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In Re Sealed Case
527 F.3d 188
D.C. Cir.
2008
Check Treatment
Docket

*1 (D.C.Cir.1998) 1313, (citing F.3d n. 5 25, 386),

Bancorp, 513 U.S. equities

and here the favor vacatur. This in

is “not a which a is at litigant case manipulate

tempting to the courts to ob

tain in the relief was not to win able

judicial system.” Wyoming Dep’t U.S. (10th Agric., Cir.

2005) (vacating judgment by promulgation

mooted Forest U.S. regulation

Service because vacatur was intervenors).

sought by non-governmental party

And “because the seeking party responsible

relief is not the for moot the orderly operation appellate system being is not frustrated.”

Id,.11 Accordingly, judgment of the dis

trict court is vacated.

So ordered.

In re SEALED CASE.

No. 07-3132. Appeals, Columbia Circuit.

Argued May

Decided June Society "per- Appellees’ 11. The Humane (emphasis contends Br. 25-26 nors.” Club, mitting Club, however, Safari which intervened as a original). Safari intervened government, defendant on to seek right as of because its interest was not ade- behalf of not, government vacatur where the could represented. quately See Fed.R.Civ.P. open loophole would a serious the rule 24(a)(2). Bancorp involving case interve-

Opinion by the court filed Circuit Judge BROWN. filed

Dissenting opinion by Circuit Judge KAVANAUGH.

BROWN, Judge: Circuit appeals eighteen The defendant his of prison month sentence after revocation We vacate the sen- supervised release. court to tence remand district reasoning. explain to two Appellant pled guilty base, of of cocaine one counts distribution of a count unlawful use “communication see 21 U.S.C. facility,” 843(b), and one during drug- firearm carrying count of trafficking offense. Under the terms plea cooperated his he exten- agreement, Alcohol, Tobacco, sively with the Bureau (ATF), govern- helping and Firearms impressive number of ment convict At his sentenc- drug traffickers. eventual government rewarded his ing moving remarkably productive by efforts for a downward from the Sen- tencing Guidelines. him to time served

