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United States v. Clarence Moss, 17-10981 (2018)

Court: Court of Appeals for the Eleventh Circuit Number: 17-10981
Filed: Feb. 15, 2018
Latest Update: Mar. 03, 2020
Summary: Case: 17-10981 Date Filed: 02/15/2018 Page: 1 of 9 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 17-10981 Non-Argument Calendar _ D.C. Docket No. 0:16-cr-60211-WPD-1 UNITED STATES OF AMERICA, Plaintiff-Appellee, versus CLARENCE MOSS, Defendant-Appellant. _ Appeal from the United States District Court for the Southern District of Florida _ (February 15, 2018) Before ROSENBAUM, JULIE CARNES, and JILL PRYOR, Circuit Judges. PER CURIAM: Case: 17-10981 Date F
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           Case: 17-10981   Date Filed: 02/15/2018   Page: 1 of 9


                                                        [DO NOT PUBLISH]



            IN THE UNITED STATES COURT OF APPEALS

                    FOR THE ELEVENTH CIRCUIT
                      ________________________

                            No. 17-10981
                        Non-Argument Calendar
                      ________________________

                 D.C. Docket No. 0:16-cr-60211-WPD-1



UNITED STATES OF AMERICA,

                                                              Plaintiff-Appellee,

                                  versus

CLARENCE MOSS,

                                                         Defendant-Appellant.

                      ________________________

               Appeal from the United States District Court
                   for the Southern District of Florida
                     ________________________

                            (February 15, 2018)

Before ROSENBAUM, JULIE CARNES, and JILL PRYOR, Circuit Judges.

PER CURIAM:
              Case: 17-10981     Date Filed: 02/15/2018    Page: 2 of 9


      Clarence Moss appeals his total 120-month sentence after pleading guilty to

one count of bank robbery, in violation of 18 U.S.C. § 2113. Moss raises two

issues on appeal. First, he argues that the district court erred when it stated that it

would have imposed the same sentence even if a proposed guideline were in place

at the time of his sentencing. Second, he argues that the court’s consideration of

his qualification as a career offender rendered his sentence unreasonable.

                                          I.

      Moss pled guilty to bank robbery, in violation of 18 U.S.C. § 2113(a). The

presentence investigation report (“PSI”) calculated a subtotal of 24 as his adjusted

offense level.    Because Moss was considered a career offender under the

Sentencing Guidelines, his base offense level increased to 32, pursuant to § 4B1.1.

But Moss received a two-level reduction for acceptance of responsibility, under

§ 3E1.1(a), and an additional one-level reduction, under § 3E1.1(b), because the

government filed a motion stating that Moss assisted authorities in the

investigation of his misconduct by timely notifying them of his intention to plead

guilty, for a total of 29. Based on a total offense level of 29 and a criminal history

category of VI, the guidelines range was 151 to 188 months.

      Moss moved for a downward departure, pursuant to § 5H.1.3, asserting a

severe mental-health condition. He also moved for a downward variance, arguing

that the court should sentence him according to a proposed amendment to the


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sentencing guidelines. Under the proposed amendment, Moss would no longer

qualify as a career offender. Based on that and the age of some of his prior

convictions, Moss urged the court to reduce his criminal-history category to level

III. Under Moss’s view, the resulting guidelines range would have been 46-57

months.1

       For its part, the government asked for a 151-month sentence, taking into

account Moss’s mental-health problems and his criminal history. Moss responded

that the punishment that was sufficient but not greater than necessary was a

punishment within the guidelines range, as Moss thought it should be calculated

(meaning within the range of 46-57 months).

