UNITED STATES OF AMERICA, Plaintiff-Appellee, v. JOEL ALEXANDER WRIGHT, Defendant-Appellant.
No. 20-50361
UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT
July 29, 2022
D.C. Nos. 3:16-cr-00354-DMS-1 3:16-cr-00354-DMS
Opinion by Judge Bennett
FOR PUBLICATION
Appeal from the United
Dana M. Sabraw, Chief District Judge, Presiding
Argued and Submitted December 9, 2021
Pasadena, California
Filed July 29, 2022
Before: Marsha S. Berzon and Carlos T. Bea, Circuit Judges, and Richard D. Bennett,* District Judge.
Opinion by Judge Bennett
SUMMARY**
Criminal Law
The panel affirmed the district court‘s denial of Joel Alexander Wright‘s motion for compassionate release under
Wright contended that the district court abused its discretion by denying his motion based on the dangerousness finding imposed by U.S.S.G. § 1B1.13. In United States v. Aruda, 993 F.3d 797 (9th Cir. 2021), this Court held that the current version of § 1B1.13 is not an applicable policy statement for
The panel held that Aruda error is harmless if the court properly relied on
Wright also contended that the district court abused its discretion by failing to respond to his alternative request to serve the rest of his sentence under home confinement. The panel held that the district court adequately addressed that request, as Wright did not adduce any evidence or advance any arguments in support of it, which rested on the same legal and factual foundation as his request for a time-served sentence. Given the arguments made and the judge‘s knowledge of the record, the panel was satisfied that the judge adequately considered Wright‘s motion and had a reasoned basis for exercising his own legal decision-making authority.
COUNSEL
Jessica Agatstein (argued) and Katie Hurrelbrink, Federal Defenders of San Diego Inc., San Diego, California, for Defendant-Appellant.
Joseph S. Green (argued), Assistant United States Attorney; Daniel E. Zipp, Chief, Appellate Section, Criminal Division; Randy S. Grossman, Acting United States Attorney; United States Attorney‘s Office, San Diego, California; for Plaintiff-Appellee.
OPINION
BENNETT, District Judge:
After pleading guilty in 2016 to the attempted enticement of a minor, Joel Alexander Wright was sentenced to 188 months’ imprisonment followed by lifetime supervised release. After serving about five years of that sentence, Wright petitioned for compassionate release under
We affirm the holding of the district court as to both issues. We have recently held that a district court abuses its discretion by construing the U.S.S.G. § 1B1.13 policy statement as binding. See United States v. Aruda, 993 F.3d 797, 799, 802 (9th Cir. 2021) (per curiam). Nevertheless, any error by the district court here in relying on § 1B1.13 was harmless in light of the court‘s alternative holding under the
BACKGROUND1
In January 2016, Wright was arrested at the San Diego Airport for the attempted enticement of a minor and related charges. In April 2016, Wright waived indictment and pleaded guilty to violation of
On balance, the district court found that the facts of Wright‘s case were “most deserving of punishment for punishment‘s sake alone, and most deserving of imposing a sentence that will protect society.” The court recognized that Wright‘s “overwhelmingly positive” personal history and characteristics—including his family support, his faith, and his remorse—counselled mitigation. Nevertheless, the Court noted that Wright had “continued to pursue this activity” despite his “remorse and misgivings,” and notwithstanding his physical disabilities. Accordingly, commensurate with the advisory United States Sentencing Guidelines, and the
Wright has struggled with disabilities throughout his life. Although Wright received some treatment in the custody of the Bureau of Prisons, his health continued to decline.
In September 2020, Wright filed a motion for compassionate release under
Although Wright argued in favor of a time served sentence, he provided no additional arguments to support his alternative request for home confinement. Home confinement was mentioned in passing throughout the body of the motion, and Wright concluded by “respectfully request[ing] that the Court grant a reduction in his sentence to time served with a condition of home detention for the rest of his sentence,” but he failed entirely to discuss why this request was appropriate. Nowhere in the motion was there any discussion of the specific conditions to be imposed, how such conditions would suffice to protect the public and prevent Wright from reoffending, or why such conditions would amount to just punishment in this case.
The district court denied Wright‘s motion on December 21, 2020. Declining to address whether Wright‘s medical conditions constitute “extraordinary and compelling” reasons for a sentence reduction, the court found that the U.S.S.G. § 1B1.13 policy statement and the
This appeal followed.
