United States v. Whigham
754 F. Supp. 2d 239
D. Mass.2010Background
- Whigham was charged in a Bromley-Heath cocaine distribution sweep near a public housing project, with counts for three specific deals totaling 4.75 grams and approximately 5.5 additional uncharged deals (relevant conduct totaling about 10.24–10.25 grams).
- Whigham, a 46-year-old street dealer with minimal formal employment, lives with his mother, has borderline intellectual functioning, and suffers from long‑standing drug addiction; he has six-figure child support obligations and a history of violence in the community.
- He was deemed a career offender under U.S.S.G. § 4B1.1, yielding an unusually high guideline range (188–235 months) due to the career offender provisions, though the court questioned the applicability and fairness of that label given his role and records.
- The district court initially calculated guideline ranges at 92–115 months (non-career offender) and 188–235 months (career offender) but expressly found the guideline range should not apply to this case under 18 U.S.C. § 3553(a).
- The judge rejected a pure guideline sentence, opting instead for a non-guidelines sentence based on the defendant’s role, mental capacity, and disparities in crack/powder sentencing as analyzed post-Booker.
- Whigham received a sentence of 60 months’ imprisonment with six years of supervised release and conditions addressing his mental health and addiction, and visitation restrictions regarding the Bromley Heath project.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Should the crack/powder disparity be applied in this case? | Whigham’s Guideline range is high due to crack guidelines and career offender status. | The 100:1 crack/powder ratio is inappropriate and should be reduced or eliminated under Kimbrough and Spears. | Court adopts 1:1 crack/powder ratio for sentencing considerations. |
| Is the Guideline range appropriate given Whigham’s role and personal characteristics? | Whigham’s role as a street dealer supports significant weight under Guidelines. | Role adjustments underestimate Whigham’s minimal control, addiction-driven conduct, and marginal profits. | Court rejects strict guideline application; considers Whigham’s role in fashioning a non-guideline sentence. |
| Should Whigham’s career offender status control the sentence? | Career offender designation mandates substantial punishment given prior offenses. | Career offender provisions are overbroad for low-level drug sellers and distort culpability. | Court finds career offender provisions flawed for Whigham and does not bind the sentence to the higher range. |
| What is the appropriate sentence under 18 U.S.C. § 3553(a) after departing from the Guidelines? | A longer term is necessary to promote public safety and reflect severity. | A lesser, rehabilitative sentence serves justice given mental deficits, addiction, and community impact. | Court imposes a non-guidelines sentence of 60 months with supervised release and tailored conditions. |
Key Cases Cited
- Kimbrough v. United States, 552 U.S. 85 (U.S. 2007) (advisory Guidelines; district courts may vary from crack/powder ratio when consistent with 3553(a))
- Spears v. United States, 129 S. Ct. 840 (U.S. 2009) (endorses departure from guidelines in policy-disparity contexts)
- Garrison, 560 F. Supp. 2d 83 (D. Mass. 2008) (uses comparison to co-defendants to inform sentencing in drug sweeps)
- Gully, 619 F. Supp. 2d 633 (N.D. Iowa 2009) (crack/powder disparity; supports 1:1 ratio rationale)
- Lewis, 623 F. Supp. 2d 42 (D. Mass. 2009) (eliminates crack/powder disparity; supports non-guideline sentencing for disparities)
- Ennis, 468 F. Supp. 2d 228 (D. Mass. 2006) (discusses role adjustments and quantity as proxy for culpability)
- Gall v. United States, 552 U.S. 38 (U.S. 2007) (post-Booker purposes of sentencing; de-emphasizes mechanical guideline adherence)
- Spears and Kimbrough line of cases cited within opinion, 129 S. Ct. 840; 552 U.S. 85 (2009; 2007) (inform advisory framework and disparity considerations)
