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United States v. Halliday
2011 U.S. App. LEXIS 24985
| 10th Cir. | 2011
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Background

  • Grand jury in the District of Utah subpoenaed Halliday for information about mink farm attacks; Halliday founded the Animal Defense League of Salt Lake City.
  • Halliday refused to testify, initially refusing the oath and answering 'no comment' to most questions; he later pleaded Fifth Amendment privilege to questions.
  • During interim periods, Halliday texted a related figure involved in the attacks, indicating coordination and the grand jury’s involvement.
  • Civil contempt hearing granted Halliday immunity for grand jury testimony; district court held he could not claim Fifth Amendment privilege and sentenced him to civil contempt, incarcerating him for 108 days.
  • A subsequent grand jury indicted Halliday for criminal contempt under 18 U.S.C. § 401; he pled guilty; guidelines § 2J1.1 incorporates § 2X5.1 to apply the most analogous offense guideline.
  • District court applied § 2J1.2 (Obstruction of Justice) as most analogous rather than § 2J1.5 (Failure to Appear by Material Witness); sentenced Halliday to 10 months with supervised release pending appeal.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether § 2J1.2 was the correct most-analogous guideline The Government argues for § 2J1.2 as most analogous; district court properly measured intent to impede prosecution. Halliday contends § 2J1.5 is more appropriate since conduct involved failure to appear as a material witness, not obstructing justice. District court did not err; § 2J1.2 properly applied based on intent to impede prosecution.
Whether Halliday's sentence is substantively reasonable under § 3553(a) The sentence is reasonable given seriousness, history, and need to promote respect for the law. A shorter term or probation would better reflect § 3553(a) factors and avoid unwarranted disparity. Sentence affirmed as reasonable under the § 3553(a) framework.

Key Cases Cited

  • Voss, 82 F.3d 1521 (10th Cir. 1996) (affirmed using § 2J1.2 when defendant obstructed grand jury prosecution)
  • Cherry, 572 F.3d 829 (10th Cir. 2009) (de novo review of guideline choice after factual findings)
  • Fortier, 180 F.3d 1217 (10th Cir. 1999) (guideline selection tied to factual bases)
  • Rakes, 510 F.3d 1280 (10th Cir. 2007) (de novo review to extent rests on legal bases; clear error for factual findings)
  • Mollner, 643 F.3d 713 (10th Cir. 2011) (standard deference to district court's application of guidelines to facts)
  • Marquardo, 149 F.3d 36 (1st Cir. 1998) (civil contempt plus criminal contempt sentencing considerations)
  • Gall, 552 U.S. 38 (S. Ct. 2007) (reasonableness review involves procedural and substantive components)
  • Beltran, 571 F.3d 1013 (10th Cir. 2009) (rebuttable presumption of reasonableness for properly calculated sentences)
  • Martinez, 610 F.3d 1216 (10th Cir. 2010) (abides by abuse-of-discretion reasonableness framework)
Read the full case

Case Details

Case Name: United States v. Halliday
Court Name: Court of Appeals for the Tenth Circuit
Date Published: Dec 16, 2011
Citation: 2011 U.S. App. LEXIS 24985
Docket Number: 10-4200
Court Abbreviation: 10th Cir.