United States v. David Mobley
2016 U.S. App. LEXIS 14972
| 7th Cir. | 2016Background
- Mobley pleaded guilty in 2013 to bank fraud (18 U.S.C. § 1344) and aggravated identity theft (18 U.S.C. § 1028A(a)(1)); district court imposed concurrent supervised-release terms and a total prison term (within-Guidelines sentence).
- Mobley appealed; while appeal was pending the Seventh Circuit decided United States v. Thompson, which requires district courts to state in open court the § 3553(a) reasons for supervised-release conditions.
- The parties jointly moved for summary reversal and remand in light of Thompson; this court vacated the sentence and remanded for resentencing “in light of Thompson.”
- At the second sentencing the district court treated the remand as limited to supervised-release conditions, refused to reconsider the overall sentence or hear allocution/new mitigation evidence (defense wanted to present Mobley’s GED and argue for a lower term), but did explain each supervised-release condition in open court.
- The court intended to reimpose the prior prison term (161 months) but entered a judgment reflecting 171 months; Mobley appealed, arguing the remand required full resentencing (including allocution and consideration of new mitigation) and that the sentence-entry contained a clerical error.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Scope of a Thompson remand | Mobley: remand required full resentencing so court must reconsider entire sentence | Government: remand limited to supervised-release conditions only | Remand vacating sentence under Thompson is a full remand unless mandate says otherwise; district court may reconsider all elements of sentence |
| Consideration of new evidence/arguments | Mobley: court should have considered new mitigation (GED) and allowed new arguments | Government: court could decline to consider new material and properly gave it no weight | Court may consider new evidence/arguments but must acknowledge its authority to do so and explain its exercise of discretion if it declines |
| Right to allocution on resentencing | Mobley: his personal right to allocute was revived by full remand | Government: allocution not required for limited remand | On a full Thompson remand the defendant must be given opportunity for personal allocution before sentence is imposed |
| Clerical error in entered sentence | Mobley: judgment incorrectly recorded 171 months instead of 161 | Government: agrees it was a mistake and should be corrected | Court notes the clerical error but remands for full resentencing so correction left to new proceeding |
Key Cases Cited
- United States v. Thompson, 777 F.3d 368 (7th Cir. 2015) (requires district courts to state § 3553(a) reasons in open court for supervised-release conditions)
- United States v. Kappes, 782 F.3d 828 (7th Cir. 2015) (discusses Thompson and full-resentencing rationale)
- United States v. Barnes, 660 F.3d 1000 (7th Cir. 2011) (explains full resentencing allows court to "unbundle" sentencing package)
- Booker v. United States, 543 U.S. 220 (2005) (Guidelines are advisory; district court must understand and exercise sentencing discretion)
- Gall v. United States, 552 U.S. 38 (2007) (procedural error occurs if court treats Guidelines as mandatory)
- Pepper v. United States, 562 U.S. 476 (2011) (vacatur and resentencing permit district court to reconfigure sentence to satisfy § 3553(a))
