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United States v. Huckins
529 F.3d 1312
10th Cir.
2008
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*1 3553(а)(6). offender, ry and was not a career ar- he under See v. gues that a Shrake, (7th Cir.2008). downward variance to not 515 F.3d pursuant more than 192 months to 18 Accordingly, Haley Mr. and Ms. Davis are 3553(a)(6) U.S.C. is warranted because not codefendants with “similar records in culpable she was more the instant of- guilty who have been found of similar con- upset fense. We find this insufficient to duct” and the district court did not abuse the district court’s exercise of discretion. granting discretion a downward ground. variance on this 18 U.S.C. Although a may district court con 3553(a)(6). sentencing disparities sider between co- defendants, Smart, 518 F.3d at “dis AFFIRMED. parate sentences are allowed where the disparity explicable by is the facts on the

record,” Davis, United States v. 437 F.3d (10th Cir.2006) (internal

989, 997 quota omitted). Here,

tions the bulk of the

sentencing disparity easily explained

by the fact that Haley Mr. is a career offender and Ms. Davis is not. That America, UNITED STATES alone constitutes an 18-level enhance Plaintiff-Appellant, ment, which in this case an translates to increase of 216 to 270 in months range.1 Guidelines Mr. Haley attempts HUCKINS, Scott James Defendant- disparity by

to diminish arguing that Appellee. Ms. Davis culpable was more because No. 07-3220. Ms. Davis was separate involved three drug deals over several months and that United Appeals, States Court of he acting at Ms. Davis’s direction. Tenth Circuit. Smart, See 518 F.3d at (describing culpability how differences in may offset June 2008. in acceptance

differences of responsibili

ty). true, that may While be we think place the district court could greater

emphasis on his career offender status Davis,

and follow the Guidelines. See status,

437 F.3d at 997. That as indicat PSR,

ed in the reflects a of con

trolled substance involvement and other

serious offenses. disparity explained by is further

fact that Ms. Davis received downward

adjustment in her accept- offense level for

ing responsibility. Her accept decision to

responsibility and assist the

does not an disparity create unwarranted Haley qualify If Mr. did not as a career would have been ‍‌​​​‌‌​​‌‌‌‌​‌​‌‌‌​​‌​​‌‌​‌​​‌‌​‌​‌‌‌​​‌​​​​‌‌‌​‍46-57 offender and remained at an offense level of months. VI, history category 16 and criminal *2 KELLY, HOLLOWAY,

Before GORSUCH, Judges. Circuit *3 KELLY, Judge. Circuit Defendant-Appellee Scott James Huc- pleaded guilty kins posses- to one count of sion of child pornography in violation of 18 2252(a)(4)(B), § U.S.C. and one count of forfeiture, 2253(a)(3). criminal § 18 U.S.C. Although applicable United States (“U.S.S.G.” Sentencing Guidelines “Guidelines”) (2006) range was 78 to months, court, the district after weighing factors set fоrth 18 U.S.C. 3553(a), sentenced Mr. Huckins to 18 imprisonment years’ months’ super- and 3 release, $1,000, vised him fined and re- quired him to computer forfeit his equip- ment. The appeals, arguing that it substantively unreasonable for the district grant court to a downward jurisdiction variance. Our arises under 28 3742(b), U.S.C. 1291 and 18 U.S.C. and we affirm.

Background 6, 2005, April On agents of the Federal Investigation Bureau of went to Mr. Huc- Wichita, kins’s residence in Kansas. Mr. Huckins was not home but his father was present. agents The informed Mr. Huc- kins’s father that Mr. Huckins’s credit card hаd been used to purchase a member- ship to a website that hosted child pornog- raphy. Mr. gave Huckins’s father * Submitted on the briefs: Eric F. Mel- agents verbal consent to search for child gren, Attorney; Alan G. pornography on Mr. computer, Huckins’s Metzer, Assistant United Attorney, States which was located in Mr. Huckins’s bed- Wichita, KS, Plaintiff-Appellant. room. Mr. Huckins was contacted tele- O’Hara, O’Hara, Charles A. O’Hara & phone gave the agents verbal consent Wichita, Kansas, for Defendant-Appellee. to search computer.