obliged, sentencing years five Ap- disputes After a between series officers, Appel- pellant probation and his lant found himself back before bottom, super- disputes court. At over argued David B. Smith cause Appellant moved out vision arose because appellants. continued of the District of Columbia but probation His new to work in this area. Kelly, M. Assistant U.S. At- Katherine his occa- approved might officer argued appellee. torney, cause Appellant repeatedly trips, sional but Jeffrey A. With her on brief were about notify probation his officer failed McLeese, Attorney, Roy W. Taylor, U.S. addition, Appellant plans. travel In his Pétalas, Ann III H. Assistant requests provide probation resisted Attorneys. information, officer with financial BROWN, when GINSBURG, only his bank statement proffering Before: accounting. KAVANAUGH, detailed he was asked for Judges. Circuit May the officer place Ap- lant eighteen decided incarceration, months’ giv- pellant on house arrest with electronic no further of his reasons. monitoring for Appellant four months. Appellant challenges this sentence as sanction; fused to accept this proba- *3 unreasonable, (because both substantively tion responded by officer transferring the eighteen months is too much for what he case to the District of back Columbia and violations) claims were minor proce- filing a Non-Compliance Finally, Report. (because durally judge district failed to August 2007, in the District of Columbia sentence). state reasons for the Appellant probation office sentencing asked the court appeals also the decision to revoke his to revoke Appellant’s supervised release supervised release because he claims the because of these violations. judge applied policy uniform rather than During days two of hearings, Appellant considering his individual circumstances. explained work, travel, his his fi- his reject We that challenge, but we cannot situation, nancial probation officers assess whether eighteen-month testified about his failure to communicate tence is unreasonable in any the absence of with them. An agent ATF also vouched explanation. Accordingly, we vacate the quality Appellant’s cooperation. sentence and remand the case to the dis- At the conclusion of hearing, the dis- trict court. judge trict specifically Appellant found had committed several of the violations II charged by probation office. The judge also said defendant who came A back him before for violating his super- Discretion over sentencing lies en vised only release faced question: one tirely courts, with district may only we “how long going for, he’s prison review a court’s decision for of dis abuse going,” 298, whether he’s Hr’g Tr. Nov. cretion proeedurally if sound. Gall v. 26-27, 2007. The judge district pointed United U.S. out explained he had this policy to the 586, 597-98, (2007); 169 L.Ed.2d 445 see the original sentencing. Bolds, 568, United 511 F.3d Further, judge explained Appellant (6th Cir.2007) 578 (applying Gall to a revo- supervised, “cannot be he would not be su- release). cation This alloca- pervised, he will not supervised.” Id. tion of responsibility arises from the Sen- Having release, decided to revoke the Act, tencing continues, which even after judge told counsel “going he was Booker, States v. 543 upward consider an 125 departure,” recog- (2005), nizing L.Ed.2d 621 to re- Guidelines recom- jurisdiction strict our mendation was three over sentencing ap- to nine in months prison peals but such observing he had matters as discretion sentences im- posed Appellant “in violation years to five of law.” because 18 U.S.C. 3742(a)(1); § of his underlying convictions. Id. at United States v. Dorcely, 298- probation (D.C.Cir.2006) office requested the (interpreting 3742(a)(1) five-year sentence, full govern- while the to allow review for reason- ableness). ment months; recommended twelve but “Practical considerations also Appellant’s argued counsel for a underlie legal lenient principle.” sentence for violations even the govern- S.Ct. at 597. “[District have an courts ment relatively deemed minor. In the advantage institutional over end, Appel- sentenced making courts in these sorts of determina- minimum, a sen- aAt the circumstances. many more sentenc- tions,” they see since open must “state tencing judge sentencing aAnd at 598. Id. ing cases. par- imposition [his] the reasons familiari- greater generally judge will 3553(c). If 18 U.S.C. ticular sentence.” indi- and the case individual ty “with the relevant departs the sentence him,” partly due before vidual statement, the reasons policy or guideline testimony. with involvement direct in the specificity be stated “must also and commit- judgment order written dis substantive the broad Given 3553(c)(2). ment.” courts sen to district afforded cretion require- procedural Enforcing these are concomitant tencing, there *4 component abuse major a ments is These re follow. they must requirements Gall, at 128 S.Ct. See review. discretion purposes: primary two serve quirements considering the substan- even 597. Before so record adequate develop an they sentence, first we “must a aspects of tive substantive perform courts can appellate no committed the district ensure that that sentenc review, they guarantee and error, as such significant every consider con “to judges continue the chosen explain adequately failing to Gall, individual,” as an person victed judge Although a district Id. sentence.” Act and the 598. Both at 3553(a) in § factor every not consider need a out what spell precedent relevant the the presume generally and we every judge “should judge must do. district law correct- judge applied “knew by cor sentencing proceedings all begin Godines, F.3d v. ly,” States United calculating applicable rectly curiam), certain (D.C.Cir.2006) (per Next, hearing after at 596. range.” indispensable. are requirements minimal judge parties, from a provide judge fails a district When 3553(a) fac § “all of the should consider 3553(c) reasons, § as statement they support to determine whether tors in violation imposed is sentence quires, the party,” a requested by sentence Perkins, 963 v. of law. See United States based an individualized assessment “make (D.C.Cir.1992) (citing 1523, 1526-27 F.2d Gall, at 128 S.Ct. presented.” facts on the 3742(f)(1)); see also United § 18 U.S.C. 3553(a); § 596-97; also 18 U.S.C. see 1272, 1274 Williams, 438 F.3d States v. 3553(a) § 3583(e)(3) (citing particular § curiam) (without Cir.2006) (11th (per to revoke for a decision factors relevant imposed in statement, is sentence release). court decides If the supervised ” original)). (emphasis law violation of the Guide outside a sentence impose 3553(c)(2), a § falls under aIf extent lines, consider the it “must accompany statement written justification and ensure deviation why “at least state it must judgment, support compelling sufficiently is departure” justified factor cited [a] variance.” degree Ogbeide, guidelines. departure major “a particular, (D.C.Cir.1990). 793, 795 911 F.2d significant by a more supported should Id. Final a minor one.” than justification B explain adequately judge “must ly, dis object did Appellant meaningful to allow chosen reasons explain his failure to judge’s trict per promote and to review he did writing; nor orally or in either Id. The de sentencing.” ception of fair application court’s object depends on explanation gree policy one-strike for revoking supervised tence and complete contends the absence release. We therefore review the of a written statement prejudicial. plain However, error. See writing United States v. Dozi- requirement anot er, (D.C.Cir.1998). mere formality. 