United States v. Betts

• Citation: 886 F.3d 198
• Decision Date: 28 March 2018
• Docket Number: No. 17-231-cr,August Term 2017,17-231-cr
• Parties: UNITED STATES of America, Appellee, v. Jeffrey D. BETTS, Defendant–Appellant.
• Court: U.S. Court of Appeals — Second Circuit

886 F.3d 198

UNITED STATES of America, Appellee,

v.Jeffrey D. BETTS, Defendant–Appellant.

No. 17-231-cr

August Term 2017

United States Court of Appeals, Second Circuit.

Argued: January 23, 2018

Decided: March 28, 2018

Elizabeth R. Moellering, Assistant United States Attorney, for James P. Kennedy, Jr., Interim United States Attorney for the Western District of New York, Buffalo, NY, for Appellee.

Jayme L. Feldman, Federal Public Defender for the Western District of New York, Buffalo, NY, for Defendant–Appellant.

Before: Leval, Calabresi, Cabranes, Circuit Judges.

José A. Cabranes, Circuit Judge:

Defendant Jeffrey Betts ("defendant" or "Betts") appeals from a December 7, 2016 judgment of the United States District Court for the Western District of New York in which he was sentenced principally to a term of ten months' imprisonment and four years of supervised release. This sentence resulted from Betts's multiple violations while on supervised release for a previous conviction for conspiracy to commit bank fraud in violation of 18 U.S.C. § 1349. He was originally sentenced to principally 24 months in prison, followed by five years' supervised release. His initial term of supervised release began on August 2, 2013, upon his release from prison.

The violations for which Betts was most recently sentenced included two arrests for driving without a license and failure to make required restitution payments in the amount of ten percent of his gross monthly income. On November 28, 2016, after being remanded to the custody of the United States Marshals Service, he appeared before the District Court and admitted to violation number 3 (failure to notify his probation officer within 72 hours of being arrested), based on his July 29, 2016 arrest for driving without a license. Betts pleaded guilty to this violation pursuant to a plea agreement, which anticipated an advisory United States Sentencing Guidelines ("Guidelines") range of imprisonment of 4 to 10 months. The Agreement also projected that, under the Guidelines, Betts would be subject to a maximum term of supervised release of five years.

In addition to sentencing Betts to ten months' imprisonment and four years of supervised release, the District Court imposed special conditions of supervised release. It ordered that the defendant refrain from consuming any alcohol whatsoever while under supervision. It also required substance abuse testing, stating that "[t]here will be zero tolerance of the use of any drugs at all." J.A. at 154 (emphasis added).

Betts now asserts that this newly imposed sentence of four years of supervised release is substantively unreasonable. He also claims that the District Court erred in imposing the special conditions relating to alcohol and drugs.

We reject defendant's argument that the District Court's imposition of an additional four years of supervised release was substantively unreasonable. We also reject defendant's argument that the District Court erred in imposing a special condition requiring defendant to submit to periodic drug testing. We agree with defendant that the District Court's imposition of a total ban on the consumption of alcohol was not reasonably related to the nature and circumstances of the defendant's offense.

Accordingly, we AFFIRM in part and VACATE in part the judgment of the District Court.

DISCUSSION

I. Substantive Reasonableness

We review a sentence for substantive reasonableness under a "deferential abuse-of-discretion standard." Gall v. United States , 552 U.S. 38, 41, 128 S.Ct. 586, 169 L.Ed.2d 445 (2007) ; see also United States v. Broxmeyer , 699 F.3d 265, 278 (2d Cir. 2012) ("[O]ur standard is ‘reasonableness,’ ‘a particularly deferential form of abuse-of-discretion review.’ "). A sentence is substantively unreasonable "only if it cannot be located within the range of permissible decisions." United States v. Bonilla , 618 F.3d 102, 108 (2d Cir. 2010) (internal quotation marks and citation omitted). As we have observed before, "in the overwhelming majority of cases, a Guidelines sentence will fall comfortably within the broad range of sentences that would be reasonable in the particular circumstances." United States v. Fernandez , 443 F.3d 19, 27 (2d Cir. 2006) (abrogated on other grounds by Rita v. United States , 551 U.S. 338, 364, 127 S.Ct. 2456, 168 L.Ed.2d 203 (2007) ).

Betts argues that his sentence of four years of supervised release was substantively unreasonable for three reasons. He first contends that his violation was not sufficiently egregious to warrant an additional four-year term of supervised release. This argument lacks merit. The District Court carefully reviewed the factual basis for defendant's violation, as well as his personal history and characteristics, before concluding that a four-year term of supervised release was warranted. The District Court considered, among other factors, defendant's repeated failure to make restitution payments despite his earning an income that would support the payments, and the fact that defendant absconded from supervision for two months after his most recent arrest. The District Court repeatedly noted a concern that this behavior indicated a disregard of the consequences of violating the law.

Defendant next argues that the District Court abused its discretion in sentencing him to a term at the upper end of the applicable Guidelines range. We also find this argument unpersuasive. As previously noted, a sentence within the Guidelines is presumptively reasonable. Both the imposed term of imprisonment and the term of supervised release were within the recommended Guidelines range, and a sentence on the upper end of the Guidelines falls comfortably within the broad range of sentences that would be reasonable in these particular circumstances given defendant's behavior while on supervised release.

Last, we reject defendant's contention that the District Court erred in discrediting some of defense counsel's mitigation arguments. The District Court was not persuaded by some of defense counsel's claims that defendant was taking serious steps to behave better because the Court found these statements to be contradicted by defendant's actions. The District Court's decision to weigh the evidence as it did was not an abuse of discretion.

In sum, upon a review of the record, we conclude that all of defendant's challenges to the substantive reasonableness of a four-year term of supervised release are without merit.

II. Procedural Reasonableness

We now turn to defendant's claim that the District Court's imposition of additional special conditions of supervised release constituted procedural error.

District courts possess broad discretion in imposing conditions of supervised release. A sentencing court may impose special conditions that are reasonably related to "the nature and circumstances of the offense and the history and characteristics of the defendant"; "the need for the sentence imposed to afford adequate deterrence to criminal conduct"; "the need to protect the public from further crimes of the...