United States v. Richard Alexander Smith, 103 F.3d 531 (7th Cir. 1997). · Go Syfert
United States v. Richard Alexander Smith, 103 F.3d 531 (7th Cir. 1997). Cases Citing This Book View Copy Cite
“when there is an alteration in the components of a sentence, the entire sentence is altered. if the alteration contains within itself potential for permeating the whole sentence, the entire sentence can be revisited.”
191 citation events (60 in the last 25 years) across 23 distinct courts.
Strongest positive: United States v. Norvell Moore (ca7, 2017-03-15)
Treatment trajectory · 1997 → 2026 · click a year to view as-of
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Top citers, strongest first. 50 distinct citers.
examined Cited as authority (verbatim quote) United States v. Norvell Moore (3×) also: Cited as authority (rule)
7th Cir. · 2017 · quote attribution · 2 verbatim quotes · confidence high
it would be silly, we think, to say that a judge, noting an incorrect base offense level in an original sentence in a situation like this, is powerless to correct the error.
discussed Cited as authority (verbatim quote) United States v. Thomas Cureton (2×) also: Cited as authority (rule)
7th Cir. · 2014 · signal: see also · quote attribution · 1 verbatim quote · confidence high
hen part of a sentence is vacated the entire sentencing package becomes 'unbundled' and the judge is entitled to resentence a defendant on all counts.
examined Cited as authority (verbatim quote) Wayne Gardiner v. United States (2×) also: Cited as authority (rule)
8th Cir. · 1997 · signal: see · quote attribution · 1 verbatim quote · confidence high
when there is an alteration in the components of a sentence, the entire sentence is altered. if the alteration contains within itself potential for permeating the whole sentence, the entire sentence can be revisited.
discussed Cited as authority (rule) United States v. Deon Evans
7th Cir. · 2023 · confidence medium
That leaves the proper remedy. “[W]hen part of a sentence is vacated the entire sentencing package becomes ‘unbun- dled’ and the judge is entitled to resentence a defendant on all counts.” United States v. Smith, 103 F.3d 531, 533 (7th Cir. 1996); see also Cureton, 739 F.3d at 1045 (vacating the § 924(c) conviction and remanding for new sentencing).
discussed Cited as authority (rule) United States v. Deon Evans
7th Cir. · 2023 · confidence medium
That leaves the proper remedy. “[W]hen part of a sentence is vacated the entire sentencing package becomes ‘unbun- dled’ and the judge is entitled to resentence a defendant on all counts.” United States v. Smith, 103 F.3d 531, 533 (7th Cir. 1996); see also Cureton, 739 F.3d at 1045 (vacating the § 924(c) conviction and remanding for new sentencing).
discussed Cited as authority (rule) United States v. Marcellas Hoffman
3rd Cir. · 2023 · confidence medium
Cir. 1999); United States v. Mata, 133 F.3d 200, 202 (2d Cir. 1998); United States v. McClain, 133 F.3d 1191, 1193-94 (9th Cir. 1998); United States v. Easterling, 157 F.3d 1220, 1223-24 (10th Cir. 1998); United States v. Smith, 115 F.3d 241, 247 (4th Cir. 1997); United States v. Benbrook, 119 F.3d 338, 340-41 (5th Cir. 1997); Pasquarille v. United States, 130 F.3d 1220, 1222-23 (6th Cir. 1997); United States v. Alton, 120 F.3d 114, 116 (8th Cir. 1997); United States v. Smith, 103 F.3d 531, 535 (7th Cir. 1996). 9 The District Court also properly applied a Guidelines enhancement for discharging…
discussed Cited as authority (rule) United States v. Marcellas Hoffman
3rd Cir. · 2023 · confidence medium
Cir. 1999); United States v. Mata, 133 F.3d 200, 202 (2d Cir. 1998); United States v. McClain, 133 F.3d 1191, 1193-94 (9th Cir. 1998); United States v. Easterling, 157 F.3d 1220, 1223-24 (10th Cir. 1998); United States v. Smith, 115 F.3d 241, 247 (4th Cir. 1997); United States v. Benbrook, 119 F.3d 338, 340-41 (5th Cir. 1997); Pasquarille v. United States, 130 F.3d 1220, 1222-23 (6th Cir. 1997); United States v. Alton, 120 F.3d 114, 116 (8th Cir. 1997); United States v. Smith, 103 F.3d 531, 535 (7th Cir. 1996). 9 The District Court also properly applied a Guidelines enhancement for discharging…
discussed Cited as authority (rule) United States v. Brown
1st Cir. · 2022 · confidence medium
See United States v. Triestman, 178 F.3d 624 , 631–32 (2d Cir. 1999) (Sotomayor, J.); United States v. Smith, 115 F.3d 241, 247 (4th Cir. 1997); United States v. Benbrook, 119 F.3d 338 , 340–41 (5th Cir. 1997); Pasquarille v. United States, 130 F.3d 1220 , 1222–23 (6th Cir. 1997); United States v. Smith, 103 F.3d 531, 535 (7th Cir. 1996); United States v. Alton, 120 F.3d 114, 116 (8th Cir. 1997); United States v. McClain, 133 F.3d 1191 , 1192–94 (9th Cir. 1998); United States v. Easterling, 157 F.3d 1220 , 1223–24 (10th Cir. 1998); United States v. Townsend, 178 F.3d 558, 569-70 (D.C…
discussed Cited as authority (rule) United States v. Hector Uriarte
7th Cir. · 2020 · confidence medium
United States v. Mobley, 833 F.3d 797, 801 (7th Cir. 2016). “[I]t is possible in some cases for us to reverse and remand on certain issues and yet not unbundle the package.” United States v. Smith, 103 F.3d 531, 534 (7th Cir. 1996).
discussed Cited as authority (rule) United States v. Hector Uriarte
7th Cir. · 2020 · confidence medium
United States v. Mobley, 833 F.3d 797, 801 (7th Cir. 2016). “[I]t is possible in some cases for us to reverse and remand on certain issues and yet not unbundle the package.” United States v. Smith, 103 F.3d 531, 534 (7th Cir. 1996).
discussed Cited as authority (rule) United States v. Hector Uriarte
7th Cir. · 2020 · confidence medium
