United States v. Delrintus Cromartie ( 2016 )

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[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
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No. 15-12173
Non-Argument Calendar
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D.C. Docket No. 0:99-cr-06234-DTKH-1
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
DELRINTUS CROMARTIE,
Defendant-Appellant.
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Appeal from the United States District Court
for the Southern District of Florida
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(May 19, 2016)
Before MARTIN, JORDAN, and ANDERSON, Circuit Judges.
PER CURIAM:
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Delrintus Cromartie appeals the district court’s order denying his 18 U.S.C.
§ 3582(c)(2) motion to reduce his total sentence based on Amendment 782 to the
Sentencing Guidelines. Mr. Cromartie contends that the district court erred in
making a “supplemental finding” that he was responsible for 581 kilograms of
cocaine at his original sentencing.
In support of his contention, Mr. Cromartie asserts three arguments on
appeal. He first argues that the district court erred by violating the law of the case
as established in United States v. Cromartie, 267 F.3d 1293 (11th Cir. 2001), in
which we held that the jury at trial—rather than the judge at sentencing—should
have made the finding concerning the amount of cocaine that he was responsible
for. Mr. Cromartie asserts that the law of the case acts as a constraint on the district
court, or any other court, from making any kind of factual finding concerning the
quantity of cocaine he was responsible for beyond the lowest possible amount
needed to uphold his original sentence on his first appeal. Second, Mr. Cromartie
argues that the district court erred in denying his motion because it considered
acquitted conduct when ruling that he was ineligible for a sentence reduction.
Finally, he argues that the district court erred because its supplemental findings
were not, in any event, supported by the weight of the evidence presented at trial.
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Upon review of the record and consideration of the parties’ briefs, we affirm
the district court’s decision to deny Mr. Cromartie’s motion for reduction of
sentence.
I
In 1999, a federal grand jury charged Mr. Cromartie with conspiracy to
import a controlled substance (Count One), conspiracy to possess a controlled
substance (Count Two), importation of cocaine (Count Three), carrying a firearm
during a drug trafficking crime (Count Four), and possessing a firearm as a felon
(Count 5). Mr. Cromartie elected to exercise his right to a jury trial where he was
subsequently convicted on Counts Two, Four, and Five.
Prior to Mr. Cromartie’s sentencing the probation officer prepared a
presentence investigation report (PSI). The probation officer found that, in addition
to 581 kilograms of cocaine (evidence of which was introduced at trial), Mr.
Cromartie was also responsible for 26,000 pounds of marijuana and an additional
250 kilograms of cocaine. Mr. Cromartie objected to the additional amounts of
marijuana and cocaine being attributed to him. Noting the objection, the district
court specifically stated that it would only be sentencing Mr. Cromartie based upon
the 581 kilograms of cocaine introduced at trial, and nothing else. Mr. Cromartie
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did not raise any further objection and accepted the district court’s decision to use
the 581 kilograms of cocaine as the relevant amount.
Under the Sentencing Guidelines at the time, a finding of responsibility for
150 kilograms of cocaine or more resulted in an offense level of 38, the highest
possible offense level. As a result of the 581 kilograms of cocaine, therefore, Mr.
Cromartie received a base level offense of 38. The guideline range for this offense
was between 262 months and 327 months of imprisonment. With no objection to
the use of the 581 kilograms of cocaine, Mr. Cromartie was sentenced at the low
end of his guidelines range and received a sentence of 262 months’ imprisonment
for the conspiracy to possess offense. He received a 120–month sentence, to run
concurrent with his 262–month sentence, for his possession of a firearm during a
drug trafficking crime. He also received a consecutive sentence of 60 months, to
follow the completion of the total 262–month sentence, for being a felon in
possession of a firearm. Mr. Cromartie’s total sentence was 322 months’
imprisonment.
