History
  • No items yet
midpage
United States v. Joseph Krul
774 F.3d 371
6th Cir.
2014
Check Treatment
Docket

*1 dismissing Aрpellants’ failure-to-warn experience,” nel with Totten v. United States, (6th 698, Cir.1986), claim. 806 F.2d relating decisions to the amount of E. personnel assign particular task, to a p ex rel. Sharp Estate v. United Finally, Appellants’ negligent Shar States, (6th 440, Cir.2005), all by abandonment claim is also barred policy are trigger considerations that discretionary exception. function The dis discretionary function exception. Answer explicitly trict court did not Ap address ing question whether the Water Man pellants’ Corps’ claim that the Nashville ager should have remained in his office Manager District negligently Water aban throughout the storm necessitates similar post during doned his the storm. We have policy balancing. The Manager’s Water jurisdiction to review this claim because conduct satisfies both prongs of the Gau- implicitly we conclude it was denied. bert test. The district Co., court did not err See Ford Motor 795 F.2d at 543. dismissing Appellants’ negligent abandon Corps’ Nashville District Water ment claim. Manager left the Nashville District office p.m. Saturday night despite 11:00 on III. imminence of the second round of storms. 16, Appellants’ Br. 60. Appellants argue reasons, foregoing For the we AFFIRM that had the Manager present, Water been the district court’s dismissal of Appellants’

water releases could have been increased claims. throughout night. Appellants allege “during Manager’s Water ab- sence, the repeatedly NWS tried to contact

Corps officials about weather forecasts and

discharge information” but “[t]hose calls

went Appellants’ unanswered.” Br. 60. however,

Appellants, do not contend that Manager mandatory the Water violated a America, UNITED STATES of remaining directive at his desk for Plaintiff-Appellee, days nights. They two and two focus sole- ly alleged on whether abandonment Joseph KRUL, Michael Defendant- grounded in public policy, the second Appellant. part of the Gaubert test. Ibid. In the absence of a regulation requir- or directive No. 13-2451. ing that Manager the Water remain at his Appeals, United States Court of event, post during the entire flood Sixth Circuit. Manager Water has discretion area, meaning that “strong pre- there is .a 7, Argued: Aug. 2014. sumption” Manager’s that the Water con- Decided and Filed: Dec. duct meets the second part of the Gaubert test as well. We have held that decisions

concerning agen- “the allocation of limited resources,”

cy Lockett v. United Cir.1991), “time availability person-

constraints and the *2 Berens, Sally

Michigan, Appellant. for J. Office, Attorney’s Grand States United Michigan, Appellee. for ON Rapids, Nelson, Public BRIEF: Paul L. Federal Office, Michi- Rapids, Grand Defender’s Green, Phillip J. Unit- gan, Appellant. for Office, Attorney’s Rapids, Grand ed States Appellee. for Michigan, GRIFFIN, Before: ROGERS TATENHOVE, Judges; and Circuit VAN Judge.* District ROGERS, J., opinion delivered court, TATENHOVE, in which VAN GRIFFIN, J., D.J., joined in joined, and 376-83), GRIFFIN, (pp. J. the result. concurring separate opinion delivered a judgment. OPINION ROGERS, Judge. Circuit defendant, Krul, ap- Joseph Michael ground on the that the peals his sentence sentencing judge length of his based contrary goals, on rehabilitative holding — -, 2382, 2392, (2011). case, however, That L.Ed.2d reversal where there is an requires concluding that the identifiable basis of the sen- district court based part incarceration in on rehabilita- tence of no basis. tion. In this case there is such the then-felon In the summer handgun out of his Krul tоok a 9mm Glock provided the fire- friend’s basement. deal, but the drug arm collateral for a it to Krul after refused to return dealer completed. A chain trans- the deal was Nelson, weapon into eventually brought fers Paul L. Federal ARGUED: Dantzler, Office, who used the hands of Roderic Rapids, Public Defender’s Grand Tatenhove, designation. Kentucky, sitting by Gregory Van District of *The Honorable F. Judge United States District for the Eastern weapon spree. domestic), on a murderous There assaults (including and other as- that Krul is no indication could have antici- charges, sorted finally arriving at the Dantzler pated that would ever come into present felony. federal reciting After possession gun, gun or that litany of prior Krul’s criminal offenses— would used to cause such havoc. Thоse thirty over court discussed Krai’s —the transferring involved in the firearm were mental history, health including diagno- *3 targeted prosecution. for The one to sis of Oppositional Defiant Disorder and a initially Krul gun whom transferred the history of point, substance abuse. At this cooperated with law enforcement authori- the district court following made the state- ties, eventually Krul and and the one that ments, which contain everything relied weapon transferred the to Dantzler were upon by Krul to assert a violation: indicted. brings So that us to today, and that pled guilty being

