United States v. Lata, 415 F.3d 107 (1st Cir. 2005). · Go Syfert
United States v. Lata, 415 F.3d 107 (1st Cir. 2005). Cases Citing This Book View Copy Cite
121 citation events (121 in the last 25 years) across 20 distinct courts.
Strongest positive: Rosa v. Gelb (mad, 2020-06-29)
Treatment trajectory · 2005 → 2026 · click a year to view as-of
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Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited as authority (rule) Rosa v. Gelb
D. Mass. · 2020 · confidence medium
“Constraints on judicial retroactivity are rooted in ‘core due process concepts of notice, foreseeability, and, in particular, the right to fair warning as those concepts bear on the constitutionality of attaching criminal penalties to what previously had been innocent conduct.’” Marshall v. Bristol Superior Court, 753 F.3d 10 , 17–18 (1st Cir. 2014) (citing Rogers v. Tennessee, 532 U.S. 451, 459 (2001)). “[T]he Supreme Court’s concern with fair notice goes beyond actual reliance. . . . [S]ome court-made changes in criminal law may be so surprising and troubling (‘unexpected an…
discussed Cited as authority (rule) v. Bott
Colo. Ct. App. · 2019 · confidence medium
But as the People conceded at oral argument, if Bott had falsely confessed to appease his treatment provider, he surely would have known that there was no risk that police would ever uncover corroborating evidence. ¶ 37 In any event, the Supreme Court considered and rejected that argument in Carmell, see 529 U.S. at 534 , because the Court’s “concern with fair notice goes beyond actual reliance,” United States v. Lata, 415 F.3d 107, 111 (1st Cir. 2005).
discussed Cited as authority (rule) Federal Trade Commission v. Wyndham Worldwide Corp. (2×) also: Cited "see, e.g."
3rd Cir. · 2015 · confidence medium
The precise meaning of “unexpected and indefensible” is not entirely clear, United States v. Lata, 415 F.3d 107, 111 (1st Cir.2005), but we and our sister circuits frequently use language implying that a conviction violates due process if the defendant could not reasonably foresee that a court might adopt the new interpretation of the stat *250 ute. 8 The fair notice doctrine extends to civil cases, particularly where a penalty is imposed.
examined Cited as authority (rule) United States v. Waseta (5×) also: Cited "see", Cited "see, e.g."
10th Cir. · 2011 · confidence medium
United States v. Lata, 415 F.3d 107, 110-11 (1st Cir.2005); see Rogers, 532 U.S. at 461 , 121 S.Ct. 1693 (noting that Bouie “restricted due process limitations on the retroactive application of judicial interpretations of criminal statutes to those that are ‘unexpected and indefensible by reference to the law which had been expressed prior to the conduct in issue’ ” (quoting Bouie, 378 U.S. at 354 , 84 S.Ct. 1697 )).
discussed Cited as authority (rule) Gonzalez-Fuentes v. Molina
1st Cir. · 2010 · confidence medium
I, § 10, which provides that “[no] State shall ... pass any ... ex post facto Law.” This provision “forbids not only legislative creation of new criminal liability after the event but also a legislative increase in punishment after the event.” United States v. Lata, 415 F.3d 107, 110 (1st Cir.2005).
cited Cited as authority (rule) Schweitzer v. Williams
N.D. Ohio · 2010 · confidence medium
See United States v. Alston-Graves, 435 F.3d 331, 343 (D.C.Cir.2006); United States v. Vaughn, 430 F.3d 518, 524-25 (2d Cir.2005); United States v. Lata, 415 F.3d 107, 112 (1st Cir.2005).
cited Cited as authority (rule) Van Le v. Beightler
N.D. Ohio · 2009 · confidence medium
See Alston-Graves, 435 F.3d at 343 ; United States v. Vaughn, 430 F.3d 518, 524-25 (2d Cir.2005); United States v. Lata, 415 F.3d 107, 112 (1st Cir.2005).
discussed Cited as authority (rule) United States v. Scott
10th Cir. · 2008 · confidence medium
Relying on a First Circuit case, however, Scott argues that his post -Booker sentence violated due process because it was “higher than any that might realistically have been imagined at the time of the crime.” United States v. Lata, 415 F.3d 107, 112 (1st Cir.2005) (discussing but not resolving this argument); see also United States v. Barton, 455 F.3d 649, 657 (6th Cir.2006) (leaving open the same argument).
discussed Cited as authority (rule) United States v. Cachucha
10th Cir. · 2007 · confidence medium
His ex-post-facto argument might appear to be foreclosed by our decisions holding that Booker can be applied to sentences imposed for pre-Booker offenses, see United States v. Portillo-Quezada, 469 F.3d 1345, 1354-56 (10th Cir.2006) (per curiam); United States v. Hernia, 464 F.3d 1132, 1138-39 (10th Cir.2006); United States v. Rines, 419 F.3d 1104, 1106-07 (10th Cir.2005); but we have not yet decided (nor, apparently, has any other circuit) a case in which the post- Booker sentence imposed was “higher than any that might realistically have been imagined at the time of the crime.” United St…
cited Cited as authority (rule) United States v. Rodriguez Rivera
1st Cir. · 2007 · confidence medium
United States v. Lata, 415 F.3d 107, 110 (1st Cir.2005).
discussed Cited as authority (rule) United States v. Dumas
4th Cir. · 2006 · confidence medium
See United States v. Dupas, 419 F.3d 916, 919-21 (9th Cir.2005) (rejecting ex post facto claim), cert. denied, — U.S. -, 126 S.Ct. 1484 , 164 L.Ed.2d 261 (2006); United States v. Jamison, 416 F.3d 538, 539-40 (7th Cir.2005) (same); United States v. Lata, 415 F.3d 107, 110-12 (1st Cir.2005) (same); United States v. Scroggins, 411 F.3d 572, 575-77 (5th Cir.2005) (same); United States v. Duncan, 400 F.3d 1297 , 1306-08 (11th Cir.) (same), cert. denied, — U.S.-, 126 S.Ct. 432 , 163 L.Ed.2d 329 (2005).
discussed Cited as authority (rule) United States v. Barton (2×) also: Cited "see"
6th Cir. · 2006 · signal: cf. · confidence medium
Cf. United States v. Lata, 415 F.3d 107, 110-12 (1st Cir.) (holding that statutory maximums provided enough guidance such that a defendant would not be surprised as is required by Rogers); United States v. Duncan, 400 F.3d 1297 , 1304 (11th Cir. 2005) (holding that statutory maximums provided sufficient guidance such that a defendant cannot claim that the application of Booker would violate the Supreme Court’s test in Rogers).
examined Cited as authority (rule) United States v. Douglas Alan Barton (3×) also: Cited "see"
6th Cir. · 2006 · signal: cf. · confidence medium
Cf. United States v. Lata, 415 F.3d 107, 110-12 (1st Cir.2005) (holding that statutory maximums provided enough guidance such that a defendant would not be surprised as is required by Rogers ); United States v. Duncan, 400 F.3d 1297 , 1304 (11th Cir. 2005) (holding that statutory maximums provided sufficient guidance such that a defendant cannot claim that the application of Booker would violate the Supreme Court's test in Rogers ).
