United States v. Williams

UNITED STATES OF AMERICA, Appellee, v. QUIANE WILLIAMS, AKA Splash, AKA S-dot, CURTIS MACK, AKA KB,AKA K, AKA Meech, AKA Meeks, STEPHONE HERRING, AKA Esco,AKA Frank, WILFREDO GONZALEZ, AKA Will, MICHAEL GILES,AKA Slick, ANTHONY WEBB, AKA Ant, ANTOINE WEBB,AKA Twan, AKA Capo, AKA Tall, KEVIN WILLIAMS, AKA Fats,HENRY BRINSON, AKA Hen Roc, MAURICE COLON,AKA Flirt, RASUN KING, AKA Green Eyes, HECTOR BATISTA, AKA Hec,JEREMY SCOTT ALLEN, AKA Tampa,CHRISTOPHER ANDERSON, AKA B.O.,AKA Bobby, AKA Bobby Drama, LOREN DWYER,AKA L Burna, TAYSHAWN FIELDS, AKA Breeze,RAVEN FUENTES, MATTHEW GARCIA, AKA Pink,AKA Pinky, VICTOR GONZALEZ, AKA Vex,ZAKIYYAH HOULKER, AKA Z, BRUCE JACKSON,AKA Finesse, AKA Ness, JEROME JACKSON,AKA Rome, DUANE KIRBY, AKA Montana, AKA Tana,AKA Ace, AKA Eddie, LUIS LIMA, AKA Ghost,JOSHUA MARTIN, AKA Jizzy, DANIEL MISCHIYEV,AKA Russia, KENNETH ORTIZ, AKA Kenny,AKA KO, JACQUELINE RICCI, AKA Jackie,JORGE SERRANO, AKA Bahno, JEFFREY SPANGENBURG,AKA Spongbob, AKA Spongy, CLAUDIS WILSON, AKA Dip,MICHAEL WRIGHT, Defendants,VICTOR BURNS, AKA V-12, Defendant-Appellant.

19-1443-cr

UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT

January 12, 2021

SUMMARY ORDER

RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY FEDERAL RULE OF APPELLATE PROCEDURE 32.1 AND THIS COURT'S LOCAL RULE 32.1.1. WHEN CITING A SUMMARY ORDER IN A DOCUMENT FILED WITH THIS COURT, A PARTY MUST CITE EITHER THE FEDERAL APPENDIX OR AN ELECTRONIC DATABASE (WITH THE NOTATION "SUMMARY ORDER"). A PARTY CITING A SUMMARY ORDER MUST SERVE A COPY OF IT ON ANY PARTY NOT REPRESENTED BY COUNSEL.

At a stated term of the United States Court of Appeals for the Second Circuit, held at the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on the 12^th day of January, two thousand twenty-one.

PRESENT: GUIDO CALABRESI, REENA RAGGI, DENNY CHIN, Circuit Judges.

FOR APPELLEE:

Marcia S. Cohen, Assistant United States Attorney (Anna M. Skotko, Assistant United States Attorney, on the brief), for Audrey Strauss, United States Attorney for the Southern District of New York, New York, New York.

FOR DEFENDANT-APPELLANT:

Michael K. Burke, Hodges Walsh & Burke, LLP, White Plains, New York.

Appeal from the United States District Court for the Southern District of New York (Seibel, J.).

UPON DUE CONSIDERATION, IT IS ORDERED, ADJUDGED, AND DECREED that the judgment of the district court is AFFIRMED.

Defendant-appellant Victor Burns appeals from a judgment entered May 9, 2019, finding him guilty of five violations of the conditions of his supervised release: (1) assault in the third degree in violation of New York Penal Law § 120.00; (2) use of marijuana; (3) failure to notify the Probation Department of police contact; (4) failure to follow a court order barring contact with his on-and-off romantic partner, Jane Vasquez; and (5) grand larceny in the third degree in violation of New York Penal Law § 155.35. The district court sentenced Burns to 24 months' imprisonment and two years' supervised release for the five violations. Burns appeals from this judgment, challenging (1) the finding of a violation on the grand-larceny specification and (2) the sentence of 24 months' imprisonment and two years' supervised release. We assume the parties' familiarity with the underlying facts, the procedural history of the case, and the issues on appeal.

