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United States v. Nathaniel Hargrove
732 F.3d 1253
11th Cir.
2013
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Background

  • Nathaniel Hargrove was convicted in 2010 of four counts of distributing crack cocaine and held responsible for 16.4 grams.
  • At sentencing the Guidelines range (pre-departure) was 100–125 months, but a prior felony drug conviction triggered a 120-month statutory mandatory minimum, producing a 120–125 months applicable range.
  • The district court departed upward under U.S.S.G. § 4A1.3, resulting in a sentence of 240 months.
  • Hargrove moved under 18 U.S.C. § 3582(c)(2) for a sentence reduction based on Amendment 750 (retroactive revision to drug quantity tables).
  • The district court denied relief, reasoning the applicable range was controlled by the statutory mandatory minimum and thus ineligible for § 3582(c)(2) relief.
  • The Eleventh Circuit reviewed de novo and held that Amendment 750 reduced Hargrove’s applicable guideline range by lowering the high end from 125 to 120 months, making him eligible for consideration under § 3582(c)(2); the case was vacated and remanded for merits consideration.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether a defendant subject to a statutory mandatory minimum is eligible for § 3582(c)(2) relief when a retroactive Guidelines amendment lowers the high-end of the applicable range Hargrove: Amendment 750 lowered his applicable guideline range (reduced high end), so he is eligible for § 3582(c)(2) relief Government: The amendment has no effect because the statutory mandatory minimum controls the applicable range, making him ineligible Court: Eligible — Amendment 750 lowered the applicable guideline range by reducing the high end from 125 to 120 months; district court erred in concluding it lacked authority to consider the motion
Whether § 4A1.3 departure is included in the "applicable guideline range" for § 3582(c)(2) purposes Hargrove: Departure should not affect eligibility for § 3582(c)(2) relief Government: (not argued as primary) Court: § 4A1.3 departures are excluded from the applicable guideline range for § 3582(c)(2) purposes
Whether the Fair Sentencing Act (FSA) changed Hargrove's statutory mandatory minimum Hargrove: FSA reduces his mandatory minimum Government: FSA does not apply because he was sentenced before Aug 3, 2010 Court: FSA does not apply to Hargrove; he remains subject to the 120-month mandatory minimum

Key Cases Cited

  • United States v. James, 548 F.3d 983 (11th Cir. 2008) (standard of review: de novo for scope of § 3582(c)(2) authority)
  • United States v. Liberse, 688 F.3d 1198 (11th Cir. 2012) (district court has authority to consider reductions when amendment lowers applicable range)
  • United States v. Hippolyte, 712 F.3d 535 (11th Cir. 2013) (§ 4A1.3 departures are not part of the applicable guideline range for § 3582(c)(2))
  • United States v. Berry, 701 F.3d 374 (11th Cir. 2012) (Fair Sentencing Act applies only to defendants sentenced after its effective date)
Read the full case

Case Details

Case Name: United States v. Nathaniel Hargrove
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: Oct 15, 2013
Citation: 732 F.3d 1253
Docket Number: 12-13231
Court Abbreviation: 11th Cir.