Krul felon brings us to the question of the sen- firearm, possession of a in violation of 18 tence, looking at the nature and circum- § 922(g)(1). sentencing, U.S.C. At both stances this offense in light of the agreed Government and Krul’s counsel I history just hаve recited in conclusive proper Sentencing Guidelines form. I think this was a serious offense. range, based on the offense conviction It part showed of a continuation of no prior and Krul’s criminal history, was 51 to laws, respect for respect no for orders 63 months. The court sentenced Krai to that we all in community society and a imprisonment, 63 months of to be followed have to you follow. And I’m sure have years supervised three release with explanation every for one of them. various strict conditions. off, you Someone ticked someone disre- spected you, things way weren’t appeals, Krul now arguing that should have been. But I af- have to some of the during court’s statements sen ford—this sentence has to afford an ade- tenсing imply that the cometimpermissibly quate deterrence to criminal conduct factored length rehabilitation into the certainly protect and has to public Although sentence. rehabilita educational, provide you with some tion is a main theme of correctional, and medical hearing, the transcript does not reveal the the same tough time. It’s a balance to particular improper purpose that Krul follow in this matter. Rather, claims it does. the record demon strates carefully district court I think it requires you be taken out other, considered permis rehabilitation for community you of the for a while and purposes sible and that Krul invited the given programmatic some opportunities, ‍‌​​​‌‌‌‌​‌‌​‌​‌‌‌‌‌​‌‌​‌​​​‌​​​​‌‌​‌​​‌‌​‌‌‌​‌​‌‍discussion of rehabilitation emphasizing you’ve already some of which started. during rehabilitation his own statement. Forgotten Man Ministries and other things you’ve such already started as a During the hearing, way to you come to terms with who are imposing discussed its reasons for the sen- you’re going and how to behave for the began by tence. The court stating that your rest of life. really “what troubles the most in this [it] matter” was Krul’s extensive criminal looking his- You understand what I’m at as a tory, starting at the age 31-year-old looking of fourteen when is I’m at the rest of charged he robbery, your you with unarmed going life. are to be Where passing through early you’re you going adolescence with when 41? are Where convictions, four drunk-driving you’re you to be when 51? numerous Where are cognitive mandatory participation you’re 61? That’s when tо be going conditions of you’ve therapy. I These me. see where behavioral concerns what release, I designed 21 and now see to habituate you supervised were been when and I don’t like you drug-motivated are at away prior where from his heading. got tendencies, we’re We’ve direction valid and rea- reflect criminal a little got to look at this stop. We’ve goals. sonable differently. in the Tapia is based on Court will be The sentence “recognizing” clause—that statute —the Federal custody in the months imprisonment, limits end high That’s the Bureau of Prisons. the sentence. Section parts of other I range. guideline of the sentence 3582(a) states: I think there’s thought going higher. court, determining whether going higher, but of reason plenty *4 and, if a imprisonment, a term оf impose a appeal in an and that would enmesh us imposed, imprisonment of is to term things. But I think 61 of other bunch term, length of the determining the (sic) give be able to the months should the factors set forth shall consider opportuni- of Prisons an Federal Bureau 3553(a) they that to the extent section education, ty provide you to with edu- impris- that applicable, recognizing are give you and will a opportunity, cational appropriate an means onment is not placement evaluation and mental health and rehabilita- promoting medication that correction presumably and some emotions, that your with will will deal tion. sociably your ability to interact deal with added). 3582(a) (emphasis 18 U.S.C. give you the abili- people, with other will very constrains language by its terms This check, and will ty your anger to hold sentencing court’s decision both to only “a that laws you understanding an give lengthen and to a term.” impose obeyed. must be Tapia, 131 S.Ct. at 2389-90. Section paragraphs clearly do The first two 3553(a)(2)(D)’s the sen- requirement concern, ad- a because Tapia

