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United States of America v. COREY GRANT

Date: 08-24-2021

Case Number: 16-3820

Judge: SMITH, Chief Judge, with whom CHAGARES, JORDAN, HARDIMAN, KRAUSE, BIBAS, and PORTER, Circuit Judges, join. McKEE and AMBRO, Circuit Judges, join except with respect to Section III.B. GREENAWAY, JR., Circuit Judge, joins except with respect to Section III.A.

Court: UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT

Plaintiff's Attorney: Bruce P. Keller

Mark E. Coyne

OFFICE OF THE UNITED STATES ATTORNEY

Defendant's Attorney:



Philadelphia, PA - Criminal defense Lawyer Directory



Description:

Philadelphia, PA - Criminal defense lawyer represented defendant with a conspiracy under the Racketeer Influenced and Corrupt Organizations Act (RICO) charge.





In March 1987, law enforcement officials in Elizabeth,

New Jersey learned of gang activities emanating from a group

known as the E-Port Posse. Led by an individual named Bilal

Pretlow, the Posse operated a narcotics network that regularly

bought multi-kilogram quantities of cocaine in New York City,

cut and packaged the cocaine in stash houses, and sold it on the

streets of Elizabeth. The Posse's members carried firearms,

regularly assaulting and murdering to carry out its objectives.

Recruited by Pretlow, Grant joined the Posse in 1986

when he was 13 years old and went on to serve as one of its

lead enforcers. At 15, Grant was twice apprehended by law

enforcement in drug raids. As a juvenile, he also committed

other offenses. After being detained on drug charges, he was

released in April 1989 on 18 months' probation.

2 We will vacate and remand Grant's sentence only on one

drug-trafficking count so that the District Court may correct a

mistaken enhancement of his concurrent sentence on that

count.

6

Sixteen-year-old Grant was involved in the Posse's

violent crimes, notably, its murders and attempted murders in

the summer of 1989. In August, while delivering drugs, Grant

encountered a group of rival drug dealers. Among them was a

former Posse member, Dion Lee, suspected of selling drugs on

his own. Grant warned him at gunpoint not to operate in

Pretlow's territory unless he was working for Pretlow. When

Lee refused, Grant struck him in the head with a gun while

another member of the Posse assaulted him. Although Lee

retreated, Grant and an associate shot at him. Lee survived,

though a bullet pierced one of his pantlegs. Later that month,

Grant encountered Lee's brother Mario—another independent

drug dealer whom the Posse had warned not to operate in its

territory. Grant tried to force Mario into a building, but Mario

broke free and attempted to flee. Grant then ordered a Posse

member to shoot the retreating Mario. Grant's associate fired

two shots, one of which struck Mario in the neck and killed

him.



In 1991, at the age of 17, Grant was indicted for conspiracy under the Racketeer Influenced and Corrupt Organizations Act (RICO), in violation of 18 U.S.C. §1962(d) (Count

I); racketeering, in violation of 18 U.S.C. §1962(c), including

the murder of Mario Lee and two others as well as the

attempted murder of Dion Lee and another person, as defined

in N.J. Stat. Ann. §2C:11-3 (Count II); conspiracy to possess

with intent to distribute cocaine, in violation of 21 U.S.C. §846

(Count IV); possession with intent to distribute cocaine, in

violation of 21 U.S.C. §§841(a)(1) and (b)(1)(B) (Counts V

and VI); and two counts of possession of a weapon in relation

to a crime of violence or drug trafficking, in violation of 18

U.S.C. §924(c) (Counts X and XI).

7

In February 1992, Grant proceeded to trial as an adult

under 18 U.S.C. §5032. The jury found him guilty of the RICO

conspiracy, racketeering, and drug counts as well as one of the

gun possession counts.3

As predicates for the RICO convictions, the jury found that Grant murdered Mario Lee and

attempted to murder Dion Lee. The jury acquitted Grant of one

of the charged RICO-predicate murders but could not reach a

verdict on whether Grant committed the other murder or the

other attempted murder.

Given Grant's homicide conviction, the Probation

Office calculated his sentence under the then-mandatory U.S.

Sentencing Guidelines as life imprisonment. At Grant's original sentencing, the District Court denied Grant's downwarddeparture motion and imposed the mandatory life sentence on

the RICO and racketeering convictions (Counts I and II), a 40-

year concurrent term of imprisonment on each of the drugtrafficking counts (Counts IV–VI), and a mandatory consecutive five-year sentence on the gun-possession conviction

(Count XI). We affirmed Grant's convictions and sentence on

direct appeal. United States v. Grant, 6 F.3d 780 (3d Cir. 1993)

(unpublished table decision).

