United States v. Wayne Shatley, 448 F.3d 264 (4th Cir. 2006). · Go Syfert
United States v. Wayne Shatley, 448 F.3d 264 (4th Cir. 2006). Cases Citing This Book View Copy Cite
55 citation events (55 in the last 25 years) across 4 distinct courts.
Strongest positive: Rideout v. Gardner (ca1, 2016-09-28)
Treatment trajectory · 2006 → 2026 · click a year to view as-of
2006 2016 2026
Top citers, strongest first. 29 distinct citers. How cited ↗
discussed Cited as authority (rule) Rideout v. Gardner
1st Cir. · 2016 · confidence medium
See United States v. Thomas, 510 F.3d 714, 717 (7th Cir. 2007); United States v. Shatley, 448 F.3d 264, 265-66 (4th Cir. 2006); United States v. Johnson, No. 5:11— CR-143, 2012 WL 3610254 , at *1 (E.D.
cited Cited as authority (rule) Rideout v. Gardner, NH Secy State
D.N.H. · 2015 · confidence medium
See United States v. Thomas, 510 F.3d 714, 717 (7th Cir. 2007); United States v. Shatley, 448 F.3d 264, 265 (4th Cir. 2006); United States v. Johnson, No. 5:11-cr-143, 2012 WL 3610254 , at *1 (E.D.
cited Cited as authority (rule) Rideout v. Gardner
D.N.H. · 2015 · confidence medium
See United States v. Thomas, 510 F.3d 714, 717 (7th Cir.2007); United States v. Shatley, 448 F.3d 264, 265 (4th Cir.2006); United States v. Johnson, No. 5:11-cr-143, 2012 WL 3610254 , at *1 (E.D.Ky.
discussed Cited as authority (rule) United States v. Roberto Deleon
4th Cir. · 2013 · confidence medium
Under this standard, we must reverse unless the government can demonstrate beyond a reasonable doubt that “ ‘the court would have imposed the same sentence in the absence of the constitutional error.’” Id. at 558 (quoting United States v. Shatley, 448 F.3d 264, 267 (4th Cir.2006)).
discussed Cited as authority (rule) United States v. Larry Whitfield
4th Cir. · 2012 · confidence medium
As Whitfield correctly observes, however, the government’s focus on the sufficiency of the evidence is misplaced, inasmuch as to demonstrate harmlessness in the sentencing context, it “must prove beyond a reasonable doubt that the court would have imposed the same sentence in the absence of the constitutional error.” See United States v. Shatley, 448 F.3d 264, 267 (4th Cir.2006); see also United States v. Mackins, 315 F.3d 399, 409 (4th Cir.2003) (reviewing preserved error for harm *310 lessness and concluding that defendant’s substantial rights were affected by receiving life sentence…
examined Cited as authority (rule) United States v. Alvarado Perez (4×) also: Cited "see"
4th Cir. · 2010 · confidence medium
Thus, the error was harmless; to remand this case now in view of these facts would amount to an “empty formality.” 448 F.3d at 268 (citation omitted).
discussed Cited as authority (rule) United States v. Harold Eckstein
5th Cir. · 2010 · confidence medium
The district court stated that it was amending the relevant portion of its October 16, 2008 written judgment to “conform exactly to [its] oral pronouncement of sentence.” It amended the relevant portion of its written judgment to state that Eckstein’s revocation sentence was “to be served consecutive to any sentence that he is serving under the state or any other 1 United States v. Garza, 448 F.3d 264, 302 (5th Cir. 2006) (internal quotations and citations omitted). 2 No. 08-11017 system.” Eckstein now appeals from the district court’s clarification order and his appeals have been …
discussed Cited as authority (rule) United States v. Williams (2×)
4th Cir. · 2008 · confidence medium
A defendant’s substantial rights are not affected if “the court would have imposed the same sentence in the absence of the constitutional error.” United States v. Shatley, 448 F.3d 264, 267 (4th Cir.2006).