raise “the need for the tencing judge consider sentence, just and not dress the overall provide ... to the defen- imposed the district court incarceration. When educational or vocational dant with needed stated that Krul’s “sentence has to afford care, correction- training, medical or other con- adequate deterrence to criminal apply to al treatment” continues public the certainly protect duсt and has to punishment of terms of judge’s imposition educational, provide you and with some imprisonment, super- than such as other correctional, at the and medical treatment probation. Tapia, and vised release time,” discussing the court was the same 131 S.Ct. at 2387-88. sentence, which includes both the overall is, therefore, perfectly consistent It the conditions period of incarceration and Tapia holding for the district with supervised Supervised release. release rehabilitation in rely providing court to on Indeed, part for Krul’s is sentence. in sentence that support of an overall release, years supervised three imprison as well as supervision cludes many psy- imposed behavioral Indeed, incar respect with ment. even chological regimens, including a treatment ceration, confirmed the Tapia Court program, prohi- mental health treatment properly that “a court principle basic injunction drugs, bition on alcohol and ex-felons, begin who is about to person address a against associating with other words, important term about mat- the[] so she is in long enough to get the opportunity ters” of rehabilitation and the 500 Hour Drug Program, number one.” specific programs prison. 131 S.Ct. at 2385. Supreme Court Tapia, 131 S.Ct. at 2392. construed this statement as “indicating] should serve a term

Thus, paragraph it is the final enough qualify for and complete that quote arguably the above that even runs program.” Moreover, See id. Tapia. afoul of But the district court no- Court was addressing a district court sen- parаgraph suggested where in that tencing Circuit, in the Ninth which at that imprisonment lengthened per- clearly time permitted to com- participation mit in a pro- rehabilitative plete programs gram. as a factor in The context shows that the court determining pains why imprisonment. was at to show the term was Duran, government shorter than what See United States v. so,

quested. Cir.1994); In doing the court wanted to Tapia, see also assure the defendant that the types pro- J., S.Ct. at 2394 (Sotomayor, concurring). grams he desired were still available. In- It is true language contains deed, Krul commentary invited this on re- that might be read expansively to require habilitation. Earlier during hearing, a resentencing whenever there a “possi- professed, “I will use this time for bility” that permitting rehabilitation еx- myself rehabilitation to better my role *5 tended length of the sentence of im- in society.” He then assured the court prisonment. The Court there reversed class, that he any would “enroll in course because “the transcript sug- or ... program offered” to him. After gests possibility that Tapia’s sentence promise, this the court’s discussion of was based on her rehabilitative needs.” options appears treatment as assurance added). Tapia, at (emphasis available, that programs such will be not But this cannot mean that reversal is re- as a basis for lengthening incarceration.1 quired whenever it merely possible that Moreover, circuit, the law of this of which length rehabilitation drove the of impris- aware, the court was doubtless prohibited exрansive onment. reading Such would the extension of incarceration for terms effectively require, district courts to disa- See, rehabilitative purposes. e.g., United explicitly vow such a possibility to avoid Walker, States v. 513-14 Supreme reversal. The Court did not re- ‍‌​​​‌‌‌‌​‌‌​‌​‌‌‌‌‌​‌‌​‌​​​‌​​​​‌‌​‌​​‌‌​‌‌‌​‌​‌‍Cir.2011). Instead, quire this. the Court went on to Tapia was much different. In Tapia, say that the district court pegged length sentence to particular [sentencing] may accommodate a court have done drug program may treatment more — ... it prison within the have selected the system, stating explicitly: length of the “[0]ne of the sentence to ensure that factors that affects complete Drug [the is the could the 500 Hour sentence] provide need to treatment. In other Program. “The sentencе has to be suf- programs, gram, help Because rehabilitative such as ensure that the Bureau of Pris- Drug Program the Residential and Alcohol places ons the defendant in a better suited that Tapia, was central to are located facility. The Court commended the prisons, judges certain frequent- district court practice "trying get of a district court’s [the ly provide program treatment recommenda- drug into an effective defendant] tions, along why with a detailed discussion of program.” 131 S.Ct. at 2392. placed pro- a defendant should be in such a doing, it minimizes In so provide “to late review. ficient,” explained, the court treatment, attitudes enshrined penological and here shift needed correctional 3582(a) as bind- recognized treat- needеd correctional I think the Although I courts. Drug Program.” ing on the federal Hour ment is the 500 majority to af- with the suggest ultimately agree ... These statements sentence, the length calculated the firm Krul’s within-Guidelines may have court affirmed not be- ensure that she court should be sentence to district Tapia’s err, Krul has services. it did not but because ceive certain cause may not do. the district court failed to demonstrate And that a held, may impose a court substantial court’s error affected As we have Therefore, judg- to enable in the I concur lengthen rights. or pro- a treatment complete only. ment an offender rehabilita- promote or otherwise to gram I.

