*1 regulators bank responsible to see how capital by approve the retirement bank critically undercapitalized FDIC, taxpay- collapse
brink so
ers, legitimate claims and those with picking up be left
against the Bank would 1828(i)(4) §. tab. 12 U.S.C.
the extra See
(factors capital for reduction of approving bank, adequa-
include financial condition structure, capital earnings and future
cy of
prospects). lastly reject Appellants’ request
We complaint. Appel
leave to amend their never for leave to amend the
lants moved court, the district no Rule
complaint before 60(b)
59(e) filed, motion was ever
Appellants argue do not lacked
any opportunity to ask such leave. See Co., Elecs. v. Metro.
Sharp Corp. Ins. Life granting leave
clear event that
would be futile.
III. CONCLUSION reasons,
For the above-stated Affirm judgment the district court. HAWKINS,
Bernard Petitioner-
Appellant, America,
UNITED STATES
Respondent-Appellee.
No. 11-1245. Appeals, Court of
Seventh Circuit. 29, 2012.
Argued Oct.
Decided Feb. *2 pursuant him
arrest to a bench warrant from stemming his failure to attend a hearing on his latest violation of supervised release. pleaded guilty He to assault, having committed a violent with a weapon, bodily that had injury inflicted one the marshals. 18 U.S.C. 111(a)(1),(b), §§ 1114. Surprisingly, given violence his assault with a sharply pointed piece banister that he had ripped of its moorings out offense for —an statutory which the maximum sentence 111(b) § years, was 20 guidelines sen- —his range tencing would have been 15 to imprisonment, months’ possibly or 24 to (the months district found it un- which), to necessary decide had he not been a career offender within then Loeser, widely understood meaning career Thompson, L. James R. Julius 4Bl.l(a). guideline. § offender Jr., Weber, U.S.S.G. Thomas G. Sean G. Wieber Attorneys, (argued), Winston & Strawn guideline That the sentencing increases IL, LLP, Petitioner-Appel- for Chicago, range for defendant has “at who least lant. prior felony two convictions either a Bell, Gary (argued), David E. Hollar crime violence or a controlled substance Attorneys, of the United At- Office A criminal of that offense.” record char- Hammond, IN, torney, for Respondent- implies propensity acter abnormal Appellee. commit future serious crimes and greater punishment therefore need for a POSNER, KANNE, Before and or incapacitate Ryan deter him. ROVNER, Judges. Circuit F.3d Cir. Belton, 2000); POSNER, Judge. Circuit (7th Cir.1989), overruled on other This denial of a motion Garecht, grounds by United States v. under 28 2255 to set aside the U.S.C. Hawkins had pres- sentence in a criminal federal case felony escape, prior two convictions question ents the whether an error 751(a), though U.S.C. both were calculating applicable guidelines sen- escapes “walkaway” rather violent tencing range post- can be corrected in a breakouts, the law this circuit when he proceeding, conviction now that was that a was sentenced the assault guidelines merely rather advisory escape is a crime of violence. walkaway than, were, formerly mandatory. Bryant, Cir.2002). long That Hawkins a ca- long, Bernard made crimes, offenses, his history gun of violent es reer offender so raised use, capes, super 151 to 188 drug range violations of months. him May range. release. 2003 he to the bottom the
vised
assaulted
sentence,
guide-
trying
two U.S.
who were
to The
far above
marshals
...,
jurisdiction
impose
applica- without
have been
lines
that would
author-
... was in
of the maximum
excess
the career offender
ble had
by law,
subject
or is
ized
otherwise
below the
was well
play,
*3
us to
collateral attack.” Hawkins refers
of convic-
Hawkins’ offense
maximum for
States,
674 F.3d
Narvaez v. United
tion,
years.
20
as we said was
(7th Cir.2011),
which held that
sentenced,
guide-
At
he
the
the time was
that violated the career offender
sentence
years
the
two
later
mandatory;
lines were
successfully
sentencing
could be
guideline
de-
the Booker case
Supreme Court
in
postconviction proceeding
attacked in a
advisory. Hawkins’s
clared them
the
was shorter than
though
even
sentence
in this
pending
was
his sentence
Narvaez,
the
maximum. But
decided, and on
court when Booker
Hawkins,
opinion emphasized,
our
unlike
authority
the
of that decision we directed
guidelines
the
had been
him.
judge
the
to resentence
district
628-29;
mandatory.