discussed Cited as authority (rule) United States v. Croll
D. Me. · 2006 · confidence medium
Further, as Mr. Croll notes, the First Circuit has stated that “[f]or ex post facto purposes, the federal courts have assumed that ... changes in [the Guidelines’] content should be viewed as the equivalent of statutory changes — indeed, in some cases they are formally directed by Congress.” United States v. Lata, 415 F.3d 107, 110 (1st Cir.2005).
cited Cited as authority (rule) United States v. Marquez-Figueroa
1st Cir. · 2006 · confidence medium
“This argument is defeated by Booker, which permits enhancements based on judge-found facts with advisory guidelines.” United States v. Lata, 415 F.3d 107, 110 (1st Cir.2005) (citations omitted).
discussed Cited as authority (rule) United States v. Thomas
4th Cir. · 2006 · confidence medium
See United States v. Williams, 444 F.3d 250, 253-54 (4th Cir.2006) (rejecting Ex Post Facto challenge to the retroactive application of Justice Breyer’s remedial opinion in Booker ); see also United States v. Dupas, 419 F.3d 916, 919-21 (9th Cir.) (rejecting Ex Post Facto and Due Process challenges to the retroactive application of Justice Breyer’s remedial opinion in Booker), cert. denied, — U.S. -, 126 S.Ct. 1484 , 164 L.Ed.2d 261 (2006); United States v. Jamison, 416 F.3d 538, 539-40 (7th Cir.2005) (same); United States v. Lata, 415 F.3d 107, 110-11 (1st Cir.2005) (same); United State…
examined Cited as authority (rule) United States v. Farris, Milo (3×) also: Cited "see"
7th Cir. · 2006 · confidence medium
Cir. 2006); United States v. Vaughn, 430 F.3d 518, 525 (2d Cir. 2005); United States v. Egenberger, 424 F.3d 803, 806 (8th Cir. 2005); United States v. Rines, 419 F.3d 1104, 1106-07 (10th Cir. 2005); United States v. Dupas, 419 F.3d 916, 921 (9th Cir. 2005); United States v. Lata, 415 F.3d 107, 112 (1st Cir. 2005); United States v. Scroggins, 411 F.3d 572, 576 (5th Cir. 2005); United States v. Duncan, 400 F.3d 1297 , 1308 (11th Cir. 2005).
examined Cited as authority (rule) United States v. Milo Farris (3×) also: Cited "see"
7th Cir. · 2006 · confidence medium
See United States v. Pennavaria, 2006 WL 1061956, at *4 (3d Cir. Apr.24, 2006); United States v. Alston-Graves, 435 F.3d 331, 343 (D.C.Cir.2006); United States v. Vaughn, 430 F.3d 518, 525 (2d Cir.2005); United States v. Egenberger, 424 F.3d 803, 806 (8th Cir.2005); United States v. Rines, 419 F.3d 1104, 1106-07 (10th Cir.2005); United States v. Dupas, 419 F.3d 916, 921 (9th Cir.2005); United States v. Lata, 415 F.3d 107, 112 (1st Cir.2005); United States v. Scroggins, 411 F.3d 572, 576 (5th Cir.2005); United States v. Duncan, 400 F.3d 1297 , 1308 (11th Cir.2005).
discussed Cited as authority (rule) United States v. Zapete-Garcia (2×) also: Cited "see"
1st Cir. · 2006 · confidence medium
It is possible to construe Zapete’s brief as arguing that Zapete was denied due process and fair warning because the sentence he was given was "higher than any that might realistically have been imagined at the time of the crime,” United States v. Lata, 415 F.3d 107, 112 (1st Cir.2005), but our disposition of the case on reasonableness grounds makes any consideration of due process unnecessary.
discussed Cited as authority (rule) United States v. Moreno-Mendoza
4th Cir. · 2006 · confidence medium
See United States v. Dupas, 419 F.3d 916, 919-21 (9th Cir.), cert. denied, — U.S. -, 126 S.Ct. 1484 , 164 L.Ed.2d 261 (2006) (rejecting Ex Post Facto and Due Process challenges to the application of Justice Breyer’s remedial opinion in Booker); United States v. Jamison, 416 F.3d 538, 539-40 (7th Cir.2005) (same); United States v. Lata, 415 F.3d 107, 110-11 (1st Cir.2005) (same); United States v. Scroggins, 411 F.3d 572, 575-77 (5th Cir. 2005) (same); United States v. Duncan, 400 F.3d 1297 , 1307 (11th Cir.), cert. denied, — U.S. -, 126 S.Ct. 432 , 163 L.Ed.2d 329 (2005) (same).
discussed Cited as authority (rule) United States v. Dunn, Clifton
7th Cir. · 2006 · confidence medium
See United States v. Jamison, 416 F.3d 538, 539 (7th Cir.2005) (rejecting “an ex post facto claim based on the remedial holding in Booker. ”); United States v. Dupas, 419 F.3d 916, 919-21 (9th Cir. 2005); United States v. Lata, 415 F.3d 107, 110-11 (1st Cir.2005); United States v. Scroggins, 411 F.3d 572, 576 (5th Cir. 2005); United States v. Duncan, 400 F.3d 1297 , 1308 (11th Cir.2005).
discussed Cited as authority (rule) United States v. Banda
10th Cir. · 2006 · confidence medium
See United States v. Rines, 419 F.3d 1104, 1106 (10th Cir.2005), cert. denied, — U.S.-, 126 S.Ct. 1089 , — L.Ed.2d-(2006); see also United States v. Wade, 435 F.3d 829, 832 (8th Cir.2006); United States v. Vaughn, 430 F.3d 518, 524 (2d Cir.2005); United States v. Dupas, 417 F.3d 1064, 1068 (9th Cir.), amended, 419 F.3d 916 (9th Cir.2005); United States v. Jamison, 416 F.3d 538 , *291 539 (7th Cir.2005); United States v. Lata, 415 F.3d 107, 110-12 (1st Cir.2005); United States v. Scroggins, 411 F.3d 572, 576 (5th Cir.2005); United States v. Duncan, 400 F.3d 1297 , 1308 (11th Cir.), cert. de…
discussed Cited as authority (rule) United States v. Roylin Fairclough
2d Cir. · 2006 · confidence medium
See United States v. Austin, 432 F.3d 598 , 2005 WL 3317773 (5th Cir.2005) (holding that district court did not violate Ex Post Facto Clause in applying remedial holding of Booker at sentencing); United States v. Cross, 430 F.3d 406 (7th Cir.2005) (same); United States v. Lata, 415 F.3d 107, 110-13 (1st Cir.2005) (holding that district court did not violate Ex Post Facto Clause in sentencing defendant above Guidelines maximum where district court assumed Guidelines to be advisory pre-Booker).
discussed Cited as authority (rule) United States v. Green
4th Cir. · 2006 · confidence medium
See United States v. Dupas, 419 F.3d 916, 919-21 (9th Cir.2005) (rejecting ex post facto claim) United States v. Jamison, 416 F.3d 538, 539-40 (7th Cir.2005) (same); United States v. Lata, 415 F.3d 107, 110-11 (1st Cir.2005) (same); United States v. Scroggins, 411 F.3d 572, 575-77 (5th Cir.2005) (same); United States v. Duncan, 400 F.3d 1297 , 1306-08 (11th Cir.) (same), cert. denied, — U.S. -, 126 S.Ct. 432 , 163 L.Ed.2d 329 (2005).
cited Cited as authority (rule) United States v. Alston-Graves, Lois
D.C. Cir. · 2006 · confidence medium
See United States v. Vaughn, 430 F.3d 518, 524-25 (2d Cir.2005); United States v. Lata, 415 F.3d 107, 112 (1st Cir. 2005).
discussed Cited as authority (rule) United States v. Haston
4th Cir. · 2006 · confidence medium
