervised release: disobeying his probation officer’s instructions, committing another crime, leaving the judicial district without permission, and using alcohol. Judge Crabb revoked Arch’s supervision and ordered him reim-prisoned for a within-guidelines term of 12 months. The judge emphasized that Arch had proven “impossible” to supervise and posed a “great danger” to others based on the attack on his sisters. She also noted that Arch had “very serious mental health problems” and had “refused to comply with any treatment.” Finally, as in Phillips’s case, the judge cited the need to “hold [Arch] accountable for [his] actions and protect the community.”

II. Discussion

The defendants argue that Judge Crabb committed procedural error by relying on the need for “accountability,” a factor not enumerated in § 3583(e), the statute that governs revocation decisions. We disagree.

Section 3583(e) gives the sentencing judge several tools to deal with offenders who violate the terms of their supervised release. As relevant here, the statute permits the court to revoke supervision and order the violator reimprisoned after considering a subset of the factors set forth in § 3553(a), the general sentencing statute.3 The need to hold the defendant accountable is not listed.

[701]*701But accountability is an obvious concern whenever an offender has violated the conditions of supervised release — so obvious that it may not tell us much about the judge’s rationale for the revocation decision. Even so, there’s nothing improper about considering it. To the contrary, an offender who violates the conditions of supervised release commits a “breach of trust,” and revocation is primarily aimed at sanctioning that breach. U.S.S.G. ch. 7, pt. A, introductory cmt. 3(b) (emphasizing the “breach of trust” rationale for revocation policy); see United States v. Clay, 752 F.3d 1106, 1109 (7th Cir.2014) (explaining that a judge’s remarks about “just punishment” properly “describe a sanction that conveys the importance of obeying conditions of supervised release” (internal quotation marks omitted)); United States v. Johnson, 640 F.3d 195, 203 (6th Cir.2011); United States v. Young, 634 F.3d 233, 241 (3d Cir.2011); United States v. Miqbel, 444 F.3d 1173, 1182 (9th Cir.2006).

To the extent the defendants are arguing that the list of factors in § 3583(e) is exclusive, they are mistaken. In United States v. Clay, we held that a district court may consider the factors listed in subsection (a)(2)(A) of § 3553 — the seriousness of the offense, respect for the law, and just punishment — even though those factors are not mentioned in § 3583(e), as long as the court “relies primarily on the factors listed in § 3583(e).” 752 F.3d at 1108-09; see Young, 634 F.3d at 240-41 n. 3. Broadly speaking, the § 3583(e) factors include the nature of the offense, the defendant’s history and characteristics, the need for deterrence and public protection, the defendant’s educational and treatment needs, and the guidelines and policy statements of the Sentencing Commission. See § 3583(e) (cross-referencing § 3553(a)(1), (a)(2)(B), (a)(2)(C), (a)(2)(D), (a)(4), (a)(5), (a)(6), and (a)(7)).

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Bluebook (online)
791 F.3d 698, 2015 U.S. App. LEXIS 10916, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-shaon-arch-ca7-2015.