United States v. Mobley, 833 F.3d 797, 801 (7th Cir. 2016). “[I]t is possible in some cases for us to reverse and remand on certain issues and yet not unbundle the package.” United States v. Smith, 103 F.3d 531, 534 (7th Cir. 1996).
discussed Cited as authority (rule) Diri v. United States
W.D.N.C. · 2019 · confidence medium
This argument is unavailing because defendant is sentenced to “one unified term of imprisonment.” United States v. Smith, 115 F.3d 241, 246 (4th Cir. 1997) (quoting United States v. Smith, 103 F.3d 531, 535 (7th Cir. 1996)).
discussed Cited as authority (rule) James Troiano v. United States
9th Cir. · 2019 · confidence medium
See United States v. Binford, 108 F.3d 723, 728 (7th Cir. 1997) (explaining that “when part of a sentence is vacated . . . the district court may ‘rebundle’ the package by resentencing the defendant” (emphasis added)); United States v. Smith, 103 F.3d 531, 535 (7th Cir. 1996) (concluding that “the entire sentence can be revisited”).
cited Cited as authority (rule) State of Minnesota v. Martin David Hutchins, Jr.
Minn. Ct. App. · 2014 · confidence medium
Gardiner v. United States, 114 F.3d 734, 736 (8th Cir.1997) (citing United States v. Smith, 103 F.3d 531, 534 (7th Cir.1996)).
discussed Cited as authority (rule) Boehringer Ingelheim Pharmace v. David R. Herndon
7th Cir. · 2014 · confidence medium
See, e.g., United States v. White, 406 F.3d 827, 831-33 (7th Cir.2005) (collecting cases and explaining practice); United States v. Smith, 103 F.3d 531, 534-35 (7th Cir.1996); United States v. Shue, 825 F.2d 1111, 1113-14 (7th Cir.1987), quoting United States v. DiFrancesco, 449 U.S. 117, 135 , 101 S.Ct. 426 , 66 L.Ed.2d 328 (1980) ("The Constitution does not require that sentencing should be a game in which a wrong move by the judge means immunity for the prisoner.”).
examined Cited as authority (rule) Commonwealth v. Leggett (3×)
Mass. App. Ct. · 2012 · confidence medium
They form a “sentencing package in which sentences on individual counts are interdependent.” United States v. Smith, 115 F.3d 241 , 245 n.4 (4th Cir.), cert. denied, 522 U.S. 922 (1997), quoting from United States v. Smith, 103 F.3d 531, 533 (7th Cir. 1996), cert, denied, 520 U.S. 1248 (1997).
discussed Cited as authority (rule) United States v. Pennington
7th Cir. · 2012 · confidence medium
A district judge's sentencing decision ordinarily concerns the entire "sentencing package.” See United States v. Smith, 103 F.3d 531, 533 (7th Cir.1996) ("[I]n imposing sentence, a district judge quite properly looks to the bottom line, the total number of years (or under the guidelines, months) which effectuates a sentencing plan, or what we have referred to as a ‘sentencing package.’ ”).
cited Cited as authority (rule) Flowers v. United States
N.D. Ind. · 2008 · confidence medium
United States v. Smith, 103 F.3d 531, 533 (7th Cir.1996) (holding that the district court has the authority to restructure the entire sentence when the case is before the court pursuant to § 2255).
discussed Cited as authority (rule) Wilson v. State
Nev. · 2007 · confidence medium
Accordingly, federal courts have recognized that, in the context of § 924(c) offenses, which are structurally dependent on predicate offenses involving violence or drug trafficking, “the idea of the ‘sentencing package’ remains a perfectly viable concept.” U.S. v. Smith, 103 F.3d 531, 535 (7th Cir. 1996). 27 106 Nev. at 65 , 787 P.2d at 389 . 28 Id. at 64-65 , 787 P.2d at 388-89 . 29 Id. at 65 , 787 P.2d at 389 . 30 Id. 31 468 F.2d 834 (5th Cir. 1972). 32 330 F.2d 26 (9th Cir. 1964). 33 106 Nev. at 65 , 787 P.2d at 389 . 34 California v. Ramos, 463 U.S. 992, 1014 (1983) (“States are…
cited Cited as authority (rule) United States v. Robert A. Soy, Robert A. Soy v. United States
7th Cir. · 2005 · confidence medium
United States v. Smith, 103 F.3d 531, 534 (7th Cir.1997).
cited Cited as authority (rule) United States v. Soy, Robert A.
7th Cir. · 2005 · confidence medium
United States v. Smith, 103 F.3d 531, 534 (7th Cir. 1997).
examined Cited as authority (rule) United States v. Mark A. White (4×)
7th Cir. · 2005 · confidence medium
In United States v. Smith, 103 F.3d 531, 534 (7th Cir.1996), we held that the sentencing guidelines provide lower courts with the authority to restructure sentences when part of a sentence is vacated.
discussed Cited as authority (rule) United States v. White, Mark A. (2×)
7th Cir. · 2005 · confidence medium
No. 03-2875 7 v. Smith, 103 F.3d 531, 534 (7th Cir. 1996), we held that the sentencing guidelines provide lower courts with the authority to restructure sentences when part of a sentence is vacated.
cited Cited as authority (rule) United States v. Mainville
6th Cir. · 2001 · confidence medium
“Under the sentencing package concept, when a defendant raises a sentencing issue, he attacks the bottom line.” Id. (quoting United States v. Smith, 103 F.3d 531, 534 (7th Cir.1996)).
cited Cited as authority (rule) Tommy L. Rutledge v. United States
7th Cir. · 2000 · confidence medium
See United States v. Walker, 118 F.3d 559, 561 (7th Cir.1997); United States v. Smith, 103 F.3d 531, 534 (7th Cir.1996).
cited Cited as authority (rule) Rutledge, Tommy L. v. United States
7th Cir. · 2000 · confidence medium
See United States v. Walker, 118 F.3d 559, 561 (7th Cir. 1997); United States v. Smith, 103 F.3d 531, 534 (7th Cir. 1996).
discussed Cited as authority (rule) United States v. Locke
W.D. Pa. · 1999 · confidence medium
Accord United States v. Barron, 172 F.3d 1153, 1158 (9th Cir.1999) (en banc); United States v. Hillary, 106 F.3d 1170, 1172 (4th Cir.1997); United States v. Smith, 103 F.3d 531, 534-35 (7th Cir.1996), cert. denied, 520 U.S. 1248 , 117 S.Ct. 1861 , 137 L.Ed.2d 1061 (1997).
