# Opposition Brief — Tankersley v. United States (No. 08-1104)

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Opposition Brief
- **Published:** January 1, 2009

## Text

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No. 08-1104

Jn the Supreme Court of the Gnited States

KENDALL TANKERSLEY, PETITIONER
Vv.

UNITED STATES OF AMERICA

ON PETITION FORA WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT

BRIEF FOR THE UNITED STATES IN OPPOSITION

ELENA KAGAN
Solicitor General
Counsel of Record
LANNY A. BREUER
Assistant Attorney General
STEPHAN E. OESTREICHER, JR.
Attorney
Department of Justice
Washington, D.C. 20530-0001
(202) 514-2217

QUESTION PRESENTED

Whether the court of appeals correctly affirmed
petitioner’s sentence as reasonable under United States
v. Booker, 543 U.S. 220 (2005), and the factors set forth
in 18 U.S.C. 3553(a), notwithstanding the court’s failure
to consider whether the district court had correctly
relied on Sentencing Guidelines § 5K2.0 in departing
from the advisory Guidelines range.

TABLE OF CONTENTS

Page
Opinion below... 4. oss5 oe Gh esc caks eee... 1
JUTTSICCIOM . «ss « dG as caw se cc esses 1
Se) ]
ASEM, .. oo 5 ee een ee ees... by)
CORCHIBIGR on aaa ve sec sess. 16
TABLE OF AUTHORITIES
Cases:

Kimbrough v. United States, 128 S. Ct. 558 (2007) ....... 8
Koon v. Unated States, 518 U.S. 81 (1996) ............. 12
Smith v. Marsh, 194 F.3d 1045 (9th Cir. 1999) ......... 15
United States v. Booker, 543 U.S. 220 (2005) ......... 8, 10

United States v. Crawford, 407 F.3d 1174 (11th Cir.
ya} i; ) a ee 1]

United States v. Johnson, 427 F.3d 423 (7th Cir. 2005) .. 11
United States v. Mohamed, 459 F.3d 979 (9th Cir.

2OOG) . . o-0 5 ou EEE bodwases. 8, 11, 14
United States v. Munoz-Tello, 531 F.3d 1174 (10th
Cir. 2008), cert. denied, 129 S. Ct. 1314 (2009) ....... 11

United States v. Saldana, 427 F.3d 298 (5th Cir.),
cert. denied, 546 U.S. 1067 (2005), and 546 U.S.

1 822 CE oe ee es cw ees... 11
United States v. Selioutsky, 409 F.3d 114 (2d Cir.

oi) 1]
lU/nited States v. Villareal-Amamrillas, Na. 07-3616,

2009 WL 939125 (8th Cir. Apr. 9, 2009) ............ 12
United States v. Wallace, 461 F.3d 15 (1st Cir. 2006) .... 10
United States v. Williams, 504 U.S. 36 (1992) .......... 15

(IIT)

IV

Case—Continued: Page

Williams v. United States, 503 U.S. 193 (1992) ...... 14,15

Constitution, statutes, guidelines and rule:

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SE aD kos ok wa cas ueuceeeuees 7,8, 10, 11, 14, 15
OR Uh ess Se hn sas cs oc ees en ee eee 12
18 U.S.C. 3553(b)(1) (Supp. IV 2004) ................... 10
18 U.S.C. 3742(e) (2000 & Supp. IV 2004) .............. 10
18 UT. Bee CRD hoe hick cei eens 10
a SEs ao as eee a eek ease 14, 15
United States Sentencing Guidelines (2000):
§ 1B1.1, comment. (n.1(E)) (2008) .................. 10
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a oa oon eg des Sd we be ae ee 5
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§$ 3A1.4, comment. (n.4) (2002) .................---. 13

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Guidelines and rule—Continued: Page
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Jn the Supreme Court of the Gnited States

No. 08-1104
KENDALL TANKERSLEY, PETITIONER
UV.

UNITED STATES OF AMERICA

ON PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT

BRIEF FOR THE UNITED STATES IN OPPOSITION

OPINION BELOW

The opinion of the court of appeals (Pet. App. 1a-35a)
is reported at 537 F.3d 1100.

JURISDICTION

The judgment of the court of appeals was entered on
August 12, 2008. A petition for rehearing was denied on
December 1, 2008 (Pet. App. 68a). The petition for a
writ of certiorari was filed on March 2, 2009 (a Monday).
The jurisdiction of this Court is invoked under 28 U.S.C.
1254(1).