tion. added). (emphasis at 2392-93 majority’s a federal approach, Under if an Tapia only sentence violates Here, court’s statement the district por- a discrete court can isolate pro- appellate will imprisonment term of a certain im- having of the sentence as been to rehabilitate Krul tion opportunity vide rehabilita- solely impermissible posed that it did what the lower not indicate does reasons, did, regardless of whether namely tive Tapia impermissibly sentencing colloquy reveals calculat- district court’s that the court have “suggest of the factors that rehabilitation was one Tapia’s sentence to-ensure ed the of whether shaped ser- its determination certain rehabilitative that she receive sent to the defendant should be id. at 2393. vices.” See stay he there. Admitted- how should judgment of the distriсt court is potential has the merit ly, approach affirmed. relatively simple to administer on being *6 But it has the distinct disadvan- appeal. GRIFFIN, concurring in Judge, Circuit Ta- tage being incompatible of with what judgment. commands. pia — Tapia In v. United 3553(a)(2)(D) 2382, generally § ad- -, L.Ed.2d 357 18 U.S.C. 180 sentencing courts that rehabilitation (2011), that 18 vises Supreme Court held 3582(a) may that fac- possible one consideration prohibits § the federal is U.S.C. appropriate of an a tor into its determination “impos[ing]” any portion from of courts specifically that it in sentence. But the statute “lengthenfing]” or prison sentence may guide a considerations governs which order to rehabilitate a criminal defendant. imposes when it a sentence majority opinion limits district court at 2393. The (as supervised оpposed to holding— imprisonment of its Tapia portion to the latter fines) release, provides that a only probation, or prohibits district courts Tapia that consider the factors court “shall “identifiabl[y]” lengthening prison a district fi’om 3553(a) to the extent I forth section purposes. for rehabilitative set sentence that view, applicable, recognizing are my In the ma- that spectfully disagree. appropriate is not question imprisonment jority opinion confuses and reha- promoting correction error with the means Tapia whether there was a 3582(a) (emphasis § 18 U.S.C. prejudi- the error was bilitation.” question of whether added). Supreme Court re- Tapia, In upon appel- remediable cial and therefore

377 potentially conflicting solved this statutory purpose of giving the defendant the oppor- 3582(a) language by holding tunity id., pre to do so. 2392; 131 S.Ct. at Blackmon, cludes a district court from United States using prison 981, a 662 F.3d (8th Cir.2011). Thus, 986 promote sentence to a defendant’s rehabili the “dividing “ line” separating impermissible per- tation: from ‘[W]hen offender to missible conduct is “whether a prison, the court shall consider all the court’s reference to rehabilitative needs purposes punishment except rehabilita causally related to the length of the imprisonment tion—because ap is not an sentence” or was simply instead an obser- propriate means of pursuing goal.’” vation about one of several “consequences Deen, 760, United States v. 706 F.3d 765 opportunities” attendаnt upon the fact (6th Cir.2013) (quoting Tapia, S.Ct. that the defendant would going pris- be 2389); Walker, United States v. 649 F.3d on. United States v. Del Valle-Rodriguez, (6th Cir.2011). 511, 513 (1st 171, Cir.2014). The dis- portion directs that no prison of a may trict court hope that a defendant uses may sentence imposed for the purpose his in prison wisely time in order to better defendant, of rehabilitating the regardless integrate release, with society upon his but prison whether the sentence also serves it cannot send him to prolong or other, legitimate penological ends. As the stay there for the purpose making it 3582(a) it, § put Court contains a succinct happen. Grant, See United States v. command to district courts: “Do not think (9th Cir.2011) (“When F.3d a about way as a to rehabilitate an judge imposes prison, may he wisely be- Tapia, offender.” 131 S.Ct. at 2390. A lieve that it will have rehabilitative bene- district court therefore commits a fits, but those benefits cannot be the rea- error where it “considers rehabilitation it.”). imposing son for crafting when imprison sentence of Thus, the majority opinion is incorrect ment.” United States v. Vandergrift, 754 is violated if an appellate Cir.2014); F.3d see also identify court can portion discrete Bennett, 194, 199 United States v. sentence has been tacked on for reha- (4th Cir.2012) (“Tapia ... drew line’ purposes. bilitative Tapia’s dictate that a between the consideration of a defendant’s district court not consider rehabilita- determining needs when “imposing]” any portion tion either when fact or imprisonment —which of a “length- or when improper the consideration of the —and ening]” comprehensive: it is it means that recommending same when op *7 may rehabilitative considerations not fac- tions or the location of confinement— prison tor into a sentence at all. See sound.”). which is altogether (“Do Tapia, 131 at S.Ct. not think however, say,

