Court Opinion

ID: 4370256
Source: CourtListenerOpinion
Date Created: 2019-02-22 16:00:16.948388+00
Date Added: 2024-06-11T13:30:57.302375
License: Public Domain

18-715-cr
United States v. Waver

                              UNITED STATES COURT OF APPEALS
                                  FOR THE SECOND CIRCUIT

                                       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
22nd day of February, two thousand nineteen.

Present:        ROSEMARY S. POOLER,
                RAYMOND J. LOHIER, JR.,
                SUSAN L. CARNEY,
                           Circuit Judges.

_____________________________________________________

UNITED STATES OF AMERICA,

                                Appellee,

                         v.                                                  18-715-cr

JEREMY WAVER,

                        Defendant-Appellant.
_____________________________________________________

Appearing for Appellant:        Moira L. Buckley, Assistant Federal Defender, for Terry S. Ward,
                                Federal Defender, District of Connecticut, Hartford, C.T.

Appearing for Appellee:         Jennifer R. Laraia, Assistant United States Attorney (Marc H.
                                Silverman, Assistant United States Attorney, on the brief), for John
                                H. Durham, United States Attorney for the District of Connecticut,
                                New Haven, C.T.
Appeal from an order of the United States District Court for the District of Connecticut
(Meyer, J.).

     ON CONSIDERATION WHEREOF, IT IS HEREBY ORDERED, ADJUDGED,
AND DECREED that the order of said District Court be and it hereby is AFFIRMED.

         Appellant Jeremy Waver appeals from the March 9, 2018, order of the United States
District Court for the District of Connecticut (Meyer, J.) sentencing him principally to 84
months’ imprisonment. We assume the parties’ familiarity with the underlying facts, procedural
history, and specification of issues for review.

        In April 2017, a Connecticut woman was found dead of an overdose of furanyl fentanyl.
Police traced the only drugs in the deceased’s apartment—and thus the drugs that led to the
woman’s death—to Waver, and he subsequently pled guilty to possession with intent to
distribute and distribution under 21 U.S.C. § 841(a)(1) and 21 U.S.C. § 841(b)(1)(C). The
government and Waver agreed that the Guidelines range for Waver’s offense was 33 months to
41 months. At the sentencing hearing, the government sought and the district court granted an
upward departure under Sentencing Guideline 5K2.1 because Waver’s drug sale led to the
woman’s death. The district court also concluded that “even if the facts here do not meet the
requirements under that upward departure provision under 5K2.1, I would still vary, grant an
upward variance on account of all the aggravating facts before me, as I’ve described them, and
impose the same sentence that I’m ultimately going to impose.” Joint App’x at 207. Because of
the section 5K2.1 departure—and in the alternative, because of the district court’s decision to
vary upward—the district court sentenced Waver principally to a term of 84 months.

        Waver raises claims of both procedural and substantive error related to his sentence. In
considering claims of procedural error, “we review factual findings for clear error and the court’s
interpretation of the Sentencing Guidelines de novo.” United States v. Stewart, 590 F.3d 93, 134-
35 (2d Cir. 2009) (internal quotation marks omitted). “We will . . . set aside a district court’s
substantive decision only in exceptional cases where the trial court’s decision cannot be located
within the range of permissible decisions.” United States v. Cavera, 550 F.3d 180, 189 (2d Cir.
2008) (emphasis omitted) (internal quotation marks omitted).

   I. Procedural Error

        Waver argues that the district court procedurally erred in departing under section 5K2.1
because the Sentencing Guidelines account for the risk of death in setting the base offense levels
for drug crimes. Any error in the application of section 5K2.1, however, was harmless. “Where
we identify procedural error in a sentence, but the record indicates clearly that the district court
would have imposed the same sentence in any event, the error may be deemed harmless,
avoiding the need to vacate the sentence and to remand the case for resentencing.” United States
v. Jass, 569 F.3d 47, 68 (2d Cir. 2009) (internal quotation marks omitted). Here, the district court
explicitly stated that if an upward departure under section 5K2.1 were unavailable, it would have
imposed the same sentence by varying upward from the applicable Guidelines range,
notwithstanding the departure. The district court based this upward variance in the alternative on
the death of the victim and the defendant’s criminal history, which the court believed required an

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enhanced sentence for the public’s protection. The district court’s reasons for its upward variance
track the factors that a district court must consider when imposing a sentence—namely, “the
nature and circumstances of the offense,” the need “to afford adequate deterrence to criminal
conduct,” and the need “to protect the public from further crimes of the defendant.” 18 U.S.C.
§ 3553(a)(1)-(2). Thus, the district court’s upward variance is appropriate. Given the district
court’s explicit decision that it would have imposed the same sentence via an upward variance as
via an upward departure, any procedural error from the upward departure was harmless.

   II. Substantive Error

       Waver also argues that his sentence, which was over twice the high end of the Guidelines
range, was substantively unreasonable because Waver’s crime was a typical drug offense. We
may find a sentence substantively unreasonable only where a sentence is “so shockingly high,
shockingly low, or otherwise unsupportable as a matter of law that affirming” the sentence
“would damage the administration of justice.” United States v. Jones, 878 F.3d 10, 19 (2d Cir.
2017) (internal quotation marks omitted).

         We recognize that the district court imposed a substantially higher sentence than the
recommended Guidelines range. Nonetheless, the district court substantiated the increased
sentence by pointing to factors that it determined made Waver’s drug offense graver than a
single sale of heroin—namely, that the person that Waver sold the drugs to ultimately died from
consuming the drugs and that the drugs were laced with fentanyl. Additionally, Waver’s criminal
history supported the district court’s determination that Waver was a “professional drug dealer”
and thus was particularly likely to return to drug dealing. App’x at 204. Waver fits the highest
criminal history category in the Guidelines because he had committed five other drug crimes in
the last ten years. We thus cannot conclude that the district court’s upward variance led to a
sentence that is “unsupportable as a matter of law” such that affirming the sentence “would
damage the administration of justice.” Id. (internal quotation marks omitted).

       We have considered the remainder of Waver’s arguments and find them to be without
merit. Accordingly, the order of the district court hereby is AFFIRMED.

                                                     FOR THE COURT:
                                                     Catherine O’Hagan Wolfe, Clerk

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