STATEMENT

Following a guilty plea in the United States District
Court for the District of Oregon, petitioner was convic-
ted of conspiracy to commit arson and destruction of an
energy facility, in violation of 18 U.S.C. 371; attempted

(1)

2

arson, in violation of 18 U.S.C. 2 and 844(i); and arson,
in violation of 18 U.S.C. 2 and 844(i). She was sentenced
to 41 months of imprisonment, to be followed by three
years of supervised release. The court of appeals af-
firmed. Pet. App. la-35a.

1. From 1996 to 2001, activist groups known as the
Earth Liberation Front (ELF ) and the Animal Libera-
tion Front worked to damage or destroy property be-
longing to government agencies and private companies
that the group believed were harming the environment.
As many as 16 individuals, including petitioner, partici-
pated in the conspiracy to destroy property. The con-
spirators committed multiple crimes in five Western
States and caused tens of millions of dollars in property
damage. Pet. App. 2a-4a.

In December 1998, as part of the conspiracy, peti-
tioner and several co-conspirators agreed to target the
headquarters building of U.S. Forest Industries, Inc., a
private timber company in Oregon that had substantial
logging contracts with the United States Forest Service,
a government entity. Pet. App. 2a, 6a-7a, 14an.7. Peti-
tioner conducted the initial research of the company’s
building. Gov’t C.A. Br. 9. On December 22, she served
as a lookout while her cohorts placed timed incendiary
devices near the building. The conspirators fled after
placing the devices, and they learned later that the de-
vices had malfunctioned. A few days later, petitioner
and one of her co-conspirators, Jacob Ferguson, gath-
ered materials for new devices. Petitioner then drove
Ferguson back to the U.S. Forest Industries building
and wa'ted in the ear while Ferguson placed the new
devices. This time the devices ignited and the building
burned. The fire caused a loss of about $990,000. Pet.

3

App. 6a-7a; Gov’t C.A. Br. 9-11; Presentence Report
(PSR) 19 25-32.

In January 1999, after conferring with petitioner,
Ferguson released a “media communiqué” in which ELF
took credit for the fire. The communiqué stated that the
fire was “in retribution for all the wild forests and ani-
mals lost to feed the wallets of greedy fucks like Jerry
Bramwell, U.S.F.1. president,” and was “payback and
* * * a warning, to all others responsible we do not
sleep and we won’t quit. For the future generations we
will fight back.” Pet. App. 7a-8a.

In February 1999, petitioner and Ferguson re-
searched and performed reconnaissance at a United
States Bureau of Land Management facility in Litch-
field, California. Later, without petitioner’s involve-
ment, the conspirators destroyed that government facil-
ity through arson. Pet. App. 8a-9a; Gov’t C.A. Br. 13;
PSR # 64.

2. In December 2005, petitioner was arrested. She
waived indictment and pleaded guilty to a three-count
information charging her with conspiracy to commit ar-
son and destruction of an energy facility, in violation of
18 U.S.C. 371; attempted arson, in violation of 18 U.S.C.
2 and 844(i); and arson, in violation of 18 U.S.C. 2 and
844(i). Pet. App. la, 4a-5a, 9a; Gov’t C.A. Br. 2-38.

Before sentencing, the government submitted a de-
tailed sentencing memorandum recounting the conspir-
acy as relevant to each defendant’s sentencing calcula-
tions. C.A. E.R. 250-408. As to petitioner, the govern-
ment argued for, inter alia, a terrorism enhancement
under Sentencing Guidelines § 3A1.4 (2000),' which pro-

' Unless otherwise indicated, citations in this brief to the Sentencing
Guidelines refer to the November 2000 Guidelines Manual, under which