discussed Cited as authority (rule) United States v. Davis
4th Cir. · 2007 · confidence medium
United States v. Shatley, 448 F.3d 264, 267-68 (4th Cir.), cert. denied, - U.S. -, 127 S.Ct. 310 , 166 L.Ed.2d 155 (2006) (holding that in light of district court’s finding that it would impose an identical alternative sentence, any Sixth Amendment Booker error was harmless).
discussed Cited as authority (rule) United States v. Richard Guyon, A/K/A Michael A. Banks
4th Cir. · 2006 · confidence medium
United States v. Robinson, 460 F.3d 550, 558 (4th Cir.2006). “[A] Sixth Amendment error affects a defendant’s substantial rights unless the Government can ‘prove beyond a reasonable doubt’ that the error was harmless — that is, that ‘the court would have imposed the same sentence in the absence of the constitutional error.’ ” Id. (quoting United States v. Shatley, 448 F.3d 264, 267 (4th Cir.), cert. denied, — U.S. -, 127 S.Ct. 310 , 166 L.Ed.2d 155 (2006)).
discussed Cited as authority (rule) United States v. Guyon
4th Cir. · 2006 · confidence medium
United States v. Robinson, 460 F.3d 550, 558 (4th Cir. 2006). "[A] Sixth Amendment error affects a defendant’s substantial rights unless the Government can ‘prove beyond a reasonable doubt’ that the error was harmless — that is, that ‘the court would have imposed the same sentence in the absence of the constitutional error.’" Id. (quoting United States v. Shatley, 448 F.3d 264, 267 (4th Cir.), cert. denied, ___ U.S. ___, 127 S. Ct. 310 (2006)). 6 UNITED STATES v. GUYON The Government argues that the error here was harmless because, after determining that the Guidelines authorized a…
cited Cited as authority (rule) United States v. Blackmon
4th Cir. · 2006 · confidence medium
United States v. Shatley, 448 F.3d 264, 267 (4th Cir.2006).
cited Cited as authority (rule) United States v. Evans
4th Cir. · 2006 · confidence medium
United States v. Shatley, 448 F.3d 264, 267 (4th Cir.2006).
discussed Cited as authority (rule) United States v. Scott (2×) also: Cited "see"
4th Cir. · 2006 · confidence medium
United States v. Shatley, 448 F.3d 264, 267 (4th Cir.2006).
discussed Cited "see" United States v. Roy Cox (2×)
4th Cir. · 2026 · signal: see · confidence high
See United States v. Shatley, 448 F.3d 264, 268 (4th Cir. 2006).
discussed Cited "see" United States v. Ricky Lee Groves
4th Cir. · 2014 · signal: see · confidence high
See United States v. Shatley, 448 F.3d 264, 267 (4th Cir.2006) (holding that this court must reverse unless the Government can demonstrate beyond a reasonable doubt that the court would have imposed the same sentence in the. absence of the constitutional error).
discussed Cited "see" United States v. Lee (2×)
4th Cir. · 2009 · signal: see · confidence high
See United States v. Shatley, 448 F.3d 264 (4th Cir.2006) (affirming an alternate sentence that was identical to a sentence that violated United States v. Booker, 543 U.S. 220 , 125 S.Ct. 738 , 160 L.Ed.2d 621 (2005), because the Booker error was harmless).
cited Cited "see" United States v. Miller
4th Cir. · 2007 · signal: see · confidence high
See United States v. Shatley, 448 F.3d 264 , 267 n. * (4th Cir.2006) (collecting cases dealing with alternative sentences in the Booker context).
discussed Cited "see" United States v. Williams (2×)
4th Cir. · 2006 · signal: see · confidence high
See United States v. Shatley, 448 F.3d 264, 267 (4th Cir.2006) (concluding that constitutional Booker error was harmless where “the district court announced an identical alternative sentence, treating the Sentencing Guidelines as advisory”); Rodriguez, 433 F.3d at 416 (recognizing that statutory Booker error was not harmless where “the court offered no indication of whether it might have imposed a different sentence ... under an advisory Guidelines regime”).
