United States v. Burney
992 F.3d 398
5th Cir.2021Background:
- Burney pleaded guilty to wire fraud; PSR calculated a Guidelines range of 12–18 months based on offense, acceptance of responsibility, and criminal history.
- At sentencing the district court varied upward and imposed 60 months, citing offense seriousness, victim vulnerability, unaccounted aspects of Burney’s criminal history, prior leniency’s failure to deter, and public protection.
- The court additionally remarked that Burney had a comparatively good childhood and upbringing (parents in law enforcement; not raised in poverty or violence) and said it took that into account.
- Burney did not object at sentencing to that comment and now appeals, arguing the court improperly considered his socioeconomic status, rendering the variance substantively unreasonable.
- The government and Burney agreed review is for plain error, but the Fifth Circuit assumed abuse-of-discretion review because Burney could not prevail even under that standard.
Issues:
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the judge’s comment about Burney’s good upbringing constituted impermissible consideration of socioeconomic status rendering the 60‑month variance substantively unreasonable | The court considered background (childhood/upbringing), which is relevant and permissible | The judge relied on Burney’s socioeconomic status (improper) to justify an aggravated variance | Court held the remarks referred to upbringing/background, not current socioeconomic status, so consideration was permissible; affirmance |
| Standard of review for the sentencing challenge (preservation/plain error) | Review is plain error because Burney didn’t object at sentencing | Burney contends error regardless; asks reversal | Court noted plain‑error applies but assumed abuse‑of‑discretion and affirmed because no improper consideration occurred |
Key Cases Cited:
- United States v. Warren, 720 F.3d 321 (5th Cir. 2013) (preservation and review standards for sentencing challenges)
- United States v. Rodriguez, 523 F.3d 519 (5th Cir. 2008) (court may assume a more favorable standard when defendant cannot prevail)
- United States v. Smith, 440 F.3d 704 (5th Cir. 2006) (criteria for substantive unreasonableness of sentences)
- United States v. Chandler, 732 F.3d 434 (5th Cir. 2013) (a defendant’s socioeconomic status is never relevant to sentencing)
- Pepper v. United States, 562 U.S. 476 (2011) (sentencing courts may consider fullest information concerning defendant’s life and characteristics)
- United States v. Peltier, 505 F.3d 389 (5th Cir. 2007) (socioeconomic resources can be intertwined with other factors)
- United States v. Hatchett, 923 F.2d 369 (5th Cir. 1991) (error in considering material advantages for a young defendant still living with them)
- Spears v. United States, 555 U.S. 261 (2009) (an unusually disadvantaged childhood can be a mitigating circumstance)
- United States v. Duke, 788 F.3d 392 (5th Cir. 2015) (affirming consideration of background as mitigating/mitigation-related)
