United States v. Herbert
428 F. App'x 37
2d Cir.2011Background
- Herbert pled guilty to failure to update sex offender registration under 18 U.S.C. § 2250(a) and larceny from a credit union under 18 U.S.C. § 2113(b).
- District court sentenced Herbert to 15 months’ imprisonment and a life term of supervised release, plus restitution for the larceny.
- The PSR erroneously referenced U.S.S.G. § 5D1.2(b)(2) for sex offenses, suggesting the statutory maximum term of supervised release could apply.
- The district court adopted the PSR but did not on the record recalculate the Guidelines range for supervised release.
- Herbert challenged the procedural aspects of the supervised release calculation on appeal.
- The Second Circuit vacated the life-term of supervised release and remanded for resentencing to resolve the proper Guidelines range and related issues.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether PSR error on Guidelines reference was procedural error | Herbert argues PSR used §5D1.2(b)(2) inapplicable to his offense. | Government concedes the reference was erroneous and misstates the range. | Yes; error rendered supervised release calculation procedurally unreasonable. |
| Whether remand is required for resentencing on supervised release | N/A (Herbert argues procedural error exists); seek correct range. | N/A | Remanded for resentencing to determine the correct Guidelines range. |
| Whether life term of supervised release was proper given the error | N/A | N/A | Vacated; Court did not decide substantive reasonableness; remand to address range. |
Key Cases Cited
- Gall v. United States, 552 U.S. 38 (2007) (procedural review of sentencing under Gall framework; duty to calculate and explain range)
- Cavera v. United States, 550 F.3d 180 (2d Cir. 2008) (en banc; standard for reasonable sentence within range)
- Tutty v. United States, 612 F.3d 128 (2d Cir. 2010) (deferential abuse-of-discretion standard for sentences)
- Diaz v. United States, 176 F.3d 52 (2d Cir. 1999) (plain-error review for procedural sentencing issues)
- Villafuerte v. United States, 502 F.3d 204 (2d Cir. 2007) (requiring clear or obvious error at time of appellate review)
- United States v. Folkes, 622 F.3d 152 (2d Cir. 2010) (per curiam; district court may resentence under §3553(a))
- United States v. Rigas, 490 F.3d 208 (2d Cir. 2007) (range-of-permissible-decisions principle)
- United States v. Gibbs, 578 F.3d 694 (7th Cir. 2009) (disagreement on Guidelines range where life term possible)
- United States v. Deans, 590 F.3d 907 (8th Cir. 2010) (Guidelines range extending to life in context)
- United States v. Poe, 556 F.3d 1113 (10th Cir. 2009) (guidelines range extending to life; varies by circuit)
