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[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
No. 19-12683
Non-Argument Calendar
________________________
D.C. Docket No. 2:06-cr-14011-DLG-1
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
JOHN PAUL EVERHART, II,
Defendant-Appellant.
__________________________
Appeal from the United States District Court
for the Southern District of Florida
_________________________
(February 13, 2020)
Before ROSENBAUM, NEWSOM and HULL, Circuit Judges.
PER CURIAM:
After the Defendant-Appellant John Paul Everhart, II, violated the
conditions of his supervised release for the fifth time, the district court revoked his
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supervised release term and sentenced him to 18 months’ imprisonment, followed
by no more than 120 days in a halfway house facility and a life term of supervised
release. On appeal, Everhart challenges the procedural and substantive
reasonableness of his term of imprisonment. After careful review, we affirm.
I. BACKGROUND
A. Original Sentence and Supervised Release Conditions
In 2006, Everhart pled guilty to using a computer to persuade, entice, and
coerce a minor to engage in sexual activity, a Class B felony, in violation of 18
U.S.C. § 2422(b). United States v. Everhart, 562 F. App’x 937, 938 (11th Cir.
2014) (unpublished). On January 18, 2011, Everhart finished his 60-month prison
sentence and began his 20-year supervised release term. Id.
Everhart’s supervised release conditions required him to attend sex offender
treatment, complete written monthly reports, answer truthfully all of his probation
officer’s inquiries, and work regularly at a lawful occupation. Id. The conditions
forbade him from violating any laws, possessing or using any controlled
substances, associating with convicted felons without permission, possessing
materials depicting minors or adults engaged in sexually explicit conduct, and
possessing or using a computer containing an internet modem without permission.
Id. The conditions also required Everhart to notify his probation officer within 72
hours of being arrested or questioned by a law enforcement officer.
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B. Prior Supervised Release Violations and Revocations
In April 2011, Everhart first violated his supervised release conditions when
he failed to participate in court-ordered sex offender treatment. Id. In May 2011,
the district court revoked his supervised release and imposed a five-month term of
imprisonment, followed by a 234-month (19.5-year) term of supervised release.
Id. The district court ordered that all remaining provisions of the original
judgment remained in effect. Id. at 938-39.
Between September 2011 and June 2013, Everhart violated his supervised
release conditions for the second time when he: (1) made a false statement to his
probation officer that a 22-year-old female whom he wished to live with was his
cousin; (2) knowingly associated with the female, who was a convicted felon,
without permission; (3) twice failed to answer truthfully his probation officer’s
inquiries about the female; (4) possessed 27 DVDs containing adult pornography;
and (5) possessed or used a computer with internet access, without permission, to
visit online chatrooms and meet female prison inmates. Id. at 939-40.
In September 2013, the district court revoked Everhart’s supervised release
and imposed a nine-month term of imprisonment, followed by a life term of
supervised release. Id. at 940. The district court imposed many of the same
supervised release conditions, emphasizing that Everhart was to comply with all
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sex offender registry requirements. The district court warned that Everhart was
“‘not able to do or say whatever [he thought he] want[ed] to say or do whatever
[he] want[ed] to do,’” and that he would face additional sanctions if he did not
abide by his probation officer’s directives. Id. (alteration in original). On appeal,
Everhart challenged his life term of supervised release as procedurally and
substantively unreasonable, and this Court affirmed. Id. at 940-42.
Between March and April 2015, Everhart violated his supervised release
conditions for the third time when he: (1) associated and lived with a convicted
felon; (2) failed to truthfully answer inquiries from his probation officer about his
convicted-felon roommate and the ownership of their residence; (3) failed to
submit two monthly reports; (4) possessed adult pornography on his cell phone;
(5) accessed the internet via his cell phone without permission; and (6) violated the
law by failing to report all of his email addresses to the sex offender registry office.
In July 2015, the district court revoked Everhart’s supervised release and imposed
a ten-month term of imprisonment, followed by a life term of supervised release.
As conditions of his supervised release, Everhart was prohibited from committing
any crimes, possessing a firearm or other dangerous devices, and possessing a
controlled substance, in addition to all previously imposed conditions.
