Erlinger v. United States

602 U.S. 821
CourtSupreme Court of the United States
DecidedJune 21, 2024
Docket23-370
StatusPublished
Cited by403 cases

This text of 602 U.S. 821 (Erlinger v. United States) is published on Counsel Stack Legal Research, covering Supreme Court of the United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Erlinger v. United States, 602 U.S. 821 (2024).

Opinion

PRELIMINARY PRINT

Volume 602 U. S. Part 1 Pages 821–898

OFFICIAL REPORTS OF

THE SUPREME COURT June 21, 2024

REBECCA A. WOMELDORF reporter of decisions

NOTICE: This preliminary print is subject to formal revision before the bound volume is published. Users are requested to notify the Reporter of Decisions, Supreme Court of the United States, Washington, D.C. 20543, pio@supremecourt.gov, of any typographical or other formal errors. OCTOBER TERM, 2023 821

Syllabus

ERLINGER v. UNITED STATES certiorari to the united states court of appeals for the seventh circuit No. 23–370. Argued March 27, 2024—Decided June 21, 2024 Paul Erlinger pleaded guilty to being a felon in possession of a frearm in violation of 18 U. S. C. § 922(g). At sentencing, the judge found Mr. Er- linger eligible for an enhanced sentence under the Armed Career Crimi- nal Act, § 924(e)(1), which increases the penalty for a § 922(g) conviction from a maximum sentence of 10 years to a mandatory minimum sentence of 15 years when the defendant has three or more qualifying convictions for offenses committed on different occasions. Subsequently, the Sev- enth Circuit held in unrelated decisions that two of the offenses on which the government relied for Mr. Erlinger's sentence enhancement no longer qualifed as ACCA predicate offenses. The District Court va- cated Mr. Erlinger's sentence and scheduled resentencing. At the re- sentencing hearing, prosecutors again pursued an ACCA sentence en- hancement based on a new set of 26-year-old convictions for burglaries

committed by Mr. Erlinger over the course of several days. Mr. Er- linger protested that the burglaries were part of a single criminal epi- sode and did not occur on separate occasions, as required by ACCA. Moreover, Mr. Erlinger argued that the question whether he committed these prior burglaries during a single episode or on distinct occasions required an assessment of the facts surrounding those offenses, and that the Fifth and Sixth Amendments required that a jury make that assess- ment. The District Court rejected Mr. Erlinger's request for a jury and issued a 15-year enhanced sentence. On appeal, the government confessed error. Pointing to this Court's recent decision in Wooden v. United States, 595 U. S. 360, which acknowledged that an ACCA “occa- sions inquiry” can be intensely factual in nature, the government ad- mitted that given the factual nature of the inquiry and its impact on a defendant's sentence, the Constitution requires a jury to decide unani- mously and beyond a reasonable doubt whether Mr. Erlinger's prior offenses were committed on different occasions. This Court granted certiorari and appointed counsel to defend the judgment below. Held: The Fifth and Sixth Amendments require a unanimous jury to make the determination beyond a reasonable doubt that a defendant's past offenses were committed on separate occasions for ACCA purposes. Pp. 829–849. 822 ERLINGER v. UNITED STATES

(a) The Sixth Amendment promises that “[i]n all criminal prosecu- tions, the accused” has “the right to a speedy and public trial, by an impartial jury.” Inherent in that guarantee is an assurance that any guilty verdict will issue only from a unanimous jury. Ramos v. Louisi- ana, 590 U. S. 83, 93. The Fifth Amendment further promises that the government may not deprive individuals of their liberty without “due process of law.” It safeguards for criminal defendants well-established common-law protections, including the “ancient rule” that the govern- ment must prove to a jury every one of its charges beyond a reasonable doubt. Together, these Amendments place the jury at the heart of our criminal justice system and ensure a judge's power to punish is derived wholly from, and remains always controlled by, the jury and its verdict. Blakely v. Washington, 542 U. S. 296, 306. The Court has repeatedly cautioned that trial and sentencing prac- tices must remain within the guardrails provided by these two Amend- ments. Thus in Apprendi v. New Jersey, 530 U. S. 466, the Court held that a novel “sentencing enhancement” was unconstitutional because it violated the rule that only a jury may fnd “facts that increase the pre- scribed range of penalties to which a criminal defendant is exposed.” Id., at 490. This principle applies when a judge seeks to issue a sen- tence that exceeds the maximum penalty authorized by a jury's fndings as well as when a judge seeks to increase a defendant's minimum punishment. See, e. g., Alleyne v. United States, 570 U. S. 99, 111–113. Pp. 829–834. (b) The government concedes what all of this means for Mr. Erlinger. To trigger ACCA's mandatory minimum, the government had to prove, among other things, that his three predicate convictions were “com- mitted on occasions different from one another.” § 924(e)(1). And as Wooden observed, deciding whether those past offenses occurred on three or more different occasions is a fact-laden task. As the govern- ment recognizes, virtually “any fact” that “increase[s] the prescribed range of penalties to which a criminal defendant is exposed” must be resolved by a unanimous jury beyond a reasonable doubt (or freely admitted in a guilty plea). Apprendi, 530 U. S., at 490. Here, the sentencing court made a factual fnding that Mr. Erlinger's offenses occurred on at least three separate occasions. And as in Apprendi and Alleyne, that factual fnding had the effect of increasing both the maxi- mum and minimum sentences Mr. Erlinger faced. Thus, Mr. Erlinger was entitled to have a jury resolve ACCA's occasions inquiry unani- mously and beyond a reasonable doubt. This Court decides no more than that. Pp. 834–835. (c) Court-appointed amicus cannot avoid this conclusion. Pp. 836–848. Cite as: 602 U. S. 821 (2024) 823

(1) Amicus relies on an exception announced in Almendarez-Torres v. United States, 523 U. S. 224, which he argues permits a judge to fnd certain facts related to a defendant's past offenses, including whether he committed them on different occasions. That decision is an outlier. And the Court has described it as “at best an exceptional departure” from historic practice. Apprendi, 530 U. S., at 487. It persists as a “narrow exception” permitting judges to fnd only “the fact of a prior conviction.” Alleyne, 570 U. S., at 111, n. 1. Pp. 836–839. (2) Amicus responds that if Almendarez-Torres permits a judge to fnd the fact of a conviction, that necessarily implies that a judge may also fnd the jurisdiction in which the underlying offense occurred and the date it happened, which is generally enough to resolve the occasions inquiry, making sending it to a jury pointless. This Court disagrees. To answer such questions, a court will sometimes consult the Shepard documents in a case, which include judicial records, plea agreements, and colloquies between a judge and the defendant. See Shepard v. United States, 544 U. S. 13. This Court's cases hold that a sentenc- ing judge may use the information gleaned from Shepard documents for the “limited function” of determining the fact of a prior conviction and the then-existing elements of that offense. “[N]o more is allowed.” Mathis v. United States, 579 U. S. 500, 511. Moreover, often Shepard documents will not contain all the information needed to conduct a sen- sible ACCA occasions inquiry, and they can also be “prone to error.” Mathis, 579 U. S., at 512. Pp. 839–842. (3) Amicus insists this Court's Almendarez-Torres precedents are mistaken, because the Fifth and Sixth Amendments' original meaning and common-law traditions authorize judges at sentencing to fnd all manner of facts about an offender's past crimes.

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602 U.S. 821, Counsel Stack Legal Research, https://law.counselstack.com/opinion/erlinger-v-united-states-scotus-2024.