United States v. Sterling Leroy Haines, 855 F.2d 199 (5th Cir. 1988). · Go Syfert
United States v. Sterling Leroy Haines, 855 F.2d 199 (5th Cir. 1988). Cases Citing This Book View Copy Cite
33 citation events (6 in the last 25 years) across 17 distinct courts.
Strongest positive: Casey Dixon v. State of Iowa (iowactapp, 2019-11-27)
Treatment trajectory · 1988 → 2026 · click a year to view as-of
1988 2007 2026
Top citers, strongest first. 29 distinct citers. How cited ↗
examined Cited as authority (verbatim quote) Casey Dixon v. State of Iowa
Iowa Ct. App. · 2019 · quote attribution · 1 verbatim quote · confidence high
here is absolutely no constitutional authority for the proposition that the perpetrator of a crime can claim the benefit of a later enacted statute which lessens the culpability level of that crime after it was committed.
examined Cited as authority (verbatim quote) Nestell v. Klinger
10th Cir. · 1998 · signal: see also · quote attribution · 1 verbatim quote · confidence high
here is absolutely no constitutional authority for the proposition that the perpetrator of a crime can claim the benefit of a later enacted statute which lessens the culpability level of that crime after it was committed.
discussed Cited as authority (rule) Stephen Andrea Marks v. State of Iowa
Iowa Ct. App. · 2019 · confidence medium
Marks has not cited, and we have not found, any case suggesting we must disregard the legislature’s plain words, which expressly limit the effect of the 2016 amendment to “a conviction that occurs on or after July 1, 2016.” Indeed, it appears there is “no constitutional authority for the proposition that the perpetrator of a crime can claim the benefit of a later enacted statute which lessens the culpability level of that crime after it was committed.” U.S. v. Haines, 855 F.2d 199, 200 (5th Cir. 1988); see, e.g., Dixon v. Iowa Dist.
discussed Cited as authority (rule) Casey Dixon v. Iowa District Court for Scott County
Iowa Ct. App. · 2018 · confidence medium
See Dorsey v. United States, 567 U.S. 260, 273 (2012) (stating as a general rule that statutes are not retroactive in the absence of an express provision or necessary implication that Congress intends to the contrary); Dillon v. United States, 560 U.S. 817, 828 (2010) (“We are aware of no constitutional requirement of retroactivity that entitles defendants sentenced to a term of imprisonment to the benefit of subsequent [ameliorative amendments].”); United States v. Haines, 855 F.2d 199, 200 (5th Cir. 1988) 6 (“[T]here is absolutely no constitutional authority for the proposition that th…
discussed Cited as authority (rule) United States v. Johnson
D.D.C. · 2011 · confidence medium
Further, "‘[t]here is absolutely no constitutional authority for the proposition that the perpetrator of a crime can claim the benefit of a later enacted statute which lessens the culpability level of that crime after it was committed."’ Id. at 742 (quoting United States v_ Haines, 855 F.2d 199, 200 (5th Cir. 1988)).
discussed Cited as authority (rule) United States v. Torres
S.D.N.Y. · 2009 · confidence medium
See United States v. Sussman, 900 F.2d 22, 23 (3d Cir.1990); United States v. Stewart, 865 F.2d 115, 116-18 (7th Cir. 1988); United States v. Haines, 855 F.2d 199, 200-01 (5th Cir.1988); United States v. Rewald, 835 F.2d 215, 216 (9th Cir. 1988).
