Court Opinion

ID: 9556744
Source: CourtListenerOpinion
Date Created: 2023-08-18 16:01:49.538235+00
Date Added: 2024-06-11T09:01:14.831154
License: Public Domain

United States Court of Appeals
                             For the Eighth Circuit
                         ___________________________

                                 No. 22-2163
                         ___________________________

                             United States of America

                                       Plaintiff - Appellee

                                         v.

                                 John Ronald Ord

                                    Defendant - Appellant
                                  ____________

                     Appeal from United States District Court
                       for the Eastern District of Arkansas
                                 ____________

                            Submitted: April 10, 2023
                             Filed: August 18, 2023
                                 [Unpublished]
                                 ____________

Before BENTON, ARNOLD, and GRASZ, Circuit Judges.
                          ____________

PER CURIAM.

      John Ronald Ord pled guilty to one count of production of child pornography.
The district court1 sentenced Ord to a term of 360 months of imprisonment, to be
followed by a lifetime of supervised release. Ord appeals his sentence, arguing the

      1
        The Honorable Billy Roy Wilson, United States District Judge for the Eastern
District of Arkansas.
government breached the plea agreement, the district court committed procedural
error in determining the United States Sentencing Guidelines Manual (“Guidelines”
or “U.S.S.G.”) range, and the district court failed to sufficiently address the 18
U.S.C. § 3553(a) factors in explaining its decision to vary Ord’s sentence upward
above the recommended Guidelines range. We affirm.

                                  I. Background

       John Ord was indicted for producing child pornography in violation of 18
U.S.C. § 2251(a). Ord was later charged in a Superseding Indictment with three
counts of producing child pornography, two counts of sex trafficking of a minor in
violation of 18 U.S.C. § 1591(a), and one count of possessing child pornography in
violation of 18 U.S.C. § 2252(a)(4)(B).

       The government and Ord negotiated a plea agreement. Under the agreement,
Ord would plead guilty to one count of production of child pornography while the
government would dismiss all other charges upon the district court’s acceptance of
the guilty plea. The agreement also contained multiple stipulations. Ord’s base
offense level was agreed to be thirty-two under U.S.S.G. § 2G2.1(a). And there
would be two levels added to the base level because the offense involved a minor
under the age of sixteen under U.S.S.G. § 2G2.1(b)(1)(B), with an additional two
levels added because the offense involved the use of a computer under
U.S.S.G. § 2G2.1(b)(6). The parties agreed Ord would receive a reduction of two
or possibly three levels for an acceptance of responsibility. The parties further
stipulated that “no other enhancements or reductions under Chapter 2 or Chapter 5
of the Guidelines apply, other than those specifically set out in this agreement and
its addendum.” Finally, in the negotiations, the government notified Ord’s counsel
that it was unsure “whether, if [Ord] pled to only one count, the increase of
[U.S.S.G. § 4B1.5 for repeat or dangerous sex offenders] would still apply. If it did,
that would obviously affect this calculation.” Prior to the sentencing hearing, the
United States Probation Office prepared a presentence investigation report (“PSR”).
The PSR detailed multiple other instances of Ord’s alleged sexually predatory
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behavior toward minors, and based on these details recommended a five-level
increase to the base offense level under U.S.S.G. § 4B1.5.

       Relying on the conduct outlined in the PSR, the government filed a motion
requesting an upward variance to 360 months of imprisonment. At the sentencing
hearing, the district court adopted the PSR. The district court calculated a Guidelines
range of 235 to 293 months and varied upward to a sentence of 360 months of
imprisonment, to be followed by a lifetime of supervised release. The district court
explained its upward variance by stating “Mr. Ord is a dangerous sexual predator,
and I think that will continue.” The judgment of conviction was entered, and Ord
appealed.

                                    II. Analysis

       Ord first argues the government breached both the express terms and spirit of
the plea agreement by requesting an upward variance.

       “We review questions regarding the interpretation and enforcement of plea
agreements de novo. Where a plea agreement has been accepted by the court, we
generally interpret the meaning of the terms in the agreement according to basic
principles of contract law.” United States v. Mosley, 505 F.3d 804, 808 (8th Cir.
2007). Important to the interpretation of terms in the agreement here, we have
recognized that “[v]ariances do differ from departures.” United States v. Chase, 560
F.3d 828, 830 (8th Cir. 2009). Additionally, in determining a sentence, “district
courts are not only permitted, but required, to consider ‘the history and
characteristics of the defendant’” and when considering varying downward “may
[also] consider factors already taken into account in calculating the advisory
guideline range.” United States v. White, 506 F.3d 635, 645 (8th Cir. 2007) (quoting
18 U.S.C. § 3553(a)(1)).

