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United States v. David Mobley
2016 U.S. App. LEXIS 14972
| 7th Cir. | 2016
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Background

  • 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))
Read the full case

Case Details

Case Name: United States v. David Mobley
Court Name: Court of Appeals for the Seventh Circuit
Date Published: Aug 15, 2016
Citation: 2016 U.S. App. LEXIS 14972
Docket Number: 15-2255
Court Abbreviation: 7th Cir.