A

vides for a 12-level upward offense-level adjustment and
an automatic increase to criminal history category VI
where “the offense is a felony that involved, or was in-

tended to promote, a federal crime of terrorism.” The
- Guidelines incorporate the definition of “federal crime
of terrorism” in 18 U.S.C. 2332b(g), which includes the
arson of certain property in violation of 18 U.S.C. 844(i),
where the offense “is calculated to influence or affect the
conduct of government by intimidation or coercion, or to
retaliate against government conduct.” Guidelines
§ 3A1.4, comment. (n.1); 18 U.S.C. 2332b(g)(5) (2000).°
In support of the terrorism enhancement, the govern-
ment contended that the arson of U.S. Forest Indus-
tries’ headquarters “was calculated to influence or affect
the future conduct of government and private business,”
and it was therefore a “federal crime of terrorism” un-
der Section 3A1.4, noting that: (a) U.S. Forest Indus-
tries was “well known” for its extensive logging con-
tracts with the federal government (C.A. E.R. 322);
(b) Ferguson’s communiqué had sent “a warning” to “all
others responsible” for the “los{s]” of “wild forests,”
which forests necessarily included federally owned land
subject to timber sales (267d.); and (c) for her part, peti-
tioner “frequently and publicly spoke out against the
government, particularly on television,” and her re-
search on U.S. Forest Industries included the company’s
timber contracts with the federal government (id. at
328).

petitioner's advisory Guidelines sentence was calculated. See PSR 5.

~ Although Section 2332b(2)(5) has since been amended, the current
version of the statute is identical in all material respects to the version
in effect in 2000. See 18 U.S.C. 2332b(2)(5) (2006).

5

In petitioner’s PSR, the Probation Office calculated
a base offense level of six (PSR % 42; see Guidelines
§§ 2K1.4(a)(4), 2B1.3(a)); added a 13-level enhancement
because the arson caused a loss of between $800,000 and
$1.5 million (PSR 4 43; see Guidelines §§ 2B1.3(b)(1),
2B1.1(b)(1)(N)); assessed a two-level enhancement be-
cause the arson involved more than minimal planning
(PSR 11 44; see Guidelines § 2B1.3(b)(3)); agreed with the
government that a 12-level increase was warranted be-
cause the arson “involved, or was intended to promote,
a federal crime of terrorism” (PSR 4% 45; see Guidelines
§ 3A1.4); recommended a two-level downward adjust-
ment because petitioner was a minor participant in the
arson (PSR 4 46; see Guidelines § 3B1.2(b)); and recom-
mended a three-level downward adjustment because
petitioner accepted responsibility for her offenses (PSR
7 49; see Guidelines § 3E1.1). The probation office thus
calculated a total offense level of 28. PSR 4150. It fur-
ther reported that petitioner had three adult criminal
convictions but that they did not result in any criminal
history points. PSR {1 52-55. Though Zero criminal
history points would normally result in a criminal his-
tory category of I, the Probation Office assessed a crimi-
nal history category of VI under Guidelines § 3A1.4.
PSR 1 56; see Guidelines § 3A1.4(b); see also Pet. App.
12a.

At its initial sentencing hearing, the district court
adopted all of the PSR’s Guidelines assessments except
one: it declined to apply the terrorism enhancement
under Guidelines § 3A1.4. Pet. App. 61a. Emphasizing
that Ferguson’s post-arson communiqué did not specifi
cally “mention any conduct of government,” the court
concluded that the government had failed to prove, “by
clear and convincing evidence,” that the arson of the

6

U.S. Forest Industries building “was calculated to retal-
iate against government conduct.” /bid. (suggesting
that the government’s evidence may have sufficed “un-
der a more likely than not standard, but not [under the]
clear and convincing” standard required by relevant
Ninth Circuit case law).

Nevertheless, the district court decided to depart
upward by 12 levels under Guidelines § 5K2.0, on
grounds that the advisory Guidelines range, absent the
enhancement, did “not adequately take into account
[petitioner’s] intent to frighten, intimidate, and coerce
private individuals at the U.S. Forest Industries
through her actions.” Pet. App. 63a-64a. The court ex-
plained that “we have to recognize using intimidation
and violence against private individuals really isn’t much
different” from using intimidation and violence against
the government, and it should not be treated as “so dra-
matically different” that offenders receive a “pass” be
cause they destroyed “private property” rather than
“torch{ing] [the] government.” /d. at 68a.