discussed Cited as authority (rule) Bledsoe v. United States
10th Cir. · 2004 · confidence medium
Therefore, defendant’s Ex Post Facto rights were not violated.”); Tripati v. United States Parole Comm’n, 872 F.2d 328, 330 (9th Cir.1989) (per curiam) (“Tripati is not disadvantaged by the [1987] amendment [under the meaning of the Ex Post Facto clause] because neither section 235(b)(3) of the SRA as originally enacted nor as amended is applicable to him.”); United States v. Haines, 855 F.2d 199, 201 (5th Cir.1988) (“[T]he later 1987 amendment made no change in the law.
discussed Cited as authority (rule) Autoflex Leasing, Inc. v. Manufacturers Auto Leasing, Inc.
Tex. App. · 2000 · confidence medium
See Brady v. Fourteenth Court of Appeals, 795 S.W.2d 712, 715 (Tex. 1990) (op. on reh’g) ("Statutes are given a construction consistent with constitutional requirements, when possible, because the legislature is presumed to have intended compliance with [the Constitution].”); see also Clements v. Fashing, 457 U.S. 957, 963 , 102 S.Ct. 2836, 2843 , 73 L.Ed.2d 508 (1982) (presumption that statutes are constitutional); United States v. Haines, 855 F.2d 199, 201 (5 ⅛ Cir.1988) (interpret statutes to avoid violation of Constitution). 14 .
discussed Cited as authority (rule) Welch v. Champion
10th Cir. · 1999 · confidence medium
Whether the Act should be applied retroactively is a question of state law, not one of Constitutional dimension. “‘[T]here is absolutely no constitutional authority for the proposition that the perpetrator of a crime can claim the benefit of a later enacted statute which lessens the culpability level of that crime after it was committed.’” Nestell v. Klinger , No. 98-6148, 1998 WL 544361 at *1 (10th Cir. Aug. 27, 1998) (unpublished) (quoting United States v. Haines , 855 F.2d 199, 200 (5th Cir. 1988).
cited Cited as authority (rule) Nestell v. State
Okla. Crim. App. · 1998 · confidence medium
United States v. Haines, 855 F.2d 199, 200 (5th Cir.1988). ¶ 8 Petitioner’s Judgment and Sentence is already entered, and thus will not be entered on or after July 1, 1998.
discussed Cited as authority (rule) Jones v. Bruce
D. Kan. · 1996 · confidence medium
See also Baker v. Director, United States Parole Commission, 916 F.2d 725, 727 (DC Cir.1990) (equal protection challenge rejected where inmate treated similarly to “those who were sentenced at the same time as he under the laws applicable at that time”); United States v. Sorondo, 845 F.2d 945, 948 (11th Cir.1988) (“Congress is certainly empowered to pass *711 laws which lessen the severity of previous sentencing provisions, and it need not do so retroactively.”); and United States v. Haines, 855 F.2d 199, 200 (5th Cir.1988) (“[T)here is absolutely no constitutional authority for the …
cited Cited as authority (rule) United States v. Brown
S.D. Miss. · 1995 · confidence medium
U.S. v. Haines, 855 F.2d 199, 200 (5th Cir.1988).
discussed Cited as authority (rule) United States v. Ronald Walter Hayes, Sr
D.C. Cir. · 1991 · confidence medium
The sentence imposed does not violate Hayes’s constitutional rights to due process and equal protection. “[Tjhere is absolutely no constitutional authority for the proposition that the perpetrator of a crime can claim the benefit of a later enacted statute which lessens the culpability level of that crime after it was committed.” United States v. Haines, 855 F.2d 199, 200 (5th Cir.1988).