In March 2016, Everhart violated his supervised release conditions for the
fourth time when he: (1) failed to report his change of address; (2) associated with
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a convicted felon; and (3) violated the law by threatening that convicted felon. In
June 2017—after over a year of litigation while Everhart remained in custody—the
district court revoked Everhart’s supervised release, sentenced him to time served,
and reinstated a life term of supervised release. In addition to each of his
previously imposed supervised release conditions, the district court ordered that
Everhart submit to GPS monitoring.
In July 2018, the probation office notified the district court that Everhart had
been charged with: (1) committing aggravated assault; and (2) failing to report to
his probation officer that he was arrested and questioned by law enforcement. A
magistrate judge recommended a finding that Everhart did not violate his
supervised release conditions but expressed concern about Everhart’s “angry,
combative, and abusive behavior” towards a state probation officer, Everhart’s
attorney, and other officers and authority figures. In early March 2019, the district
court adopted the magistrate judge’s recommendation and reinstated Everhart’s
supervised release term. In addition to each of his previously imposed supervised
release conditions, the district court ordered that Everhart live with his parents and
continue anger management therapy.
C. Current 2019 Supervised Release Revocation on Appeal
On March 26, 2019—less than a month after his supervised release term was
reinstated—the probation office charged Everhart with three violations: (1) testing
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positive in a urine sample for cocaine and amphetamine on March 15; (2) failing to
work regularly at a lawful occupation since February 1; and (3) failing to
participate in anger management counseling since January 10. Everhart admitted
to all three violations. The magistrate judge recommended a finding that Everhart
violated his supervised release based on the three violations. The district court
noted no objections, adopted the magistrate judge’s recommendation, and revoked
Everhart’s supervised release. The district court then held two hearings about the
sentence, and the parties filed briefs. 1
D. Initial Revocation Sentencing Hearing
At the initial revocation hearing, the parties agreed that Everhart had
committed Grade C supervised release violations and that he had a criminal history
category of I, which yielded an advisory guidelines range of three to nine months’
imprisonment. 2 The statutory maximum for Everhart’s supervised release
revocation sentence was three years’ imprisonment and a life term of supervised
release.
1
The district court judge who conducted Everhart’s 2019 revocation sentencing hearings
was the same judge who had conducted Everhart’s initial sentencing, each of his supervised
release revocations, and each of his prior revocation sentencings.
2
A Grade C supervised release violation, the least serious category, is defined as “conduct
constituting (A) a federal, state, or local offense punishable by a term of imprisonment of one
year or less; or (B) a violation of any other condition of supervision.” U.S.S.G. § 7B1.1(a)(3);
see also id. § 7B1.1(b) (providing that, where there are multiple violations, the applicable
violation grade is determined by the violation with the most serious grade).
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The government argued for an upward variance to 24 months’
imprisonment, followed by a life term of supervised release, based on the 18
U.S.C. § 3553(a) factors. The government highlighted: (1) Everhart’s history and
characteristics; (2) his repeated supervised release violations; (3) his disrespect for
the law, the court, and his probation officer; (4) his failure to be deterred from
criminal conduct despite having his supervised release revoked four times
previously and being sentenced to a collective 27 months on top of his original 60-
month prison sentence; (5) the need to deter violations of others on supervised
release; and (6) the need to protect the public. The government pointed out, and
the probation officer confirmed, that the probation office had paid for Everhart to
live in a residential motel to get him out of homelessness and joblessness and that
Everhart abused this situation by failing to maintain employment, refusing to
participate in anger management counseling, housing two women in the motel, and
using cocaine and amphetamine. Additionally, the probation officer stated that
Everhart rarely took responsibility for his own actions, did not wait very long post-
release before committing new violations, and showed an unwillingness to comply
with the district court’s orders. The probation officer also recommended a
sentence “well above” the advisory guidelines range.
Everhart argued that the § 3553(a) factors did not warrant an upward
variance to a term of 24 months’ imprisonment and requested a sentence at the low
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end of the advisory guidelines range. He highlighted that: (1) he had admitted guilt
and accepted responsibility for his violations; (2) none of his violations involved
any activity with minors; (3) he was employable and could contribute to society
with his training as a chef; (4) he could be a law-abiding citizen; and (5) he had
“faced terrible odds” as a homeless and jobless registered sex offender who had no
financial means and had to wear a GPS tracker. While he had prior difficulty
accepting his life term of supervised release, Everhart now requested “the
opportunity to prove that he can follow supervision and be productive in society
with the possibility that this will be recognized [and the court would reconsider his
supervised release term] at some point.” Everhart asked for a fresh start.