The district court’s 12-level upward departure re-
sulted in an offense level equivalent to the offense level
that would have applied under the terrorism enhance-
ment in Guidelines § 3A1.4(a). Pet. App. 64a. The court
did not, however, depart upward in petitioner’s criminal
history category, which remained at category I, rather
than VI. J/bid.; ef. Guidelines § 3A1.4(b). The court
granted a downward departure of four levels (to offense
level 24) based on the government’s substantial-assis-
tance motion under Guidelines § 5K1.1, and “chlo]se to
depart one additional level for a final offense level of 23”
because petitioner had ceased her involvement in the
conspiracy “long before” the conspirators were appre-

hended. Pet. App. 64a-66a. With a total offense level of

lard
(

23 and a criminal history category of I, petitioner’s advi-
sory Guidelines range was 46 to 57 months. /d. at 66a.
After “consider|ing]” the “factors that are set out in 18
U.S.C. [§$] 3553,” the court sentenced petitioner to 46
months, stating that 46 months of imprisonment was
“reasonable but not greater than necessary.” /d. at 66a-
67a.

Shortly after the initial sentencing hearing, petition-
er moved to reopen the sentencing on the ground that
she had received insufficient notice of the district court’s
intent to depart upward by 12 levels. The court granted
the motion and held a second hearing. Pet. App. 16a-
17a.

At the second sentencing hearing, the district court
largely adhered to its earlier determinations. Pet. App.
36a-49a. The court again imposed a 12-level upward
departure on the ground that the advisory range, absent
the terrorism enhancement, did not adequately account
for petitioner’s “intent to frighten, intimidate, and co
erce private individuals at * * * U.S. Forest Indus-
tries.” /d. at 45a. The court further explained that the
departure was designed in part to ensure sentencing
parity between petitioner and her co-conspirators, some
of whom had received enhancements under Guidelines
§ 3A1.4, since “the purposes of the conspiracy, the
means, motives, intents, and actions to carry out those
purposes were the same and should be treated simi-
larly.” Pet. App. 38a. The court departed downward
one additional level, however, based on petitioner’s early
abandonment of the conspiracy, resulting in a total of-
fense level of 22, and an advisory Guidelines ranye of 41
to51 months. /d. at 42a, 48a. The court imposed a sen-
tence of 41 months of imprisonment, stating that such a

8

term was consistent with the sentencing factors set forth
in 18 U.S.C. 3553(a). Pet. App. 47a-49a.

3. The court of appeals affirmed. Pet. App. La-35a.
The court rejected petitioner’s arguments that her sen-
tence was unreasonable. Pet. C.A. Br. 22-34. First, re-
lying on Kimbrough v. United States, 128 S. Ct. 558
(2007), the court rejected petitioner’s argument that the
district court’s decision to impose a 12-level upward de-
parture was unreasonable because, in petitioner’s view,
it was based on a policy ar ag with the Sentenc-
ing Guidelines. Pet. App. 25a-29

The court of appeals next ned to petitioner’s argu-
ments that the upward departure was erroneous under
Guidelines § 5K2.0 and that a 12-level departure was
unreasonable in any event. Pet. App. 29a-35a. The
court reviewed both contentions under a “unitary” stan-
dard of reasonableness. /d. at 29a-3la (quoting United
States v. Mohamed, 459 F.3d 979, 987 (ath Cir. 2006)).
The court noted that, after this Court’s decision in
United States v. Booker, 543 U.S. 220° (2 2005), “the
scheme of downward and upward departures” under the
Guidelines “has been replaced by the requirement that
judges impose a reasonable sentence.” Pet. App. 29a
(citing Mohamed, 459 F.3d at 986). The court further
explained that, under circuit law, although the departure
scheme remains relevant “insofar as factors that might
have supported (or not supported) a departure may tend
to show that a non-guidelines sentence is (or is not) rea-
sonable,” id. at 30a, the court did not “need to consider
whether the district court correctly applied the depar-
ture provision in § 5K2.0,” but rather whether the dis-
trict court imposed a reasonable sentence, id. at 3la.

Reviewing petitioner's 41-month sentence in light of
the factors enumerated in 18 U.S.C. 3553(a), the court of

3

appeals concluded that the sentence was reasonable.
Pet. App. 3la-35a. The court noted that the district
judge had sentenced ten individuals involved in the con-
spiracy, 7d. at 35a, and held that the judge could prop-
erly “conclude that, given the objectives of the criminal
conspiracy, those co-defendants for whom the terrorism
enhancement did not directly apply should not be
treated” substantially more leniently than the conspira-
tors for whom it did apply, zd. at 34a. The court further
reasoned that the judge could properly consider “the
grave nature and aggravated circumstances of [peti-
tioner’s] offense, the enormous destruction it caused,
and the intent to harm and intimidate entire communi-
ties.” /d. at 35a. Finally, the court noted that the dis-
trict judge had granted downward departures from the
advisory Guidelines range based on several mitigating
factors, including petitioner’s remorse, withdrawal from
the conspiracy, and cooperation with the government.
Id. at 16a, 34a-35a. Thus, in the court’s view, the result-
ing 41-month sentence “was well-reasoned and properly
based on the § 3553(a) factors.” Jd. at 35a.