       The court overruled Moss’s objections to his career-offender status, stating

that it would follow the guidelines as they were in effect at that time. As a result,

the court found a guidelines range of 151 to 188 months’ imprisonment. After

noting that it had considered the sentencing guidelines and the 18 U.S.C. § 3553(a)

factors, the court acknowledged the guidelines proposal and stated its philosophical

disagreement with it. Instead, the court found that the then-applicable guidelines

range was not “too tough” and stated that it was fair, just, and appropriate. The

court also noted that the sentence it would impose would be the same sentence that


       1
          This is based on an offense level of 21 (24 minus 2 points for acceptance of
responsibility and 1 point for assisting the government by timely notifying it of his intention to
plead guilty) and a criminal-history category of III.
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it would have imposed had it conducted the sentencing hearing after the proposed

guideline had gone into effect. In particular, the court explained its view that

Moss’s number of felony convictions aggravated the circumstances.

      Nevertheless, the court also announced that it agreed with Moss that his

mental-health situation mitigated the circumstances. That he turned himself in to

the police and that two-thirds of his convictions, and all of his violent convictions,

occurred when he was under 18 years old also mitigated the circumstances, in the

court’s view.    After weighing the aggravating and mitigating facts, the court

concluded that imposing a sentence shorter than the sentence Moss received for his

prior armed robbery would not promote respect for the law or act as a deterrent.

Based on these considerations, the court granted a downward variance, imposing a

sentence of 10 years (120 months) and 3 years of supervised release.

      Moss renewed his objections and now appeals.

                                           II.

      We begin by addressing Moss’s claim that the court erred in stating that it

would have imposed the same sentence, even if the proposed guideline were in

effect at the time of Moss’s sentencing.

      We review sentencing cases for harmless error. Williams v. United States,

503 U.S. 193
, 203 (1992). Even if a court erred in its calculation of the applicable

guideline range, that error is harmless if the court “clearly state[d] that [it] would


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impose the same sentence regardless” of the error, “and the sentence imposed

[was] reasonable.” United States v. Perkins, 
787 F.3d 1329
, 1341 (11th Cir. 2015).

This is because we “have long recognized that it is not necessary to decide

guidelines issues or remand cases for new sentence proceedings where the

guidelines error, if any, did not affect the sentence.” United States v. Keene, 
470 F.3d 1347
, 1349 (11th Cir. 2006). A court’s statement that its ultimate sentencing

decision would have been the same, regardless of the guidelines issue, avoids

“pointless reversals and unnecessary do-overs of sentence proceedings.”          
Id. Further, there
is no constitutional right to appeal. United States v. Bushert, 
997 F.2d 1343
, 1347 (11th Cir. 1993). A defendant’s right to appeal his sentence is

“purely statutory,” deriving from 18 U.S.C. § 3742. 
Id. The court
did not err when it stated that it would have imposed the same

sentence even if a proposed amendment would have altered Moss’s guideline range

because it considered Moss’s arguments, and the statement did not prevent Moss

from seeking appellate review. Additionally, because our authority to review

Moss’s sentence was authorized by 18 U.S.C. § 3742 and does not derive from the

Constitution, Moss had no constitutional right to appeal his sentence, and his

argument that the court’s statement violated his due-process rights by deterring his

exercise of a “fundamental right to seek review by direct appeal” is without merit.




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                                              III.

        We next turn to Moss’s challenge to the easonableness of his sentence. We

review the reasonableness of a sentence for abuse of discretion. United States v.

Tome, 
611 F.3d 1371
, 1378 (11th Cir. 2010).                    A sentence must be both

procedurally and substantively reasonable. Gall v. United States, 
552 U.S. 38
, 51

(2007).     “The party challenging the sentence bears the burden to show it is

unreasonable in light of the record and the § 3553(a) factors.” 
Tome, 611 F.3d at 1378
.

        A sentence may be procedurally unreasonable if a district court commits an

error “such as miscalculating the advisory guidelines range, treating the guidelines

range as mandatory, or failing to consider the 18 U.S.C. § 3553(a) factors.” United

States v. Sarras, 
575 F.3d 1191
, 1219 (11th Cir. 2009). The court must use the

Guidelines Manual in effect on the date the defendant is sentenced. 2 U.S.S.G.

