United States v. Kenneth Fairley

CourtCourt of Appeals for the Fifth Circuit
DecidedJune 27, 2019
Docket18-60333
StatusUnpublished

This text of United States v. Kenneth Fairley (United States v. Kenneth Fairley) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Kenneth Fairley, (5th Cir. 2019).

Opinion

Case: 18-60333 Document: 00515013881 Page: 1 Date Filed: 06/27/2019

IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT United States Court of Appeals Fifth Circuit

FILED No. 18-60333 June 27, 2019 Summary Calendar Lyle W. Cayce Clerk UNITED STATES OF AMERICA,

Plaintiff-Appellee

v.

KENNETH E. FAIRLEY,

Defendant-Appellant

Appeal from the United States District Court for the Southern District of Mississippi USDC No. 2:16-CR-3-1

Before SMITH, WIENER, and WILLETT, Circuit Judges. PER CURIAM: * In September 2016, a jury found Defendant-Appellant Kenneth E. Fairley guilty of one count of conspiracy to commit theft of government funds (Count One) and two counts of theft of government funds (Counts Two and Three). The district court sentenced Fairley to concurrent terms of 36 months imprisonment and 36 months supervised release plus a $30,000 fine and $60,223.95 in restitution. On appeal, we vacated his convictions on Counts

* Pursuant to 5TH CIR. R. 47.5, the court has determined that this opinion should not be published and is not precedent except under the limited circumstances set forth in 5TH CIR. R. 47.5.4. Case: 18-60333 Document: 00515013881 Page: 2 Date Filed: 06/27/2019

No. 18-60333

Two and Three, affirmed his conviction on Count One, affirmed the district court’s evidentiary and sentencing rulings, and remanded for “the district court to determine whether Fairley’s sentence should change in light of the vacated convictions.” United States v. Fairley, 880 F.3d 198, 202 (5th Cir.), cert. denied, 139 S. Ct. 321 (2018). On remand, the district court denied Fairley’s request for a resentencing hearing and preparation of an updated presentence report because the underlying facts considered at sentencing remained the same, and the court would have imposed the same sentence if it had considered Count One separately from Counts Two and Three. The district court determined that the only necessary modification to Fairley’s judgment was to reduce the mandatory assessment fees from $300 to $100 to reflect the two vacated convictions. In this appeal, Fairley claims that the district court erred by refusing to conduct a full resentencing hearing. He clarifies that he is not challenging the outcome of the district court’s determination of his sentence on remand. We review de novo the district court’s application of a remand order and its compliance with the law-of-the-case doctrine or mandate rule. United States v. Teel, 691 F.3d 578, 583 (5th Cir. 2012). We have “adopted a restrictive rule for interpreting the scope of the mandate in the criminal sentencing context.” United States v. Lee, 358 F.3d 315, 321 (5th Cir. 2004) (internal quotation marks, citation, and brackets omitted). “[O]nly those discrete, particular issues identified by the appeals court for remand are properly before the resentencing court.” Id. (internal quotation marks and citation omitted). However, “once an issue is remanded for resentencing, all new matter relevant to that issue appealed, reversed, and remanded, may be taken into consideration by the resentencing court.” United States v. Marmolejo, 139 F.3d 528, 530 (5th Cir. 1998).

2 Case: 18-60333 Document: 00515013881 Page: 3 Date Filed: 06/27/2019

Although we did not specifically direct the district court to resentence Fairley on remand, Fairley contends that our citation to, and parenthetical quotation of, United States v. McRae, 795 F.3d 471, 483 (5th Cir. 2015), in a footnote indicated our implied intent that the district court should conduct a resentencing hearing. See Fairley, 880 F.3d at 202 & n.1. However, our opinion in McRae did not specifically require a sentencing hearing on remand in that case. See McRae, 795 F.3d at 473, 483-84. On remand, the district court complied with our explicit mandate in Fairley. The court modified Fairley’s sentence rather than imposing a new sentence, so Fairley is not entitled to a full resentencing hearing or any procedural accompaniments. See United States v. Clark, 816 F.3d 350, 353-58 (5th Cir. 2016); United States v. Erwin, 277 F.3d 727, 728-29 (5th Cir. 2001). AFFIRMED.

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Related

United States v. Marmolejo
139 F.3d 528 (Fifth Circuit, 1998)
United States v. Lee
358 F.3d 315 (Fifth Circuit, 2004)
United States v. Walter Teel
691 F.3d 578 (Fifth Circuit, 2012)
United States v. Gregory McRae
795 F.3d 471 (Fifth Circuit, 2015)
United States v. Mark Clark
816 F.3d 350 (Fifth Circuit, 2016)
United States v. Kenneth Fairley
880 F.3d 198 (Fifth Circuit, 2018)

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Bluebook (online)
United States v. Kenneth Fairley, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kenneth-fairley-ca5-2019.