ARGUMENT

Petitioner renews her claim (Pet. 9-28) that her sen-
tence was unreasonable because the district court erred
in granting a 12-level upward departure under the Sen-
tencing Guidelines. The court of appeals correctly held
that petitioner’s 4l-month sentence was reasonable.
Although the court’s standard of review differs some-
what from the standards that some other circuits apply,
this case would not be a suitable vehicle for resolving
any tension between the approaches of the courts of ap-
peals, since petitioner’s sentence was reasonable under
any standard. Further review is unwarranted.

10

1. In United States v. Booker, 543 U.S. 220 (2005),
this Court held that the mandatory Sentencing Guide-
lines system was invalid under the Sixth Amendment.
As a remedy, the Court invalidated those provisions of
federal sentencing law that made the Guidelines manda-
tory, 18 U.S.C. 3553(b)(1) (Supp. IV 2004), and that re-
quired appellate review in conformance with the Guide-
lines, 18 U.S.C. 3742(e) (2000 & Supp. TV 2004). 543
U.S. at 245, 259. Recognizing that the excision of Sec-
tion 3742(e) would leave the federal sentencing statute
without an explicit standard of appellate review, the
Court relied on the pre-2003 version of the provision to
“infer * * * a practical standard of review already fa-
miliar to appellate courts: review for ‘unreason-
able[ness],’” taking into consideration the statutory sen-
tencing factors in 18 U.S.C. 3553(a). Booker, 543 USS.
at 260-261 (brackets in original) (quoting i8 U.S.C.
3742(e)(3) (1994)).

As petitioner correctly notes (Pet. 11-12), in the wake
of Booker, the courts of appeals have taken different
approaches to review of non-Guidelines sentences, de-
pending on whether the district court’s deviation from
the Guidelines range rested on the court’s authority un-
der the Guidelines to “depart” from the Guidelines sen-
tence, see Guidelines § 1B1l.1, comment. (n.1(E)) (2008),
or its discretion to “vary” from the Guidelines sentence
based on Section 3553(a). Several courts of appeals have
indicated that, in reviewing a non-Guidelines sentence
for reasonableness, a court should first review the pro-
priety of any Guidelines departures under the relevant
Guidelines departure provisions (e.g., Guidelines
$ 5K2.0) and only thereafter review whether the ulti-
mate sentence imposed was reasonable under Section
3553(a). See, e.g., United States v. Wallace, 461 F.3d 15,

11

32-33 (1st Cir. 2006); United States v. Selioutsky, 409
F.3d 114, 118 (2d Cir. 2005); United States v. Saldana,
427 F.3d 298, 310-313 (5th Cir.), cert. denied, 546 U.S.
1067 (2005), and 546 U.S. 1122 (2006); United States v.
Munoz-Tello, 531 F.3d 1174, 1186 (10th Cir. 2008), cert.
denied, 129 S. Ct. 1314 (2009); United States v. Craw-
ford, 407 F.3d 1174, 1181-1182 (11th Cir. 2005).

By contrast, the Seventh and Ninth Circuits review
all sentences outside the otherwise applicable Guidelines
range, like within-Guidelines sentences, for reasonable-
ness under Section 3553(a), without separately consider-
ing the correctness of any departure under the Guide-
lines. See, e.g., United States v. Johnson, 427 F.3d 423,
426 (7th Cir. 2005); Unzted States v. Mohamed, 459 F.3d
979, 987 (9th Cir. 2006).”

