No. 18-5468

Raul Villarreal and Fidel Villarreal v. United States

Lower Court: Ninth Circuit
Docketed: 2018-08-06
Status: Denied
Type: IFP
Response RequestedResponse WaivedRelisted (2)IFP Experienced Counsel
Tags: acquitted-conduct appellate-review constitutional-rights dismissed-conduct fifth-amendment sentencing-guidelines sentencing-guidelines-review sixth-amendment statutory-law statutory-maximum
Key Terms:
Environmental SocialSecurity Securities Immigration
Latest Conference: 2018-11-30 (distributed 2 times)
Question Presented (AI Summary)

Whether an upward departure from the advisory Sentencing Guidelines is subject to appellate review

Question Presented (OCR Extract)

question presented is: (1) Whether an upward departure from the advisory Sentencing Guidelines is subject to appellate review. Relying on acquitted and dismissed conduct, the district court applied upward departures of 10 and 12 levels under the Sentencing Guidelines and “stacked” petitioners’ sentences so that they received total sentences under 18 U.S.C. § 3553(a) that were higher than the statutory maximum penalty for each count of conviction. Petitioners’ sentences were 17 years and 10 years above the high end of their pre-departure guidelines ranges. The second and third questions presented are: (2) Whether reliance on acquitted and dismissed conduct to justify the reasonableness of a sentence under 18 U.S.C. § 3553(a) and dramatic increases under the Sentencing Guidelines violates the Fifth and Sixth Amendments; and (3) Whether acquitted and dismissed conduct can be used to support the reasonableness of a sentence under 18 U.S.C. § 3553(a) and dramatic increases under the Sentencing Guidelines as a matter of statutory and common law. i

Docket Entries

2018-12-03
Petition DENIED.
2018-11-08
DISTRIBUTED for Conference of 11/30/2018.
2018-11-02
Reply of petitioners Fidel Villarreal, et al. filed.
2018-10-24
Brief of respondent United States in opposition filed.
2018-09-20
Motion to extend the time to file a response is granted and the time is extended to and including October 24, 2018.
2018-09-19
Motion to extend the time to file a response from September 24, 2018 to October 24, 2018, submitted to The Clerk.
2018-08-23
Response Requested. (Due September 24, 2018)
2018-08-16
DISTRIBUTED for Conference of 9/24/2018.
2018-08-10
Waiver of right of respondent United States to respond filed.
2018-08-01
Petition for a writ of certiorari and motion for leave to proceed in forma pauperis filed. (Response due September 5, 2018)

Attorneys

Fidel Villarreal, et al.
Benjamin Lee ColemanColeman & Balogh LLP, Petitioner
United States
Noel J. FranciscoSolicitor General, Respondent