# Opposition Brief — Hensley v. United States (No. 09-480)

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## Record

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

## Text

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No. 09-480 [| OFRSI C7 THE CLERK |

Jn the Supreme Court of the Anited States

MATTHEW HENSLEY, PETITIONER
V.
UNITED STATES OF AMERICA

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

BRIEF FOR THE UNITED STATES IN OPPOSITION

ELENA KAGAN
Solicitor General
Counsel of Record
LANNY A. BREUER
Assistant Attorney General

DANIEL S. GOODMAN
Attorney

Department of Justice
Washington, D.C. 20530-0001
(202) 514-2217

QUESTION PRESENTED

Whether the Ex Post Facto Clause bars the applica-
tion of the version of the advisory Sentencing Guidelines
in effect at the time of sentencing when the version of
the Guidelines in effect at the time of the offense pro-
vided for a lower advisory sentencing range.

(1)

TABLE OF CONTENTS

Page
ND iy 0.3 on odd ep oa a Fk Rs ee ee 1
Sw. vie bas oO ARE Ee a a ee 1
EP a Oe ee PPR res Pee 1
OES re errr errr ener rT Yer Tres 7
CE. 65 ex Fock as ee eee ae eee ee 16
TABLE OF AUTHORITIES

Cases:
Calder v. Bull, 3 U.S. (8 Dall.) 386 (1798) .............. 10
Gall v. United States, 128 S. Ct. 586 (2007) ....... 8, 12, 13
Irizarry v. United States, 128 S. Ct. 2198 (2008) ........ 13
Johnson v. United States, 529 U.S. 694 (2000) ......... 10

Kimbrough v. United States, 128 S. Ct. 558 (2007) ... 12, 13
Lumsden v. United States, cert. denied, No. 09-5374

PR ee ron te I ban a aun 9
Muller v. Florida, 482 U.S. 423 (1987) .............. 10, 14
Mower v. United States, 129 S. Ct. 487 (2008) ........... 9
Rita v. United States, 551 U.S. 338 (2007) ....... 11,12, 13
Spears v. United States, 129 S. Ct. 840 (2009) .......... 13
United States v. Booker, 543 U.S. 220 (2005) ......... 441
United States v. Demaree, 459 F.3d 79) (7th Cir.

2006), cert. denied, 551 U.S. 1167 (2007) ........ 7, 8, 14

United States v. Seacott, 15 F.3d 1380 (7th Cir. 1994) ... 11

United States v. Turner, 548 F.3d 1094 (D.C. Cir.
See coh re Sy he een Ae ee Ae Be . 14,15

Vincent v. United States, 129 S. Ct. 2863 (2009) ......... 9

(ITT)

IV

Constitution, statutes, rule and guidelines: Page

U.S. Const.:
Art. I, § 9, cl. 3 (Ex Post Facto

NESE cnr) ee 7, 9, 10,11, 12, 14
Art. I, § 10, cl. 1 (Ex Post Facto
RS rcv ch tea see ugees kaa ew bak 7, 9, 10, 11, 12, 14
ME he 55s Go eb 8 ks A ed k Se aa A ES 11
Sentencing Reform Act of 1984, Pub. L. No. 98-473,
py ee ef ae) ar re 10
Be es I a6 kb nas as kee beeenene eeees 1, 3, 6
18 U.S.C. 3563(a) ..... RP ae eee ee rt’ 4, 5, 8, 12, 18
Bre ADD i gv 5k esc ei bs vk nck ccaccdees 10
Oe EE so cnc bob v ae ewebantaces wasenas 1]
eR Re re ee 13
United States Sentencing Guidelines (2006) ...... 3, 6, 8, 9
United States Sentencing Guidelines (2007) .... 4, 5, 6, 7,9
On ee a oe tant eee eae eee 10

8 re a eran eee

Hn the Supreme Court of the Anited States

No. 09-480
MATTHEW HENSLEY, PETITIONER
Vv.
UNITED STATES OF AMERICA

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

BRIEF FOR THE UNITED STATES IN OPPOSITION

OPINION BELOW

The opinion of the court of appeals (Pet. App. la-14a)
is reported at 574 F.3d 384.