* examining appellate 34(a); After R.App. 34.1(G). the briefs and rec- P. 10th Cir. R. The ord, panel unanimously has determined cause therefore is ordered submitted without argument materially that oral would not assist argument. oral appeal. the determination See Fed. of this I, in a im- category of resulted a “pre-search” executed agents The 78 to 97 prisonment range of months. utility on Mr. Huckins’s program computer images of child computer uncovered initially objected Huckins to three of Mr. real images were of pornography. enhancements but the PSR’s offense-level inter- shipped in and had been children objections. withdrew those He also later Mr. the internet. commerce via state variance filed a motion for downward and sent to computer was seized Huckins’s 3553(a). In his pursuant 18 U.S.C. Regional Computer of America Heart motion, argued among Mr. Huckins Laboratory for forensic exami- Forеnsics years at the things, he was old other im- *4 That examination uncovered nation. and time of time of crime at the of ages pornography, pictures child of sentencing, virtually had no criminal he victims, file a pornography known child record, employed, cooperated had been history an internet sharing program, and to the law enforcement and consented with visited. child sites displaying pornography search, year until and a was not indicted a at [ApltApр. 10] computer, after the FBI he half seized his immediately guilty, sought psycho- pleaded for possession indicted Mr. Huckins was and to therapy charged, once made efforts and criminal forfei- pornography of child life, becoming involved correct his such as pleaded 2006. He on November ture stopping and excessive relationships by way plea of a guilty charges to both a drinking. He also noted as result Following agreement on March pleading guilty, registered оf he will be a a guilty plea, presentence Huckins’s Mr. his life. offender for the remainder of sex (“PSR”) report prepared. was investigation [Aplt-App. 25-28] of a total offense level The PSR calculated Huckins’s opposed The Mr. of a base offense level which included motion, that a within the arguing sentence 2G2.2(a)(l), § a 2- to pursuant U.S.S.G. The appropriate. was range pursuant to enhancement level that Huckins’s explained Mr. 2G2.2(b)(2) § the offense involved because irrеlevant, his was age cooperation was minors prepubescent containing material for in the reduc- already accounted 3-level of age who not attained the minors had responsibility of acceptance tion for his pursuant years, 4-level enhancement and not seek timely guilty plea, he did 2G2.2(b)(4) in- §to offense because unlawful treatment until after his medical or ma- portraying material sadistic volved activity was discovered. conduct, enhancement a 2-level sochistic 2G2.2(b)(6) the district sentencing, com- At Mr. Huckins’s pursuant to because a initially that it intended to was indicated puter computer service court or interactive months, transmission, which re- a sentence of possession, impose used for material, end of the Guidelines represented a 5- the low of the ceipt or distribution expressed to but concerns about pursuant range, then enhancement level 2G2.2(b)(7)(D) Although length in- of such a sentence. offensе because seri- the nature and containing recognized child the court images over 600 volved offense, Mr. Huc- videos, it found including 14 a 2-level ousness pornography, 3El.l(a) other child distinguishable ac- case from pursuant to kins’s reduction previ- it had cases over which pornography and a 1-level ceptance responsibility, 1.1(b) it was con- ously presided, and stated that pursuant 3E for en- reduction variance to a timely sidering a downward plea. The offense tering guilty government ad- The a criminal of 36 to months. together with level of oppose court that it would not child at 71. pornography.” vised session of Id. downward variance down to months. In the court doing, so noted that Aplt.App. at 73. there are over 100 are children that in these involved videos and stills who parties presented argu-