See United States v. Dupas, 419 F.3d 916 (9th Cir.2005) (rejecting ex post facto claim); United States v. Jamison, 416 F.3d 538, 539-40 (7th Cir. 2005) (same); United States v. Lata, 415 F.3d 107, 110-12 (1st Cir.2005) (same); United States v. Scroggins, 411 F.3d 572, 576 (5th Cir.2005) (same); United States v. Duncan, 400 F.3d 1297 , 1306-08 (11th Cir. 2005) (same), cert. denied, — U.S.-, 126 S.Ct. 432 , 163 L.Ed.2d 329 (2005) (No. 05-5467).
discussed Cited as authority (rule) United States v. McClelland
4th Cir. · 2006 · confidence medium
See United States v. Dupas, 419 F.3d 916, 919-21 (9th Cir.2005) (rejecting ex post facto claim); United States v. Jamison, 416 F.3d 538, 539-40 (7th Cir.2005) (same); United States v. Lata, 415 F.3d 107, 110-12 (1st Cir.2005) (same); United States v. Scroggins, 411 F.3d 572, 576 (5th Cir.2005) (same); United States v. Duncan, 400 F.3d 1297 , 1306-OS (11th Cir.) (same), cert. denied, 126 S.Ct. (2005).
discussed Cited as authority (rule) United States v. Fox
4th Cir. · 2006 · confidence medium
See United States v. Dupas, 419 F.3d 916 (9th Cir.2005) (rejecting ex post facto claim); United States v. Jamison, 416 F.3d 538, 539-40 (7th Cir.2005) (same); United States v. Lata, 415 F.3d 107, 110-12 (1st Cir.2005) (same); United States v. Scroggins, 411 F.3d 572, 576 (5th Cir.2005) (same); United States v. Duncan, 400 F.3d 1297 , 1306-08 (11th Cir.2005) (same), cert. denied, —U.S.—, 126 S.Ct. 432 , 163 L.Ed.2d 329 (2005) (No. 05-5467).
discussed Cited as authority (rule) United States v. Blankenship
4th Cir. · 2005 · confidence medium
See United States v. Dupas, 419 F.3d 916 (9th Cir.2005) (rejecting ex post facto claim); United States v. Jamison, 416 F.3d 538, 539-40 (7th Cir.2005) (same); United States v. Lata, 415 F.3d 107, 110-12 (1st Cir.2005) (same); United States v. Scroggins, 411 F.3d 572, 576 (5th Cir.2005) (same); United States v. Duncan, 400 F.3d 1297 , 1306-08 (11th Cir.2005) (same), cert, denied, — U.S.-, 126 S.Ct. 432 , 163 L.Ed.2d 329 (2005) (No. 05-5467).
discussed Cited as authority (rule) United States v. Thomas
4th Cir. · 2005 · confidence medium
See United States v. Jamison, 416 F.3d 538, 539-40 (7th Cir.2005) (rejecting ex post facto claim); United States v. Lata, 415 F.3d 107, 110-11 (1st Cir.2005) (same); United States v. Scroggins, 411 F.3d 572, 575-77 (5th Cir.2005) (same); United States v. Duncan, 400 F.3d 1297 , 1306-08 (11th Cir.2005) (same), cert. denied, — U.S. -, 126 S.Ct. 432 , — L.Ed.2d -, 2005 WL 2493971 (U.S. Oct. 11, 2005) (No. 05-5467).
discussed Cited as authority (rule) United States v. Perez-Ruiz
1st Cir. · 2005 · confidence medium
ERRATA The opinion of this Court, issued on August 26, 2005, should be amended as follows: On page 6, line 7 of 1st paragraph, replace " 2005 WL 1491483, at *2 (1st Cir. June 24, 2005)," with "110 (1st Cir. 2005),".
cited Cited as authority (rule) United States v. Perez-Ruiz
1st Cir. · 2005 · confidence medium
As we explained in United States v. Lata, 415 F.3d 107, 110 (1st Cir.2005), the ex post facto clause does not apply because the changes wrought by Booker were by judicial decision and not by statute.
discussed Cited as authority (rule) United States v. Gomez-Rosario
1st Cir. · 2005 · confidence medium
This is especially true “where the remand arises out of a preserved error and where the harmless error test makes even a modest possibility of change enough to warrant remand.” United States v. Lata, 415 F.3d 107, 112 (1st Cir.2005).
discussed Cited as authority (rule) State v. Natale
N.J. · 2005 · confidence medium
We have judicially adjusted the Code of Criminal Justice to comport with the constitutional standards enunciated in Blakely, supra. Today’s holding can hardly be characterized as “unexpected” or “indefensible” in light of *492 Apprendi, supra, Blakely, supra, and Booker, supra. See United States v. Lata, 415 F.3d 107, 110-12 , No. 04-2051, 2005 WL 1491483, at *2-4 (1st Cir.2005) (rejecting defendant’s claim that Booker remedy was ex post facto); United States v. Scroggins, 411 F.3d 572, 575 (5th Cir.2005) (same).
cited Cited "see" United States v. Ofray-Campos
1st Cir. · 2008 · signal: see · confidence high
See Zapete-Garcia, 447 F.3d at 59 n. 3 (citing United States v. Lata, 415 F.3d 107, 112 (1st Cir.2005)).
discussed Cited "see" United States v. Thomas
3rd Cir. · 2006 · signal: see · confidence high
See United States v. Lata, 415 F.3d 107, 110-13 (1st Cir.2005); United States v. Vaughn, 430 F.3d 518, 524-25 (2d Cir.2005); United States v. Scroggins, 411 F.3d 572, 575-76 (5th Cir.2005); United States v. Richardson, 437 F.3d 550, 555 (6th Cir.2006); United States v. Jamison, 416 F.3d 538, 539-40 (7th Cir.2005); United States v. Morin, 437 F.3d 777, 780 ; United States v. Dupas, 419 F.3d 916, 921-22 (9th Cir.2005); United States v. Duncan, 400 F.3d 1297 , 1306-08 (11th Cir.2005); United States v. Alston-Graves, 435 F.3d 331, 343 (D.C.Cir.2006).
discussed Cited "see" United States v. Warmuz, Dana
7th Cir. · 2006 · signal: see · confidence high
See United States v. Lata, 415 F.3d 107, 110-12 (1st Cir.2005); United States v. Fairclough, 439 F.3d 76, 78-79 (2d Cir.2006) (per curiam), ce rt. denied, — U.S. -, 126 S.Ct. 2915 , 165 L.Ed.2d 937 (2006); United States v. Pennavaria, 445 F.3d 720, 723-24 (3d Cir.2006); United States v. Davenport, 445 F.3d 366, 369-70 (4th Cir.2006); United States v. Austin, 432 F.3d 598, 599-600 (5th Cir.2005) (per curiam); United States v. Richardson, 437 F.3d 550, 555 (6th Cir.2006) ; United States v. Wade, 435 F.3d 829, 832 (8th Cir.2006) (per curiam); United States v. Dupas, 419 F.3d 916, 919-21 (9th Ci…
discussed Cited "see" United States v. Null
3rd Cir. · 2006 · signal: see · confidence high
See United States v. Lata, 415 F.3d 107 (1st Cir. 2005) (rejecting an ex post facto claim based on the remedial holding in Booker); United States v. Vaughn, 430 F.3d 518 (2d Cir.2005) (same); United States v. Scroggins, 411 F.3d 572 (5th Cir.2005) (rejecting similar due process challenge and stating "there is no warrant for not applying Justice Breyer's Booker opinion to this case”); United States v. Jami-son, 416 F.3d 538 (7th Cir.2005) (same); United States v. Dupas, 417 F.3d 1064 (9th Cir.), amended by 419 F.3d 916 (9th Cir.2005) (same); United States v. Duncan, 400 F.3d 1297 , 1306-08 (1…
discussed Cited "see" United States v. Pennavaria
3rd Cir. · 2006 · signal: see · confidence high
See United States v. Lata, 415 F.3d 107 (1st Cir. 2005); United States v. Vaughn, 430 F.3d 518 (2d Cir. 2005); United States v. Scroggins, 411 F.3d 572 (5th Cir. 2005); United States v. Jamison, 416 F.3d 538 (7th Cir. 2005); United States v. Wade, 435 F.3d 829 (8th Cir. 2006); United States v. Dupas, 417 F.3d 1064 (9th Cir.), amended by 419 F.3d 916 (9th Cir. 2005); United States v. Rines, 419 F.3d 1104 (10th Cir. 2005); United States v. Duncan, 400 F.3d 1297 (11th Cir. 2005); United States v. Alston-Graves, 435 F.3d 331 (D.C.
