JON O. NEWMAN, Circuit Judge.
This appeal presents primarily the almost metaphysical issue of how, if at all, a lifetime term of supervised release, imposed for a supervised release violation, should be reduced by the number of months of a prison term imposed for that violation, a subtraction we are willing to assume is required by the literal terms of the provisions governing supervised release. Defendant-Appellant Michael Cassesse appeals from the June 19, 2009, judgment of the District Court for the Eastern District of New York (Sandra L. Townes, District Judge) revoking his lifetime term of supervised release and sentencing him to a term of twelve months in prison followed by a renewed lifetime term of supervised release. We affirm.
In 1987, Cassesse was convicted of conspiracy to distribute heroin and sentenced to five years' probation. In 1991, he was convicted of possession with intent to distribute more than 500 grams of heroin and sentenced to 87 months of imprisonment, a consecutive term of 87 months for violating his probation, and a lifetime term of supervised release, the maximum possible term of supervised release under the statute.
In 2007, while Cassesse was out of prison but continuing to serve his term of supervised release, he was indicted on several new charges, including racketeering in violation of 18 U.S.C. § 1962. Cassesse was subsequently charged with violating a condition of supervised release by committing a new crime. Following his guilty plea to the racketeering charge, the District Court sentenced Cassesse for both the racketeering conviction and the supervised-release violation.
Speaking with respect to the racketeering offense, Judge Townes noted that she had considered all of the submitted documents, all of the statements made by the defense, the United States Sentencing Guidelines ("the Guidelines"), and the factors enumerated by 18 U.S.C. § 3553(a), including the Defendant's history and characteristics, the nature of the crime committed, and the need for specific and general deterrence. Judge Townes noted that Cassesse's racketeering offense was a violation of his term of supervised release:
The District Court imposed a sentence of 90 months of imprisonment and three years of supervised release for the racketeering crime.
Judge Townes next turned to the violation of supervised release. At this point the parties presented to the Court a plea agreement, in which Cassesse apparently agreed to plead guilty to the supervised release violation in exchange for the Government's recommendation that any additional prison term for that violation be served concurrently with the 90-month racketeering sentence. The parties agreed that the relevant advisory range for the supervised release violation was six to twelve months of imprisonment.
The District Court accepted Cassesse's guilty plea but rejected the parties' recommendation of a concurrent term, imposing instead a sentence of twelve months of imprisonment for the supervised release violation to run consecutively to the 90 month term for the racketeering conviction. Having revoked the previously imposed term of lifetime supervised release for the narcotics violation, the District Court then imposed a new lifetime term of supervised release.
Although Judge Townes provided no detailed explanation for the sentence for the supervised release violation, she stated, "I have reviewed everything." At the conclusion of the hearing, defense counsel objected to the lifetime term of supervised release but did not object either to the Court's failure to subtract the twelve month term of imprisonment from it or to the brevity of the Court's explanation of that term.
On appeal, sentences may be challenged for substantive and procedural reasonableness.
Cassesse also complains that the District Court inadequately explained its reasons for the lifetime term, which is a procedural objection, and in the absence of any objection in the District Court, plain error review applies.
Cassesse contends that the District Court erred when, after revoking his previously imposed term of lifetime supervised release for his narcotics violation, it imposed both twelve months of imprisonment and a new lifetime term of supervised release for the supervised release violation. More specifically, he contends that the District Court was required by statute to deduct the former from the latter, limiting the supervised release term to something at least twelve months less than the "lifetime" maximum authorized for the narcotics violation for which his original term of supervised release was imposed.
Sentencing for a violation of supervised release is governed by 18 U.S.C. § 3583. The parties agree that the relevant form of section 3583 is the one that was in force in 1991, at the time that Cassesse was sentenced to his original lifetime term of supervised release.
18 U.S.C. § 3583(e)(3) (1991). The 1991 version is silent on the question of whether a renewed term of supervised release may be imposed in addition to a prison term as punishment for a supervised release violation. Interpreting this version of the statute, the Supreme Court in
18 U.S.C. § 3583(h) (2012) (emphasis added).
Both parties agree, in effect, that once the Supreme Court ruled in
Brief of Appellant at 14-16 (footnote omitted).
The Government reaches the same result by contending that although "the pre-1994 version of § 3583(e) did not require subtraction of the incarceratory sentence," it did require that "the combined term of supervised release and incarceration did not exceed the original term of supervised release." Brief for Appellee at 26. Thus, for example, if the prior term of supervised release was ten years and the period of incarceration for the violation was one year, the only way the "combined term" could not exceed the original term is if the one year term of imprisonment is subtracted from the prior ten years of supervised release, yielding a maximum allowable renewed term of nine years.
The intriguing question is whether and how the prison term reduction concept applies to a renewed lifetime term of supervised release. The Government elides this question by converting the subtraction concept into an addition concept. It observes that although Cassesse's one year term in prison plus the renewed lifetime term of supervised release "may equal the original lifetime term of supervised release, they do not exceed it."
Cassesse advances the subtraction concept and insists that his one year of imprisonment must somehow be subtracted from his lifetime term of supervised release. He suggests three techniques. First, he contends that the lifetime term should be abandoned in favor of a fixed term of years from which the one year term of imprisonment would be subtracted.
Intriguing as are the question and some possible answers to it, we conclude that the more appropriate course is simply to recognize that this is one of those rare situations where Congress did not expect the literal terms of its handiwork to be applied to a lifetime term of supervised release, even if we assume that the subtraction concept of section 3583(h) should be applied to a fixed term of supervised release imposed under the pre-1994 version of section 3583(e)(3).
First, it is highly unlikely that Congress expected the subtraction concept to be applied to a lifetime of supervised release. Second, even if a sentencing judge were to feel obliged to make a subtraction in some fashion, the judge could easily circumvent such a requirement by selecting a supervised release term of many years, 99 for example, and then imposing a term of "only" 98 years. Third, use of the defendant's life expectancy would introduce a variable bearing little, if any, relation to penological purposes for defendants who outlive their life expectancy and would introduce reverse age discrimination. We conclude that the unadjusted lifetime term of supervised release was not unlawful.
Cassesse contends that the District Court committed procedural error during the sentencing for his supervised release violation by failing to consider the statutory factors required by 18 U.S.C. § 3583(e) and by failing to explain the reasons for the sentence as required by 18 U.S.C. § 3553(c). The statutory requirements are set out in the margin.
The District Court's failure to explicitly consider the section 3553(a) factors does not rise to the level of plain error. "As long as the judge is aware of both the statutory requirements and the sentencing range or ranges that are arguably applicable, and nothing in the record indicates misunderstanding about such materials or misperception about their relevance, we will accept that the requisite consideration [required by 18 U.S.C. § 3583(e)] has occurred."
The explanation requirement of section 3553(c) is also sufficiently satisfied to preclude a finding of plain error. Section 3553(c) requires no specific formulas or incantations; rather, the length and detail required of a district court's explanation varies according to the circumstances.
The District Court adequately fulfilled its duties under the statute, and the error, if any, was not plain. First, Judge Townes briefly described some reasons for her supervised release violation sentence, stating that she would not reduce the sentence for Cassesse's cooperation because she had already given him credit for that in her racketeering sentence and noting that Cassesse differed from his co-defendants because he was the only one with a violation of supervised release. Second, and more importantly, Judge Townes's intertwined analysis of the supervised release violation and the racketeering crime clearly provided a sufficient explanation of the sentence she ultimately imposed for the violation.
For the foregoing reasons, the judgment of the District Court is affirmed.
18 U.S.C. § 3553(a).
Section 3553(c) provides: