United States v. Anthony Vaughn
17-1272
| 6th Cir. | Dec 29, 2017Background
- Anthony Vaughn pleaded guilty in 2005 to possession with intent to distribute methamphetamine; sentenced to 78 months custody and five years supervised release.
- Vaughn repeatedly violated supervised-release conditions (marijuana and methamphetamine possession; later absconding and other technical violations) and received multiple revocations with custodial sentences and continued supervision.
- In 2013 and thereafter Vaughn received warnings that future revocations could lead to maximum statutory penalties; in 2016 he left his district without permission, absconded to Indianapolis, and engaged in a two-hour standoff with law enforcement when found.
- He was charged with ten violations (three dismissed); seven Grade C violations remained, yielding a Guidelines range of 3–9 months (Criminal History I) and a statutory maximum of five years.
- The district court held a lengthy hearing, adopted the probation officer’s recommendation, and imposed an above-Guidelines 24‑month custodial sentence with no further supervision, citing the need to vindicate respect for the law and sanction absconding.
- Vaughn appealed, arguing the 24‑month sentence was substantively unreasonable and lacked sufficient relation to § 3553(a) factors; the Sixth Circuit reviewed for abuse of discretion.
Issues
| Issue | Vaughn's Argument | Government/District Court Argument | Held |
|---|---|---|---|
| Whether a 24‑month sentence for Grade C supervised‑release violations is substantively unreasonable | 24 months bears no quantifiable relation to §3553(a); district relied on prior warning and retribution; variance is unjustified | District court considered §3553(a), explained need to sanction absconding and vindicate respect for law; substantial justification for upward variance | Affirmed — no abuse of discretion; district adequately articulated reasons and balanced factors |
| Whether district court failed to consider Guidelines range and relevant factors | Sentence arbitrary and unlinked to Guidelines | Court expressly considered Guidelines, testimony, recidivism, and need to promote respect for law | Held that court considered pertinent factors and did not act arbitrarily |
| Whether reliance on prior statement of intent to punish was improper | Prior statement showed predetermination and impermissible retribution | Prior warning was one factor among many; court gave individualized, reasoned explanation | Held acceptable; not sole or impermissible basis for variance |
| Whether Yopp requires vacatur of this sentence | Cites Yopp where 24 months vacated because district gave no articulated basis | Distinguishes Yopp: here court articulated substantial justification and considered policy statements | Held Yopp not controlling; sentence upheld |
Key Cases Cited
- United States v. Yancy, 725 F.3d 596 (6th Cir. 2013) (standard of appellate review for revocation sentencing)
- United States v. Bolds, 511 F.3d 568 (6th Cir. 2007) (applying abuse‑of‑discretion review to revocation sentences)
- United States v. Brown, 501 F.3d 722 (6th Cir. 2007) (factors rendering a sentence substantively unreasonable)
- Gall v. United States, 552 U.S. 38 (2007) (standards for appellate review of variance and reasoned justification requirement)
- United States v. Yopp, 453 F.3d 770 (6th Cir. 2006) (vacating a 24‑month revocation sentence due to absence of articulated basis)
- United States v. Richards, 659 F.3d 527 (6th Cir. 2011) (district courts need not use rigid formulas when explaining variances)