discussed Cited "see" United States v. Davis (2×)
4th Cir. · 2006 · signal: see · confidence high
See United States v. Shatley, 448 F.3d 264, 267 (4th Cir.2006), cert. denied, — U.S.-, 127 S.Ct. 310 , 166 L.Ed.2d 155 (2006).
discussed Cited "see" United States v. Williams (2×)
4th Cir. · 2006 · signal: see · confidence high
See United States v. Shatley, 448 F.3d 264, 267 (4th Cir.2006).
discussed Cited "see" United States v. Toney
4th Cir. · 2006 · signal: see · confidence high
See United States v. Shatley, 448 F.3d 264, 267 (4th Cir.2006) (holding that because the district court announced an identical alternative sentence, treating the Sentencing Guidelines as advisory and considering the statutory sentencing factors in 18 U.S.C.A. § 3553 (a), the government has met its burden of demonstrating that the constitutional error was harmless).
cited Cited "see" United States v. Connor
4th Cir. · 2006 · signal: see · confidence high
See United States v. Shatley, 448 F.3d 264, 266-67 (4th Cir.), petition for cert. filed, Aug. 11, 2006 (No. 06-227); United States v. Revels, 455 F.3d 448, 451-52 (4th Cir.2006).
discussed Cited "see" United States v. Little (2×)
4th Cir. · 2006 · signal: see · confidence high
See United States v. Shatley, 448 F.3d 264, 267 (4th Cir.2006). * The district court’s alternative sentence was within the range recommended by the sentencing guidelines, and this court takes the district court at its word when it states it would impose the same sentence under the advisory guideline system.
discussed Cited "see" United States v. Robinson (2×)
4th Cir. · 2006 · signal: see · confidence high
See United States v. Shatley, 448 F.3d 264, 266-67 (4th Cir. 2006).
discussed Cited "see" United States v. Owen Robinson, A/K/A Heavy, United States of America v. Kendall Schuyler, A/K/A Sleepy, United States of America v. William M. Parros (2×)
4th Cir. · 2006 · signal: see · confidence high
See United States v. Shatley, 448 F.3d 264, 266-67 (4th Cir.2006).
cited Cited "see" United States v. Jones
4th Cir. · 2006 · signal: see · confidence high
See United States v. Shatley, 448 F.3d 264, 265-67 (4th Cir.2006).
cited Cited "see" United States v. Davis
4th Cir. · 2006 · signal: see · confidence high
See United States v. Shatley, 448 F.3d 264, 266-67 (4th Cir. 2006).
discussed Cited "see, e.g." United States v. Moreno-Deleon
4th Cir. · 2006 · signal: see also · confidence medium
See id. at 223 (noting that substantial rights inquiry is the same under plain or harmless error and that only difference is who bears burden of proof); see also United States v. Shatley, 448 F.3d 264, 267-68 (4th Cir.2006) (holding a Sixth Amendment error harmless because the district court announced an identical alternate sentence after considering the Guidelines as advisory only and thus the error did not affect the outcome of the proceeding).
Retrieving the full opinion text from the archive…
UNITED STATES of America, Plaintiff-Appellee,
v.
Wayne SHATLEY, Defendant-Appellant
05-4118.
Court of Appeals for the Fourth Circuit.
May 16, 2006.
448 F.3d 264
ARGUED: Herbert Victor Larson, Jr., New Orleans, Louisiana, for Appellant. Matthew Theodore Martens, Assistant United States Attorney, Office of the United States Attorney, Charlotte, North Carolina, for Appellee. ON BRIEF: Gretchen C.F. Shappert, United States Attorney, Charlotte, North Carolina, for Appellee.
Wilkinson, Niemeyer, Duncan.
Cited by 31 opinions  |  Published