STANDARD OF REVIEW
A district court‘s ruling on a compassionate release motion under
DISCUSSION
I. The District Court‘s Aruda Error was Harmless in Light of its Alternative Holding Under § 3553(a)
Ordinarily, “a federal court ‘may not modify a term of imprisonment once it has been imposed.‘” United States v. Keller, 2 F.4th 1278, 1281 (9th Cir. 2021) (quoting
The First Step Act of 2018, Pub. L. No. 115-391, 132 Stat. 5194, established significant changes to the procedures for filing a motion for compassionate release. As originally enacted,
The First Step Act grants courts the discretion to consider compassionate release motions on an individualized basis. See Brooker, 976 F.3d at 230. As the Sixth Circuit recently observed, the exercise of this discretion is controlled by three substantive considerations. See Jones, 980 F.3d at 1107–08 (citing Dillon v. United States, 560 U.S. 817, 827, 829–30 (2010)). First, the district court must determine whether “extraordinary and compelling reasons warrant” a sentence reduction. Id. at 1107–08 (quoting
original).5 Following Aruda, while “[t]he Sentencing Commission‘s statements in U.S.S.G. § 1B1.13 may inform a district court‘s discretion for
In the case before us, the district court did precisely what Aruda proscribes: It denied Wright‘s motion by holding that he failed to demonstrate that he is “not a danger to others or [to] the community” pursuant to U.S.S.G. § 1B1.13. This holding was an abuse of discretion. However, the court also held in the alternative that the
As an initial matter, we must determine whether Aruda controls this issue. “[W]here a panel confronts an issue germane to the eventual resolution of the case, and resolves it after reasoned consideration in a published opinion, that ruling becomes the law of the circuit,” United States v. McAdory, 935 F.3d 838, 843 (9th Cir. 2019) (quoting Cetacean Cmty. v. Bush, 386 F.3d 1169, 1173 (9th Cir. 2004)) (alteration in original), and “the matter is deemed resolved, unless overruled by the court itself sitting en banc, or by the Supreme Court.” Hart v. Massanari, 266 F.3d 1155, 1171 (9th Cir. 2001). To determine the scope of a prior holding, a court must evaluate not only “the rule announced, but also the facts giving rise to the dispute, other rules considered and rejected[,] and the views expressed in response to any dissent or concurrence.” Id. at 1170–71 (citing Fisher v. Prince, 97 Eng. Rep. 876, 876 (K.B. 1762)).
Wright claims Aruda forecloses any harmless error analysis, as the district court in that case also weighed the
a general and consistent rule, ‘when the government fails to argue harmlessness, we . . . do not consider the harmlessness of any errors we find.‘“) (quoting United States v. Kloehn, 620 F.3d 1122, 1130 (9th Cir. 2010)); United States v. Gonzalez-Flores, 418 F.3d 1093, 1100 (9th Cir. 2005).7 Accordingly, the holding in Aruda does not stretch as far as Wright contends.
This Court‘s subsequent decisions suggest that the district court‘s error in this case was harmless. In United States v. Keller, decided after Aruda, we held that “a district court that properly denies compassionate release need not evaluate each step” in the “sequential step-by-step analysis” required by
Consistent with this proposition, other circuits to address the issue have held that an erroneous application of § 1B1.13 is harmless if “the court‘s weighing of the
Such is the case here. In its opinion denying Wright‘s motion, the district court improperly relied on U.S.S.G. § 1B1.13 to conclude that Wright presents a danger to the community. However, the district court held in the alternative that the
II. The Court Adequately Explained its Denial of Wright‘s Motion
Wright also contends that the district court abused its discretion by failing to respond to his request for home confinement. “It is a general principle of federal sentencing law that district courts have a duty to explain their sentencing decisions.” United States v. Emmett, 749 F.3d 817, 820 (9th Cir. 2014) (citing United States v. Carty, 520 F.3d 984, 992–93 (9th Cir. 2008) (en banc); United States v. Trujillo, 713 F.3d 1003, 1009 (9th Cir. 2013)); accord Concepcion v. United States, 142 S. Ct. 2389, 2022 WL 2295029, at *12 (2022) (“It is well established that a district court must generally consider the parties’ nonfrivolous arguments before it.“). As the duty to provide a reasoned explanation is ultimately grounded in the sentencing court‘s responsibility to consider the
To fulfill this responsibility, a sentencing judge must articulate “a sufficient explanation of the sentencing decision to permit meaningful appellate review.” Trujillo, 713 F.3d at 1009; accord United States v. Cook, 998 F.3d 1180, 1183-84 (11th Cir. 2021); United States v. High, 997 F.3d 181, 188–89 (4th Cir. 2021). What constitutes sufficient explanation depends on “the complexity of the particular case,” including the exhaustiveness of the record and the nature of the parties’ arguments. Carty, 520 F.3d at 995-96. Ordinarily, a judge should address any “specific, nonfrivolous argument tethered to a relevant
Consistent with these principles, in United States v. Trujillo, this Court held that a district court erred when it overlooked extensive, nonfrivolous arguments and evidence filed in support of relevant