125-26 The requirements that a sentencing judge provide a specific reason judge The district apparently decided to for a and that he commit that Appellant’s revoke supervised release be- reason to writing together work to ensure cause that was his policy. standard Such a Besides, sentence is well-considered. policy seems with a inconsistent district mentioned his conclusion judge’s responsibility to decide each defen- that Appellant be supervised only cannot dant’s sentence on based his individual cir- in reference to his decision to revoke his cumstances, considering the factors the judge gave Sentencing Act prescribes as relevant. all for choosing a eighteen sentence of 3583(e)(8) (a 18 U.S.C. court may months, twice the Guidelines maximum “revoke a term of release” after this defendant greater than the maxi- considering certain of the factors ma for Class C violators with much more 3553(a)); factors); id. (listing serious criminal histories. U.S. SentenC- *5 Gall, (a at S.Ct. 596-97 cf. ing 7B1.4(a) (2007). § Guidelines Manual “may presume that the Guide- government The justifies the eighteen reasonable”). range lines Nevertheless, is by months citing Application Note which this prejudicial, error was not because the suggests an upward departure may be judge specifically found Appellant had “[wjhere warranted original committed several violations of his release was the result of a departure.” downward explained conditions and thought he § 7B1.4 cmt. n. 4. But this incapable of supervision. The hoc, post and the judge thing. said no such judge further said he doubted he had ex- Nor does the government’s argument pro- cused such serious violations before. any justification vide Since revocation was certainly within the “degree variance,” Gall, of the contemplation Guidelines, this alter- tell, So far as we can reasoning native was not clearly insuffi- judge’s choice of eighteen months was ar- cient. Rita v. United Cf. bitrary. 2456, 2468, 168 L.Ed.2d 203 In making observation, this we are com (2007) (“Circumstances may well make pelled by Act, Sentencing under which clear that judge rests his decision upon still are relevant. The fact the Commission’s reasoning own that the that eighteen months is twice the Guide Guidelines sentence is a proper sentence lines maximum matters because the typical judge that the 3553(c)(2) requires just a statement has found that the case before him is reasons, just and not a written state typical.”) reasons, ment of but a statement explain On hand, the other judge imposed an ing the reason for a eighteen-month sentence without providing guideline or policy statement “with speci any explanation at government all. The ficity.” Rita, 127 S.Ct. at 2468-69 parses the terse statements of the sentenc- (noting the run-of-the-mill statement of ing judge to find some reasons would departure); not suffice for a Appellant’s sentence. government (Scalia, J., id. at 2483 dissenting) (noting suggests 3553(c)(2) what little the said is applies Booker); still after enough for this court to review 128 S.Ct. at 597 (finding it “uncontr- F.2d Ogbeide, 911 is reasonable. need departures greater oversial” Accordingly, we vacate explanations). detailed resentencing in and remand in hold Circuit join the Second We opinion. with accordance a statement provide failure that the So ordered. 3553(c) plain by reasons the result length of error, when “even KAYANAUGH, Judge, Circuit be reason would otherwise ing sentence dissenting: Hirliman, 503 States v. United able.” drug traf- guilty to pled The defendant Cir.2007). (2d error 212, 215 of his Because offenses. ficking gun “the re And enough. is obvious itself the Govern- cooperation extensive should prejudice showing of quired ment, gained significant the defendant sentencing] than exacting [for less slightly only a receiving sentencing, at his break errors.” of trial in the context it is release served and term of time (D.C.Cir. Saro, 24 F.3d v. States imprison- to 108 months’ of the 87 instead of rea 1994). a statement absence by the contemplated ment pre because in itself prejudicial sons is then But Guidelines. the substantive review of cludes his su- conditions violated the peatedly sentence, United reasonableness offi- probation After the pervised (2d Lewis, 424 F.3d v. to the District violations reported cer affect[ing] the “seriously Cir.2005), thus hearing two-day Court, held a the court reputation fairness, public integrity, or At the hours. eight more than that lasted United States judicial proceedings,” *6 that conclusion, Court found the District (D.C.Cir. 1004, Williams, F.3d re- supervised had violated defendant adequately 2007). “must A district The revoked lease. pro ... sentence the chosen explain to 18 defendant sentenced lease and sentencing.” fair of perception mote 60- imprisonment&emdash;below months’ not important Gall, at 597. It 128 S.Ct. recommended statutory maximum month also for but defendant only for the above but by probation office received why the public learn months’ three to nine range of Lewis, 424 at F.3d sentence.” viola- supervised-release for imprisonment decisionmaking under Arbitrary that explained District Court The tions. in, of, re trust “understanding mines su- repeatedly violated had the defendant proceedings.” court and spect ways, was release various pervised Appellant’s Id. We assume had received supervision, amenable randomly select months was eighteen sentencing. initial at his break explanation ed, the absence but Thus, a failure com Dis so. vacates the majority opinion makes seem 3553(c) grave institution sentence; agrees opinion causes ply with Court’s trict simultaneously depriv was harm, as well al that with the defendant our the benefit of v. Unit under Gall insufficiently explained — 586, er plain -, failure is States, This therefore 128 S.Ct. review. U.S. ed (2007). majority 597, 169 ror. L.Ed.2d 445 for Court the District criticizes opinion Ill all”; im “no providing “arbitrary”; seems that a sentence reasons, posing arewe statement Without error; impos an “obvious” making Appellant’s determine” whether “unable to ing a appears that “randomly versing se Eighth Circuit decision: “On lected”; for causing “grave institutional review, abuse-of-discretion the Court of harm”; and for “depriving the defendant Appeals given should have due deference of the benefit of our review.” Maj. Op. at to the District Court’s reasoned and rea I 192-93. find those characterizations of sonable factors, decision that the the District Court’s decision incorrect whole, justified on the sentence.”); —— entirely unwarranted. I would hold that States, Kimbrough v. United U.S. the District adequately explained —, 558, 576, 128 S.Ct. 169 L.Ed.2d 481 the 18-month (2007) sentence and easily satisfied (reversing Fourth Circuit decision: requirements of Gall. “Giving due respect to Court’s appraisal, reasoned a reviewing court my judgment, majority opinion could not rationally conclude that the 4.5- illustrates magnetic pull year sentence reduction Kimbrough re occasionally still exert ap over qualified ceived as an abuse discre pellate courts cases involving sentences tion.”). outside the Maj. Guidelines range. See Op. sure, at 192-93. To be Supreme Court’s opinion remedial in Booker was open to multiple readings and could have Supreme Court recently set forth interpreted been preserve this kind of the role appeals courts in reviewing Guidelines-centric appellate review. See sentences: We must review a sentence (Alito, J., dissenting); under an standard, abuse of discretion en Booker, v. 543 U.S. suring both that the District Court did not 311-12, 125 S.Ct. 160 L.Ed.2d 621 commit a “significant procedural error” (2005) (Scalia, J., (Re dissenting in part) and that substantively the sentence is rea opinion “may medial lead some courts of sonable. Gall v. United appeals to conclude little has 586, 597, 169 L.Ed.2d 445 changed.”); United States Henry, 472 (2007). In assessing procedural compli (D.C.Cir.2007) (Kava 918-22 ance, we are to ensure that the District *7 J., naugh, concurring). But the Court’s Court did not: incorrectly calculate the Rita, recent decisions Kimbrough, and range, fail to consider the Gall, them, as I read permit do not such § factors, rely on clearly erroneous approach; an appellate review is for abuse facts, treat as mandatory, of discretion and to assessing limited or fail explain to the chosen sentence and only whether certain require deviation the Guidelines range. ments were met and whether the sentence Id.; 3553(c) (“The see § 18 also U.S.C. substantively Recogniz “reasonable.” court, at time of sentencing, shall state ing that the governing Supreme Court de in open court the reasons imposition for its cisions entirely are not unambiguous, and of the sentence” and give despite my serious concerns about the sen specific reason for imposition aof

