United States of America v. John L. Phelps

23-3440Court of Appeals for the Eighth Circuit31 de dez. de 2024

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United States Court of Appeals
For the Eighth Circuit
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No. 24-1258
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United States of America
lllllllllllllllllllllPlaintiff - Appellee
v.
John L. Phelps
lllllllllllllllllllllDefendant - Appellant
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Appeal from United States District Court
for the Western District of Missouri - Kansas City
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Submitted: November 18, 2024
Filed: December 11, 2024
[Unpublished]
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Before SHEPHERD, ARNOLD, and ERICKSON, Circuit Judges.
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PER CURIAM.
John L. Phelps challenges the substantive reasonableness of his 110-month
sentence for failing to report international travel as a sex offender. 18 U.S.C.

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§ 2250(b). The district court1 did not abuse its discretion in imposing the sentence,
so we affirm.
In 2009, Phelps was found guilty of first-degree child molestation, making him
a sex offender for purposes of the Sex Offender Registration and Notification Act. 34
U.S.C. § 20911. As a result, he had to report international travel to an appropriate
official before engaging in it. Id. § 20914(a)(7); 18 U.S.C. § 2250(b). Following his
release from prison, allegations surfaced that Phelps had begun committing further
sex offenses. Aware of these allegations, he left the United States for Mexico without
reporting his travel. Mexican authorities extradited him, and a Missouri jury found
Phelps guilty of statutory rape, statutory sodomy, and incest. He received four-year,
seven-year, and four life terms of imprisonment, all running consecutively.
In the separate federal case now before us, Phelps pleaded guilty to failing to
report his travel to Mexico. The district court calculated his guidelines sentencing
range as 21 to 27 months' imprisonment but varied upward to 110 months. It ordered
the sentence to run consecutively to Phelps's state sentence, which he had appealed.
Phelps argues that his sentence was substantively unreasonable. We review it
for abuse of discretion. United States v. Lowry, 595 F.3d 863, 865 (8th Cir. 2010).
We conclude that the district court reasonably determined that Phelps deserved
an above-guidelines sentence because his past and present offenses showed he lacked
respect for the law and was a danger to children. Phelps sexually abused a child in his
family repeatedly. Shortly after a stint in prison for that offense, he began sexually
abusing another child in his family repeatedly, only to leave the United States for
Mexico when allegations concerning this wrongdoing gained currency. Between his
first offense and his departure, he violated prison rules and state sex offender
1The Honorable Greg Kays, United States District Judge for the Western
District of Missouri.
-2-

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registration requirements numerous times. The district court was entitled to infer from
this continuous misconduct that an above-guidelines sentence was appropriate to
protect the public from Phelps and promote respect for the law. See United States v.
Segura, 747 F.3d 323, 327 (5th Cir. 2014); cf. also United States v. Bruzek, 2023 WL
1794918, at *2 (8th Cir. Feb. 7, 2023) (unpublished) (per curiam).
We reject Phelps's argument that the district court relied too heavily on this
misconduct because the calculation of his guidelines sentencing range already
accounted for it. As Phelps concedes, though, our precedent permits the district court
to vary upward from the range based on considerations reflected in its guidelines
calculation. See United States v. Adams, 12 F.4th 883, 887 (8th Cir. 2021). The
district court could also consider the ways in which the guidelines calculation failed
to account for Phelps's offenses, see United States v. Cutler, 87 F.4th 893, 896 (8th
Cir. 2023), several of which are apparent. The guidelines calculation did not fully
account for the repetitive character of each of Phelps's sex offenses against children
in his family, his victimization of one child shortly after serving a sentence for
victimizing the other, his violations of prison rules, or his departure from the United
States when his prosecution for sex offenses was foreseeable.
We also reject Phelps's argument that the district court weighed his appeal from
his most recent state sex offense convictions too heavily against him. Assuming
Phelps is right that the district court made his federal sentence consecutive with his
state sentence because it worried he would not "serve enough time" if the appeal
succeeded, we think it acted within its discretion. The district court could impose a
consecutive sentence "to achieve a reasonable punishment" for his federal offense.
USSG § 5G1.3(d); see also 18 U.S.C. § 3584(a)–(b). In deciding whether to do so,
it could consider "the time likely to be served before release" under the state sentence.
USSG § 5G1.3 app. n.4(A)(iii); United States v. Hall, 632 F.3d 331, 336 (6th Cir.
2011). It was therefore permissible for the district court to consider whether Phelps
might serve "too little time in prison" for his state offenses. United States v. Hall, 825
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F.3d 373, 375–76 & n.3 (8th Cir. 2016) (per curiam). Since Phelps does not explain
how, if at all, the district court misjudged the likely outcome of his appeal, we see no
reversible error in its consideration of that outcome.
Finally, we are unpersuaded by Phelps's argument that the district court should
have given more weight to a purported disparity between his sentence and other
defendants' sentences. Phelps asserts that the average and median sentences for other
violators of federal sex offender registration requirements with the same criminal
history score as his are shorter than his sentence. Despite Phelps's doubts that the
district court considered this difference, we presume it did so because Phelps raised
the issue in his sentencing memorandum. See United States v. Farah, 899 F.3d 608,
616 (8th Cir. 2018). The district court, however, reasonably discounted Phelps's
statistics. The average and median sentences do not derive from a sample of
defendants sharing all material elements of Phelps's background and thus say little
about whether that background supports an above-average or above-median sentence.
See United States v. Boneshirt, 662 F.3d 509, 518–19 (8th Cir. 2011); United States
v. Garcia, 946 F.3d 1191, 1214–15 (10th Cir. 2020). They do not, for example,
aggregate only the sentences for defendants who, like Phelps, sexually abused
children repeatedly not long before and after incarceration and then left the country
when prosecution was likely. The district court accordingly had good reason not to
extrapolate too much from these statistics. We do not fault it for instead relying on
Phelps's past and present conduct as a better indication of the sentence needed to
protect the public, promote respect for the law, and otherwise achieve the goals of
sentencing.
Affirmed.
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