United States v. Young
2011 U.S. App. LEXIS 4632
| 3rd Cir. | 2011Background
- Young engaged in forged-check-cashing from December 2003 to September 2005; state court sentenced him on twenty counts, with one term initially 30–60 months later reduced to 273 days to 24 months, and he was released on parole February 13, 2006.
- Despite supervision, Young again engaged in counterfeit-check activity; July 8, 2006 attempt at JC Penney drew federal attention; April 17, 2007 he was indicted for conspiracy to make, utter, and possess counterfeit securities; he pled guilty October 16, 2007.
- Plea agreement kept the offense level at eight with a criminal history category VI, yielding an advisory guideline range of 18–24 months.
- February 22, 2008, the district court sentenced Young to 24 months’ imprisonment, restitution of $384.74, and 3 years of supervised release.
- Beginning supervised release in September 2008, Young tested positive for cocaine on October 10, 2008; November 6, 2008 he was arrested for forgery, escape, resisting arrest, false reports, and false identification; a state sentence followed, after which federal revocation proceedings occurred on January 29, 2010.
- The district court found a Grade B supervised-release violation, set a 21–27 month advisory range, but capped at 24 months due to statutory maximum; it imposed 24 months’ imprisonment plus 12 months’ supervised release, explicitly citing 3553(a) factors.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether §3553(a)(2)(A) factors may be considered in revocation sentences | Young contends §3583(e) precludes §3553(a)(2)(A) analysis. | Young argues the listed factors are not within §3583(e)’s mandatory considerations. | No reversible error; §3553(a)(2)(A) may inform revocation decisions. |
| Whether the court erred by stating the defendant preyed on others | District court relied on unsupported evidence from a co-defendant hearing and improper finding about prey on victims. | History from the PSR supportedpreying-on-vulnerable addicts; court could rely on that history. | Finding supported by the PSR and prior proceedings; no error. |
| Whether restitution sourcing was properly considered | Court faulted Young for restitution paid by his mother, not by Young. | Explains restitution funding reflects on responsibility and breach of trust. | Court properly weighed the restitution issue as part of sanctioning conduct. |
| Whether the court gave meaningful consideration to mitigation | Defendant contends mitigation factors were not adequately weighed. | Court acknowledged substance-abuse issues and potential community support, but found lesser weight warranted. | The record demonstrates meaningful consideration; the sentence was reasonable in light of mitigation. |
Key Cases Cited
- United States v. Bungar, 478 F.3d 540 (3d Cir. 2007) (revocation sanctions sanction breach of trust; consideration of §3553(a) factors permissible)
- United States v. Williams, 443 F.3d 35 (2d Cir. 2006) (§3583(e) does not foreclose considering other pertinent factors)
- United States v. Lewis, 498 F.3d 393 (6th Cir. 2007) (§3553(a)(2)(A) factors are essentially redundant but may be considered)
- United States v. Miqbel, 444 F.3d 1173 (9th Cir. 2006) (limitations on relying on §3553(a)(2)(A) in revocation; not a per se ban)
- United States v. Simtob, 485 F.3d 1058 (9th Cir. 2007) (severity of underlying offense may inform recidivism risk; not ignored)
- United States v. Doe, 617 F.3d 766 (3d Cir. 2010) (procedural reasonableness requires meaningful consideration of §3553(a) factors)
- United States v. Blackston, 940 F.2d 877 (3d Cir. 1991) (recognizes breach of trust and deterrence considerations in revocation)
- United States v. Crudup, 461 F.3d 433 (4th Cir. 2006) (notes on how §3553(a)(2)(A) factors interact with revocation sentencing)
