United States v. Deon Smith
687 F. App'x 366
| 5th Cir. | 2017Background
- Defendant Deon Smith pleaded guilty to aiding and abetting the uttering of counterfeit obligations for passing a counterfeit $100 bill.
- District court imposed a non-Guidelines sentence of 60 months’ imprisonment, to run consecutively to two concurrent state sentences.
- Smith objected at sentencing but did not state specific grounds, so appellate review is for plain error.
- Government conceded the district court partly relied on Smith’s prior arrests (a bare arrest record), which is an improper sentencing consideration.
- The district court also relied on Smith’s recent criminal history (shootings, convictions, supervision revocations) and § 3553(a) factors (deterrence, respect for law, public protection) to justify the upward variance.
- Fifth Circuit affirmed: no plain procedural error shown and the substantive variance was reasonable under totality of circumstances.
Issues
| Issue | Smith's Argument | Government/District Court Argument | Held |
|---|---|---|---|
| Whether Smith preserved specific sentencing objections | Smith objected generally to the sentence and contends it was procedurally and substantively unreasonable | Government argues general objection insufficient; review should be plain error | Held: objection too vague; plain error standard applies |
| Whether varying upward from Guidelines while imposing consecutive sentence was procedurally erroneous | Smith contends the combination produced a sentence greater than necessary | Government and precedents support district court discretion under § 3584 to order consecutive sentences after § 3553(a) consideration | Held: no plain procedural error in varying and imposing consecutive sentence |
| Whether consideration of Smith’s prior arrests required reversal | Smith argues sentence improperly relied on arrest history | Government concedes arrests are improper to consider; but Smith must show reasonable probability of a lesser sentence absent that consideration | Held: Smith failed to show prejudice; waived plain-error challenge |
| Whether the 60-month non-Guidelines sentence was substantively unreasonable | Smith argues the variance was a clear error in balancing § 3553(a) factors | District court cited deterrence, respect for law, public protection and Smith’s extensive criminal history as bases for variance | Held: substantive reasonableness affirmed; variance supported by record and comparable precedents |
Key Cases Cited
- United States v. Neal, 578 F.3d 270 (5th Cir.) (general objection insufficient to preserve sentencing error)
- United States v. Peltier, 505 F.3d 389 (5th Cir.) (plain-error review for unpreserved sentencing claims)
- Puckett v. United States, 556 U.S. 129 (Sup. Ct.) (standard for plain-error correction)
- United States v. Mondragon-Santiago, 564 F.3d 357 (5th Cir.) (two-step reasonableness review)
- United States v. Gonzalez, 792 F.3d 534 (5th Cir.) (lack of binding authority dispositive under plain-error review)
- United States v. Conlan, 786 F.3d 380 (5th Cir.) (district court discretion under § 3584 to impose consecutive sentences after § 3553(a) consideration)
- United States v. Johnson, 648 F.3d 273 (5th Cir.) (error to consider bare arrest record at sentencing)
- United States v. Williams, 620 F.3d 483 (5th Cir.) (defendant must show reasonable probability of lesser sentence when arrest record considered)
- United States v. Green, 964 F.2d 365 (5th Cir.) (waiver where defendant fails to develop argument on appeal)
- United States v. Key, 599 F.3d 469 (5th Cir.) (deference to district court on extent of variance)
- United States v. Smith, 440 F.3d 704 (5th Cir.) (standards for substantive unreasonableness of non-Guidelines sentence)
- United States v. Brantley, 537 F.3d 347 (5th Cir.) (upholding large variances)