Affirmed by published opinion. Judge NIEMEYER wrote the opinion, in which Judge WILKINSON and Judge DUNCAN joined.

OPINION

NIEMEYER, Circuit Judge.

Wayne Shatley was convicted of conspiracy to buy votes in a North Carolina general election and of three counts of actually buying votes, in violation of 18 U.S.C. § 371 and 42 U.S.C. § 1973i(c). The district court sentenced Shatley under the Sentencing Guidelines, increasing his offense level based on findings that Shatley organized the conspiracy and obstructed justice during investigation of the conspiracy, and sentenced him to 33 months’ imprisonment. Following our recommendation in United States v. Hammond, 381 F.3d 316, 353-54 (4th Cir.2004), the district court also announced that if the Sentencing Guidelines were determined to be unconstitutional, it would impose the same sentence as a “nonguideline sentence” under 18 U.S.C. § 3553(a).

Shatley contends that under United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), “the maximum sentence permitted by the facts of his conviction” is 16 months’ imprisonment and that the alternative nonguideline sentence cannot make his illegal sentence legal.

Even though we agree with Shatley that the district court committed Booker error, we conclude that, in light of the district court’s announcement of an alternative[*266] sentence, the error was harmless. We therefore affirm.

I

During the election campaign before the November 2002 general election in Caldwell County, North Carolina, Wayne Shatley and four others engaged in a widespread scheme to buy votes for the Republican candidate for sheriff, Gary Clark. Shatley organized and financed the conspiracy, using $5,000 to $6,000 of his own money, to pay individuals for votes, usually $25 each. Shatley was charged in one count with conspiracy to buy votes, in violation of 18 U.S.C. § 371, and in three counts with actually buying votes on October 30, 2002, in violation of 42 U.S.C. § 1973(i)(c). A jury convicted him on all counts, and the district judge sentenced him under the Sentencing Guidelines to 33 months’ imprisonment, selecting the maximum sentence under the applicable guideline range because of the “extensive disruption of a government service” that Shatley caused.

During sentencing, the district court found that Shatley was an organizer or leader of criminal activity that involved at least five participants, justifying a four-level enhancement under U.S.S.G. § 3B1.1(a), and that he “willfully obstructed or impeded, or attempted to obstruct or impede, the administration of justice during the course of the investigation” of the offenses of conviction, justifying a two-level enhancement under U.S.S.G. § 3C1.1. The government had presented evidence through the Presentence Report that Shatley induced Anita Moore, one of his co-conspirators, to testify falsely before the Board of Elections that Shatley was not involved in the vote-buying scheme. Shatley had purchased Moore’s house during foreclosure proceedings and told her whether she got her house back depended on her testimony. In accordance with its findings, the court enhanced Shatley’s offense level from level 12 to level 18. The findings made by the district court increased the applicable sentencing range from a range of 10 to 16 months’ imprisonment to a range of 27 to 33 months’ imprisonment. Shatley objected to the enhancements, based on Blakely v. Washington, 542 U.S. 296, 124 S.Ct. 2531, 159 L.Ed.2d 403 (2004), because the district court, not the jury, made the factual findings that increased his offense level.

After sentencing Shatley to 33 months’ imprisonment under the Sentencing Guidelines, the court also announced an alternative nonguidelirie sentence:

Now, the court would impose a sentence under the Hammoud case and 18, U.S.Code, 3553 as a nonguideline sentence which would be the same sentence and for the same reasons, that is reflecting particularly deterrence and punishment as well as rehabilitation.

Shatley has filed this appeal, contending that “based upon the straightforward language of the Supreme Court in its opinion in United States v. Booker, ... the maximum sentence that the district court could legally impose upon him was 16 months, as this was the maximum sentence permitted by the facts reflected in the jury’s verdict.” Shatley requests that his 33-month sentence be vacated and that the case be remanded for imposition of a sentence not greater than 16 months.

II

It is undisputed that the sentence imposed on Shatley under the Sentencing Guidelines violated his Sixth Amendment right to a jury trial, as articulated in United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), because the court imposed a sentence in excess of that[*267] authorized by the facts found by the jury. The remaining issue is whether the Sixth Amendment violation was prejudicial, given the fact that the district court announced an alternative nonguideline sentence under 18 U.S.C. § 3553(a) identical to the Guidelines sentence.

Because Shatley objected to the sentencing enhancements under Blakely, we review his sentence for harmless error, see United States v. Rodriguez, 433 F.3d 411, 415-16 (4th Cir.2006); Fed.R.Crim.P. 52(a), and the government bears the burden of proving that the error was harmless, id. at 416. In this context, the government must prove beyond a reasonable doubt that the court would have imposed the same sentence in the absence of the constitutional error. See United States v. Dominguez Benitez, 542 U.S. 74, 81 & n. 7, 124 S.Ct. 2333, 159 L.Ed.2d 157 (2004); see also United States v. Hughes, 401 F.3d 540, 548 (4th Cir.2005).