Shortly before Mr. Cromartie’s sentencing, the United States Supreme Court
decided Apprendi v. New Jersey, 530 U.S. 466 (1996), which required that jurors
(and not a court) make any findings of fact that would increase a defendant’s
penalty at trial. Mr. Cromartie failed to object under Apprendi at his sentencing
hearing, but did attempt to appeal the sentence on those same grounds. Due to his
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failure to raise the Apprenidi objection during his sentencing hearing, we applied
plain error review and affirmed the sentence. See Cromartie, 267 F.3d at 1298.
Amendment 782, which was enacted after Mr. Cromartie’s direct appeal,
had the effect of altering the drug quantity table at U.S.S.G. § 2D1.1(c).
Amendment 782 increased the amount of cocaine that qualifies for a base level
offense of 38 from 150 kilograms to 450 kilograms. The Sentencing Commission
made Amendment 782 retroactive through Amendment 788 as of November 1,
2014.
After Amendment 782 became retroactive, Mr. Cromartie moved under §
3582(c)(2) for his sentence to be reduced. He argued that the district court had only
held him responsible for 150 kilograms at his original sentencing, and that it was
therefore barred from making a more specific determination as to the exact
quantity he was responsible for. Therefore, he asserted that he was entitled to have
his base offense level reduced to 36 (and as a result to be eligible for a reduction in
his sentence).
The government initially agreed that Mr. Cromartie qualified for a reduction
in his base level offense from 38 to 36. At a later hearing, however, the
government retracted its support and opposed Mr. Cromartie’s motion. The district
court reviewed the record from the original sentencing hearing and found that it
had held Mr. Cromartie responsible for 581 kilograms of cocaine. As a result, the
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total amount of cocaine that he was responsible for was still greater than 450
kilograms, and he was not eligible for a sentence reduction under Amendment 782.
II
A district court is permitted to modify the term of imprisonment of a
prisoner based on a sentencing range that has subsequently been lowered (and
made retroactive) by the Sentencing Commission, “if such a reduction is consistent
with the applicable policy statements issued by the Sentencing Commission.” 18
U.S.C. § 3582(c)(2). A reduction is not consistent with the policy statements of
the Sentencing Commission if the relevant amendment “does not have the effect of
lowering the defendant’s applicable guideline range.” U.S.S.G. § 1B1.10(a)(2)(B),
p.s. We review the district court’s decision as to whether to reduce a sentence
pursuant to § 3582(c)(2) for an abuse of discretion. United States v. Smith, 568
F.3d 923, 926 (11th Cir. 2009).
A
Mr. Cromartie first argues that the district court erred when it made a
supplemental finding that he was specifically responsible for 581 kilograms of
cocaine. Mr. Cromartie asserts that this “supplemental finding” disregarded the
constitutional holding of Cromartie, 267 F.3d at 1297, which constituted the law of
the case and restricted the district court’s fact-finding ability in any future
proceedings. Mr. Cromartie is incorrect in his assertion.
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“[T]he law-of-the-case doctrine bars relitigation of issues that a court
necessarily or by implication decided against the litigant in an earlier appeal.”
Stoufflet v. United States, 757 F.3d 1236, 1239 (11th Cir. 2014). Mr. Cromartie
insists that he received a favorable outcome in Cromartie I, and that we held that
he should not have been punished beyond the maximum sentence for conspiracy to
distribute an unspecified amount of marijuana.
In Cromartie I, Mr. Cromartie challenged his initial sentence of 322 months
under what was a newly decided case at the time, Apprendi v. New Jersey, 530
U.S. 466 (2000). The Supreme Court held that an additional finding of fact that
increases a defendant’s sentence is a determination that should be made by the
fact-finder at trial and not by the court at sentencing. Id. at 490. As discussed
above, there was no finding by a jury as to the exact quantity of drugs that Mr.
Cromartie was in possession of, and the district court relied upon the unopposed
amount of 581 kilograms of cocaine introduced at trial and set forth in the PSI. At
his sentencing Mr. Cromartie failed to object to the district court using this amount
as violative of Apprendi. As a consequence of his failure to object when the issue
was reviewed by this court, we reviewed the sentence only for plain error.
