United States v. Tony Hurlburt
835 F.3d 715
7th Cir.2016Background
- Tony Hurlburt and Joshua Gillespie pleaded guilty to being felons in possession of firearms; both had prior convictions the government argued qualified as "crimes of violence" under the Guidelines’ career-offender definition.
- The career-offender Guideline, U.S.S.G. §4B1.2(a)(2), includes a residual clause that defines crimes that "otherwise involve[] conduct that presents a serious potential risk of physical injury to another."
- The district courts counted prior offenses under that residual clause, which raised Hurlburt’s and Gillespie’s Guidelines ranges and led to their sentences (72 months and 84 months, respectively).
- After the Supreme Court’s decision in Johnson (invalidating the ACCA residual clause as unconstitutionally vague), the defendants argued the identical residual clause in §4B1.2(a)(2) is likewise void for vagueness.
- Seventh Circuit precedent (United States v. Tichenor) had held Guidelines are immune from vagueness challenges; the en banc court reconsidered that precedent in light of Johnson and Peugh.
- The en banc Seventh Circuit overruled Tichenor, applied Johnson to §4B1.2(a)(2), held the residual clause unconstitutionally vague, vacated both sentences, and remanded for resentencing.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Johnson’s invalidation of the ACCA residual clause extends to the identical residual clause in the career-offender Guideline | Hurlburt/Gillespie: The Guideline clause is textually identical to ACCA’s clause; Johnson thus controls and renders §4B1.2(a)(2) unconstitutionally vague | Government: Agreed Johnson applies; but initially defended Tichenor; alternatively urged limited remand | Held: Johnson applies; the Guideline residual clause is unconstitutionally vague and invalid under the Due Process Clause |
| Whether vagueness challenges lie against the (advisory) Sentencing Guidelines given circuit precedent | Hurlburt/Gillespie: Tichenor is undermined by Johnson and Peugh and should be overruled | Government: Conceded Tichenor is undermined and joined in overruling; dissent argued Guidelines remain advisory and immune | Held: Overruled Tichenor; Peugh and Johnson demonstrate Guidelines are sufficiently law‑like to be subject to vagueness review |
| Remedy for sentencing error where Guidelines range was inflated by the residual-clause application | Defendants: Vacatur and full remand for resentencing because the incorrect range likely affected sentence | Government: Suggested limited remand (Paladino-style) to ask judge whether he would reimpose the same sentence | Held: Vacate and remand for full resentencing (Paladino limited remand rejected) |
| Standard of appellate review and prejudice when Guidelines miscalculated | Defendants: Plain-error review applies; miscalculation usually satisfies substantial-rights/prjudice showing | Government: (conceded error but urged limited remand) | Held: Under plain-error and Molina‑Martinez, incorrect Guidelines range usually establishes reasonable probability of different outcome; prejudice shown here |
Key Cases Cited
- Johnson v. United States, 135 S. Ct. 2551 (2015) (ACCA residual clause void for vagueness)
- Peugh v. United States, 133 S. Ct. 2072 (2013) (post-Booker Guidelines have sufficient legal effect to implicate Ex Post Facto concerns)
- United States v. Tichenor, 683 F.3d 358 (7th Cir. 2012) (previously held Guidelines not subject to vagueness challenge; overruled)
- United States v. Booker, 543 U.S. 220 (2005) (rendered Guidelines advisory)
- United States v. Batchelder, 442 U.S. 114 (1979) (vagueness doctrine applies to sentencing provisions)
- Molina‑Martinez v. United States, 136 S. Ct. 1338 (2016) (an incorrect Guidelines range can itself show a reasonable probability of a different outcome)
- Gall v. United States, 552 U.S. 38 (2007) (procedural rules for sentencing and review; district courts must correctly calculate Guidelines range)
- Irizarry v. United States, 553 U.S. 708 (2008) (Guidelines’ advisory status and limits on notice for above-Guidelines sentences)
