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United States v. Roberto Reese
678 F. App'x 375
6th Cir.
2017
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Background

  • Roberto Reese pled guilty to RICO conspiracy and was sentenced following a PSR that set a total offense level of 31 and criminal-history category VI.
  • The district court granted the Government a §5K1.1 two-level downward departure for substantial assistance and separately granted a three-level variance for the same cooperation, producing a total offense level of 26 and a 132-month sentence later reduced to 117 months to credit state time.
  • Amendment 782 reduced offense-level increases for certain counts; the probation officer’s sentence modification report (SMR) recalculated an amended Guidelines range of 168–210 months and recommended a 105-month reduction after accounting for the prior departures/credits.
  • The Government agreed the amended Guidelines range was 168–210 months but argued only the two-level §5K1.1 departure should apply for §3582 purposes, producing an applicable amended range of 140–175 months and making Reese ineligible for a reduction because his imposed sentence (117 months) was below that range.
  • The district court denied Reese’s §3582(c)(2) motion without a hearing; Reese appealed, arguing the additional three-level variance for substantial assistance should be included under USSG §1B1.10(b)(2)(B), and that the district court failed to explain its denial sufficiently.

Issues

Issue Reese's Argument Government's Argument Held
Whether a judge-granted variance for substantial assistance counts under USSG §1B1.10(b)(2)(B) so a §3582(c)(2) reduction may go below the amended Guidelines minimum The judge’s three-level variance was granted for substantial assistance and thus should be treated like a §5K1.1 departure for §1B1.10(b)(2)(B) purposes The §1B1.10(b)(2)(B) exception applies only where the original below-Guidelines sentence resulted from a government motion for substantial assistance (e.g., §5K1.1) — not a judge-granted defense variance The court held the plain text of §1B1.10(b)(2)(B) requires a government motion; the judge’s variance cannot be included, so Reese is ineligible for a §3582 reduction because his imposed sentence is below the amended range.
Whether the district court abused its discretion by failing to explain its denial of the §3582(c)(2) motion Reese: the district court’s terse order did not show consideration of §3553(a) factors or provide adequate reasoning Government: discretion to deny; no required detailed findings beyond showing consideration and reasoned basis Court: While clearer explanation would be helpful, because the court was legally prohibited from reducing the sentence under §1B1.10(b)(2)(B), the denial was not an abuse of discretion.

Key Cases Cited

  • United States v. Jackson, 751 F.3d 707 (6th Cir. 2014) (explaining limits on §3582(c)(2) reductions and §1B1.10(b)(2) constraints)
  • United States v. Washington, 584 F.3d 693 (6th Cir. 2009) (standard for abuse of discretion review and interpretation of plain statutory language)
  • United States v. Howard, 644 F.3d 455 (6th Cir. 2011) (statutory authorization limits sentence modifications)
  • United States v. Taylor, 815 F.3d 248 (6th Cir. 2016) (treats §1B1.10(b) as precluding reapplication of departures/variances except for government-moved substantial-assistance departures)
  • United States v. Smith, [citation="655 F. App'x 376"] (6th Cir. 2016) (§3582(c)(2) reduction requires consistency with Sentencing Commission policy statements)
  • United States v. Archer, [citation="362 F. App'x 491"] (6th Cir. 2010) (district court must show it considered §3553(a) factors and have a reasoned basis when modifying sentences)
  • United States v. Moncrief, [citation="350 F. App'x 994"] (6th Cir. 2009) (same as Archer on requirement that the record show consideration of arguments and factors)
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Case Details

Case Name: United States v. Roberto Reese
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Feb 7, 2017
Citation: 678 F. App'x 375
Docket Number: Case 16-1637
Court Abbreviation: 6th Cir.