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United States v. Shaon Arch
791 F.3d 698
7th Cir.
2015
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*1 698 America, of plaintiffs’ theories” legal

rеlated Plaintiff-Appellee, claims. Tex. State two successful other Ass’n, U.S. at Teachers Second, well within it was S.Ct. 1486. Arch, Defendant-Appellant. Shaon authority to order a court’s the district party’s 14-1354, on a Nos. 14-3096. fee enhancement ruling. its to circumvent efforts peated Appeals, of States Court Perdue, S.Ct. 1662 U.S. Circuit. Seventh (“[A]n may appropriate be enhancement includes an attorney’s performance if the 27, 2015. Argued Jan. outlay expenses and extraordinary 26, 2015. Decided June protracted.”). exceptionally litigation Therefore, court did the district by awarding plaintiffs

abuse its discretion fee enhancement. a 50%

III. CONCLUSION reasons, affirm in foregoing we For the part. We and vacate part affirm judg- summary grant court’s chal- equal-protection plaintiffs’ ment on statute, Sec- the ballot-retention lenge to 2-13-107(f), plaintiffs’ First loyalty-oath challenge to the Amendment 2-1-114(1). statute, also af- We Section fee enhance- the district court’s 50% firm grant district court’s vacate the ment. We plaintiffs’ on First summary judgment 2-1- challenge to Sections Amendment 104(a)(23) 2-13-107(f), the ballot-ac- statutes.

cess and ballot-retention America, STATES UNITED Plaintiff-Appellee, PHILLIPS, Gregory Defendant- J.

Appellant.

the need to “hold [them] accountable for actions.” Although [their] their cases are unrelated, they otherwise raise the same appeal, issue on so we have consolidated them for decision. The ‍‌​​​‌​‌‌‌​​‌‌‌‌‌‌‌‌‌​​​‌‌‌​‌​‌‌​​‌​‌‌​​‌​​​‌‌​‌‌‍argue defendants “accountability” because is not a fac- statute, tor listed the revocation see 18 U.S.C. committed re- procedural versiblе reject error. We argument and affirm.

Background

I. Phillips late 2012 was released from began a five-year period of

supervision in the Western District of Wis- consin.1He soon violated his release condi- in multiple ways. tions marijua- He used na; attempted to dilute a urine sample; and he left the district without his permission. officer’s proba- tion officer enrolled him in sweat-patch testing to closely more monitor drug During months, use. the next several Phillips again traveled outside the district permission. without He also tested posi- (twice drug tive for use three times Connell, Paul Attorney, W. Peter M. cocaine and once for opiates) repeated- Jarosz, Rumbelow, Attorney, Rita M. At- ly failed to comply sweat-patch with test- torney, Office of the United Stаtes Attor- ing. Finally, he person associated with a ney, Madison, WI, for Plaintiff-Appellee. engaged in criminal activity. Based on Moyers, Peter R. Attorney, Federal De- violations, these in late 2013 the district Wisconsin, Inc., fender Services of Madi- issued a warrant for arrest. son, WI, for Defendant-Appellant. apprehension evaded months. POSNER, SYKES, Before

HAMILTON, Judges. Circuit Phillips arrested, Whеn was finally Dis- trict Judge Barbara Crabb held a revoca-

SYKES, Judge. Circuit hearing, at which Phillips stipulated to Gregory Phillips and Arch Shaon violat- the charged violations. The ed the conditions of their reimprisonment recommended for 12 to 18 7B1.4(a). lease and were returned to court for revo- months. See U.S.S.G. Phillips proceedings. cation argued range, noting the bottom of the sеnt them in part steadily back on that he employed during su- 841(a)(1). 1. He ‍‌​​​‌​‌‌‌​​‌‌‌‌‌‌‌‌‌​​​‌‌‌​‌​‌‌​​‌​‌‌​​‌​​​‌‌​‌‌‍possessing served 132 months for co- U.S.C. caine base with intent to distribute. See 21 arrested Illinois left He was actively involved Wisconsin. and was pervision At the assaulting two of his sisters. explained that he He also children’s lives. arrest, strongly Arch smelled time of his he wanted to be arrest because had evaded open bottle of possessed alcohol daugh- their the birth of his wife for liquor. ter. *3 charged Arch with conduct was For this supervi-

