NOT PRECEDENTIAL
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
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No. 11-1579
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UNITED STATES OF AMERICA
v.
CHIAMAKA WILLIFORD,
Appellant
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APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
(D.C. Crim. Action No. 03-cr-00566-002)
District Judge: Honorable Stewart Dalzell
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Submitted Under Third Circuit LAR 34.1(a)
September 22, 2011
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Before: FISHER, HARDIMAN, and GREENAWAY, JR., Circuit Judges.
(Opinion Filed October 7, 2011)
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OPINION
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GREENAWAY, JR., Circuit Judge.
Appellant Chiamaka Williford (“Williford”) appeals the District Court’s March 1,
2011 commitment order, revoking his supervised release and sentencing him to twelve
months of imprisonment with no period of supervised release upon release from
imprisonment. Williford contends that the March 1, 2011 sentence was procedurally and
substantively infirm, because the District Court sentenced him to a prison term above the
advisory sentencing Guidelines, which recommended a sentence between five (5) and
eleven (11) months for a Grade C violation. Williford also argues that the District Court
failed to consider all of the 18 U.S.C. § 3553(a) factors and failed to issue a written
statement of reasons for the above-Guidelines sentence imposed.
For the following reasons, we will affirm the District Court’s order.
I. BACKGROUND
We write primarily for the benefit of the parties and shall recount only the
essential facts. Williford is a convicted felon, having pled guilty to two counts of
distribution of cocaine base within 1,000 feet of a school, in violation of 21 U.S.C. §
860(a), and one count of aiding and abetting the distribution of cocaine base within 1,000
feet of a school, in violation of 21 U.S.C. § 860(a) and 18 U.S.C. § 2. The District Court
imposed a sentence of 46 months of incarceration, to be followed by six years of
supervised release. Williford’s supervised release began on February 1, 2007.
On June 10, 2008, the Probation Office filed a petition alleging that Williford had
committed multiple violations of the conditions of his supervised release. At the
revocation hearing, the District Court found Williford to be in violation of his supervised
release, and extended his term of supervised release by an additional five months.
Williford was also ordered to attend a reentry program.
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Several months later, the Probation Office filed a second petition alleging that
Williford had violated the conditions of his supervised release. After a second revocation
hearing, the District Court further modified the conditions of supervised release, by
confining Williford to 60 days of house arrest with electronic monitoring and ordering
him to attend an occupational reentry program.
More than a month later, the Probation Office filed a third petition, alleging that
Williford had assaulted the mother of his child and violated the restrictions of house
arrest. Following a third revocation hearing, the Court revoked Williford’s supervised
release, ordered that he be incarcerated for four months, and placed him on supervised
release for 38 months.
On November 20, 2009, Williford began his extended term of supervised release.
Over the next year, he allegedly used marijuana, failed to show up for appointments with
the Probation Office at required times, failed to obtain employment, failed to report to the
Probation Office within 72 hours of being arrested, and associated with a co-defendant
from his underlying narcotics convictions. These alleged actions resulted in another
petition being filed. The Probation Office requested modification of the conditions of
supervised release, including placement in a residential reentry center for three months.
Williford waived a revocation hearing and agreed to the proposed modification, and
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entered a residential reentry center; however, within two weeks Williford was terminated
from the program for refusing to surrender contraband to the staff upon request.1
Based on this termination, the Probation Office filed another petition alleging that
Williford violated the terms of his supervised release. A violation hearing was scheduled
in short order, but Williford failed to appear. This failure to appear, coupled with
Williford’s failure to appear for a drug test the previous Friday, led the District Court to
issue a bench warrant for Williford’s arrest. Williford remained a fugitive until February
24, 2011.
On March 1, 2011, the District Court held a violation hearing and found that
Williford violated the conditions of his supervised release by failing to follow the rules of
the residential reentry center. After holding a violation hearing, the District Court
revoked his supervised release and ordered that he be incarcerated for 12 months. He
filed a timely notice of appeal.
II. JURISDICTION AND STANDARD OF REVIEW
The District Court had subject matter jurisdiction, pursuant to 18 U.S.C. § 3231
and § 3583(e), to determine whether to revoke a sentence of supervised release. See
United States v. Dees, 467 F.3d 847, 851 (3d Cir. 2006) (Under 18 U.S.C. § 3583(e)(3),
1
The resident supervisor testified that he conducted a wand search and a pat down search
of Williford and felt an object that he believed to be a cell phone. The program director
observed a subsequent pat down search and wand search and also believed that Williford
was concealing a cell phone. Williford disputed that the object was a cell phone, but
refused the program director’s directive to hand over the object. This violation of
supervised release is classified in the Sentencing Guidelines as a “C” violation.