discussed Cited "see" United States v. Thomas Pennavaria, A/K/A Tommy
3rd Cir. · 2006 · signal: see · confidence high
See United States v. Lata, 415 F.3d 107 (1st Cir.2005); United States v. Vaughn, 430 F.3d 518 (2d Cir.2005); United States v. Scroggins, 411 F.3d 572 (5th Cir.2005); United States v. Jamison, 416 F.3d 538 (7th Cir.2005); United States v. Wade, 435 F.3d 829 (8th Cir.2006); United States v. Dupas, 417 F.3d 1064 (9th Cir.), amended by 419 F.3d 916 (9th Cir.2005); United States v. Rines, 419 F.3d 1104 (10th Cir.2005); United States v. Duncan, 400 F.3d 1297 (11th Cir.2005); United States v. Alston-Graves, 435 F.3d 331 (D.C.Cir.2006).
discussed Cited "see" United States v. Montero-Diaz (2×)
1st Cir. · 2006 · signal: see · confidence high
See United States v. Lata, 415 F.3d 107 (1st Cir.2005).
discussed Cited "see" United States v. Kelly
10th Cir. · 2005 · signal: see · confidence high
See United States v. Lata, 415 F.3d 107 (1st Cir.2005); United States v. Vaughn, 430 F.3d 518 (2d Cir.2005); United States v. Scroggins, 411 F.3d 572 (5th Cir.2005); United States v. Jamison, 416 F.3d 538 (7th Cir.2005); United States v. Dupas, 417 F.3d 1064 (9th Cir.), amended by 419 F.3d 916 (9th Cir.2005); United States v. Duncan, 400 F.3d 1297 (11th Cir.), cert. denied, - U.S. -, 126 S.Ct. 432 , — L.Ed.2d-(2005). 4 .
discussed Cited "see" United States v. Stephenson
10th Cir. · 2005 · signal: see · confidence high
See United States v. Lata, 415 F.3d 107 (1st Cir.2005); United States v. Vaughn, 430 F.3d 518 (2d Cir.2005); United States v. Scroggins, 411 F.3d 572 (5th Cir.2005); United States v. Jamison, 416 F.3d 538 (7th Cir.2005); United States v. Dupas, 417 F.3d 1064 (9th Cir.), amended by 419 F.3d 916 (9th Cir.2005); United States v. Duncan, 400 F.3d 1297 (11th Cir.), cert. denied , — U.S. -, 126 S.Ct. 432 , 163 L.Ed.2d 329 (2005).
discussed Cited "see" United States v. Deloris McCray
11th Cir. · 2005 · signal: see · confidence high
See United States v. Lata, 415 F.3d 107, 110-13 (1st Cir.2005); United States v. Scroggins, 411 F.3d 572, 575-76 (5th Cir.2005); United States v. Jamison, 416 F.3d 538, 539-40 (7th Cir.2005); United States v. Dupas, 419 F.3d 916, 919-21 (9th Cir.2005), and United States v. Rines, 419 F.3d 1104, 1106-07 (10th Cir.2005). 8 .
discussed Cited "see, e.g." People of Michigan v. Tod Kevin Houthoofd
Mich. Ct. App. · 2017 · signal: see also · confidence medium
See also United States v Lata, 415 F3d 107, 110-111 (CA 1 2005). -2- At issue in this case is the Michigan Supreme Court’s decision in Lockridge, 498 Mich at 364 , wherein the Court held Michigan’s sentencing guidelines were constitutionally deficient to the extent that “the guidelines require judicial fact-finding beyond the facts admitted by the defendant or found by the jury to score offense variables . . . that mandatorily increase the floor of the guidelines minimum sentence range . . . .” To remedy this defect, consistent with the remedy imposed by the United State Supreme Court …
discussed Cited "see, e.g." People of Michigan v. Tod Kevin Houthoofd
Mich. Ct. App. · 2017 · signal: see also · confidence medium
See also United States v Lata, 415 F3d 107, 110-111 (CA 1 2005). -2- At issue in this case is the Michigan Supreme Court’s decision in Lockridge, 498 Mich at 364 , wherein the Court held Michigan’s sentencing guidelines were constitutionally deficient to the extent that “the guidelines require judicial fact-finding beyond the facts admitted by the defendant or found by the jury to score offense variables . . . that mandatorily increase the floor of the guidelines minimum sentence range . . . .” To remedy this defect, consistent with the remedy imposed by the United State Supreme Court …
discussed Cited "see, e.g." United States v. Treadwell
9th Cir. · 2010 · signal: see, e.g. · confidence medium
See, e.g., United States v. Lata, 415 F.3d 107, 109 (1st Cir.2005); United States v. Vaughn, 430 F.3d 518, 524-25 (2d Cir.2005); United States v. Pennavaria, 445 F.3d 720, 723-24 (3d Cir.2006); United States v. Davenport, 445 F.3d 366, 369-70 (4th Cir.2006), overruled in pan on other grounds by, Irizarry v. United States, 553 U.S. 708 , 128 S.Ct. 2198 , 171 L.Ed.2d 28 (2008); United States v. Austin, 432 F.3d 598, 599-600 (5th Cir.2005); United States v. Barton, 455 F.3d 649, 652-57 (6th Cir.2006); United States v. Jamison, 416 F.3d 538, 539 (7th Cir.2005); United States v. Wade, 435 F.3d 829,…
discussed Cited "see, e.g." United States v. Randall Treadwell
9th Cir. · 2010 · signal: see, e.g. · confidence medium
See, e.g., United States v. Lata, 415 F.3d 107, 109 (1st Cir. 2005); United States v. Vaughn, 430 UNITED STATES v. TREADWELL 1721 We hold that neither the Ex Post Facto Clause nor the Due Process Clause prohibit the application of Booker to the defendants’ conduct, even though it occurred prior to the Booker decision.
discussed Cited "see, e.g." State v. Freeman, 07caa01-0001 (3-27-2008)
Ohio Ct. App. · 2008 · signal: see, e.g. · confidence low
See, e.g., United States v. Lata , 415 F.3d 107 (1st Cir.2005); United States v. Vaughn , 430 F.3d 518 (2d Cir.2005), cert. denied 547 U.S. 1060 , 126 S.Ct. 1665 , 164 L.Ed.2d 405 (2006); United States v. Scroggins , 411 F.3d 572 (5th Cir.2005); United States v. Jamison , *Page 11 416 F.3d 538 (7th Cir.2005); United States v. Dupas , 417 F.3d 1064 (9th Cir.2005), amended by 419 F.3d 916 (9th Cir.2005), cert. denied 547 U.S. 1011 , 126 S.Ct. 1484 , 164 L.Ed.2d 261 (2006); United States v. Rines , 419 F.3d 1104 , 1106 (10th Cir.2005), cert. denied 546 U.S. 1119 , 126 S.Ct. 1089 , 163 L.Ed.2d 905…
discussed Cited "see, e.g." State v. Brewer, 06-Coa-046 (10-18-2007)
Ohio Ct. App. · 2007 · signal: see, e.g. · confidence low
See, e.g., United States v. Lata , 415 F.3d 107 (1st Cir. 2005); United States v. Vaughn , 430 F.3d 518 (2d Cir. 2005), cert. denied- ___ U.S. ___ ___, 126 S.Ct. 1665 , 164 L.Ed.2d 405 (2006); United States v. .
Retrieving the full opinion text from the archive…
UNITED STATES of America, Appellee,
v.
James T. LATA, Sr., Defendant, Appellant
04-2051.
Court of Appeals for the First Circuit.
Jun 24, 2005.
415 F.3d 107
Jonathan R. Saxe, Assistant Federal Public Defender, Federal Defender Office, for appellant., Mark E. Howard, Assistant United States Attorney, with whom Thomas P. Colantuono, United States Attorney, was on supplemental brief for appellee.
Boudin, Campbell, Gertner.
Cited by 73 opinions  |  Published
BOUDIN, Chief Judge.

