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United States v. Floy (Warren)
22-611
2d Cir.
Sep 14, 2023
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Background

  • Defendant Tyiese Warren pleaded guilty to a racketeering conspiracy involving multiple violent offenses.
  • At sentencing the district court imposed a 480-month prison term, which was below the Guidelines range and below the sentence requested by the government.
  • Warren received a two-level reduction for acceptance of responsibility under U.S.S.G. § 3E1.1(a), but the court denied an additional one-level reduction under § 3E1.1(b).
  • The court relied on unchallenged testimony from a detention-center officer that Warren assaulted another detainee after his guilty plea; the court found by a preponderance of the evidence that Warren did not withdraw from criminal conduct or associations.
  • Warren appealed, arguing (1) procedural error in denying the extra acceptance-of-responsibility reduction and (2) substantive unreasonableness of his 480-month sentence (claiming insufficient weight given to his youth and an alleged sentencing disparity).
  • The Second Circuit affirmed, holding the district court’s factual findings were not clearly erroneous and the below-Guidelines sentence was not substantively unreasonable.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the district court procedurally erred by denying an additional one-level § 3E1.1 acceptance reduction United States: The government presented unchallenged, credible evidence (detention-center officer testimony) showing Warren assaulted a detainee post-plea, so he did not voluntarily withdraw from criminal conduct and is not entitled to the extra reduction Warren: He had accepted responsibility and should receive the additional one-level decrease under § 3E1.1(b) Court: No procedural error; factual finding of post-plea assault supported by preponderance of evidence and not clearly erroneous, so denial of extra point was proper
Whether the 480-month sentence is substantively unreasonable (weight to youth and alleged disparity) United States: Sentence was reasonable—below Guidelines and justified by serious, repeated violent conduct including killings, attempted killings, robberies, and the detention assault Warren: Court failed to give adequate weight to his youth, intelligence, and family support, producing an unwarranted disparity with co-defendants Court: No abuse of discretion; district court reasonably balanced § 3553(a) factors, and the below-Guidelines sentence was not "shockingly" high or otherwise unsupportable

Key Cases Cited

  • United States v. Yilmaz, 910 F.3d 686 (2d Cir. 2018) (abuse-of-discretion standard for procedural and substantive reasonableness review)
  • United States v. Gaskin, 364 F.3d 438 (2d Cir. 2004) (preponderance of the evidence standard at sentencing)
  • United States v. Cuevas, 496 F.3d 256 (2d Cir. 2007) (district court credibility findings entitled to deference)
  • United States v. Chu, 714 F.3d 742 (2d Cir. 2013) (post-plea criminal conduct can negate acceptance-of-responsibility reduction)
  • United States v. Strange, 65 F.4th 86 (2d Cir. 2023) (Guidelines factors include voluntary termination or withdrawal from criminal associations)
  • United States v. Cavera, 550 F.3d 180 (2d Cir. 2008) (weight given to aggravating/mitigating factors is for the sentencing judge)
  • United States v. Solis, 18 F.4th 395 (2d Cir. 2021) (standard for finding a sentence substantively unreasonable)
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Case Details

Case Name: United States v. Floy (Warren)
Court Name: Court of Appeals for the Second Circuit
Date Published: Sep 14, 2023
Docket Number: 22-611
Court Abbreviation: 2d Cir.