2. This case is not, however, a suitable vehicle for
resolving any differences among the courts of appeals,
since petitioner’s sentence was reasonable under any
standard. Petitioner’s claim that the district court
abused its discretion in departing upward by 12 levels
under Guidelines § 5K2.0 (Pet. 23-27; see Pet. App. 25a-
35a) would fail even in those circuits that assess the pro-
priety of traditional Guidelines departures as a discrete
step of reasonableness review.*

* Although the Ninth Circuit has held that departures and variances
are subject to a “unitary” review for reasonableness, it has also made
clear that courts may continue to consult the Guidelines’ departure
provisions, Mohamed, 459 F.3d at 987, and that those provisions remain
relevant “insofar as factors that might have supported (or not sup-
ported) a departure may tend to show that a non-guidelines sentence is
(or is not) reasonable,” Pet. App. 30a; see also Mohamed, 459 F.3d at
987.

' Indeed, it is far from clear that petitioner is not subject to the
terrorism enhancement tn Guidelines § 3A1.4. The distmct court found

12

a. Section 5K2.0 authorizes a district court to depart
from the advisory Guidelines range “if the court finds
‘that there exists an aggravating or mitigating circum-
stance of a kind, or to a degree, not adequately taken
into consideration’” by the advisory range. Guidelines
§ 5K2.0 (quoting 18 U.S.C. 3553(b)). The provision itself
counsels strong deference to the district court: “The
decision as to whether and to what extent [a] departure
is warranted rests with the sentencing court on a case-
specific basis.” Guidelines § 5K2.0; accord Koon v.
United States, 518 U.S. 81, 96-100 (1996) (holding that
decisions to depart from the Guidelines are reviewable
for abuse of discretion).

The district court in this case properly exercised its
discretion based on the specifics of petitioner’s offense,
concluding that the Guidelines did not “adequately take
into account aggravating circumstances of the offense
conduct.” Pet. App. 45a. The court emphasized that
(1) petitioner shared the same overarching goals as her
co-conspirators and should therefore “be treated simi-

that the government had failed to establish by “clear and convincing
evidence” that petitioner’s offense was “calculated to retaliate against
government conduct,” but itacknowledged that, “{p]erhaps” it could be
shown that petitioner’s offense was so calculated “under a more likely
than not standard.” Pet. App. 61a. Although the government did not
challenge the applicability of the “clear and convincing evidence”
standard in the Ninth Circuit, and the court therefore “assume[d],
without deciding” that it applied, zd. at lla n.d, the Ninth Circuit’s
application of a “clear and convincing” standard to certain determina-
tions under the Guidelines is a minority position that is ineorrect. See,
e.g., United States v. Villareal-Amarillas, No. 07-3616, 2009 WL
939125, at *3-*4 & nn.38-4 (8th Cir. Apr. 9, 2009). Under the correct,
preponderance standard, the district court might well have applied the
terrorism enhancement because “U.S. Forest Industries,” the target of
the arson, “harvested timber from federal lands.” Pet. App. 61a.

13

larly” to them even though her conduct, unlike theirs,
did not directly target the government, id. at 38a;° and
(2) petitioner’s arson of the U.S. Forest Industries
building sent such a “devastating” and “frightenling]”
“message” to the community that special deterrence was
“need[ed]” to ensure that similarly-situated offenders
would not think they would receive a “pass” when de-
stroying private (as opposed to government) property,
id. at 6l1a-63a.°

b. In any event, even had the district court erred in
granting a Guidelines departure, any such error would

° Notably, although the district court treated petitioner “similarly”
to the co-conspirators who directly targeted the government (Pet. App.
38a), it did not treat her as though she herself had directly targeted the
government under Guidelines § 3A1.4. As noted (p.6, supra), the court
did not enhance petitioner’s criminal history category from I (the
category that applied given her lack of criminal history points) to VI]
(the category that would have applied under the terrorism enhance-
ment). If the court had done so, petitioner’s ultimate advisory impris-
onment range—even accounting for the downward departures that she
received—would have been 84 to 105 months, or more than twice the
range to which she was actually subject.

* Petitioner contends (Pet. 23-24) that the upward departure was
erroneous under Guidelines § 5K2.0 because the aggravating circum-
stances cited by the district cuurt failed to constitute circumstances
“not adequately taken into consideration by the Sentencing Commis-
sion.” That argument appears to rest on an inference from the
Guidelines’ deletion of a previous policy statement authorizing
departures if “the defendant committed the offense in furtherance of a
terroristic action.” Guidelines § 5K2.15 (1989); see Pet. 24. But
petitioner offers no persuasive reason to think either that the aggravat-
ing circumstances identified by the district court were already factored
into the Guidelines calculation, or that the Guidelines preeluded
consideration of those circumstances. Indeed, in 2002, the Sentencing
Commission amended the commentary to Guidelines § 3A1.4 to clarify
that upward departures may be warranted for terrorism offenses
targeting civilians. Guidelines § 3A1.4, comment. (n.4) (2002).