The appeal in this case presents the question whether a defendant who committed a crime and was sentenced prior to[*109] United States v. Booker, — U.S. ——, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), can be given a sentence that is within the statutory maximum but higher than the sentence that he would normally have received (absent departures) under the mandatory guideline regime. We conclude, without difficulty, that the ex post facto clause of the Constitution is not offended by this result; and, on the present facts, no due process -objection to the higher sentence can be maintained. For other reasons, a remand for resentencing is justified.

The facts are uncomplicated. On November 12, 2002, James Lata robbed Citizens Bank in Nashua, New Hampshire, informing the manager that he (Lata) had a gun and a bomb. Caught in 2003, Lata was tried and convicted of bank robbery by force and violence in federal district court in May 2004. 18 U.S.C. § 2113(a) (2000). On August 2, 2004, Lata was sentenced to 8 years in prison which is well within the statutory maximum sentence of 20 years. Id.

However, the sentence was greater than the guideline maximum that would normally have been imposed, absent a departure upward, under the guidelines applicable either at the time the crime was committed or at the time the sentence was passed. Under those guidelines, Lata’s base offense level for the robbery was 20, which, with adjustments prescribed by the guidelines, produced an adjusted offense level of 25. [1] Prior convictions gave Lata two criminal history points but, since the present offense was committed while he was on probation, two more points were added, placing him in category III. U.S.S.G. § 4A1.1. An offense level of 25 and a eate-gory III criminal history created a guideline range of 70-87 months, id. ch. 5, pt. A, so the 96-month sentence was above the range.

