United States v. Williams

Decision Date10 April 2018
Docket NumberNo. 17-3220,17-3220
Citation887 F.3d 326
Parties UNITED STATES of America, Plaintiff-Appellee, v. Kyle D. WILLIAMS, Defendant-Appellant.
CourtU.S. Court of Appeals — Seventh Circuit

Greggory R. Walters, Attorney, Office of the United States Attorney, Peoria, IL, for PlaintiffAppellee.

Brian P. Mullins, Attorney, Office of the Federal Public Defender, Rock Island, IL, for DefendantAppellant.

Before Wood, Chief Judge, and Bauer and Kanne, Circuit Judges.

Bauer, Circuit Judge.

On June 27, 2014, Kyle Williams was charged with conspiracy to possess heroin with intent to distribute in violation of 21 U.S.C. §§ 846 and 841(a)(1). In September 2014, Williams entered the Pretrial Alternatives Detention Initiative (PADI), a treatment-based trial diversion program. He graduated from the program on June 11, 2015, and was referred to the United States Probation Office for pretrial diversion. However, between June and September 2015, Williams submitted multiple urine samples that tested positive for marijuana use.

After a reprimand from the court, Williams and the government agreed to a 90-day pretrial diversion plan. After completing that plan, the parties agreed to another one-year diversion beginning on February 25, 2016. In June 2016, however, Williams faltered again, and the government terminated the diversion agreement based on Williams' possession and use of cocaine.

On August 26, 2016, Williams pleaded guilty to the original charge. Pursuant to Federal Rule of Criminal Procedure 11(c)(1)(C), Williams and the government agreed to a sentence of 90 days' imprisonment and five years of supervised release. After considering Williams' assistance to the government and his graduation from the PADI program, the district court sentenced Williams to time served and five years of supervised release.

On May 19, 2017, Williams was charged in Peoria County, Illinois, with driving under the influence of heroin, possessing heroin, and other traffic offenses. He admitted to committing those violations, and as a result, his probation officer filed a petition to revoke his supervised release. After reviewing the probation officer’s violation memorandum and hearing arguments from both parties, the district court sentenced Williams to three years' imprisonment—the statutory maximum under 18 U.S.C. § 3583(e)(3) —and one year supervised release.

Williams timely appealed and raises two claims. First, he argues that the district court procedurally erred during the revocation hearing by failing to consider the range recommended by the Sentencing Guidelines policy statements. Second, he contends that the court failed to consider one of his principal arguments in mitigation. For the reasons that follow, we affirm the district court’s sentence.

A. Consideration of the Guidelines Policy Statements

Our review of a sentence imposed in a revocation hearing is highly deferential and we will only reverse a sentence that is plainly unreasonable. United States v. Hollins , 847 F.3d 535, 539 (7th Cir. 2017). "When revoking supervised release, a district judge must consider the Sentencing Guidelines policy statements, which are found in U.S.S.G. Chapter 7, Part B," in addition to the factors contained in 18 U.S.C. § 3553(a), "to the extent they apply to revocations." Id. ; see also 18 U.S.C. § 3583(e).

Williams' contention that the district court did not adequately consider the relevant policy statements is simply without merit. The court’s first statement in its explanation of the sentence was that "the policy statement provisions are, I think, not as helpful as Guidelines ranges are in original sentencings because they don't capture all the nuances and distinctions by just having three grades of violations." See U.S.S.G. § 7B1.4. The court then went on to reference Williams' specific conduct and explain why the policy statements' "grades" did not adequately address the seriousness of that conduct. Finally, the court explained that the application notes in § 7B1.4 suggest that an upward variance would be appropriate in this case. See id. at cmt. n.4.

It is clear from those statements that the court was aware of the applicable policy statements and considered them as a starting point in determining the appropriate sentence. We have previously held that even implicit consideration of the correct policy statements is sufficient at a revocation hearing. United States v. Boultinghouse , 784 F.3d 1163, 1177–78 (7th Cir. 2015) ; United States v. Pitre , 504 F.3d 657, 664–65 (7th Cir. 2007). Here, the court’s explicit reference to, and rejection of, the policy statements clearly shows that it adequately considered them.

B. Consideration of Williams' Argument in Mitigation

We have long held that district courts are required to directly address a...

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7 cases
  • United States v. Dawson, 20-1233
    • United States
    • U.S. Court of Appeals — Seventh Circuit
    • November 19, 2020
    ...have the same strict duty at revocation proceedings, which are more informal than initial sentencing hearings." United States v. Williams , 887 F.3d 326, 328 (7th Cir. 2018). Rather, a defendant is entitled to present mitigation arguments at a revocation hearing, and district courts must ap......
  • Quinn v. Illinois
    • United States
    • U.S. Court of Appeals — Seventh Circuit
    • April 10, 2018
  • United States v. Yankey
    • United States
    • U.S. Court of Appeals — Seventh Circuit
    • January 3, 2023
    ...hearing, the district court must "address a defendant's principal arguments in mitigation that have legal merit." United States v. Williams , 887 F.3d 326, 328 (7th Cir. 2018). At a revocation hearing, a defendant has the right to "make a statement and present any information in mitigation.......
  • United States v. Lewis
    • United States
    • U.S. District Court — District of Columbia
    • April 11, 2022
    ... ... transactions within the series," joinder is proper under ... Rule 8(b). United States v. Nicely, 922 F.2d 850, ... 853 (D.C. Cir. 1991). Courts construe Rule 8(b) "broadly ... in favor of joinder." United States v ... Williams, 507 F.Supp.3d 181, 194 (D.D.C. 2020);, An ... indictment may also join multiple charges in the same ... pleading. The D.C. Circuit has held that Rule 8(b) also ... governs the joinder of offenses in multidefendant cases ... See, e.g., United States v. Brown, 16 F.3d 423, ... ...
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