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United States v. Gregory Terrell
696 F.3d 1257
D.C. Cir.
2012
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Background

  • Terrell pleaded guilty to unlawful possession with intent to distribute cocaine base under 21 U.S.C. §§ 841(a)(1), (b)(1)(B)(iii).
  • District court sentenced him in 2007 to 210 months, five years of supervised release, and a $100 special assessment.
  • Terrell challenges the sentence on ex post facto grounds and on the district court’s discretion post-Booker.
  • Ex post facto claim hinges on use of the post-offense Guidelines manual potentially yielding a harsher sentence than the 2002 manual.
  • Discretion claim concerns the court’s belief it could not award a third point for acceptance of responsibility after amendments to § 3E1.1(b).
  • Court vacates the judgment and remands for resentencing, but rejects the ex post facto argument as plain error.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Ex post facto viability Terrell argues post-offense guidelines violated ex post facto. Terrell contends 2005/2006 manuals could yield harsher sentence than 2002 manual. Ex post facto claim not plainly error; remand focused on discretion.
Judicial discretion post-Booker Government did not commit error; court could consider § 3553 factors and deviations. Court erred by applying a narrow, compulsory 'compelling reasons' approach to deviate from guidelines. District court's 'compelling reasons' approach improperly constrained discretion; remand for resentencing.

Key Cases Cited

  • United States v. Olano, 507 U.S. 725 (1993) (plain error standard)
  • United States v. Turner, 548 F.3d 1094 (D.C. Cir. 2008) (ex post facto after Booker unsettled law)
  • United States v. Pickett, 475 F.3d 1347 (D.C. Cir. 2007) (no presumptive reasonableness of Guidelines sentence)
  • Rita v. United States, 551 U.S. 338 (2007) (no presumption that Guidelines sentence is reasonable)
  • Gall v. United States, 552 U.S. 38 (2007) (limitations on presumption of reasonableness)
  • United States v. Mouling, 557 F.3d 658 (D.C. Cir. 2009) (plain error standard analysis)
  • United States v. Demaree, 459 F.3d 791 (7th Cir. 2006) (post-Booker ex post facto interplay)
  • United States v. Carter, 490 F.3d 641 (8th Cir. 2007) (ex post facto after Booker)
  • United States v. Andrews, 532 F.3d 900 (D.C. Cir. 2008) (unresolved post-Booker ex post facto issue)
  • In re Sealed Case, 573 F.3d 844 (D.C. Cir. 2009) (safety-valve for plain error.)
  • United States v. Saro, 24 F.3d 283 (D.C. Cir. 1994) (slightly less exacting prejudice standard in sentencing)
Read the full case

Case Details

Case Name: United States v. Gregory Terrell
Court Name: Court of Appeals for the D.C. Circuit
Date Published: Oct 19, 2012
Citation: 696 F.3d 1257
Docket Number: 07-3054
Court Abbreviation: D.C. Cir.