United States v. Anthony Tyrone Johnson
877 F.3d 993
| 11th Cir. | 2017Background
- In 1997 Anthony Tyrone Johnson was convicted under 18 U.S.C. §§ 922(g), 924(a)(2) and sentenced under the ACCA to 327 months imprisonment plus five years supervised release; the sentencing judge expressed concern about violent history.
- After Johnson successfully challenged his ACCA enhancement post-Johnson (2015), the district court granted relief under § 2255, resentenced him to time served, and imposed a three-year term of supervised release without explaining the supervised-release term.
- About a year later Johnson moved under 18 U.S.C. § 3583(e)(1) for early termination of supervised release, citing his lengthy overdetention, stable employment, community involvement, and probation officer’s non-opposition.
- The district court denied the motion in a one-line, paperless docket entry with no explanation.
- Johnson appealed, arguing the denial was an abuse of discretion because the record and order do not show consideration of the § 3553(a) factors required by § 3583(e)(1).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether courts must consider § 3553(a) factors when denying a § 3583(e)(1) motion | Johnson: the factors must be considered before denying relief | Government: factors are required only when granting termination | Court: § 3583(e)(1) requires consideration of the listed § 3553(a) factors whether granting or denying relief |
| Whether the district court must indicate or explain that it considered § 3553(a) factors when denying § 3583(e)(1) relief | Johnson: order or record must show consideration to permit meaningful appellate review | Government: judge’s prior knowledge and the record implicitly show consideration | Court: denial must demonstrate, in the order or record, that the pertinent § 3553(a) factors were taken into account |
| Standard of review for denial of early termination | N/A (appellant seeks meaningful review) | N/A | Abuse-of-discretion review requires sufficient explanation to permit meaningful appellate review; not a rubber stamp |
| Application to this case — sufficiency of the one-line denial | Johnson: one-line order plus record do not show consideration | Government: judge’s participation in the original trial and the motion file imply consideration | Held: vacated and remanded because the one-line docket entry and record do not show the required consideration; speculation is insufficient |
Key Cases Cited
- United States v. Douglas, 576 F.3d 1216 (11th Cir. 2009) (court must show § 3553(a) factors were considered when denying sentence-reduction motions)
- Gall v. United States, 552 U.S. 38 (2007) (sentencing court must adequately explain decisions to permit meaningful appellate review)
- United States v. Docampo, 573 F.3d 1091 (11th Cir. 2009) (abuse-of-discretion review is not a rubber stamp; explanation required)
- United States v. Trailer, 827 F.3d 933 (11th Cir. 2016) (defendant may appeal denial of early termination; appellate review contemplated)
- Broadwater v. United States, 292 F.3d 1302 (11th Cir. 2002) (cannot assume a judge’s recollection or prior involvement supplies sufficient grounds for summary denial)
- United States v. Mathis-Gardner, 783 F.3d 1286 (D.C. Cir. 2015) (district court must indicate consideration of § 3553(a) factors when denying § 3583(e)(1) relief)
- United States v. Emmett, 749 F.3d 817 (9th Cir. 2014) (same)
- United States v. Lowe, 632 F.3d 996 (7th Cir. 2011) (same)
- United States v. Gammarano, 321 F.3d 311 (2d Cir. 2003) (same)
- United States v. Mosby, 719 F.3d 925 (8th Cir. 2013) (contrary view that district court need not explain denial)
- United States v. Dorman, 488 F.3d 936 (11th Cir. 2007) (consideration of § 3553(a) factors can sometimes be inferred from the record)
