United States v. McFalls
2012 U.S. App. LEXIS 6419
| 6th Cir. | 2012Background
- McFalls pled guilty to bank robbery and a firearms offense after prior state convictions.
- The district court initially held McFalls was a career offender under USSG § 4B1.1, producing a sentence of 188 months for Count 1 and 84 months for Count 2, to run concurrently/consecutively with the state sentence as arranged.
- This Court previously remanded to determine whether McFalls’ prior convictions were crimes of violence under Shepard v. United States, yielding a limited focus on the career-offender question.
- On remand, Judge Haynes replaced the career-offender designation (guideline range for Count 1 became 77–96 months) and imposed a 77-month sentence for Count 1, with Count 2 remaining at 84 months and mandatory minimums applying.
- McFalls contends the remand was limited and that Haynes’ consecutive-to-state-sentence ruling exceeds the remand scope, producing a harsher overall sentence.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Was the remand general or limited for resentencing? | McFalls argues the remand was limited to Shepard-based career-offender determination. | Government contends the remand was general, allowing full resentencing. | Remand was general; district court could resentence and alter concurrent/consecutive sequencing. |
| Did the remand wipe the law-of-the-case effect of the original concurrent sentence? | Law-of-the-case bound the district court to original concurrent ruling. | General remand nullifies law-of-the-case restraints. | Law of the case does not apply after a general remand. |
| Did the Government waive its right to challenge the resentencing by not objecting earlier? | Waiver bars raising the issue now. | Waiver does not apply because Government seeks affirmation of the re-sentence, not to relitigate the full case. | Waiver does not apply; Government is not barred from challenging the resentencing. |
| Did due process bar a harsher sentence after appeal? | Resentencing by a different judge could vindicate a punitive effect. | Different judge removes vindictive motive presumption; no actual vindictiveness shown. | No due-process violation; no evidence of actual vindictiveness. |
| Did the defense properly bear the risk of remand producing a harsher sentence? | McFalls implicitly assumed remand could yield a different, possibly harsher outcome. | Acknowledges calculated risk; decision affirmed under general remand authority. |
Key Cases Cited
- Campbell v. United States, 168 F.3d 263 (6th Cir. 1999) (limited vs general remands; required explicit framework language)
- Gibbs v. United States, 626 F.3d 344 (6th Cir. 2010) (presumption of general remand; framework for scope of review)
- Moore II (United States v. Moore), 131 F.3d 595 (6th Cir. 1997) (de novo resentencing permitted under general remand)
- Moored v. United States, 38 F.3d 1419 (6th Cir. 1994) (law-of-the-case not binding after general remand)
- Pepper v. United States, 131 S. Ct. 1229 (Supreme Court 2011) (courts preserve sentencing calculus; de novo review in remand context)
