FILED
United States Court of Appeals
Tenth Circuit
UNITED STATES COURT OF APPEALSFebruary 12, 2013
Elisabeth A. Shumaker
TENTH CIRCUIT Clerk of Court
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
No. 12-6068
v.
(D.C. No. 5:11-CR-00326-HE-1)
(W.D. Okla.)
CREE FRANCES CLAPPER,
Defendant-Appellant.
ORDER AND JUDGMENT *
Before BRISCOE, Chief Judge, McKAY and HOLMES, Circuit Judges.
Defendant-Appellant Cree Frances Clapper appeals a district court order
revoking her supervised release and sentencing her to twenty-four months’
imprisonment followed by twelve months of supervised release, arguing that the
sentence was procedurally and substantively unreasonable. Finding the sentence
reasoned and reasonable, we affirm.
*
This order and judgment is not binding precedent except under the
doctrines of law of the case, res judicata and collateral estoppel. It may be cited,
however, for its persuasive value consistent with Federal Rule of Appellate
Procedure 32.1 and Tenth Circuit Rule 32.1.
After examining the appellate record, this three-judge panel determined
unanimously that oral argument would not be of material assistance in the
determination of this appeal. See Fed. R. App. P. 34(a)(2); 10th Cir. R. 34.1(G).
The case is therefore ordered submitted without oral argument.
I
Ms. Clapper pleaded guilty to conspiracy, in violation of 18 U.S.C. § 371
(Count One), and effecting transactions with one or more access devices issued to
another person, in violation of 18 U.S.C. §§ 1029(a)(5) and 1029(c)(1)(A)(ii)
(Count Forty-One). On January 25, 2011, the district court sentenced her to six
months’ imprisonment on each count, to run concurrently, followed by three
years’ supervised release on each count, also to run concurrently. Ms. Clapper’s
supervised release commenced on September 30, 2011.
Ms. Clapper violated the terms of her supervised release on November 1,
2011, when she admitted to having contact with a felon and to using alcohol. No
court action was taken at the time. Ms. Clapper entered Court Assisted Recovery
Effort (“CARE”) when a report submitted on December 27, 2011 indicated that
she had used methamphetamine, submitted diluted urine samples, and failed to
submit a urine sample as directed. On February 7, 2012, Ms. Clapper admitted to
marijuana use and was sanctioned to serve one day in the custody of the United
States Marshals and ordered to complete twenty hours of community service per
week until employed. In lieu of being sanctioned for her admitted use of
methamphetamine and marijuana, Ms. Clapper voluntarily withdrew from CARE.
The district court issued an amended petition for warrant that recounted Ms.
Clapper’s drug-usage violations and her failure to meet drug-testing requirements,
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as well as her violation of another supervised release condition when she was
found in the home of her co-defendant with whom she was to have no contact.
At her March 7, 2012 revocation hearing, Ms. Clapper stipulated to the
violations listed in the amended petition for warrant. She asked the district court
to vary upward from the imprisonment range specified in the U.S. Sentencing
Guidelines (“U.S.S.G.”)—that is, three to nine months’ imprisonment—to a
sentence of twelve months and one day imprisonment, with no further supervised
release. She expressed her belief that supervised release “would just set herself
up for failure again.” R., Vol. 3, at 4 (Tr. of Revocation Hr’g, held Mar. 7, 2012).
The probation office recommended the statutory maximum sentence of twenty-
four months’ imprisonment with twelve-months’ supervised release. The district
court found the probation office’s recommendation appropriate, and sentenced
Ms. Clapper to twenty-four months’ imprisonment and twelve months’ supervised
release.
II
“In reviewing a sentence imposed after revocation of supervised release, we
review the district court’s factual findings for clear error and its legal conclusions
de novo.” United States v. Handley, 678 F.3d 1185, 1188 (10th Cir. 2012). We
will not reverse such a sentence if the record establishes that the sentence is
“reasoned and reasonable.” Id. (quoting United States v. Contreras-Martinez, 409
F.3d 1236, 1241 (10th Cir. 2005)) (internal quotation marks omitted). That
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standard applies equally to a “sentence in excess of that recommended by the
[U.S. Sentencing Guidelines’] Chapter 7 policy statements.” United States v.
Steele, 603 F.3d 803, 807 (10th Cir. 2010) (quoting United States v. Cordova, 461
F.3d 1184, 1188 (10th Cir. 2006)) (internal quotation marks omitted). We have
explained that “[a] ‘reasoned’ sentence is one that is ‘procedurally reasonable’;
and a ‘reasonable’ sentence is one that is ‘substantively reasonable.’” United
States v. Vigil, 696 F.3d 997, 1001 (10th Cir. 2012) (quoting United States v.
McBride, 633 F.3d 1229, 1232 (10th Cir. 2011)). Procedural reasonableness
“addresses whether the district court incorrectly calculated or failed to calculate
the Guidelines sentence, treated the Guidelines as mandatory, failed to consider
the § 3553(a) factors, relied on clearly erroneous facts, or failed to adequately
explain the sentence.” Id. (citation omitted) (internal quotation marks omitted).
“Substantive reasonableness review broadly looks to whether the district court
abused its discretion in weighing permissible § 3553(a) factors in light of the
totality of the circumstances.” Id. at 1002 (citation omitted) (internal quotation
marks omitted).
