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United States v. Wallace

United States District Court, E.D. Tennessee, Knoxville Division

April 13, 2015

UNITED STATES OF AMERICA,
v.
RICKY M. WALLACE

MEMORANDUM AND ORDER

LEON JORDAN, District Judge.

This criminal case is before the court on the defendant's pro se motions for sentence reduction [docs. 225, 227], which have been rendered moot by the supplemental motion for sentence reduction filed by counsel [doc. 230]. Through counsel, the defendant asks the court to resentence him pursuant to 18 U.S.C. § 3582(c)(2) and in accordance with Amendments 782 and 788 to the United States Sentencing Guidelines Manual ("U.S.S.G."). The government has responded [doc. 231], deferring to the court's discretion whether and to what extent to grant any such reduction, subject to the limitations of 18 U.S.C. § 3582(c)(2) and U.S.S.G. § 1B1.10.

I. Authority

"Federal courts are forbidden, as a general matter, to modify a term of imprisonment once it has been imposed, but the rule of finality is subject to a few narrow exceptions." Freeman v. United States, 131 S.Ct. 2685, 2690 (2011) (internal citation and quotation marks omitted). One such exception is identified in 18 U.S.C. § 3582(c)(2):

[I]n the case of a defendant who has been sentenced to a term of imprisonment based on a sentencing range that has subsequently been lowered by the Sentencing Commission..., the court may reduce the term of imprisonment, after considering the factors set forth in [18 U.S.C.] section 3553(a) to the extent that they are applicable, if such a reduction is consistent with applicable policy statements issued by the Sentencing Commission.

If the court finds a defendant eligible for sentence reduction, "[t]he court may then consider whether the authorized reduction is warranted, either in whole or in part, according to the factors set forth in § 3553(a).'" United States v. Thompson, 714 F.3d 946, 949 (6th Cir. 2013) (quoting Dillon v. United States, 560 U.S. 817, 826 (2010)).

In determining whether a defendant has been sentenced to a term of imprisonment based on a sentencing range that has subsequently been lowered by the Sentencing Commission, the court must first identify "the amended guideline range that would have been applicable to the defendant had the relevant amendment been in effect at the time of the initial sentencing." Dillon, 560 U.S. at 827 (internal quotation marks and citation omitted); see also U.S. Sentencing Guidelines Manual § 1B1.10(b)(1) (2014). Amendment 782, which became effective on November 1, 2014, revised the guidelines applicable to drug-trafficking offenses by reducing the offense levels assigned to the drug and chemical quantities described in guidelines 2D1.1 and 2D1.11. See U.S. Sentencing Guidelines Manual app. C, amend. 782 (2014). Amendment 788, which also became effective on November 1, 2014, identified Amendment 782 as retroactive. See id., amend. 788.

Other than substituting Amendment 782 for the corresponding provision applicable when the defendant was originally sentenced, the court "shall leave all other guideline application decisions unaffected." See U.S. Sentencing Guidelines Manual § 1B1.10(b)(1) (2014). The court "shall not" reduce a defendant's term of imprisonment to a term "less than the minimum of the amended guideline range, " nor to a term "less than the term of imprisonment the defendant has already served." Id. § 1B1.10(b)(2)(A), (C).[1] In addition, the commentary to guideline 1B1.10 provides that a court must also consider the § 3553(a) sentencing factors and the danger to the public created by any reduction in a defendant's sentence. See id. cmt. n.1(B). A court may further consider a defendant's post-sentencing conduct. See id.

II. Factual Background

By judgment dated April 28, 1999, this court sentenced the defendant to a term of imprisonment of 108 months as to Count One (conspiracy to distribute and possess with the intent to distribute cocaine). The defendant's guideline range was 108 to 135 months (total offense level 29, criminal history category III), restricted to a range of 240 to 240 months by a statutory mandatory minimum. Prior to sentencing, the United States filed a motion for downward departure pursuant to 18 U.S.C. § 3553(e) and U.S.S.G. § 5K1.1 which the court granted in imposing the 108-month sentence, a reduction of 55 percent from the bottom of the restricted guideline range.

The court allowed the defendant to self-report to the Bureau of Prisons but he did not do so. The defendant was subsequently indicted and sentenced for that crime following a plea of guilty. The 15-month sentence in that case (3:09-CR-004) was ordered to run consecutive to the 108-month sentence in the present case. According to the Bureau of Prisons, the defendant is currently scheduled for release on July 1, 2017.

III. Analysis

Applying Amendment 782, the defendant's new guideline range in this case is 87 to 108 months, based on a total offense level of 27 and a criminal history category of III. Thus, the defendant was originally sentenced to a term of imprisonment based on a sentencing range that has subsequently been lowered by the Sentencing Commission. Applying U.S.S.G § 1B1.10(c), a corresponding 3553(e) departure may be applied without regard to the mandatory minimum sentence.

The court has considered the filings in this case, along with the relevant 3553(a) factors. Additionally, the court has considered the danger to the public as the result of any reduction in the defendant's sentence, the seriousness of the defendant's offense, the defendant's post-sentencing conduct, and the need to protect the public. See id. § 1B1.10 cmt. n.1(B)(ii). Having done so, the court finds that the defendant should be granted a sentence reduction.

IV. Conclusion

For the reasons stated herein, the defendant's pro se motions [docs. 225, 227] are DENIED AS MOOT, and the defendant's motion filed through counsel [doc. 230] is GRANTED. The defendant's term of imprisonment in this case is reduced to 39 months, which is a corresponding 55 percent substantial assistance reduction from the bottom of his new guideline range. This sentence is to be served consecutively to the 15-month sentence imposed in this court's case number 3:09-CR-004, for an aggregate sentence of 54 months. If that total sentence is less than the amount of time the defendant has already served, the sentence shall instead be reduced to "time served." See id. § 1B1.10(b)(2)(C).

Except as provided above, all provisions of the judgment dated April 28, 1999, shall remain in effect. The effective date of this order is November 2, 2015. See id. § 1B1.10(e)(1).

IT IS SO ORDERED.


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