Twelve years later, Grant petitioned for a writ of habeas

corpus under 28 U.S.C. §2241. The District Court dismissed

the petition for lack of jurisdiction, and we affirmed. Grant v.

Williamson, 198 F. App'x 263 (3d Cir. 2006) (per curiam).

Grant then filed a §2255 motion, which was denied as

untimely. See Grant v. United States, No. 2:06-cv-5952, slip

op. at 4–7 (D.N.J. Feb. 8, 2008).

3 The other gun-possession charge was dismissed as against

Grant before the return of a verdict.

8

Then, in 2012, the Supreme Court decided Miller v.

Alabama, which held that the Cruel and Unusual Punishments

Clause of the Eighth Amendment prohibits mandatory lifewithout-parole sentences for juvenile homicide offenders. 567

U.S. at 479, 489. Under Miller, someone under the age of 18

who commits a homicide may be sentenced to life without

parole, but only if the sentence is not mandatory and the sentencer has discretion to impose a lesser punishment after considering the offender's youth and related characteristics in mitigation.

In light of Miller, Grant sought and received leave from

this Court to file a second §2255 motion. In re Pendleton, 732

F.3d 280, 281–82 (3d Cir. 2013) (per curiam). He argued that

his mandatory sentence of life imprisonment was imposed

without consideration of mitigating circumstances related to

his age at the time of his crimes. The District Court agreed and

ordered that Grant be resentenced. Grant v. United States, No.

2:12-cv-6844, slip. op. at 10–12 (D.N.J. Nov. 12, 2014). In

2016, the Supreme Court confirmed that Miller applies on collateral review to juvenile homicide offenders serving final sentences. Montgomery, 577 U.S. at 206, 212.

At resentencing, the District Court announced that it

would limit the scope of its review to Grant's RICO conspiracy

and racketeering convictions—the counts underlying his mandatory life sentence. Under the now-advisory Guidelines,

Grant's recommended sentence on Counts I and II remained

life imprisonment. But the District Court determined that

Grant's upbringing, debilitating characteristics of youth, and

post-conviction record showed that he was "not that rarest []

exception referenced in Miller, where the lifetime without

9

parole is appropriate.” A150–51.4

So the District Court

imposed a sentence of 60 years' imprisonment on Counts I and

II, effectively reducing his life sentence to a total term of 65

years after factoring in his undisturbed five-year consecutive

sentence on his firearms-possession conviction. (The District

Court also, apparently inadvertently, increased Grant's concurrent sentence on one of his drug-trafficking convictions, Count

IV, from 40 to 60 years.) Assuming he accumulates good-time

credits, see 18 U.S.C. §3624(b)(1), Grant will be released at

age 72, which he contends is his life expectancy.

Grant appealed his new 65-year sentence, arguing that

it amounts to de facto LWOP imposed in violation of Miller.

A panel of this Court agreed, holding that a term-of-years sentence that incarcerates a non-incorrigible juvenile homicide

offender until the national age of retirement is a de facto

LWOP sentence that presumptively violates Miller. United

States v. Grant, 887 F.3d 131, 143–53 (3d Cir. 2018). The

panel thus vacated Grant's sentence and remanded the case to

the District Court for resentencing on his RICO conspiracy and

racketeering counts as well as for correction of the mistakenly

increased Count IV sentence. Id. at 155.

We decided to hear the case en banc and therefore

vacated the panel decision. United States v. Grant, 905 F.3d

285 (mem.) (3d Cir. 2018). We will now affirm Grant's sentence on all counts in the judgment of conviction except for

Count IV, which we will vacate with instructions that, upon

remand, the District Court reinstate the original 40-year concurrent sentence.

4 Citations preceded by "A” refer to Appellant Corey Grant's

Appendix submitted on appeal.

10

II. JURISDICTION AND STANDARD OF REVIEW

The District Court had jurisdiction under 18 U.S.C.

§3231, and we have jurisdiction under 28 U.S.C. §1291 and 18

U.S.C. §3742(a).

For standard-of-review purposes, we construe Grant's

challenge to his 65-year sentence as a substantive Eighth

Amendment appeal entitled to plenary review. See United

States v. Miknevich, 638 F.3d 178, 185 (3d Cir. 2011).

As we explain below, Grant did not preserve his alternative argument that the sentencing-package doctrine required

a resentencing on all counts of conviction. So we review that

aspect of Grant's appeal under a plain-error standard. See, e.g.,

United States v. Price, 458 F.3d 202, 206 (3d Cir. 2006) ("We

apply plain error review when an issue was not brought to the

attention of the district court.”).

