United States v. Marcus Carroll ( 2020 )


Menu:
  •         USCA11 Case: 19-12282    Date Filed: 12/22/2020   Page: 1 of 8
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 19-12282
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 1:08-cr-21104-DMM-8
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    MARCUS CARROLL,
    a.k.a. Man,
    a.k.a. Soup,
    Defendant-Appellant.
    ________________________
    Appeal from the United States District Court
    for the Southern District of Florida
    ________________________
    (December 22, 2020)
    Before NEWSOM, BRANCH, and BLACK, Circuit Judges.
    PER CURIAM:
    USCA11 Case: 19-12282            Date Filed: 12/22/2020       Page: 2 of 8
    Marcus Carroll appeals the district court’s denial of his motion for a reduced
    sentence under Section 404 of the First Step Act of 2018, Pub. L. No. 115-391,
    
    132 Stat. 5194
     (First Step Act), arguing the district court erred in concluding that
    he was ineligible for a sentence reduction. The facts of this case are strikingly
    similar to those in our recent opinion, United States v. Taylor, __ F.3d __, No. 19-
    12872, 
    2020 WL 7239632
     (11th Cir. Dec. 9, 2020). In that case, we vacated and
    remanded the district court’s denial of a defendant’s motion for resentencing under
    the First Step Act. Id. at *5. The same result is dictated here. Because the district
    court erred in concluding Carroll was ineligible for a sentence a reduction, we
    vacate and remand.1
    I. BACKGROUND
    In December 2008, Carroll was indicted, along with several others, for
    knowingly and intentionally conspiring to possess a controlled substance with
    intent to distribute, in violation of 
    21 U.S.C. §§ 841
    (a)(1), 846. The indictment
    alleged, pursuant § 841(b)(1)(A)(ii), 2 that the controlled substance involved in the
    offense consisted of 50 or more grams of a mixture and substance containing a
    detectable amount of cocaine base, i.e., crack cocaine, and five or more kilograms
    1
    We review de novo whether a district court had the authority to reduce Carroll’s
    sentence under the First Step Act. United States v. Jones, 
    962 F.3d 1290
    , 1296 (11th Cir. 2020).
    2
    This citation in the indictment appears to have been a typographical error with respect
    to crack cocaine, as it is § 841(b)(1)(A)(iii)—and not § 841(b)(1)(A)(ii)—that deals with crack
    cocaine. See 
    21 U.S.C. § 841
    (b)(1)(A)(ii), (iii).
    2
    USCA11 Case: 19-12282        Date Filed: 12/22/2020    Page: 3 of 8
    of a mixture and substance containing a detectable amount of cocaine. According
    to the indictment, the offense conduct began in or about May 2007 and continued
    through in or about September 2008.
    Carroll pleaded guilty pursuant to a written plea agreement. At the
    sentencing hearing, the district court calculated Carroll’s offense level as 34,
    criminal history category as VI, and guideline imprisonment range as 262 to 327
    months. The district court stated a downward variance was appropriate because
    the guideline range was too high relative to the sentences of Carroll’s co-
    conspirators and the nature of his criminal history, which essentially amounted to
    street-level narcotics trafficking. The district court sentenced Carroll to 180
    months’ imprisonment followed by 5 years of supervised release. The judgment
    issued by the district court listed Carroll’s offense as conspiracy to possess with
    intent to distribute 50 grams or more of crack cocaine and 5 kilograms or more of
    powder cocaine.
    In April 2019, Carroll filed a motion for a reduced sentence pursuant to
    Section 404(b) of the First Step Act. Carroll argued he was convicted and
    sentenced, in part, for an offense carrying the statutory penalties that the Fair
    Sentencing Act modified. He noted the amount of crack cocaine for which he was
    convicted and sentenced no longer triggered the ten-years-to-life penalty range in
    § 841(b)(A)(iii). Carroll further contended because he was convicted and
    3
    USCA11 Case: 19-12282       Date Filed: 12/22/2020    Page: 4 of 8
    sentenced, in part, for a covered offense that occurred before the enactment of the
    Fair Sentencing Act, the district court had the authority to grant him a sentence
    reduction. While Carroll acknowledged his statutory and guideline penalty ranges
    remained unchanged based on the amount of powder cocaine at issue, he argued
    the First Step Act was not limited to individuals who were convicted only of crack-
    cocaine offenses.
    The Government opposed Carroll’s motion, arguing the Fair Sentencing Act
    would have had no impact if it were in effect when he was sentenced because,
    given the amount of powder cocaine involved in his offense, he would have been
    subject to the same statutory and guideline penalty ranges regardless of the amount
    of crack cocaine involved in the offense.
    The probation officer submitted a report in which he stated the statutory
    penalty range for Carroll’s offense remained unchanged because the offense
    involved five or more kilograms of powder cocaine as well as crack cocaine. The
    probation officer stated Carroll was not eligible for relief because the First Step
    Act did not lower the statutory penalties for his offense. The probation officer also
    noted that Carroll’s guideline imprisonment range remained the same due to the
    career-offender enhancement.
    The district court denied Carroll’s motion for a reduced sentence, explaining
    that, after considering the submissions from the Government, the probation officer,
    4
    USCA11 Case: 19-12282       Date Filed: 12/22/2020   Page: 5 of 8