Id. at
see also
were
Hawkins,
Fed.Appx.
v.
136
United States
(7th
Rios,
Brown v.
696 F.3d
640
Cir.2005).
On remand the
Cir.2012);
Wyatt,
v.
United States
sentence, and
the
reimposed
151-month
Cir.2012).
argu-
It was
(7th Cir.
Fed.Appx. 98
we affirmed. 168
that his sentence exceeded
able therefore
2006).
later
Three
“law.”
the maximum authorized
Before
“escape”
that an
that takes
Court held
practical
guidelines
Booker the
were
a “violent
report
form a failure to
not
equivalent
a statute.
Scott v.
Cf.
United
meaning of the Armed
felony”
within
(7th Cir.1993).
States,
997 F.2d
924(e).
§
Act, 18
Career Criminal
U.S.C.
Departures
permitted
specified
States,
555 U.S.
Chambers United
guidelines
grounds,
respect
but in
127-30,
687,
the kind of error that can
corrected
L.Ed.2d 203
judgment
after the
in a criminal case has
sentencing calculating
step
first
—
final.
become
range correctly
—was
2255(a)
postconviction changed by
step
Booker. But the
is less
Section
authorizes
imposed
important
guidelines,
now that the
includ
alteration of
sentence
“was
ing
guideline,
laws of
the career offender
violation
the Constitution or
Corner,
court was
added)
Cir.2010) (en banc),
merely advisory
ry”
(emphasis
and therefore that
sentencing judge, being
forbidden
“Hawkins’
was reasonable even
guide-
presume
application
the reasonableness
without
4B1.1
career
sentence,
an independent
make
line
must
offender enhancement.”
sen-
of whether
determination
argues
“punished
that he was
with
comport
tence
punishable,”
conduct
is not
con
3553(a).
set forth
18 U.S.C.
standard
criminal,” punished
duct “that
is not
Nar-
That is
critical difference between
law,” “subjected
violation
“substantive
be-
present
and the
case and also
vaez
enhancement,”
illegal
to an
and that he has
*4
present
the
case and
tween
United
in prison “longer
per
than the law
Paladino,
Cir.
None of
mitted.”
these assertions is cor
2005).
error in
judge’s
Paladino
rect.
judge
What’s true is that the
made a
guidelines mandatory
deem the
rather
to
in resentencing
mistake
Hawkins—he real
advisory,
foreclosing application
than
thus
guidelines
the
merely
ized that
were now
3553(a),
the
factors
section
advisory
thought
that under them a
judge
induced the
to
which
have
walkaway escape was a crime of violence.
lighter
That was a more
give
every
corrigible
But not
error is
in a post-
serious,
than
consequential,
a more
proceeding,
if the
conviction
even
error is
the
it a
present
case. Paladino called
probation
Suppose
harmless.
the
ser
miscarriage
justice;
the
lesser error
in recommending
vice
a sentence to a dis
present
case
not warrant such a
does
trict
judge
applying
makes a mistake
reimposed
The judge
characterization.
(advisory)
guideline
judge
the 151-month
after Booker had
sentence
imposes
doesn’t catch. As a result he
sentencing guidelines merely
made
ad-
sentence,
above-guidelines
he
visory,
reimposed
as he
knew when he
well
caught
wouldn’t
done had he
the er
argued
longer
the sentence. No
can it be
ror; nonetheless the sentence is below the
he
sentence “in
imposed
excess
statutory maximum. The error could not
law,”
the maximum
authorized
since
postconviction proceed
be
in a
corrected
maximum
statutory
sentence
Haw-
for
States,
ing.
Welch
(240
kins’s
offense was as
said 20
n.
Scott v.
and
months).
regime
Under the
of Booker the
States,
342;
supra, 997 F.2d at
Gilbert v.
sentencing judge
comply
must
with
States,
3553(a)
command of 18
“to im-
U.S.C.
(en
Cir.2011)
banc); United States v. Mi
sufficient,
pose a sentence
but not greater
kalajunas, 186 F.3d
Cir.
comply
pur-
necessary,
to
with the
1999).
set forth in”
next
poses
sentencing]
[of
should an erroneous in
3553(a).
