United States v. Green , 625 F. App'x 901 ( 2015 )


Menu:
  •                                                                  FILED
    United States Court of Appeals
    UNITED STATES COURT OF APPEALS         Tenth Circuit
    TENTH CIRCUIT                            September 14, 2015
    ___________________________________
    Elisabeth A. Shumaker
    Clerk of Court
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    v.                                                            No. 15-6098
    MARCONIA LYNN GREEN,                                (D.C. No. 5:10-CR-00079-F-1)
    (W.D. Okla.)
    Defendant-Appellant.
    ____________________________________
    ORDER AND JUDGMENT*
    ____________________________________
    Before HARTZ, BALDOCK, and TYMKOVICH, Circuit Judges. 
    ____________________________________
    In 2011, the district court sentenced Defendant Marconia Green to 130 months’
    imprisonment after he pleaded guilty to three counts of using a communication facility to
    facilitate the acquisition of cocaine powder in violation of 21 U.S.C. § 843(b). Three
    years later, Defendant, appearing pro se, petitioned the court to modify or reduce his
    sentence pursuant to 18 U.S.C. § 3582(c)(2) after he learned of the addition of
    Amendment 782 to the United States Sentencing Guidelines (USSG). That Amendment
    “reduces by two levels the [base] offense levels assigned” to certain drug-trafficking
    *
    This order and judgment is not binding precedent except under the doctrines
    of law of the case, res judicata, and collateral estoppel. It may be cited, however, for its
    persuasive value consistent with Fed. R. App. P. 32.1 and 10th Cir. R. 32.1.
    
    After examining the briefs and appellate record, this panel has determined
    unanimously to honor the parties’ request for a decision on the briefs without oral
    argument. See Fed. R. App. P. 34(f); 10th Cir. R. 34.1(G). The case is therefore
    submitted without oral argument.
    offenses. U.S. Sentencing Guidelines Manual app. C, amend. 782 (Supp. 2014). The
    district court denied this request. The court subsequently denied an additional “letter-
    motion” the Defendant authored that the court interpreted to request similar relief.
    Defendant now appeals these denials as a “violation of his constitutional rights.”
    Exercising jurisdiction under 28 U.S.C. § 1291, we affirm.
    I.
    A grand jury initially charged Defendant with seven counts of possession with
    intent to distribute both cocaine base and powder and three counts of using a
    communication facility to facilitate the acquisition of cocaine powder in 2010. Pursuant
    to a plea agreement, the government dismissed the seven counts relating to possession,
    and Defendant pleaded guilty to the three communication-facility counts.             The
    presentence investigation report (PSR) placed Defendant in criminal history category VI
    and observed that had the seven possession counts not been dismissed, Defendant’s total
    offense level would have been 31 with a corresponding guideline range of 188 to 235
    months’ imprisonment. The PSR, however, concluded that the absence of the dismissed
    counts lowered Defendant’s total offense level to 25, which corresponded to a guideline
    range of 110 to 137 months’ imprisonment. Moreover, the parties had stipulated to a
    lesser amount of cocaine base in the plea agreement than the amount the PSR
    recommended. The PSR noted that if the court accepted this stipulation, it would further
    lower Defendant’s total offense level to 23 with a corresponding guideline range of 92 to
    115 months’ imprisonment.
    2
    The district court accepted the stipulation but imposed an upward-variant sentence
    of 130 months’ imprisonment—15 months more than the high end of the guideline
    range—after noting Defendant’s extensive criminal history and the need to deter him
    from further criminal acts. Defendant directly and collaterally attacked his conviction
    and sentence, but both attempts failed. See United States v. Green, 504 F. App’x 771
    (10th Cir. 2012); United States v. Green, 548 F. App’x 557 (10th Cir. 2013).
    Thereafter in November 2014, Amendment 782 to the USSG became effective.
    Defendant noted that this Amendment could potentially reduce his sentence by lowering
    his total offense level from 23 to 21. See U.S. Sentencing Guidelines Manual app. C,
    amend. 782 (Supp. 2014). In December he asked the district court to apply Amendment
    782 to reduce his term of imprisonment pursuant to 18 U.S.C. § 3582(c)(2). Section
    3582(c)(2) authorizes a district court to amend a defendant’s “term of imprisonment
    based on a sentencing range that has subsequently been lowered by the Sentencing
    Commission.” The district court denied this motion on February 24, 2015, without
    significant explanation.
    On April 9, Defendant—either unaware of or disregarding the court’s denial—
    filed a “letter-motion” in the district court asking the court to appoint him counsel in his
    previous request for a reduced sentence. He wrote the court once more on May 4,
    providing it with further information and details about himself to help the court in its
    “determination on a two-point reduction.” The court, unsure of what to make of the
    “letter-motion,” held that it plausibly could be “construed as a motion for reconsideration
    of the court’s denial of defendant’s § 3582(c)(2) motion” and ultimately denied this
    3
    motion on May 7. Defendant learned of this denial on May 12 and mailed his notice of
    appeal to the district court on May 21. This notice of appeal was ultimately filed on May
    22 and alleged that the district court “violat[ed] . . . his constitutional rights” when the
    court denied his “reduction of sentence pursuant to Amendment 782” and his “letter
    motion requesting appointment of counsel.”