Cromartie I, 267 F.3d at 1294. After reviewing for plain error we concluded that
Mr. Cromartie’s substantial rights had not been affected by any error, plain or
otherwise, and affirmed his total sentence of 262 months on the drug conspiracy
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charges. Id. at 1296. In support of that conclusion we noted that the only evidence
introduced at trial concerning any drugs was the 581 kilograms of cocaine that Mr.
Cromartie was found responsible for based on the April 27, 1997, delivery date. Id.
The holding of Cromartie I was that Mr. Cromartie’s sentence of 262 months did
not violate the Constitution and that, consequently, the level 38 designation that
resulted in that sentence was also valid. That holding did not prohibit the district
court from making any further fact-finding that may have become necessary to
determine Mr. Cromartie’s § 3582(c)(2) motion.
Mr. Cromartie’s case is similar to United States v. Green, 764 F.3d 1352
(11th Cir. 2014). In that case the district court found at sentencing that Mr. Green
was responsible for approximately 35 kilograms of crack cocaine. Id. at 1354. The
35 grams of crack cocaine Mr. Green was found responsible for was well in excess
of the 1.5 kilograms of crack cocaine that was required at the time to obtain the
base level offense of 38 that he received. Id. The district court never specifically
found him responsible for 1.5 kilograms, but the record at sentencing was very
clear that the district court’s sentencing decision was based on Mr. Green being in
possession of that amount. Id. The district court made no further finding beyond
the generic holding that he was responsible for at least 1.5 kilograms of crack
cocaine. Id. Like Mr. Cromartie, Mr. Green appealed his sentence under Apprendi,
and we found no error plain or otherwise, and affirmed. Id.
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When there was a retroactive guideline reduction, Mr. Green, just like Mr.
Cromartie, applied to have his sentenced reduced under § 3582(c)(2). Id. at 1355.
Mr. Green made the same argument that Mr. Cromartie has made here: that the
district court only found him responsible for the lowest possible amount of drugs
that comported with his original offense level, and because the guidelines had now
changed and raised the threshold amount of drugs necessary for him to receive a
level 38, he was now entitled to have his sentence reduced. Mr. Green asserted that
our previous holding in his case forever barred the district court from doing any
further fact-finding concerning the actual quantity of drugs he was responsible for.
Id. Mr. Green, like Mr. Cromartie here, argued that he was entitled to a reduced
sentence because the district court was not permitted to find that he was
responsible for any more drugs than the bare minimum that allowed his original
sentence to be upheld in his first appeal. Id. at 1356. Like Mr. Green, Mr.
Cromartie is mistaken.
In Green we acknowledged that, under Apprendi, the jury and not the court
should have made the determination of the quantity of drugs before sentencing, but
that we were still bound by the district court’s findings because a § 3582(c)(2)
motion is not a vehicle to revisit findings made at the initial sentencing. Id. at
1355. (citing United States. v. Bravo, 203 F.3d 778, 781 (11th Cir. 2000)). We
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held that, because it does not run the risk of increasing a sentence, a motion to
reduce sentence does not implicate Apprendi. Id. at 1356.
We affirmed the district court’s decision that it could not reduce Mr. Green’s
sentence; the district court could look to the record to determine a specific quantity
of drugs beyond the “at least” amount it initially found at sentencing, and therefore
find that he did not qualify for the reduction. Id. The district court in Green
correctly followed the instructions we provided the district court in United States v.
Hamilton, 715 F.3d 328, 340 (11th Cir 2013). There, we instructed the district
court to determine whether it had made any findings either explicitly or implicitly
beyond the “at least quantity” amount. Id. We told the district court that, if there
was no finding more specific than the “at least” language “it will need to go
further, it will need to examine the entire record before it at the time of the original
sentencing to see if can make any further findings that will resolve the issue.” Id.
