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United States v. Jimmie Kitchen

Court: Court of Appeals for the Eleventh Circuit
Date filed: 2010-03-25
Citations: 370 F. App'x 74
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             IN THE UNITED STATES COURT OF APPEALS

                      FOR THE ELEVENTH CIRCUIT
                        ________________________          FILED
                                                 U.S. COURT OF APPEALS
                              No. 09-14283         ELEVENTH CIRCUIT
                                                      MARCH 25, 2010
                          Non-Argument Calendar
                                                        JOHN LEY
                        ________________________
                                                         CLERK

                    D. C. Docket No. 05-00352-CR-JTC-1

UNITED STATES OF AMERICA,


                                                                Plaintiff-Appellee,

                                   versus

JIMMIE KITCHEN,
a.k.a. Fats,

                                                          Defendant-Appellant.


                        ________________________

                 Appeal from the United States District Court
                    for the Northern District of Georgia
                      _________________________

                              (March 25, 2010)

Before BARKETT, HULL and ANDERSON, Circuit Judges.

PER CURIAM:

     Jimmie Kitchen appeals his eighteen-month sentence imposed upon
revocation of supervised release. After review, we affirm.

                                 I. BACKGROUND

      In November 1998, Kitchen was convicted of one count of conspiracy to

distribute and to possess with intent to distribute crack cocaine, in violation of 21

U.S.C. § 846, and two counts of distribution of crack cocaine, in violation of 21

U.S.C. § 841(a)(1) and 18 U.S.C. § 2. The district court sentenced Kitchen to 262

months’ imprisonment and 5 years of supervised release. After the government

moved for a Federal Rule of Criminal Procedure 35(b) substantial assistance

reduction, the district court reduced Kitchen’s sentence to 90 months’

imprisonment and 5 years of supervised release.

A. Modification to Halfway House

      During 2008, Kitchen violated the terms of his supervised release multiple

times and could have had his supervised release revoked. However, in May 2008,

Kitchen’s probation officer petitioned the district court to modify Kitchen’s

supervised release conditions to require that Kitchen reside at Dismas Charities, a

halfway house, to participate in a drug/alcohol treatment program for up to 120

days. The probation officer stated that: (1) Kitchen’s urine samples tested positive

for cocaine in April 2005 and March 2008; (2) Kitchen failed to provide urine

specimens seven different times between June 2005 and December 2005; (3)



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Kitchen failed to maintain full-time verifiable employment for approximately

eleven months; (4) in 2007, Kitchen moved without notifying the probation officer;

and (5) Kitchen failed to submit monthly supervision reports for April through

October 2007 and January and February 2008. The district court granted the

modification.

B. Revocation of Supervised Release

      In July 2008, the probation officer petitioned for a warrant and order to show

cause why Kitchen’s supervised release should not be revoked. The show-cause

petition charged that Kitchen failed to: (1) report to Dismas Charities on July 15,

2008, as instructed; (2) report to the U.S. Probation Office as instructed; (3)

provide urine specimens eight different times between May 2008 and July 2008;

and (4) submit monthly supervision reports as instructed for April, May, and June

2008. The district court issued a warrant for Kitchen’s arrest. In June 2009,

Kitchen was arrested in Dade County, Florida and the U.S. Marshal’s Service

executed the warrant.

      At his supervised release revocation hearing, Kitchen admitted the

allegations in the show-cause petition. The government stated that Kitchen

committed a Grade C violation and had a criminal history category of II, and thus

the recommended guidelines range was four to ten months.



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       The government recommended that the district court sentence Kitchen to ten

months’ imprisonment. The government noted that in 2008, Kitchen had a

significant number of problems in his supervision and “then finally ended up

basically absconding last summer.” The government recommended no supervised

release because it believed additional supervision would not benefit Kitchen. The

district court stated:

       [T]his appears to me, at first glance, to be one that may even warrant a
       sentence above the guideline range, because of not just Mr. Kitchen’s
       criminal history, but the number of violations, the fact he got such a
       tremendous benefit in his last – on the sentence of conviction. I think
       the judge knocked off, oh, he had an original sentence of 262 months,
       and the judge reduced that to 90 I believe?
       ....
       . . . And then to abscond from supervision, and – there seems to be a
       continuing indication of no interest in following the rule of law, and
       no respect for the law.

