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United States v. Brunken
581 F.3d 635
8th Cir.
2009
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Docket
I. Whitlock
II. Brunken
Notes

UNITED STATES of America, Plaintiff-Appellee, v. Tracy BRUNKEN, Defendant-Appellant.

Nos. 08-2488, 08-2783

United States Court of Appeals, Eighth Circuit

Oct. 5, 2009

Submitted: Feb. 10, 2009. Filed: Oct. 5, 2009.

repeatedly said that he was attacked because of his business. The following are four examples of such testimony:

  • A [Patel]: They were—it was effecting [sic] their business because I was doing business in their area that was the leveraging of the shops and all that, and they were threatening me that I should leave the city of Ahmedabad. So they were telling me—they were threatening me to leave that city because it was effecting [sic] their business....
  • Q [Attorney for the Department of Homeland Security]: So these incidents didn‘t happen to you because of your political beliefs, did they—did it? A: [Patel] No, the incidents that happened with those two people were because of the business reasons....
  • Q [IJ]: Well do you know why these people attacked you? A: [Patel] It was because of the business, because my business was doing very well over there, and their business was not doing, was not doing so well.
  • Q [IJ]: Well why did these two people threaten and beat you? A [Patel]: It was, it was because of the business reasons. They said my business is doing well and theirs is not doing well.

Furthermore, while Patel‘s application alleged that politics motivated the attacks, Patel admitted during the hearing that he had limited involvement in politics after 2002. His involvement was so limited, in fact, that Patel did not know that his political party had won the national elections in 2004.

Patel also failed to offer any evidence that would support a finding of a likelihood of future persecution. He claimed at the hearing that his father warned him to remain in the United States because the attackers were still looking for him, but Patel admitted that any future attacks would occur “because of the business.”

The Board‘s decision was well supported in all respects, and we thus deny Patel‘s petition for review from its decision not to grant withholding of removal.

Patel has also included in his petition to this court a claim that he qualifies for relief under the Convention Against Torture. Like his asylum claim, however, he never requested this relief from either the IJ or the BIA. He has therefore waived it.

Finally, Patel argues that this court should remand this case for a new hearing because Patel received ineffective assistance of counsel. While we doubt the merit of this argument, we lack jurisdiction to consider it. Patel raised this issue before the BIA for the first time in a motion to reopen. He filed that motion after petitioning this court for review of his final order of removal. The BIA denied it on December 24, 2008, and Patel has not filed a petition for review of that decision. Without a separate petition, we lack jurisdiction to review this argument. See

Youkhana v. Gonzales, 460 F.3d 927, 933-34 (7th Cir. 2006).

* * *

We DISMISS the petition for review in part and DENY the remainder of the petition.

UNITED STATES of America, Plaintiff-Appellee, v. Tracy BRUNKEN, Defendant-Appellant.

United States of America, Plaintiff-Appellee, v. Amy Whitlock, Defendant-Appellant.

Matthew R. Metzgar, Sioux City, IA, for appellant Brunken.

Robert Tiefenthaler, Sioux City, IA, for appellant Whitlock.

John H. Lammens, AUSA, Sioux City, IA, for appellee.

Before LOKEN, Chief Judge, MELLOY and BENTON, Circuit Judges.

LOKEN, Chief Judge.

Tracy Brunken and Amy Whitlock were indicted for conspiring to distribute at least five hundred grams of methamphetamine mixture and fifty grams of pure methamphetamine and distribution of a detectable amount of methamphetamine in violation of 21 U.S.C. §§ 841(a), 841(b)(1)(A) and (C), and 846. Brunken was convicted of both counts after a two day jury trial. The district court1 sentenced Brunken to 152 months in prison, granting a 36-month variance from the advisory guidelines range because his mother‘s death contributed to his methamphetamine use. Whitlock pleaded guilty, cooperated, and testified against Brunken at his trial. The Probation Officer determined that her advisory guidelines sentencing range was 151-188 months in prison (total offense level 31; criminal history category IV). But Whitlock was subject to a mandatory minimum sentence of 240 months because of a previous state court drug conviction. The government filed substantial assistance motions under 18 U.S.C. § 3553(e) and U.S.S.G. § 5K1.1. The district court granted the motions, concluded that Whitlock‘s assistance was substantial but not extraordinary, and reduced her sentence by 37.5 percent to 150 months, almost twice the downward departure recommended by the government. Brunken and Whitlock appeal their sentences. We consolidated the appeals and now affirm.