    and Carroll, it had concluded that the Fair Sentencing Act “would have had no
    impact on the defendant’s sentence. As a result his guideline range would have
    been unchanged.” Carroll now appeals.
    II. DISCUSSION
    The Fair Sentencing Act of 2010, Pub. L. No. 111-220, 
    124 Stat. 2372
     (Fair
    Sentencing Act), enacted on August 3, 2010, amended 
    21 U.S.C. §§ 841
    (b)(1) and
    960(b) to reduce the sentencing disparity between crack and powder cocaine. Fair
    Sentencing Act; see Dorsey v. United States, 
    567 U.S. 260
    , 268-69 (2012)
    (detailing the history that led to the enactment of the Fair Sentencing Act,
    including the Sentencing Commission’s criticisms that the disparity between crack
    cocaine and powder cocaine offenses was disproportional and reflected race-based
    differences). Section 2 of the Fair Sentencing Act changed the quantity of crack
    cocaine necessary to trigger a 10-year mandatory minimum from 50 grams to
    280 grams and the quantity necessary to trigger a 5-year mandatory minimum from
    5 grams to 28 grams. Fair Sentencing Act § 2(a)(1)-(2); see also 
    21 U.S.C. § 841
    (b)(1)(A)(iii), (B)(iii). These amendments were not made retroactive to
    defendants who were sentenced before the enactment of the Fair Sentencing Act.
    United States v. Berry, 
    701 F.3d 374
    , 377 (11th Cir. 2012).
    In 2018, Congress enacted the First Step Act, which made retroactive the
    statutory penalties for covered offenses enacted under the Fair Sentencing Act. See
    5
    USCA11 Case: 19-12282        Date Filed: 12/22/2020    Page: 6 of 8
    First Step Act § 404. Under Section 404(b) of the First Step Act, a court “that
    imposed a sentence for a covered offense may . . . impose a reduced sentence as if
    sections 2 and 3 of the Fair Sentencing Act . . . were in effect at the time the
    covered offense was committed.” Id. § 404(b). The statute defines “covered
    offense” as “a violation of a Federal criminal statute, the statutory penalties for
    which were modified by section 2 or 3 of the Fair Sentencing Act . . . , that was
    committed before August 3, 2010.” Id. § 404(a). The First Step Act further states
    that “[n]othing in this section shall be construed to require a court to reduce any
    sentence pursuant to this section.” Id. § 404(c).
    In Taylor, the defendant was convicted for conspiracy to possess with intent
    to distribute at least 5 kilograms of cocaine and at least 50 grams of crack cocaine
    in 2001. Id. at *1. After Taylor filed a motion for resentencing under the First
    Step Act, the district court denied the motion, finding that Taylor’s offense was not
    a “covered offense” because it involved, in addition to crack cocaine, 5 kilograms
    or more of powder cocaine which continued to trigger the mandatory minimum
    sentence of 10 years. Id. at *2. On appeal, we held “the First Step Act’s definition
    of a ‘covered offense’ covers a multidrug conspiracy offense that includes both a
    crack-cocaine element and another drug-quantity element.” Id. at *3. After the
    Fair Sentencing Act, while Taylor’s powder cocaine element of the offense
    6
    USCA11 Case: 19-12282           Date Filed: 12/22/2020       Page: 7 of 8
    triggered the same ten-to-life penalty, the crack-cocaine element triggered a
    different, lower penalty. Id. at *5. Thus, Taylor’s offense qualified as:
    a violation of a Federal criminal statute, the statutory penalties for
    which were modified by section 2 of the Fair Sentencing Act, and he
    committed his offense before the Fair Sentencing Act became
    effective. That means his act is a covered offense. And the First Step
    Act gives a movant like Taylor who was sentenced for a covered
    offense the opportunity to make his case for a reduction in his
    sentence.
    Id. at *5 (quotation marks and citation omitted).
    The same reasoning applies here. Carroll’s offense was conspiring to
    possess with intent to distribute at least 5 kilograms of powder cocaine and at least
    50 grams of crack cocaine. Carroll’s offense was “a violation of a Federal criminal
    statute, the statutory penalties for which were modified by section 2” of the Fair
    Sentencing Act, and he committed his offense before the Fair Sentencing Act
    became effective. Carroll’s offense is a covered offense and the First Step Act
    gives Carroll the opportunity to make his case for a reduction in his sentence. See
    id. Because the district court erred in determining the Fair Sentencing Act would
    have no impact on Carroll’s sentence, we vacate the district court’s order and
    remand 3 for further proceedings consistent with this opinion. Our remand also
    allows the district court to adjudicate Carroll’s Motion for Compassionate Release.
    3
    “[T]he First Step Act does not authorize the district court to conduct a plenary or de
    novo resentencing.” United States v. Denson, 
    963 F.3d 1080
    , 1089 (11th Cir. 2020). On
    remand, the district court may consider any information relevant to its decision, including any
    7
    USCA11 Case: 19-12282           Date Filed: 12/22/2020        Page: 8 of 8
    VACATED AND REMANDED.
    previous findings regarding the quantities of crack and powder cocaine involved in the
    conspiracy, and that the powder cocaine element of Carroll’s offense still triggers the highest tier
    of statutory penalties. See Taylor, 
    2020 WL 7239632
     at *5. The fact that Carroll is eligible for a
    sentence reduction does not mean he is entitled to one.
    8
    

Document Info

Docket Number: 19-12282

Filed Date: 12/22/2020

Precedential Status: Non-Precedential

Modified Date: 12/22/2020