Neither
paragraph of section
In resen-
terpretation
guidelines
corrigi
tencing
the district
made
in such a proceeding especially
ble
clear
he considered the 151-month
—
interpretation
discovered
to
imposed appropriate,
sentence that he had
proceeding
be erroneous after
longer
commanded be-
which it was
has become final
committed
guideline
cause the career offender
nowas
remedies.
longer
through
appellate
exhaustion
mandatory.
postconviction
And on
challenge
For in
a case
“apart
review
confirmed
retroactive
judgment depends
ap
on the
enhancement
career offender
(the
in
appropriate
plication
the court to
new rule
corrected
consider
retroactivity
long
terpretation),
Hawkins’
and violent criminal histo-
and such
that Chambers “is
finality in
in Narvaez
We said
it thwarts
disfavored because
re-
Lane,
retroactively applicable on collateral
Teague v.
process.
criminal
Finality
is an
view.” 674 F.3d
288, 308-10,
value,
important
but not
important social
(1989)
opinion).
(plurality
L.Ed.2d 334
pun-
to “a
enough
subject
defendant
out
come pouring
decisions
Precedential
impose upon
the law cannot
ishment that
appeals
of the federal courts
Summerlin,
him,”
Schriro
every
If
precedential
Court.
159 L.Ed.2d
favor-
interpreting
decision
(2004),
that exceeds the
such as
being
a ticket to
ably
prisoner
to a
crime
maximum sentence
his
resentenced,
Department
the Justice
ceiling
that has
force
“continually
might be forced
the courts
is forbidden
a statute because
...
marshal
resources
order
exceed it.
Narvaez v. United
See
trials
keep
whose
prison
defendants
626;
supra, 674 F.3d
Welch United
appeals
sentences]
conformed
[and
413-14;
also
supra, 604 F.3d
see
*5
then-existing
[and statuto-
constitutional
1084,
Shipp,
United States
109 S.Ct.
ry] standards.”
Id.
An
in
error
(It
suggested,
merely advisory
of a
interpretation
judges might
that
skeptical,
we’re
less serious. Given the inter-
guideline is
inter-
discouraged
proposing
from
new
be
finality,
proper
in
it is
a
basis for
est
pretations
guidelines
for fear
voiding
lawful when im-
punishment
inundated with
federal courts would be
posed.
See
postconviction
relief.
claims
being
Though
by
demoted
Booker to
Jeffries, Jr., “The Right-Remedy
John C.
in-
merely advisory,
guidelines
remain
Law,”
Yale
Gap in Constitutional
fluential. But how influential? These
(1999).)
Resentencing is
L.J.
(53.1
days only
slight majority
percent)
heavy a
burden for a district
as
applicable
of sentences are within the
retrial,
complete
it is
court as a
but
range.
guidelines
Sentencing
U.S.
Com-
burden,
burden of re-
cumulative
mission, “Preliminary Quarterly Data Re-
many
in a
cases
great
stale
(3rd
Preliminary
port”
Quarter Release
80,000 per-
could be considerable. About
Through
2012 Data
Fiscal Year
June
district
sons are sentenced
federal
3012), www.ussc.gov/Data_and_Statistics/
year.
every
every case
courts
Federal_Sentencing_Statistics/Quarterly_
guidelines
must calculate a
sen- Sentencing_Updates/USSC_2012_3rd_
range.
interpre-
A
tencing
(visited
2013).
Quarter_Report.pdf
Jan.
therefore,
tation of
Still,
guideline ranges
gravita-
exert a
retroactive,
always
in-
greatly
deemed
sentences,
pull
non-guideline
tional
crease both
number
section
making
closer
within
them
to sentences
and the number of resentenc-
motions
would be
there
were
re-
ings. There
a difference between
(This
guidelines.
is what
called
correct-
versing
an error on
effect.”)
“anchoring
psychology
So
years
ing
later. An erroneous
given
a lower
Hawkins
advisory
computation
of an
ear-
sentence had Chambers been decided
(unless harmless)
sentence is reversible
lier. But he would not have been
appeal;
on direct
doesn’t follow
that a
to do so and we don’t think
years
by
postconvic-
ceiling imposed
it’s reversible
later
that is
below the
well
Congress
directly
delega-
proceeding.
tion
should, 2235,
Sentencing Commission
similar
where
language including
tion
—
“mis-
argues,
quoted
Hawkins
considered a
language
appears.
as
Hill —
carriage
justice”
collaterally
that can be
S.Ct. 2235.
has not
attacked, just
the judge
because
commit-
catalog
tried to
the subset of miscalcula-
imposing
a mistake en route to
it.