After the district court expressed its concern over Everhart’s drug violation,
Everhart personally explained his drug use, multiple other violations, joblessness,
and homelessness. First, Everhart stated that this was his first time ever using
drugs and promised that he would never do drugs again. Second, Everhart claimed
that his drug use was the only time he had done something illegal during his
supervised release. He asserted that, each time he got in trouble for something—
like associating with female prisoners and watching adult porn—he stopped doing
it. Third, Everhart alleged that, after living in his car for months, he worked a job
and paid to live in a hotel until his probation officer reported him because he was
not allowed to live at that hotel. Everhart alleged that he then returned to living in
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his car for months at a time and that only at this point did his probation officer set
him up in the motel for two weeks. Everhart also alleged that, thereafter, he
unsuccessfully attempted to apply for other jobs, largely due to his inability to
access the internet, and that his probation officer was aware of his difficulties.
Everhart explained that he was unable to function in current society under his
supervised release conditions. The district court responded that it was concerned
because Everhart had been before the court and had his supervised release revoked
four times and “ha[d] difficulty accepting responsibility.”
E. Final Revocation Sentencing Hearing
At the final revocation sentencing hearing in July 2019, the district court
indicated that it had reviewed the parties’ written briefs, reiterated that the advisory
guidelines range was three to nine months’ imprisonment, and noted the
government’s standing request for an upward variance to 24 months’ imprisonment
“based on the number of revocations we’ve had in this case.” The district court
emphasized that, despite having his supervised release revoked four times and
serving several additional revocation sentences, Everhart had not been deterred
from further violations.
The district court heard the parties’ continued arguments. The government
referred to its previous arguments, including “the [§] 3553 factors that [it]
addressed [in its brief].” The government added that—because Everhart “basically
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did what he wanted, when he wanted to, with whom he wanted, and with what
substances he wanted”—a longer sentence was required to promote respect for the
law and deterrence for both him and similarly-situated defendants. The
government pointed out that, if Everhart demonstrated that he could behave, he
could later petition the court to shorten his period of supervised release.
Everhart reiterated his prior arguments that: (1) none of his violations
affected minors in any way; (2) many of his violations could be explained by the
fact that he was angry and frustrated about being in a “desperate situation”—being
homeless, without funds or a driver’s license, and subject to GPS monitoring;
(3) he would behave now because he understood that his life term of supervised
release was lawful; (4) he was a skilled chef who could contribute to society; and
(5) he had difficulties applying to jobs without being able to use the internet.
Everhart again addressed the district court himself, acknowledging that he made a
mistake in doing drugs but pointing out that it was only one time and that he took
responsibility for his actions. He also expressed his frustrations with the amount
and severity of his supervised release conditions and the sex offender rules, his
inability to be independent under those conditions and rules, the extreme
consequences of not following those conditions and rules, his difficulties with his
probation officer, and his own lack of self-determination. Everhart asked the
district court to give him an opportunity to prove himself.
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The district court rejected Everhart’s assertion that he had thought his
supervised release term was illegal, as Everhart had confirmed at each prior
revocation sentencing hearing that he had no further objections. As to Everhart’s
homelessness frustrations, the district court responded that Everhart “got in
trouble” even when the probation office gave him housing. As to Everhart’s
joblessness frustrations, the district court stated that Everhart could work with the
probation office to use its approved computer to apply for jobs. And, as to
Everhart’s pleading that he only used drugs once, the district court determined that
once was “too many.” It appeared to the district court that Everhart was a smart
man who understood his situation and yet repeatedly chose to violate his
supervised release conditions five times instead of just following the rules.
Even so, the district court suggested that a halfway house could ease
Everhart’s transition back into society. Both the probation officer and Everhart
pointed out that they were unaware of any suitable local halfway houses that
accepted sex offenders and offered the necessary supervision and treatment
programs. The district court responded that the probation office needed to explore
more options and that the parties could later petition the court for relief if no
options were available.