Although Booker had not been decided at the time of the sentencing, the district court deemed the mandatory regime unconstitutional based on the Apprendi/Blakely line of decisions, Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000); Blakely v. Washington, 542 U.S. 296, 124 S.Ct. 2531, 159 L.Ed.2d 403 (2004), and it did not therefore regard itself as bound by the guidelines. The court so ruled after Lata objected that the guidelines were unconstitutional under Apprendi/Blakely, insofar as they permitted enhancement based upon judge-found facts.

The district court’s decision to exceed tfie guideline sentence was based on Lata’s extensive criminal record and the fear induced by the threat of the bomb and the gun at the robbery. Lata had been the subject of arrests, charges and convictions from his juvenile days onward and, with time out for a lengthy prison sentence for bank robbery in the 1970s, had a fairly dismal record of continuing involvement with violent crime. For á variety of reasons, much of this was not reflected in the raw points awarded for criminal history.

Lata appealed to this court. In his initial brief, Lata argued that no jury having passed on the facts underlying the enhancements to his guideline sentence (five levels and the two probation-related criminal history points), the maximum possible sentence for him was within the 37-46 month range; this is the range that would have resulted if he had been sen[*110] tenced without enhancements, using an offense level of 20 and a criminal history-category of II. This argument is defeated by Booker, which permits enhancements based on judge-found facts with advisory guidelines, Booker, 125 S.Ct. at 749-50, 764; United States v. Antonakopoulos, 399 F.3d 68, 75 (1st Cir.2005), and need not be further considered.