ted
advisory guidelines
tions of
that are mis-
be-
That’s the balance
eases strike
carriages of
can
be corrected
injus-
finality
and the
tween
interest
postconviction
proceedings rather than
See,
mistaken
possibly
tice
errors;
just legal
argues
effect that
Addonizio,
e.g., United States
442 U.S.
all
(except, presumably,
errors
harmless
178, 186, 99
nor omission inconsistent with the rudi- year Last this court reviewed a remark- mentary of fair procedure.” demands ably opposite similar case but reached the Granted, Hill probably majority’s result. The rationale for a dif- harmless: “there no claim de- that the illusory ferent result here is and for this fendant would had all anything respectfully I reason dissent. say formally he had been invited to speak.” Id. at But it Narvaez v. United S.Ct. 468. (7th Cir.2011), Narvaez, not harmless in United States v. Ad- Luis like
donizio, Hawkins, supra, 442 U.S. at S.Ct. stood before court offender, Id. The Narvaez court was not having been convicted at 629.
as career
Hawkins)
of
the fact that
defendant’s
escape
assuaged
before
(just
twice
like
applicable statutory
fell below the
sentence
return to confinement. Id.
failing
This, the court
Hawkins,
maximum sentence.
Id.
623. Just as with
concluded,
of
was not alone determinative
of
career offender
court’s
application
justice
miscarriage
had oc-
guideline increased Narvaez’s Guidelines
The
miscarriage,
highlight-
Id.
not increase it
curred.
range significantly, but did
quotation above,
ed in the block
was the
Id. at 629.
past
maximum.
branding
of “career offender.” Such
Chambers
Supreme
After the
Court
label,
creating
pre-
in addition
a legal
that a failure to return
confine
clarified
(or
sumption
incorrigibility
perhaps
be-
ment
a crime
violence and thus
was not
it),
dramatically enhance
cause of
increased
trigger
did not
a career offender
(Chambers
point
departure
Id.
ment
v. United
687, 172
(2009)),
same
“[T]o
assume that
in the
Narvaez,
Hawkins,
imposed
have been
absence of
postconvic
like
filed a
provision,”
the career offender
the Nar-
tion
under
2255 to
motion
28 U.S.C.
explained,
conjecture
vaez
“is frail
noted that al
vacate his sentence. We
arbitrary disregard
in itself an
though sentencing
generally
errors are
evinces
review,
petitioner’s right
liberty.”
cognizable on collateral
Narvaez’s
(internal
omitted).
citations
presented
exception,
case
one in
narrow
miscarriage
which a
entitled
Despite
remarkable correlation be
Narvaez, 674
Narvaez to relief.
legal posture
tween the facts
in Nar
case,
majority gives
vaez and this
so,
says,
Narva&z short shrift.
It does
opinion
premise
Narvaez
because Narvaez was sentenced before the
“an
was that the defendant had
absolute
Court decided United States
right
to stand
the court as a
before
*7
Booker,
Guidelines were manda
career
when the law
offender
does
tory
judge
thus the
was
and
bound
impose that
label on him.” Id. at 629.
particular
impose
determination
sen
Once Narvaez had
labeled
career
Booker,
v.
tence. United States
543 U.S.
offender, all of the court’s calculations and
220,
738,
(2005).
through
assessments were filtered
fear,
I
majority,
hangs
precedent-
The
its
consequently,
lens and
hat
distinguishing
illusory
distinc
imposition of the career offender
[t]he
tion.
status branded Mr. Narvaez
a male-
Booker,
deserving
greater punish-
factor
of far
In
Court declared
Sentencing Guidelines,
ment
meted out
an that
usually
the U.S.
similarly
mandatory,
had
otherwise
situated individual
courts before
considered
245,
only advisory.
who had committed the same
now
offense. were
a legal presumption
created
that he S.Ct.
Booker indeed
a sea
initiated
differently
was to
treated
from other
those
sentencing procedures,
belonged in a
spe-
changes
offenders because he
do
affect
this
Booker,
cial
category reserved for
violent
case. Both
and after
before
amount
first
incorrigible.
step
sentencing
No
of evi-
was
is for the
mitigation
sentencing
begin
sentencing
dence in
or extenuation could
branding
proceeding by correctly calculating
ap-
erase that
or its effect on his
plicable
range.