       Kitchen responded that, although he received a significant sentence

reduction, it was irrelevant to the imposition of sentence upon revocation of

supervised release. Kitchen explained that he provided cooperation valuable

enough for the government to move for a Rule 35(b) sentence reduction and,

hence, his reduction was for services previously rendered, not a “down payment on

future behavior.”

       Kitchen explained that he absconded to Miami after he missed his report

date to Dismas Charities because he knew that, by failing to report there, the next

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time he reported to the probation office he would likely be arrested and sent back

to prison. Kitchen noted that while he was in Miami he was not committing

crimes. He worked at a car wash and sent money back to his family in Georgia.

He was arrested during a traffic stop when officers discovered he had an

outstanding bench warrant for an unresolved traffic violation in Miami. The

officers discovered the July 2008 federal arrest warrant and transferred him back to

Atlanta.

      Kitchens requested an advisory guidelines sentence because the “guidelines

deal with the nature of the violations here,” which Kitchens stated were technical

violations. Although he admitted that absconding was “about the most severe

technical violation you could have,” nevertheless a sentence at the “top end of the

guidelines would be sufficient” to satisfy the court’s concerns about his

absconding. Kitchen requested that no supervised release follow his incarceration.

      Kitchen personally addressed the district court and apologized. He

explained that, at the time, he thought it would be best if he stayed out of jail and

supported his family. He stated that while he was in Miami he washed cars every

day and sent money back home. He pointed out that when he was arrested on the

traffic violation, he gave the officers his real name and “told them I was wanted for

a warrant out of Atlanta as well.”



                                           5
       The district court revoked Kitchen’s supervised release and sentenced him to

eighteen months in prison, with no supervised release to follow since Kitchens did

not “appear to be amenable to supervision.” The district court explained the basis

for its sentence:

       In considering the guideline range, and also considering the factors
       under [18 U.S.C. §] 3553 such as the need to promote respect for the
       law and provide just punishment, and to adequately deter further
       criminal conduct, I do note that, not only did you not follow the rules
       of supervised release, and particularly the number of drug tests that
       you simply did not meet, I note that much of your previous criminal
       record involves things like obstruction of police, resisting an officer,
       failure to appear, obstruction, resisting arrest, failure to appeal.

Kitchen objected to the sentence because it was “not reasonable,” but raised no

procedural objection to it. Kitchen appealed to this Court.

                                      II. DISCUSSION

       “Under 18 U.S.C. § 3583(e), a district court may, upon finding by a

preponderance of the evidence that a defendant has violated a condition of

supervised release, revoke the term of supervised release and impose a term of

imprisonment after considering certain factors set forth in 18 U.S.C. § 3553(a).”

United States v. Sweeting, 437 F.3d 1105, 1107 (11th Cir. 2006).1 The district

       1
        The relevant § 3553(a) factors that the court must consider are: (1) the nature and
circumstances of the offense and the history and characteristics of the defendant; (2) the need to
afford adequate deterrence; (3) the need to protect the public; (4) the need to provide the
defendant with educational or vocational training or medical care; (5) the Sentencing Guidelines
range and pertinent policy statements of the Sentencing Commission; (6) the need to avoid
unwanted sentencing disparities; and (7) the need to provide restitution to victims. See 18 U.S.C.

                                                6
court must also consider the policy statements in Chapter 7 of the Sentencing

Guidelines, one of which provides recommended, non-binding ranges of

imprisonment. United States v. Silva, 443 F.3d 795, 799 (11th Cir. 2006).

        We review sentences imposed upon revocation of supervised release for

reasonableness. Sweeting, 437 F.3d at 1106-07. The party challenging the

sentence bears the burden of showing that it is unreasonable. United States v.

Talley, 431 F.3d 784, 788 (11th Cir. 2005).

