United States v. Cassius
2015 U.S. App. LEXIS 1200
10th Cir.2015Background
- Alleyne holds that facts increasing mandatory minimums must be jury-found; court explains distinction between elements and sentencing factors.
- Cassius was arrested in 2006 with crack cocaine, scales, and handgun; charged under 21 U.S.C. § 841; jury found 20.869 grams.
- District court later resentenced after a § 2255 motion; the court found 450.462 grams and sentenced to 204 months for § 841 conviction, within a broader downward varied range.
- Alleyne was decided after the evidentiary hearing, and Defendant objected that using a judge-found quantity to raise the Guidelines range violated Alleyne.
- The district court did not alter the statutory sentence; it used the larger quantity only as a Guideline-range factor, not to modify the statutory minimum/maximum.
- We affirm because multiple circuits permit higher quantity findings for Guidelines purposes so long as the sentence remains within the statutory range.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether drug quantity is an element of § 841 and must be jury-found. | Cassius argues quantity is an element; judge-found quantity alters punishment. | Cassius contends Alleyne requires jury-found quantity to set any part of the sentence. | No error; district court used quantity only for Guidelines range within statutory limits. |
| Whether district court violated Alleyne by using judge-found quantity to enlarge the Guidelines range. | Cassius claims enhanced Guidelines range violates Alleyne. | State that enhancing Guidelines range within the statutorily prescribed limits is permissible. | Permissible; no alteration of statutory range occurred. |
| Whether the decision aligns with circuit precedent post-Alleyne. | Cassius contends conflict with Lake lineage. | Court cites Freeman, Ramírez-Negrón, Valdez, Johnson, and others supporting approach. | Aligned with sister circuits that allow judge-found quantity for Guidelines purposes if no minimum/maximum is altered. |
| Whether the record shows the district court relied on a mandatory minimum. | Cassius asserts court treated mandatory minimum as binding. | Record shows the court acknowledged only one count had a mandatory minimum; Alleyne discussed when minimums are increased. | No indication that minimum was increased; Alleyne not violated. |
Key Cases Cited
- Alleyne v. United States, 133 S. Ct. 2151 (2013) (facts increasing mandatory minimums must be jury-found; district court may use judge-found facts for sentencing within range)
- McMillan v. Pennsylvania, 477 U.S. 79 (1986) (distinguishes elements from sentencing factors; premodern minimums)
- Apprendi v. New Jersey, 530 U.S. 466 (2000) (any fact increasing maximum sentence must be jury-found)
- Harris v. United States, 536 U.S. 545 (2002) (upheld mandatory minimum scenario; later overruled by Alleyne for similar considerations)
- Booker v. United States, 543 U.S. 220 (2005) (guidelines are advisory; judge discretion within range ok)
- United States v. Freeman, 763 F.3d 322 (2014) (higher drug-quantity findings permissible for Guidelines range if sentence within statutory range)
- United States v. Ramírez-Negrón, 751 F.3d 42 (2014) (quantity findings for Guidelines range not error if not changing statutory minimum)
- United States v. Valdez, 739 F.3d 1052 (2014) (district court may use greater quantity for Guidelines range without violating Alleyne if no extra minimum)
- United States v. Johnson, 732 F.3d 577 (2013) (Alleyne did not extend to facts that do not increase statutory penalties)
- United States v. Lake, 530 F. App’x 831 (2013) (unpublished; precedential discussion referenced in opinion)
