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736 F.3d 783
8th Cir.
2013
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Background

  • Remanded from the Supreme Court to reconsider in light of Alleyne v. United States.
  • Davis was convicted of conspiracy to distribute cocaine base and cocaine and of money laundering.
  • District court sentenced with a 360-month term based on a drug-quantity finding and a higher offense level.
  • Court previously concluded any FSA retroactivity error was harmless in affirming the sentence.
  • Supreme Court vacated and remanded to apply Alleyne’s requirement for jury findings on minimum-mandatory enhancements.
  • Court on remand affirms the judgment and reinstates all but Part II.F. of the prior opinion, finding Alleyne error harmless.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Alleyne error affected substantial rights. Davis argues the district court erred by relying on jury-quantity to trigger a higher minimum. The government contends any error is harmless and does not warrant reversal. Harmless error; affirm.
Whether the sentence was proper under guidelines given the jury’s quantity findings. Davis contends the district court improperly applied a higher offense level. The government argues the calculation aligns with the record and applicable standards. Appropriate under harmless-error framework; affirm.

Key Cases Cited

  • Alleyne v. United States, 133 S. Ct. 2151 (2013) (requirement of jury finding beyond reasonable doubt for mandatory-minimum increases)
  • Dorsey v. United States, 132 S. Ct. 2321 (2012) (post-FSA considerations for retroactivity of law)
  • United States v. Webb, 545 F.3d 673 (8th Cir. 2008) (drug quantity determinations and sentencing calculations)
  • United States v. Anderson, 236 F.3d 427 (8th Cir. 2001) (plain-error/harmless-error analysis considerations)
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Case Details

Case Name: United States v. Milo Davis
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Nov 29, 2013
Citations: 736 F.3d 783; 2013 WL 6222956; 2013 U.S. App. LEXIS 23911; 11-3189
Docket Number: 11-3189
Court Abbreviation: 8th Cir.
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    United States v. Milo Davis, 736 F.3d 783