### In the 

# United States Court of Appeals
For the Seventh Circuit

____________________ No. 15-1425

U NITED S TATES OF A MERICA , Plaintiff-Appellee

,

v.

M ICHAEL D ILL Defendant-Appellant

.

____________________
Appeal from the United States District Court for the Eastern District of Wisconsin. No. 13-CR-11-JPS — J. P. Stadtmueller

, Judge

.

____________________

A RGUED J ULY 8, 2015

— D ECIDED A UGUST 25, 2015

____________________

Before P OSNER , S YKES , and H AMILTON , Circuit Judges

.
H AMILTON , Circuit Judge . Michael Dill was placed on supervised release after serving 10 years in federal prison for bank robbery. Twice now he has been sent back to prison for committing multiple violations of conditions of release, this latest time for 14 months. In this appeal from the second revocation of supervised releas e, Dill contends that the district judge erred by having de cided irrevocably before the revocation hearing that he would impose a new term of at2 No. 15-1425

least 12 months in prison—the term Dill received after the first revocation—without firs t considering the applicable sentencing guidelines, his argum ents in mitigation, or the pertinent factors under 18 U.S.C. § 3583(e)(3) and § 3553(a).We affirm. The judge had obviously prepared for the decision and had some strong views at the beginning of the hearing. We do not think, however, that the judge’s preparation and thought crossed the line into an irrevocable commitment such that his mind was closed to what happened in the hearing.

I. Factual and Procedural Background

From December 2000 thro ugh March 2001, Dill and a confederate robbed several Chicago-area banks of over $21,000. Dill was caught and pled guilty in federal court to two counts of bank robbery under 18 U.S.C. § 2113(a). He was sentenced in the Northern Di strict of Illinois to ten yearsin prison followed by a three-year term of supervised release.
Dill was released from prison in April 2012, and his supervision was transferred to the Eastern District ofWisconsin. Within a year, he had relapsed on drugs and violated four conditions of his supervised release: He missed drug tests and counseling appoin tments, tested positive for morphine and marijuana, travel ed outside the judicial district without permission, and fa iled to comply with locationmonitoring requirements.
The district court convened a revocation hearing in June 2013 but did not revoke Dill’s supervised release, instead continuing the proceedings to give Dill “another chance” to comply with his conditions of supervised release. But theNo. 15-1425 3

court also warned Dill that any future violation would result in a 15-month term of reimprisonment.
One month later Dill again test ed positive, this time for opiates, and he admitted freque nt use of heroin. The district court reconvened the revocation hearing and calculated a reimprisonment range of 8 to 14 months based on Dill’s Grade C violations and Category VI criminal history. See U.S.S.G. § 7B1.4(a). Dill explained that he had started using drugs again after his release from prison as a way of coping with the deaths of his daughter and mother during his incarceration. But he emphasized his positive work history, stable residence, and ongoing support from his girlfriend, and he asked the court to impose a reimprisonment term of time served (36 days) plus a requir ement of psychological counseling. The court, though, expressed skepticism that counseling—which had not worked be fore—would sufficiently deter Dill. Despite the earlier threat of a 15-month term, the court imposed a 12-month term of reimprisonment, along with an additional 18 months of supervised release. Dill did not appeal that decision.
Dill completed the new prison term. Just seven monthsafter his release, Dill was before the district court again, having accrued five more violations of his supervised release. He had: missed eight random drug tests and two counseling sessions; tested positive for mo rphine, codeine, and cocaine;committed two traffic violations; failed to notify his probation officer after contact with law enforcement; and failed to make regular restitution payments. Dill’s attorney submitted a letter asking the court to continue Dill’s supervision, again emphasizing his positive employment history and stable romantic relationship and describing Dill’s efforts at combat-4 No. 15-1425

ting his addiction. The court rejected Dill’s request for continued supervision. The district judge acknowledged that“addiction is perhaps central to the problem here” but added:
most offenders, including those with addiction, at some point, particularly after having spent the length of time that [Dill] did in prison, find it in their heart and in their outlook to put thisaspect of their life behind [them], and take advantage of all of the programming and counseling that’s available.