I. Whitlock

Whitlock requested a fifty percent reduction from her mandatory minimum sentence. At sentencing, which took place after the Supreme Court‘s decision in

Gall v. United States, 552 U.S. 38, 128 S. Ct. 586, 169 L. Ed. 2d 445 (2007), the district court found that Whitlock‘s assistance was not extraordinary, asserted that it was therefore “constrained by Eighth Circuit precedent not to go to 50 percent,” and commented:

when somebody does everything that they could do and they are relatively truthful and complete, and reliable, and they are timely, I‘d like to be able to give 50 percent, because that‘s actually the national average.... But I have made that argument before, it‘s been rejected by the United States Court of Appeals.... I hope you get my decision overturned on appeal ... and I have an opportunity to give a greater reduction in this case.

On appeal, Whitlock does not challenge the district court‘s conclusion that her assistance was not extraordinary. Rather, she argues that

Gall invalidated our extraordinary circumstances standard. The court en banc recently held (i) that departures under § 3553(e) may only be based upon the quality and quantity of a defendant‘s assistance to law enforcement, and (ii) that the highly deferential abuse-of-discretion standard we apply in reviewing a district court‘s assessment of § 3553(a) factors under
Gall
also applies to our review of the court‘s substantial assistance determinations in ruling on a government motion under § 3553(e).
United States v. Burns, 577 F.3d 887, 894-95 (8th Cir. 2009)
(en banc).

In

Gall the Supreme Court held that “courts of appeals must review all sentences—whether inside, just outside, or significantly outside the Guidelines range—under a deferential abuse-of-discretion standard.”
128 S. Ct. at 591
. The Court held that requiring “proportional” justifications for variances from the advisory guideline range was inconsistent with
United States v. Booker, 543 U.S. 220, 125 S. Ct. 738, 160 L. Ed. 2d 621 (2005)
. But the Court confirmed “that a major departure should be supported by a more significant justification than a minor one.”
128 S. Ct. at 597
, quoted in
Burns, at 895 n. 5
. That principle was properly applied in this case—the district court carefully weighed the quality and quantity of Whitlock‘s assistance and concluded that a substantial reduction was warranted, a reduction much greater than the government‘s assessment of Whitlock‘s assistance caused it to recommend, but somewhat less than Whitlock requested. According the district court‘s determination the deference required by
Gall
and
Burns
, we conclude that the court did not abuse its substantial discretion. Whitlock‘s sentence is not substantively unreasonable. It is therefore affirmed.

Unlike the dissent, we will not blindly follow the broadly-worded unpublished opinion in

United States v. Bates, No. 08-3414, 2009 WL 2707559 (8th Cir. Aug. 31, 2009), which is not controlling precedent. See 8th Cir. Rule 28A(i). The sentencing record in
Bates
is not before us. Here, the district court acknowledged that Whitlock‘s continuing unlawful use of methamphetamine limited the types of assistance she was able to provide. In other words, she did not “do everything she could do.” The court then gave her a lesser departure than she requested, properly applying the above-quoted principle in
Gall
. Prior to this sentencing, the court had been reversed for giving § 3553(e) departures greater than fifty percent. But the court knew that a fifty percent departure (six levels), if appealed by the government, might be criticized by this court but would almost certainly be affirmed. See
United States v. Jensen, 493 F.3d 997, 1001 (8th Cir. 2007)
, and cases cited. So the court made the discretionary decision to impose an appropriate sentence and then told Whitlock and her attorney, in effect, “The Eighth Circuit devil made me do it.” We decline to reverse a reasonable sentence based on that false statement.

II. Brunken

The district court determined that Brunken‘s advisory guidelines range is 188 to 235 months in prison and granted a 36-month downward variance. On appeal, Brunken argues the court committed procedural error under

Gall by failing to adequately consider the sentences imposed on his co-defendants, as 18 U.S.C. § 3553(a)(6) requires. Appellate review of a district court‘s sentence under
Booker
must begin by determining whether the court committed significant procedural error. One type of procedural error is “failing to consider the § 3553(a) factors.”
Gall, 128 S. Ct. at 597 (2007)
.