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“when certain conditions are met, a district court can revoke a term of supervised release,
and require the defendant to serve in prison all or part of the term of supervised release
authorized by statute for the offense that resulted in such term of supervised
release.”)(internal quotation marks omitted).
We have jurisdiction under 28 U.S.C. § 1291 to review the District Court’s final
judgment of conviction and sentence. We also have jurisdiction under 18 U.S.C. §
3742(a) to review the sentence imposed upon a defendant after revocation of supervised
release.
A district court’s sentencing procedure is reviewed for abuse of discretion. Gall v.
United States, 552 U.S. 38, 51-52 (2007). On abuse of discretion review, the Court of
Appeals gives due deference to the district court’s sentencing decision. Id. at 51. District
courts have discretion when sentencing and appellate review is limited to determining
whether the sentence imposed is reasonable. Id. “Our appellate review proceeds in two
stages. It begins by ensuring that the district court committed no significant procedural
error, such as (1) failing to calculate (or improperly calculating) the U.S. Sentencing
Guidelines range; (2) treating the Guidelines as mandatory; (3) failing to consider the 18
U.S.C. § 3553(a) factors; or (4) selecting a sentence based on clearly erroneous facts, or
failing to adequately explain the chosen sentence and to include an explanation for any
deviation from the Guidelines range.” United States v. Tomko, 562 F.3d 558, 567 (3d
Cir. 2009) (en banc) (quoting Gall, 552 U.S. at 597). If the district court’s sentence is
procedurally sound, we will affirm it unless no reasonable sentencing court would have
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imposed the same sentence on that particular defendant for the reasons the district court
provided. Id. at 568.
At stage two, we consider a sentence’s substantive reasonableness. “Our
substantive review requires us not to focus on one or two factors, but on the totality of the
circumstances. At both stages of our review, the party challenging the sentence has the
burden of demonstrating unreasonableness.” Id. at 567 (internal quotation marks,
brackets, and citations omitted). The procedural and substantive reasonableness of a
district court’s sentence upon revocation of supervised release is reviewed for abuse of
discretion. United States v. Doe, 617 F.3d 766, 769 (3d Cir. 2010).
III. ANALYSIS
After the Supreme Court’s decision in United States v. Booker, 543 U.S. 220
(2005), sentencing Guidelines were no longer deemed mandatory. Instead, they were
deemed advisory. Since Booker, district courts are required to follow a three-step
process in determining the appropriate sentence in this advisory scheme. “(1) Courts
must continue to calculate a defendant’s Guidelines sentence precisely as they would
have before Booker. (2) In doing so, they must formally rule on the motions of both
parties and state on the record whether they are granting a departure and how that
departure affects the Guidelines calculation, and take into account our Circuit’s pre-
Booker case law, which continues to have advisory force. (3) Finally, they are required
to exercise [their] discretion by considering the relevant [§ 3553(a)] factors, in setting the
sentence they impose regardless whether it varies from the sentence calculated under the
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Guidelines.” United States v. Gunter, 462 F.3d 237, 247 (3d Cir. 2006) (internal citations
omitted).
The sentencing judges are statutorily required to state their reasons for imposing a
sentence, although a comprehensive, detailed opinion is not required. Rita v. United
States, 551 U.S. 338, 356 (2007). The judge must provide an explanation that is
sufficient to “satisfy the appellate court that [the district court] considered the parties’
arguments and ha[d] a reasoned basis for exercising [its] own legal decision-making
authority.” Id.
Williford contends that the District Court failed to consider the § 3553(a) factors
when it sentenced him to twelve months of imprisonment for a Grade C technical
violation of his supervised release, and did not address its rationale for the sentence it
imposed. We disagree. Under the Statutory Guidelines, after considering the § 3553(a)
factors, the district court may:
revoke a term of supervised release, and require the defendant to serve in
prison all or part of the term of supervised release authorized by statute for
the offense that resulted in such term of supervised release without credit
for time previously served on postrelease supervision, if the court, pursuant
to the Federal Rules of Criminal Procedure applicable to revocation of
probation or supervised release, finds by a preponderance of the evidence
that the defendant violated a condition of supervised release, except that a
defendant whose term is revoked under this paragraph may not be required
to serve on any such revocation more than 5 years in prison if the offense
that resulted in the term of supervised release is a class A felony, more than
3 years in prison if such offense is a class B felony, more than 2 years in
prison if such offense is a class C or D felony, or more than one year in any
other case.