III. DISCUSSION

A. Grant's Miller Challenge to His Sentence Fails.

Concessions by both sides cabin our review. For his

part, Grant does not challenge the Eighth Amendment reasonableness or proportionality of his 65-year sentence. And the

Government, in turn, concedes that a term-of-years sentence

may be so long that it amounts—in our parole-shorn federal

justice system—to de facto LWOP. Nor does the Government

challenge the District Court's finding that Grant was not, at the

time of his resentencing, so intractably corrupt as to warrant a

determinate life sentence.

11

Hence the narrow question before us: Does Grant's

lengthy sentence for a homicide that he committed as a juvenile

violate Miller? We conclude that it does not, even if it amounts

to de facto LWOP. The Miller bar on mandatory LWOP sentencing regimes is a prophylactic that entitles a juvenile homicide offender to a certain sentencing process, but not a particular sentencing outcome—a result that follows from the

Supreme Court's decision in Jones v. Mississippi, 593 U.S. --,

141 S. Ct. 1307 (2021).

1. Miller banned mandatory LWOP sentencing

schemes for juveniles. Our natural starting point is how the

Miller Court framed its decision. The Court stated its holding

narrowly: "mandatory life without parole for those under the

age of 18 at the time of their crimes violates the Eighth Amendment's prohibition on 'cruel and unusual punishments.'” 567

U.S. at 465; see also id. at 474 ("But the mandatory penalty

schemes at issue here prevent the sentencer from taking

account of these central considerations [regarding an

offender's youth]. . . . And Graham [v. Florida, 560 U.S. 48

(2010)] makes plain these mandatory schemes' defects . . . .”).

"[S]ufficient to decide the[] case[],” the Court wrote, was its

"holding” that such mandatory LWOP sentencing "scheme[s]

pose[] too great a risk of disproportionate punishment” because

they "mak[e] youth (and all that accompanies it) irrelevant to

imposition of that harshest prison sentence.” Id. at 479.

"[C]hildren are different,” id. at 480, so sentencing "schemes”

that preclude consideration of that fact by mandating LWOP

for juveniles don't pass Eighth Amendment muster. Id. at 489.

Miller took pains to preserve LWOP for certain juvenile

homicide offenders. Such a sentence may be appropriate, for

example, in the "uncommon” case when crime and criminal

12

reflect "irreparable corruption.” Id. at 479–80 (citing Roper v.

Simmons, 543 U.S. 551, 573 (2005); Graham, 560 U.S. at 68).

Indeed, the Court recognized that "about 15% of all juvenile

life-without-parole sentences” then being served were nonmandatory sentences imposed at the discretion of a judge or

jury. Miller, 567 U.S. at 484 n.10. Though it gestured once to

Graham's holding that "incorrigibility is inconsistent with

youth,” id. at 472–73 (quoting Graham, 560 U.S. at 72–73),

the Miller Court did not otherwise discuss incorrigibility. And

it used the phrase "meaningful opportunity to obtain release”

only once—in a quoting parenthetical following a "cf.” or

"compare” citation to Graham, id. at 479 (quoting Graham,

560 U.S. at 75)—after unequivocally stating: "We therefore

hold that the Eighth Amendment forbids a sentencing scheme

that mandates life in prison without possibility of parole for

juvenile offenders.” Id. (citing Graham, 560 U.S. at 75).

In short, the Court in Miller held that penal regimes

under which a juvenile homicide offender must be sentenced

to LWOP violate the Eighth Amendment because they foreclose consideration of the offender's youth at the time of the

offense.

Miller's context discourages any attempt to extend its

holding to discretionary sentences. Indeed, seven years earlier,

the Roper Court—after holding that the Eighth Amendment

barred execution of persons who were under 18 at the time of

their capital crimes—affirmed a discretionary sentence of

LWOP for a juvenile homicide offender. See 543 U.S. at 560,

578–79; see also id. at 572 (stating that LWOP sentences could

deter juveniles to same extent as now-outlawed death sentences). Along with Graham, which categorically prohibited

LWOP for juvenile non-homicide offenders, Roper formed the

13

foundation of the Miller Court's analysis. See, e.g., Miller, 567

U.S. at 471–72. But unlike those cases, the Court in Miller

"d[id] not categorically bar a penalty for a class of offenders or

type of crime.” Id. at 483. Instead, Miller "mandate[d] only

that a sentencer follow a certain process—considering an

offender's youth and attendant characteristics—before imposing a particular penalty.” Id. (emphasis added). Consider also

that Miller and the petitioner in his companion case, Jackson,

both were serving mandatory life sentences. See id. at 466,

469. Whatever conclusions one might, in a vacuum, draw from

some of Miller's language, deciding the proper contours of discretionary LWOP sentences would not have benefited either