JURISDICTION

The judgment of the court of appeals was entered on
July 238, 2009. The petition for a writ of certiorari was
filed on October 21, 2009. The jurisdiction of this Court
is invoked under 28 U.S.C. 1254(1).

STATEMENT

Following a jury trial in the United States District
Court for the Northern District of Indiana, petitioner
was convicted of using a facility of interstate commerce
to attempt to persuade a minor to engage in sexual ac-
tivity, in violation of 18 U.S.C. 2422(b). Petitioner was
sentenced to 125 months of imprisonment, to be followed

(1)

2

by five years of supervised release. The court of appeals
affirmed his conviction and sentence. Pet. App. la-14a.

1. Beginning on August 7, 2006, petitioner, who had
previously worked as a high school girls basketball
coach, struck up a conversation in a Yahoo! chat room
with undercover agents pretending to be a 13-year-old
girl (Jen). Pet. App. 2a; Presentence Investigation Re-
port 1 85-86 (PSR). Jen told petitioner that she was 13
years old, and petitioner responded, “oh what the hell
I’d still fuek you.” Pet. App. 2a. During the course of
the next two weeks, petitioner used four different screen
names, each purporting to be a different person, to en-
gage in sex-related on-line conversations with Jen. /d.
at 2a-4a. As “MattyMac99,” petitioner indicated that he
wanted to meet Jen and was interested in having sex
with her. Jbid. As “NPISCO26,” petitioner pretended
to he a 15-year-old girl and told Jen that “‘she’ loved
having sex with older men because they were more ex-
perienced than younger guys.” /d. at 3a-4a. Petitioner
“also told Jen that thirteen was old enough to have sex”
and “that her fears of pregnancy and sexually transmit-
ted diseases were overblown.” Jd. at 4a.

On August 18, 2006, petitioner agreed to meet Jen
near her house later that day. Pet. App. 4a. Petitioner
drove near the designated meeting spot but observed
police cars and did not stop. /bid. In an online chat ses-
sion that night, petitioner told Jen that he had not
stopped because “there were cops everywhere” and he
was concerned about being arrested. /bid.

Federal agents arrested petitioner at his home the
next day and executed a search warrant. Pet. App. 5a.
The agents seized a computer and discovered that the
screen names petitioner had been using to contact Jen
had originated from that computer. /bid. In addition,

3

agents learned that someone had attempted to delete
those screen names from the computer. /bid.

2. On September 8, 2006, a federal grand jury re-
turned an indictment charging petitioner with using a
facility of interstate commerce to attempt to solicit a
minor to engage in sexual activity, in violation of 18
U.S.C. 2422(b). See PSR'113. At trial, the government
introduced evidence of petitioner’s prior online relation-
ship with T.G., a minor from California who was 12 years
old when petitioner first began chatting with her. Pet.
App. 5a. Even though petitioner knew T.G.’s age, he had
“engag[ed] in phone sex” with her and “had told her he
was going to make preparations to fly out to see her.”
Id. at 5a-6a. The petit jury convicted petitioner of the
instant offense. Jd. at 6a.

Petitioner’s sentencing was originally scheduled for
October 31, 2007. See PSR 91 5; 2:06-cr-00168-PPS-APR
Docket entry No. 80 (N.D. Ind. July 13, 2007). Accord-
ingly, the Probation Office prepared the PSR using the
2006 edition of the United States Sentencing Guidelines
(2006 Guidelines). PSR 454. Under the 2006 Guide-
lines, petitioner’s advisory sentencing range, before con-
sideration of the statutory mandatory minimum sen-
tence, was 78 to 97 months of imprisonment. PSR 4] 100.
Under 18 U.S.C. 2422(b), however, petitioner was sub-
ject to a statutory mandatory minimum sentence of 10
years of imprisonment. As a result, petitioner’s ultimate
advisory Guidelines range under the 2006 Guidelines
was 120 months of imprisonment. PSR 1 101; Sentenc-
ing Guidelines § 5G1.1(b).

On October 23, 2007, the district court entered an
order vacating the October 31 sentencing date and re-
setting petitioner’s sentencing for December 14, 2007.
2:06-cr-00168-PPS-APR Docket entry No. 938 (N.D.

