United States v. Bobby Banks
960 F.3d 982
| 8th Cir. | 2020Background
- In 2006 Banks was convicted by jury of conspiracy to distribute 50 grams or more of cocaine base; the district court originally sentenced him to 55 years (guideline life range), judgment affirmed on appeal.
- The Fair Sentencing Act (2010) reduced penalties for certain crack offenses; the First Step Act (2018) permits resentencing for predicate offenses whose statutory penalties changed.
- The district court found Banks eligible for First Step Act relief because his statute of conviction covered a 50‑gram threshold that the Fair Sentencing Act modified, and it recalculated an advisory Guidelines range of 360–480 months.
- The court resentenced Banks to 480 months (40 years), down from 55 years, citing aggravating factors: long‑standing gang leadership, multiple death threats (to witnesses, a detective and family, and a BOP staff member), absconding on pretrial release, and witness‑tampering; it also found his Guidelines criminal‑history points understated his record.
- Banks argued for a greater reduction based on post‑sentencing rehabilitation, difficult childhood, and sentencing disparity; the government cross‑appealed, arguing Banks was ineligible because he was accountable for 2.8 kg of crack.
- The Eighth Circuit affirmed: it deemed Banks eligible (following United States v. McDonald), and held the district court did not abuse its discretion in imposing a 480‑month sentence.
Issues
| Issue | Plaintiff's Argument (Banks) | Defendant's Argument (Government) | Held |
|---|---|---|---|
| Eligibility under the First Step Act | Banks: statute of conviction (50 g) was covered by Fair Sentencing Act so he is eligible for resentencing | Gov: Banks should be ineligible because court attributed 2.8 kg of crack to him | Held: Eligible — First Step Act applies to the statute of conviction, not to underlying conduct (McDonald controls) |
| Effect of drug‑quantity attribution on eligibility | Banks: eligibility depends on statute of conviction, not higher attributable quantity | Gov: higher attributable quantity (2.8 kg) means penalties unchanged, so no relief | Held: Rejected government; quantity attribution does not defeat eligibility when statute convicted is within FSA scope |
| Whether district court abused discretion by not granting a greater reduction (rehabilitation, childhood, disparity) | Banks: court should have given more credit for post‑sentencing rehabilitation, mitigation, and sentencing disparities | Gov: district court properly weighed aggravating factors and was not required to grant further reduction | Held: No abuse of discretion — court permissibly declined further reduction after weighing aggravating facts; implicit consideration of mitigation sufficed |
| Need for hearing or explicit response to mitigation evidence | Banks: court erred by not specifically addressing rehabilitation evidence or holding a hearing | Gov: hearing not required; court may resolve on papers and need not reply to every argument | Held: No error — hearing not required; court presumed to consider arguments and need not explicitly respond to every point |
Key Cases Cited
- United States v. McDonald, 944 F.3d 769 (8th Cir. 2019) (First Step Act eligibility determined by statute of conviction, not conduct)
- United States v. Williams, 943 F.3d 841 (8th Cir. 2019) (district court may resolve First Step Act motions without a hearing; rehabilitation is not a required basis for reduction)
- United States v. Gray, 533 F.3d 942 (8th Cir. 2008) (not every reasonable argument requires a specific judicial reply)
- United States v. Timberlake, 679 F.3d 1008 (8th Cir. 2012) (appellate presumption that district court considered arguments raised by defendant)
- Rita v. United States, 551 U.S. 338 (2007) (a within‑Guidelines sentence may not require extended explanation)
- United States v. Banks, 494 F.3d 681 (8th Cir. 2007) (affirming Banks’s original conviction and sentence)