The then their have been victimized and whose lives ments, and Mr. Huckins made his allocu- beyond any- have been wrecked almost After, responded tion. the cоurt that it ability one’s to find And redemption. ready impose not sentence. The Congress what was concerned discussed court that it was troubled enacting penalty about in provisions case because Mr. not fit Huckins did you dry for this law. The idea is ‍‌​​​‌‌​​‌‌‌‌​‌​‌‌‌​​‌​​‌‌​‌​​‌‌​‌​‌‌‌​​‌​​​​‌‌‌​‍if can characteristics of the defendant typical market, up the then be a there will not possesses child pornography who and that product, perhaps need for prosecuted year he was until a and a dry will industry up. that’s а Whether computer. half after the seizure wise course or not my is not call also noted that Mr. Huckins was Congress’s, make. It is what and it is cooperative enforcement, very with law *5 I think that put it’s done. to Mr. Huc- and it referenced the letters it received on probation, offense, given kins on the of Mr. recognizing behalf Huckins. While significance minimize of would the the offense, the nature and the seriousness of offense itself. So I don’t think that’s explained court the that “the apprоpriate. circumstances of the defendant seem to me weigh every heavily to bit as the as nature Id. at 71-72. and seriousness of the I think offense. However, explained the court once that sentence, the hope,

that I if it’s would to it the got “past pen- offense itself and the just sentence, a only be has to fit not the possible, [i.e.,] guide- alties that are the crime but the offender.” at 67. Id. With lines,” and examined the “individual and the court sentencing continued for the type of offense that he com- actually one week. mitted,” a different kind of picture resumed, sentencing

When court an- emerged. the Id. at 69. The court that stated nounced it a impose record; intended to sentence Mr. Huckins had no real criminal of 18 months. The began expla- court going through he was a period difficult of Mr. nation Huckins’s sentence indi- his experiencing significant life and de- cating that it took a significant amount of pression at the time he the committed in deciding offense; time what an ap- constituted the offense was a committed over propriate sentence in case. As period a short of time and there no had been starting point, offense; the court discussed that it repeat of the during the time that recognized the nature and seriousness of him, waited prosecute to possessing child pornography as well as and, he obtained licenses employment for penalties the serious Congress has im- through efforts, his оwn and family’s posed that offense. The court ex- significant improvements life; made in his pressed that it did “downplay not want to occupy position he did not a with trust significance problem children; or Con- displayed and he exceptional re- gressional action in at anyway.” Id. sponsibility and remorse for his actions. Indeed, the expressly rejected pro- court a Balancing findings against these the seri- bationary “given Congress’s offense, sentence clear of the ousness the court a imposed reflecting statement the attitudes of the imprisonment sentence of 18 months’ fol- of this people country pos- with to respect by years’ lowed supervised release. 2, imposed July Although sentences judgment was entered on Final correctly calculated government timely appealed. within Guidelines and the presumed argues range may ap that the be reasonable on appeal, On justify imposed did findings peal, court’s not sentences outside district request for a may Mr. Huckins’s presumed Guidelines be granting that sentence In variance and 128 S.Ct. at 597. downward unreasonable. substantively unreasonable. reviewing is a district court’s decision to de Guidelines, from the “consider

viate Discussion give the extent of the deviation” but “due district decision Booker, deference court’s After States v. United 3553(a) factors, whole, on a L.Ed.2d 125 S.Ct. 543 U.S. justify the the variance.” Id. (2005), extent of we review reasonableness decisions, inside, simply cannоt reverse because we We sentencing “whether reasonably arrived a differ outside, might have just significantly or outside sentence. Id. afford the district under deferential ent We range[,] it v. court this level of deference because has abuse-of-discretion standard.” Gall — States, -, advantage S.Ct. institutional unquestionable U.S. an United (2007). 586, 591, “A appellate L.Ed.2d over an court consider wheth it justify its discretion when facts of district abuses er the an individual case 3553(a). judgment arbitrary, that is ca- rendеrs under Id. at 597-98. variance whimsical, manifestly unrea- pricious, Muñoz-Nava, required district court

