691 F.3d 939
8th Cir.2012Background
- King pled guilty to robbing two banks in violation of 18 U.S.C. § 2113(a), less than four years after being released from federal prison where he committed a six‑month crime spree involving fourteen bank robberies in six states.
- The government moved for an upward departure, arguing that, if the fourteen robberies had not been prosecuted together, King would qualify as a career‑offender under § 4B1.1(a) with a range of 151–188 months.
- The district court departed under § 4A1.3(a)(1) for substantially underrepresented criminal history, set a criminal history category of VI and an offense level of 23, yielding an advisory range of 92–115 months, and sentenced King to 108 months.
- King moved under 28 U.S.C. § 2255 to vacate the sentence for ineffective assistance of counsel failing to appeal; after an evidentiary hearing, the court vacated and resentenced.
- At resentencing, the government again sought an upward departure to the career‑offender range; the district court again departed to category VI and level 23, with an advisory range of 92–115 months and a 108‑month sentence.
- King appeals, challenging whether resentencing violated double jeopardy or due process, whether the § 4A1.3 departure was properly explained, and whether the court’s consideration of the government’s request under Gall was proper.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Double jeopardy and due process in resentencing | King contends Durbin bars any harsher sentence after appeal. | King argues resentencing violates double jeopardy and due process because no new aggravating facts or reconviction occurred. | No reversible error; resentencing followed proper procedure and did not impose a harsher sentence. |
| Validity of § 4A1.3 departure to career‑offender range | King contends the departure was unwarranted and incomplete justification for bypassing level 22. | King argues the court’s explanation for the departure was insufficient. | Issue not preserved for review; court declines to address. |
| Consideration of government’s career‑offender request under Gall | King argues the district court erred by considering the career‑offender request and then the top of the advisory range to punish rehabilitation and impose more punishment. | King contends Gall error occurred in considering but not imposing a harsher sentence. | No reversible error; district court could consider and did not impose a harsher sentence. |
Key Cases Cited
- United States v. Durbin, 542 F.2d 486 (8th Cir. 1976) (double jeopardy concerns in resentencing when no reconviction)
- United States v. Evans, 314 F.3d 329 (8th Cir. 2002) (restraints on double jeopardy in resentencing after appeal)
- United States v. Arrington, 255 F.3d 637 (8th Cir. 2001) (vindictiveness requires harsher sentence actually imposed)
- United States v. Prado, 204 F.3d 843 (8th Cir. 2000) (procedure after §2255: vacate then reimpose with updated factors)
- Pepper v. United States, 131 S. Ct. 1229 (2011) (post-sentencing conduct may be relevant per Gall in review of departure)
- Mejia-Perez, 635 F.3d 351 (8th Cir. 2011) (preservation requirement for objections at sentencing)
- GALL v. United States, 552 U.S. 38 (2007) (reasonableness review and application to § 3553(a) factors)
- United States v. Evans, 314 F.3d 329 (8th Cir. 2002) (double jeopardy considerations in resentencing after successful appeal)