discussed Cited as authority (rule) United States v. William R. Metallo
11th Cir. · 1990 · confidence medium
See United States v. Burgess, 858 F.2d 1512, 1513-14 (11th Cir.1988); United States v. Haines, 855 F.2d 199, 200 (5th Cir.1988) (Congress expressly limited applicability of guidelines to offenses committed after November 1, 1987).
cited Cited as authority (rule) Henry Edward Nowak, Jr. v. United States
6th Cir. · 1990 · confidence medium
United States v. Haines, 855 F.2d 199, 200-01 (5th Cir.1988).
discussed Cited as authority (rule) United States v. Oscar Theodore Polk, III
4th Cir. · 1990 · confidence medium
Therefore, like the other courts that have ruled on this issue, see United States v. Stewart, 865 F.2d 115, 116-17 (7th Cir.1988); United States. v. Haines, 855 F.2d 199, 201 (5th Cir.1988); United States v. Rewald, 835 F.2d 215, 216 (9th Cir.1988); United States v. Kelly, 680 F.Supp. 119, 120-21 (S.D.N.Y.1988), and consistent with our previous unpublished opinions, we hold that the Guidelines do not apply to offenses committed prior to November 1, 1987.
cited Cited as authority (rule) United States v. Michael Alan King
5th Cir. · 1990 · confidence medium
United States v. Haines, 855 F.2d 199, 200-01 (5th Cir.1988).
cited Cited as authority (rule) United States v. Manuel C. Thomas
1st Cir. · 1990 · confidence medium
See United States v. Corpus, 882 F.2d 546, 553 (1st Cir.1989); United States v. Haines, 855 F.2d 199, 200 (5th Cir.1988).
discussed Cited as authority (rule) United States v. Michael Lee Starnes
4th Cir. · 1989 · confidence medium
Therefore, like the other courts that have ruled on this issue, see United States v. Stewart, 865 F.2d 115, 116-17 (7th Cir.1988); United States v. Haines, 855 F.2d 199, 201 (5th Cir.1988); United States v. Rewald, 835 F.2d 215, 216 (9th Cir.1988); United States v. Kelly, 680 F.Supp. 119, 120-21 (S.D.N.Y.1988), we hold that the guidelines do not apply to offenses committed prior to November 1, 1987.
cited Cited as authority (rule) United States v. Phillip Ray Chumley
6th Cir. · 1989 · confidence medium
United States v. Stewart, 865 F.2d 115, 116 (7th Cir.1988); United States v. Haines, 855 F.2d 199, 200 (5th Cir.1988).
cited Cited as authority (rule) United States v. Jeffrey Shane Watson
5th Cir. · 1989 · confidence medium
United States v. Haines, 855 F.2d 199, 200-01 (5th Cir.1988); United States v. Byrd, 837 F.2d 179, 181 (5th Cir.1988).
discussed Cited "see" United States v. Hebeka
N.D. Ohio · 1992 · signal: see · confidence high
See Farese v. Story, 823 F.2d 975, 976-77 (6th Cir.1987) (“[i]n the absence of an explicit retroactivity provision the amendment does not apply to [a defendant’s] sentence; See Warden v. Marrero, 417 U.S. 653, 659-64 [ 94 S.Ct. 2532, 2536-39 , 41 L.Ed.2d 383 ] (1974)....”). “[I]t is clear that when Congress enacted the Sentencing Reform Act of 1984 it intended the new guidelines, when they were developed, to apply only to offenses committed on or after their effective date.” United States v. Haines, 855 F.2d 199, 200-01 (5th Cir. 1988).
cited Cited "see" United States v. Samuel Duncan, Jr., Grace Duncan, Gay Nell Duncan, Marshall Sutton, Angela F. Turner, Arthur D. Wilson, and Oscar L. Wilson
5th Cir. · 1991 · signal: see · confidence high