sonable.” *6 (inter- (10th Cir.2008) 1137, “specific deviating a reason” for provide F.3d 1146 524 omitted). from the 18 U.S.C. quotations nal Reasonableness Guidelines. 3553(c)(2); Angel-Guz § States v. comprised procedural is of com- United review (10th Cir.2007). man, 1007, F.3d 1016 component. and a substantive ‍‌​​​‌‌​​‌‌‌‌​‌​‌‌‌​​‌​​‌‌​‌​​‌‌​‌​‌‌‌​​‌​​​​‌‌‌​‍506 ponent Smart, 800, of adequate explanation An the chosen v. 518 F.3d 803 Cir.2008). (10th meaningful appellate Procedural reasonable- sentence allows for fair promotes perception and the of addresses whether the district court review ness Gall, sentencing. incorrectly “[A] or failed calculate 128 S.Ct. at 597. calculated to sentence, judge give must serious consider treated the Guide- district the Guidelines any departure from failed to the to the extent of mandatory, lines as consider ation 3553(a) explain conclu factors, and must clearly relied on errone- the Guidelines facts, unusu explain unusually that an lenient or an аdequately or failed to sion ous in a Gall, ally appropriate 128 S.Ct. at 597. Rel- harsh sentence the sentence. justifica sufficient here,1 case with particular substantive reasonableness evant major at “a Although Id. length the of the sen- tions.” 594. addresses “whether supported by a more departure all circum- should be given tence is reasonable the one,” justification than a minor light significant in of factors case stances 3553(a).” longer require that “ex in at we no forth 18 United id. set U.S.C. Verdin-Garcia, traordinary” justify a sen 516 circumstances v. F.3d States Cir.2008) (internal (10th range nor do quotations omit- tence outside the Guidelines ted). mathematically percent- calculate the range properly and con- plicable nor government Neither the Mr. Huckins 1. error, 3553(a) procedural and we find none. claims factors. sidered correctly ap- calculated the The district court pertinent variance court age addressing significant from the Guidelines and use percentage standard for authority party’s that “as the deter- that come to attention filed). mining justifications strength of been govern- after briefs have The Smart, 595; id. at required,” see 518 F.3d primarily ment relies on United States noted, (10th parties Cir.2006), at As do not claim Cage, 451 F.3d 594-96 procedurally the district court erred in its proposition for the that the district court’s explanation, proceed qualitatively so we justification sufficiently not compelling was assess the substantive reasоnableness of dramatic, supported by or or extraordi- totality the sentence under of the cir- nary facts to warrant the extreme down- Gall, cumstances. S.Ct. at 597. Aplt. ward Br. at Af- variance. See 7-9. longer ter this standard review no calculating After the Guidelines applies, consequently, Cage does months, range of 78 to 97 the district court Smart, control this case. See 518 F.3d 3553(a) initially indicated that fac 808; Akers, see also States v. United justified tors a downward variance to a (10th Cir.2008) Fеd.Appx. (unpub- months, range of 36 to but ultimately lished) (explaining that been Cage has imposed a sentence months. The Gall). overruled government challenges the substantive sentence, arguing reasonableness of this that government argues also justification district court’s it inappropriate was for the court district granting downward variance of 60 to 79 variance, justify in fact part, on the months from the Guidelines was not that Mr. Huckins had no real criminal sufficiently supported by compelling ex already record since he had placed been traordinary disagree. facts. We history category criminal of I. if Even matter, As an initial this were improper, we note that the court conceded the district that some weighed a of factors in number addition to appropriate. variance was At sentencing, Mr. lack of a criminal Huckins’s record to advised the court that it sentencing any arrive at its decision. In unopposed to a downward varianсe to *7 event, the fac court’s consideration of this Therefore, months. at 73. ApltApp. 48 tor appropriate. Although was the Guide government’s argument the despite ap- on lines discourage granting a downward de that a 60 peal variance of to 79 months is parture upon based criminal when history inappropriate, a variance of 30 sep- months the placed defendant has been in a crimi parties’ arated the positions before the nal history category I, of U.S.S.G. court. district § 4A1.3(b)(2)(A),this is a departure not a case, it addition, is a variance case. In it from See United gov is evident the Atencio, 1099, States v. 476 F.3d n. 1 argument ernment’s that the 1101 (10th Cir.2007) (explaining opening filed its brief in this case deviation from before Supreme through the United States Court recommended Guidelines range decided — States, U.S. -, application Chapters v. 4 Gall United of or 5 128 of Guide 586, (2007), 169 445 lines a “departure” S.Ct. L.Ed.2d which is while deviation 3553(a) are bound apply. Notwithstanding through of apрlication is factors “variance”). so, And, having opportunity the to do a gov the after Gall and Kim- brief, reply request ernment did not file a brough, a disfavor factor’s the Guide supplemental briefing, 28(j) or file a Rule lines no longer excludes it from consider 3553(a). Muñoz-Nava, letter after Gall was decided. See ation Fed. under 524 28(j) may 6; Gall, R.App. (party P. file letter at to F.3d 1148 & n. see at 128 S.Ct.