Miller or Jackson. See, e.g., Cal. v. San Pablo & T. R. Co., 149

U.S. 308, 314 (1893) ("[T]he [Supreme] [C]ourt is not empowered to . . . declare, for the government of future cases, principles or rules of law which cannot affect the result as to the thing

in issue in the case before it.”). We thus appropriately construe

Miller's holding and regard any of its statements that might

read on discretionary sentences as no more than dicta.

2. Montgomery did not and could not expand Miller's

guarantee. But what of Montgomery? There, the Court made

Miller retroactive to cases on collateral review. 577 U.S. at

206, 212. Possibly to help cast Miller as creating a new substantive right retroactive for habeas petitioners, see, e.g.,

Schriro v. Summerlin, 542 U.S. 348, 351–54 (2004), the Montgomery Court at times described Miller as sweeping broadly.

For example, the Court wrote that "Miller did bar life without

parole . . . for all but the rarest of juvenile offenders, those

whose crimes reflect permanent incorrigibility.” 577 U.S. at

209; see also id. at 208 ("[Miller] rendered life without parole

an unconstitutional penalty for 'a class of defendants because

of their status'—that is, juvenile offenders whose crimes

14

reflect the transient immaturity of youth.” (quoting Penry v.

Lynaugh, 492 U.S. 302, 330 (1989)). Three dissenting justices

believed that these characterizations of Miller did not reflect its

holding. See, e.g., Montgomery, 577 U.S. at 224–25 (Scalia,

J., dissenting) ("[T]he majority is not applying Miller, but

rewriting it.”). And, in fact, the Montgomery majority prefaced

its more expansive accounts of Miller with language emphasizing that Miller's holding was limited to "mandatory lifewithout-parole sentences.” See, e.g., id. at 206 ("Miller's prohibition on mandatory life without parole for juvenile offenders”), 208 ("the Court's holding in Miller that mandatory lifewithout-parole sentences for children pose too great a risk of

disproportionate punishment” (cleaned up)). All the same, the

Montgomery Court never referred to the "meaningful opportunity to obtain release” that Graham required states to afford

juvenile non-homicide offenders.

So the question we must resolve is whether Montgomery expanded Miller's prohibition to LWOP that a sentencer

elects to impose after considering a juvenile homicide

offender's youth in mitigation. The answer is simply "No.”

For starters, expanding Miller to discretionary sentences

would not have benefitted Montgomery himself. Like Miller

and Jackson, Montgomery was serving a mandatory LWOP

sentence. Montgomery, 577 U.S. at 194, 196. The Supreme

Court cannot render advisory opinions. See, e.g., Clinton v.

Jones, 520 U.S. 681, 700 & n.33 (1997); San Pablo, 149 U.S.

at 314. And the words of its decisions "are to be read in the

light of the facts of the case under discussion.” Armour & Co.

v. Wantock, 323 U.S. 126, 132–33 (1944). Before the Court in

Montgomery was Miller's retroactivity, and nothing more: The

question presented was "whether Miller adopts a new substan-

15

tive rule that applies retroactively on collateral review to people condemned as juveniles to die in prison.” Montgomery,

577 U.S. at 197 (quoting certiorari petition). And before

deciding whether to establish a new Miller-derived rule, the

Montgomery Court presumably "ask[ed] whether such a rule

would be applied retroactively to the case at issue.” Teague v.

Lane, 489 U.S. 288, 300–01 (1989) (plurality opinion) (emphasis added). Because Montgomery was subject to a mandatory

LWOP sentence, proscriptions on discretionary LWOP sentencing regimes would not have applied retroactively to him.

Moreover, as a retroactivity case decided on collateral

review from a final state conviction, Montgomery would not

have created new rights for those sentenced discretionarily.

The Supreme Court does not "ordinarily make retroactivity

judgments at the time a new right is recognized.” Dodd v.

United States, 545 U.S. 353, 364 (2005) (Stevens, J., dissenting) (citing Ring v. Arizona, 536 U.S. 584 (2002) (applying

Apprendi v. New Jersey, 530 U.S. 466 (2000), to determinations of death-penalty eligibility); Schriro, supra (concluding

that Ring was not retroactive)); accord, e.g., Edwards v.