This is not to that a sen- prison way about as a to rehabilitate an tencing court every errs time that it men- offender.”). majority’s contrary Under the tions a defendant’s to be rehabilitat- approach, a permitted district court is to ed. Tapia recognized itself it may be impose a sentence for pur- appropriate for a court to ob- poses long so legiti- as there are also other prison serve that a sentence will have the purposes mate driving the sentence. That beneficial side-effect of affording oppor- may perfectly acceptable as a matter of rehabilitate, tunity for a defendant to so policy, but it is incorrect aas matter of long as the court does not Congress send the defen- law. preclude has chosen to fed- prison dant to or him keep considering there for the eral courts from rehabilitation a sending sentences, statutory prohibition against Ta- and prison fashioning when for in order prison to district federal defendant permitting as read pia cannot be person is him to “better” become to flout its direction. courts It of semantics. involves simply a matter to draw all, possible it is although After peno- federal to the fоundational questions compliant Tapice a fine line between quite have been enterprise logical —issues in- Tapia’s practices, Tapm-violative and literally for centuries. See id. debated off the be taken that rehabilitation sistence 365-66; Eaglin, Against Neore Jessica M. or how determining whether table when habilitation, 189, 214-18 66 SMU L.Rev. not a to to send a defendant (2013) dispa (discussing potentially some Instead, Tapia rec- technicality. as mere emphases); of rehabilitative rate effects 3582(a)’s using prohibition § of ognized, Rubin, Inevitability Re The L. Edward repre- ends for rehabilitative incarceration habilitation, Ineq. 19 Law & 367-76 in penological shift a fundamental sents (2001) over rehabilitation (noting disputes ap- its theory. Congress recalibrated Kant, Metaphysics theory); Immanuel part in because proach to rehabilitation trans., (Mary Gregor Morals 105 Cam using inde- unfairly disparate effects of (“Punishment 1996) Press bridge Univ. sentences as a behavioral terminate merely inflicted ... can never be a court see keep prison, an offender tool to other promote good a means to some 2387; part due to a 131 S.Ct. at Tapia, society. or for civil the criminal himself for at rehabili- consensus efforts growing only him always upon be inflicted ‍‌​​​‌‌‌‌​‌‌​‌​‌‌‌‌‌​‌‌​‌​​​‌​​​​‌‌​‌​​‌‌​‌‌‌​‌​‌‍It must failed, id.; largely see and had tation crime. For a he has committed a because punish out of a desire to offenders part merely treated being human can never be rather than for who what had done previously He must have as a means.... they were. Mistretta United thought any before punishable been found 361, 363, 647, 102 L.Ed.2d drawing punish from his given can be to (1989). By enacting the ver- current something of use for himself or ment 3582(a), § the con- Congress made sion deleted). citizens.”) (emphases fellow decision to alter federal scious impo- practices, choosing to allow II. imprisonment based