1319 — (2) States, offenses; to these 602; prior criminal record v. U.S. Kimbrough United time 575, going through a difficult with -, 558, 169 L.Ed.2d 481 128 S.Ct. significant depression when he сommitted (2007). Therefore, may a district court (3) offenses; the the committed offenses a lack of criminal rec- weigh defendant’s (4) time; period over a short has not ord, has been even the defendant when repeated activity offenses—the I, history category of a criminal placed into intervention; (5) stopped legal without ob- 3553(a) analysis. See Muñoz- in its and employment tained main- licenses Nava, 524 F.3d prior being tained steady employment appropriаte deferential Applying (6) consistently improved charged; has his announced in Gall standard of review through life own efforts and those of his case, that the district court we hold (7) family; occupy position did not granting in its discretion did abuse (8) children; has trust with and demon- that Mr. and Huckins’s downward variance an repeated excep- remorse and strated substantively reasonable. sentence was of how his understanding tional conduct decision, sentencing reach the dis To the lives has affected his life and of his carefully time to significant trict court took family. Aplt.App. at 69-72. nature and seriousness of balance the many sup- also considered the letters of offense, and the need for deterrence it of Mr. Huckins. port received on behalf with protect public, need to approach clearly This consistent with In of the defendant. and characteristics that district Gall’s instruction courts doing, clearly appreciated the so the court every person convicted as should “consider offense, of the dis nature and seriousness every case a unique an individual and as cussing decision to enhance Congress’s in study failings the human sometimes possession with penalties associated mitigate, magnify, crime sometimes expressly rejecting pornography, child and punishment to ensue.” probationary recog sentence. We too (internal omitted). quotations at 598 S.Ct. nize the of these factors and impоrtance approaches ap It is also with consistent deterrence. See 18 U.S.C. need for proved by circuits similar our sister 3553(a)(2); Goldberg, cases, which post-Gall some of involved (7th Cir.2007), cert. de F.3d See, e.g., variances. larger downward —nied, -, 666, 169 128 S.Ct. U.S. Smith, 06-4885, No. United States v. (2007) (“The logic L.Ed.2d of deter 1816564, *4, Fed.Appx. 187- WL lighter punish that the suggests rence 2008) (4th (unpublished) Apr. Cir. child downloading uploading ment for *8 24 (affirming variance downward greater the the customer de pornography, of 78 range months from to 97 Guidelines more will pro mand for it and so the be 2252(a) § months for conviction 18 U.S.C. duced.”). However, as the district court properly counterbal because district court understood, history correctly and char against anced seriousness of offense defen fac of the defendant must be acteristics characteristics); personal dant’s see also sentencing final calculus. tored into the Grossman, 592, 513 F.3d United States v. 3553(a)(1). § See 18 U.S.C. (6th Cir.2008) (affirming downward 598 Here, court considered number of from recommended variance 66 months for pertaining factors to the and char- months Guidelines sentence 2252(a) conviction); § States ‍‌​​​‌‌​​‌‌‌‌​‌​‌‌‌​​‌​​‌‌​‌​​‌‌​‌​‌‌‌​​‌​​​​‌‌‌​‍v. Huckins that United acteristics of Mr. counterbal- (8th Cir.2007) White, 635, 506 F.3d 645-49 anced nature and seriousness of (1) (affirming variance offense, real downward namely that he had no range months from Guidelines of 108 to obliged, failed, court was but to offer 2252(a) convictions). 135 months for two “compelling reasons” for its given sentence But see Pugh, United States v. 515 F.3d how far it varied advisory from the Guide- (11th Cir.2008) 1179, 1194 (vacating non- Gall, however, lines range. repudiated the 2252(a), §§ sentence custodial for exacting sort of appellate scrutiny advocat- 2256(8)(A) convictions where Guidelines government’s ed in the opening brief and months). range was 97 to 120 required once by our case law. See Unit-

