United States v. Barnes
890 F.3d 910
| 10th Cir. | 2018Background
- Raymond Barnes (jail superintendent) and Christopher Brown (assistant superintendent) were convicted by a jury of conspiracy to violate constitutional rights and deprivation of rights under color of law (18 U.S.C. §§ 241, 242); Brown also convicted under 18 U.S.C. § 1001 for a false statement.
- Trial and record showed repeated, organized physical abuse of restrained inmates (“meet and greets”), other assaults, and efforts to intimidate staff and conceal misconduct.
- On initial sentencing the district court imposed below-guidelines sentences (Barnes 12 months; Brown 6 months); this court vacated those sentences as procedurally unreasonable and remanded for resentencing.
- On remand the district court held a hearing, considered § 3553(a) factors, and granted downward variances from a 70–87 month guidelines range, imposing 24 months for Barnes and 12 months for Brown (plus supervised release).
- The government appealed again, arguing the resentences were substantively unreasonable; the Tenth Circuit majority affirmed, while a dissent argued the variances were unwarranted given national sentencing patterns and the seriousness of the offenses.
Issues
| Issue | Plaintiff's Argument (Government) | Defendant's Argument (Barnes/Brown) | Held |
|---|---|---|---|
| Whether the resentences were substantively unreasonable | Sentences are too lenient given severity, need for general deterrence, and nationwide sentencing patterns for §§ 241/242 | District court properly weighed individualized § 3553(a) factors (health, family, lack of criminal history, low recidivism risk) to justify downward variances | Affirmed: district court did not abuse discretion; explanation and individualized consideration of § 3553(a) factors sustain variances |
| Whether reliance on collateral consequences (loss of law‑enforcement careers) improperly supported variances | Such collateral consequences should not justify large downward variances and do not distinguish these defendants from others | District court permissibly considered these and related individualized impacts under § 3553(a) after Booker made Guidelines advisory | Rejected as a controlling procedural bar; majority permits consideration in a variance context when tied to § 3553(a) analysis |
| Whether the extent of the variance (≈66–83%) was arbitrary | The magnitude creates unwarranted disparities and undercuts general deterrence; comparable § 241/242 cases impose much harsher sentences | Magnitude is supportable by defendant‑specific facts and sentencing judge’s holistic § 3553(a) weighing | Affirmed: appellate deference required; record shows specific, permissible reasons for the variances |
| Whether district court improperly relied on factors already accounted for in the Guidelines | The government contends double‑counting undermines the variances | Defendants: court may consider facts already reflected in Guidelines when exercising sentencing discretion | Rejected: circuit precedent allows consideration of such facts in framing a variance under § 3553(a) |
Key Cases Cited
- Gall v. United States, 552 U.S. 38 (2007) (appellate review framework for reasonableness of sentence; deference to district court’s § 3553(a) weighing)
- United States v. Booker, 543 U.S. 220 (2005) (Sentencing Guidelines rendered advisory; district courts may vary based on § 3553(a))
- Koon v. United States, 518 U.S. 81 (1996) (limits on considering collateral consequences in guideline departures; discussed distinction between departures and post‑Booker variances)
- United States v. DeRusse, 859 F.3d 1232 (10th Cir. 2017) (upholding substantial downward variance when district court properly weighed § 3553(a) factors)
- United States v. Lente, 759 F.3d 1149 (10th Cir. 2014) (district courts may consider facts already accounted for in Guidelines when varying)
- United States v. Walker, 844 F.3d 1253 (10th Cir. 2017) (reversal where district court relied nearly exclusively on a single factor to justify a large variance)
- United States v. McQueen (Alexander), 727 F.3d 1144 (11th Cir. 2013) (example of a below‑guidelines sentence for § 241/242 reversed as substantively unreasonable; used in dissent to show national sentencing norms)
