United States v. Spencer Peters
843 F.3d 572
4th Cir.2016Background
- Spencer Peters was convicted of conspiracy to distribute cocaine base (crack) and a related firearms conspiracy; sentenced in 2009 to 480 months after the court applied the maximum Guidelines base offense level based on attributable drug quantity.
- Original PSR and district court findings attributed at least 4.5 kg (and the government estimated ~150 kg) of cocaine base to the conspiracy; Peters got leadership and firearms enhancements.
- The Sentencing Commission’s Amendment 782 (retroactive) raised the cocaine-base threshold for the maximum base offense level from 8.4 kg to 25.2 kg, potentially changing eligibility for § 3582(c)(2) reductions.
- Peters moved under 18 U.S.C. § 3582(c)(2) seeking a reduction under Amendment 782; the district court denied the motion as ineligible, concluding quantity rendered him ineligible.
- On appeal Peters argued the court failed to explain its eligibility finding and that attributing ≥25.2 kg to him was clearly erroneous. The Fourth Circuit affirmed.
Issues
| Issue | Peters' Argument | Government / District Court Argument | Held |
|---|---|---|---|
| Whether district court had to make a more detailed, individualized explanation when denying § 3582(c)(2) relief based on drug quantity | District court failed to state specific factual findings showing Peters was accountable for ≥25.2 kg and did not define relevant conduct scope | § 3582(c)(2) proceedings are limited; existing record, PSR, and prior findings suffice and courts may rely on prior record without ritualistic restatement | Court held no greater specificity required; denial stating ineligibility plus reliance on PSR/record was adequate |
| Whether a district court may make supplemental drug-quantity findings in § 3582(c)(2) proceedings | (Implicit) Peters opposed reattribution beyond original findings without explicit findings | District court may supplement earlier quantity findings so long as they do not contradict prior findings and are supported by the record | Court held district courts may make additional, non-contradictory quantity findings supported by the record |
| Whether the attributable drug quantity finding (≥25.2 kg) was clearly erroneous | Peters argued the record did not support accountability for ≥25.2 kg, especially excluding periods he was incarcerated | District court relied on leadership role, PSR, witness testimony of weekly 1–2 kg imports, foreseeable conduct of co-conspirators | Court held finding was not clearly erroneous given Peters’ leadership role, ongoing involvement, and corroborated evidence |
| Whether Amendment 782 changed Peters’ Guidelines range and thus triggered eligibility for relief | Peters claimed he might fall below the new 25.2 kg threshold and thus be eligible | Government argued Peters remained above the threshold so Amendment 782 did not alter his applicable base level | Court held Peters was accountable for ≥25.2 kg so Amendment 782 did not lower his Guidelines range and § 3582(c)(2) relief was unavailable |
Key Cases Cited
- Dillon v. United States, 560 U.S. 817 (explaining § 3582(c)(2) permits only limited adjustments, not plenary resentencing)
- United States v. Legree, 205 F.3d 724 (4th Cir.) (district courts need not ritualistically restate prior findings in § 3582(c)(2) proceedings)
- United States v. Smalls, 720 F.3d 193 (4th Cir.) (presumption that district court considered § 3553(a) factors in § 3582(c)(2) rulings; limited explanation may suffice)
- United States v. Mann, 709 F.3d 301 (4th Cir.) (review standard; recognizes sister circuits allowing supplemental findings)
- United States v. Hall, 600 F.3d 872 (7th Cir.) (district court may make new, record-supported findings consistent with original sentencing)
- United States v. Hamilton, 715 F.3d 328 (11th Cir.) (district court may specify quantities within ranges previously found)
- United States v. Wyche, 741 F.3d 1284 (D.C. Cir.) (if original sentencing court failed to calculate specific quantity, resentencing court may need to make its own finding)
