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United States v. Timothy Koons
850 F.3d 973
| 8th Cir. | 2017
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Background

  • Five defendants convicted of methamphetamine conspiracy faced statutory mandatory minimum sentences higher than their initial advisory Guidelines ranges; each received a below‑minimum sentence after the government moved under 18 U.S.C. § 3553(e)/U.S.S.G. § 5K1.1 for substantial assistance.
  • Amendment 782 lowered drug offense base offense levels by two levels, and U.S.S.G. § 1B1.10(c) (adopted after Amendment 780) directs courts, in cases involving mandatory minimums with § 3553(e) departures, to determine the amended Guidelines range without regard to § 5G1.1.
  • Probation calculated amended ranges (disregarding § 5G1.1) that would make the defendants eligible for discretionary sentence reductions under 18 U.S.C. § 3582(c)(2).
  • District courts denied § 3582(c)(2) motions, concluding the sentences were not "based on" a Guidelines range later lowered because the sentences were founded on statutory mandatory minimums plus substantial assistance.
  • The Eighth Circuit reviewed de novo whether § 3582(c)(2) relief is available when an initial sentence below the statutory minimum was imposed via a § 3553(e) departure and the Commission later retroactively reduced Guidelines ranges.

Issues

Issue Government's Argument Defendants' Argument Held
Whether a defendant sentenced below a statutory mandatory minimum pursuant to a § 3553(e)/§ 5K1.1 motion is eligible for § 3582(c)(2) relief when Amendment 782 later lowers the Guidelines range (per § 1B1.10(c)) § 1B1.10(c) requires courts to compute the amended Guidelines range without regard to § 5G1.1, making defendants eligible for discretionary reductions consistent with policy statements The defendants' sentences were "based on" the statutory mandatory minimum and their substantial assistance, not on a Guidelines range; Amendment 782 therefore did not lower the range that actually "based" their sentences Held: Defendants are not eligible; their sentences were based on statutory mandatory minimums and substantial assistance, not on a subsequently lowered Guidelines range, so § 3582(c)(2) does not apply

Key Cases Cited

  • Freeman v. United States, 564 U.S. 522 (2011) (interpreting "based on" in § 3582(c)(2) to require a substantive link between the sentence and the basis claimed)
  • Dillon v. United States, 560 U.S. 817 (2010) (framework for § 3582(c)(2) analysis)
  • United States v. Moore, 734 F.3d 836 (8th Cir. 2013) (held defendant ineligible where sentence was based on statutory minimum)
  • United States v. Hood, 556 F.3d 226 (4th Cir. 2009) (same)
  • United States v. Williams, 808 F.3d 253 (4th Cir. 2015) (panel majority held § 1B1.10(c) could make such defendants eligible; dissent disagreed)
  • United States v. Savani, 733 F.3d 56 (3d Cir. 2013) (adopted approach of using Sentencing Table bottom when initial range was entirely below mandatory minimum)
  • In re Sealed Case, 722 F.3d 361 (D.C. Cir. 2013) (same approach as Savani)
  • United States v. Bogdan, 835 F.3d 805 (8th Cir. 2016) (addressed related threshold issues; court signaled position that such sentences are not based on Guidelines ranges)
  • United States v. Billue, 576 F.3d 898 (8th Cir.) (district court must start from mandatory minimum when initial Guidelines range is below that minimum)
  • Stinson v. United States, 508 U.S. 36 (1993) (agency commentary is controlling unless unconstitutional or contrary to statute)
  • United States v. LaBonte, 520 U.S. 751 (1997) (agency commentary cannot override statutory text)
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Case Details

Case Name: United States v. Timothy Koons
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Mar 10, 2017
Citation: 850 F.3d 973
Docket Number: 15-3794, 15-3825, 15-3854, 15-3880, 15-3894
Court Abbreviation: 8th Cir.