sition of set term of consign- on the offender’s deeds instead case, the district court present In the judicial to ing the offender’s release date discussion began the relevant observ- “very with broad officers discretion” today, and that brings us to ing, “So that the offender was determine whether question sen- brings us ” society. worthy reentry into their view explained .... The district court tence federal court send defendant A that “this needed both deter sentence” him there in order to keep provide “and Krul from future misconduct him, deter, see 18 punish, incapacitate or correctional, educational, you with some 3553(a)(2)(A)-(C), it cannot but U.S.C. at the same time.” medical of institutional use the blunt instrument court, appro- According to the district him into a try incarceration to mold to. you be tak- “requires priate sentence *8 socially acceptable citizen. community for a while and en out of the programmatic opportu- Thus, downplays you given be some although majority the ” “I like explaining, .... After don’t narrowly nities the importance path that Krul’s recidivist in this case the direction” sentencing transcript reads him, court an- taking the district the was attempt implications, in to avoid its an nounced that sentence of this Court term “[t]he “the sentence” to refer to the con- custody will be 63 months in the of the templated incarceration, term of not to Prisons,” observing Federal Bureau of prison both the term and the following give months should be able to supervised “6[3] term of release. It strains cre- Federal Bureau of Prisons an opportunity” dulity to assert that the district court used to Krul with provide pro- rehabilitative the same term —“the sentence”—a mere (or grams your ability “that will deal with two-and-a-half paragraphs roughly six- seconds) sociably people, interact with other ty will earlier to mean something en- give you your anger to hold tirely majority’s different. The position is check, give you and will an understanding nearly that two contemporaneous uses оf obeyed.” laws must be the identical “clearly” term have different meanings, but the far less strained inter- The import of the district court’s pretation is that the district court used the statements is obvious: the district court same word twice to mean the thing. same appropriate believed that the in- term of carceration needed provide Krul with The district post-prison-sentence court’s rehabilitative programs “at the same discussion of supervised sig- release is also time” that it would function to deter him nificant. It is difficult to conclude that the wrongful from conduct and concluded district court was speaking of supervised that a 63-month term was release when it explained to Krul that his enough give prison system the federal “sentence” required “you be taken out оpportunity to do so. Because the of the community for a you while and transcript reflects that given the district court programmatic some opportunities.” considered goals person when fash- A supervised release, on obviously, sentence, ioning Krul’s its conduct community, And, not out of it. as Walker, Tapia. fell afoul of 649 examples “programmatic of the opportuni- (although Tapia F.3d at 513 mind, does not ties” that the district court had in preclude a district court from observing the district court specific identified some of the sentence that it programs rehabilitation that Krul had al- imposed (legitimate) has for other ready rea- started prison. while in Which sons present opportunity for re- makes sense: just district court had habilitation, it precludes a district court indicated that Krul needed to receive reha- using from rehabilitation as a factor programming bilitative “at the same time” determining lengthy when how aof sen- that he serving portion of the impose place). tence to the first sentence that would function to deter fu- i.e., wrongful ture the term of conduct— however, majority, interprets short, In every incarceration. indication district court’s initial use of the word “sen- suggests that the district court fashioned referring tence” as not to the chosen sentence, just Krul’s not super- period of incarceration but to the “overall release, vised with rehabilitation in mind. sentence,” including the subsequent period Indeed, as is typical federal supervised making the entire release — prаctice, the district court did not even Tapia-compliant. reading discussion This supervised mention release until it after transcript princi- does withstand had determining requisite finished pled scrutiny. The district court itself ex- term of incarceration. plained that “[t]he sentence of this Court will be 63 in prison. Regardless months” At that disagree whether we with point, obviously, the district Congress’s sentencing policy expressed court used the *9 380 51, at 552 the circumstances.” fairly enforce 3582(a), duty to § it is our Gall, fact, identifies so, I 128 S.Ct. 586. doing After written.

the law as 3553(a) § factors” “failing to consider the sentencing the district that at conclude sub- example procedural 3582(a) as an § as construed court violated —not unreasonableness, and it seems Tapia. stantive — exactly error of apparent opposite that an III. con- namely, improperly the same kind— 3553(a) (i.e., § factor sidering an extra my col- Nevertheless, agree with I habilitation) im- an error that likewise After —is sentence. to affirm-Krul’s leagues procedural, rather plicates a sentence’s there was all, question whether n substantive, reasonableness. than than is different sentencing at error as much in United suggested This by the prejudiced defendant was whether (6th Vonner, Cir. 516 F.3d 382 States v. view, disposition of this my In error. (en 2008) banc), we noted that the where Krul can dem- depends upon whether case “the reasonable- challenge to defendant’s error af- court’s that the district onstrate was a length of his sentence” ness of the rights. his substantial fected challenge, substantive-reasonableness analysis is portion of the Much of this challenge a a issue whereas of review. As by the controlled standard soon as the apparent “that as became observes, previously court has announcing proposed its court finished a rea- substantive treated claims de and that counsel nonetheless garners abuse-of- issue that sonableness invitation to address” clined the court’s See, Deen, e.g., 706 review. discretion procedural error that allegation was an upon But the case which at 762. F.3d review. See garnered plain-error id. proposition “[b]as- Deen for the relied 386, v. Tristan- States United Cf. is impermissible on factors ing a sentence (6th 629, Cir. Madrigal, 601 F.3d 632-33 reasonableness” example substantive 2010) (“The essence of a substantive-rea Webb, 373, 403 F.3d 385 Statеs v. United claim is sonableness whether (6th Cir.2005), predated Su- which necessary than greater the sentence is subsequent elucidation preme Court’s set forth goals the sentencing achieve 38, 552 U.S. Gall v. United 3553(a).” (internal quotation 18 U.S.C. (2007), 586, of the S.Ct. L.Ed.2d omitted)); Rigas, v. marks States a proper standards under which review (2d Cir.2009) 108, (defining 583 F.3d v. See United States federal sentence. review as substantive-reasonableness Herrera-Zuniga, 579-80 those few “providing] backstop a Cir.2009) (6th under- (observing Gall correct, that, although procedurally cases Webb); from Unit- language cuts the cited damage nonetheless the administra would Bolds, ed States the sentence im justice tion of because Cir.2007) af- review (explaining high, shockingly posed shockingly was Gall). ter low, as a mat unsupportable or otherwise proсedural reason- Gall clarified law”). ter of process applies ableness review involves claim cho- A error likewise arrives at its which the district court sentencing pro court’s sentence, the district substantive reason- sen whereas flawed, time at the is obvious bird’s-eye as- cess ableness review requires with could be remediated sentencing, sessment reasonableness objection. See Von totality contemporaneous on “the length, 'sentence’s based