However, as a fallback argument, Lata argued that the maximum sentence that could properly be imposed was the 70-87 month range that resulted from an ordinary application of the guidelines, including the enhancements already described. A sentence exceeding 87 months, in Lata’s view, violates both the ex post facto clause of the Constitution, U.S. Const. art. I, § 9, cl. 3, and the due process clause variant, U.S. Const. amend. V, that may apply even where the ex post facto clause is inapplicable.

Lata’s initial appellate brief was filed prior to the decision in Booker itself. Accordingly, we invited both sides to supplement their earlier briefs in light of Booker and also asked Lata whether as a further alternative he wished to argue for a remand on the ground that the district judge might have reached a different sentence under the post-Booker guideline regime now in place. Lata has now made such a request but without prejudice to his main constitutional claims based on ex post facto precedents, which he renews.

The ex post facto clause argument is readily answered. The ex post facto clause forbids not only legislative creation of new criminal liability after the event but also a legislative increase in punishment after the event, but it does not apply of its own force to changes worked by judicial decisions. Rogers v. Tennessee, 532 U.S. 451, 460, 121 S.Ct. 1693, 149 L.Ed.2d 697 (2001); Marks v. United States, 430 U.S. 188, 191, 97 S.Ct. 990, 51 L.Ed.2d 260 (1977). In this instance, the change in the guideline regime from mandatory to advisory was worked entirely by judicial interpretation, based on the Sixth Amendment and severance analysis in Booker.

In this respect, the change from mandatory to advisory guidelines differs importantly from changes in the guidelines’ content worked by ordinary amendments adopted by the Commission and submitted to Congress. For ex post facto purposes, the federal courts have assumed that those changes in content should be viewed as the equivalent of statutory changes — indeed, in some cases they are formally directed by Congress. See, e.g., United States v. Jordan, 162 F.3d 1, 2 (1st Cir.1998) (referring to Congress’s enactment of a guidelines amendment). Based on this equation of guideline changes with statutes, the circuits have normally approved use of the guideline edition in force at the time of the crime if later amendments increased the sentences.

That the shift to advisory guidelines stemmed from judicial decision may seem a formal distinction but the ex post facto clause is mechanical and, from the standpoint of protecting reliance, over-inclusive. The .clause applies to changes in the definition of a crime and in the maximum sentence even in situations where there is no possibility that the defendant in fact relied on the earlier version of the statute in committing the crime. And, so far as ex post facto principles rely on concepts of fair warning, they have been absorbed into the due process clause, which underpins Lata’s only serious argument.

An after-the-offense enlargement of the contours of the crime or maximum sentence by judicial construction can raise due process objections based on lack of[*111] fair warning but only where the alteration is “unexpected and indefensible” by reference to the case law that had been expressed prior to the offense. Rogers, 532 U.S. at 461, 121 S.Ct. 1693; Bouie v. City of Columbia, 378 U.S. 347, 354, 84 S.Ct. 1697, 12 L.Ed.2d 894 (1964). This is an imprecise formula, as the conflicting opinions in Rogers reádily show, so it is of some benefit to understand the underlying policy dilemma.

The underlying problem is one of reconciling the continuing mutability of judicial doctrine with concerns about reliance and notice. Glosses on statutes or refinements in common law doctrine regularly evolve between the time of the crime and a trial that may occur years later. At least in sentencing, the criminal’s reliance on earlier glosses is usually an imaginary concern: rarely is the decision to commit the crime affected by close attention to the statutory penalties, let alone the more obscure intermediate step of guideline calculations. Lata certainly does not claim that he in fact relied on the mandatory guidelines when he robbed the bank.

But the Supreme Court’s concern with fair notice goes beyond actual reliance. Under Bouie, Rogers and Marks, some court-made changes in criminal law may be so surprising and troubling (“unexpected and indefensible”) as to offend a sense of fair warning even if the defendant probably paid no attention to the case law. In Bouie, for example, the Supreme Court deemed the state court’s expansive, non-literal reading of its trespassing statute to be unfair as applied to civil rights sit-in demonstrators who lacked fair warning that their conduct was criminal. Bouie, 378 U.S. at 355, 84 S.Ct. 1697.

In this case, the “unexpected and indefensible” test could be difficult to apply if the focus were solely upon the shift from mandatory to advisory guidelines. Booker ' was not an isolated event but the end of a multi-year evolution developed through a host of cases; how “unexpected” Booker appears depends largely on one’s time horizon. Ten years ago, Booker would have seemed improbable; gradually with Ap-prendi followed by Blakely, some major change in guideline status or operations seemed possible; and in the Booker case itself the government in fact urged a similar result to that reached by the Supreme Court. See Booker, 125 S.Ct. at 768 (characterizing the government’s remedial suggestion as “coincidfing] significantly with [the “Court’s] own”)”.

Also, the Booker majority would hardly call its own decision “indefensible” in the sense of the Bouie case (where it was almost a polite synonym for “wrong”). But the meaning of the term is no longer quite clear, compare Rogers, 532 U.S. at 461, 121 S.Ct. 1693 (using “indefensible” to mean “unjustified,” “arbitrary,” or “vindictive” breaks with prior law), with Marks v. United States, 430 U.S. 188, 97 S.Ct. 990, 51 L.Ed.2d 260 (1977) (ignoring “unjustified” test but stressing First Amendment concerns). See also Rogers, 532 U.S. at 468, 480, 121 S.Ct. 1693 (Scalia, J., dissenting) (using “indefensible” to mean inconsistent with prior law and presuming that the majority used the term to mean “unreasonable”).

However, our own case becomes easy if one looks to the underlying concern of fair warning and asks whether — measured by what Lata' could objectively know at the time he planned to rob the bank — Lata’s later sentence so far disappoints reasonable expectations as to raise due process concerns. Booker, after all, does not lay down a new fixed rule of primary conduct or redefine elements of a crime (cf. Bouie; Marks) but is only part of a mechanism or framework by which an ultimate sentence is developed. Lata’s own sentencing ex[*112] pectations when he committed the crime, if any, surely related to results. [2]

Before committing the crime, Lata would have known only one thing for certain, namely, the 20-year maximum statutory sentence for bank robbery. He could have made guideline calculations as well, but only on a variety of farther assumptions about the details of how the crime would occur {e.g., how much money might be taken, injuries done), what the government might charge among alternative offenses, events after the crime (acceptance of responsibility, new criminal history), and the possibility of reasonable departures based on an array of factors — some unpredictable.