Guidelines
See Gall v.
truly
range
proper given par-
128 S.Ct. Guidelines
United
Gall,
was
829
that
any
it
a
ed that
peal
errantly imposed
had been well-established
amount of
violence);
walk-away escape
jail
crime of
time
actual
matters. Glover v. United
Golden,
612,
States,
203,
States v.
466 F.3d
198,
United
531 U.S.
Rivera,
Cir.2006);
United
(2001);
463 F.3d
600-01
Unit
Seacott,
Cir.1994)
15 F.3d
Bryant,
States v.
310 F.3d
553-54 (“we
ed
anyone
are unaware of
who would
Franklin,
Cir.2002);
States v.
that
maintain
even one
hour
additional
also
302 F.3d
See
confinement,
day,
much less a
or week of
Stanback,
(noting
that
confinement,
”)
‘doesn’t matter.’
defendant
be
an
posit
cannot
Sentencing
that
The idea
Guidelines are
any
argument
that would not have had
not “laws” that can
challenged
be
in a
prior
relevance
to an
intervening
§ 2255 motion was first
floated
this
law).
majority’s
Court
Thus the
States,
Circuit in Scott v. United
example
probation
service recom
case,
In that
we
mending the
un
incorrect sentence to an
posed the issue as an
question,
unresolved
noticing judge
inapt.
is
The latter error
but it
since
our
crept
into
case law as
on
re
could have been addressed
direct
See, Welch,
an accepted premise.
e.g.,
view.
(citing
F.3d at 412
Scott
the proposition
further characterizes this
“that deviations
from the Sentencing
of a guideline
error
calculation
as “less
generally
cognizable
Guidelines
are not
than one that violates a
serious”
statute
motion.”)
§a
the Supreme
But
regulation.
I
that
suspect
the defendant
Court
has stated
an error is
sitting
prison
years,
for twelve
rather
jurisdictional
constitutional,
neither
nor
than fifteen
because of a
months
conceded
cognizable
review,
order
be
on collateral
miscalculation
to dif-
beg
Guidelines
present
it
“exceptional
must
circum-
Few
interpretations
fer.
Guidelines
stances”
which a fundamental defect
pronounced
an effect on a sentence
inherently
complete
results
miscar-
designation.
the career offender
Does it
riage
justice.
See Hill United
goals
justice
make
sense to
improperly
determine
an
calculated
The Court has
addressed
maxi-
statutory
exceeds the
whether
Guidelines case could reach
mum
one
is a
month
serious
exceptional
levels. Id. See also Sun
worthy
relief,
post
conviction
Bear v.
improperly
an
calculated error
that ex-
(8th Cir.2011) (en banc)
J.,
(Melloy,
dis-
ceeds
eleven
(noting that
issue of
senting)
(but
maximum)
is still within the
Sentencing
cogniza-
Guidelines errors are
why
not? That
we
said in Paladino
§in
proceedings
ble
has not been
that even where a sentence falls within the
by the Supreme
decided
Court or the 8th
sentencing range
Congress
had creat-
Circuit).
Scott,
surmised,
without
conduct,
for a
ed
defendant’s
a miscar-
deciding,
Guidelines errors should not
riage
give person
illegal
an
upon §
redressable
review be-
punishment,
sentence that
increases his
cause,
status,
their
full
just
given
“[o]ne
as it is to
person.
convict
innocent
Paladino,
arguments
fair
opportunity
make
under
*10
sentencing
in
the
and on di-
And
the context of
Guidelines—at
enough.” Id. at
considering prejudice
appeal
under a
rect
342. We
Strickland
—is
however,
analysis,
know,
Supreme
the
Court has instruct-
that Hawkins did not and
cannot
correct-
judgment
fair
becomes final
oppor-
one full and
had
could
have
Paladino,
under the
review.
argument
post-conviction
his
ed on
tunity
make
Chambers,
his
did not
argument
however is
because
ignoring the error and a career offender sentenced under
to be him, apply should America, UNITED STATES that he is a “hardened criminal” noting Plaintiff-Appellee a “violent assault.” And while guilty of , v. the “es- majority quick to describe LOVE, Defendant-Appellant. Ronald turned violent when cape” attempt No. 11-2547. high drugs, Hawkins was to inform the reader neglects Appeals, States Court of qualified Hawkins as a escape other Seventh Circuit. when Hawkins career offender occurred Argued Sept. halfway merely signed himself out 7, 2013. Decided Feb. But need house and failed to return. a crime not dwell on these facts. Whether by how felony a violent is determined