Vannoy, 593 U.S. --, 141 S. Ct. 1547, 1551–52 (2021) (deciding that jury unanimity criminal procedure rule newly

announced in Ramos v. Louisiana, 590 U.S. --, 140 S. Ct. 1390

(2020), did not apply retroactively on collateral review).

Instead, the Court addresses rights and retroactivity in separate

cases, per Teague, see 489 U.S. at 306–10, "to ensure that gradual developments in the law over which reasonable jurists may

disagree are not later used to upset the finality of state convictions valid when entered.” Sawyer v. Smith, 497 U.S. 227, 234

(1990). The Montgomery Court even framed the "effect” of its

decision in terms of whether States would be "require[d] . . . to

relitigate sentences . . . in every case where a juvenile offender

16

received mandatory life without parole.” 577 U.S. at 212.

Because "Miller announced a substantive rule of constitutional

law,” id., and Montgomery applied it retroactively, any language in Montgomery pertaining to discretionary LWOP sentencing regimes is not binding.

3. Jones confirms that Miller requires only discretionary sentencing, not particular findings or outcomes. To

be sure, the District Court found at Grant's resentencing that

he did not deserve LWOP. But that finding cannot breathe life

into Grant's appeal. In Jones v. Mississippi, the Supreme Court

concluded that the juvenile homicide offender's LWOP sentence was constitutional because "the sentence was not mandatory and the trial judge had discretion to impose a lesser punishment in light of Jones's youth.” 141 S. Ct. at 1322. In "a

case involving an individual who was under 18 when he or she

committed a homicide, a State's discretionary sentencing system is both constitutionally necessary and constitutionally sufficient” under Miller and Montgomery. Id. at 1313 (emphasis

added). Unlike "sanity or a lack of intellectual disability,” id.

at 1315, "incorrigibility is not an eligibility criterion.” Id.

(likening youth to mitigating circumstance in capital case).

And Miller did not "impose a categorical bar against life without parole for murderers under 18.” Id. at 1316 (citing Miller,

567 U.S. at 483). Instead, Miller cited Roper and Graham for

the proposition that "[y]outh matters in sentencing,” which

requires "that a sentencer [] have discretion to consider youth

before imposing a life-without-parole sentence.” Id.

The Jones Court, consistent with our narrow reading,

confirmed that "Montgomery did not . . . add to Miller's

requirements.” Id. at 1316–17 ("the Court granted certiorari

[in Montgomery] not to consider whether the rule announced

17

in Miller should be expanded, but rather simply to decide

whether Miller[]” applies to cases on collateral review). Both

cases rested on the "key assumption” that "discretionary sentencing allows the sentencer to consider the defendant's youth,

and thereby helps ensure that life-without-parole sentences are

imposed only in cases where that sentence is appropriate in

light of the defendant's age.” Id. at 1318 (emphasis added).

The Court's precedents only "require a discretionary sentencing procedure,” which itself "has indeed helped make lifewithout-parole sentences for offenders under 18 relatively

rare.” Id. at 1322 (emphasis added) (cleaned up); see also

Miller, 567 U.S. at 483 (mandating "only that a sentencer follow a certain process”).

All of which is to say that the Court has guaranteed to

juvenile homicide offenders only a sentencing procedure in

which the sentencer must weigh youth as a mitigating factor.

The Court has not guaranteed particular outcomes for either

corrigible or incorrigible juvenile homicide offenders. If a sentencer imposes de jure or de facto LWOP after finding—

gratuitously—that a defendant is corrigible, the vehicle for

challenging the sentence is an as-applied Eighth Amendment

claim based on disproportionality of the punishment to the

crime and criminal. Cf. Jones, 141 S. Ct. at 1322 ("[T]his case

does not properly present—and thus we do not consider—any

as-applied Eighth Amendment claim of disproportionality . . . .”). Grant pursues no such challenge here. That a

sentence both procedurally and substantively reasonable may

yet motivate an appeal goes to show the unfortunate extent to

which the Supreme Court's Eighth Amendment jurisprudence

has abjured constitutional interpretation in favor of challenges

based on Court-created prophylactic rules. See, e.g., John F.

Stinneford, The Illusory Eighth Amendment, 63 AM. U. L.REV.

18

437, 440 (2013) (lamenting Supreme Court's choice, seemingly motivated by error-cost minimization, to use "implementation rules as a substitute for constitutional interpretation” of

Eighth Amendment issues).

