United States v. Calvin Matchett
837 F.3d 1118
| 11th Cir. | 2016Background
- This en banc rehearing denial concerns United States v. Matchett, where the Eleventh Circuit panel held that advisory Federal Sentencing Guidelines are not subject to void-for-vagueness challenges under the Due Process Clause.
- Historically: sentencing moved from fixed statutory punishments to judge-tailored ranges; Congress created the Sentencing Commission and Guidelines (initially mandatory) in 1984; Booker made Guidelines advisory (Booker v. United States).
- The specific controversy arises from the Guidelines’ "residual clause" (defining a "crime of violence" as conduct posing a "serious potential risk of physical injury")—language identical to the ACCA residual clause that the Supreme Court invalidated as unconstitutionally vague in Johnson v. United States.
- The panel (and Judges Pryor and Carnes in a Statement respecting denial) reasoned the vagueness doctrine targets laws that regulate private conduct and fix punishments, while advisory Guidelines regulate judicial discretion and therefore do not implicate notice or arbitrary-enforcement concerns in the same way.
- Dissenting judges argued (Wilson, Martin, Rosenbaum) that post-Booker appellate reasonableness review centers on the Guidelines; therefore vague Guidelines (notably the residual clause) produce arbitrary enforcement and lack of fair notice and must be subject to vagueness review. The Sentencing Commission later repealed the career-offender residual clause effective Aug 1, 2016.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the vagueness (void-for-vagueness) doctrine applies to advisory Sentencing Guidelines | Matchett (and dissenters invoking Johnson): vague guideline language (e.g., residual clause) denies notice and invites arbitrary enforcement in sentencing and appellate review | Government/majority: advisory Guidelines regulate judges, not primary private conduct; they do not fix punishments or proscribe conduct, so vagueness doctrine does not apply | Majority: advisory Guidelines cannot be void for vagueness under the Due Process Clause (Matchett panel affirmed) |
| Whether Johnson’s invalidation of the ACCA residual clause extends to identical language in the Guidelines | Plaintiff: identical language yields the same indeterminacy; Johnson’s rationale applies to Guidelines and renders relevant provisions unconstitutional | Majority: Johnson addressed a criminal statute regulating private conduct; it does not control advisory guidelines directed at judges; Peugh and Booker do not mandate vagueness review of advisory Guidelines | Held: Matchett panel refused to apply Johnson to invalidate advisory Guideline provisions |
| Whether the panel decision warrants rehearing en banc | Petitioners: circuit should correct what they see as a wrong, protect defendants sentenced under now-discredited language, and resolve circuit splits | Respondents/majority: Matchett is correct as decided; circuits are not unanimously contrary; Supreme Court review likely (Beckles); en banc rehearing not a prudent use of resources | Denied: court refused rehearing en banc; statement concurs in denial |
| Practical effect on sentencing and appellate review | Petitioners/dissenters: vagueness in Guidelines undermines reliable calculation of Guidelines range and appellate reasonableness review; leads to arbitrary results | Majority: advisory nature, §3553(a) factors, judge discretion, and Commission reform are adequate; other remedies (commission amendments, policy-based variances) mitigate problems | Outcome: Matchett remains precedent in Eleventh Circuit (until Supreme Court or en banc change); Commission repealed the specific residual clause later |
Key Cases Cited
- Mistretta v. United States, 488 U.S. 361 (1989) (upheld constitutionality of Guidelines scheme and held Guidelines do not regulate primary conduct)
- United States v. Booker, 543 U.S. 220 (2005) (held mandatory Guidelines unconstitutional and rendered Guidelines advisory)
- Johnson v. United States, 135 S. Ct. 2551 (2015) (invalidated ACCA residual clause as void for vagueness)
- Peugh v. United States, 133 S. Ct. 2072 (2013) (held Guidelines may implicate Ex Post Facto concerns; emphasized Guidelines’ central role in sentencing)
- Molina-Martinez v. United States, 136 S. Ct. 1338 (2016) (described Guidelines as the starting point and "lodestar"; explained effects of erroneous Guidelines calculations)
- Irizarry v. United States, 553 U.S. 708 (2008) (held no due-process expectancy that a defendant will receive a sentence within the presumptively applicable Guidelines range post-Booker)
- United States v. Matchett, 802 F.3d 1185 (11th Cir. 2015) (panel opinion holding advisory Guidelines cannot be challenged as void for vagueness)