4

Ind.). Therefore, on November 6, 2007, the Probation
Office issued an addendum to the PSR that reflected
changes in the advisory Guidelines in the 2007 United
States Sentencing Guidelines (2007 Guidelines), which
became effective on November 1, 2007. Under the 2007
Guidelines, petitioner’s advisory sentencing range, with-
out consideration of the statutory mandatory minimum
sentence, was 121 to 151 months of imprisonment. 2d
Add. to PSR 1 127. Because the bottom of that range
was greater than the statutory mandatory minimum of
120 months of:imprisonment, Guidelines § 5G1.1(b) no
longer trumped the otherwise applicable advisory
Guidelines range.

At his January 11, 2008, sentencing hearing, peti-
tioner announced that his “only dispute” with the Proba-
tion Office’s calculation of his advisory Sentencing
Guidelines range was “as to which set of guidelines you
use[,] 2006 versus 2007.” Pet. App. 17a. Ignoring
Guidelines § 5G1.1(b), petitioner asserted that under the
2006 Guidelines, his. advisory Guidelines range would
have been 78 to 97 months of imprisonment. /d. at 19a.
The district court overruled petitioner’s objection to
using the 2007 Guidelines and calculated his advisory
Guidelines range under those Guidelines as 121 to 151
months of imprisonment. /d. at 20a-2la. Petitioner
subsequently asked the court “to craft a sentence of no
more than 120 months, the mandatory minimum.”
1/11/08 Sent. Tr. 41.

The district court rejected that request. The court
noted that the Guidelines “now are one factor in con-
junction with a whole host of other factors in [18 U.S.C.
3553(a)] that the [cJourt should take into consideration
in arriving at a sentence,” and that “there is no pre-
sumption that the guidelines are, in fact, reasonable.”

5

Pet. App. 24a. In light of the Section 3553(a) factors, the
court concluded that it “d[id]n’t think a sentence at the
mandatory minimum is appropriate here.” /d. at 25a.

In reaching that conclusion, the court elaborated that
there were “a couple of points that [it thought were]
really important.” Pet. App. 25a. First, the court point-
ed out that petitioner had been communicating with Jen
using multiple “different identities at the same time,”
which the court found to be “calculated” and “nefarious.”
Id. at 25a-26a. Second, the court found it “very trou-
bling” that petitioner kept a “photograph of this young
kid who was a student at” the high school where peti-
tioner had been a coach and that photograph has his
“semen on it.” /d. at 26a. Third, the court noted that
petitioner did not simply solicit sex from Jen online but
“did in fact get in [his] car” and drive to the place where
he was supposed to meet her. /bid. The court “fully be-
liev[ed] that had there been a 13 year old girl there,”
rather than “an undercover agent,” petitioner “would
have attempted to have sex with her.” Jbid. Fourth, the
court found “troubling” a text message that petitioner
wanted “to quote, unquote, ‘F’’” his sister’s 17-year-old
tennis partner. /bid. Finally, the court indicated that
petitioner’s behavior with T.G., the minor from Califor-
nia with whom he had a sexual relationship online, was
also “troubling.” /d. at 28a. For all those reasons, and
“to deter people from contemplating doing this type of
activity,” the court did not sentence petitioner to the
statutory mandatory minimum (120 months) or to the
bottom of his advisory Guidelines range under the 2007
Guidelines (121 months), but instead imposed a sentence
of 125 months of imprisonment. /bid.

3. The court of appeals affirmed petitioner’s convic
tion and sentence. Pet. App. la-l4a. The court first

6

rejected petitioner’s argument that the district court
erred in admitting evidence of his online relationship
with minor T.G, /d. at 6a-10a. Because petitioner con-
tended that he believed that Jen was really 18, the court
of appeals concluded that the evidence about T.G. “was
highly relevant to showing the opposite; it demonstrated
that [petitioner] had no qualms about pursuing a sexual
relationship with a person he knew was a minor.” /d. at
9a. Even without the evidence concerning petitioner’s
relationship with T.G., however, the court of appeals
believed that “a reasonable jury easily could have found
that [petitioner] was guilty of attempting to persuade
Jen to engage in sexual activity with him in violation of
§ 2422(b).” Jd. at 10a.