When offenders choose not to conform their conduct to the law, the court continued, “there is only one alternative, and that is—because we, as a societ y, cannot have individuals inour midst who are either in a workplace, or in a home environment, or worse yet behind the wheel [of] a vehicle, highon drugs.” So, the court concluded, there was “no other alternative for Michael Dill anymor e, other than to send [him] back to prison.”
The district court next turned to the length of that term ofreimprisonment. Though the court recognized that the policy statements in Chapter 7 of the Sentencing Guidelines called for 8 to 14 months, the court explained that Dill’s term was “not going to be a year, and it’s not going to be twoyears,” but instead would “probably” be “something inbetween” because, the court reasoned, “when you violate the conditions of supervised release, the penalties get ratchetedup.” The court thus rejected the government’s recommendation for 8 to 12 months and the defendant’s request for 6months, emphasizing that Dill’s drug use made him a danger to society. And, the court repeated, its “options” were toNo. 15-1425 5

impose a term “of not less than a year, and no more than two years.” The court concluded that a 14-month term of reimprisonment was the “only fair, just, and reasonable sentence.”
After the district court impo sed a prison term of that length, the prosecutor asked the court to clarify whether it had considered the mitigating arguments from defense counsel’s letter and whether the court understood that the term could be less than 12 months, given the advisory range of 8 to 14 months. The court re sponded that the Sentencing Guidelines “were never mandatory in supervised release revocation proceedings.” The judge added:
I’m not going to reimpose a lower or same sentence that didn’t work the first time. In other words, the consequences are greater. And so they weren’t as great as perhaps they could have been, because I could have imposed a sentence of 24 months. In fact, some mightsuggest that that should have been the sentence. The judge next turned to D ill’s arguments in mitigation. Though he had considered those arguments, the judge said, he was not persuaded to impose a shorter prison term:
[I]t was very clear at the outset, we’ve been through this once with Mr . Dill. It didn’t work, and there are consequences. As I stated earlier,if this were Mr. Dill’s first revocation proceeding, it might be different. But it wasn’t. So as they say, it is what it is. And we can’t turn back the hands of mother time, nor put the genie6 No. 15-1425

back in the bottle. And Mr. Dill has no one tolook to other than himself. And for an individual with the significant criminal history andthe significant prior terms of imprisonment, including a 12 month sentence on supervised release, it ill behooves either [him] or anyone onhis behalf to suggest that we set these violations aside and put him back on the street. Thatwould be a total dereliction of any judicial officer’s responsibilities in enforcing and ensuringan appropriate, fair, just, and reasonable disposition.
Dill did not object to any aspe ct of the revocation proceeding.

II. Analysis
Few duties of a United States District Judge are as challenging or involve so much discr etion as sentencing. At leastwhere statutory mandatory minimum sentences do not dictate a decision, the Sentencing Guidelines and the key statutes on sentencing direct the judge to try to balance conflicting goals of sentencing. See 18 U.S.C. §§ 3553(a) & 3583(e)(3). The final decision cannot be reduced to a formula. The judgemust exercise judgment about the individual case that is often not fully explainable in terms of deductive logic.
Dill’s appeal here is aimed at one of the inherent tensions in sentencing. The judge must prepare for a sentencing decision by reviewing the facts of the offense or violation and thehistory and characteristics of the offender and by considering the available choices. Rarely does a judge walk into a sentencing hearing without a fa irly clear idea of an appro-No. 15-1425 7

priate sentence. At the same time, the sentencing hearing itself is an essential step. Judge s must keep their minds open to new facts, new arguments, and new choices.
If the judge communicates those preliminary thoughts about an appropriate sentence to counsel near the beginning of the hearing, it can often help counsel and the defendant know what the judge is most concerned about and address their arguments to those points . On the other hand, if the judge is not careful with the language used, then counsel and the parties and a reviewing court can get the impression that the judge’s mind was already made up no matter what might happen in the sentencing hearing.
Dill’s sole contention on appeal is that the district courtfailed to maintain this balance in his case by refusing improperly to consider a second reimprisonment term below12 months, the term he had received after his first revocation. Dill points to the court’s statement at the beginning of the hearing—that the court was considering a term between 12 and 24 months—as evidence th at a term of at least 12 months had been decided in advance.
As Dill points out, we have cautioned district judges notto predetermine the appropriate punishment before convening a revocation hearing. See United States v. Smith , 770 F.3d 653, 655 (7th Cir. 2014); United States v. Tatum , 760 F.3d 696, 697 (7th Cir. 2014). District judges must approach revocation and sentencing hearings with an open mind and considerthe evidence and arguments presented before imposing punishment. See United States v. Pulley , 601 F.3d 660, 665 (7th Cir. 2010); United States v. Pless , 982 F.2d 1118, 1129 (7th Cir. 1992).8 No. 15-1425

At the same time, a judge who begins the hearing without any preliminary idea of appropriate sanctions is probably not prepared. Having such an idea does not disable the judge from making the se ntencing decision. See Pulley , 601 F.3d at 665; Pless , 982 F.2d at 1129–30; see also Fleenor v. Farley , 47 F. Supp. 2d 1021, 1052–53 (S.D. Ind. 1998) (sentencing judge’s statement to counsel at start of hearing that he was leaning toward imposing death sentence meant that judge was prepared, not that he had made up his mind unalterably), aff’d , 171 F.3d 1096 (7th Cir. 1999).