examined Cited as authority (rule) UNITED STATES of America, Plaintiff-Appellee, v. William Scott BARRON, Jr., Defendant-Appellant (4×)
9th Cir. · 1999 · confidence medium
United States v. Smith, 103 F.3d 531, 534 (7th Cir.1996).
discussed Cited as authority (rule) United States v. Watkins
11th Cir. · 1998 · confidence medium
United States v. Honda, 122 F.3d 690, 691-92 (9th Cir.1997), cert. denied, - U.S. -, 118 S.Ct. 869 , 139 L.Ed.2d 766 (1998); United States v. Mendoza, 118 F.3d 707 (10th Cir.), cert. denied, - U.S. -, 118 S.Ct. 393 , 139 L.Ed.2d 307 (1997); United States v. Morris, 116 F.3d 501 (D.C.Cir.), cert. denied, - U.S. -, 118 S.Ct. 431 , 139 L.Ed.2d 331 (1997); United States v. Smith, 115 F.3d 241 (4th Cir.), cert. denied, — U.S. -, 118 S.Ct. 315 , 139 L.Ed.2d 244 (1997); Gardiner v. United States, 114 F.3d 734, 735-36 (8th Cir.), cert. denied, Gutierrez-Silva v. U.S., - U.S. -, 118 S.Ct. 318 , 139 L…
discussed Cited as authority (rule) United States v. Watkins
11th Cir. · 1998 · confidence medium
Cir.), cert. denied, 118 S.Ct. 431 (1997); United States v. Smith, 115 F.3d 241 (4th Cir.), cert. denied, 118 S.Ct. 315 (1997); Gardiner v. United States, 114 F.3d 734, 735-36 (8th Cir.), cert. denied, Guitierrez-Silva v. U.S., 118 S.Ct. 318 (1997)(multi-count sentence is a “package,” and any attack on one count is an attack on the bottom line sentence); United States v. Rodriguez, 114 F.3d 46 , 48 n.6 (5th Cir. 1997); United States v. Harrison, 113 F.3d 135, 137 (8th Cir. 1997); United States v. Davis, 112 F.3d 118, 122-23 (3rd Cir.), cert. denied, 118 S.Ct. 224 (1997); United States v. R…
discussed Cited as authority (rule) United States v. Hicks (2×)
10th Cir. · 1998 · confidence medium
See, e.g., United States v. Davis, 112 F.3d 118, 122 (3d Cir.), cert. denied, 118 S. Ct. 224 (1997); United States v. Smith, 103 F.3d 531, 533-35 (7th Cir. 1996), cert. denied, 117 S. Ct. 1861 (1997); United States v. Handa, 122 F.3d 690, 692 (9th Cir. 1997), cert. denied, 118 S. Ct. 869 (1998).
examined Cited as authority (rule) United States v. Michael Ray Hicks (4×)
10th Cir. · 1998 · confidence medium
Courts are particularly aware of the need for resentencing in the context of appeals involving the mandatory consecutive five-year sentence imposed under 18 U.S.C. § 924 (c)(1) because "vacating that portion of the sentence radically changes the sentencing package." United States v. Smith, 103 F.3d 531, 534 (7th Cir.1996), cert. denied, --- U.S. ----, 117 S.Ct. 1861 , 137 L.Ed.2d 1061 (1997); see also United States v. Mixon, 115 F.3d 900, 903 (11th Cir.1997); United States v. Smith, 115 F.3d 241, 245 (4th Cir.), cert. denied, --- U.S. ----, 118 S.Ct. 315 , 139 L.Ed.2d 244 (1997). 17 In Smith,…
cited Cited as authority (rule) United States v. Murray
3rd Cir. · 1998 · confidence medium
See United States v. Rodriguez, 112 F.3d 26, 30 (1st Cir. 1997); United States v. Smith, 103 F.3d 531, 534 (7th Cir. 1996).
cited Cited as authority (rule) United States v. Michael Murray
3rd Cir. · 1998 · confidence medium
See United States v. Rodriguez, 112 F.3d 26, 30 (1st Cir.1997); United States v. Smith, 103 F.3d 531, 534 (7th Cir.1996).
discussed Cited as authority (rule) United States v. Charles A. Karlin
7th Cir. · 1998 · confidence medium
When a sentence is vacated the entire sentencing package becomes unbundled and the judge is entitled to resentence the defendant " 'in order to effectuate the original sentencing intent." ' United States v. Smith, 103 F.3d 531, 533 (7th Cir.1996) (citing United States v. Shue, 825 F.2d 1111, 1113 (7th Cir.1987). cert. denied, 117 S.Ct. 1861 (1997).
discussed Cited as authority (rule) UNITED STATES of America, Plaintiff-Appellant, v. Thomas Lavell McCLAIN, Defendant-Appellee
9th Cir. · 1998 · confidence medium
See United States v. Benbrook, 119 F.3d 338, 340 (5th Cir.1997); United States v. Alton, 120 F.3d 114, 116 (8th Cir.1997); United States v. Smith, 115 F.3d 241, 247 (4th Cir.1997); United States v. Smith, 103 F.3d 531, 535 (7th Cir.), cert. denied — U.S. -, 117 S.Ct. 1861 , 137 L.Ed.2d 1061 (1997).
discussed Cited as authority (rule) United States v. Randy C. Blount
7th Cir. · 1998 · confidence medium
"When a sentencing package is unbundled, such as when part of a sentence is vacated, we have held that, in order to effectuate its original sentencing intent, the district court may 'rebundle' the package by resentencing the defendant." Id. 17 Blount argues that "may rebundle" does not mean "must rebundle." Indeed, this court has often used language of discretion with regard to rebundling See id. at 728 ("district court may 'rebundle' the package by sentencing defendant"); United States v. Smith, 103 F.3d 531, 533 (7th Cir.1996) (When the "entire package becomes 'unbundled' [then] the judge is…
discussed Cited as authority (rule) United States v. Victor Velazquez
7th Cir. · 1997 · confidence medium
United States v. Smith, 103 F.3d 531, 533-35 (7th Cir.1997), cert. denied, 117 S.Ct. 1861 (1997). 1 Relying on United States v. Shue, 825 F.2d 1111, 1114 (7th Cir.1987), we reasoned that district courts are likely to fashion "sentencing packages" based on the defendant's individual counts and their interdependence.
discussed Cited as authority (rule) Bardney v. United States
N.D. Ill. · 1997 · confidence medium
Id. at 562; see also United States v. Turnbough, 114 F.3d 1192 , 1997 WL 264475 , at * 4 (7th Cir. May 14, 1997) (Bailey had “no effect on what constitutes ‘possession’ under § 2D1.1(b)(1)”); Binford, 108 F.3d at 728 (“[when] the district court reversed Binford’s § 924(e) conviction in light of Bailey , [it] thereby open[ed] the door for the Government to pursue the § 2D1.1(b)(1) enhancement”); United States v. Smith, 103 F.3d 531, 535 (7th Cir.1996) (“[setting aside the § 924(c) count opens the possibility of a firearms enhancement”), cert. denied, — U.S. —, 117 S.Ct…