§ 1B1.11(a). Additionally, the court does not need to discuss each of the § 3553(a)

factors individually. 
Sarras, 575 F.3d at 1219
. Instead, it must only acknowledge

that it considered the § 3553(a) factors and the defendant’s arguments. 
Id. To be
substantively reasonable, a sentence must be “sufficient, but not

greater than necessary,” to comply with the following purposes: “to reflect the

        2
        If the use of the Guidelines Manual in effect on the date that the defendant is sentenced
would violate the ex post facto clause of the United States Constitution, the court must use the
Guidelines Manual in effect on the date that the offense of conviction was committed. U.S.S.G.
§ 1B1.11(b).
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seriousness of the offense, to promote respect for the law, and to provide just

punishment for the offense;” “to afford adequate deterrence to criminal conduct;”

“to protect the public from further crimes of the defendant;” and “to provide the

defendant with needed educational or vocational training, medical care, or other

correctional treatment in the most effective manner.” 18 U.S.C. § 3553(a). In

imposing a sentence, a court must also consider the “nature and circumstances of

the offense,” the “history and characteristics of the defendant,” “the kinds of

sentences available,” the applicable guidelines range, the pertinent policy

statements of the Sentencing Commission, the need to avoid unwarranted

sentencing disparities, and the need to provide restitution to victims.             
Id. § 3553(a)(1),
(3)-(7).

      The weight to be given any of these factors is “a matter committed to the

sound discretion of the district court.” United States v. Clay, 
483 F.3d 739
, 743

(11th Cir. 2007). Nevertheless, “[a] district court abuses its discretion when it (1)

fails to afford consideration to relevant factors that were due significant weight, (2)

gives significant weight to an improper or irrelevant factor, or (3) commits a clear

error of judgment in considering the proper factors.” United States v. Irey, 
612 F.3d 1160
, 1189 (11th Cir. 2010) (en banc). “A district court commits a clear error

of judgment when it considers the proper factors but balances them unreasonably,




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arriving at a sentence that does not achieve the purposes of sentencing as stated in

§ 3553(a).” 
Id. (quotations omitted).
       When a district court decides that the § 3553(a) factors support a variance, it

should explain why the variance is “appropriate in a particular case with sufficient

justifications.”   
Gall, 552 U.S. at 46-47
.     The court’s justifications must be

“compelling enough to support the degree of the variance and complete enough to

allow meaningful appellate review,” but “an extraordinary justification” is not

required for a sentence outside the guideline range. United States v. Shaw, 
560 F.3d 1230
, 1238 (11th Cir. 2009) (quotations omitted). Additionally, the court

may impose an upward variance if it concludes that the guidelines range was

insufficient in light of a defendant’s criminal history. United States v. Sanchez,

586 F.3d 918
, 936 (11th Cir. 2009). We have noted that the fact that a sentence is

“well below” the statutory maximum sentence may indicate its reasonableness.

United States v. Croteau, 
819 F.3d 1293
, 1310 (11th Cir. 2016).

       Here, the district court’s sentence was procedurally reasonable. The court

correctly calculated the guidelines range, acknowledged that the guidelines were

advisory, and considered Moss’s arguments and the statutory factors. This was

sufficient for procedural reasonableness.

       Moss’s sentence was also substantively reasonable. The court explicitly

stated that it considered the statutory factors. And though it was not required to do


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so, the court made specific findings with regard to some of those factors. The

court also weighed aggravating and mitigating facts to determine Moss’s

appropriate sentence, which sufficiently allowed for appellate review.

      And while Moss contends that the court failed to adequately consider the

Sentencing Commission’s reasoning behind the proposed amendment, the court

was not required to consider it because the amendment was not in effect. Yet as a

matter of fact, the court actually did consider the reasoning for the proposed

amendment, and the court explained why it disagreed, providing a sufficient

justification to support the degree of its variance. Finally, we note that Moss’s

sentence of 10 years falls well below the 20-year statutory maximum and provides

a further indication of its reasonableness.

      Accordingly, because Moss’s sentence was both procedurally and

substantively reasonable, we affirm.

      AFFIRMED.




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Source:  CourtListener

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