Judge Crabb revoked release: violations of several him to returned sion and officer’s instruc- disobeying probation his months, the six months above crime, tions, leaving committing another had acknowledged that he range. She permission, the district without employment maintain hard” to “work[ed] Judge alcohol. Crabb revoked using and that he but concluded supervision, on while him and ordered reim- supervision Arch’s opportuni- an away,” along it with “thr[e]w of 12 within-guidelines for a term prisoned children, young and with his wife ty to be Arch judge emphasized that months. The violating the conditions of repeatedly and “impossible” supervise proven Phil- also noted that supervision. She his to others based on рosed “great danger” original when his lips received a “break” She also noted the attack on his sisters. substantially reduced prison sentence mental health “very that Arch had serious changes to the sen- subsequent on comply and had “refused to problems” See tencing guidelines. Finally, in Phil- any treatment.” as 3582(c)(2)(authorizing the court to modi- § case, judge cited the neеd to lips’s the imprisonment when the fy a sentence of accountable for actions [Arch] [his] “hold guide- on a original was based sentence community.” protect and subsequently lowered range lines that Commission). Sentencing Sum- by the II. Discussion reimpris- ming up, said the that argue Judge The defendants Crabb you meant to “hold ac- onment term was by relying on procedural committed еrror your protect actions and countable “accountability,” a factor not the need for community.” §in enumerated statute Arch was released from August 2014 decisions. We dis- governs revocation began three-year term of agree. in the District of supervision, also Western 3583(e) gives the sentenc Phillips, Like he soon violated Section Wisconsin.2 tools to dеal with of supervision. ing judge Because the terms of violate the terms of their su place not have a to live when he fenders who Arch did here, pervised release. As relevant prison, was released from super court to revoke permits him a shelter and statute officer took to homeless reimprisoned the violator facility. Arch left vision and order tоld him not to leave considering a subset of the factors day that same and was arrest- after the shelter 3553(a), general sen later. He was released set forth ed a few hours tencing statute.3 The need to hold the to return to the shelter. with instructions defendant accountable is not listed. disappeared again so but soon did considering may, the fac possessing а fire- 2. He served 27 months for [t]he 3553(a)(1), section tors set forth in § 922(g)(1). arm a felon. See 18 U.S.C. (a)(5), (a)(2)(B), (a)(2)(C), (a)(2)(D), (a)(4), (a)(6), (a)(7) ... revoke a term of provides that Specifically, 3. the statute require the defendant vised 3583(e) accountability But anis obvious concern (cross-referencing 3553(a)(1), (a)(2)(B), whenever an offender (a)(2)(C), has violated the con (a)(2)(D), (a)(4), (a)(5), (a)(6), (a)(7)). ditions of releаse —so obvious may not tell us much about the here, considered these factors judge’s rationale for the revocation deci in summary albeit fashion. In both cases so, nothing sion. Even there’s improper judge began by correctly calculating considering about it. To contrary, and considering the reimprisonment range offender who violates the conditions оf su recommended guidelines. Opting pervised release commits a “breach of a longer case, term in Phillips’s trust,” primarily and revocation is aimed judge specifically relied on the need to sanctioning breach. ch. U.S.S.G. protect the public as well Phillips’s poor A, 3(b) pt. introductory cmt. (emphasizing compliance history on supervision and the *4 the “breaсh of trust” rationale for revoca fact that original prison his sentence had tion policy); see United Clay, States v. 752 reduced, been substantially (7th 1106, Cir.2014) F.3d 1109 (explaining judge characterized as a “break” that en- judge’s “just that a punish remarks about him abled to be reunited with his properly ment” “describe a sanction that sooner than expected. She also acknowl- conveys importance the of obeying condi edged his “hard work” in holding joba (internal tions of release” quo released, after being emphasized but omitted)); tation marks United States v. away” he by repeatedly “thr[e]w violat- Johnson, (6th 195, Cir.2011); 640 F.3d 203 ing the of supervision. conditions his 233, United States v. Young, 634 F.3d 241 judge’s reliance on accountability as an (3d Cir.2011); United States v. 444 Miqbel, justification added for the 24-month term (9th 1173, 1182 Cir.2006). F.3d comfortably fits under general the heading To the extent argu- the defendants are of “deterrence” and was improper. 3583(e) ing § that the list of in factors Arch, As for the judge settled on a exclusive, they are mistaken. United within-guidelines term reimprisonment of Clay, States v. we held that a district court of 12 specifically emphasized months. She may consider the factors listed in subsec- (recall protect the need to public (a)(2)(A) § of 3553—the seriousness of Arch attacked his sisters absconding after offense, respect law, just from supervision). She also noted Arch’s though those factors —even unwillingness to abide § are not mentioned in long as directions, officer’s “very serious men- primarily the court “relies on the factors problems,” tal hеalth and his “refusfal] 3583(e).” 1108-09; listed in comply any again, treatment.” Here Young, see 634 F.3d at 240-41 n. 3. Broad- adding accountability to the mix was not 3583(e) ly speaking, factors include improper. offense, the nature of the the defendant’s history characteristics, the need for Finally, Phillips maintains that public protection, deterrence and the de- adequately did not explain her nеeds, fendant’s educational and treatment choice of a 24-month term reimpris- guidelines onment, policy statements of six months above the of the Sentencing Commission. advisory range. See When an above- part serve in all or of the term of defendant violated a condition of ... if the court ... finds vised release. by preponderance 3583(e)(3). a of the еvidence that the 702 (7th Cir.2015); McMillian, 444 term, v. 111 F.3d sentencing

