United States v. Davis
2012 U.S. App. LEXIS 9427
| 4th Cir. | 2012Background
- Davis robbed a store at gunpoint, exiting his car with a loaded firearm and taking cash.
- He was charged with multiple counts but pled guilty to Counts One and Two; Count Three was dismissed.
- PSR calculated a guidelines range of 114–121 months before reductions.
- Government moved for a 5K1.1 reduction for substantial cooperation; district court granted four-level reduction.
- District court then reduced Davis' offense level but noted violent nature and Davis' prior record as factors relevant to the extent of the reduction.
- Rule 35(b) hearing granted further reduction request; court decided a 14-month additional reduction, yielding 72 months total; Davis appealed challenging the methodology.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| May a district court consider non-cooperation factors in a Rule 35(b) reduction? | Davis: only cooperation may be considered. | Government: other factors may be considered for extent of reduction. | Yes; court may consider additional factors in determining the extent of the reduction. |
Key Cases Cited
- United States v. Clawson, 650 F.3d 530 (4th Cir. 2011) (threshold grant decision limited to cooperation; not governing extent of reduction)
- United States v. Chapman, 532 F.3d 625 (7th Cir. 2008) (district court may consider other factors when determining extent of Rule 35(b) reduction)
- United States v. Doe, 351 F.3d 929 (9th Cir. 2003) (district court's consideration of non-cooperation factors proper for extent reduction)
- United States v. Rublee, 655 F.3d 835 (8th Cir. 2011) (affirmed use of other factors to limit the departure under Rule 35(b))
- United States v. Neary, 183 F.3d 1196 (10th Cir. 1999) (recognizes consideration of §3553(a) factors in Rule 35(b) reductions)
- United States v. Pridgen, 64 F.3d 147 (4th Cir. 1995) (jurisdiction and scope of Rule 35(b) review; related to procedure)
- United States v. Ruiz, 536 U.S. 622 (2002) (supreme court on jurisdiction of appellate review in sentencing)
