History
  • No items yet
midpage
United States v. Kevin Frankas Riley
995 F.3d 1272
| 11th Cir. | 2021
Read the full case

Background

  • Defendant Kevin Riley pleaded guilty to being a felon in possession of a firearm (18 U.S.C. § 922(g)(1)) after officers executing a state arrest warrant found a .357 revolver and suspected drugs in his bedroom.
  • Riley has a lengthy criminal history beginning at age 16 (drive-by shooting) and includes multiple assaults, resisting arrest, weapons-related convictions, and pending state charges for firearms and attempted murder. He admitted possessing a stolen firearm in Mississippi.
  • The PSR initially included a 4-level enhancement for possessing a firearm in connection with another felony, but the government conceded lack of toxicology proof and the enhancement was removed; final offense level 12, criminal-history category II, guideline range 12–18 months; statutory maximum 120 months.
  • At sentencing the district court imposed a 70-month upward variance (52 months above the guideline range), citing Riley’s violent, recurring criminal conduct and apparent recidivism; the court ordered the sentence consecutive to most state sentences but concurrent with Mississippi firearm charges.
  • Riley objected on substantive-reasonableness grounds, arguing the court over-weighted his criminal history and ignored mitigating personal characteristics; the Eleventh Circuit reviewed for abuse of discretion and affirmed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether a 70‑month upward variance is substantively unreasonable Riley: variance (≈300%) is excessive; court over‑relied on criminal history and ignored mitigating factors Govt: court properly weighed §3553(a) factors and could give substantial weight to criminal history; variance still well below statutory max Affirmed — not substantively unreasonable; district court did not abuse discretion
Whether court improperly relied on prior convictions/pending charges Riley: court relied on disputed details and pending charges Govt: court relied on convictions and admitted conduct; court may consider criminal history broadly Held — reliance on convictions and admissions permissible; details not necessary

Key Cases Cited

  • United States v. Irey, 612 F.3d 1160 (11th Cir. 2010) (abuse of discretion standard for review of sentences)
  • United States v. Rosales‑Bruno, 789 F.3d 1249 (11th Cir. 2015) (courts have broad leeway to weigh criminal history; substantial weight on criminal record consistent with §3553(a))
  • United States v. Stanley, 739 F.3d 633 (11th Cir. 2014) (variance well below statutory maximum supports reasonableness)
  • United States v. Shaw, 560 F.3d 1230 (11th Cir. 2009) (recidivism can be the primary basis for upward variance)
  • United States v. Johnson, 803 F.3d 610 (11th Cir. 2015) (recent surge in violent/firerarm conduct can justify upward variance)
  • United States v. Overstreet, 713 F.3d 627 (11th Cir. 2013) (affirming major upward variance for significant criminal history)
  • United States v. Early, 686 F.3d 1219 (11th Cir. 2012) (affirming large upward variance)
  • United States v. Ghertler, 605 F.3d 1256 (11th Cir. 2010) (district court need not recite each §3553(a) factor verbatim)
  • United States v. Clay, 483 F.3d 739 (11th Cir. 2007) (weight accorded §3553(a) factors is committed to the district court)
  • Gall v. United States, 552 U.S. 38 (2007) (deference to sentencing court’s reasoned decision)
  • Ewing v. California, 538 U.S. 11 (2003) (recidivism supports longer sentences)
  • Hutto v. Davis, 454 U.S. 370 (1982) (Eighth Amendment review of sentences for recidivists)
  • Rummel v. Estelle, 445 U.S. 263 (1980) (upholding severe sentence for recidivist)
Read the full case

Case Details

Case Name: United States v. Kevin Frankas Riley
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: Apr 28, 2021
Citation: 995 F.3d 1272
Docket Number: 19-14013
Court Abbreviation: 11th Cir.