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United States v. Gillam
2010 U.S. Dist. LEXIS 131370
| W.D. Mich. | 2010
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Background

  • Defendant Gillam pled guilty to Count III of an indictment charging crack cocaine offenses and cooperation was promised.
  • Fair Sentencing Act (FSA) of 2010 lowered the mandatory minimum from 5 to 28 grams for crack cocaine offenses, affecting potential penalties.
  • PSR calculated offense level 19, criminal history 2, creating a 33–41 month guideline range absent the FSA adjustments.
  • Government moved for downward departure for substantial cooperation; defendant also moved for downward departure under § 5K1.1 and § 4A1.3.
  • Court granted § 5K1.1 and § 4A1.3 motions, reducing adjusted offense level to 17 and criminal history to 1, yielding 24–30 months guidelines range.
  • Court sentenced defendant to 18 months’ imprisonment followed by four years of supervised release; Count I was dismissed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the Fair Sentencing Act applies to defendants not yet sentenced after its effective date. Gillam (the government) contends FSA applies to pending cases to reduce penalties. Gillam argues for retroactive application only when appropriate, but the primary dispute is timing and saving clause issues. FSA penalties properly applied; amended guidelines apply to pending cases not yet sentenced.
Whether the amended crack/powder guidelines should govern this sentencing, given the pre-enactment conduct. The government seeks application of amended guidelines and reduced penalties for crack offenses. Defendant argues for application of pre-amendment penalties if required by the statute. Amended guidelines and reduced penalties apply to this sentencing.
Whether the sentence under § 841 after FSA is consistent with 18 U.S.C. § 3553(a). Sentence should reflect the FSA changes and avoid unwarranted disparities. Sentence should be within or below the pre-FSA range depending on cooperation and history. 18-month sentence found sufficient but not greater than necessary in light of 3553(a) factors.

Key Cases Cited

  • Gall v. United States, 552 U.S. 38 (U.S. 2007) (guideline range as starting point in federal sentencing)
  • McBride, 434 F.3d 470 (6th Cir. 2006) (guidelines as starting point; consider factors 3553(a))
  • Jones, 445 F.3d 865 (6th Cir. 2006) (3553(a) factors guide individualized sentencing)
  • Carradine, 621 F.3d 575 (6th Cir. 2010) (addressed retroactivity/application of FSA to pending cases)
  • Abbott v. United States, 131 S. Ct. 18 (U.S. 2010) (contextual support for statutory interpretation of amendments)
Read the full case

Case Details

Case Name: United States v. Gillam
Court Name: District Court, W.D. Michigan
Date Published: Dec 3, 2010
Citation: 2010 U.S. Dist. LEXIS 131370
Docket Number: 1:10-cr-00181
Court Abbreviation: W.D. Mich.