Taken in isolation, some of th e district judge’s statements here could be read to suggest that he did not come into the hearing with an open mind, including his statement that the court’s “options” for Dill’s punishment were a term “of notless than a year, and no more than two years.” The judge also used some language that could be read as minimizing the discretion he actually had, saying “there is no other way,” referring to the sentence he was “obliged” to impose, and saying that the sentence imposed was “the only fair, just, and reasonable sentence.” Such language of necessity is not literally true but should not be understood literally. A judge pronouncing sentence often explains to a defendant how the defendant has earned the sent ence by his own choices, which have forced the judge to impose a just punishment. Such language does not mean that the judge has not given thoughtful consideration to the decision. 1

1 In some instances a judge’s language of obligation or necessity maybe best understood as an effort by a judge who must make a difficult decision to explain it in ways that minimize the discretion and thus the judge’s personal responsibility for the final decision, or perhaps to tie the final decision to a reasonable philosophy or rationale. If the judge goesNo. 15-1425 9

The final decision must be made and announced in the hearing itself. Explanations are more often extemporaneous than carefully scripted. Explanations seek to weigh whatcannot be measured and to balance competing goals as difficult as squaring a circle. For all these reasons, we must “be careful when a judge has made a spontaneous sentencing statement not to impose an unre alistically literal interpretation on his words.” Tatum , 760 F.3d at 697.
From the record as a whole, it is evident that the judge gave careful and individual consideration to Dill’s case. He did not “disable himself” from considering a lower term before hearing all of the relevant information. See id. ; Smith

,770 F.3d at 655 (reasoning that district court had not committed itself in advance to punishment announced by predecessor but instead had properly considered previous revocation in determining appropriate term of reimprisonment); United States v. Keatings , 787 F.3d 1197, 1204 (8th Cir. 2015) (concluding that district court had considered § 3553(a) factors and did not confine itself to earlier threat of 10-year prison term).
The district judge announced at the start of the hearing that he would “probably” impo se a term of reimprisonment between one and two years in lig ht of the previous revocation. See Smith , 770 F.3d at 655 (explaining that fact of previ-

too far in denying responsibility for th e decision, to the point of signaling the judge does not understand his or her power, an appellate court may reverse because the sentence was based on a legal misunderstanding.This occurred (very rarely) when the Sentencing Guidelines were mandatory, where defendants sought downward departures and judges indicated they did not understand their power to depart. See United States v. Poff , 926 F.2d 588, 591 (7th Cir. 1991) (en banc) (discussing issue but finding no error). There was no such misunderstanding here.10 No. 15-1425

ous revocations was “something the judge was free, maybe required, to consider” in revocation proceedings). Before announcing the 14-month term, the judge acknowledged theChapter 7 policy statements and assessed Dill’s new violations and the danger he posed to society. See United States v. Phillips , 791 F.3d 698, 702 (7th Cir. 2015) (explaining that district court must justify term of reimprisonment “in light of the statutory sentencing fact ors and any relevant policy statements in the guidelines”); Tatum , 760 F.3d at 697 (instructing sentencing courts to consider “number and gravity” of supervised-release violations before determining whether to revoke supervision).
The general principle that the judge applied here, that hewould not impose a lighter sentence for a second set of comparable violations, is both understandable and reasonable.Yet the judge clearly made an individualized decision, taking into account Dill’s conduct both recent and remote, and his history and characteristics, including his long-term drug addiction. The judge wisely chose not to impose a new round of supervised release af ter this latest prison term.
Moreover, the judge had shown his flexibility by previously imposing a 12-month term of reimprisonment despite having warned Dill that another violation would produce a15-month term. The judge was not so committed to a sentence of over 12 months, regardless of Dill’s arguments at thehearing, that the judge could not preside fairly over the revocation.

AFFIRMED.