Filed: Oct. 01, 2020
Latest Update: Oct. 01, 2020
Summary: FILED United States Court of Appeals UNITED STATES COURT OF APPEALS Tenth Circuit FOR THE TENTH CIRCUIT October 1, 2020 _ Christopher M. Wolpert Clerk of Court UNITED STATES OF AMERICA, Plaintiff - Appellee, v. No. 20-7001 (D.C. No. 6:15-CR-00042-RAW-1) LOWELL ANDREW BILLY, (E.D. Okla.) Defendant - Appellant. _ ORDER AND JUDGMENT* _ Before LUCERO, BACHARACH, and MORITZ, Circuit Judges. _ Lowell Billy appeals the district court’s order revoking his supervised release and sentencing him to 23 mont
Summary: FILED United States Court of Appeals UNITED STATES COURT OF APPEALS Tenth Circuit FOR THE TENTH CIRCUIT October 1, 2020 _ Christopher M. Wolpert Clerk of Court UNITED STATES OF AMERICA, Plaintiff - Appellee, v. No. 20-7001 (D.C. No. 6:15-CR-00042-RAW-1) LOWELL ANDREW BILLY, (E.D. Okla.) Defendant - Appellant. _ ORDER AND JUDGMENT* _ Before LUCERO, BACHARACH, and MORITZ, Circuit Judges. _ Lowell Billy appeals the district court’s order revoking his supervised release and sentencing him to 23 month..
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FILED
United States Court of Appeals
UNITED STATES COURT OF APPEALS Tenth Circuit
FOR THE TENTH CIRCUIT October 1, 2020
_________________________________
Christopher M. Wolpert
Clerk of Court
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v. No. 20-7001
(D.C. No. 6:15-CR-00042-RAW-1)
LOWELL ANDREW BILLY, (E.D. Okla.)
Defendant - Appellant.
_________________________________
ORDER AND JUDGMENT*
_________________________________
Before LUCERO, BACHARACH, and MORITZ, Circuit Judges.
_________________________________
Lowell Billy appeals the district court’s order revoking his supervised release
and sentencing him to 23 months in prison. Defense counsel filed an Anders brief and
moved to withdraw as counsel. See Anders v. California,
386 U.S. 738, 744 (1967)
(stating that if after “conscientious examination” of record, counsel finds appeal
“wholly frivolous,” then counsel may move to withdraw and contemporaneously file
“brief referring to anything in the record that might arguably support the appeal”).
*
After examining the brief, pro se filings, and appellate record, this panel has
determined unanimously that oral argument would not materially assist in the
determination of this appeal. See Fed. R. App. P. 34(a)(2); 10th Cir. R. 34.1(G). The
case is therefore ordered submitted without oral argument. This order and judgment
is not binding precedent, except under the doctrines of law of the case, res judicata,
and collateral estoppel. But it may be cited for its persuasive value. See Fed. R. App.
P. 32.1(a); 10th Cir. R. 32.1(A).
Billy filed a pro se response to the Anders brief,1 and the government declined to file
a brief. We have reviewed the Anders brief and Billy’s pro se filings and have
conducted a full examination of the record to determine whether Billy’s appeal is
wholly frivolous. See United States v. Calderon,
428 F.3d 928, 930 (10th Cir. 2005).
Because we find that it is, we dismiss the appeal and grant defense counsel’s motion
to withdraw. See
Anders, 386 U.S. at 744.
We begin with the district court’s decision to revoke Billy’s supervised
release. A court “may . . . revoke a term of supervised release . . . if the court . . .
finds by a preponderance of the evidence that the defendant violated a condition of
supervised release.” 18 U.S.C. § 3583(e); see also United States v. Jones,
818 F.3d
1091, 1097 (10th Cir. 2016) (explaining that appellate courts review supervised-
release revocations for abuse of discretion). And here, Billy admitted that he violated
a condition of supervised release when he failed to “follow the instructions of” his
probation officer and then absconded from supervision. R. vol. 1, 34. In particular, as
the government alleged in the warrant for Billy’s arrest, he failed to contact his
probation officer for 40 days and his whereabouts were unknown. Accordingly, we
agree with defense counsel that any challenge to the revocation of Billy’s supervised
release would be wholly frivolous.