Burns pleaded guilty in 2013 to a narcotics violation. He was sentenced to a term of imprisonment of 78 months (later reduced to 77 months) and three years' supervised release. On May 9, 2018, he was released from prison and commenced his term of supervised release. Within a few months, he began engaging in the conduct that formed the basis for the specifications against him.

Burns argues that there was insufficient evidence for the district court to find that he committed grand larceny in the third degree by illegally using Vasquez's debit card to withdraw $3,742.75. We disagree.

"A district court's finding that a defendant has violated conditions of supervised release is reviewed for abuse of discretion." United States v. Glenn, 744 F.3d 845, 847 (2d Cir. 2014) (per curiam). A district court abuses its discretion when its ruling "rests on an error of law, a clearly erroneous finding of fact, or otherwise cannot be located within the range of permissible decisions." United States v. Parnell, 959 F.3d 537, 539 (2d Cir. 2020) (internal quotation marks omitted). A district court may revoke a term of supervised release if it "finds by a preponderance of the evidence that the defendant violated a condition of supervised release." 18 U.S.C. § 3583(e)(3). "[W]e pay special deference to the district court's credibility determination, and a factfinder who determines that a witness has been contradictory in some respects may nevertheless find the witness entirely credible in the essentials of [her] testimony." United States v. Smith, 967 F.3d 198, 215 (2d Cir. 2020) (internal quotation marks omitted).

In finding that Burns stole $3,742.75 through unauthorized withdrawals, the district court relied primarily on (1) Vasquez's "credible" testimony that "she did not authorize the withdrawals"; (2) "videos show[ing] Mr. Burns by himself making these withdrawals . . . in the middle of the night at the times where [Vasquez] would be home with her children"; and (3) "the fact that the defendant [did not] defend himself when[Vasquez] accuse[d] him of . . . making unauthorized withdrawals." App'x at 284-85. Given the district court's consideration of this evidence, we are not persuaded that its finding of the grand-larceny violation was based on a clearly erroneous finding of fact or otherwise fell outside the range of permissible decisions. See Parnell, 959 F.3d at 539.

Burns also argues that his revocation sentence was procedurally unreasonable because the district court: (1) incorrectly concluded that Burns's fifth violation was a Grade B violation, rather than a Grade C violation; (2) improperly considered "promoting respect for the law and providing just punishment," Burns Br. at 16, pursuant to 18 U.S.C. § 3553(a)(2)(A); and (3) failed to provide an adequate explanation for its above-Guidelines sentence. Burns's arguments are unavailing.

Sentences for violations of supervised release are reviewed for procedural and substantive reasonableness under a deferential abuse-of-discretion standard. United States v. Smith, 949 F.3d 60, 66 (2d Cir. 2020). "A sentence is procedurally unreasonable if the district court fails to calculate (or improperly calculates) the Sentencing Guidelines range, treats the Sentencing Guidelines as mandatory, fails to consider the § 3553(a) factors, selects a sentence based on clearly erroneous facts, or fails adequately to explain the chosen sentence." Id. (internal quotation marks omitted). Where, as here, a defendant does not raise procedural objections during sentencing, the sentence is reviewed for plain error. United States v. Villafuerte, 502 F.3d 204, 206-08 (2d Cir. 2007). Reversal for plain error requires an error that is plain, affects substantialrights, and seriously affects the fairness, integrity, or public reputation of judicial proceedings. United States v. Solano, 966 F.3d 184, 193 (2d Cir. 2020). An error affects an appellant's substantial rights when it "affected the outcome of the district court proceedings." United States v. Marcus, 560 U.S. 258, 262 (2010) (internal quotation marks omitted).

First, per our earlier discussion of the grand-larceny violation, we do not find that there was error, much less plain error, in the district court's...