To some, the government’s position— .that Lata could reasonably rely only on the 20-year maximum — might also seem unrealistic from the standpoint of fair notice. Absent extremely aggravating chafacteris-tics not present here — e.g., a felony murder in the course of a robbery — it is not easy to imagine a 20-year sentence in this case being imposed under the guidelines (or post-Booker for that matter). In all events, it is unnecessary for the disposition of this case to adopt a flat and final position on due process objections to post- Booker sentences for pr e-Booker crimes.

Here, we think it is enough to resolve this case that even viewed as of the time Lata committed the crime-post-Apprendi but pr e-Blakely — someone in Lata’s position could not reasonably be surprised by the sentence he eventually received. Whether or not exactly the same sentence would necessarily have been imposed by departures under the guidelines is necessarily uncertain. But the sentence imposed is not wildly different than a sentence that might well have been imposed under the guidelines for someone with Lata’s criminal record and offense-related conduct.

Even under mandatory guidelines, a defendant with a criminal record not fully reflected by criminal history points was always on notice that the top of his guideline range might be exceeded. U.S.S.G. § 4A1.3; United States v. Black, 78 F.3d 1, 8 (1st Cir.1996). Lata’s pre-sentence report indicated that an upward departure might be warranted because of the character of his criminal record. Nothing in the guidelines flatly forbad the judge from departing based on the fear induced by the threat of the bomb and gun. The result does not violate the due process clause.

We reserve for the future the case, if one ever arises, in which a sentence is imposed for a pr e-Booker crime that is higher than any that might realistically have been imagined at the time of the crime or based on factors previously discouraged, prohibited, or not recognized under the guidelines. As we have seen, any prospective guideline range estimated before the crime has been committed is far more contingent and uncertain than may be true on the day of sentencing. And, since post-Booker sentences are open to review for reasonableness, Booker, 125 S.Ct. at 765-66, extreme sentences at the very least will rarely survive ordinary review so as to present the naked due process question.

• This brings us to Lata’s remaining argument, which is that the case ought to be remanded for resentencing under the post- Booker regime. Of course, the district judge has already sentenced Lata under a[*113] non-mandatory regime, which is what he would again get on remand. But the district judge did not have the benefit of Booker’s own determination as to what parts of the existing statute remained after severance and just how the , Supreme Court conceived of the relationship of statute, guidelines, and discretion in post- Booker sentencing. Booker, 125 S.Ct. at 764-65.

In his post-Booker brief, Lata’s counsel notes that Lata is over 6Ó and that he is suffering from cancer, so that the prospects of recidivism are arguably no longer very great. Under the guidelines, both age and infirmity were discouraged as bases for departure, § 5H1.1.4; under the statute alone, conceivably they might be afforded more weight in a particular case, especially if they diminished the risk of recurrence. See 18 U.S.C. § 3553(a)(2)(C) (2000) (sentence to take account, inter alia, of need to protect public “from further crimes of the defendant”). Cf. United States v. Heldeman, 402 F.3d 220, 224 (1st Cir.2005).

Because the district judge knew most of the pertinent facts and did not regard himself as constrained by the guidelines, it is far from clear that the result would be different on remand. Admittedly, based on defense counsel’s proffer, Lata’s affliction is possibly much worse than was known at the time of sentencing. But for assessing plain or harmless error — and the failure fully to anticipate Booker itself is treated as “error” under existing doctrine, Antonakopoulos, 399 F.3d at 76 — our focus is primarily upon what was known at the time of sentencing. [3]

Nevertheless, under our somewhat mechanical test of what is preserved Booker error, Antonakopoulos, 399 F.3d at 76, the “error” here was manifestly preserved in the district court, as the government freely conceded at oral argument. Under the harmless error test, the government must show beyond, a reasonable doubt that a lower sentence would not be imposed under the post-Booker regime — a test where doubts are resolved in favor of a remand. United States v. Vazquez-Rivera, 407 F.3d 476, 489 (1st Cir.2005). On balance, we think remand is the safest course in this case.

As we have stressed before, a remand even for plain error does not carry any implication that this court expects or endorses a lower sentence. Heldeman, 402 F.3d at 224. This is so a fortiori where the remand arises out of a preserved error and where the harmless error test makes even a modest possibility of change enough' to warrant remand. This general qualification should not require repeating in every case; it should be assumed unless the opinion expressly says otherwise.

The sentence is vacated and the case remanded for resentencing consistent with this decision.

It is so ordered.

1

. One level was added because the loss to the bank was between $10,000 and $50,000. U.S.S.G. § 2B3.1(b)(7)(B). Two levels each were prescribed because the robbery was of property of a financial institution, § 2B3.1(b)(1), and a threat of death was employed, § 2B3.1(b)(2)(F).

2

. If the mechanism had been changed by legislation, as in Miller v. Florida, 482 U.S. 423, 435-36, 107 S.Ct. 2446, 96 L.Ed.2d 351 (1987), then the ex -post facto precedents might be invoked; but it was not. See also United States v. Safarini, 257 F.Supp.2d 191, 201 (D.D.C.2003).

3

. United States v. Antonakopoulos, 399 F.3d 68, 81 (1st Cir.2005). Yet, if a remand for resentencing is otherwise'justified, it is quite arguable that the sentence on remand can and should take account of intervening facts that normally bear on sentencing. United States v. Hughes, 401 F.3d 540, 560 n. 19 (4th Cir.2005).