Next, the court of appeals rejected petitioner’s argu-
ment that he had not taken a “substantial step” toward
the completion of his Section 2242(b) offense. Pet. App.
10a-12a. The court explained that petitioner’s conduct
involved “much more” than “sex talk alone.” /d. at 11a.
Petitioner “‘groom[(ed]’ Jen for sex by conversing with
her using multiple online personas,” he “arrange[d] a
meeting place and time to meet her,” and “he actually
traveled to the meeting place, being deterred from the
encounter only by the presence of law enforcement.”
Ibid. In addition, the court continued, there was evi-
dence showing petitioner’s “consciousness of guilt,” in-
cluding his “attempted destruction of the incriminating
chat profiles after he noticed police near the prear-
ranged meeting place.” Jd. at 12a.

Finally, the court of appeals rejected petitioner’s
challenge to the district court’s use of the 2007 Guide-
lines, rather than the 2006 Guidelines, to compute his
advisory sentencing range. Pet. App. 12a-13a. Petition-
er acknowledged that the district court’s decision was

7

consistent with the court of appeals’ decision in United
States v. Demaree, 459 F.3d 791 (7th Cir. 2006), cert.
denied, 551 U.S. 1167 (2007), which had “held that a dis-
trict court can apply a change in the Guidelines that ex-
pands a defendant’s advisory guidelines range without
offending the Ex Post Facto Clause.” Pet. App. 12a-13a.
Although petitioner recognized that Demaree was the
law of the circuit, he suggested that the court of appeals
make an exception to Demaree because the government
had asked for the continuance of his sentencing hearing.
Id. at 13a. Noting that petitioner did not contend “that
the government intentionally delayed the sentencing so
the [Guidelines] amendment would take effect,” the
court concluded that “[rjegardless of who sought the
continuance, the district judge was entitled to take into
account the change in the Guidelines when fashioning a
sentence.” /d. at 13a & n.5. “Because [petitioner]
mal[de] no further challenge to his sentence,” the court
of appeals concluded, the court would “not disturb it.”
Id. at 13a.

ARGUMENT

Petitioner contends (Pet. 9-82) that the district
court’s use of the 2007 edition of the Sentencing Guide-
lines to calculate his advisory sentencing range violated
the Ex Post Facto Clause of the United States Constitu-
tion. That claim does not warrant this Court’s review.

1. First, this case is not an appropriate vehicle to
address that issue because the district court’s explana-
tion of its sentencing decision leaves little doubt that the
court would have imposed the same sentence even if the
court had calculated petitioner’s advisory sentencing
range using the 2006 edition of the Sentencing Guide-
lines. After United States v. Booker, 543 U.S. 220

8

(2005), district courts are no longer required (or even
permitted) to treat the Guidelines-recommended range
as the presumptive sentencing range, and they may sen-
tence anywhere within the statutory range based on
appropriate consideration of the sentencing factors
listed in 18 U.S.C. 3553(a). See Gall v. United States,
128 S. Ct. 586, 596-597 (2007). In reaching its sentenc-
ing determination, a court may (even if it is not required
to do so) take into consideration that more recent ver-
sions of the Sentencing Guidelines would result in a
higher advisory sentencing range. See United States v.
Demaree, 459 F.3d 791, 795 (7th Cir. 2006), cert. denied,
551 U.S. 1167 (2007).

In the present case, the earlier, 2006 version of the
Sentencing Guidelines resulted in a recommended sen-
tencing “range” that was actually a single point, the
statutory mandatory minimum sentence of 120 months
of imprisonment. PSR 1 101; see Guidelines § 5G1.1(b).
Although the district court did not use the 2006 Guide-
lines to calculate petitioner’s advisory sentencing range,
the court took the sentence recommended by the 2006
Guidelines into account and rejected that recommenda-
tion, expressly concluding that “something certainly
above the mandatory minimum sentence is appropriate
here.” 1/11/08 Sent. Tr. 47; see Pet. App. 25a (“I don’t
think a sentence at the mandatory minimum is appropri-
ate here.”).

