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United States v. Antonio Hollis
823 F.3d 1045
| 6th Cir. | 2016
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Background

  • Antonio Jerome Hollis pleaded guilty to a firearms conspiracy and being a felon in possession of a firearm after a seven-count indictment that was severed into two trial tracks.
  • The district court’s pretrial order set deadlines for motions for rearraignment and warned late motions could forfeit § 3E1.1 acceptance-of-responsibility credit.
  • Hollis moved for rearraignment one day late for Track 1 and twenty-two days late for Track 2, but pled guilty before either trial began.
  • At sentencing the probation report did not award the two-level § 3E1.1(a) reduction; the district court denied it solely because Hollis’s plea was filed after the pretrial deadline, citing wasted government preparation.
  • Hollis appealed, arguing the district court improperly denied § 3E1.1(a) credit based only on the timing-related waste of government resources.
  • The Sixth Circuit vacated the sentence and remanded, concluding the district court conflated § 3E1.1(a) and (b) and improperly used resource-waste as the sole basis to deny the (a) reduction.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether a district court may deny § 3E1.1(a) credit solely because a guilty plea was untimely and caused government preparation costs Hollis: (plaintiff) his timely guilty plea before trial shows acceptance of responsibility; delay does not negate sincerity and resource-waste is not a proper basis under (a) Government: plea was untimely under the pretrial order, causing wasted resources; that timeliness justifies denying (a) credit Court: No — timeliness may be considered under (a) only to assess sincerity; waste of government resources is not a proper sole basis to deny (a) and belongs to (b) analysis

Key Cases Cited

  • United States v. Webb, 335 F.3d 534 (6th Cir. 2003) (deference to district court factfinding on acceptance of responsibility)
  • United States v. Edwards, 272 F.3d 812 (6th Cir. 2001) (standard of review for factual determinations on acceptance)
  • United States v. Coss, 677 F.3d 278 (6th Cir. 2012) (de novo review when only legal question presented)
  • United States v. Reaume, 338 F.3d 577 (6th Cir. 2003) (principles on review standards)
  • United States v. Kumar, 617 F.3d 612 (2d Cir. 2010) (waste of government resources may not be considered under § 3E1.1(a))
  • United States v. Kennedy, [citation="595 F. App'x 584"] (6th Cir. 2014) (panel previously suggested resource-waste could factor into (a) and (b); discussed and distinguished)
  • Nat’l Air Traffic Controllers Ass’n v. Sec’y of Dep’t of Transp., 654 F.3d 654 (6th Cir. 2011) (avoid interpretations that render statutory provisions superfluous)
  • Menuskin v. Williams, 145 F.3d 755 (6th Cir. 1998) (canon against rendering statutory language meaningless)
Read the full case

Case Details

Case Name: United States v. Antonio Hollis
Court Name: Court of Appeals for the Sixth Circuit
Date Published: May 25, 2016
Citation: 823 F.3d 1045
Docket Number: 15-5246
Court Abbreviation: 6th Cir.