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997 F.3d 95
2d Cir.
2021
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Background

  • In 2006 Richard Gilliam and associates kidnapped, tortured, and killed a rival dealer; Gilliam fled and was arrested in 2008.
  • In February 2010 Gilliam pleaded guilty to drug-related murder under 21 U.S.C. § 848(e)(1)(A); he was sentenced in October 2010 to 528 months.
  • The Fair Sentencing Act (2010) increased crack-cocaine quantity thresholds in § 841(b) but did not apply retroactively; the First Step Act (2018) authorized limited sentence reductions for certain “covered offenses.”
  • In November 2019 Gilliam moved under § 404(b) of the First Step Act for a sentence reduction, arguing his § 848 conviction was premised on § 841(b)(1)(A) and thus should be treated as a covered offense.
  • The district court denied the motion (Mar. 18, 2020); the Second Circuit affirmed, holding § 848(e)(1)(A) is not a “covered offense” because the Fair Sentencing Act did not modify § 848’s penalties.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether a § 848(e)(1)(A) drug-related murder conviction is a “covered offense” under the First Step Act Gilliam: his § 848 conviction rests on a § 841(b)(1)(A) predicate that was modified by the Fair Sentencing Act, so he is eligible for § 404(b) relief Govt: §848(e)(1)(A) is a separate substantive offense with its own penalty range that the Fair Sentencing Act did not modify Held: §848(e)(1)(A) is not a covered offense; no § 404(b) reduction available
Whether the Fair Sentencing Act (or Dorsey) retroactively alters or invalidates § 848 convictions premised on pre-Act § 841 predicates Gilliam: Fair Sentencing Act changes to § 841 should affect the predicate and therefore the § 848 conviction/sentence Govt: Fair Sentencing Act did not extinguish liability under § 848; § 848’s penalties remain independent and unaffected Held: Fair Sentencing Act did not invalidate or modify § 848 liability or penalties; conviction stands and First Step Act does not provide collateral relief

Key Cases Cited

  • United States v. Holloway, 956 F.3d 660 (discussing standard of review for discretionary sentence reduction)
  • United States v. Moore, 975 F.3d 84 (de novo review where statutory interpretation underpins denial)
  • United States v. Davis, 961 F.3d 181 (First Step Act interpretation principles)
  • United States v. Martin, 974 F.3d 124 (First Step Act limits reductions to offenses altered by Fair Sentencing Act)
  • United States v. Guerrero, 813 F.3d 462 (§ 848(e)(1)(A) is a standalone substantive offense distinct from its § 841 predicate)
  • Dorsey v. United States, 567 U.S. 260 (Fair Sentencing Act intended more lenient penalties for post-Act sentencing)
  • United States v. Snow, 967 F.3d 563 (reached similar conclusion that § 848 is not a covered offense under First Step Act)
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Case Details

Case Name: United States v. Gilliam
Court Name: Court of Appeals for the Second Circuit
Date Published: May 7, 2021
Citations: 997 F.3d 95; 20-1180
Docket Number: 20-1180
Court Abbreviation: 2d Cir.
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    United States v. Gilliam, 997 F.3d 95