Opinion

United States v. Justin Charles Arnold

Court
Court of Appeals for the Eleventh Circuit
Filed
Jun 27, 2022
Status
Unpublished
Nature of suit
NEW
Cited by
0 cases
Authority
More cited than 11.3%

The opinion

USCA11 Case: 21-12285 Date Filed: 06/27/2022 Page: 1 of 10

[DO NOT PUBLISH]

In the

United States Court of Appeals

For the Eleventh Circuit

____________________

No. 21-12285

Non-Argument Calendar

____________________

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

versus

JUSTIN CHARLES ARNOLD,

Defendant-Appellant.

____________________

Appeal from the United States District Court

for the Middle District of Georgia

D.C. Docket No. 7:20-cr-00011-HL-TQL-1

____________________

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2 Opinion of the Court 21-12285

Before LUCK, LAGOA, and TJOFLAT, Circuit Judges.

PER CURIAM:

Justin Charles Arnold appeals his 105-month sentence fol-

lowing his conviction for one count of possession of a firearm by a

felon. He raises two issues on appeal. First, he contends that the

District Court erred by failing to depart downward by two levels

under U.S.S.G. § 5K2.0(a)(2)(B) for mitigating circumstances not

otherwise taken into account by the guidelines, and by failing to

explain why it would not do so. Second, he asserts that his sentence

is substantively unreasonable, and the Court should have varied

downward from the applicable guideline range. After careful re-

view, we affirm the District Court’s sentence.

I.

On November 15, 2018, local law enforcement officers went

to Arnold’s residence to complete a probation compliance check.

During a search of Arnold’s bedroom, officers discovered a Smith

& Wesson 9mm semiautomatic handgun and ten rounds of 9mm

ammunition. When asked if the gun was his, Arnold stated, “yes

and no” and admitted to knowing the handgun was in the closet

and that he was a convicted felon. On March 10, 2020, a federal

grand jury in the Middle District of Georgia indicted Arnold on one

count of a possession of a firearm by a felon, in violation of 18

U.S.C. § 922(g)(1) and 924(a). After an initial plea of not guilty, Ar-

nold pled guilty without the benefit of a plea agreement.

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21-12285 Opinion of the Court 3

The presentence investigation report (“PSI”) assigned Ar-

nold a base offense level of 24 under U.S.S.G. § 2K2.1(a)(2) because

he had two prior felony convictions for crimes of violence. It added

two levels under U.S.S.G. § 2K2.1(b)(4)(A) because the firearm was

stolen and subtracted three levels for acceptance of responsibility

under U.S.S.G. §§ 3E1.1(a) and (b). This resulted in a total offense

level of 23.

The PSR found that Arnold qualified for a criminal history

category of VI based on 14 criminal history points. These included

(1) two criminal history points for a 2009 conviction for carrying a

concealed firearm; (2) three points for a 2010 conviction for aggra-

vated assault; (3) three points for a 2012 conviction for aggravated

assault/family violence; (4) two points for a 2018 conviction for

simple battery/family violence; and (5) two points for a 2019 con-

viction for criminal damage to property.

Arnold’s total offense level of 23 and criminal history cate-

gory of VI resulted in a guideline imprisonment range of 92 to 115

months. Arnold did not object to the PSI prior to sentencing. He

did, however, seek a downward variance and departure in a sen-

tencing memorandum. He explained that he was the fourth

youngest of six siblings and was raised without a father. He de-

scribed how he had joined a gang at a young age and began abusing

alcohol at the age of 17. He conceded that he had been in and out

of “petty” trouble but argued that he had begun turning his life

around when his mother died in 2020. He noted that he had

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4 Opinion of the Court 21-12285

accepted responsibility for his behavior and had been a “model de-

tainee” while incarcerated in pretrial detention.

Arnold also stated in his memorandum that he expected the

government to move for, and the Court to grant, a two-point re-

duction of his offense level under U.S.S.G § 5K2.0(a)(2)(B), alt-

hough he did not say why he qualified for such a reduction. Pur-

suant to § 5K2.0(a)(2)(B), a departure may be warranted in the ex-

ceptional case in which there are present circumstances that the

Commission has not identified in the guidelines but are neverthe-

less relevant in determining an appropriate sentence.