guidelines prison 111 F.3d 368 Thompson, v. why within-range sen United States explain need not (7th insufficient, Cir.2015); Bryant, v. States see United United would be ‍‌​​​‌​‌‌‌​​‌‌‌‌‌‌‌‌‌​​​‌‌‌​‌​‌‌​​‌​‌‌​​‌​​​‌‌​‌‌‍tence (7th (7th 781, Cir.2014); Brown, States F.3d 788 F.3d 443 732 754 States v. Cir.2014)— Courtland, (7th Cir.2013); 642 Siegel, v. 753 F.3d 705 United States (7th Cir.2011); 545, in majority opinion in F.3d 550 none cited (7th Bartlett, F.3d 909 Cir. 567 a number of federal district case—that 2009), justify the sen must with su- having but in this circuit are judges sentencing statutory light tence court’s han- release. The district pervised any policy relevant statements factors of the case was inconsistent with dling v. Rob guidelines, see United States opinions, and so is the affirmance these Cir.2011). ertson, 858, 859-60 Phillips’s sentence. sparse, comments here were conspir- Phillips was convicted already As we’ve they were sufficient.

but ultimately cocaine and acy to distribute judge corrеctly noted the explained, the (That in prison. to 132 months sentenced range recommended reimprisonment original sentence was a resentence —his months) (12 to 18 as well months.) staggering had been a factors, statutory including the relevant months of his 132- served total characteristics, history and being month sentence. Soon public, (broadly protect need to began violating leased *5 And the need for deterrence. speaking) that supervised release conditions judge imprisonment because the chose sentencing judge imposed using mar- — suggest- fairly term close to the sample a urine ijuana, attempting to dilute range years and three below the statu- ed illegal drugs use of in order to conceal his maximum, explanatiоn was tory extensive officer, leaving from his States, required. See Gall v. United judicial per- district without the officer’s 38, 50, 586, 169 L.Ed.2d 552 U.S. 128 S.Ct. mission. Out of concern for defen- Jones, (2007); United States illegal drugs, the dant’s continued use of (7th Cir.2014). him to probation officer ordered wear An alternative to urine patch.” “sweat AmRMEB. use, patch a sweat testing illegal drug for POSNER, Judge, concurring Circuit attached to оne’s pad is a small absorbent dissenting. body by arm or back or elsewhere on quan- small strip. an adhesive It absorbs majority’s agree I with the decision sweat, wearing if person tities of I reverse Phil- appeal, Arch’s but would or heroin patch consuming cocaine my limit discussion lips’s and will that reveal will contain molecules majority The errors in the accordingly. body. The drug’s presence person’s in the discussing that I with refer- opinion will be every is removed week and sent to patch only Phillips spill over into its ence to laboratory presence for the of such to test Arch, in the case of Arch analysis of but molecules. harmless; Phillips in the case of they are they are not. being “patched,” the defendant After tested period within a of months twice