Affirming what was implicit in Miller and Montgomery,

the Jones Court held that the Eighth Amendment does not categorically prohibit sentencing any juvenile homicide offender

to LWOP, so long as the sentencer has considered the

offender's youth in mitigation. And "a discretionary sentencing procedure suffices to ensure individualized consideration

of a defendant's youth.” Jones, 141 S. Ct. at 1321. Such individualized consideration is all that Miller requires.

4. Grant received the required Miller procedure.

Even if, as Grant argues, his 65-year sentence amounts to de

facto LWOP, there is no Miller problem here. When a sentencer has discretion to impose a sentence of less than LWOP

on a juvenile homicide offender, and exercises that discretion

by considering the offender's youth, "we should not now add

still more procedural requirements.” Id. Grant, in fact,

received the constitutionally required procedure, and that is

clear from the transcript of his resentencing hearing.

The District Court imposed sentence after considering

Grant's youth at the time of the offense as well as its attendant

characteristics. For example, the district judge "look[ed] at the

circumstances of this case in the light of what the defendant

was at the time of the commission of his offense, and by that I

mean he was a minor.” A150. Continuing, the District Court

recalled that "[h]e was a juvenile, 16 years old. He was a teenager.” Id. "When one looks at his upbringing, the debilitating

characteristics of youth, inherent in being a young person and

19

the limited decision-making abilities of a minor, it is clear to

this Court that . . . Mr. Grant is not that rarest [] exception referenced in Miller, where the lifetime without parole is appropriate.” A150–51. Further accounting for "the nature . . . of

the defendant,” the District Court "look[ed] specifically at the

age that [Grant] had at the beginning of his involvement with

this gang” and "at the fact that because of his youth, he did

have some limitation in decision-making.” A154. Only after

giving such regard to Grant's youth at the time of his homicide

offense did the judge sentence him to 65 years'—rather than

de jure life—imprisonment.



Even so, Grant contends that the District Court improperly strayed from the "so-called Miller factors” by failing to

articulate Grant's "[c]hronological age and its hallmark features,” his "family and home environment,” "the circumstances

of the homicide offense,” the possibility "that he might have

been charged and convicted of a lesser offense if not for

incompetencies associated with youth,” and "the possibility of

rehabilitation.” Appellant's Br. 31–47 (quoting 567 U.S. at

477–78). But the Miller Court's recitation of these considerations occurred in its discussion of why mandatory LWOP sentencing "misses too much.” 567 U.S. at 477. It was not a rigid

procedural script for discretionary state regimes, let alone for

federal sentences imposed—as Grant's was—after consideration of the §3553(a) factors. Compare, e.g., id. at 478–79 (discussing what facts Jackson's sentencer "should look at” and

what Miller's "sentencer needed to examine” before imposing

LWOP).

Just as Miller does not require an incorrigibility finding

but preserves "States' sovereign administration of their criminal justice systems,” Montgomery, 577 U.S. at 211 (citing Ford

20

v. Wainwright, 477 U.S. 399, 416–17 (1986)), it mandates only

"that a judge or jury . . . have the opportunity to consider mitigating circumstances before imposing” LWOP. Miller, 567

U.S. at 489; accord Jones, 141 S. Ct. at 1321 ("[A]n on-therecord sentencing explanation with an implicit finding of permanent incorrigibility is not dictated by any historical or contemporary sentencing practice . . . .”). This obligation jibes

with the general latitude afforded sentencing courts. They

need not explain their decisions in endless detail. It suffices

that a district judge first calculate the Guidelines range and then

state reasons, "even if brief,” for imposing the sentence. Rita

v. United States, 551 U.S. 338, 356–58 (2007) (instructing that

sentencing judge need only "set forth enough to satisfy the

appellate court that he has considered the parties' arguments

and has a reasoned basis for exercising his own legal decisionmaking authority”); see also Jones, 141 S. Ct. at 1321

("Even when state law requires a sentencer to supply reasons,

many States do not impose a formulaic checklist of topics or a

magic-words requirement with respect to particular mitigating

circumstances.”).

Because the District Court imposed Grant's sentence

after considering his youth at the time of the offense and related

factors in mitigation, no Miller violation occurred. The District

Court did not need to make any specific findings or incant any

particular words en route to imposing that sentence. That it

made a gratuitous corrigibility finding does not invalidate

Grant's sentence—even if, as he claims, it amounts to de facto

LWOP. Incorrigibility is not a sentence eligibility criterion.

Jones, 141 S. Ct. at 1315. We will affirm Grant's 60-year sentence on Counts I and II.

21

B. Grant Did Not Preserve His Sentencing-Package

Argument, and Limiting His Resentencing to Counts

I and II Was Not Plain Error.