381 ner, 516 at Pickar, F.3d 386. Gall and Vonner United States v. 1167, 666 F.3d strongly suggest therefore that an al (8th Cir.2012); 1169 United States v. Ben- leged Tapia error is a claim procedur nett, 194, (4th 698 F.3d Cir.2012); 200 that, al if unpreserved, unreasonableness Grant, 276, United States v. 664 F.3d 279 plain is reviewed error. (9th Cir.2011); United States v. Cordery, — (10th

In 1103, Cir.2011). Henderson v. United 656 F.3d 1105 -, 1121, 185 L.Ed.2d 85 also United Godoy, 493, States v. 706 F.3d (2013), Deen, which was decided soon after (D.C.Cir.2013) 496 (declining to decide the Supreme Court cast serious doubt on question); United Gallagher, States v. 526 continuing validity of this circuit’s (7th 658, Cir.2013) Fed.Appx. (assum- 661 Tapia impli- characterization of a error as ing, without deciding, plain ap- error cating á sentence’s substantive reasonable- plied). Henderson, all, ness. after predicated was To the extent that relying upon assumption on the Deen— unpreserved that an pre-Gall this court’s pr e-Henderson Tapia garners only error plain-error re- practice suggested a result different than There, view. the defendant had been sen- — reached every other circuit that tenced Supreme before the Court decided issue, has considered thе Henderson Tapia, and his has objected counsel had not placed approach its peril. serious ‍‌​​​‌‌‌‌​‌‌​‌​‌‌‌‌‌​‌‌​‌​​​‌​​​​‌‌​‌​​‌‌​‌‌‌​‌​‌‍district court’s consider- After all, if ation of rehabilitation at this sentencing. pr The court’s approach e-Henderson that, Supreme Court correct, observed “since was then Henderson “awas fool’s 'objected Henderson’s counsel had not [to Blewett, errand.” v. States 746 Cf. Tapia court, error] the trial (6th 647, Cir.2013) (en banc) (not- F.3d 658 Appeals Court of could not correct ing similar effects the Fair Sentencing error unless Rule [Federal Criminal context). Act pr This court’s e-Henderson 52(b) Rule, applied. Procedure] how- approach enjoys therefore the dubious dis- ” ever, applies only if the error ‘plain.’ tinction being among bоth alone Id. at 1125. Henderson went on to con- rejected circuits and implicitly by the Su- clude that an error is “plain” as as it preme Court-. is plainly wrong at appellate the time of Given this authority, I conclude that