tencing disparities that could well ensue as sentence” outside the Guidelines range.). a result of law, Gall, current case see (Alito, J., 128 S.Ct. at 604-05 dissenting), A think our role in the Booker -Rita-Kimbrough-Gall sentencing world is In this the District Court commit- than the majority opinion limited ted procedural error, much “signifi- less suggests. (re See 128 at 602 procedural error,” cant under Gall.

195 case make its to opportunity side each whether hearing on District Court’s The sentence.1 appropriate re- supervised the defendant’s to revoke After hours. eight more than lasted lease suggested Attorney U.S. The Assistant argument, testimony and to listening said it but would 12 months of sentence that found Court District recommen- office’s probation to defer supervised his violated repeatedly had then stated officer probation The dation. thoroughly de- Court The lease. to amenable was not the defendant that violations, including defendant’s tailed the cooperate unwilling to and supervision was leaving defendant’s of the instances three He release. supervised with conditions permission, without judicial the de- concern expressed particular failing to defendant’s two instances income so verify his to failure fendant’s instructions, officer’s probation follow spending. was he justify what to failure repeated the defendant’s the defen- argued that officer probation financial truthful “complete provide ser- “a presented of violations string dant’s Nov. verify his income. information” recommended ultimately ious matter” and atTr. statutory maximum that was stating it imprisonment, months’ facts, pos of those light he had career recom- in his 3583(e) time the first under 18 U.S.C. authority sessed for viola- the maximum re mended supervised defendant’s to revoke Nov. Tr. release. supervised tions of also U.S. Guide lease. 7B1.3(a). court did lines Manual defendant] so, [the “I stating: find un- argued that counsel defendant’s supervised the conditions violated 7B1.3, revoca- 1 to Note Application der is re release supervised release and adju- a second only for appropriate tion is at 296. Nov. Tr.