The District Court limited Grant's resentencing to

Counts I and II: the RICO counts involving the homicide for

which Grant was mandatorily sentenced to life imprisonment.

Grant contends that he was entitled to a plenary sentencing on

all his counts of conviction. He urges us to extend our Court's

sentencing-package doctrine and vacate his 40-year concurrent

sentences for the drug convictions.

The sentencing-package doctrine recognizes "a strong

likelihood that the district court will craft a disposition in

which the sentences on the various counts form part of an overall plan.” United States v. Davis, 112 F.3d 118, 122 (3d Cir.

1997) (quotation omitted). Thus, "[w]hen a conviction on one

or more of the component counts is vacated, common sense

dictates that the judge should be free to review the efficacy of

what remains in light of the original plan, and to reconstruct

the sentencing architecture upon remand.” Id. (emphasis

added) (quotation omitted). The district judge's goal in revisiting the overall sentencing plan after vacatur of a conviction

is "to ensure that the punishment still fits both crime and criminal.” Id. (quotation omitted).

Although Miller required vacatur of Grant's mandatory

LWOP sentence imposed on Counts I and II, his convictions

on those counts were not vacated. Still, Grant contends that he

was entitled to a fresh sentencing on his drug-trafficking counts

because the 40-year concurrent sentences originally imposed

for those convictions were merely symbolic given his thenmandatory life sentence. To be sure, some statements in

22

Grant's 1992 sentencing transcript could be read to suggest

that, in fact, the district judge sought "to send a message” by

imposing long concurrent sentences for the drug-related

offenses. A451. The problem lies not in the factual support

for Grant's position but in defense counsel's failure to preserve

this argument and, in turn, the lack of precedent applying the

sentencing-package doctrine when only a sentence is vacated.

Grant concedes that his counsel did not explicitly raise

a sentencing-package argument at resentencing. That forfeiture would normally limit us to reviewing for plain error. See,

e.g., Price, 458 F.3d at 206. But Grant seeks de novo review

because his counsel repeatedly argued to the District Court that

he should be resentenced on all his counts of conviction.

Before the District Court, the closest defense counsel

came to raising Grant's sentencing-package argument was asking for a full resentencing because Grant's sentences across the

multiple counts were "all part and parcel of one sentence [of

life without parole].” Appellant's Reply Br. 22 (quoting A40).

But rather than cite any sentencing-package case law, defense

counsel invoked "the spirit of Miller” in arguing for this full

and fresh resentencing, A43, and claimed that letting the 40-

year drug-trafficking sentence stand "is not really consistent

with what Miller is talking about.” A85. Small wonder, then,

that the District Court understood counsel to be arguing that

"the sentence as a whole was offensive to the Miller concept.”

A44.

Articulated as a Miller adjunct, defense counsel's argument for a full resentencing did not suffice to put the District

Court or the Government on notice that what Grant really

sought was an extension of our Court's sentencing-package

23

doctrine to vacated sentences. Such a change in our sentencing

paradigm would entail nothing unique to juvenile offenders; it

would seemingly obtain when any multi-conviction defendant's life or lengthy term-of-years sentence is vacated while

lesser sentences remain intact. To preserve an argument for

appeal, a party "must have raised the same argument in the

District Court—merely raising an issue that encompasses the

appellate argument is not enough.” United States v. Joseph,

730 F.3d 336, 337 (3d Cir. 2013); see also Doe v. Mercy Cath.

Med. Ctr., 850 F.3d 545, 558 (3d Cir. 2017) ("Theories not

raised squarely [before the District Court] cannot be surfaced

for the first time on appeal.”). With only the semantic similarity between "package” and "part and parcel,” defense counsel's

advocacy was, at best, a "vague allusion” to the key sentencing-package issue that does "not suffice to preserve it for

appeal.” United States v. Dupree, 617 F.3d 724, 728 (3d Cir.

2010) (quoting In re Ins. Brokerage Antitrust Litig., 579 F.3d

241, 262 (3d Cir. 2009)).

Left with plain-error review, Grant cannot prevail.

Recall: The sentencing-package doctrine provides a basis for a

de novo resentencing when "a conviction on one or more of the

component counts is vacated.” Davis, 112 F.3d at 122

(emphasis added) (quotation omitted); see also Dean v. United

States, 137 S. Ct. 1170, 1176 (2017) (explaining that

sentencing-package cases "typically involve . . . a successful

attack by a defendant on some but not all of the counts of conviction” (emphasis added) (quoting Greenlaw v. United States,

554 U.S. 237, 253 (2008))). The doctrine has been applied in

our precedential opinions only to vacated convictions—not

24

vacated sentences.

