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United States v. Clifton Maxwell
391 F. App'x 446
6th Cir.
2010
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*1 2K2.1, using without sentencing pur- figure solely that cash into crack for ed the 2D1.1, so, If it generally the cross-reference. applying See poses. 12; Sandridge, v. the n. States the 2004 version of applied cmt. must have (6th Cir.2004). consistently F.3d Hughley But Guidelines. that such court must ensure a conver- The to that post challenge raised an ex facto counting, not in double version, result sion that the court did not mention it if the were would cash Moreover, the ac- objection. drugs were for the same that payment pre- that the district court had knowledges F.3d Sandridge, 385 at 1038. See misstated, seized. than viously steps as two rather four, offense Hughley’s difference says the court double counted Hughley cash level with and without conversion of that he had Specifically, here. repetition A of that mistake crack. to his crack brother just sold seized calculation. explain would also court’s Turner, co-defendant Howard money proceeds was the the sale. A based on an erroneous decision support in the argument finds some premise an of discretion. legal abuse testimony of wit- government’s sole Corp., See Ott v. Midland-Ross ness, Agent ATF Paris Gillette. He testi- Cir.1979). To decide whether Hughley identified fied that Turner had error, the court made such we must cocaine, and of crack that Tur- his source identify first be able to the basis for gone residence on Hughley’s ner had decision, district we cannot court’s purchase the date of the search to crack do therefore the court’s here. We vacate all resale. Gillette also confirmed that Hughley’s denial residence was on of the cash found court to con remand while most of the crack was Hughley, duct its anew. determination facts found on Turner. Those are consis- theory. Hughley’s appeal, tent with reason, government, for whatever of- no defense the district court’s con-

fers finding. see no basis in the

version We us, therefore, to

record before affirm the that all of cash finding Hughley be converted to

found should

crack. in the America,

The district court found alterna- UNITED STATES of that, Plaintiff-Appellee, even if a sentence reduction was tive the court permissible under v. grant would exercise discretion its MAXWELL, Defendant- here. generally See Appellant. (6th Cir.2004). Peveler, determination, reaching the court No. 09-5668. converting stated without the cash to Appeals, United States Court of crack, Hughley’s offense level was 27 un- Sixth Circuit. der the amended Guidelines. Aug. 2010. explain The district court did not how level. The govern- calculated says

ment could have reached *2 pursu- for a reduction of sentence

ant U.S.C. originally received a sentence lower than otherwise-applicable statutory mum following Government’s motion for a downward for substantial 3553(e). assistance to 18 U.S.C. The district later determined that he a for un- 3582(e)(2) der because his sentence was not based on set a out in the United (“the Sentencing States Guidelines Manual “U.S.S.G.”) Guidelines” or subse- quently had been reduced the United (“Sentenc- Sentencing States Commission Commission”). ing Because find that no subsequently reduced Guidelines Maxwell, we AFFIRM the district court’s decision.

I. BACKGROUND 8, 2002, On February a in- confidential formant .8 purchased grams of crack-co- caine from Maxwell in a transaction During recorded law enforcement. police the subsequent investigation, coop- erating to obtain- co-conspirators admitted ing large amounts of crack from Maxwell Septem- for distribution in Tennessee. On 4, 2003, ber Maxwell was arrested. A search of residence his resulted heroin, seventy bags seizure of a small quantity marijuana, drug paraphernalia, vest, a a semi- bulletproof .380 caliber a .45 pistol, pistol, automatic caliber Sep- ammunition both On weapons. jury tember a four- grand returned BATCHELDER, BEFORE: Chief him, against charging count indictment COLE, Judge, Circuit MOORE and (1) him conspiracy to distribute and Judges. Circuit possess with intent cocaine base, §§ in violation of 21 846 and OPINION (2) 841(b)(1)(A); distribution cocaine COLE, Judge. Circuit 841(a)(1) base, in of 21 §§ violation (3) (b)(1)(C); heroin, in Defendant-Appellant Maxwell and distribution of 841(a)(1) (b)(1)(c); §§ denial challenges the of his violation of felony previous two (4) in furtherance Because Maxwell’s of a firearm possession convictions, however, he was offense, of drug in violation drug-trafficking of a sen- 924(c)(1)(A)(i). statutorily minimum January mandated *3 pursuant to 2004, imprisonment, of of life filed a Notice tence the United States 841(b)(1)(A). was sub- He also pursuant Penalties to U.S.C. U.S.C. Enhanced five term of to a consecutive minimum prior ject on his convictions § 851 based two of- for the firearms years’ imprisonment felony drug offenses. fense. 27, 2004, appeared Maxwell April On On to the PSR. objections a No were filed and entered