voked.” supervised-release kind of dication fact, Application (although, violation correctly calcu- then The District that). this was Because say does not Note nine range of three lated de- adjudication, such first the defendant’s ordinary violations applicable months was that revocation argued fense counsel § 7B1.4. See U.S.S.G. He stated inappropriate. had dis- out that pointed the court But informant as an had Booker, worked 543 defendant cretion under sup- family to had a Government 160 L.Ed.2d 220, 125 S.Ct. if the court argued that He further port. (2005), later cases the defendant’s to revoke to decide were statutory maximum up to the *8 departure release, any upward 3583(e). supervised 18 U.S.C. months. See the three-to-nine-month from or a variance consider that it would court stated range would unwarranted. gave and range tence above eval- opportunities for "provide better and to range under the recommended to I refer Commission.... and the by the courts though it uation range even a Guidelines 7B1.4 as evaluation, the period adequate range. After policy-statement technically a promulgate revocation intends A, Commission introductory cmts. pt. ch. U.S.S.G. favor rule in I would guidelines.”). Because debate,” Commission (“After considered case, I need in this Government of the policy statements promulgate "has chosen a district question whether super- address respect to only” Guidelines—with —not vary depart or discretion even broader "greater give flexi- revocation vised-release range. policy-statement the courts” bility the Commission to both After hearing from parties, the Dis- In support of holding, its the majority trict Court that the stated defendant’s ini- opinion contends tial sentence of prison time was the mentioned his conclusion [the defen result of a departure downward and that cannot be supervised only dant] in refer the court could have sentenced him that ence to his decision to revoke his release.” time to 108 in prison. months The court opinion mistakenly divides the sen explained that it had granted the defen- tencing proceeding into a “revocation” dant a downward because “he phase and a “sentencing” phase. The had that he demonstrated was amenable to opinion authority cites no for requiring a supervision, but he’s now demonstrated rigid temporal divide between a court’s that he’s not.” Nov. 27 Tr. at 304-05. decision supervised to revoke release and The court emphasized that the defendant imposition its of the ultimate sentence for “never once income, ever verified” his the violation supervised release. The required by probation officer, contemplate single proceed again stressed that the defendant was “not ing: “When the court finds that the defen supervision.” amenable to Id. at 307. dant violated a condition of supervised re The court also reminded the defendant of lease, may continue the defendant on warning initial sentencing that a release, supervised or with without extend break sentencing “comes once in a life- ing the term or modifying conditions, time.” Id. at 308. The court then sen- or revoke release impose tenced the prison for 18 term of imprisonment.” 7, pt. U.S.S.G. ch. months, above general three-to-nine- A, 2(b). introductory cmt. In this month Guidelines range but pro- below the fair implication indeed, only implica bation office’srecommendation of the stat- tion — from the hearing transcript is that utory maximum of 60 months. the District Court’s stated sup reasons I would hold that the District Court ported both revocation and the ultimate correctly calculated the range, By 18 months. constructing adequately considered the fac- an arbitrary divide between revocation and tors,2 rely did not clearly on erroneous sentence, majority opinion refuses to facts, did not treat the Guidelines as man- give the District Court’s statements their datory, sufficiently explained the rea- import. fair sons the above-Guidelines sentence. Even terms, on its moreover, own

