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United States v. Leahy
668 F.3d 18
| 1st Cir. | 2012
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Background

  • Leahy originally convicted of felon-in-possession of a firearm; ACCA applied due to three prior violent felonies, yielding a 15-year mandatory minimum and a guideline range of 262–327 months; on remand after ACCA error, resentencing held to remove ACCA but maintain two non-ACCA guideline enhancements (firearm in connection with another felony and obstruction of justice) and CHC V, resulting in a 120-month sentence within statutory maximum; district court affirmed enhancements and rejected defendant’s re-litigation of non-ACCA guideline issues; defendant challenges both procedural and substantive reasonableness of the resentencing; appellate standard: review for reasonableness and abuse of discretion; court affirms the 120-month sentence.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether 2K2.1(b)(6)(B) enhancement was properly applied Leahy argues the enhancement depends on a jury finding Leahy contends facts for enhancement must be proven beyond a reasonable doubt Enhancement properly applied within sentencing discretion
Whether obstruction of justice enhancement was plain error Obstruction enhancement previously considered harmless due to ACCA Without ACCA, any error could be plain error Plain error rejected; enhancement sustained based on perjury at trial
Whether criminal history score was correctly computed Points for probation-related offenses challenged CHC could be different if points were miscounted Harmless error; CHC remains within range and does not change outcome
Whether 120-month sentence is substantively reasonable given factors Maximum sentence not justified; rehabilitation ignored Rehabilitation and remand factors warrant lesser sentence Within range of reasonable outcomes; articulated plausible rationale; affirmed

Key Cases Cited

  • Gall v. United States, 552 U.S. 38 (U.S. 2007) (reasonableness review; guidelines advisory post-Booker framework)
  • Madera-Ortiz v. United States, 637 F.3d 26 (1st Cir. 2011) ( governs reasonableness and procedural aspects on appeal)
  • Gobbi v. United States, 471 F.3d 302 (1st Cir. 2006) (requirement to determine procedural reasonableness and accurate GSR computations)
  • Pepper v. United States, 131 S. Ct. 1229 (U.S. 2011) (rehabilitation evidence among §3553(a) factors; non-mandatory nature of guidelines)
  • García-Ortiz v. United States, 657 F.3d 25 (1st Cir. 2011) (rehabilitation considerations; discretion in weighting factors)
  • Carrasco-de-Jesús v. United States, 589 F.3d 22 (1st Cir. 2009) (variance and reasonableness in post-conviction sentencing)
  • Dávila-González v. United States, 595 F.3d 42 (1st Cir. 2010) (weight given to defendant’s statements and obstruction of justice findings)
  • Begay v. United States, 553 U.S. 137 (U.S. 2008) (meaning of ‘violent felony’ and ACCA considerations)
  • O'Brien v. United States, 130 S. Ct. 2169 (U.S. 2010) (Sixth Amendment constraints; general sentencing factors may be proven by preponderance of the evidence)
  • Paneto v. United States, 661 F.3d 709 (1st Cir. 2011) (guideline application in firearms cases; connection with another felony)
Read the full case

Case Details

Case Name: United States v. Leahy
Court Name: Court of Appeals for the First Circuit
Date Published: Feb 3, 2012
Citation: 668 F.3d 18
Docket Number: 10-2433
Court Abbreviation: 1st Cir.