United States v. Herbert
5:97-cr-30024
W.D. Va.Jun 21, 2016Background
- Defendant Todd A. Herbert was convicted in 1998 of conspiracy to distribute cocaine base and originally sentenced to life; his sentence was later reduced to 360 months (2011) and then to 324 months (2015).
- The Presentence Report assessed Herbert two criminal-history points based on a West Virginia juvenile conviction for possession of cocaine, yielding Criminal History Category II.
- Herbert filed a pro se motion to amend/correct the PSR and judgment, arguing (1) his West Virginia juvenile record should not have been used because state law seals/expunges it, and (2) his ~2 years in New York state custody should be credited against his federal sentence as related time.
- The Probation Office agreed the New York custody was for an offense related to the federal offense and acknowledged Herbert served two years there; it recommended credit for that time.
- The court evaluated applicable federal law on use of juvenile records (U.S.S.G. § 4A1.2(d)(2)(A)) and the limits on a district court’s authority to modify an imposed sentence (18 U.S.C. § 3582(c)).
Issues
| Issue | Plaintiff's Argument (Herbert) | Defendant's Argument (Government/Court) | Held |
|---|---|---|---|
| Whether Herbert’s sealed/expunged West Virginia juvenile record could be used to compute criminal history | West Virginia law extinguishes sealed juvenile offenses, so the juvenile conviction should not count | Federal Guidelines permit juvenile convictions; WV law expressly allows disclosure to federal courts; state-law sealing alone doesn’t create a federal due-process violation | Court held the juvenile record was properly considered; no due-process violation and Guidelines apply |
| Whether the court can amend the federal sentence to credit ~2 years served in New York state custody as related time | Herbert sought judicial credit against his federal sentence for the related state custody time | Court lacks jurisdiction to modify a final federal sentence absent a BOP motion under § 3582(c)(1)(A), Rule 35 timing, or a Sentencing Commission amendment; BOP has not moved | Court denied relief for lack of jurisdiction; noted Probation and PSR treat the time as related and referred Herbert to BOP/Clemency avenues |
Key Cases Cited
- United States v. Inglesi, 988 F.2d 500 (4th Cir. 1993) (upholding use of state juvenile records under Guidelines and rejecting state-law sealing as federal due-process violation absent inaccuracy)
- United States v. Goodwin, 596 F.3d 233 (4th Cir. 2010) (describing strong protection for finality of criminal sentences)
- Harbison v. Bell, 129 S. Ct. 1481 (2009) (discussing presidential clemency as remedy when judicial avenues exhausted)
- United States v. Venancio-Dominguez, 660 F. Supp. 2d 717 (E.D. Va. 2009) (district court lacks jurisdiction under § 3582 when BOP has not moved for reduction)
- Fernandez v. United States, 941 F.2d 1488 (11th Cir. 1991) (recognizing BOP discretion under predecessor to § 3582)