There procedural error, was no much less majority opinion’s “significant reasoning procedural error,” is flawed be- under Gall. cause District opinion Court’s satisfies B rigid divide. the District Court After that it majority stated would revoke the opinion vacates the sen- defendant’s supervised release, tence because it says District Court give did not “any explanation heard at all” the length about imposing an 18-month Maj. sentence. sentence. It Op. then reiterated several rea- at 192. As shows, the above justified sons that only recitation revocation, but *9 however, the record major- contradicts the also the planned sentence it to impose. opinion’s ity conclusion. The court “the underscored most signifi- Godines, 2. See United v. States 433 (internal applied and correctly.”) the law quo- (D.C.Cir.2006) ("[W]e begin our review with omitted). tation marks presumption the the that district court knew Application the dismisses majority opinion had that the violation”: cant ” hoc “post a income, Note as ever verified” once “never specifi- did not Court the District because verify the court for impossible making it pro- sentencing during the to it cally refer drug not from were earnings that “the the ma- at 192. Yet Maj. Op. ceedings. The Tr. at Nov. 27 dealing.” the authority for no cites jority opinion was the defendant twice that stated court must cite court that a district proposition 307; Id. at supervision.” “not amenable Ap- a Guidelines of provision relevant the court also The id. at 304-05. also see a sen- imposes time Note each plication from departure to its downward referred a sen- repeatedly, said we have As tence. at the range the recommended Guidelines the law. to know presumed is court tencing (from a sentencing original defendant’s Godines, 433 F.3d super- term prison 108-month possible (D.C.Cir.2006). Court The District the defen- release), it reminded vised de- downward to its earlier referred here a break that such warning of its dant Applica- exactly the what which is parture, Id. at in a lifetime.” “once come would a contemplates tion Note Tr. at 304 Nov. 27 do. See should all of gave sure, Court the District To be July of '06 (“[Wjhen him in I sentenced months.” it said “18 before these reasons break, I could have him that gave any requirement not aware But I am months....”). him to 108 then sentenced articulate sentencing judges that District Court that the presume We reasons, before the sentence length of departure earlier downward that the knew be- articulating the reasons opposed as depar- upward an to whether was relevant sentence. length of the fore the three-to-nine- from the ture variance or under Guide- range claims that warranted was majority opinion month justification 7B1.4. lines provided Court the District variance” degree “for District Court Moreover, saying Guidelines three-to-nine-month from the explanation, more provided should (internal quotation Op. Maj. range. weight to gives undue opinion majority omitted). emphasizes opinion marks was 18-month the fact “twice the Maj. the 18-month maximum.” the Guidelines “twice added). for this maximum The Su- (emphasis Op. at C Class a maxima use of rejected than the greater has preme Court criminal more serious that uses with much formula rigid violators mathematical a mis- analysis the standard reflects departure This percentage histories.” justifi- strength Guideline determining relevant understanding of the sentence.” reasoning. specific Court’s cations ignores added). major (emphasis at 595 received here The defendant here, Supreme sentenc- at his initial relevance Of direct departure downward from that “deviations explained recognize this situa- ing. The appear always will range 4Note Application special case. tion as a terms— percentage extreme —in “Where § 7B1.4 states: to Guidelines Id. Al- is low.” range itself of a down- when the result was original sentence departure aof amount the absolute though for sub- as a reward (e.g., ward under relevant apparently depar- or variance assistance), upward stantial required, the extent sentencing toGall when be warranted” may ture depar- increase percentage for a violation *10 tare or variance is not. Second, Because a event, nine- any in the Guidelines are month additional particu- longer sentence is not a mandatory. under And larly significant increase, Booker-Rita-Kimbrough-Gall system, there is no basis require Court’s decision to impose the District a sen give Court to any (that tence of is, 18 months to depart or detailed than in an ordi- vary months) upward by nine is not sub nary outside-the-Guidelines case. The ma- stantively unreasonable. The defendant— jority opinion does not acknowledge this who had previously pled guilty to serious point. drug-trafficking and gun offenses but had sum, majority opinion’s reasons not been sentenced to imprisonment —was for vacating the District Court’s 18-month not supervision amenable to and had re unpersuasive are in light peatedly violated his supervised record in this ease.3 Moreover, “both the sentencing judge and Commission” “reached the same conclusion”—that an