III
Ms. Clapper challenges both the procedural and substantive reasonableness
of her sentence. She argues that “the sentence of 24 months, followed by 12
months of supervised release is unsupported by the record and is therefore
unreasoned and unreasonable.” Aplt. Opening Br. at 9. She “submits that her
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track record under supervision did not warrant the lengthy sentence imposed.” Id.
at 10.
With respect to her argument that her sentence was not procedurally
reasonable, Ms. Clapper cites 18 U.S.C. § 3582, which provides that “[t]he court,
. . . in determining the length of the term [of imprisonment], shall consider the
factors set forth in section 3553(a) to the extent that they are applicable,
recognizing that imprisonment is not an appropriate means of promoting
correction and rehabilitation.” See id. at 10; cf. United States v. Mendiola, 696
F.3d 1033, 1040–42 (10th Cir. 2012) (concluding that it is improper to impose a
revocation sentence to promote rehabilitation). However, Ms. Clapper does not
expressly argue that the district court improperly imposed a prison sentence in
order to promote correction and rehabilitation. Instead, she claims that her
sentence “is to[o] stiff a penalty needed to restore her to moral standing within
the community and does not make society any safer.” Aplt. Opening Br. at 11.
“In imposing a sentence following revocation of supervised release, a
district court is required to consider both Chapter 7’s policy statements, as well as
a number of the factors provided in 18 U.S.C. § 3553(a).” Cordova, 461 F.3d at
1188 (citations omitted); see 18 U.S.C. § 3583(e). The court need not, however,
“consider individually each factor listed in § 3553(a), nor is it required to recite
any magic words to show us that it fulfilled its responsibility to be mindful of the
factors that Congress has instructed it to consider before issuing a sentence.”
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Cordova, 461 F.3d at 1189 (citation omitted) (internal quotation marks omitted);
see United States v. Kelley, 359 F.3d 1302, 1305 (10th Cir. 2004) (“[I]t is enough
if the district court considers § 3553(a) en masse and states its reasons for
imposing a given sentence.”).
The district court began its sentencing explanation by noting that under the
Guidelines, Ms. Clapper’s criminal history category and her Grade C violation
resulted in a recommended range of three to nine months’ imprisonment.
See U.S.S.G. § 7B1.4(a). The district court went on to express concern with Ms.
Clapper’s “pattern of resistance and noncompliance,” which it deemed warranted
“significant punishment, both from the standpoint of there being a reasonable
penalty for not complying with the supervised release process . . . [and] some
reasonable prospect . . . of Ms. Clapper not being back” before the court due to
the same issues. R., Vol. 3, at 8.
To the extent Ms. Clapper implies that the district court impermissibly
imposed the sentence to promote rehabilitation, see Mendiola, 696 F.3d at 1040,
our review of the record reveals that while the district court alluded to the
difficulties of “kicking a drug habit,” R., Vol. 3, at 7, the court tied this
discussion not to rehabilitation but to Ms. Clapper’s potential for recidivism,
which is a permissible consideration when imposing a revocation sentence, see 18
U.S.C. §§ 3583(e), 3553(a)(2)(B). Although the district court did not expressly
cite § 3553, its explanation was sufficiently detailed under our authorities. Cf.
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United States v. Trent, No. 12-6133, 2012 WL 6621467, at *3 (10th Cir. Dec. 20,
2012) (holding that the district court offered an adequate sentencing explanation
where, among other things, the district court noted the defendant’s continuing
problems with compliance). Accordingly, the sentence imposed was procedurally
reasonable.
Ms. Clapper also argues that her sentence was not substantively reasonable,
relying on the fact that the recommended Guidelines range was three to nine
months’ imprisonment. Aplt. Opening Br. at 9. While it is true that a
“presumption [of reasonableness] is . . . appropriate in reviewing a revocation-of-
supervised-release sentence within the range suggested by the Commission’s
policy statements,” McBride, 633 F.3d at 1232 (emphasis added), it is also beyond
peradventure that a sentence in excess of that range is not per se unreasonable,
see United States v. Tedford, 405 F.3d 1159, 1161 (10th Cir. 2005) (“[I]mposition
of a sentence in excess of that recommended by the Chapter 7 policy statements
of the Sentencing Guidelines will be upheld if it can be determined from the
record to have been reasoned and reasonable.” (quoting United States v. Tsosie,
376 F.3d 1210, 1218 (10th Cir. 2004), abrogated on other grounds by Tapia v.
United States, 131 S. Ct. 2382 (2011)) (internal quotation marks omitted)).
This case is similar to the facts presented in Vigil, where we observed that
the sentencing court’s imposition of a sentence above the recommended
Guidelines range was justified by the defendant’s “blatant, repeated violations of
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the conditions of her probation and supervised release.” 696 F.3d at 1002.
Similarly, we conclude that it was not unreasonable for the district court
here—while considering all of the relevant sentencing factors—to conclude that
the sentence that it imposed on Ms. Clapper was appropriate because of the
repeated instances in which she failed to comply with the conditions of her
supervised release.
IV
For the foregoing reasons, we affirm Ms. Clapper’s sentence.
ENTERED FOR THE COURT
Jerome A. Holmes
Circuit Judge
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