discussed Cited as authority (rule) United States v. Mendoza
10th Cir. · 1997 · confidence medium
See United States v. Morris, 116 F.3d 501, 503 (D.C.Cir.1997); United States v. Rodriguez, 114 F.3d 46, 47-48 (5th Cir.1997); United States v. Harrison, 113 F.3d 135, 137 (8th Cir.1997); United States v. Davis, 112 F.3d 118, 119, 123 (3d Cir.1997); United States v. Rodriguez, 112 F.3d 26, 27, 30-31 (1st Cir.1997); United States v. Hillary, 106 F.3d 1170, 1170 (4th Cir.1997); United States v. Smith, 103 F.3d 531, 533-35 (7th Cir.1996), cert. denied, — U.S.-, 117 S.Ct. 1861 , 137 L.Ed.2d 1061 (1997); cf. United States v. Handa, 110 F.3d 42, 43-44 (9th Cir.1997) (holding that, although district…
discussed Cited as authority (rule) United States v. Mixon
11th Cir. · 1997 · confidence medium
That Smith’s ease came before the district court pursuant to a 2255 petition, rather than a remand from us or by some other means, does not change that fact.- United States v. Smith, 103 F.3d 531, 534 (7th Cir.1996), cert. denied, — U.S. -, 117 S.Ct. 1861 , 137 L.Ed.2d 1061 (1997).
discussed Cited as authority (rule) United States of v. Gilbert
M.D. Fla. · 1997 · confidence medium
United States v. Morris, 116 F.3d 501, 504-05 (D.C.Cir.1997) (interdependence and mutual exclusivity of § 924(c) sentence and § 841 enhancement means that terms of imprisonment imposed under both constitute a single “sentence”); United States v. Harrison, 113 F.3d 135, 137-38 (8th Cir.1997) (same); United States v. Davis, 112 F.3d 118, 121 (3rd Cir.1997) (same); United States v. Rodriguez, 114 F.3d 46, 48 (5th Cir.1997) (court authorized by § 2255 to impose “correct” sentence); United States v. Rodriguez, 112 F.3d 26, 29-30 (1st Cir.1997) (finding that “sentencing package” doctr…
discussed Cited as authority (rule) United States v. Robert Morris
D.C. Cir. · 1997 · confidence medium
See United States v. Rodriguez, 114 F.3d 46, 48 (5th Cir.1997) (court authorized by § 2255 to impose “correct” sentence); United States v. *505 Harrison, 113 F.3d 135, 137 (8th Cir.1997) (interdependence of § 924(e) sentence and § 841 enhancement means that terms of imprisonment imposed under both constitute a “sentence”); United States v. Rodriguez, 112 F.3d 26, 29-30 (1st Cir.1997) (finding that “sentencing package” doctrine makes it “appropriate” to modify sentences related to the one challenged under § 2255); United States v. Davis, 112 F.3d 118, 121-22 (3d Cir.1997) (f…
discussed Cited as authority (rule) Wayne Anthony Gardiner v. United States of America, Ernesto Gutierrez-Silva v. United States of America, Kevin Beal v. United States (2×) also: Cited "see"
8th Cir. · 1997 · confidence medium
See United States v. Handa, 110 F.3d 42, 44 (9th Cir.1997); Hillary, 106 F.3d at 1173 (4th Cir.1997); United States v. Smith, 103 F.3d 531, 533-35 (7th Cir.1996).
cited Cited as authority (rule) Ferrell v. United States
E.D. Mich. · 1997 · confidence medium
See, United States v. Hillary, 106 F.3d 1170, 1171-72 (4th Cir.1997); United States v. Smith, 103 F.3d 531, 533-35 (7th Cir.1997).
discussed Cited as authority (rule) United States v. Davis
3rd Cir. · 1997 · confidence medium
United States v. Hillary, No. 96- 7463, 1997 WL 61398, at *3 (4th Cir. Feb. 14, 1997)(finding jurisdiction under § 2255 to resentence because "sentence" is not a discrete, offense specific term but an aggregate); United States v. Smith, 103 F.3d 531, 534-535 (7th Cir. 1996) (finding jurisdiction under § 2255 by applying sentencing package doctrine); see also United States v. Binford, 1997 WL 91851 (7th Cir. Mar. 4 1997) (same).
discussed Cited as authority (rule) United States v. Barry Davis, A/K/A \Mark Johnson\""
3rd Cir. · 1997 · confidence medium
United States v. Hillary, 106 F.3d 1170, 1172 (4th Cir.1997)(finding jurisdiction under § 2255 to resentence because “sentence” is not a discrete, offense specific term but an aggregate); United States v. Smith, 103 F.3d 531, 534-535 (7th Cir.1996) (finding jurisdiction under § 2255 by applying sentencing package doctrine); see also United States v. Binford, 108 F.3d 723 (7th Cir.1997) (same).
discussed Cited as authority (rule) United States v. Cedric Hatchett
7th Cir. · 1997 · confidence medium
If the alteration contains within itself potential for permeating the whole sentence, the entire sentence can be revisited." Id. at 535 (emphasis added). 7 After granting the § 2255 motion, the district court exercised its discretion when it determined at resentencing that the appropriate scope of review did not include considering whether Hatchett possessed some form of cocaine base other than crack.
cited Cited "see" In the Matter of Mitchell, Unpublished Decision (6-28-2001)
Ohio Ct. App. · 2001 · signal: see · confidence high
See United States v. Smith (C.A.7, 1996), 103 F.3d 531 , 533 .
discussed Cited "see" Randy T. Lanier v. United States
7th Cir. · 2000 · signal: see · confidence high
See United States v. Smith, 103 F.3d 531, 534 (7th Cir.1996) (entrusting to the district court’s discretion the restructuring of the defendant’s sentence when vacatur of a conviction is required under § 2255).
UNITED STATES of America, Plaintiff-Appellee,
v.
Richard Alexander SMITH, Defendant-Appellant
96-2934.
Court of Appeals for the Seventh Circuit.
Jan 21, 1997.
103 F.3d 531
Thomas E. Leggans, argued, Office of the United States Attorney, Benton, IL, for Plaintiff-Appellee. •, Melissa A. Day, argued, Office of the Federal Public Defender, Benton, IL, for Defendant-Appellant.
Manion, Wood, Evans.
Cited by 104 opinions  |  Published
TERENCE T. EVANS, Circuit Judge.