C upward departure or variance above nine months is in warranted these circum reject Because I would the defendant’s stances. Rita v. United procedural argument, I consider 2456, 2463, 168 L.Ed.2d 203 contention his 18-month sentence (2007). As when a gives District Court substantively unreasonable. That argu- defendant a sentence, within-Guidelines ment both and, misreads the Guidelines in this “double determination significantly in event, overstates the current creases the likelihood that” departure or in role enforcing the Guidelines. variance is reasonable. First, Guidelines, even under the up- an defendant’s ignores criti- ward to 18 months was entirely language cal from Gall rejecting pre- appropriate in these circumstances. Re- sumption of unreasonableness or a height- member that the Guidelines Application ened standard review for non-Guidelines Note states that original “[w]here the “just sentences —whether outside” or even tence was the result of a downward depar- “significantly outside (e.g., ture as a reward for substantial as- range.” S.Ct. at 591. Abuse-of-dis- sistance), ... upward departure may be cretion takes review into account “the to- warranted.” U.S.S.G. 7B1.4 n. app. tality of circumstances, including the This plainly case thus falls within the cate- extent of any variance from the Guidelines gory of expressly departures. authorized range,” but give “must due deference to Although the District stated open writing gave orally reasons court can- court departing reasons for from plain Failing constitute error: to do so range, it did not issue a could possibly written "affect[] the outcome of statement of those See 18 reasons. U.S.C. proceedings” "seriously or (“[I]f 3553(c)(2) fairness, is outside integrity, affect[ ] the public repu- or range, specific [Guidelines] ... the judicial reason tation of proceedings.” Id. at 1183 for the imposition (internal of a sentence different quotation omitted); marks see also that described ... must also be stated 122, Verkhoglyad, States v. 516 F.3d specificity in the judgment (2d written order of Cir.2008) (finding plain "no er- commitment....”). Because the defen- stating ror” and omitting written state- below, dant failed raise this issue our re- ment “in face of sufficient oral reasons plain view is for error. See United rarely error”); will plain rise to the level of Simpson, (D.C.Cir.2005). 430 F.3d Loggins, United States v. Fed.Appx. A district court’s (11th failure to Cir.2006) memorialize 788-89 (same).