before the court 2004, 23, sentenc- prior to Maxwell’s pursuant plea to a written June guilty, of plea a a motion for ing, Four of the Government filed One and agreement, Counts departure to 18 U.S.C. stipulated The downward agreement the indictment. 3553(e) 5K1.1, recom- that, and approximately September U.S.S.G. from 2004, in- the otherwise- mending a sentence within September knowingly he 292 to 365 of tentionally conspired applicable at least with months, years five for the possess plus consecutive person to distribute and other sentencing hear- of offense. At the kilograms intent to 1.5 firearms with (crack-cocaine) 26, 2004, seventy on June the district ing base cocaine and, heroin, the Government’s weighing approximately granted of bags ability had to evaluate stating that it “no agreement provided The grams. cooperation other cooperate the extent of Maxwell’s Maxwell would United if, has [said] Government’s than what States and in the motion,” ... Maxwell provided assis- their sentenced opinion, substantial imprisonment drug tance, file a mo- 328 months’ the Government would firearms and 60 months for the for a offense downward 3558(e). offense, consecutively, fol- to be served 5K1.1 and 18 U.S.C. U.S.S.G. (Id.) that, release. years supervised if of agreement provided lowed 17.) (R. terms, 99, Sentencing Hr’g the Gov- Tr. of complied with its re- not a two-level oppose ernment would 3, 2008, following the Sen- On March acceptance responsibility, duction for tencing enactment Commission’s 3El.l(a), to U.S.S.G. which, 706 to the Amendment Guidelines— reduc- would move for additional level amended Amendment as further tion, 3El.l(b), if most the base offense level for reduced sixteen or Maxwell’s level was involving crack-cocaine—Maxwell offenses greater. pursu- for a reduction of sentence moved 3582(c)(2). 19, 2004, May On July States Pro- ant to 18 U.S.C. motion, and Pretrial Office issued the district court denied bation Services (“PSR”). was sen- Using reasoning because Maxwell Report Presentence Guidelines, minimum of the the PSR tenced “based 2003 version guideline range on a Maxwell’s offense level at rather than calculated base reduced, thirty- thirty-eight, lowered to responsi- not have lowered acceptance five for Maxwell’s would at not authorize bility, history category guideline and his criminal (R. sentence.” adjusted on this offense level defendant’s six. Based Den. Sentence history the Guide- Order Mot. to Reduce category, and criminal 2.) appeal was set 292 to 365 months. This followed. low, II. ANALYSIS the court may reduce the defen- imprisonment dant’s term of as pro- We review de novo a district court’s vided 18 U.S.C. As determination that a defendant required by 18 U.S.C. for a sentence reduction. United States v. any such reduction in the defen- (6th Cir.2010). Curry, dant’s term of imprisonment shall be A may modify district court a defendant’s policy consistent with this statement. by statute. See only provided 3582(c) (stating that courts (2) Exclusions. —A reduction in the de- “may modify imprisonment a term of fendant’s term imprisonment *4 once it imposed” has been other pur- than not consistent with policy this state- suant to statutory exceptions). One such ment and therefore is not authorized exception is set out in 18 U.S.C. 3582(c)(2) under 18 U.S.C. if— provides that a district (A) none of the amendments listed in may reduce a sentence that is based (c) subsection is applicable to the on a subsequently lowered Guidelines defendant; or range long as the reduction is in accor- (B) an amendment listed in subsection dance with applicable Policy Statements (c) does not have the effect of lower- the Guidelines: ing the defendant’s applicable guide- the case of a [I]n defendant who has line range. been sentenced to a term of imprison-

ment sentencing based on a range that lB1.10(a). Thus, under subsequently has been by lowered combination of and Sentencing Commission pursuant lB1.10(a), may eligible defendant be 994(o), upon U.S.C. motion of the defen- (i) for a sentence reduction when he has dant or the Director of the Bureau of been sentenced “based on” a Guidelines Prisons, motion, or on its own the court range subsequently has been lowered may reduce the term of imprisonment, (ii) range “applicable Guidelines after considering the factors set forth in to” the defendant has been lowered as the 3553(a) section they to the extent are result amendment listed applicable, if such a reduction is lB1.10(c). consis- tent with policy statements Maxwell claims qualifies that he for such issued the Sentencing Commission. a reduction because Amendment 3582(c)(2). further amended Policy One such Statement is U.S.S.G. lowering effect of his applicable Guide- 1.10, § IB which identifies the Guidelines lines of 292 to 365 months to 235 to (including amendments Amendments 706 293 months. Noting that the district 711) that may applied retroactively be court, in sentencing him to 328 months’ and stipulates which may defendants bene- offense, imprisonment drug relied fit from them: on the Government’s recommendation that

(1) In General. —In a case which a he be sentenced within the otherwise-ap-

defendant serving a term im- plicable range, Guidelines prisonment, guideline range his sentence should be being construed as applicable to that defendant has sub- “based on” this range. Because we find sequently been lowered as a result of range subsequently that no Guidelines low- an amendment to the Guidelines ered Sentencing ap- Commission is (c) Maxwell, Manual listed in plicable subsection be- we need not 450 to the range applicable court’s reli whether