We applied this analysis to Mr. Green’s case and determined, based upon the
record, that even though the district court did not state a specific quantity of crack
cocaine above 1.5 kilograms at the original sentencing, there was ample evidence
in the record for the court to find that it had held Mr. Green responsible for an
amount that well exceeded the new guideline threshold. Green, 764 F.3d at 1357.
The methodology we provided in Hamilton, and which we applied in Green,
is applicable here. The question is whether there was sufficient evidence on the
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record that the district court found Mr. Cromartie responsible for an amount of
cocaine in excess of the new 450 kilogram threshold at his original sentencing. We
answer that question in the affirmative.
At sentencing Mr. Cromartie made a single objection to the PSI that was
prepared by the probation office. He objected to being held responsible for the
additional drugs that were not part of his trial and were part of the bigger overall
drug-smuggling conspiracy. The objection was resolved with Mr. Cromartie not
objecting to the district court finding him responsible for the 581 kilograms
associated with the April 27, 1997, delivery, and disregarding any other quantity of
drugs because the 581 kilogram number was so high that it alone already put his
offense level at 38. The district court expressly stated: “I agree with the probation
officer, I think it is an academic exercise because if the cocaine [associated with
the April 27, 1997 shipment]…that is 581 kilograms, if that is considered, that
alone in a sense goes right to the top of the chart, and anything else just doesn’t
count. That is my suggestion, and I would be happy to indicate for the record I am
not going to consider anything other than that.” After the court clarified that it was
only going to consider the 581 kilograms of cocaine and nothing else, Mr.
Cromartie did not assert any further objections.
The district court, at Mr. Cromartie’s initial sentencing, clearly articulated a
specific quantity of drugs. It clearly stated that it was only considering the 581
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kilograms of cocaine and no other evidence of drugs. The “new supplemental
finding” by the district court in the case before us today is not inconsistent with its
original finding. The 581 kilograms of cocaine is inclusive of the “at least” 150
kilograms of cocaine that Cromartie I used to affirm his sentence. Under Green
and Hamilton, the district court did not violate the law of the case when it denied
Mr. Cromartie’s motion to reduce the sentence.
B
In his attempt to distinguish his facts from Green, Mr. Cromartie asserts that
the district court erred because it held him responsible for conduct that he was
acquitted of. Mr. Cromartie also reasserts the Apprendi argument that was
discussed above at length. We are not persuaded.
The crux of the argument is that Mr. Cromartie was acquitted on two of the
five charges against him and his assertion that the district court improperly relied
on the acquitted conduct at his original sentencing and now in its subsequent denial
of his motion to reduce his sentence. But Mr. Cromartie does not point to any
specific place in the record where the district court relied on acquitted conduct.
Instead, Mr. Cromartie relies on a strained reading and interpretation of the district
court’s original sentencing decision. This interpretation of the record would also
have required the district court (and us now) to ignore Cromartie I, where we held
that no rational jury could have convicted Mr. Comrartie of the three counts
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without finding him responsible for the 581 kilograms of cocaine. See Cromartie I,
267 F.3d at 1296. Simply put, Mr. Cromartie has put forth no evidence, beyond his
conclusory assertion, that the district court punished him for conduct he had been
acquitted of. Mr. Cromartie’s case is just not distinguishable from Green.
C
Mr. Cromartie also argues that the district court’s “supplemental finding”
that he was responsible for 581 kilograms of cocaine was not supported by the
preponderance of the reliable evidence at trial. Mr. Cromartie does not make this
argument in connection with the denial of his motion for a reduction of sentence.
Mr. Cromartie instead attacks the finding of 581 kilograms of cocaine he failed to
object to at his initial sentencing. Mr. Cromartie’s request that the decision be
vacated on these grounds is functionally a request for relitigation from his initial
sentence, which is not an available remedy in these proceedings. See Bravo, 203
F.3d at 781.
III
We affirm the district court’s denial of Mr. Cromartie’s § 3582(c) motion.
AFFIRMED.
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