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United States v. Timothy Daniels
705 F. App'x 456
| 6th Cir. | 2017
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Background

  • Defendant Timothy Daniels pleaded guilty to possession of a weapon in a federal court facility, criminal contempt, and obstruction of justice; district court sentenced him to 120 months (42 months above the Guidelines range).
  • This court previously vacated and remanded because the district court failed to state on the record reasons for the above-Guidelines sentence and did not clarify whether it was a departure or a variance.
  • On remand the district court interpreted the mandate narrowly and attempted only to pronounce the same sentencing reasons on the record without permitting new argument or full resentencing proceedings.
  • Daniels objected, arguing he should be allowed to present his side and that the court should conduct a full resentencing rather than merely restating prior reasons.
  • The Sixth Circuit reviewed the scope of the remand de novo, found the earlier mandate was not unmistakably limited, and concluded a de novo resentencing was required.
  • Daniels also requested reassignment to a different district judge; the court applied the Solomon/Sagan/Armco factors and declined reassignment.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Scope of remand — limited vs. general Daniels: remand required the district court to allow presentation and full reconsideration Government/District Court: remand only required announcing prior reasons on the record Remand was not unmistakeably limited; de novo resentencing required
Requirement to state reasons on the record Daniels: district court must state reasons in open court and allow him to respond District court: comply by merely announcing prior reasons sufficed Court reiterated open-court reasons are required and permitted full resentencing de novo
Reassignment to a different judge Daniels: prior judge showed unwillingness to reconsider; reassignment needed to preserve fairness Government/District Court: no evidence judge cannot put prior views aside; reassignment unnecessary Reassignment denied; no showing judge unable to be impartial
Standard of review for remand scope Daniels: (implicit) limited scope intended by panel mandate Government: remand limited to remedying procedural defect Court: reviews scope de novo; presumption for de novo consideration unless remand unmistakably limits it

Key Cases Cited

  • United States v. Orlando, 363 F.3d 596 (6th Cir. 2004) (scope-of-remand reviewed de novo)
  • United States v. Campbell, 168 F.3d 263 (6th Cir. 1999) (distinguishing limited vs. general remands; remand language must be unmistakable to limit scope)
  • United States v. Moore, 131 F.3d 595 (6th Cir. 1997) (appellate courts’ discretion under 28 U.S.C. § 2106)
  • United States v. Obi, 542 F.3d 148 (6th Cir. 2008) (emphasizing unmistakable language required to limit remand)
  • Solomon v. United States, 467 F.3d 928 (6th Cir. 2006) (factors for reassignment on remand)
  • Sagan v. United States, 342 F.3d 493 (6th Cir. 2003) (reassignment factors and standards)
  • Armco, Inc. v. United Steelworkers, 280 F.3d 669 (6th Cir. 2002) (reassignment is extraordinary and should be rare)
Read the full case

Case Details

Case Name: United States v. Timothy Daniels
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Dec 8, 2017
Citation: 705 F. App'x 456
Docket Number: 16-2296
Court Abbreviation: 6th Cir.