Even though the court, “speaking broadly,” thought
that a “10 year mandatory minimum” was generally “too
high for these cases,” the court determined that, in this
case, a 10-year sentence was too low. Pet. App. 26a-27a.
The court listed numerous reasons for its conclusion that
petitioner’s crime deserved an unusually harsh sentence,
including petitioner's use of multiple online personalities

9

to groom Jen for sex, his use for sexual gratification of
a photograph of a minor student at the school where he
taught, his active attempt to meet Jen in person, his ex-
pressed interest in having sex with other minors, and his
long online relationship with minor T.G. /d. at 25a-28a.
Despite all those reasons for sentencing petitioner above
the 120-month figure that represented both the statu-
tory mandatory minimum and the 2006 Guidelines
range, the court imposed a sentence of only 125 months
of imprisonment, just five months higher than the mini-
mum and near the bottom of his 2097 Guidelines range.
Id. at 28a. Nothing in the record suggests that peti-
tioner received a longer sentence because his 2007
Guidelines range was 121 to 151 months of imprison-
ment, rather than the 120 months recommended by the
2006 Guidelines.

2. In any event, the ex post facto issue raised by pe-
titioner does not warrant this Court’s review at the pres-
ent time. Given the Court’s recent decisions clarifying
the role of the Guidelines in the post-Bouker sentencing
regime, the court of appeais eccrrectly concluded that use
of the Guidelines in effect at the time of sentencing does
not violate the Ex Post Facto Clause. Although the D.C.
Circuit has rejected that conclusion, that conflict does
not currently warrant intervention by this Court. | In-
deed, the Court has recently denied petitions raising the
same claim. See Lumsden v. United States, cert. de-
nied, No. 09-5374 (Nov. 16, 2009); Vincent v. United
States, 129 S. Ct. 2868 (2009); Mower v. United States,
129 S. Ct. 487 (2008). The Court should follow that
course here as well.

a. Article I of the Constitution prohibits Congress
or any State from passing any “ex post facto Law.” U.S.
Const. Art. I, § 9, cl. 3; 2d. Art. I, § 10, el. 1. The ex post

10

facto prohibition “bars application of a law ‘that changes
the punishment, and inflicts a greater punishment, than
the law annexed to the crime, when committed.’” John-
son v. United States, 529 U.S. 694, 699 (2000) (quoting
Calder v. Bull, 3 U.S. (3 Dall.) 386, 390 (1798)).

The Sentencing Reform Act of 1984 (SRA) generally
requires that sentencing courts determine a defendant’s
sentence using the Sentencing Guidelines “in effect
on the date the defendant is sentenced,” rather than
the Guidelines in effect at the time the defendant com-
mitted the crime for which he was convicted. 18 U.S.C.
3553(a)(4)(A)Gii). The Sentencing Guidelines likewise
provided that a sentencing court “shall use the Guide-
lines Manual in effect on the date the defendant is sen-
tenced,” unless “the court determines that use of” that
version of the Guidelines “would violate the ex post facto
clause,” in which case “the court shall use the Guidelines
Manual in effect on the date that the offense of convic-
tion was committed.” Sentencing Guidelines § 1B1.11.

In Miller v. Florida, 482 U.S. 423 (1987), this Court
held that the Ex Post Facto Clause barred the retroac-
tive application of revised Florida Sentencing Guidelines
that increased a defendant’s presumptive sentencing
range compared to the guidelines in effect at the time
that the defendant committed the offense. The Court
reasoned that the new guidelines “substantially disad-
vantaged” the defendant, because the state system cre-
ated a “high hurdle that must be cleared before discre-
tion [could] be exercised” to impose a non-guidelines
sentence. /d. at 432, 435. The Court distinguished the
Florida guidelines system from the United States Parole
Commission’s guidelines, noting that the federal parole
guidelines “simply provide flexible ‘guideposts’ for use
in the exercise of discretion.” /d. at 435.