199 dispari- tencing-judge-to-sentencing-judge the that decision court’s district the appellate an as concern our be ty cannot whole, the justify factors, on ain the as long court, so least “The at 597. . Id. variance.” of the extent reasonable generally case is reason- might court appellate the that fact procedur- itsmet sentencing court the sen- a different that concluded ably defendants, new this For obligations.4 al jus- is insufficient appropriate was tence will some- their sentences means world court.” district of the reversal tify man- under the old than be shorter times circumstances totality of the the Given sometimes system datory Guidelines is sub- case, the 18-month in this case). inevi- (as in this longer stantively reasonable. Whether predictable. be less tably will than, or within, shorter will be II range Guidelines the longer than tal- range as Guidelines treating the By on one largely depend will given review, de- appellate our ismanic as- judge district factor: which primary a serious demonstrates fendant’s case. signed to Booker, impact misunderstanding of sure, sentencing-judge-to-sen To be current on the Rita, and Gall Kimbrough, develop may disparities tencing-judge satisfy the Sixth To regime. sentencing Booker-Rita-Kimbrough-Gall under has said Court Amendment, Supreme See concern. serious are cause regime advisory. and are be must — U.S. -, 128 States, v. United Gall of district review substantive Our (2007) 445 604-05, L.Ed.2d 169 S.Ct. limited. be accordingly must sentences I But understand J., dissenting). as (Alito, all “advisory” lose will Otherwise, the term law, that concern case state prob- Amendment the Sixth meaning, and ex For Congress. by addressed persist. will with the lem to make decide could Congress ample, Kimbrough v. United jury with mandatory again, 481 L.Ed.2d avoid so sentencing facts key finding concurring); (Scalia, J., (2007) Su problem Amendment Sixth 910, 918-22 Henry, In the Booker. found preme J., concur- (Kavanaugh, (D.C.Cir.2007) by are constrained meantime, we I believe ring). ex toGall Kimbrough, and Rita, Booker, review Rita, substantive Booker, Kim very deferential ercise together, Taken same Along the decisions. something sentencing mean Gall brough, coun Court’s decisions lines, Supreme At admit: be loath can appeals courts not become review can our sel that judges district different sentencing, mandating effectively way of a backdoor differently. One things do now sentences. within-Guidelines lenient; more another may be sentence with may tend One stringent. One not. may Guidelines; another

in the remand, expect that On Guide crack vary downward may re-state) (actually, simply state Court will This kind may not. lines; another Judge Stith and just as Professor about, system now standard” — it came However policy ago aas decade proposed where district Cabranes advisory Guidelines one A. sentencing deci- Cabranes, Fear of matter. "explain their & José judges must Kate Stith record, availability Judging (1998). on sions abuse-of-discretion under review *12 its findings that the defendant repeatedly

violated the conditions of release and is not

amenable to supervised release; explicitly

invoke Application Note to Guidelines

§ 7B1.4; say the facts warrant revocation upward departure or variance to 18

months; and issue a written order. Be-

cause believe the District Court has al-

ready provided explanation

Supreme Court in Gall in- —and deed already provided the majority opinion seems to re-

quire respectfully dissent. —I (ATTORNEY-

In re GRAND JURY PRIVILEGE).

CLIENT

No. 07-3072.

United States Court of Appeals,

District of Columbia Circuit.

Argued May 13, 2008.

Decided June

Barry argued Coburn the cause ap- pellant. With him on the briefs was Gloria Solomon.

Case Details

Case Name: In Re Sealed Case
Court Name: Court of Appeals for the D.C. Circuit
Date Published: Jun 3, 2008
Citation: 527 F.3d 188
Docket Number: 07-3132
Court Abbreviation: D.C. Cir.
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