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Reid v. United States
252 F. Supp. 3d 63
D. Mass.
2017
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Background

  • Defendant pled guilty in 2003 to possession with intent to distribute cocaine base and was sentenced on June 1, 2004.
  • Court applied the then-mandatory Career Offender Guideline (U.S.S.G. § 4B1.1), finding four predicate convictions (three violent, one drug), which raised his range dramatically.
  • The court granted a downward departure for diminished mental capacity under U.S.S.G. § 5K2.13 and imposed a 188-month sentence (below the Career Offender range but well above the non-Career range).
  • Subsequent Supreme Court decisions (Johnson I and Johnson II) invalidated parts of the ACCA that used a vague "residual clause;" lower courts initially applied those decisions to the identical Career Offender language in the Guidelines.
  • Beckles v. United States held that the advisory Guidelines (post-Booker) are not subject to vagueness challenges, but Beckles explicitly left open challenges to sentences imposed under the mandatory, pre-Booker Guidelines.
  • This case asks whether Johnson’s due-process/vagueness holdings apply to a 2004 sentence imposed under the mandatory Career Offender Guidelines, and whether the defendant is entitled to re-sentencing.

Issues

Issue Petitioner’s Argument Government’s Argument Held
Whether Johnson’s vagueness rulings apply to pre-Booker mandatory Career Offender Guidelines Johnson I/II undermine the Career Offender residual/force clause used in 2004, so career status was unconstitutional Beckles bars vagueness challenges to Guideline-based enhancements Court: Johnson applies to pre-Booker mandatory Guidelines; Beckles does not bar the claim
Whether Beckles forecloses relief because it rejected vagueness challenges to the Guidelines Beckles distinguished pre- and post-Booker sentences; it does not reach mandatory-Guidelines era Beckles broadly precludes vagueness challenges to Guideline definitions Court: Beckles applies only to advisory post-Booker Guidelines and leaves open pre-Booker challenges
Forfeiture / procedural default (failure to raise at sentencing) Defendant’s failure to object at sentencing does not waive a constitutional due-process claim entitled to collateral review Government argues defendant forfeited claim and cannot show cause and prejudice Court: Government’s forfeiture argument rejected; cited district precedent rejecting cause-and-prejudice bar
Remedy — entitlement to re-sentencing If predicates no longer qualify under Johnson, defendant must be re-sentenced without Career Offender enhancement Government opposes relief Court: Defendant entitled to re-sentencing; motion granted and case set for new sentencing

Key Cases Cited

  • Johnson v. United States, 559 U.S. 133 (2010) (narrowed "force" clause definition to "violent force")
  • Johnson v. United States, 576 U.S. 591 (2015) (held ACCA residual clause void for vagueness)
  • Beckles v. United States, 137 S. Ct. 886 (2017) (advisory Guidelines are not subject to vagueness challenges)
  • United States v. Booker, 543 U.S. 220 (2005) (rendered Sentencing Guidelines advisory)
  • Gall v. United States, 552 U.S. 38 (2007) (Guidelines are starting point but courts must make individualized assessments)
  • Pepper v. United States, 562 U.S. 476 (2011) (post-Booker sentencing courts may impose non-Guidelines sentences based on disagreement with Commission)
Read the full case

Case Details

Case Name: Reid v. United States
Court Name: District Court, D. Massachusetts
Date Published: May 18, 2017
Citation: 252 F. Supp. 3d 63
Docket Number: NO. 03-CR-30031-MAP, NO. 16-CV-30111-MAP
Court Abbreviation: D. Mass.