11

Before this Court’s decision in Booker, the United
States Sentencing Guidelines were mandatory, and a
district court could sentence outside the Guidelines
range only if the court found “an aggravating or mitigat-
ing circumstance of a kind, or to a degree, not ade-
quately taken into consideration by” the Guidelines. 18
U.S.C. 3553(b)(1). In light of the mandatory nature of
the Guidelines, the courts of appeals uniformly held
that, under this Court’s analysis in Miller, the Ex Post
Facto Clause precluded application of revised Guidelines
provisions that provided for a more severe sentence than
authorized by the Guidelines in effect when the defen-
dant committed the offense. See, e.g., United States v.
Seacott, 15 F.3d 1380, 1386 (7th Cir. 1994).

In Booker, however, the Court held that the manda-
tory Guidelines system violated the Sixth Amendment,
and the Court remedied that violation by severing cer-
tain provisions of the SRA and thus rendering the
Guidelines “effectively advisory.” 543 U.S. at 245. The
Court explained that, under the new sentencing regime,
the SRA still requires “a sentencing court to consider
Guidelines ranges, * * * but it permits the courts to
tailor the sentence in light of other statutory concerns as
well.” Jd. at 245-246. The Court in Booker did not de-
scribe the precise weight that the Guidelines would have
in post-Booker sentencing determinations.

Accordingly, the courts of appeals developed various
rules to elaborate on the role of the Guidelines in post-
Booker sentencing. Those rules included a presumption,
on appellate review, that within-Guidelines sentences
were reasonable, see Rita v. United States, 551 U.S. 338,
341 (2007), and a proportionality principle, under which
the farther a sentence varied from the advisory sentenc-
ing range, the stronger the justification required to sup-

12

port the sentence, see Gall, 1288S. Ct. at 591. The courts
of appeals also almost uniformly concluded that a dis-
trict court could not sentence outside the Guidelines
range based on a policy disagreement with the Guide-
lines. See Kimbrough v. United States, 128 S. Ct. 558,
564 (2007). In light of those rules, the government took
the position that, even after Booker, the Ex Post Facto
Clause continued to prevent application of Guidelines
amendments that increased a defendant’s advisory sen-
tencing range above the range that would have ap-
plied when the defendant committed the offense. See,
e.g., Br. in Opp., Demaree v. United States, No. 06-8377,
2007 WL 868878, at *3-*4.

This Court’s recent decisions explaining the role of
the Guidelines in post-Booker sentencing have, however,
made clear that the Guidelines have a different role
from what the government and most courts of appeals
had previously believed. In Rita, the Court said that,
although a court of appeals may presume that a within-
Guidelines sentence is reasonable, such a presumption
is optional. 551 U.S. at 341, 347, 354. See Gall, 128
S. Ct. at 597. The Court further stated that any pre-
sumption does not have “independent legal effect, [but]
simply recognizes the real-world circumstance that
when the judge’s discretionary decision accords with the
[Sentencing] Commission’s view of the appropriate ap-
plication of § 3553(a) in the mine run of cases, it is prob-
able that the sentence is reasonable.” Rita, 551 U.S. at
350-351. And the Court added that the presumption of
reasonableness is only “an appellate court presumption”
that may not be applied by a sentencing court. /d. at
351. The Court stressed that neither the district court
nor the court of appeals may apply “a presumption of

13

unreasonableness” to a sentence outside the Guidelines
range. /d. at 354-355.

In Gall, the Court held that a court of appeals cannot
apply a proportionality principle that would demand an
increasingly strong justification the farther a sentence
varies from the advisory guidelines range. 128 S. Ct. at
594. And, in Kimbrough, the Court held that, contrary
to the view previously adopted by virtually all federal
courts of appeals, sentencing “courts may vary [from
Guidelines ranges] based solely on policy considerations,
including disagreements with the Guidelines.” 128 S. Ct.
at 570 (citation omitted). The Court recently reaffirmed
that holding in Spears v. United States, 129 S. Ct. 840
(2009) (per curiam), reiterating that district courts gen-
erally have authority to vary from the “Guidelines based
on policy disagreement with them, and not simply based
on an individualized determination that they yield an
excessive sentence in a particular case.” /d. at 843.