That say Smart, (10th is not to ed 800, that deviations States v. 518 F.3d from the require Guidelines do not appro Cir.2008) that, Gall, (holding after “sen- priate justification. For example, sen tencing may review not be rigid based on a vary tences that from the Guidelines mathematical formula that uses the per- solely “based judge’s on the that the view centage departure aof as the standard fails properly to reflect determining strength justifica- of the 3553(a) require considerations” will close (in- tions required specific for a sentence” scrutiny. See Kimbrough, 128 S.Ct. at 575 omitted)). quotation ternal In his re- (internal omitted). quotations where, But brief, sponse Mr. Huckins seized on this here, as the court vary dеcides to from the that, fact argued under the more for- careful, reasoned, Guidelines after a giving abuse of discretion standard re- 3553(a) reasonable consideration of the Gall, view announced in affirm should factors, say we cannot the court abuses its the district court. After govern- discretion. did, literally, ment nothing. It did not file Accordingly, while this court could con- brief, a reply it did not submit a 28(j) Rule clude a reasonable, different sentence was letter, it did not seek supplemеntal brief we cannot exercise the discretion of the ing. even waived oral district court and “decide de novo whether argument. result, As a justification for a variance is sufficient has advanced before argument us no why Gall, the sentence reasonable.” Gall, this case should be reversed under 602; Muñoz-Nava, S.Ct. at 524 F.3d at government’s and the failure contest to. 1149. Affording the district due def- appeal under governing legal authori erence on its determination that ty leavеs us with no choice but to affirm. 3553(a) factors, whole, justify as See United States Int'l Machs. Bus. variance, we find that the district court’s Corp., 517 U.S. 116 S.Ct. decision reasonable,” was “reasoned and (1996) (“It L.Ed.2d be inap would not an abuse discretion. 128 S.Ct. propriate for us to [ ]examine ... without 602; Muñoz-Nava, 524 F.3d at 1149. the benefit of parties’ briefing,” mat AFFIRMED. ters that party has chosen not to con GORSUCH, test.); Judge, Co., Circuit concurring. Sally Beauty Inc. v. Beautyco, Inc., (10th Cir.2002) 304 F.3d 976 n. 2 I separately write to emphasize the nar- (concluding the court must be reverse rowness of our holding. As the court ex- *9 cause the defendant did not plain contest plains, filed opening argument tiffs or offer any other brief in basis for appeal before Gall v. United — affirm). States, the court to -, For this U.S. same rea S.Ct. son, (2007), L.Ed.2d 445 no have occasion pass In its on decided. brief, argued question whether, under under factors like our then-controlling precedent, the district presented those in this case be suffi- would this magni- a variance of cient to sustain appeal.

tude in a contested ASSOCIATION,

GULF FISHERMEN’S

Plaintiff-Appellant, GUTIERREZ, M. in his official

Carlos Secretary

capacity as of the United Commerce, Department Na

States Atmosphere Oceanic and Ad

tional

ministration, National Marine Fisher Service, Defendants-Appellees.

ies

No. 07-12903. Appeals,

United States Court

Eleventh Circuit.

June Mastry, II, Mastry,

Gary Mike Michael Counselor, ‍‌​​​‌‌​​‌‌‌‌​‌​‌‌‌​​‌​​‌‌​‌​​‌‌​‌​‌‌‌​​‌​​​​‌‌‌​‍P.A., Attorney Peters- St. & *10 FL, burg, Plaintiff-Appellant.

Case Details

Case Name: United States v. Huckins
Court Name: Court of Appeals for the Tenth Circuit
Date Published: Jun 25, 2008
Citation: 529 F.3d 1312
Docket Number: 07-3220
Court Abbreviation: 10th Cir.
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