United States v. Kenneth Leaming
677 F. App'x 401
| 9th Cir. | 2017Background
- Kenneth Leaming was convicted for filing false liens against government officials, harboring fugitives, and being a felon in possession of a firearm.
- This appeal arises after multiple remands; the Ninth Circuit previously vacated and remanded Leaming’s sentence twice for errors in Guidelines enhancements.
- On the latest remand the district court removed the U.S.S.G. § 2A6.1(b)(1) enhancement as instructed, but applied an unrelated six-level enhancement under § 3A1.2(b) to correct an earlier Guidelines calculation error.
- Leaming conceded § 3A1.2(b)’s applicability on appeal but argued the district court lacked authority to correct its earlier error on remand.
- Leaming also challenged the substantive reasonableness of his 97-month, above-Guidelines sentence.
- The Ninth Circuit affirmed, holding the district court acted within its authority on remand and the above-range sentence was substantively reasonable based on the § 3553(a) factors.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether district court could apply § 3A1.2(b) on remand to correct its Guidelines error | Leaming: court lacked authority on remand to make that correction | Government: remand did not limit district court from correcting additional calculation errors | Court: district court permissibly corrected the error; not foreclosed by the mandate |
| Whether applying § 3A1.2(b) resulted in impermissible double-counting | Leaming: enhancement double-counted conduct | Government: enhancement distinct and lawful | Court: double-counting argument previously foreclosed; enhancement valid here |
| Whether the law-of-the-case doctrine barred the § 3A1.2(b) enhancement | Leaming: prior appeals should have decided § 3A1.2(b)’s applicability | Government: prior opinions did not address that enhancement | Court: law-of-the-case did not preclude the enhancement because prior decisions did not decide it |
| Whether the above-Guidelines 97-month sentence was substantively unreasonable | Leaming: sentence excessive because outside Guidelines range | Government: district court adequately explained variance under § 3553(a) | Court: upheld sentence; district court gave adequate reasons and deference applies |
Key Cases Cited
- United States v. Spangle, 626 F.3d 488 (9th Cir. 2010) (standard for reviewing substantive reasonableness of sentences)
- United States v. Matthews, 278 F.3d 880 (9th Cir. 2002) (district court may consider any relevant sentencing matters on remand)
- Hall v. City of Los Angeles, 697 F.3d 1059 (9th Cir. 2012) (mandate rule allows lower court to decide matters not foreclosed by mandate)
- United States v. Washington, 172 F.3d 1116 (9th Cir. 1999) (permissible correction on remand of sentencing matters not limited by mandate)
- United States v. Carty, 520 F.3d 984 (9th Cir. 2008) (framework for reviewing sentence variance and deference to district court’s § 3553(a) judgment)
- Gall v. United States, 552 U.S. 38 (2007) (affirming deference to district court’s sentencing judgment and review of variances)
- United States v. Saeteurn, 504 F.3d 1175 (9th Cir. 2007) (district court may compare co-defendants to explain roles without requiring parity)