The Court’s other recent pronouncement on the
Guidelines reinforces the view, expressed in Kimbrough,
that the Guidelines are just “one factor among several”
that “courts must consider in determining an appropri-
ate sentence.” Aimbrough, 128 S. Ct. at 564. In Jrizar-
ry v. United States, 128 8. Ct. 2198 (2008), the Court
held that Federal Rule of Criminal Procedure 32(h),
which requires a sentencing court to give notice to the
parties before “depart[{ing]” from the Guidelines on a
ground not previously identified, does not require notice
when a court sentences outside the advisory range based
on the sentencing factors in 18 U.S.C. 3553(a). The
Court explained that, after Booker, defendants no longer
have “[a]ny expectation subject to due process protec-
tion” that they will receive a sentence within the Guide-
lines range. /rizarry, 128 S. Ct. at 2202.

14

In light of the Court’s recent decisions clarifying that
the Guidelines are now “purely advisory,” Demaree, 459
F.3d at 794, the United States has determined that the
Seventh Circuit adopted the correct legal rule in
Demaree: the Ex Post Facto Clause does not bar the
application of the current version of the advisory Guide-
lines at the time of sentencing, even when the version of
the Guidelines in effect at the time of the offense pro-
vided for a lower advisory sentencing range. The Guide-
lines constitute advice, not legally binding rules that
establish a “high hurdle that must be cleared before dis-
cretion can be exercised” to impose a different sentence.
Miller, 482 U.S. at 435. Thus, notwithstanding peti-
tioner’s contentions (Pet. 24-32), the court of appeals
correctly rejected petitioner’s ex post facto challenge in
this ease.

b. Petitioner asserts (Pet. 10-14) that this Court’s
review is warranted because the Seventh Circuit’s hold-
ing in Demaree and in the present case—that application
of revised Sentencing Guidelines does not present an ex
post facto problem—conflicts with the D.C. Circuit’s
decision in United States v. Turner, 548 F.3d 1094,
1099-1100 (2008). Petitioner acknowledges, however,
that “[n]lo other court of appeals has squarely decided
whether the Ex Post Facto Clause applies to retroactive
application of the now-advisory Guidelines.” Pet. 14; see
Pet. 14-20 (describing dicta in other cases). The narrow
conflict between the D.C. and Seventh Circuits does not
warrant this Court’s review at this time.

Although the D.C. Circuit rejected the Seventh Cir-
cuit’s ex post facto holding in Demaree, it did so without
analyzing Kimbrough and without the benefit of the
clarification of Kimbrough’s holding in Spears. More-
over, Turner was briefed and argued before the govern-

15

ment adopted its current position on the ex post facto
question, and thus the D.C. Circuit issued its decision in
Turner without a full exposition of the government’s
revised views. See Gov’t Br. at 28-33, United States v.
Turner, No. 07-3107 (D.C. Cir. filed Feb. 29, 2008) (im-
plicitly conceding that the Ex Post Facto Clause pre-
cludes application of revised Guidelines that increase the
advisory sentencing range); Letter from Edward Sulli-
van, Trial Attorney, United States Dep’t of Justice, to
Hon. Mark J. Langer, Clerk, United States Court of
Appeals for the D.C. Circuit, re: United States v. Turn-
er, No. 07-3107 (D.C. Cir.) (Aug. 22, 2008) (noting, in a
post-briefing letter, that “the Department of Justice,
effective August 8, 2008, is of the position that the
Clause does not bar application of a post-offense amend-
ment that increases the advisory Guidelines range”).

If the conflict between the Seventh and D.C. Circuits
persists, the issue may eventually warrant this Court’s
resolution in an appropriate case. But until the D.C.
Circuit has an opportunity to revisit its views, in light of
both this Court’s recent decisions and the changed posi-
tion of the United States, the conflict does not warrant
the Court’s review. In any event, this case would not
present an appropriate vehicle to consider the question,
because there is no reason to believe that the applicable
rule would have made a difference in petitioner’s sen-
tence.

16

CONCLUSION
The petition for a writ of certiorari should be denied.

Respectfully submitted.

ELENA KAGAN
Solicitor General

LANNY A. BREUER
Assistant Attorney General

DANIEL S. GOODMAN
Attorney

DECEMBER 2009

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386017_1146%3A2. Public record. Not legal advice.