Comparatively, if “the ‘context and the record‘” reflect that the sentencing judge considered the defendant‘s substantive arguments and offered “a reasoned basis” for his or her decision, a judge need not “provide a lengthy explanation” for his or her sentencing decision. Chavez-Meza, 138 S. Ct. at 1966 (quoting Rita, 551 U.S. at 356, 359). In United States v. Chavez-Meza, the petitioner filed a motion under
Chavez-Meza appealed, arguing “that the judge did not adequately explain why he rejected petitioner‘s 108-month request.” Id. at 1965. The Supreme Court rejected this assertion, placing particular emphasis on “the simplicity of [the] case, the judge‘s awareness of the arguments, his consideration of the relevant sentencing factors, and the intuitive reason” for his decision. Id. at 1967–68. Additionally, the Court observed that petitioner‘s motion under
Wright attempts to analogize Trujillo, arguing that the district court “failed to even consider” his alternative request for home confinement, and that this “total omission” violates its responsibility to explain its sentencing decisions. He argues that his request for home confinement would allow the district court to maintain his 188-month sentence, ameliorating the court‘s penological concerns regarding deterrence, just punishment, and respect for the law, while accounting for his medical conditions and mitigating the risk that he would pose to the public upon release. He also argues that “going from a no-confinement sentence to a home-confinement sentence tilts the entire
Accordingly, Wright‘s request for home confinement would not allow the district court to “keep his 188-month sentence” intact, and would not address the court‘s concerns regarding just punishment, deterrence, and respect for the law. (emphasis omitted). Granting this request would require the district court to reduce his sentence to time served and impose home detention as a condition of supervised release. The district court provided “a reasoned basis” for its refusal to do so, Chavez-Meza, 138 S. Ct. at 1966, when it observed that Wright had committed his crime while he “was already [disabled],” and held that the “overarching goals of punishment, deterrence, protection of society, and rehabilitation” weigh “squarely against” a time-served sentence.
In his briefing before this Court, Wright argues that a condition of home confinement would shift “the entire
As Wright failed to offer any “specific, nonfrivolous argument[s]” on this issue, cf. Trujillo, 713 F.3d at 1009, his home confinement request rests on the same legal and factual foundation as his request for a time-served sentence.12 The district court fully considered and rejected
those contentions in its opinion. As the court provided a sufficient basis for meaningful review, it did not err by declining to address home confinement in greater detail. See United States v. Amezcua-Vasquez, 567 F.3d 1050, 1053 (9th Cir. 2009) (“[T]his obligation does ‘not necessarily require lengthy explanation.‘” (quoting Rita, 551 U.S. at 356)); United States v. Sherwood, 986 F.3d 951, 954 (6th Cir. 2021) (“[A] brief order may well be sufficient for purposes of denying compassionate release.“); Ugbah, 4 F.4th at 598 (“Section 3582(c)(1) concerns the length of imprisonment, not the length of judicial opinions.“). Although Wright may insist that more weight be placed on his disabilities or the conditions of his incarceration, “mere disagreement does not amount to an abuse of discretion.” Dunn, 728 F.3d at 1159.
This conclusion is buttressed by the features and background of the case. Here, as in Chavez-Meza, Wright‘s motion was decided by the same judge who sentenced him originally. During Wright‘s initial sentencing, that judge considered the effect supervised release would have on the potential for recidivism following Wright‘s term of incarceration, accounting fully for Wright‘s disabilities. In response to these concerns, the district court imposed no less than eleven lifetime supervised release conditions that directly address this issue, including computer monitoring and “significant intervention and oversight [by] the Probation Department.” Whether or not additional conditions may further protect the public has no pertinence to whether Wright‘s incarceration should have been terminated early and a more stringent form of supervised release substituted. Given the arguments made and given the judge‘s knowledge of the record, we are satisfied that the judge adequately “considered [Wright‘s motion] and [had] a reasoned basis for exercising his own legal decisionmaking
Accordingly, we hold that the district court adequately explained its denial of Wright‘s motion for compassionate release. Accepting that the court was obligated to discuss Wright‘s home confinement request absent any affirmative argument or supporting evidence would require us to hold that a judge must explain his rejection of every form of relief mentioned in passing in a motion for sentence reduction. Both the facts and the reasoning of Chavez-Meza foreclose this proposition.13 Although a sentencing judge has an obligation to explain his or her decision, he or she is not required to “invariably acknowledge and address” every form of relief the petitioner requests when the request is slight and unsupported. High, 997 F.3d at 188–89. Rather, the sentencing judge is only obligated to address the petitioner‘s “specific, nonfrivolous argument[s] tethered to a relevant
Carty, 520 F.3d at 992–93. The district court has done so here.
CONCLUSION
We AFFIRM the district court‘s denial of Wright‘s motion for compassionate release.
