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United States v. Maurice LaShane Hamilton
715 F.3d 328
| 11th Cir. | 2013
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Background

  • Hamilton challenged district court denial of § 3582(c)(2) reduction based on Amendment 750; remand ordered because original 2007 drug-quantity findings were not accurately reflected in later motions.
  • Original 2007 PSI attributed drug quantities and conspiracy conduct that determined base offense level 38; Addendum later clarified group’s conduct and 1.5 kg threshold, not the earlier 12 kg figure used in some motions.
  • Probation Addendum stated group operated for at least two months and that two weeks of activity yielded at least 1.5 kg crack cocaine, using a 0.75 conversion rate; district court adopted Addendum over objections to paragraphs 36 and 43.
  • Amendment 750 (Nov. 2011) raised to 8.4 kg the threshold for base offense level 38; retroactivity allowed § 3582(c)(2) relief only if amendment actually lowers the defendant’s applicable guidelines range.
  • The Eleventh Circuit vacated and remanded to reassess the original drug-quantity findings in light of the Addendum and ensure any reduction is based on the record before the original sentencing.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Amendment 750 lowers Hamilton’s guidelines range Hamilton contends original findings show only 1.5 kg, not 8.4 kg Government/probation maintained 12 kg basis and 4.5 kg threshold under prior amendments Remanded to determine if amendment lowers range based on original record.
Whether district court erred by not considering the Addendum in 3582(c)(2) analysis Original order relied on paragraphs 36/43, ignored Addendum Responses cited in 2011 did not reflect Addendum Remand to reincorporate Addendum findings.
Whether the record at original sentencing contained adequate, specific quantity findings If only ‘at least 1.5 kg’ was found, not enough to decide Amendment 750 impact Record supported base level 38 via large quantity; amendment not lowering range If findings insufficient, district court may reexamine record consistent with original proceedings.
What is the correct procedure for evaluating retroactive amendments under § 3582(c)(2) Burden on Hamilton to show lowered range with Amendment 750 Court may calculate new range but must preserve original factual determinations Court must apply 1B1.10(b) and consider § 3553(a) factors after determining applicable amended range.

Key Cases Cited

  • United States v. Cothran, 106 F.3d 1560 (11th Cir. 1997) (stay with original factual determinations; no new findings beyond PSI)
  • United States v. Davis, 587 F.3d 1300 (11th Cir. 2009) (uncontested PSI findings can support relief or denial)
  • United States v. Moore, 541 F.3d 1323 (11th Cir. 2008) (amendment must lower range to authorize § 3582(c)(2) relief)
  • United States v. Glover, 686 F.3d 1203 (11th Cir. 2012) (amendment must actually lower defendant’s guidelines range)
  • United States v. Bravo, 203 F.3d 778 (11th Cir. 2000) (discretion to grant relief after calculating amended range)
  • United States v. Hall, 600 F.3d 872 (7th Cir. 2010) (limits on new factual findings in § 3582(c)(2) proceedings)
  • United States v. Anderson, 707 F.3d 973 (8th Cir. 2013) (permissible to rely on record before original sentencing)
Read the full case

Case Details

Case Name: United States v. Maurice LaShane Hamilton
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: Apr 23, 2013
Citation: 715 F.3d 328
Docket Number: 12-10899
Court Abbreviation: 11th Cir.