We conclude that because the district court announced an identical alternative sentence, treating the Sentencing Guidelines as advisory and considering the statutory sentencing factors in 18 U.S.C. § 3553(a), the government has met its burden of demonstrating that the constitutional error in this case was harmless. See United States v. Revels, No. 05-4142, — F.3d-, 2006 WL 1134148 (4th Cir. May 1, 2006). *

In United States v. Hammoud, 381 F.3d 316, 353-54 (4th Cir.2004), we recommended that district courts announce, at the time of sentencing, an alternative sentence determined pursuant to 18 U.S.C. § 3553(a) and treating the Sentencing Guidelines as advisory only. The district court followed this recommendation, and its alternative sentence was within the range recommended by the Sentencing Guidelines and was based on the sentencing factors enunciated in 18 U.S.C. § 3553(a), “particularly deterrence and punishment as well as rehabilitation.”

Shatley does not contend that the district court’s factual findings were clearly erroneous or that the district court incorrectly calculated the sentencing guidelines range based on those findings. Rather, he simply contends that this “ ‘alternative nonguideline sentence’ does not change anything. If the sentence imposed upon [him] was illegal because it exceeded the constitutional maximum for the offense of conviction, imposing that same illegal sentence under a different rationale does not make it legal.” This argument, however, fails to recognize that it is not the length of the sentence that offends the Sixth Amendment, but rather the process used to determine its length. If the jury had found the facts used to justify the 33-month sentence, Shatley surely would have[*268] no complaint. Similarly, if the sentence range was determined pursuant to facts found by the district court but the Sentencing Guidelines were taken only as advisory, Shatley could have no complaint as long as the sentence was entered under § 3553(a).

We have articulated the post-Booker procedure for sentencing in United States v. Hughes, 401 F.3d 540 (4th Cir.2005), United States v. Green, 436 F.3d 449 (4th Cir.2006), and United States v. Moreland, 437 F.3d 424 (4th Cir.2006). The district court presciently followed that procedure in determining the alternative sentence. It made its findings of fact, calculated the Sentencing Guideline range, chose a sentence within that range, and then determined that the sentence would serve the purposes listed in § 3553(a). Thus, even though the district court did impose a sentence under the Sentencing Guidelines that violated Shatley’s Sixth Amendment rights, it announced at the same time that if the Sentencing Guidelines became advisory, it would impose the same sentence. In making that determination, it properly considered the § 3553(a) factors, as required by Hughes, Green, and Moreland. We take the district court at its word when it stated plainly that it would impose the same sentence under an advisory guideline system. Thus, the error was harmless; to remand this case now in view of these facts would amount to ah “empty formality.” Revels, — F.3d at -, 2006 WL 1134148.

Shatley makes no argument that the alternative nonguideline sentence is “unreasonable.” See Green, 436 F.3d at 457. Accordingly, the judgment of the district court is

AFFIRMED.

*

In a string of unpublished opinions, we have previously held that such error in imposing a sentence pursuant to the Guidelines is rendered harmless by the imposition of an identical alternative sentence. See, e.g., United States v. Martinez, 127 Fed.Appx. 107 (4th Cir.2005) (per curiam); United States v. Washington, 124 Fed.Appx. 809 (4th Cir.2005) (per curiam); United States v. Anderson, 124 Fed.Appx. 211 (4th Cir.2005) (per curiam). The other circuits that have considered the issue have reached the same conclusion. See United States v. Dulcio, 441 F.3d 1269, 1277 (11th Cir.2006); United States v. White, 439 F.3d 433, 436 (8th Cir.2006); United States v. McBride, 434 F.3d 470, 473 (6th Cir.2006); United States v. Simpson, 430 F.3d 1177, 1190-91 (D.C.Cir.2005); United States v. Saldana, 427 F.3d 298, 314-15 (5th Cir.2005); United States v. Christopher, 415 F.3d 590, 593-94 (6th Cir.2005); United States v. Hill, 411 F.3d 425, 426 (3d Cir.2005); United States v. Robles, 408 F.3d 1324, 1327-28 (11th Cir.2005) (per curiam); United States v. Bassett, 406 F.3d 526, 527 (8th Cir.2005) (per curiam); United States v. Serrano-Dominguez, 406 F.3d 1221, 1224 (10th Cir.2005); see also United States v. Knows His Gun, 438 F.3d 913, 917-18 (9th Cir.2006).