    II.
    As an initial matter, it is unclear whether Defendant’s notice of appeal challenges
    the district court’s February 24 order denying his motion to modify or reduce his
    sentence, or whether it challenges the district court’s May 7 order denying his motion to
    reconsider. Practically, the distinction makes little difference: Defendant’s arguments on
    appeal fail regardless of the ruling they are challenging.
    We first operate under the assumption that Defendant is challenging the district
    court’s February 24 order. A motion to modify or reduce a sentence under § 3582(c)(2)
    is a continuation of the prior criminal proceeding. United States v. Espinosa-Talamantes,
    
    319 F.3d 1245
    , 1246 (10th Cir. 2003). Thus, the time requirements of Fed. R. App. P.
    4(b)(1)(A) apply. This rule mandates that “[i]n a criminal case, a defendant’s notice of
    appeal must be filed in the district court within 14 days after . . . the entry of either the
    judgment or the order being appealed.” Although this rule is not jurisdictional in nature
    and gives us discretion to hear an untimely appeal in certain situations,1 United States v.
    1
    Namely, we have discretion when the government has not challenged the
    timeliness of the defendant’s notice of appeal in its response brief, the court has raised the
    issue of untimeliness sua sponte, or the district court has extended the filing period
    pursuant to Fed. R. App. P. 4(b)(4). See United States v. Randall, 
    666 F.3d 1238
    , 1241 &
    4
    Randall, 
    666 F.3d 1238
    , 1241 (10th Cir. 2011), it is still inherently “inflexible,” United
    States v. Garduño, 
    506 F.3d 1287
    , 1291 (10th Cir. 2007), and “must be enforced by this
    court when properly invoked by the government.” United States v. Mitchell, 
    518 F.3d 740
    , 744 (10th Cir. 2008).
    Defendant filed his notice of appeal on May 22, 2015. This well exceeds the
    fourteen-day filing limit from the date of entry of the district court’s February 24 order.
    Because the Government “properly invoked” a Rule 4(b)(1)(A) challenge to the
    timeliness of Defendant’s appeal in its response brief, and because Defendant proffers no
    arguments contending that his delay in filing should be excused, Defendant’s notice of
    appeal as it relates to the February 24 order denying his motion to modify or reduce his
    sentence is barred for untimeliness.
    III.
    Even if Defendant could somehow overcome his deficient filing, his challenge to
    the district court’s February 24 order would fail on the merits. We review a district
    court’s denial of a motion to modify or reduce a sentence for abuse of discretion. United
    States v. Osborn, 
    679 F.3d 1193
    , 1195 (10th Cir. 2012). Nothing indicates that the
    district court abused its discretion. Given Defendant’s criminal history and his lenient
    plea agreement, the court’s decision not to reduce his sentence appears justified.
    The Supreme Court has fashioned a two-step inquiry that district courts must
    follow when considering a defendant’s motion under § 3582(c)(2). Dillon v. United
    n.5 (10th Cir. 2011); United States v. Mitchell, 
    518 F.3d 740
    , 750–51 (10th Cir. 2008);
    Fed. R. App. P. 4(b)(4).
    5
    States, 
    560 U.S. 817
    , 826–27 (2010). First, the district court must determine that the
    defendant is eligible for a reduction. 
    Id. at 827.
    Second, the district court must “consider
    any applicable § 3553(a) factors” and determine whether the defendant should actually
    receive a reduction in light of “the particular circumstances of the case.” 
    Id. Defendant collapses
    these two steps and asserts that he “should have been granted
    the reduction in sentence because he fell within the criteria of [Amendment 782].” This
    is not the case. The Government itself concedes Defendant is eligible under Amendment
    782 for a reduced sentence, but eligibility alone does not mandate relief under
    § 3582(c)(2). United States v. Mueller, 
    27 F.3d 494
    , 497 n.5 (10th Cir. 1994). Instead, a
    district court’s authority to reduce a sentence is entirely discretionary. 
    Id. The district
    court weighed the particular circumstances of Defendant’s case
    pursuant to the § 3553(a) factors and felt that a reduced sentence was not appropriate.
    Although the district court did not explicitly outline each factor in its February 24 order,
    the court’s remarks at the initial sentencing hearing explaining its decision to upwardly
    vary Defendant’s sentence shed light on this decision. Specifically, the court found that
    Defendant was “a killer, . . . a malingerer, . . . [and] a recidivist crack dealer”; that, as a
    result, any sentence it imposed would merely be “an interruption in [Defendant’s]
    criminal career”; and, most significantly, that “the law does not significantly restrain
    [Defendant’s] conduct.” Given this was the eighteenth time by a “conservative count”
    Defendant had been criminally prosecuted, the district court’s reasons for the upward
    variance—that is, the need for “deterrence” and “to prevent [Defendant] from continuing
    [his] criminal career”—were well-founded.         And if the upward variance was well-
    6
    founded, surely the district court’s decision to deny Defendant’s § 3582(c)(2) motion to
    reduce his sentence was equally justified, especially since Defendant had received a
    shorter sentence by entering into a plea agreement. Cf. Freeman v. United States, 131 S.
