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United States v. Haggerty
731 F.3d 1094
10th Cir.
2013
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Background

  • Haggerty pled guilty to possession with intent to distribute methamphetamine and to possession of a firearm by a felon.
  • The government agreed to move for a one-level § 3E1.1(b) reduction in sentence in exchange for his timely guilty plea.
  • The presentence report applied § 3E1.1(a) and (b) reductions, resulting in a total offense level of 24 and a guidelines range of 63–78 months.
  • The district court granted a two-level reduction under § 3E1.1(a) but denied the § 3E1.1(b) motion, citing personal beliefs about accepting responsibility.
  • The district court sentenced Haggerty to 72 months, and the government and Haggerty appealed the denial of § 3E1.1(b).
  • The panel reversed and remanded to consider § 3E1.1(b) criteria consistent with the guidelines and commentary.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Did the district court err by denying § 3E1.1(b) without proper criteria analysis? Haggerty Haggerty Yes; remanded for proper § 3E1.1(b) consideration.
Whether the government motion is required and its criteria control the reduction? Haggerty Haggerty The district court must consider the § 3E1.1(b) criteria; no discretionary denial based on personal views.
Is the timeliness and governmental avoidance of trial a required basis for § 3E1.1(b)? Haggerty Haggerty Timeliness and resource avoidance are central criteria; court must assess them on remand.

Key Cases Cited

  • United States v. Williamson, 598 F.3d 227 (5th Cir. 2010) (court and government must be satisfied the § 3E1.1(b) criteria are met)
  • United States v. Stacey, 531 F.3d 565 (8th Cir. 2008) (inquiry must be context specific after government motion)
  • United States v. Sloley, 464 F.3d 355 (2d Cir. 2006) (§ 3E1.1(b) structure divides decision between court and prosecutor)
  • United States v. Ortiz, 63 F.3d 952 (10th Cir. 1995) (remand for consideration of improper grounds)
  • United States v. Marquez, 337 F.3d 1203 (10th Cir. 2003) (remand when district court fails to consider timely acceptance and other criteria)
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Case Details

Case Name: United States v. Haggerty
Court Name: Court of Appeals for the Tenth Circuit
Date Published: Sep 24, 2013
Citation: 731 F.3d 1094
Docket Number: 13-1093
Court Abbreviation: 10th Cir.