14

be subject to harmless-error review under Federal Rule
of Criminal Procedure 52(a). Here, the district court’s
extensive explanation of its sentencing decision indicates
that the court would have imposed the same sentence on
petitioner, regardless of the Guidelines departure provi-
sions, in order to comply with its statutory obligation to
“Impose a sentence sufficient, but not greater than nec-
essary” under 18 U.S.C. 3558(a4). See Pet. App. 42a-43a,
47a-49a; see also zd. at 3la-32a. Petitioner does not con-
tend that her 41-month sentence is unreasonable under
Section 3553(a). Any error under the departure provi-
sions of the Guidelines is therefore harmless. See
Mohamed, 459 F.3d at 987.‘

3. Petitioner also contends (Pet. 20-23) that this
Court’s review is warranted to resolve whether and to
what extent this Court’s decision in Williams v. United
States, 503 U.S. 193 (1992), “remains valid after * * *
Booker.” Pet. i; see Pet. 20-23.

This Court held in Williams that when a sentencing
court departs on both valid and invalid grounds, a re-
mand is required unless the reviewing court determines
that the sentence was reasonable and that the sentenc-
ing court would have imposed the same sentence absent
consideration of the invalid grounds. 503 U.S. at 199-
205. In so holding, the Court relied on 18 U.S.C.
3742(f)(1), which provides for a remand where “the
court of appeals determines that * * * the sentence
was * * * imposed as a result of an incorrect applica-

‘ Although petitioner argues (Pet. 27) that the district court’s
sentencing of her co conspirators demonstrates that it would not have
imposed a 41-month sentence on petitioner had it not deemed an
upward departure to be appropriate under the Guidelines. the district
court’s extensive discussion of the issue is to the contrary. See Pet.
App. 36a-49a.

15

tion of the sentencing guidelines.” See Williams, 503
U.S. at 199-205. As petitioner points out (Pet. 20), the
Court in interpreting Section 3742(f)(1) reasoned that “a
sentencing court’s use of an invalid departure ground is
an incorrect application of the Guidelines.” 503 U.S. at
200.

Petitioner reads the latter statement to mean that
Section 3742(f)(1), even after Booker, requires a court of
appeals to evaluate a traditional Guidelines departure as
a discrete step of its reasonableness review, rather than
under a unitary standard focusing on Section 3553(a).
Pet. 20-22. But petitioner did not make that argument
in her opening brief on appeal (Pet. C.A. Br. 45-47), so
neither the government (Gov't C.A. Br. 33-34) nor the
court of appeals (Pet. App. 19a-20a, 29a-31a) had ocea-
sion to address it.” And this Court’s “traditional” prac-
tice ordinarily “precludes a grant of certiorari * * *
when the question presented was not pressed or passed
upon below.” United States v. Williams, 504 U.S. 36, 41
(1992) (internal quotation marks and citation omitted).
Petitioner suggests no basis for an exception to that
principle.

In any event, petitioner would not be entitled to re-
lief under the rule in Williams because there was no
error under the Guidelines. Remand is not required
under Williams, moreover, if the reviewing court “con-
cludes, on the record as a whole, that the error was
harmless, 7.e., that the error did not affect the district
court’s selection of the sentence imposed.” 503 U.S. at

* Petitioner relied on Willrams for a non-unitary standard in her
court of appeals reply brief (Pet. C.A. Reply Br. 2-3, 28), but the Ninth
Circuit has long held that “arguments not raised by a party in its
opening brief are deemed waived.” E.g., Smith v. Marsh, 194 F.3d
1045, 1052 (1999).

16

203. See pp. 12-14, supra. Because resolution of the
Williams issue would have no effect on petitioner’s sen-
tence, further review of that issue is not warranted in
this case.
CONCLUSION
The petition for a writ of certiorari should b= denied.

Respectfully submitted.

ELENA KAGAN
Solicitor General

LANNY A. BREUER
Assistant Attorney General

STEPHAN E. OESTREICHER, JR.
Attorney

MAY 2009

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386017_0248%3A2. Public record. Not legal advice.
