United States v. Kevin Hall

644 F. App'x 274
CourtCourt of Appeals for the Fourth Circuit
DecidedApril 12, 2016
Docket15-4300
StatusUnpublished
Cited by1 cases

This text of 644 F. App'x 274 (United States v. Kevin Hall) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Kevin Hall, 644 F. App'x 274 (4th Cir. 2016).

Opinion

Vacated and remanded by unpublished PER CURIAM opinion.

Unpublished opinions are not binding precedent in this circuit.

PER CURIAM:

Prior to his sentencing for theft of government property, Kevin Hall submitted a letter of support to the district court, apparently from his court-ordered Alcoholics Anonymous sponsor. The district court relied in part on the letter in giving Hall a sentence well below the advisory Guidelines range. Days later, after discovering that Hall had forged the letter, the district court vacated the original sentence and imposed a harsher sentence. Hall now challenges the district court’s authority to modify his sentence. Because of the constraints Congress has placed on district courts’ ability to modify sentences, we are obligated to vacate and remand for the reimposition of Hall’s original sentence.

I.

Kevin Hall pleaded guilty to theft of government property. During the plea hearing, Hall claimed not to have consumed alcohol or used illegal drugs for several years. Immediately after the hearing, he declined a urine test and confessed that just a week earlier he had consumed alcohol and smoked marijuana. After accepting Hall’s apology for his dishonesty, the district court ordered Hall to attend substance-abuse-prevention meetings and obtain a sponsor.

Five days before his sentencing hearing, Hall filed a letter purportedly from his sponsor indicating that Hall was attending meetings regularly and “working the step program.” J.A. 68. The district court, believing that Hall’s criminal behavior was strongly influenced by alcohol abuse, relied on the sponsor’s letter as proof that Hall was putting his addiction behind him. Accordingly, Hall received a light sentence. Despite an advisory U.S. Sentencing Guidelines range of fifteen to twenty-one months’ imprisonment, the court sentenced Hall to three years of probation, with a special condition of thirty days of intermittent confinement and three months of home detention with electronic monitoring.

Within a week of sentencing, the district court discovered that Hall had forged the letter from his sponsor. The court entered an order vacating the sentence and a show-cause order for criminal contempt. In a written opinion justifying the order to vacate, the district court held that it was authorized to resentence Hall by both the court’s inherent authority and by Federal Rule of Criminal Procedure 35(a).

*276 At the resentencing hearing, held eleven days after the original sentencing hearing, the district court recalculated Hall’s Guidelines range, revoking a previously granted reduction for acceptance of responsibility. The new advisory Guidelines range was twenty-one to twenty-seven months’ imprisonment, and the court sentenced Hall to twenty-one months’ imprisonment. At the request of defense counsel, and with the government’s approval, the court vacated the show-cause order and canceled the scheduled contempt proceedings.

This appeal followed.

II.

The issue is whether the district court was authorized to modify Hall’s sentence, either by the court’s inherent authority to vacate a judgment procured by fraud, or by Federal Rule of Criminal Procedure 35(a). As we explain below, whether the district court had authority to vacate the original sentence is a question of jurisdiction, thus our review is de novo. See United States v. Poole, 531 F.3d 263, 270 (4th Cir.2008).

Both parties argue that 18 U.S.C. § 3582(c) forecloses the district court’s exercise of inherent authority. We agree. Section 3582(c) bars a district court from modifying a sentence “unless [1] the Bureau of Prisons moves for a reduction, [2] the Sentencing Commission amends the applicable Guidelines range, or [3] another statute or Rule 35 expressly permits the court to do so.” United States v. Goodwyn, 596 F.3d 233, 235 (4th Cir.2010). Accordingly, in Goodwyn, when a district court modified a sentence without meeting one of these three exceptions, we held that the district court acted without authority. Id. at 235-36. The negative implication is clear: “[T]here is no ‘inherent authority’ for a district court to modify a sentence .... ” Id. at 235 (quoting United States v. Cunningham, 554 F.3d 703, 708 (7th Cir.2009)); see also United States v. Mann, 435 Fed.Appx. 254, 255 (4th Cir.2011) (“In United States v. Goodwyn, we held that § 3582(c) divests a district court of jurisdiction to modify a sentence except in those cases specifically authorized by statute.”). Section 3582(c) creates a jurisdictional bar that leaves no room for the exercise of inherent authority.

Having determined that there was no inherent authority, we turn to Rule 35(a), the remaining potential source of authority for the district court’s action. Under Rule 35(a), “[wjithin 14 days after sentencing, the court may correct a sentence that resulted from arithmetical, technical, or other clear error.” Fed.R.Crim.P. 35(a). The question here is whether Hall’s sentence, marred as it was by fraud, “resulted from ... clear error.”

We have explained that the scope of “clear error” under Rule 35(a) is “extremely narrow.” United States v. Fields, 552 F.3d 401, 404 (4th Cir.2009). “Congress limited the reach of Rule 35(a) because it wanted to promote openness and finality in sentencing.” Id. at 405. Accordingly, the Rule is limited to “cases in which an obvious error or mistake has occurred in the sentence, that is, errors which would almost certainly result in a remand of the case to the trial court for further action.” United States v. Ward, 171 F.3d 188, 191 (4th Cir.1999) (quoting Fed.R.Crim.P. 35 advisory committee’s 1991 note).

This court has not decided whether a fraud on the court constitutes “clear error.” Here, we need not answer the question comprehensively. It is enough to say that Hall’s forgery is not the type of fraud that we have held in similar circumstances warrants setting aside a final judgment.

Under Federal Rule of Civil Procedure 60(d)(3), a district court has the power to *277 “set aside a judgment for fraud on the court.” “Fraud on the court is ...

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Bluebook (online)
644 F. App'x 274, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kevin-hall-ca4-2016.