No. 100-182, § 2 (a), 101 Stat. 1266 ; see United States v. Haines, 855 F.2d 199, 200 (5th Cir.1988).
discussed Cited "see" United States v. William Howard Newman
6th Cir. · 1989 · signal: accord · confidence high
See Farese v. Story, 823 F.2d 975, 976-77 (6th Cir.1987) (“In the absence of an explicit retroactivity provision, the amendment does not apply to [a defendant’s] sentence; See Warden, Lewisburg Penitentiary, v. Marrero, 417 U.S. 653, 659-64 , 94 S.Ct. 2532, 2536-39 , 41 L.Ed.2d 383 (1974)....”); accord United States v. Haines, 855 F.2d 199, 200-01 (5th Cir.1988) (“[I]t is clear that when Congress enacted the Sentencing Reform Act of 1984 it intended the new guidelines, when they were developed, to apply only to offenses committed on or after their effective date.”) “As to an offens…
discussed Cited "see, e.g." Charles Nestell v. Ken Klinger Attorney General of the State of Oklahoma
10th Cir. · 1998 · signal: see also · confidence medium
See Castillo v. State, 954 P.2d 145, 147 (Okla.Crim.App.1998) (rejecting exact equal protection claim advanced by Nestell); see also United States v. Haines, 855 F.2d 199, 200 (5th Cir.1988) ("[T]here is absolutely no constitutional authority for the proposition that the perpetrator of a crime can claim the benefit of a later enacted statute which lessens the culpability level of that crime after it was committed.").
cited Cited "see, e.g." United States v. Francis Anthony Littriello Michael Paul Turner, United States of America v. Francis Anthony Littriello Michael Paul Turner
4th Cir. · 1990 · signal: see, e.g. · confidence low
See, e.g., United States v. Haines, 855 F.2d 199 (5th Cir.1988)
discussed Cited "see, e.g." United States v. Richard Alan Alexander
4th Cir. · 1989 · signal: see also · confidence low
See also United States v. Haines, 855 F.2d 199 (5th Cir.1988) (statute making sentencing guidelines applicable only to crimes committed after guidelines went into effect was not unconstitutional ex post facto law as applied to crimes committed before guidelines were promulgated).
discussed Cited "see, e.g." United States v. Norman Troy
4th Cir. · 1989 · signal: see also · confidence low
See also United States v. Haines, 855 F.2d 199 (5th Cir.1988) (statute making sentencing guidelines applicable only to crimes committed after guidelines went into effect was not an unconstitutional ex post facto law as applied to crimes committed before the guidelines were promulgated). 4 Because the dispositive issues recently have been decided authoritatively, we dispense with oral argument and affirm the order below. 5 AFFIRMED.
cited Cited "see, e.g." United States v. Avery Nathaniel Brice
4th Cir. · 1988 · signal: see also · confidence low
See also United States v. Haines, 855 F.2d 199 (5th Cir.1988).
Retrieving the full opinion text from the archive…
UNITED STATES of America, Plaintiff-Appellee,
v.
Sterling Leroy HAINES, Defendant-Appellant
88-5529, 88-5530.
Court of Appeals for the Fifth Circuit.
Sep 2, 1988.
855 F.2d 199
Lucien B. Campbell, Federal Public Defender, P. Joseph Brake, Asst. Federal Public Defender, San Antonio, Tex., for defendant-appellant., Helen M. Eversberg, U.S. Atty., Le Roy Morgan Jahn, Michael R. Hardy, Asst. U.S. Attys., San Antonio, Tex., for plaintiff-ap-pellee.
Gee, Williams, Higginbotham.
Cited by 31 opinions  |  Published
JERRE S. WILLIAMS, Circuit Judge:

In this case we are faced with the claim that the statute making the sentencing guidelines applicable only to crimes committed after they went into effect is an unconstitutional ex post facto law as it applies to crimes committed before the guidelines were promulgated. This unique[*200] contention constitutes a complete miscom-prehension of the prohibition against ex post facto laws contained in Art. I § 9 of the United States Constitution. We affirm the refusal of the district court to use the sentencing guidelines in the case of this appellant whose criminal offenses were committed before the guidelines went into effect.

On January 4, 1988, appellant Sterling Haines pleaded guilty in one case to one count of mail fraud, 18 U.S.C. § 1341, and one count of equity skimming, 12 U.S.C. § 1709-2. At the same time he also pleaded guilty in another case to one count of escaping from custody, 18 U.S.C. § 751(a). All of these offenses were committed before November 1, 1987, the date upon which the United States Sentencing Guidelines became effective. United States v. Hurtado, 846 F.2d 995, 996 (5th Cir.1988).

Before sentencing, Haines moved the court to impose sentence in accordance with the sentencing guidelines. He argued that the guidelines should apply to convictions which take place after the November 1, 1987 date, although the crimes took place before that date. The district court denied the motion, and Haines was sentenced to a five-year term and two three-year terms, all consecutive. His appeal is timely.

The sentencing guidelines which went into effect on November 1, 1987, were developed by the United States Sentencing Commission under the Sentencing Reform Act of 1984, 28 U.S.C. §§ 991, 994(a). On December 7, 1987, Congress amended the 1984 enabling statute by expressly limiting the applicability of the new guidelines to criminal offenses committed after the November 1, 1987, effective date. Sentencing Act of 1987, Pub.L. No. 100-182, sec. 2(a), 101 Stat. 1266. The contention by Haines is that since he was sentenced after November 1, 1987, the guidelines should have been applied and would have governed his punishment, with the result of more lenient sentences. Since the 1987 amendment prevented the guidelines from being applicable to his cases, the amendment is an unconstitutional ex post facto law because it foreclosed more favorable guideline sentences.

A retrospective amendment of sentencing guidelines would violate the ex post facto law if the amendment “makes more onerous the punishment for crimes committed before its enactment.” Miller v. Florida, - U.S. -, 107 S.Ct. 2446, 2451, 96 L.Ed.2d 351 (1987). Obviously the 1987 statute and the guidelines did not and could not have made more onerous the punishment for crimes committed before its enactment. It was the very purpose of the amending statute to confirm that there could be no ex post facto claim that the sentencing guidelines had increased the punishment for offenses committed before they went into effect. Making them totally inapplicable to any criminal offense committed before they went into effect completely obviated that ex post facto possibility.

On the other side of the coin, there is absolutely no constitutional authority for the proposition that the perpetrator of a crime can claim the benefit of a later enacted statute which lessens the culpability level of that crime after it was committed. His culpability is adjudged on the basis of the laws that existed when he committed the crime.

The tenuous line of reasoning relied upon by Haines is that the Sentencing Reform Act of 1984, under which the guidelines were to be developed, was in effect at the time he committed the crimes. Thus, he would have been entitled to be sentenced under the guidelines if it had not been for the amendment in 1987 that made the guidelines applicable only to crimes committed after they went into effect. There are two answers to this line of reasoning. The first is that while the 1984 statute set up the commission which created the guidelines, the guidelines did not exist until after Haines committed the crimes for which he was sentenced. It is fanciful indeed to claim that he was entitled to the application of guidelines which did not exist.

But even beyond that, it is clear that when Congress enacted the Sentencing Reform Act of 1984 it intended the new[*201] guidelines, when they were developed, to apply only to offenses committed on or after their effective date. See the thorough presentation in United States v. Byrd, 837 F.2d 179, 181 (5th Cir.1988). Accord, United States v. Rewald, 835 F.2d 215, 216 (9th Cir.1987). A congressional intention to make the guidelines applicable to crimes committed before they went into effect would result in ex post facto constitutional violations. Any ambiguity on this issue in the 1984 statute must be resolved by interpretation. Statutes are to be interpreted to avoid constitutional violation. “It is a cardinal principle that this Court will first ascertain whether construction of the statute is fairly possible by which the [constitutional] question may be avoided.” Crowell v. Benson, 285 U.S. 22, 62, 52 S.Ct. 285, 296, 76 L.Ed. 598 (1932). This quotation is frequently cited in more recent cases, e.g., United States v. Security Industrial Bank, 459 U.S. 70, 78, 103 S.Ct. 407, 412, 74 L.Ed.2d 235 (1982); Califano v. Yamasaki, 442 U.S. 682, 693, 99 S.Ct. 2545, 2553, 61 L.Ed.2d 176 (1979).

This general rule of interpretation must be applied here. Thus, the later 1987 amendment made no change in the law. It merely confirmed the intent of the 1984 statute as Congress had enacted it. A contrary interpretation would lead to open and obvious violations of the ex post facto prohibition in the Constitution. Such clearly was not the intent of Congress. See generally United States v. Cooper, 685 F.Supp. 179, 180 (N.D.Ill.1988); 133 Cong. Rec. H10021 (Daily ed. Nov. 16, 1987) (statement by Representative Fish that the amendment was offered “to make it clear” that the new guidelines apply only to criminal conduct occurring after the guidelines went into effect).

We conclude that Haines was never entitled to be sentenced under the new guidelines because they were never applicable to his criminal offenses and the sentences flowing from them. His ex post facto claim is meritless.

AFFIRMED.