In this case, Brunken asserts that his co-defendants were higher in the conspiracy‘s chain of command yet received lighter or comparable sentences. The district court expressly considered this issue and concluded that Brunken was not similarly situated to his co-defendants because they pleaded guilty, received substantial assistance reductions, or had lower criminal history scores. For these reasons, the court did not grant a variance on that basis. As the court considered this § 3553(a) factor, there was no procedural error. Brunken simply disagrees with the court‘s assessment, yet he does not argue on appeal that the resulting sentence is substantively unreasonable. Nor is this a basis for concluding that the sentence is unreasonable. See

United States v. Watson, 480 F.3d 1175, 1178 (8th Cir.), cert. denied,
552 U.S. 928, 128 S. Ct. 305, 169 L. Ed. 2d 219 (2007)
(disparity resulting from “legitimate distinctions” between co-defendants not unreasonable); see also
United States v. Lazarski, 560 F.3d 731, 733 (8th Cir. 2009)
(when a sentence is below the guidelines range, “it is nearly inconceivable that the court abused its discretion in not varying downward still further“). Accordingly, Brunken‘s sentence must be affirmed.

The judgments of the district court are affirmed.

MELLOY, Circuit Judge, concurring in part, and dissenting in part.

I am pleased to concur in section II dealing with the sentence imposed upon Tracy Brunken. However, I respectfully dissent as to section I.

Our court recently decided

United States v. Bates, No. 08-3414, 2009 WL 2707559 (8th Cir. Aug. 31, 2009) (unpublished). The sentencing judge was the same in both
Bates
and this case. In
Bates
, our court remanded for resentencing because of comments made by the district court, in which the district court judge indicated that he did not believe he had the authority to grant a 50 percent reduction and stated:

I don‘t believe the substantial assistance in this case was extraordinary, and that‘s why I didn‘t give a 50 percent reduction. However, if the United States Court of Appeals for the Eighth Circuit believes that [

Gall v. United States, 552 U.S. 38, 128 S. Ct. 586, 169 L. Ed. 2d 445 (2007),] alters the requirement that in order to have a 50 percent reduction it has to be extraordinary, based on the defendant‘s substantial assistance and my evaluation of the 5K1.1 factors, I would give a 50 percent reduction in this case if I wasn‘t required to follow existing Eighth Circuit law.

Id. at * 1.

In the present Whitlock case the district judge made similar comments when he stated at sentencing: “I feel constrained by Eighth Circuit precedent not to go to 50 percent.... My understanding of Eighth Circuit law is that substantial assistance has to be extraordinary.” The district court then went on to explain that he did not feel the assistance in the Whitlock case rose to the level of extraordinary. He stated that he hoped the

Gall case2 would change the requirement that the assistance be extraordinary in order to allow for a 50 percent reduction. He concluded by stating: “I hope you get my decision overturned on appeal and it comes back for resentencing, and I have an opportunity to give a greater reduction in this case.”

While the comments made by the same sentencing judge in

Bates and this case are not identical, I feel that they are so substantially similar that this case is indistinguishable from
Bates
. Accordingly, I feel we should follow the precedent established by the
Bates
court and remand Whitlock for resentencing.

James Dean VAN WYHE, Appellee, v. Tim REISCH; Douglas Weber; Jennifer Wagner, Appellants.

Charles E. Sisney, Appellee, v. Tim Reisch, in both his individual and official capacities as Secretary of Corrections for South Dakota; Douglas L. Weber, in both his individual and official capacities as Chief Warden for the Department of Corrections of South Dakota; Dennis Block, in both his individual and official capacities as Associate Warden for the South Dakota State Penitentiary; Jennifer Wagner, in both her individual and official capacities as Cultural Activities Coordinator for the South Dakota State Penitentiary, also known as Jennifer Lane; Daryl Slykhuis, Interim Warden of the South Dakota State Penitentiary, in his individual and official capacity, Appellants.

Notes

1
The Honorable Mark W. Bennett, United States District Judge for the Northern District of Iowa, presided in both cases.
2
Gall v. United States, 552 U.S. 38, 128 S. Ct. 586, 169 L. Ed. 2d 445 (2007)
.

Case Details

Case Name: United States v. Brunken
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Oct 5, 2009
Citation: 581 F.3d 635
Docket Number: 08-2488, 08-2783
Court Abbreviation: 8th Cir.
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