5

But Grant's convictions have never been

disturbed. While one of our sister circuits has applied the

judge-made doctrine to a vacated sentence, see United States

v. Catrell, 774 F.3d 666, 670 (10th Cir. 2014), our precedent

does not extend that far. And the District Court's failure to

broaden the doctrine was not a "clearly erroneous application

of statutory law.” United States v. Cole, 567 F.3d 110, 117 (3d

Cir. 2009) (quotation omitted). So any error in limiting Grant's

resentencing to Counts I and II was not plain because it was

not "clear under current law.” United States v. Olano, 507 U.S.

725, 734 (1993).

6

5

In two non-precedential opinions, we have applied the sentencing-package doctrine to vacated sentences. See United

States v. Fumo, 513 F. App'x 215 (3d Cir. 2013); United States

v. Brown, 385 F. App'x 147 (3d Cir. 2010). Given those decisions' lack of precedential status, we cannot rely on them. See

Internal Operating Procedures of the United States Court of

Appeals for the Third Circuit, 5.7 (January 2017) ("The court

by tradition does not cite to its not precedential opinions as

authority.”). And we did not adopt the sentencing-package

doctrine until 1997, see Davis, 112 F.3d at 122, ten years after

issuing the precedential opinion that Grant cites for the notion

that the doctrine applies when a sentence alone is vacated,

United States v. Guevremont, 829 F.2d 423 (3d Cir. 1987).

6 We exempt from this holding the District Court's imposition

of a 60-year concurrent sentence for Grant's conviction on

Count IV. The Court decided to limit resentencing to Counts I

and II but then increased Grant's Count IV sentence from 40

to 60 years. We will vacate this portion of the District Court's

judgment and remand with instructions for the Court to correct

its inadvertent sentencing error.
Outcome:
What matters for Miller purposes is whether the sentencer considered a juvenile homicide offender’s youth and

attendant characteristics before sentencing him or her to

LWOP. The District Court did so at resentencing, repeatedly

stressing Grant’s status as a juvenile offender, his young age

when he first became involved with the E-Port Posse, and his

limited decision-making abilities as a minor. Regardless of

whether it yields an aggregate sentence of de facto LWOP, we

will affirm Grant’s 60-year sentence on Counts I and II because

he received all that he was entitled to under Miller. We will

vacate and remand for the sole purpose of allowing the District

Court to correct its erroneous increase of Grant’s concurrent

sentence on Count IV from 40 to 60 years. Finally, whatever

the merits of extending our sentencing-package doctrine

beyond vacated convictions to vacated sentences, Grant’s

counsel forfeited that argument before the District Court—and

it was not plain error to limit Grant’s Miller resentencing to his

homicide-related counts.
Plaintiff's Experts:
Defendant's Experts:
Comments:

About This Case

What was the outcome of United States of America v. COREY GRANT?

The outcome was: What matters for Miller purposes is whether the sentencer considered a juvenile homicide offender’s youth and attendant characteristics before sentencing him or her to LWOP. The District Court did so at resentencing, repeatedly stressing Grant’s status as a juvenile offender, his young age when he first became involved with the E-Port Posse, and his limited decision-making abilities as a minor. Regardless of whether it yields an aggregate sentence of de facto LWOP, we will affirm Grant’s 60-year sentence on Counts I and II because he received all that he was entitled to under Miller. We will vacate and remand for the sole purpose of allowing the District Court to correct its erroneous increase of Grant’s concurrent sentence on Count IV from 40 to 60 years. Finally, whatever the merits of extending our sentencing-package doctrine beyond vacated convictions to vacated sentences, Grant’s counsel forfeited that argument before the District Court—and it was not plain error to limit Grant’s Miller resentencing to his homicide-related counts.

Which court heard United States of America v. COREY GRANT?

This case was heard in UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT, PA. The presiding judge was SMITH, Chief Judge, with whom CHAGARES, JORDAN, HARDIMAN, KRAUSE, BIBAS, and PORTER, Circuit Judges, join. McKEE and AMBRO, Circuit Judges, join except with respect to Section III.B. GREENAWAY, JR., Circuit Judge, joins except with respect to Section III.A..

Who were the attorneys in United States of America v. COREY GRANT?

Plaintiff's attorney: Bruce P. Keller Mark E. Coyne OFFICE OF THE UNITED STATES ATTORNEY. Defendant's attorney: Philadelphia, PA - Criminal defense Lawyer Directory.

When was United States of America v. COREY GRANT decided?

This case was decided on August 24, 2021.