United States v. Billy Robinson, Jr.

In the United States Court of Appeals For the Seventh Circuit ____________________ No. 15-2019 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. BILLY J. ROBINSON, JR., Defendant-Appellant. ____________________ Appeal from the United States District Court for the Eastern District of Wisconsin. No. 14-cr-150 — Rudolph T. Randa, Judge. ____________________ ARGUED JANUARY 20, 2016 — DECIDED JULY 22, 2016 ____________________ Before WOOD, Chief Judge, and MANION and ROVNER, Cir- cuit Judges. WOOD, Chief Judge. Billy Robinson’s guilty plea was rou- tine; his sentencing hearing was not. Robinson pleaded guilty to two counts of traveling in interstate commerce to facilitate heroin distribution, in violation of 18 U.S.C. § 1952(a)(3). Dur- ing his sentencing hearing, the district court went far afield in 2 No. 15-2019 its comments. We are left without the ability to say confi- dently that the sentence was imposed in accordance with the proper procedures. We therefore vacate Robinson’s sentence and remand for resentencing. See United States v. Figueroa, 622 F.3d 739, 741 (7th Cir. 2010). I Robinson’s cousin, Trivon Carter, led a heroin trafficking ring from 2012 to 2014. His organization bought heroin in Chi- cago and sold it in Milwaukee. For most of that two-year pe- riod, Carter relied on Kathryn Du Vergey to run drugs from one state to the other. But for two months in the spring of 2014, Carter brought Robinson into the operation. Robinson might have thought this was his lucky day, but he would have been wrong: that was just when law enforcement officers were clos- ing in on Carter’s scheme. Robinson fell into the trap when he sold heroin to a confidential informant. Shortly afterward, the police arrested him, along with Carter, Du Vergey, and other conspirators. Robinson ultimately pleaded guilty in the Eastern District of Wisconsin to two counts of traveling in interstate com- merce to facilitate heroin distribution. See 18 U.S.C. § 1952(a)(3). The district court accepted his plea and later im- posed a within-guidelines sentence of 84 months’ imprison- ment. Robinson appeals only his sentence, alleging that the district court failed properly to consider his mitigation argu- ments and made inappropriate comments that amount to pro- cedural error. Because we agree that the comments during sentencing strayed so far from the record that we cannot trace the (legitimate) reasons for Robinson’s sentence, we vacate his sentence and remand for resentencing. No. 15-2019 3 II A district court that fails properly to explain its sentence by reference to the sentencing criteria set out in 18 U.S.C. § 3553(a) commits procedural error. Gall v. United States, 552 U.S. 38, 50 (2007); United States v. Kappes, 782 F.3d 828, 859 (7th Cir. 2015). When a district court makes “extraneous and in- flammatory comments during the sentencing hearing,” it “cast[s] doubt on the validity of the sentence.” Figueroa, 622 F.3d at 741. Such a record leaves us with “no way of knowing” whether “these irrelevant considerations affected” the sen- tence. Id.; see also United States v. Smith, 400 F. App’x 96, 99 (7th Cir. 2010) (nonprecedential). We review de novo whether the district court committed procedural error during sentenc- ing. United States v. Dachman, 743 F.3d 254, 261 (7th Cir. 2014). In Robinson’s case, before imposing sentence the district court engaged in several wide-ranging soliloquies on urban decay, the changing nature of Robinson’s neighborhood, the “pathology” of certain neighborhoods, and the connection be- tween Milwaukee’s 1967 riots and recent protests in Balti- more, Maryland. Sentences in criminal cases must be based only on the criteria authorized by Congress. See 18 U.S.C. § 3553. The court’s comments made at this sentencing were irrelevant and had no basis in the record. They therefore un- dermine our confidence in the fairness of the proceeding. The sentencing hearing took a wrong turn by focusing on urban decay, social unrest, and the judge’s personal experi- ences in the relevant neighborhood. As we have said before, “it is inappropriate to blame [a defendant] for issues of broad local, national, and international scope that only tangentially relate to his underlying conduct.” Smith, 400 F. App’x at 99 (citing Figueroa, 622 F.3d at 743–44). We need not review all of 4 No. 15-2019 the comments made during sentencing; a few examples will suffice. The district judge invoked his own recollections from his college days of Robinson’s neighborhood, noting that many years ago it was a safe place and now it was not, because of the omnipresent drug trade. These references are troubling because they could be “understood as a personal grudge that the judge bore against [Robinson] for dealing drugs in his old neighborhood.” United States v. Wilson, 383 F. App’x 554, 557 (7th Cir. 2010) (nonprecedential). They appear to attribute “is- sues of broad local [and] national … scope”—changing crime rates in cities—to Robinson’s crime, when these issues at best “only tangentially relate to his underlying conduct.” Smith, 400 F. App’x at 99. Robinson was not charged