At sentencing, neither the Government nor Arnold made

objections to the PSI. Arnold made the same arguments he had

made in his sentencing memorandum and also argued that the

court should apply a two-level reduction under § 5K2.0(a)(2)(B), as

that reduction had been offered to other defendants during the

COVID-19 jury trial moratorium in an effort to decrease the case

backlog. Arnold admitted, however, that the Government would

not formally make that motion in his case because he had not

waived the right to appeal. Arnold argued that to deny him the

reduction would amount to disparate treatment.

The Government argued that Arnold had a “deplorable”

criminal history score and criminal history category, and that a

two-level reduction under § 5K2.0(a)(2)(B) was inapplicable be-

cause Arnold did not waive his right to appeal. The Government

also noted that after his indictment in this case, Arnold had thrown

a brick through a McDonald’s restaurant window because he was

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21-12285 Opinion of the Court 5

angry with his girlfriend. The Government asserted that a within-

guideline range sentence was appropriate.

In announcing Arnold’s sentence, the District Court stated:

I will say initially, Mr. Arnold, that your prior record

is very concerning to the Court. The presentence re-

port has been prepared, filed, considered, and ac-

cepted, and you are adjudicated guilty of the one-

count indictment. The advisory sentencing range is

92 to 115 months considering an offense level of 23

and a criminal history category of VI. The Court has

considered the advisory sentencing range and the sen-

tencing factors found at 18 U.S.C. § 3553(a) and has

made an individualized assessment based on the facts

presented.

The District Court sentenced Arnold to 105 months’ impris-

onment and three years of supervised release. The Court did not

expressly address Arnold’s request for a downward departure or a

downward variance. The Court then asked if either party had any

objections. Arnold objected only to the substantive reasonableness

of the sentence and did not ask the court to provide an explanation

for its refusal to award a downward departure or variance. Arnold

now appeals.

II.

A.

Arnold first argues that the District Court abused its discre-

tion when it failed to depart downward under U.S.S.G. §

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6 Opinion of the Court 21-12285

5K2.0(a)(2)(B). Arnold further argues that the District Court com-

mitted procedural error when it did not discuss why it would not

grant his request for the Covid-19 two-level reduction.

In United States v. Pressley, 345 F.3d 1205, 1209 (11th Cir.

2003), we explained that:

Review of sentencing guidelines departure decisions

is governed by different rules depending on whether

the district court has chosen to depart or not to de-

part. We may not review at all the district court’s dis-

cretionary decision not to depart from the guidelines’

sentence, but we review de novo the question of

whether the district court erroneously believed it

lacked authority to depart. United States v. Mignott,

184 F.3d 1288, 1290 (11th Cir. 1999) (per curiam). Not

only do we examine whether the district court in fact

believed it lacked authority to depart, but we also re-

view whether, if the district court held such a belief,

it was based on legal error.

While we have stated that “it would facilitate review if sen-

tencing judges would state on the record that they believe they

have or do not have the authority to depart,” such a statement is

not required. United States v. Dudley, 463 F.3d 1221, 1228 (11th

Cir. 2006). Moreover, when nothing in the record indicates other-

wise, we assume that the district court understood it had the au-

thority to depart. Id.

Here, Arnold has abandoned any claim that the District

Court incorrectly believed it did not have the power to depart by

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21-12285 Opinion of the Court 7

not presenting it in his briefing on appeal. Sapuppo v. Allstate Flor-

idan Ins. Co., 739 F.3d 678, 681-82 (11th Cir. 2014). Moreover, be-

cause nothing in the record indicates that the District Court did not

believe it had the power to depart, we decline to review Arnold’s

claim to the extent that he requests review of the District Court’s

discretionary decision not to depart. Dudley, 463 F.3d at 1228.

With respect to Arnold’s claim of procedural error, we note

that Arnold did not object below to the District Court’s failure to

explain the reasons for denying his departure request. As such, we

review his procedural claim only for plain error. United States v.

Henderson, 409 F.3d 1293, 1307 (11th Cir. 2005). Under plain error

review, we may correct an error where the defendant demon-

strates (1) an error occurred; (2) the error was plain; and (3) the

error affected the defendant’s substantial rights. Rosales-Mireles v.