Before pronouncing Everhart’s sentence, the district court stated that it had
“carefully considered the statements of all parties and the information contained in
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the violation report.”3 Ultimately, the district court determined that “a sentence
above the guideline range is appropriate for the reasons stated previously; the four
[prior] violations” plus the instant “revo[cation] [of] this supervised release.” The
district court sentenced Everhart to 18 months’ imprisonment, followed by no
more than 120 days in a halfway house facility (so that Everhart could matriculate
back into society after his prison term) and a life term of supervised release. The
district court ordered that Everhart was subject to each of his previously imposed
supervised release conditions, emphasizing that he was prohibited from
committing any crimes and possessing any controlled substances.
When the district court asked Everhart if he had any objections to the
findings of fact or the manner in which the sentence was pronounced, he objected
“on the grounds that the sentence imposed is greater than that necessary.” The
district court noted the objection and added, “Mr. Everhart, you’re 52 years old.
This ought to be getting a little old for you. I hope you can get back on the right
track, sir. I have my doubts. I may be seeing you again; I hope not, at least under
these circumstances.”
This is Everhart’s appeal. 4
3
The district court did not expressly mention the § 3553(a) factors.
4
Everhart is scheduled to be released on March 17, 2020. See Federal Bureau of Prisons,
Find an Inmate, No. 75537-004, https://www.bop.gov/inmateloc/, (last visited Feb. 4, 2020).
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II. DISCUSSION
Everhart argues that his 18-month term of imprisonment imposed upon his
fifth supervised release revocation is unreasonable. 5 “We review the sentence
imposed [by the district court] upon the revocation of supervised release for
reasonableness.” United States v. Vandergrift, 754 F.3d 1303, 1307 (11th Cir.
2014) (quotation marks omitted and alteration in original). Generally, we review
the reasonableness of a sentence under a deferential abuse-of-discretion standard
using a two-step process. United States v. Pugh, 515 F.3d 1179, 1190 (11th Cir.
2008). First, we examine whether the district court committed any significant
procedural error, such as failing to consider the § 3553(a) factors or failing to
explain adequately the chosen sentence.6 Id. Then, we consider whether the
sentence is substantively unreasonable in light of the § 3553(a) factors and the
totality of the circumstances. Id. Everhart, as the party challenging his sentence,
bears the burden of showing that his sentence is unreasonable. Id. at 1189.
5
Because in this appeal Everhart raises no arguments challenging his life term of supervised
release, he has abandoned any such challenge. In any event, this Court already affirmed his life
term of supervised release. See Everhart, 562 F. App’x at 940-42.
6
The § 3553(a) factors include, of relevance: (1) the nature and circumstances of the
offense and the history and characteristics of the defendant; (2) the need to reflect the seriousness
of the offense, to promote respect for the law, and to provide just punishment for the offense;
(3) the need for deterrence; (4) the need to protect the public from the defendant’s future crimes;
(5) the need to provide the defendant with correctional treatment in the most effective manner;
(6) the kinds of sentences available; (7) the advisory guidelines range; and (8) any pertinent
sentencing guidelines policy statement. 18 U.S.C. § 3553(a)(1)-(5).
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A. Procedural Reasonableness
Everhart argues that the district court procedurally erred by failing to
adequately explain the chosen sentence because the court mentioned only his
previous supervised release violations and never articulated its consideration of the
§ 3553(a) factors. Because Everhart did not object to the procedural
reasonableness at the time of his sentencing, we review this claim on appeal for
plain error. 7 See Vandergrift, 754 F.3d at 1307. Under the plain error standard,
this Court will not disturb a district court’s ruling challenged for the first time on
appeal unless there is (1) an error, (2) that is plain, (3) that affects the defendant’s
substantial rights, and (4) that seriously affects the fairness, integrity, or public
reputation of judicial proceedings. Id.
If the district court determines that a sentence outside of the advisory
guidelines range is warranted, it must consider the extent of the deviation and
ensure a sufficiently compelling justification supports the degree of the variance.
Gall v. United States, 552 U.S. 38, 50, 128 S. Ct. 586, 597 (2007). “[A] major
departure should be supported by a more significant justification than a minor
one.” Id. at 50, 128 S. Ct. at 597.
