712 F. App'x 93
2d Cir.2018Background
- Defendant Kevin Moore, Sr. convicted of bank robbery in violation of 18 U.S.C. § 2113(a) and sentenced to 78 months’ imprisonment.
- Sentence fell within the Guidelines range calculated in the Presentence Report; the parties did not dispute the PSR's criminal-history calculation.
- Moore argued the 78-month term was substantively unreasonable because the district court overweighted his criminal history and failed to account for all 18 U.S.C. § 3553(a) factors.
- The district court expressly considered § 3553(a) factors: Moore’s childhood abuse, substance abuse and mental-health issues, treatment motivation, and a period without arrests, as well as his prior convictions for robbery, burglary, and violent acts.
- The district court emphasized public-protection concerns and the need for a sentence "sufficient but not greater than necessary." The court imposed 78 months.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Moore’s 78-month sentence was substantively unreasonable | Government: sentence within Guidelines and justified by need to protect public and Moore’s criminal history | Moore: district court failed to account for all § 3553(a) factors and overemphasized his criminal history | Affirmed — sentence is substantively reasonable; district court considered § 3553(a) and its weighing was within permissible discretion |
Key Cases Cited
- United States v. Cavera, 550 F.3d 180 (2d Cir. 2008) (en banc) (standard of review for substantive reasonableness is abuse of discretion and appellate deference to district court’s weighting)
- United States v. Ryan, 806 F.3d 691 (2d Cir. 2015) (district-court substantive determinations reversed only in exceptional cases outside permissible range)
- United States v. Wagner-Dano, 679 F.3d 83 (2d Cir. 2012) (appellate review standard for substantive reasonableness)
- United States v. Ingram, 721 F.3d 35 (2d Cir. 2013) (Guidelines sentences typically fall within the broad range of reasonable sentences)
