641 F. App'x 669
8th Cir.2016Background
- Kelley Dull pleaded guilty to wire fraud and was sentenced to 6 months’ imprisonment and 3 years’ supervised release.
- While on supervision, Probation reported failures to pay restitution and unlawful use of controlled substances and alcohol; Dull stipulated to three violations.
- The government recommended 12 months’ imprisonment; Dull asked for continued supervision or a 3–9 month sentence under the Chapter 7 guideline range.
- The district court revoked supervision and imposed 12 months’ imprisonment with no supervised release to follow.
- Dull did not object at sentencing to the court’s reference to 18 U.S.C. § 3553(a)(2)(A) factors but later argued on appeal that considering those factors was legal error.
- The Eighth Circuit reviewed for plain error (because Dull did not preserve the objection) and affirmed the district court.
Issues
| Issue | Plaintiff's Argument (Dull) | Defendant's Argument (Government/District Court) | Held |
|---|---|---|---|
| Whether district court erred by considering § 3553(a)(2)(A) factors at post-revocation sentencing under § 3583(e) | Consideration of § 3553(a)(2)(A) is improper because § 3583(e) does not list those factors | Consideration of those factors is not explicitly prohibited and the court also relied on factors § 3583(e) does list | No plain error; affirmation — even if error, not plain and did not affect substantial rights |
| Standard of review | Argued for de novo review as a question of law | Court invoked abuse-of-discretion standard for sentencing but plain-error review for unpreserved procedural complaints | Applied plain-error review; error must be plain and affect substantial rights |
| Prejudice from alleged error | The § 3553(a)(2)(A) references affected the sentence and Dull would likely have received a lighter term absent them | The § 3553(a)(2)(A) references did not predominate; court properly considered permissible § 3553(a) factors | No reasonable probability of a lighter sentence; substantial-rights requirement not met |
| Whether circuit precedent requires treating consideration of § 3553(a)(2)(A) as procedural error | Dull relied on a circuit split showing some circuits treat it as error | Eighth Circuit has not held that such consideration is per se procedural error | Eighth Circuit declines to adopt per se error rule here; affirms sentence |
Key Cases Cited
- United States v. Young, 640 F.3d 846 (8th Cir. 2011) (standard for reviewing revocation sentences)
- United States v. Fonder, 719 F.3d 960 (8th Cir. 2013) (legal error constitutes abuse of discretion)
- United States v. Miller, 557 F.3d 910 (8th Cir. 2009) (unpreserved sentencing errors reviewed for plain error)
- United States v. Olano, 507 U.S. 725 (1993) (plain-error test and corrective-discretion standard)
- United States v. Young, 470 U.S. 1 (1985) (error affecting fairness, integrity, or public reputation of judicial proceedings)
- United States v. Pirani, 406 F.3d 543 (8th Cir. 2005) (prejudice standard for sentencing error — reasonable probability of a different outcome)
- United States v. Clay, 752 F.3d 1106 (7th Cir. 2014) (discussing circuit split on considering § 3553(a)(2)(A) at post-revocation sentencing)