That leaves Billy’s sentence. When reviewing a sentence, we “first ensure that
the district court committed no significant procedural error.” Gall v. United States,
1
Though Billy’s response was untimely, we accepted his late filing. We
further accepted his letter filed on September 22, 2020.
2
552 U.S. 38, 51 (2007). And “[i]f the district court’s decision is ‘procedurally sound,’
we ‘then consider the substantive reasonableness of the sentence imposed.’” United
States v. Lucero,
747 F.3d 1242, 1246 (10th Cir. 2014) (quoting
Gall, 552 U.S. at
51).
As defense counsel explains in his Anders brief, because Billy did not raise
any procedural challenge below, he would be required to satisfy our plain-error
standard on appeal. See United States v. Romero,
491 F.3d 1173, 1177–78 (10th Cir.
2007). And here, there’s nothing in the record to indicate any procedural error
whatsoever, let alone one that meets our stringent plain-error test. The district court
could have sentenced Billy to six to 12 months under the United States Sentencing
Guidelines. See U.S.S.G. § 7B1.4(a). But the district court was also free to impose a
sentence of up to two years under § 3583(e)(3). And we discern no arguable legal or
factual error in the district court’s decision. It considered the nature and
circumstances of Billy’s violation along with Billy’s history and characteristics and
chose to impose a higher, 23-month sentence for this, Billy’s fourth supervised-
release revocation. See 18 U.S.C. § 3553(a)(1). Thus, any procedural challenge to
Billy’s sentence would be wholly frivolous.
We also agree with defense counsel’s Anders brief that any challenge to the
substantive reasonableness of Billy’s sentence would be frivolous. Substantive
reasonableness depends on “whether the length of the sentence is reasonable given all
the circumstances of the case in light of the factors set forth in [§ 3553(a)].” United
States v. Alapizco-Valenzuela,
546 F.3d 1208, 1215 (10th Cir. 2008) (quoting United
3
States v. Conlan,
500 F.3d 1167, 1169 (10th Cir. 2007)). We apply an abuse-of-
discretion standard when reviewing a sentence for substantive reasonableness, “a
standard requiring ‘substantial deference to district courts.’” United States v.
Friedman,
554 F.3d 1301, 1307 (10th Cir. 2009) (quoting United States v. Sells,
541
F.3d 1227, 1237 (10th Cir. 2008)). And because Billy’s 23-month sentence falls
within the statutorily permitted range, we presume his sentence is substantively
reasonable. See
Alapizco-Valenzuela, 546 F.3d at 1215.
Billy “may rebut this presumption by showing that his sentence is
unreasonable in light of” the § 3553(a) factors.
Id. And he attempts to do so in his pro
se response, recounting the facts underlying his third and fourth violations of
supervised release and then complaining that his sentence is too long. But we see
nothing in the record that could elevate Billy’s assertion of a too-long sentence from
mere complaint to valid substantive-unreasonableness argument. Instead, the record
supports the district court’s decision to impose the higher sentence based on Billy’s
history of violating his supervised release. Accordingly, we conclude that any
challenge to the substantive reasonableness of Billy’s sentence would be wholly
frivolous.
Finally, we agree with the Anders brief that any challenge to the special
condition of supervised release requiring Billy to obtain permission from his
probation officer before accessing the internet would be frivolous. We previously
rejected such a challenge when Billy appealed from the second revocation of his
4
supervised release. See United States v. Billy, 711 F. App’x 467, 474 (10th Cir. 2017)
(unpublished).
Because our examination of the record reveals no other nonfrivolous basis for
appeal, we dismiss the appeal and grant defense counsel’s motion to withdraw. See
Calderon, 428 F.3d at 930.
Entered for the Court
Nancy L. Moritz
Circuit Judge
5