Nevertheless, the district court need not incant specific language or articulate
7
The government submits that we should review this new claim of error under the plain
error standard, and Everhart has not filed a reply brief opposing the government’s position.
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its consideration of each § 3553(a) factor, so long as the record as a whole reflects
the district court’s consideration of the § 3553(a) factors. United States v. Bonilla,
463 F.3d 1176, 1181-82 (11th Cir. 2006). While Everhart focuses on the district
court’s failure to explicitly mention the § 3553(a) factors, this is not dispositive.
See United States v. Dorman, 488 F.3d 936, 944 (11th Cir. 2007). Rather, when
this occurs, we look to the record to see if the district court did, in fact, consider
the relevant factors. See id. When pronouncing its chosen sentence, the district
court is required only to set forth enough to satisfy this Court that it considered the
parties’ arguments and had a reasoned basis for exercising its own legal
decisionmaking authority. United States v. Carpenter, 803 F.3d 1224, 1232 (11th
Cir. 2015); see Gall, 552 U.S. at 50, 128 S. Ct. at 597 (providing that the district
court must provide an explanation for its chosen sentence that “allow[s] for
meaningful appellate review” and “promote[s] the perception of fair sentencing”).
Here, the record as a whole shows that the district court did not plainly err in
its consideration of the § 3553(a) factors or its explanation of Everhart’s sentence.
While the district court did not expressly articulate that it had considered the
§ 3553(a) factors, it did articulate prior to pronouncing its sentence that it had
considered the parties’ oral arguments, the parties’ written briefs, and the
information in the violation report. See Dorman, 488 F.3d at 944.
Importantly, in the various arguments before the district court, the parties
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had discussed the majority of the § 3553(a) factors—namely: (1) the nature and
seriousness of Everhart’s supervised release violations, including that he had
committed a drug offense but not any crimes against minors; (2) his history and
characteristics, including his repeated violations, homelessness, joblessness, and
combativeness; (3) his seeming disrespect for the law, the court, and various
authority figures; (4) the need to specifically deter Everhart from continuing to
violate his supervised release conditions; (5) the need to generally deter future
supervised releasees from committing violations; (6) the need to protect the public
from Everhart’s future violations and crimes; (7) the need to provide Everhart
appropriate correctional treatment while giving him the necessary tools to secure
employment and comply with his supervised release conditions; and (8) Everhart’s
advisory guidelines range. The district court also heard Everhart’s allocutions
highlighting many of these same factors.
Moreover, at both hearings, the district court judge—who had presided over
Everhart’s original 2006 sentencing as well as his five prior revocation
proceedings—explicitly articulated the factors it found to be most compelling. The
district court focused on Everhart’s advisory guidelines range, his current drug
violation, the number and frequency of his supervised release violations and
revocations, his failure to be deterred by his prior revocation sentences, his
difficulty accepting responsibility, and the need for his sentence to help him
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matriculate back into society. The district court also explained its rejection of each
of Everhart’s alternative arguments. Thus, while the district court stated, just
before pronouncing Everhart’s sentence, that an above-guidelines-range sentence
was warranted based on “the four [prior] violations” plus the instant “revo[cation]
[of] this supervised release,” the record illuminates that the district court
considered many more § 3553(a) factors and based its sentence on numerous facts
relating to those factors.
Everhart also takes issue with the district court’s alleged failure to
acknowledge two particular § 3553(a) factors—the kinds of sentences available
and the sentencing guidelines policy statements. Although the district court did not
consider any pertinent guidelines policy statements, the record belies Everhart’s
assertion that it did not consider the kinds of sentences available given that it
expressly discussed with the parties, and ultimately ordered, community
confinement at a halfway house if one was available. 8 See U.S.S.G. § 5F1.1
(“Community confinement may be imposed as a condition of . . . supervised
release.”); id. § 5F1.1, cmt. n.1 (“‘Community confinement’ means [in pertinent
8
Everhart acknowledges the district court’s imposition of a term at a halfway house but
discredits that aspect of his sentence because, as he says it, the parties indicated to the district
court that Everhart, as a sex offender, would be ineligible for any local halfway houses. More
precisely, however, the record shows that the probation officer was unsure if there were any local
halfway houses that would accept Everhart, and the district court expressly considered this
potential issue and stated that the parties could petition the court for relief if halfway housing
ultimately was unavailable for Everhart.
