United States v. Daniel Wirsing
943 F.3d 175
| 4th Cir. | 2019Background
- In 2007 Wirsing was indicted; he pleaded guilty in 2008 to felon-in-possession (Count 10) and possession with intent to distribute ~16 g of cocaine base (Count 14). The parties stipulated relevant conduct of 60.135 g.
- Sentenced as a career offender under the 2007 Guidelines to 188 months on Count 14 (guideline range driven by career-offender rules and a 40-year statutory maximum then applicable).
- After the First Step Act (2018) Wirsing moved in 2019 for a reduced sentence under § 404, arguing he is eligible because his statute of conviction (21 U.S.C. § 841(b)(1)(B)(iii) as then charged) was modified by the Fair Sentencing Act.
- The district court denied relief by applying 18 U.S.C. § 3582(c)(2) and focusing on the stipulated 60.135 g relevant conduct (concluding the Guidelines range would not be lowered).
- The Government later agreed Wirsing was eligible but advanced an alternative theory (look to offense conduct attributable to the count rather than the statute of conviction).
- The Fourth Circuit reversed: (1) § 3582(c)(1)(B) — not § 3582(c)(2) — is the proper vehicle for First Step Act motions; and (2) “covered offense” is determined by the statute of conviction (statute-of-conviction theory), so defendants convicted under the statutory provisions modified by the Fair Sentencing Act may seek reductions. The case was remanded for reconsideration.
Issues
| Issue | Plaintiff's Argument (Wirsing) | Defendant's Argument (Government) | Held |
|---|---|---|---|
| Proper procedural vehicle for First Step Act motions | First Step Act expressly permits courts to impose reduced sentences; such motions fit § 3582(c)(1)(B) | District court: analogous to Fair Sentencing Act/Guidelines amendments so § 3582(c)(2) should apply | Held: § 3582(c)(1)(B) is the correct vehicle because the First Step Act itself "expressly permits" modification |
| Definition of “covered offense” (eligibility) | A “covered offense” is a conviction under a federal statute whose statutory penalties were modified by the Fair Sentencing Act (statute-of-conviction) | The phrase refers to a particular "violation" and should be tied to the offense conduct attributable to the count | Held: Adopt statute-of-conviction interpretation; defendants convicted under statutory provisions changed by the Fair Sentencing Act may move for relief |
| Applicability when sentence driven by career-offender/relevant conduct | Wirsing: Even if career-offender status influenced the Guidelines, he remains eligible because his statute of conviction was modified | Government: Eligibility should depend on whether relevant-conduct quantity would change statutory range | Held: Eligibility is determined by the statute of conviction; district court must exercise discretion on resentencing after eligibility is established |
Key Cases Cited
- Kimbrough v. United States, 552 U.S. 85 (discussed the crack/powder sentencing disparity and judge’s ability to vary from Guidelines)
- Dorsey v. United States, 567 U.S. 260 (held Fair Sentencing Act applies to offenders sentenced after its effective date)
- United States v. Booker, 543 U.S. 220 (held the Sentencing Guidelines advisory)
- United States v. Peters, 843 F.3d 572 (4th Cir.) (analyzed § 3582(c)(2) in the context of Fair Sentencing Act–related Guidelines amendments)
- United States v. Black, 737 F.3d 280 (4th Cir.) (explained effect of Fair Sentencing Act in reducing the crack-to-powder ratio)
- United States v. Goodwyn, 596 F.3d 233 (4th Cir.) (interpreting "expressly permits" language for sentence modification statutes)
- Dillon v. United States, 560 U.S. 817 (explained statutory limits on § 3582(c)(2) sentence reductions)
- Lopez v. Gonzales, 549 U.S. 47 (canon of the last antecedent applied in statutory parsing)
- Lockhart v. United States, 136 S. Ct. 958 (statutory interpretation principles confirming reliance on ordinary grammar/context)
- United States v. Muldrow, 844 F.3d 434 (4th Cir.) (on limitations of § 3582(c)(2) where Guidelines amendments did not lower the defendant’s applicable range)
