United States v. Walker

918 F.3d 1134
Court of Appeals for the Tenth Circuit·Decided March 25, 2019·No. 17-4103·Published·Cited by 67 cases

Opinion

HOLMES, Circuit Judge.

This case comes before us for a second time. Defendant-Appellee John Walker, who pleaded guilty to two counts of bank robbery under 18 U.S.C. § 2113 (a), was originally sentenced to time served-thirty-three days in pretrial detention-followed by three years of supervised release. The government appealed, and we reversed the sentence as substantively unreasonable and remanded for resentencing consistent with our opinion. On remand, the district court received new arguments and evidence before resentencing Mr. Walker to ten years of probation, two years of home confinement, and 500 hours of community service.

The government appeals again, and we are now asked (1) whether the district court, on remand, violated the mandate we issued in United States v. Walker (" Walker I "), 844 F.3d 1253 (10th Cir. 2017), by not sentencing Mr. Walker to a term of imprisonment; and (2) whether, even if the district court complied with our mandate, Mr. Walker's sentence following our remand nevertheless remains substantively unreasonable. The government also requests, in the event that we reverse and remand for resentencing, that we reassign the case to a different district court judge. Because we conclude that the district court did not run afoul of Walker I 's mandate when it declined to sentence Mr. Walker to a prison term and further conclude that the government has waived its remaining substantive reasonableness challenge, we affirm the district court's sentence. And, consequently, we deny as moot the government's request for reassignment.

I

We start by surveying (A) Mr. Walker's offense conduct, (B) the district court's original sentencing proceeding, (C) our opinion in Walker I , (D) the district court's resentencing proceeding, and (E) the district court's resentencing order.

A

In May 2013, Mr. Walker walked into a bank in Salt Lake City, Utah, while wearing a wig and fake mustache and yelled at *1138 the teller to give him money. 1 The teller gave him over two thousand dollars, and Mr. Walker left without further incident. Later that same month, Mr. Walker entered a second bank, this time in Sandy, Utah, while dressed in women's clothing. Again, he yelled at the teller, took over fifteen hundred dollars, and left. Police subsequently arrested Mr. Walker, who admitted to robbing both banks. Mr. Walker was indicted on two counts of bank robbery in violation of 18 U.S.C. § 2113 (a). Although he was taken into custody after the arrest, he was released on pretrial supervision thirty-three days later. He subsequently pleaded guilty to both counts of bank robbery.

B

Shortly before Mr. Walker's sentencing hearing, he violated the conditions of his release when he was cited for driving under the influence and with an open container. After receiving these charges, Mr. Walker requested that the court defer his sentencing for thirteen months so that he could attend a faith-based residential treatment program. The district court granted the deferral, and Mr. Walker successfully completed the program.

At Mr. Walker's subsequent sentencing hearing, the court accepted the PSR's findings and calculated Mr. Walker's United States Sentencing Guidelines ("Guidelines" or "U.S.S.G.") range to be 151 to 188 months' imprisonment. 2 This range reflected Mr. Walker's extensive criminal history, which, as Mr. Walker conceded, included involvement in at least ten previous bank robberies. The government argued for a below-Guidelines-range sentence of 120 months' imprisonment, whereas Mr. Walker-emphasizing his rehabilitation through the residential treatment program-argued for a five-year term of probation.

The district court discussed the 18 U.S.C. § 3553 (a) factors but, in sentencing Mr. Walker, relied almost exclusively on his rehabilitation. The court gave Mr. Walker a time-served sentence, i.e., the thirty-three days of pre-trial detention, followed by thirty-six months of supervised release.

C

The government appealed from the district court's sentence, claiming that it was substantively unreasonable. We reversed and remanded for resentencing, acknowledging that "the sentencing court sincerely tried to craft a just sentence" but concluding that "the court placed inadequate weight on the factors required by Congress." Walker I , 844 F.3d at 1255 . To make this point, we assessed the district court's reasoning against the relevant § 3553(a) factors.

We concluded that only one-the nature and circumstances of the crime and Mr. Walker's history and characteristics, see § 3553(a)(1) -provided even partial support for a time-served sentence. As to that factor, we noted that "[t]he nature of the offense weighs strongly against a time-served sentence" but that "the offender's characteristics could reasonably support leniency." Walker I , 844 F.3d at 1257 . The other § 3553(a) factors, however, favored imprisonment or were irrelevant. For instance, *1139 § 3553(a)(2) -that is, the need for the sentence imposed to reflect "the congressional aims of sentencing"-"weigh[ed] against a time-served sentence." Id. at 1258 . We noted that "[t]he district court gave inadequate attention" to certain congressional aims, id. (discussing general deterrence); see id. ("the value of incapacitation ... was never mentioned at sentencing" (citation omitted)), and found that some of these aims cut against the district court's sentencing conclusion,

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United States v. Walker, 918 F.3d 1134 (10th Cir. 2019).

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