Richard Alexander Smith had the bad luck to be stopped for speeding on Interstate 57 in Williamson County, Illinois. After determining that Smith did not own the car he was driving, the state trooper obtained written permission from Smith to search it. The trooper noticed packages wrapped in duct tape in the right door panel. One package was examined and found to contain what looked like marijuana. The car was taken to the Williamson County Jail where the door was dismantled. The other packages, all wrapped in duct tape, contained approximately 5 kilograms of marijuana. In addition, a .38 caliber semi-automatic pistol was found, wrapped in a red shop cloth secured with masking tape.

So, rather than getting a traffic’ ticket, Smith was charged in a three-count federal indictment. Specifically, he was charged with possession with the intent to distribute marijuana, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(D) on count 1, knowingly using and carrying a firearm in connection with drug trafficking, in violation of 18 U.S.C. § 924(c) on count 2, and possession of a firearm by an illegal alien, in violation of 18 U.S.C. § 922(g)(1) on count 3. To add to his problems, Smith was subject to deportation to his native country, Belize.

Smith went to trial before Chief Judge J. Phil Gilbert in the Southern District of Illinois and was found guilty by a jury on July 18, 1994, on all counts. He was sentenced to a term of 16 months on counts 1 and 3 and a mandatory 60-month consecutive term on the § 924(c) count. He appéaled, raising issues regarding a motion to suppress and certain applications of the guidelines. His attorney filed a no-merit brief, pursuant to Anders v. State of California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967), and sought leave to withdraw. The request was granted and the appeal was dismissed. Smith was left in prison to serve his 76-month term.