      Although material presented by the government in its request for a variance
under § 3553(a) could potentially have also been presented in a request for a
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departure under § 5K2.0, the express terms of the plea agreement did not preclude
the government from presenting such materials. Ord nonetheless argues the
government breached the spirit of the plea agreement by seeking an upward variance
and cites our precedent in United States v. Mitchell, 136 F.3d 1192 (8th Cir. 1998).
In Mitchell, the government stated it would make a U.S.S.G. § 5K1.1 motion for
departure and did so. 136 F.3d at 1193–94. However, while the government did
make the motion, it also introduced victim impact statements and made statements
of its own that led the district court to deny the § 5K1.1 motion. Id. Here, the
government agreed not to seek an upward departure under U.S.S.G. § 5K2.0.
Following this agreement, the government, in contrast to the government’s actions
in Mitchell, did not use end-around means to seek a departure under § 5K2.0. Rather,
it separately sought a variance under the sentencing factors listed in 18
U.S.C. § 3553(a). Again, departures and variances are distinct. See Chase, 560 F.3d
at 830. During the plea agreement negotiations, both parties were free to stipulate
that the government would be barred from seeking a variance under § 3553(a). They
did not, and Ord has offered no other legal basis for concluding the government
violated the spirit of the plea agreement.

      Ord next argues the district court imposed a sentence based on an improper
determination of the Guidelines range. Ord argues the district court erred by
considering irrelevant conduct in sentencing Ord, and that the spirit of the plea
agreement should have barred the enhancement under U.S.S.G. § 4B1.5 that was
based on the allegedly irrelevant conduct.

       In reviewing sentences, we initially “ensure that the district court committed
no significant procedural error, such as failing to calculate (or improperly
calculating) the Guidelines range, treating the Guidelines as mandatory, failing to
consider the § 3553(a) factors, selecting a sentence based on clearly erroneous facts,
or failing to adequately explain the chosen sentence.” Gall v. United States, 552
U.S. 38, 51 (2007). If “the district court made no significant procedural errors[, we]
then consider the sentence’s substantive reasonableness under an abuse-of-
discretion standard.” Id. at 39. We have also held that “[r]elevant conduct under the
                                         -4-
guidelines need not be charged to be considered in sentencing” United States v.
Radtke, 415 F.3d 826, 841 (8th Cir. 2005), and “conduct comprising a dismissed
count may be used as relevant conduct for sentencing purposes,” United States v.
Andreano, 417 F.3d 967, 970 (8th Cir. 2005).

       Here, Ord acknowledges that the plea agreement did not stipulate the
government was barred from moving for an upward variance or presenting relevant-
conduct evidence in support of an enhancement under § 4B1.5. However, Ord still
argues the government erred by presenting evidence in support of an enhancement
under § 4B1.5 as this violated the spirit of the agreement and the government “was
not free to use Chapter 4 and the trove of so-called ‘relevant conduct’” as § 4B1.5
was not referenced in the plea agreement. This argument is without merit. First, the
government clearly and specifically indicated to Ord’s counsel during plea
negotiations that an enhancement under § 4B1.5 could potentially apply. Second,
we have concluded that when a “plea agreement only stipulate[s] to [a] base offense
level under Chapter Two of the Guidelines” and does “not address possible
adjustments ‘from Part B of Chapter 4,’” then the government is free to “advocate[]
for something that was not resolved by the plea agreement,” such as by presenting
evidence that supported an enhancement under § 4B1.5 as seen here. United States
v. Leach, 491 F.3d 858, 864 (8th Cir. 2007).

       Ord’s final argument is that the district court failed to sufficiently address the
§ 3553(a) factors in explaining its upward variance. We review this issue for plain
error as it was not raised before the district court. See United States v. Miller, 557
F.3d 910, 916 (8th Cir. 2009). “To establish plain error, [Ord] must prove that (1)
there was error, (2) the error was plain, and (3) the error affected his substantial
rights.” Id. In considering relevant sentencing factors, district courts “must set forth
enough to satisfy the appellate court that it has considered the parties’ arguments and
has a reasoned basis for exercising [its] own legal decisionmaking authority.”
United States v. Godfrey, 863 F.3d 1088, 1098 (8th Cir. 2017) (alteration in original)
(quoting United States v. Hill, 552 F.3d 686, 691 (8th Cir. 2009)).

                                          -5-
        The district court determined the upward variance was necessary to prevent
Ord from continuing the pattern of acts presented in the evidence put forth by the
government, which included soliciting nude photographs and sex acts from children
in exchange for food and money. After stating that it had considered the § 3553(a)
factors and all of the evidence before the court, the district court imposed a sentence
above the Guidelines range. It clearly and succinctly explained its consideration of
the evidence, including through its statement that “Ord is a dangerous sexual
predator, and I think this will continue.” Although Ord argues the district court’s
explanation for its upward variance is insufficient, “[we] do not require a district
court ‘to provide a mechanical recitation of the § 3553(a) factors when determining
a sentence. Rather, it simply must be clear from the record that the district court
actually considered the § 3553(a) factors in determining the sentence.’” United
States v. Walking Eagle, 553 F.3d at 654, 659 (8th Cir. 2009) (quoting United States
v. Little Hawk, 449 F.3d 837, 840 (8th Cir. 2006)). We detect no plain error, as the
district court’s explanation and consideration of the § 3553(a) factors provide
sufficient support for its decision.

                                  III. Conclusion

      We affirm the judgment of the district court.
                      ______________________________

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