    Ct. 2685, 2694 (2011) (“If the district court . . . concludes the [plea] agreement led to a
    more lenient sentence than would otherwise have been imposed, it can deny the
    [§ 3582(c)(2)] motion.”). Accordingly, the district court did not abuse its discretion in
    denying Defendant’s request to modify his sentence.
    IV.
    We now assume in the alternative that Defendant intended to appeal the district
    court’s May 7 order denying his motion to reconsider. A criminal defendant’s motion to
    reconsider his request to reduce his sentence is, like the initial motion itself, a
    continuation of the prior criminal proceeding.        See 
    Randall, 666 F.3d at 1241
    –42.
    Consequently, Rule 4(b)(1)(A) also applies to such a motion, and any notice of appeal
    must be filed within fourteen days of the entry of the district court’s order. Although the
    Government has not addressed this aspect of Defendant’s notice of appeal as it relates to
    the district court’s May 7 order, we have the authority to do so sua sponte. 
    Mitchell, 518 F.3d at 751
    .
    Doing so now, we note that although Defendant’s May 22 filing of his notice of
    appeal—a filing that exceeded the fourteen-day requirement by one day—makes it
    appear he did not satisfy Rule 4(b)(1)(A), the prison mailbox rule as codified in Fed. R.
    App. P. 4(c)(1) saves him from an untimely appeal. This rule states that an incarcerated
    prisoner’s “notice [of appeal] is timely if it is deposited in the institution’s internal mail
    7
    system on or before the last day of filing.” Fed. R. App. P. 4(c)(1). Defendant placed his
    notice of appeal into the prison’s legal mail system on May 21, exactly fourteen days
    after entry of the district court’s May 7 order. His appeal is therefore not time-barred,
    and we review the district court’s denial of his motion to reconsider for abuse of
    discretion. 
    Randall, 666 F.3d at 1241
    .2
    Criminal defendants may move for reconsideration, but they must do so within
    specified time limits. 
    Randall, 666 F.3d at 1242
    –43. We elaborated on these time limits
    in United States v. Randall, where we held that “a motion to reconsider an order granting
    or denying a sentence modification under § 3582(c)(2) must be brought within the time
    granted to appeal that order.” 
    Id. at 1243.
    Thus, even if a defendant has filed his notice
    of appeal within the proper time limit, the defendant must have previously brought his
    2
    We clarify that Defendant’s alleged use of the prison’s legal mail system shields
    him from Rule 4(c)(1)’s requirement that inmates using the prison’s regular mail system
    provide a notarized statement or declaration under penalty of perjury of the date on which
    their notice of appeal was given to prison authorities. See Fed. R. App. P. 4(c)(1); United
    States v. Ceballos-Martinez, 
    387 F.3d 1140
    , 1144–45 (10th Cir. 2004). We are
    cognizant, however, that this exemption from notarization or declaration may stand on
    shaky ground. See Price v. Philpot, 
    420 F.3d 1158
    , 1166 n.7 (10th Cir. 2005) (arguing
    that the Ceballos-Martinez rule is actually dicta and future cases may hold that even
    prisoners using the legal mail system must satisfy the notarization/declaration
    requirement). If the Ceballos-Martinez rule is in fact faulty in this regard, the prison
    mailbox rule would not protect Defendant from his day-late filing since there is no
    indication that he attempted to prove his date of deposit by notarization or declaration.
    Nevertheless, we would still utilize our discretion to analyze the merits of
    Defendant’s appeal from the May 7 order regardless of the application of the prison
    mailbox rule. See 
    Randall, 666 F.3d at 1241
    . Defendant’s filing was late by a mere day,
    and he is acting pro se without the aid of an attorney to help him file his claims. Taking
    these circumstances in their entirety, we would not be “wast[ing] judicial resources were
    we to reach the merits” of Defendant’s appeal, especially since we raised sua sponte the
    timeliness of Defendant’s notice of appeal in regard to the May 7 order. 
    Mitchell, 518 F.3d at 751
    .
    8
    motion to reconsider to the district court within the equivalent time limit if he is to be in
    harmony with timeliness requirements. See 
    id. Defendant had
    fourteen days to bring his notice of appeal once the district court
    denied his motion to 
    reconsider, supra
    , so he likewise only had fourteen days from the
    date of the district court’s denial of his motion under § 3582(c)(2) to bring his motion to
    reconsider. The district court denied his § 3582(c)(2) motion on February 24. Thus,
    Defendant had until March 10 to bring his motion to reconsider. He did not actually file
    his “letter-motion” until April 9, nearly a month after the filing deadline. The district
    court was therefore correct and did not abuse its discretion in denying the motion to
    reconsider as untimely filed.
    Accordingly, Defendant’s motion to proceed in forma pauperis is granted, and the
    judgment of the district court is AFFIRMED.
    Entered for the Court,
    Bobby R. Baldock
    United States Circuit Judge
    9