Bernard Hawkins v. United States

724 F.3d 915, 2013 U.S. App. LEXIS 15961, 2013 WL 3942324
Court of Appeals for the Seventh Circuit·Decided July 31, 2013·No. 11-1245·Published·Cited by 106 cases

Opinions

POSNER, Circuit Judge.

This opinion, a supplement to the panel opinion reported at 706 F.Bd 820, explains why a majority of the panel does not believe that rehearing is warranted by the Supreme Court’s decision in Peugh v. United States, — U.S. -, 133 S.Ct. 2072, 186 L.Ed.2d 84 (2013), rendered after the panel opinion.

The panel had held that an error in calculating a defendant’s guidelines sentencing range does not justify postconviction relief unless the defendant had, as in Narvaez v. United States, 674 F.3d 621 (7th Cir.2011), been sentenced in the preBooker era, when the guidelines were mandatory rather than merely advisory. Peugh holds that a sentence violates the Constitution’s ex post facto clause if in calculating the defendant’s advisory guidelines range (as the judge is required to do even though he can if he wants sentence the defendant outside that range) the judge had calculated the range in effect when he sentenced the defendant, rather than when the defendant committed the crime for which he’s being sentenced, if the earlier range was lower (less punitive). 133 S.Ct. at 2088. The arguable significance of Peugh for the present case is that the Court held that an error in calculating a merely advisory guidelines range nevertheless invalidated the sentence.

The issue in this case differs from that in Peugh in several respects, however. One is that Peugh involved constitutional error — a violation of the ex post facto clause. Our case involves no claim of constitutional error — no claim for example that Hawkins’s sentence exceeded the statutory maximum (as the sentence in Narvaez did, if mandatory guidelines are treated as equivalents of statutes, as the panel [917]*917opinion in this case suggested they can be, 706 F.3d at 822). There is just a claim that the sentencing judge miscalculated the advisory guidelines range and might have given a lower sentence had he not miscalculated it. Peugh tells us only that the advisory nature of the guidelines in the present era, the Booker era, which allows the sentencing judge broad discretion, nevertheless does not excuse constitutional violations arising from the judge’s miscalculating the applicable guideline.

Another difference between Peugh and the present case is that the two cases are governed by different legal standards. The standard governing ex post facto challenges, involved in Peugh, is not the same as the standard for postconviction relief for nonconstitutional errors, applicable to our case. Peugh holds that the ex post facto clause is violated when “a change in law creates a ‘significant risk’ of a higher sentence.” 133 S.Ct. at 2088. In contrast, postconviction relief requires a showing that “the error ‘had substantial and injurious effect or influence in determining the jury’s verdict.’ Under this standard, habeas [corpus] petitioners ... are not entitled to habeas [corpus] relief based on trial error unless they can establish that it resulted in ‘actual prejudice.’ ” Brecht v. Abrahamson, 507 U.S. 619, 637, 113 S.Ct. 1710, 123 L.Ed.2d 353 (1993) (citations omitted). Postconviction review is therefore proper when for example the judge imposes a sentence that he had no authority to impose, as in Narvaez, since the consequence for the defendant in such a case is “actual prejudice” — an “injurious effect” on the judgment. But it doesn’t follow that postconviction relief is proper just because the judge, though he could lawfully have imposed the sentence that he did impose, might have imposed a lighter sentence had he calculated the applicable guidelines sentencing range correctly.

Another reason to doubt the applicability of Peugh to our case is that the Supreme Court didn’t say that the rule it was ■ announcing was to have retroactive effect, and thus be subject to invocation even by persons whose sentences became final before June 10 of this year, when the Supreme Court handed down Peugh. Yet unless it is retroactive, Peugh can’t help our petitioner, whose sentence became final seven years ago. A decision is retroactive if it is a “substantive” decision but (with immaterial exceptions) not if it’s a “procedural” one. “New substantive rules generally apply retroactively. This includes decisions that narrow the scope of a criminal statute by interpreting its terms.... Such rules apply retroactively because they “necessarily carry a significant risk that a defendant stands convicted of ‘an . act that the law does not make criminal’ ” or faces a punishment that the law cannot impose upon him____ New rules of procedure, on the other hand, generally do not apply retroactively. They do not produce a class of persons convicted of conduct the law does not make criminal, but merely raise the possibility that someone convicted with use of the invalidated procedure might have been acquitted otherwise.” Schriro v. Summerlin, 542 U.S. 348, 351-52, 124 S.Ct. 2519, 159 L.Ed.2d 442 (2004) (emphasis in original; citations omitted). So since Peugh says that “failing to calculate the correct Guidelines range constitutes procedural error,” 133 S.Ct. at 2083, the implication is that the rule announced in Peugh won’t be applied retroactively — and the statement in Schriro that a procedural error “merely raise[s] the possibility that someone convicted with use of the invalidated procedure might have been acquitted otherwise” is an exact description of the present case.

Now that we know that errors in applying the advisory guidelines are procedural, cases reinterpreting the advisory guide[918]*918lines — including Chambers v. United States, 555 U.S. 122, 129 S.Ct. 687, 172 L.Ed.2d 484 (2009), on which our petitioner relies for his argument that his prior offense wasn’t a “violent felony” — don’t have retroactive application either, though there may be exceptions (none applicable to this case): Chambers may still be considered “substantive” when the pre-Chambers understanding of “violent felony” resulted in a sentence that exceeded either the statutory maximum under the Armed Career Criminal Act, Welch v. United States, 604 F.3d 408, 412 and n. 5 (7th Cir.2010), or (as in Narvaez) the guidelines range when the guidelines were still mandatory. See also Brown v. Caraway, 719 F.3d 583, 586-88 (7th Cir.2013).

Our panel opinion does not deny that the district judge had committed an error that would be corrigible on direct review. But we found the social interest in a belated correction of the error outweighed by the social interest in the finality of judicial decisions, including sentences. About finality all that the panel dissent said was that “were we writing on a blank slate, we might argue against the majority’s elevation of finality over fairness.” 706 F.3d at 828. That’s vague. As the panel opinion pointed out, “an erroneous computation of an advisory guidelines sentence is reversible (unless harmless) on direct appeal; it doesn’t follow that it’s reversible years later in a postconviction proceeding.” Id. at 824.

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Bernard Hawkins v. United States, 724 F.3d 915, 2013 U.S. App. LEXIS 15961, 2013 WL 3942324 (7th Cir. 2013).

724 F.3d 915 (Bernard Hawkins v. United States) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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