Smith’s luck changed, however, when the United States Supreme Court decided Bailey v. United States, — U.S. -, 116 S.Ct. 501, 133 L.Ed.2d 472 (1995). He quickly filed a petition pursuant to 28 U.S.C. § 2255, claiming that his § 924(c) conviction for using and carrying a firearm in connection with a drug offense must be vacated. The government conceded the point but asked that Smith be resentenced on the two remaining counts. The § 924(c) count was dismissed on June 7, 1996.

On June 13, 1996, Smith was about to be released from custody because he had served approximately 26 months of a sentence which, at that point, seemed to the Bureau of Prisons to be only 16 months long. The government objected to his release pending resentencing and Chief Judge Gilbert ordered that Smith be detained.

Then on June 25, 1996, the government filed a motion to withdraw 'its request for resentencing on the basis that Smith had completed service of the currently valid portion of his sentence prior to the granting of the § 2255 petition vacating the § 924(c) conviction. The government stated that it believed the issue presented a close question and, to avoid depriving Smith of his rights, it said Smith should be released. But Chief Judge Gilbert had other ideas. On June 26 he informed the parties that he would not ’ agree to Smith’s release, and on July 2,1996, he issued an order setting out what he thought was his legal authority to resentence Smith. At a July 29, 1996, hearing, Smith was resenteneed on counts 1 and 3 to concurrent terms of 33 months. Smith, not unexpectedly, appeals.

Smith’s position is pretty much summed up in a statement he made during the resentencing proceeding:

Well, I think the whole resentencing is unfair to me. And, you know, it’s just unfair. I done did 27 months on the origi[*533] nal sentence on Count 1 and Count 3. I don’t see any reason for more time.