18 U.S.C. § 3583(e)(3).
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According to § 7B1.4(a) of the Sentencing Guidelines, and based on a
criminal history category of III, the range of imprisonment applicable for
revocation of a Grade C violation is 5 to 11 months. Further, Commentary 3 to §
7B1.4 states that “[i]n the case of a Grade C violation that is associated with a
high risk of new felonious conduct . . . an upward departure may be warranted.”
The District Court was not required to impose a sentence within the
advisory Guidelines range. It could have imposed a sentence up to the statutory
maximum of 2 years of imprisonment. The advisory Guidelines range was
correctly calculated from 5 to 11 months of imprisonment. The District Court
considered arguments from the government and Williford’s counsel regarding the
sentence to be imposed. Williford’s counsel requested a sentence in the “several
month” advisory Guidelines range, and the government discussed the 5 to 11
month range. After considering all of the abovementioned factors, the District
Court exercised its discretion in sentencing Williford to 12 months of
imprisonment. In doing so, there was no abuse of discretion.
The next step in sentencing is to “consider those arguments in light of the §
3553(a) factors.” Gunter, 462 F.3d at 247. Williford contends that the District
Court did not consider the § 3553(a) factors. We disagree. The District Court is
not required to list each factor. It is evident from the transcript of the last
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revocation hearing that the Court considered the factors. 2 We find that the
District Court considered the § 3553(a) factors. The nature and seriousness of the
offense is reflected in the record regarding Williford’s extensive interactions with
the District Court, including the recitation of the countless revocation hearings the
Court held. The District Court discussed the need for the sentence imposed,
apparently patience and deterrence had not worked. Although reluctant to exceed
the Guidelines, the District Court revoked Williford’s supervised release and
sentencing him to 12 months of imprisonment. The record shows that the District
Court considered the § 3553(a) factors.
Most important, the District Court took into account that Williford became
a fugitive, thus disobeying the Court’s Order. Also, the District Court noted
“[t]here’s no question he’s a serial violator. . . .” Williford had at least four
revocation hearings over time.
The substantive component of a reasonableness review requires the appellate court
to take into account the totality of the circumstances. United States v. Lychock, 578 F.3d
214, 217 (3d Cir. 2009). Although the appellate court considers the extent of any
variance from the advisory Guidelines range, it must also give due deference to the
district court’s decision that the § 3553(a) factors, on a whole, justify the extent of the
2
“A sentencing court need not make findings as to each factor if the record otherwise
makes clear that the court took the factors into account.” United States v. Cooper, 437
F.3d 324, 329 (3d Cir. 2006). A district judge “should set forth enough to satisfy the
appellate court that he has considered the parties’ arguments and has a reasoned basis for
exercising his own legal decision making authority.” Rita, 551 U.S. at 356.
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variance. Id. The substantive reasonableness of each sentence must be evaluated on its
own terms, based on the reasons that the district court provided, in light of the particular
facts and circumstances of that case. Tomko, 562 F.3d at 574. In looking at the totality
of the circumstances, we determine whether a reasonable court would have applied the
same sentence as the district court. See Lychock, 578 F.3d at 219 n.2.
Here, the sentence was not procedurally unreasonable. The only question for us to
resolve is whether the District Court abused its discretion in sentencing Williford to one
month above the advisory Guidelines range. The District Court did not commit a
procedural error; the appropriate U.S. Sentencing Guidelines range was not contested by
either party, and the District Court did not treat the Guidelines as mandatory. In addition,
the District Court considered the 18 U.S.C. § 3553(a) factors and selected a sentence
based on appropriate facts elucidated in the record. The District Court adequately
explained the sentence it imposed. The sentence is substantively reasonable. The
District Court did not abuse its discretion by sentencing Williford to 12 months of
imprisonment.
IV. CONCLUSION
For the foregoing reasons, we will affirm the District Court’s order.
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