United States, 128 S. Ct. 1897, 1904–05, 1908–09 (2018). An error is

plain if it is clearly contrary to settled law at the time of sentencing

or at the time of appellate consideration. United States v. Shelton,

400 F.3d 1325, 1330–31 (11th Cir. 2005). A plain error affects sub-

stantial rights if it was prejudicial, meaning that the error “actually

made a difference” in the defendant’s sentence. Shelton, 400 F.3d

at 1332 (quotation marks omitted). If an appellate court has to

speculate about whether the result would have been different, the

defendant has not met the burden to show that substantial rights

have been affected. United States v. Rodriguez, 406 F.3d 1261, 1275

(11th Cir. 2005).

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8 Opinion of the Court 21-12285

Although the District Court may have erred in failing to pro-

vide an explanation for its denial of Arnold’s request for a depar-

ture, 1 Arnold has not shown that any error in this regard affected

his substantial rights. To find error, we would have to speculate

that, by giving a more detailed explanation of its reasons for not

departing, the District Court would have either incorrectly con-

cluded it lacked power to depart—making its decision reviewable

in this Court—or would have chosen to depart—giving Arnold a

lesser sentence. In other words, we would have to engage in pure

speculation to find that the District Court’s error affected his sub-

stantial rights. As a result, Arnold has not met his burden in show-

ing that his substantial rights have been affected.

B.

Arnold also argues that his sentence is substantively unrea-

sonable. He argues that the District Court, through its failure to

1 A procedural error can include “failing to adequately explain the chosen sen-

tence.” United States v. Trailer, 827 F.3d 933, 935–36 (11th Cir. 2016). When

explaining a sentence, the district court need not provide a lengthy explanation

but must “set forth enough to satisfy the appellate court that [it] has consid-

ered the parties’ arguments and has a reasoned basis for exercising [its] own

legal decisionmaking authority.” Rita v. United States, 551 U.S. 338, 356, 127

S. Ct. 2456, 2468 (2007). If a party presents a nonfrivolous argument for a

sentence outside the guideline range, the court should explain why it has re-

jected the argument, although the length of the explanation depends on the

circumstances. Id. at 357, 127 S. Ct. at 2458. Here, although the District Court

was not required to discuss, at length, Arnold’s departure-related arguments,

it did not address any of them and did not assure him that it had reviewed his

arguments before imposing a sentence.

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21-12285 Opinion of the Court 9

grant a two-level reduction under § 5K2.0(a)(2)(B), created “unwar-

ranted sentencing disparities” within the Middle District of Geor-

gia. Arnold also takes issue with the District Court’s strong

weighting of his prior criminal history, alleging that it amounted to

an unreasonable reliance on one § 3553(a) factor. We review the

substantive reasonableness of a sentence under a deferential abuse-

of-discretion standard, considering the totality of the circum-

stances. Gall v. United States, 552 U.S. 38, 41, 128 S. Ct. 586, 591

(2007).

Section 3553(a) requires that the district court “shall impose

a sentence sufficient, but not greater than necessary,” to accom-

plish multiple goals, including to: reflect the seriousness of the of-

fense; promote respect for the law; provide just punishment for the

offense; afford adequate deterrence to criminal conduct; and pro-

tect the public from further crimes of the defendant. 18 U.S.C. §

3553(a), (2)(A)-(C). The district court is required to evaluate all the

§ 3553(a) factors, but the weight accorded to each factor is within

the sound discretion of the district court. United States v. Ramirez-

Gonzalez, 755 F.3d 1267, 1272–73 (11th Cir. 2014).

Here, the District Court did not abuse its discretion. While

Arnold argues he received a disparate sentence compared to other

defendants, there is nothing in the record that could establish any

specific sentence disparities. Moreover, Arnold’s sentence is within

the applicable guideline range and well below the statutory maxi-

mum penalty, indicating reasonableness. United States v. Hunt,

526 F.3d 739, 746 (11th Cir. 2008); United States v. Croteau, 819

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10 Opinion of the Court 21-12285

F.3d 1239, 1310. The District Court was also within its broad dis-

cretion to give substantial weight to Arnold’s lengthy criminal his-

tory. Rosales-Bruno, 789 F.3d at 1261 (11th Cir. 2016). Therefore,

even if we might have reached a different outcome, we will not

disturb the district court’s total sentence, which was within “the

ballpark of permissible outcomes.” Rosales-Bruno, 789 F.3d at

1254 (quotation marks omitted).

IV.

For the foregoing reasons, the District Court’s sentence is

AFFIRMED.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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