Couched in more traditionally legal terms, his contentions are that on a § • 2255 petition, the district court is without jurisdiction to revise the entire “sentencing package” but rather is limited to the issues on the counts which the defendant raises; secondly, he contends that imposing an enhancement for the possession of a firearm after the § 924(c) count has been dismissed and otherwise increasing the sentence on counts 1 and 3 violates the Double Jeopardy Clause of the Constitution.

Smith’s arguments require us to look in some detail at the two sentences he received. At the original sentencing Smith’s base offense level was determined, based , on the marijuana offense in count 1, to be level 12, under United States Sentencing Guideline § 2D1.1. His criminal history category was I. His sentencing range on counts 1 and 3 was 10 to 16 months. Pursuant to U.S.S.G. § 2K2.4, no enhancement for possession of a firearm is allowed when there is a conviction under § 924(c), which carries a mandatory minimum consecutive sentence of 5 years. Therefore, the first time around, Smith’s sentence on the non-sec. 924(c) counts was not enhanced; however, he was sentenced at the top of the range — 16 months on counts 1 and 3 — and, of course, he received the 5 consecutive years on the § 924(c) count, for a total sentence of 76 months.

At resentencing, the offense level was recalculated, this time with count 3 — possession of a firearm by an illegal alien — serving as the base offense. Pursuant to the applicable guideline, § 2K2.1(a)(6), the offense level was 14. Then the offense level was enhanced pursuant to § 2K2.1(b)(5) for possession of a gun in connection with another felony, brings ing the offense level up to 18. • The criminal history category did not change and the new sentencing range was 27 to 33 months. The sentence imposed was, as we have said, 33 months.

The first issue is whether the district court had the authority to restructure Smith’s entire sentence when the case was before the court on a § -2255 petition which only attacked the validity of one of the counts. We have not directly answered this question, but our approach has traditionally been that in imposing sentence, a district judge quite properly looks to the bottom line, the total number of years (or under the guidelines, months) which effectuates a sentencing plan, or what we have referred to as a “sentencing package.” In United States v. Shue, 766 F.2d 1122 (7th Cir.1985), the defendant was convicted on four counts and sentenced to 5 years on count 1, 25 years on count 2 consecutive, and two concurrent 5-year terms on counts 3 and 4. We reversed on three counts, including count 2 where Shue’s sentence was a whopper. On remand the district court resentenced Shue to 20 years on the one undisturbed count (where the original term was 5 years) and Shue again appealed. In Shue Two we explained that when part of a sentence is vacated the entire sentencing package becomes “unbundled” and the judge is entitled to resentenee a defendant on all counts. We explained in United States v. Shue, 825 F.2d 1111 (7th Cir.), cert. denied, 484 U.S. 956, 108 S.Ct. 351, 98 L.Ed.2d 376 (1987):

[T]he general rule [is] that, when an appellate court affirms some counts and reverses others, it is open to the district court to resentenee in order to effectuate the original sentencing intent.

At 1113. We went on to note:

When a defendant is convicted of more than one count of a multicount indictment, the district court is likely to fashion a sentencing package in which sentences on individual counts are interdependent. When, on appeal, one or more counts of a multicount conviction are reversed and one or more counts are affirmed, the result is an “unbundled” sentencing package.

At 1114.

While Shue points toward answers to some questions in connection with the present case, it raises or does not explicitly answer others. Shue involved a reversal by the court of appeals. Is an order from an appellate court a prerequisite to a district judge’s ability to resentenee on all counts? Or can the district judge, as Chief Judge Gilbert did in this case, decide on his own that resen[*534] tencing is in order? To say he cannot, of course, would raise the specter of requiring meaningless procedural formalities. In regard to sentences attacked under the old Rule 35 of the Federal Rules of Criminal Procedure, in United States v. Bentley, 850 F.2d 327, 328-329 (7th Cir.), cert. denied, 488 U.S. 970, 109 S.Ct. 501, 102 L.Ed.2d 537 (1988), we made clear our impatience with empty formalities:

Given Shue, nothing but pointless formalism would support a distinction between a sentencing plan disrupted by the vacatur of some counts on appeal and a plan shattered by the district court’s own recognition that the plan was infested with error. We suppose that a district judge might deny the Rule 35 motion and acquire the power to resentence the defendant after the inevitable reversal, but what would be the point?

Bentley also helps us answer a point involving our- original question: Is the power to fully resentenee one that arises only after direct appeal? Shue, as we noted, was an appeal from a sentence imposed following a remand from us on a direct appeal. Is the analysis appropriate in other situations? Bentley, without any trouble, applied the principles set out in Shue to a sentence under attack under Rule 35. We think it makes good sense to apply the same principle to proceedings under § 2255.