Phillips’s case is another illustration of drugs, removed the positive illegal of our difficulty, discussed weekly testing ‍‌​​​‌​‌‌‌​​‌‌‌‌‌‌‌‌‌​​​‌‌‌​‌​‌‌​​‌​‌‌​​‌​​​‌‌​‌‌‍than for the cases, Kappes, patches other recent see United States (he they Cir.2015); contradiction that claimed without 782 F.3d 828 skin), again irritated his traveled outside supervised His violations of release were permission, district without minor from thе standpoint of protecting community. person engaged Many drug and associated with a addicts live lives; quite normal activity. criminal he seems to be one Eventually roughly a — them. There nothing year after the sinister about defendant’s release from trips unauthorized outside the Western district court issued a warrant —the District they were supervised for his arrest for violation of Wisconsin— Minnesota, where his mother lives—or his release, and he was after eluding arrested criminal, association with a a woman whom arrest for several more Despite months. Minnesota, he drove to where she applied his violations he had steady, maintained government assistance being without gainful employment during supervised entitled to it. The defendant clаimed not release, had maintained a normal to know that the woman was engaged life, and claimed he had evaded arrest fraud, welfare does just so he could be with his wife for not contend that he did know. To associ daughter. the birth of their These claims person ate with a who is a criminal but were not controverted. whom one does not know to abe criminаl The judge ordered that his can hardly thought be violation of (which release be revoked was mandatory, vised release. See United States v. though only because one of his violations of Thompson, supra, 377, 380; possession release was of a con- United States v. Phillips, 704 F.3d substance, trolled 3583(g)(1)), (9th Cir.2012). 767-68 And apparently the imprisoned he be patches sweat that the defendant removed for his violations. The range from his really very skin were irritating, applicable to his violations was 12 to 18 they left lesions on his back. months, but sentenced him 24 The most serious error committed (to months be followed 36 months of the reversible error —a *6 supervised same conditions of release that overlooked in the majority opinion the—is originally to), he had been sentenced even apply failure to the statutory sen though had recommended tencing 3553(a), in factors a within-guidelines sentence. (2) (“the specifically those in subsection The prison sentence imposed by the dis- need for the sentence imposed”). Our re (the judge unduly trict severe reimpo- cent emphasize cases that application оf sition of the conditions of requirement factors is a in determin lease for 36 months is challenged). So ing what conditions of release far appears, despite addiction, his drug to impose, option. not an See United trips unauthorized outside the dis- 845; Kappes, supra, States v. trict, associating criminal, and with a he Bryant, United States v. supra, 754 F.3d life, led a normal with a wife and children 444-45; at Siegel, United supra, States steady, gainful, employment. lawful Department 753 F.3d at 707. The Justice insurance, insurance, had life health acknowledges by requesting now re and even dental insurance. He had been appeals mands in in require buy able to fishing afford to his kids poles See, ment e.g., is overlooked. United them fishing. Miller, (7th take To stick him in States v. 782 F.3d Cir.2015). (None years for two is bound to endanger of these cases is in cited stability case.) both the family of his life majority opinion and his present ability to maintain employment. lawful Ignoring requirement is a reversible not accounta- he is conduct for which sentencing fac for Application

error. punishment a precondition That is deciding on the ble. required is likewise tors severity. for prescription than a rather a condition of su violating for Boult States v. pervised distressed, by the finally, I am 1163, 1177-79 Cir. inghouse, the harsh sen- base judge’s appearing to im 2015)-for just like the punishment, “really fact the defendant tence on the supervised re of conditions position him, many unlike so things going for” had and unless sentence lease, is a he is be- is that implication The ex-cons. sentencing Cоngress, the specified is being able extra-severely for ing punished it imposing consider its judge must before many former do, so doing, what to 3553(a) factors. conformity to section convicts, who like him especially those case, in this and the That was not done sentences, are un- long have served error, though allows the majority opinion being released—maintain to dо after able error, pass. ‍‌​​​‌​‌‌‌​​‌‌‌‌‌‌‌‌‌​​​‌‌‌​‌​‌‌​​‌​‌‌​​‌​​​‌‌​‌‌‍to it is a reversible employ- obtain decent an intact lawyers hearing from After hand). (which go hand ment of course defendant, judge addressed the the district both of the de- jeopardizes The sentence “You did work hard. defendant as follows: As a result of achievements. fendant’s long could work at you fact that years prison, spending two more get joba and then place the fast food for job opportunities likely to lose his Furniture, you really mean Ashley I may lose employment; he gainful future You were set. I you. things going family. I know people all kinds mean there are to articulate rational failed kind of success that haven’t had that sen- above-guidelines basis to throw And then getting prison. out of imрosed should The sentence she tence. a sen- going impose I’m away.... it be reversed. quite a bit above the slightly well, tence — this sen- intent of guidelines range. The meant hold ‘is’] must have [she

tence your pro- actions and you accountable it, community.” And that’s so far tect requirement with the compliance the sentence im- judge justify sentencing did not cite repeаt, To posed. *7 3553(a) the sen- or mention it, “protect unless tencing factors listed TIDWELL, Plaintiff- Cleother one. Cf. community” be considered can Appellant, 3553(a)(2)(C). defendant Yet the does to the communi- appear to be a threat gave no reason at all And the ty. HICKS, al., Bryce Defendants- et above-guidelines Appellees. had not I noted the which as requested. 14-2365. No. “accountability” reference Appeals, Court A defendant is difficult understand. Circuit. convicted, sentenced, Seventh let alone cannot be

Case Details

Case Name: United States v. Shaon Arch
Court Name: Court of Appeals for the Seventh Circuit
Date Published: Jun 26, 2015
Citation: 791 F.3d 698
Docket Number: 14-1354, 14-3096
Court Abbreviation: 7th Cir.
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