with a violent crime or a crime involving a firearm, nor did his criminal his- tory include any such crimes. The district judge also went too far when he suggested that Robinson’s crime was related somehow to events elsewhere in the country. The court discussed its belief that Milwaukee today is similar to Milwaukee in 1967, and drew questiona- ble—and irrelevant—parallels between Milwaukee’s 1967 ri- ots and recent protests in Baltimore over police brutality. He noted in particular some protests in Milwaukee over the Vi- etnam War in 1967 (12 years before Robinson was born)—pro- tests that got in the way of his deployment to a combat zone. He wondered what would happen if something similar were to take place today, and he bemoaned the general lack of dis- cipline, responsibility, and self-direction. Robinson was convicted of a drug-related crime. He was not charged with or convicted of any crime involving inciting a riot. Moreover, events in Milwaukee before he was born, or No. 15-2019 5 recent protests in other cities, are not relevant to Robinson’s sentence. See Smith, 400 F. App’x at 99. And it is hard to know what the judge meant by the “pathology” of the neighbor- hood. A reference to general deterrence or protection of the public would have been proper, see 18 U.S.C. § 3553(a)(2)(B), (C), but blaming Robinson indiscriminately for everything wrong in that neighborhood would not. The district court also used “colorful” language to “dis- pense with arguments that [it] did not appreciate.” See Figueroa, 622 F.3d at 743. In response to Robinson’s statement that his family supports him, the court said, “I don’t care how nice you are. How much your family loves you. I mean, my family loves me, too.” And in response to Robinson’s state- ment that he and his fiancée intended to move to Alabama in order to leave behind negative influences in Wisconsin and Illinois, the court pointed out that Robinson had five children by four different mothers, and questioned whether he was re- ally prepared to support all five. Robinson’s childcare ar- rangements might be relevant to his sentence for some pur- poses. The fact that he has children with multiple mothers is not, however, “the real problem” (in the judge’s words) that his sentence is meant to address. While “sentencing is an individual, and at times idiosyn- cratic, process,” this “does not excuse the court from its duty to ensure a fair process.” Figueroa, 622 F.3d at 743–44. Because the district court did not “adequately explain its chosen sen- tence” with reference to the relevant criteria laid out in 18 U.S.C. § 3553(a), Robinson’s sentence does not “allow for meaningful appellate review [or] promote the perception of fair sentencing.” Gall, 552 U.S. at 50. The government argues 6 No. 15-2019 that if we look at the sentence as a whole, and ignore the in- appropriate comments, the district court provided enough of an explanation of its sentence for us to affirm. See Wilson, 383 F. App’x at 556–57 (finding no reversible error where district court made some inappropriate comments, but ultimately jus- tified sentence based on Section 3553(a) factors). We cannot do so here. Because the district court’s improper extraneous comments were interwoven with its consideration of the Sec- tion 3553(a) factors, “[w]e have no way of knowing how, if at all, these extraneous considerations influenced [Robinson’s] sentence.” Figueroa, 622 F.3d at 744. III Robinson also argues that the court erred by failing to con- sider his theory that his lesser involvement in Carter’s opera- tion meant that he was entitled to receive a lesser sentence than Du Vergey. This point has no merit. The district court did consider Robinson’s mitigation argument before rejecting it. A district court must give proper consideration to nonfriv- olous arguments for mitigation. See Rita v. United States, 551 U.S. 338, 357 (2007). But the court “is not obliged to engage in a lengthy discussion of every argument for leniency that the defendant raises.” United States v. Patrick, 707 F.3d 815, 818 (7th Cir. 2013). Here, the district court properly explained that it consid- ered and rejected Robinson’s argument. The court acknowl- edged Robinson’s argument by stating “your attorney … made that the argument that, you know, you’re a bit player.” But Robinson’s criminal history outweighed that considera- tion, in the court’s view—in fact, the court explained that No. 15-2019 7 Carter chose Robinson because Carter “knew, based on what you’ve been doing your whole life, Mr. Robinson, that he could count on you.” The district court explained that Robin- son should not receive a lower sentence than Du Vergey be- cause unlike Robinson, Du Vergey “had a criminal history category of one.” The court explained that it was more lenient toward Du Vergey because she had a history of addiction to cocaine and heroin, whereas Robinson did not. This explana- tion is sufficient “to allow a reviewing court to assure itself that the sentence complies with Section 3553(a).” Id. IV For these reasons, we VACATE Robinson’s sentence and REMAND for resentencing. Circuit Rule 36 shall apply on re- mand.