If a multicount sentence is a package — and we think it is — then severing part of the total sentence usually will unbundle it. And we do not think it matters what means are used to bring resentencing proceedings before the district court. Under the sentencing package concept, when a defendant raises a sentencing issue he attacks the bottom line. That Smith’s case came before the district court pursuant to a § 2255 petition, rather than a remand from us or by some other means, does not change that fact.

Lingering questions remain, however. Does the sentencing package remain a viable concept under the sentencing guidelines? In the old days of almost unlimited discretion in sentencing, a district judge could follow several paths to a desired result. Under the guidelines, of course, discretion is far more limited, and the paths are more like catwalks than boardwalks. We have recently noted how the guidelines have altered our ideas. In United States v. Severson, 3 F.3d 1005, 1013 (7th Cir.1993), we stated:

The Sentencing Guidelines brought a formulaic method to sentencing, eliminating much of the district court’s discretion and altering the idea of a “sentencing package”.

In Severson, potential new evidence discovered during appeal had a possible bearing on a denial of the defendants’ request for a reduction for acceptance of responsibility and the imposition of an enhancement for obstruction of justice. Ño other aspects of the sentence were disturbed. In that circumstance, the only parts of the sentence which the district court was instructed to consider upon remand were those two elements.

What we said in Severson was that the idea of the sentencing package concept was altered. We did not say the concept was eliminated. More recently, in fact, we have required resentencing on all, counts. For instance, in United States v. Johnson, 46 F.3d 636 (7th Cir.1995), we vacated an enhancement for physically restraining a victim but remanded the entire sentence, • inviting the district court to consider an, upward departure. In the face of vacated § 924(c) convictions we have remanded “for resentencing on all counts so that the district court can ‘reconsider its plan as a whole in sentencing.’ ” United States v. Thomas, 86 F.3d 647 (7th Cir.), cert. denied sub nom., Story v. United States, —— U.S. -, 117 S.Ct. 392, 136 L.Ed.2d 307 (1996).

Under the guidelines it is possible in some cases for us to- reverse and remand on certain issues and yet not unbundle the package. In other cases our action may likely undermine the entire sentencing intent of the district judge. In the latter cases, full resentencing is appropriate.

In Smith’s case, and in most eases involving the mandatory consecutive 5-year § 924(c) sentence, vacating that portion of the sentence radically changes the sentencing package. If a mandatory sentence for using or carrying a gun is imposed, the oth[*535] erwise available enhancement for possession of a firearm is not invoked. But if the mandatory sentence is set aside, nothing should prevent the imposition of the enhancement. In that sense, the idea of the “sentencing package” remains a perfectly viable concept.

Smith’s situation presents yet' two more wrinkles. The first is that Chief Judge Gilbert did not merely impose the enhancement for possession of the firearm, he also corrected an improper calculation of the base offense level in the original sentence. He reevaluated the proper offense level; it had been level 12 and as reassessed it came up a 14. Then with the enhancement for the firearm it went to level 18, making the range from 27 to 33 months, rather than the original 10 to 16 months. What Chief Judge Gilbert did is what judges have done over and over again; i.e., try to reach’what the judge considers a correct and appropriate sentence. To do so, however, the judge had to — and did — operate within the guidelines. It would be silly, we think, to say that a judge, noting an incorrect base offense in an original sentence in a situation like this, is powerless to correct the error.

The second wrinkle Smith presents is the one which brings us to his double jeopardy argument. At the time his § 924(c) count was vacated Smith had served his time on the other counts under the original sentence. Does this mean he cannot be resentenced on those counts? Or is there enough life left in the concept of the sentencing package to allow it? We think the answer to this question, in this case, is “yes.”

The judgment states that “[t]he defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of Seventy Six (76) months.” It is one unified term of imprisonment. When there is an alteration in the components of a sentence, the entire sentence is altered. If the alteration contains within itself potential for permeating the whole sentence, the entire sentence can be revisited. Such is the case here. Setting aside the § 924(c) count opens the possibility of a firearms enhancement. We find that until action is taken in regard to the.whole sentence, Smith did not have an expectation of finality with regard to his sentence. Chief Judge Gilbert acted within his authority and the Double Jeopardy Clause was not violated. A court may increase a sentence on an unchallenged count without violating the Double Jeopardy Clause so long as the new sentence is lawful. Bentley, Pennsylvania v. Goldhammer, 474 U.S. 28, 106 S.Ct. 353, 88 L.Ed.2d 183 (1985); United States v. DiFrancesco, 449 U.S. 117, 101 S.Ct. 426, 66 L.Ed.2d 328 (1980). Although Smith, as we noted when we quoted him earlier in this opinion, is unhappy and thinks “the whole resentencing is unfair to me,” he should think again. Had he been into the 75th month of his 76-month sentence on December 6, 1995, when Bailey was decided, he would have a legitimate, but uncorrectable, beef. As it worked out, Bailey cut .his term from 76 months to 33. Most defendants would be happy to be treated that unfairly.

Smith’s sentence of 33 months is Affirmed.