United States v. Moore
975 F.3d 84
| 2d Cir. | 2020Background
- Jonathan T. Moore was convicted in 2009 of being a felon in possession of a firearm (18 U.S.C. § 922(g)) and possession with intent to distribute >5 grams of crack (21 U.S.C. § 841(b)(1)(B)); he admitted the gun and 5.8 g of crack were his.
- The PSR classified Moore as a career offender (partly based on N.Y. Penal Law § 220.31), yielding an offense level of 34 (reduced to 31) and criminal-history category VI, producing a Guidelines range of 188–235 months; the court sentenced him to 188 months.
- The Fair Sentencing Act (2010) increased crack thresholds (e.g., 5 g → 28 g) but was not retroactive at enactment; the First Step Act (2018) permits discretionary reductions for qualifying pre‑2010 crack offenses by applying Sections 2–3 "as if" they were in effect.
- In 2019 Moore moved under the First Step Act, arguing that applying the Fair Sentencing Act would lower his career-offender base offense level (statutory maximum reduced), producing a revised Guidelines range of 151–188 months and asking reduction to 151 months.
- The district court denied relief, citing Moore’s extensive criminal history and multiple post‑sentence prison infractions; the court misstated timing of one infraction (said within 4 years when it occurred 7 years earlier). Moore appealed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether a district court considering a First Step Act § 404(b) motion must recalculate the Guidelines range to account for post‑sentencing intervening case law (e.g., Townsend) or other changes beyond the Fair Sentencing Act. | Moore: First Step Act requires courts to "impose a reduced sentence," so the court must recalc Guidelines de novo and apply intervening precedent (Townsend) that would defeat the career‑offender enhancement. | Government: First Step Act only directs courts to consider the sentence "as if" Sections 2–3 of the Fair Sentencing Act applied; it does not authorize plenary resentencing or re‑litigation of unrelated Guidelines issues. | Court: Affirmed Government. First Step Act does not require plenary resentencing or de novo Guidelines recalculation; courts need only adjust Guidelines to reflect changes that flow from Sections 2–3 of the Fair Sentencing Act. |
| Whether the district court’s minor factual misstatement about the timing of one prison infraction (4 yrs vs. 7 yrs) requires remand. | Moore: The misstatement was factual error affecting the discretionary denial and thus requires remand. | Government: The error was minor; the infraction itself and other recent serious infractions support the denial, so Moore’s substantial rights were not affected. | Court: Affirmed Government. The timing mistake was not material to the court’s reasoning and did not affect substantial rights—no remand required. |
Key Cases Cited
- United States v. Holloway, 956 F.3d 660 (2d Cir.) (First Step Act motions governed by 18 U.S.C. § 3582(c)(1)(B))
- United States v. Johnson, 961 F.3d 181 (2d Cir. 2020) (covered‑offense inquiry depends on statute of conviction, and First Step Act relief is discretionary)
- United States v. Townsend, 897 F.3d 66 (2d Cir. 2018) (interpretation that N.Y. Penal Law § 220.31 is not a qualifying controlled‑substance predicate for § 4B1.2)
- Dorsey v. United States, 567 U.S. 260 (2012) (Fair Sentencing Act background on nonretroactivity at enactment)
- Booker v. United States, 543 U.S. 220 (2005) (district courts retain discretion to vary from advisory Guidelines)
- United States v. Hegwood, 934 F.3d 414 (5th Cir.) (First Step Act does not permit plenary resentencing)
- United States v. Kelley, 962 F.3d 470 (9th Cir.) (district courts in First Step Act proceedings should consider only Fair Sentencing Act changes)
- United States v. Denson, 963 F.3d 1080 (11th Cir.) (similar holding limiting recalculation to Fair Sentencing Act effects)
- United States v. Chambers, 956 F.3d 667 (4th Cir.) (contrasting view that some retroactive Guidelines corrections must be made)
- United States v. Boulding, 960 F.3d 774 (6th Cir.) (another circuit decision addressing scope of Guidelines recalculation)
