Molina-Martinez v. United States
136 S. Ct. 1338
| SCOTUS | 2016Background
- Molina-Martinez pleaded guilty to illegal reentry after deportation following an aggravated felony conviction; Probation calculated a Guidelines range of 77–96 months.
- Probation and defense recommended 77 months (low end); Government asked for 96 months (high end); District Court adopted the presentence report and sentenced to 77 months without further explanation.
- After appeal briefing, Molina‑Martinez raised for the first time that the criminal‑history calculation was wrong (multiple same‑day sentences counted separately), which would have produced a correct Guidelines range of 70–87 months.
- The Fifth Circuit agreed there was a Guidelines error but applied a rule requiring "additional evidence" to show prejudice when the sentence imposed also fell within the correct range; it denied plain‑error relief.
- The Supreme Court granted certiorari to resolve whether an unpreserved Guidelines miscalculation itself can establish the "reasonable probability" of a different outcome required to show prejudice under Rule 52(b).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether an unpreserved erroneous Guidelines range can alone show prejudice under Rule 52(b) | Molina‑Martinez: application of a higher, incorrect Guidelines range — and his receipt of the low‑end sentence within that range — establishes a reasonable probability of a different outcome | U.S.: defendant must produce "additional evidence" beyond the fact of overlap; otherwise Government would have to prove harmlessness for every unpreserved Guidelines error | The Court: No categorical "additional evidence" rule; in the ordinary case the application of an incorrect, higher Guidelines range can suffice to show a reasonable probability of a different outcome |
| Whether the Fifth Circuit’s categorical rule is consistent with Rule 52(b) and Olano | Molina‑Martinez: Olano does not support a special presumption; the Guidelines’ centrality means the miscalculation often affects outcomes | U.S.: preserving a difference between Rule 52(a) and 52(b) requires the Government not bear burden of showing harmlessness on every forfeited error | The Court: Olano/Rule 52(b) do not allow a rigid additional‑evidence requirement; burden of persuasion on prejudice remains with defendant, but reliance on the erroneous range often suffices |
| Whether remanding for resentencing will create unmanageable burdens | Molina‑Martinez: resentencing is an appropriate remedy where prejudice shown; appellate discretion limits remands | U.S.: allowing reliance on the erroneous range will overwhelm courts with resentencings | The Court: concern overstated; most circuits follow similar approach and remands for resentencing are infrequent and less costly than retrial |
| What showing remains available to Government to defend sentence on appeal | Molina‑Martinez: not directly argued here — defendant needs only reasonable probability showing | U.S.: Government can point to record evidence (judge's statements, other factors) to show no reasonable probability of a different sentence | The Court: Government may rebut by pointing to parts of the record showing the judge would have imposed the same sentence regardless of range |
Key Cases Cited
- United States v. Olano, 507 U.S. 725 (1993) (framework for plain‑error review under Rule 52(b))
- United States v. Dominguez Benitez, 542 U.S. 74 (2004) (defendant must show reasonable probability that, but for error, outcome would differ)
- United States v. Booker, 543 U.S. 220 (2005) (Guidelines are advisory but must be consulted and considered)
- Rita v. United States, 551 U.S. 338 (2007) (within‑Guidelines sentences may require less extensive explanation)
- Gall v. United States, 552 U.S. 38 (2007) (Guidelines as the starting point and treatment of departures/variances)
- United States v. Vonn, 535 U.S. 55 (2002) (appellate courts should consider record evidence to rebut claims of prejudice)