        A reasonableness review is synonymous with the abuse-of-discretion

standard and uses a two-step process. Gall v. United States, 552 U.S. 38, 46, 128

S. Ct. 586, 594 (2007); United States v. Pugh, 515 F.3d 1179, 1190 (11th Cir.

2008). We look first at whether the district court committed any significant

procedural error and then at whether the sentence is substantively reasonable under

the totality of the circumstances. Pugh, 515 F.3d at 1190.2

        When a sentencing judge decides to impose a sentence outside the advisory




§ 3583(e)(cross-referencing 18 U.S.C. § 3553(a)(1), (a)(2)(B)-(D), (a)(4)-(7)).
        2
         The parties agree that because Kitchen did not raise his procedural unreasonableness
argument below, plain error review applies. Cf. United States v. Bennett, 472 F.3d 825, 831
(11th Cir. 2006) (reviewing for plain error defendant’s objections to sentencing calculations
raised for first time on appeal). Under plain error review, “a defendant must show there is (1)
error, (2) that is plain, and (3) that affects substantial rights. If all three conditions are met, we
may exercise our discretion to recognize a forfeited error, but only if the error seriously affects
the fairness, integrity or public reputation of judicial proceedings.” United States v. Sanchez,
586 F.3d 918, 930 n.30 (11th Cir. 2009) (brackets omitted).

                                                    7
guidelines range, “he must consider the extent of the deviation and ensure that the

justification is sufficiently compelling to support the degree of the variance.” Gall,

552 U.S. at 50, 128 S. Ct. at 597. “Sentences outside the guidelines are not

presumed to be unreasonable, be we may take the extent of any variance into our

calculus.” United States v. Shaw, 560 F.3d 1230, 1237 (11th Cir.), cert. denied,

129 S. Ct. 2847 (2009).

       Here, the sentence was procedurally reasonable. The district court correctly

calculated the advisory guidelines range, considered the § 3553(a) factors and,

contrary to Kitchen’s claims, gave an adequate explanation for the chosen

sentence. The district court expressly reviewed Kitchen’s criminal history of

obstruction, resisting officers, and failing to appear. The district court also noted

Kitchen’s multiple supervised release violations and year-long abscondence from

supervision. In doing so, the district court adequately explained the basis for its

chosen sentence.3



       3
         This case is distinguishable from United States v. Livesay, 525 F.3d 1081 (11th Cir.
2008), which Kitchen cites, because here the district court supported its recitation of the
§ 3553(a) factors with specific facts regarding Kitchen and his case that explained the factors’
application. See Livesay, 525 F.3d at 1093. We also reject Kitchen’s argument that the district
court erred by failing to explain, when it pronounced sentence, how its concern regarding
Kitchen’s substantial assistance reduction in his original sentence impacted the new sentence.
As reasonably construed, the record indicates the district court did not mention Kitchen’s
substantial assistance reduction when it finally pronounced sentence (after hearing Kitchen’s
argument as to why the reduction was irrelevant) because the district court did not consider it in
imposing sentence.

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      Kitchen also has not carried his burden to show his eighteen-month sentence

was substantively unreasonable. Kitchen argues the district court abused its

discretion when it imposed an upward variance because (1) Kitchen committed

only common technical violations, (2) he did not commit any new crimes while on

supervised release, (3) for two years he was “mostly” successful in observing the

supervised release conditions, and (4) an eighteen-month sentence would create an

unwarranted disparity between Kitchen’s sentence and those of similar offenders.

      The facts show that Kitchen violated the terms of his supervised release

provisions twenty times, in 2005, 2007, and 2008. Nevertheless, the probation

office and the district court modified Kitchen’s supervised release terms to require

drug/alcohol treatment at a halfway house to avoid revocation. Kitchen responded

by immediately refusing to comply with the modification and then absconding

from supervision for a year. He did not return willingly. As the district court

noted, Kitchen also had a general criminal history of thwarting the law-

enforcement process. Under the totality of the circumstances, we cannot say the

district court abused its discretion when it imposed an eighteen-month sentence in

Kitchen’s case.

      AFFIRMED.




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