address otherwise-applicable Guide from departure ance on calculation a downward 3553(e). calculating the Max range in value of this minimum under assistance well’s substantial satisfies calcu- appropriate starting point for “[T]he requirement on” “based lating a downward Doe, 3553(e) is the Cf. Cir.2009) (3d (finding unnecessary Stewart, itself,” mum States v. 3582(c)(2)’s require address “based on” (6th Cir.2002), “only F.3d § 1B1.10’s to” “applicable ment because relating coopera- factors to a defendant’s met). requirement was de- may influence the extent of [the] Bullard, parture.” United considering whether a defendant’s Cir.2004) (internal quo- on” a Guidelines omitted). Thus, lowered, we tation marks and brackets subsequently has been lowered application look to “what the district court of the original sentencing.” and did said permitted neither *5 Hameed, v. See United States required calculating nor in the (6th Cir.2010) (internal 259, quotation 264 the de- minimum sentence or downward omitted). contrast, By we marks when parture from it.1 subsequently consider whether a lowered allowing Maxwell that a sen de- range “applicable Guidelines is to” the 3582(c)(2) § tence reduction to fendant, sentencing we to whether look the only when 1B1.10 requirements by and the framework established statute effectively are met treats the as Guidelines permits requires Guidelines or consider- mandatory, in violation United in range determining ation of that Booker, 738, 543 125 160 S.Ct. U.S. at 268- defendant’s final sentence. See id. (2005), Kimbrough L.Ed.2d 621 v. 269; Pembrook, cf. States, United 552 U.S. 128 S.Ct. (6th Cir.2010) (focusing (2007). 169 L.Ed.2d Maxwell Since Application on the Instructions to the appeal, Supreme filed his in 1B1.1 in Guidelines set out U.S.S.G. in rejected argument ad Court "concluding that the crack-cocaine Guide- dressing question related of whether range inapplicable to the defen- treating as binding requirement lBl.lO’s dant). Here, the PSR calculated Max- that sentence adjusted thirty-five level well’s as 3582(c)(2) amend greater be no than the six, history resulting as in and his criminal range implicates Booker. ed Guidelines range a Guidelines of 292 to 365 months. States, U.S. -, Dillon v. notes, range, This Guidelines (2010). 177 L.Ed.2d 271 S.Ct. subsequently has been lowered Amend- Court reasoned because a sentence “appli- ment 706. But this was not not a full reduction under is previous cable to” Maxwell because his two statutory resentencing, requirement felony drug convictions rendered him sub- Sen ject statutorily comport to a minimum that the reduction with the mandated Statements, imprisonment. tencing sentence life Nor was Policy Commission’s court, determining sentencing 1. That the in the What the did court departure, inquiry, extent of the on” not the followed the Govern- of the "based inquiry, "applicable ment's that Maxwell be sen- which focuses on recommendation to” original required permitted what the tenced within the Guidelines court was "applicable analysis. not relevant to the to” do. 841(b)(1)(A). 1B1.10, not raise the con- including sentencing, Prior his issues at issue Booker. See moved for a departure stitutional 3553(e), the question at 2690-98. While ad- id. based slightly in Dillon is different than dressed Johnson’s substantial assistance. The dis here, at issue Court’s trict reasoning granted and sen challenge. later, forecloses Maxwell’s tenced him to 108 months. Years

after Amendment 706 reduced the crack III. CONCLUSION levels, cocaine offense Johnson moved for reduction, an additional sentence which the above, For all the reasons we AFFIRM district court We denied. affirmed the the district court’s denial Maxwell’s mo- court, making no distinction be for a sentence reduction tween the on” and “applicable to”

prongs majority that the promote. seeks to Instead, BATCHELDER, clearly that in ALICE M. Chief held cases such Johnson’s, Judge, concurring part dissenting the defendant “was not in fact sentenced part. based on Guidelines Rather, reduced. I concur in majority’s judgment his sentence was based on the mandatory Maxwell is for a minimum imposed 3282(c). reduction under 841(b)(1)(A), unchanged which remained However, disagree I the implication Johnson, 706.” *6 that, in the defendant case of a who was Thus, in F.3d at 423. cases such as a statutory sentenced indisputably these—and Maxwell’s is mum, we must look to whether both of them —we do not look to “what the was on” a sentence said and did at the lowered, has been original United States v. Ha sentencing,” range “appli- and whether the Guidelines meed, inappo- F.3d at as that is cable to” the has been defendant lowered. Instead, merely site. inquire as to Rather, explained as I United States v. whether the pur defendant sentenced Hameed, Cir.2010), 614 F.3d 259 “in statutory suant to a If the an minimum. here, such cases as the one before us affirmative, swer is in the then “where a two-part into one collapses question: test statutorily required minimum sentence is was the defendant sentenced to a greater applica than the maximum of the (Batchel- statutory minimum?” Id. at 270 ble guidelines range, statutorily re der, J., part concurring dissenting C. quired minimum shall be the part). 5G1.1(b). guideline sentence.” U.S.S.G. While majority opinion comes to the conclusion, correct curious that it Johnson,

not cite to (6th Cir.2009),

F.3d 419 which—as even

Maxwell concedes the outcome controls Johnson,

this case. a defendant con-

victed of conspiring crack co- had a

caine calculated Guidelines’ months, but he a mandatory minimum sentence of 240

months

Case Details

Case Name: United States v. Clifton Maxwell
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Aug 13, 2010
Citation: 391 F. App'x 446
Docket Number: 09-5668
Court Abbreviation: 6th Cir.
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