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part] residence in a . . . halfway house[.]”). Even so, the district court was not
required to explicitly discuss these particular factors. See Bonilla, 463 F.3d at
1181-82; United States v. Irey, 612 F.3d 1160, 1194-95 (11th Cir. 2010) (en banc)
(explaining that the district court need not discuss each individual factor on the
record).
In sum, Everhart has not shown that the district court plainly erred, let alone
abused its discretion, in its consideration of the § 3553(a) factors or in explaining
his sentence. See Vandergrift, 754 F.3d at 1307; Pugh, 515 F.3d at 1190.
B. Substantive Reasonableness
Everhart argues that his 18-month prison sentence—which is double the top
of the advisory guidelines range of nine months—is substantively unreasonable.
Under the abuse-of-discretion standard, we will not vacate a sentence on
substantive reasonableness grounds unless “we are left with the definite and firm
conviction that the district court committed a clear error of judgment in weighing
the § 3553(a) factors by arriving at a sentence that lies outside the range of
reasonable sentences dictated by the facts of the case.” Irey, 612 F.3d at 1190
(quotation marks omitted). We will not “set aside a sentence merely because we
would have decided that another one is more appropriate.” Id. at 1191. Rather, we
ensure only that the district court’s sentence is a reasonable one. Id. “A sentence
imposed well below the statutory maximum penalty is an indicator of a reasonable
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sentence.” United States v. Stanley, 739 F.3d 633, 656 (11th Cir. 2014).
Moreover, a district court is entitled to attach great weight to one factor over
others, and the weight it attaches to any individual factor is committed to its sound
discretion. United States v. Rosales-Bruno, 789 F.3d 1249, 1254 (11th Cir. 2015).
Here, Everhart’s 18-month prison sentence, while double the top of the
three-to-nine-month advisory guidelines range, is still only half of the three-year
(or 36-month) statutory maximum sentence. See 18 U.S.C. § 3583(e)(3)
(providing that the maximum supervised release revocation sentence for a
defendant whose underlying conviction was a Class B felony is three years);
Stanley, 739 F.3d at 656; Everhart, 562 F. App’x at 938; see also Gall, 552 U.S. at
59, 128 S. Ct. at 602 (“Moreover, the Guidelines are only one of the factors to
consider when imposing a sentence[.]” ).
We recognize that Everhart argues that his sentence is substantively
unreasonable because: (1) his current and prior supervised release violations were
all minor Grade C violations; (2) most of his violations were technical violations of
supervised release conditions that are extremely harsh and difficult to comply with;
(3) his remaining violations stemmed from brief lapses of judgment while trying to
manage his life as a registered sex offender plagued by homelessness, joblessness,
lack of internet access, and other barriers; and (4) his 18-month prison sentence
does nothing to ameliorate those barriers. The problem for Everhart, however, is
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that the district court was well within its substantial discretion to weigh more
heavily other considerations, like: (1) Everhart’s history and characteristics of
repeatedly violating the conditions of his supervised release and his difficulties in
accepting responsibility; (2) the seriousness, nature, and circumstances of his
instant supervised release violations, including his drug use during a time that the
probation office provided him housing; (3) the strong need for deterrence given
Everhart’s failure to be deterred by his four prior revocation sentences, totaling to
over 27 months’ additional imprisonment; and (4) attempting to provide Everhart
with effective correctional treatment by ordering him to a 120-day term at a
halfway house, if such an option existed for sex offenders. See 18 U.S.C.
§ 3553(a)(1)-(2); Rosales-Bruno, 789 F.3d at 1254. Accordingly, Everhart has
failed to show that “the district court committed a clear error of judgment in
weighing the § 3553(a) factors by arriving at a sentence that lies outside the range
of reasonable sentences dictated by the facts of [this] case.” See Irey, 612 F.3d at
1190 (quotation marks omitted).
III. CONCLUSION
Because Everhart has failed to show any procedural or substantive
unreasonableness, we affirm his 18-month prison sentence.
AFFIRMED.
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