review, if even it was not plainly incorrect plain-error apply review should to Krul’s at the time of the district court’s decision. unpreserved Tapia challenge. Beyond be- Id. at 1124-25.1 ing law, pertinent mandated case Moreover, every other circuit that has approach practical makes sense. The decided the issue has chosen to review specter plain-error unpre- review for an unpreserved Tapia error, plain claims for served Tapia challenge a crim- incentivizes See, cоnsistent with Henderson. e.g., inal defendant contemporaneous to make a United States v. Del Valle-Rodriguez, 761 Tapia objection at sentencing, thereby giv- (1st 171, Cir.2014); F.3d United States ing the district court an opportunity to (11th Vandergrift, v. Cir.2014); impermissible ensure that Wooley, United States v. Cir.2014); goals F.3d are not influencing United States its (2d Lifshitz, 146, 150 Cir.2013); Vonner, decision. See 516 F.3d at 386. unpreserved itself also to have allegation seems assumed that error. See 52(b)'s plain-error analysis id., Rule would con- 131 S.Ct. at 2393. rely upon trol the of a defendant to of evidence is relying on an review, But absence error novo On de demonstrating a “reason not the same sen- unreasonable procedurally in a sults *11 result at sen that the probability” able not a defendant has where tence. But “[B]e- have different. tencing would been sentencing to the Tapia issue raised the expressed court never cause the district attention, review plain-error court’s sentence for lengthen to [Krul’s] intention “(1) (2) that was error him to show quires ... have we would purposes (3) clear, affected [his] that or obvious re he would have speculate whether (4) affected the that rights and substantial the court’s absent lighter ceived a sentence fairness, public reputation integrity, or [rehabil the defendant’s about eomment[s] (internal Id. judicial proceedings.” the Pickar, 666 F.3d at 1169 needs].” itative omitted). “[a] Because marks quotation omitted). (internal quotation marks sub- affects defendant’s sentencing error demonstrate therefore failed to has there is reasonable rights when stantial by the rights affectеd his substantial were error, that, the for the probability but States v. United alleged error. a more fa- Cf. would have received defendant Cir.2012) (6th Tolbert, F.3d 803 sentence,” Fergu- States v. United vorable (“[T]he to have appears court ... district Cir.2012) (in- (6th son, 826, 833 pri sentence selected a within-Guidelines omitted), citation alteration and ternal crime, the marily due to seriousness claims to unpreserved Tapia subjecting deterrence, the need to the need for in practical means review plain-error Vandergrift, 754 public.”); protect identify some that a defendant must terms omitted) (citation (Tapia er F.3d court the district reason to believe that rights where not affect ror did substantial a different sentence given have him would “dr[i]ve did rehabilitation concerns considered re- impermissibly if it had not decision”); Ben district court’s goals. habilitative nett, (Tapia error did not 698 F.3d at 201 majority in case af- Although the rights where affect defendant’s substantial reaching plain firms without issue it court stated that “will error, if be the same even the result would ample provides impose a sentence establishing enti- it burden of “[T]he had. treat abuse time for substance [intensive on the plain relief for error is tlement to was intended and that the sentence ment]” it,” claiming United States defendant nature of the “reflect the to both serious Benitez, 74, 82, 124 542 U.S. Dominguez time “provide ample trust” and breach of (2004), 2333, 159 L.Ed.2d 157 S.Ct. treatment”). also for substance abuse prob- a reasonable Krul has failed show Culbertson, States v. would have been Cir.2013) “that his sentence (reversible Tapia er 243-44 сonsideration but for the court’s

different repeatedly court ror where the district F.3d Vandergrift, 754 of rehabilitation.” rehabilitation to the defendant’s referred only pointed Krul has three times imposing at 1312. needs Wooley, 740 F.3d at range); court’s statements and stated district the Guideline (reversible sen requests He then error where Tapia. violated “pur that, way knowing explicitly ‍‌​​​‌‌‌‌​‌‌​‌​‌‌‌‌‌​‌‌​‌​​​‌​​​​‌‌​‌​​‌‌​‌‌‌​‌​‌‍for no tence was crafted because there rehabil affording if defendant pose[ the district happened ]” what would have treatment); F.3d at Cordery, 656 entirely off itative had taken rehabilitation court (reversible error where district table, remanded for his case should be length of the expressly calculated resentencing. permit partic- sentence to the defendant

ipate programs). in rehabilitation reasons, although disagree

For these I majority’s holding

with the the dis- error,

trict court did not commit a I

agree that Krul is not entitled to reversal sentence, having his within-Guidelines satisfy

failed to his burden under plain-

error review. I therefore concur

judgment only. CLUB, Petitioner,

SIERRA

UNITED STATES ENVIRONMENTAL

PROTECTION AGENCY Gina

McCarthy, Administrator, United

States Environmental Protection

Agency, Respondents. 12-2853, 12-3142,

Nos. 12-3143. Appeals, States Court of

Seventh Circuit.

Argued Sept. 2014.

Decided Dec.

Case Details

Case Name: United States v. Joseph Krul
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Dec 18, 2014
Citation: 774 F.3d 371
Docket Number: 13-2451
Court Abbreviation: 6th Cir.
Read the detailed case summary
AI-generated responses must be verified and are not legal advice.
Log In