421 F. App'x 877
10th Cir.2011Background
- Lockhart pled guilty to 18 U.S.C. §1001(a)(3) and §2 for false statements in a mortgage application; sentence: 15 months’ imprisonment and 3 years’ supervised release, plus restitution of $57,244.26.
- Her supervised release began Sept. 10, 2008; multiple violations surfaced by 2010, including falsified employment and income information.
- April 2010 compliance hearing found false representations but did not revoke supervised release at that time.
- October 2010 probation petitions led to arrest and a December 2010 adjudication admitting numerous violations.
- The district court imposed a 12 months and 1 day revocation sentence, later modified for good time, and Lockhart appealed as unreasonable under the revocation standards.
- The panel affirmed the district court’s decision, holding the sentence not plainly unreasonable given continued dishonesty and the court’s reasons communicated in the record.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the revocation sentence was plainly unreasonable given cooperation. | Lockhart argues cooperation should yield a shorter sentence. | Lockhart’s continued deception outweighed any cooperation. | Not plainly unreasonable; cooperation insufficient to override the court’s reasons. |
| Whether the district court properly considered 3553(a) factors in revocation sentencing. | Lockhart contends factors like cooperation and family needs were ignored. | Court adequately weighed the factors; not required to address each factor individually. | Court’s consideration, discussed in record, supported reasonable sentence. |
| Whether the court properly treated Lockhart’s cooperation as mitigating given the record of deceit. | Cooperation should have reduced sentence. | Cooperation balanced against ongoing dishonesty; not controlling. | Cooperation did not render the sentence plainly unreasonable. |
Key Cases Cited
- United States v. Kelley, 359 F.3d 1302 (10th Cir. 2004) (plainly unreasonable standard for revocation sentences; Booker-based reasonableness)
- United States v. Steele, 603 F.3d 803 (10th Cir. 2010) (reasonableness review follows Booker framework for revocation)
- United States v. Cordova, 461 F.3d 1184 (10th Cir. 2006) (need not recite every § 3553(a) factor; must be mindful of them)
- Rita v. United States, 551 U.S. 338 (2007) (court need not address every argument if record shows consideration)
- United States v. Smart, 518 F.3d 800 (10th Cir. 2008) (district court’s weighting of §3553(a) factors given deference)
