United States v. Shelby Kenneth Moore ( 2021 )


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  •          USCA11 Case: 19-11199      Date Filed: 01/04/2021   Page: 1 of 6
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 19-11199
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 9:02-cr-80074-CMA-1
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    SHELBY KENNETH MOORE,
    a.k.a. George,
    Defendant-Appellant.
    ________________________
    Appeal from the United States District Court
    for the Southern District of Florida
    ________________________
    (January 4, 2021)
    Before MARTIN, BRANCH, and BRASHER, Circuit Judges.
    PER CURIAM:
    Shelby Moore, a federal prisoner, appeals the denial of his motion to reduce
    his sentence under Section 404 of the First Step Act of 2018, Pub. L. 115-391, 132
    USCA11 Case: 19-11199      Date Filed: 01/04/2021    Page: 2 of 
    6 Stat. 5194
    . After the parties briefed this appeal, we appointed counsel for Moore and
    the parties jointly moved for summary reversal as to the sentences for Counts II and
    V in light of our decision in United States v. Jones, 
    962 F.3d 1290
     (11th Cir. 2020).
    The government argued, however, that Moore should not be resentenced for Count
    I because it was not a covered offense. We since decided United States v. Taylor, --
    F.3d --, 
    2020 WL 7239632
     (11th Cir. 2020), and held that the offense in Count I is
    covered by the First Step Act as well. Because these two decisions entitle Moore to
    a limited resentencing, we GRANT the joint motion for summary reversal,
    VACATE Moore’s sentence, and REMAND this case to the district court to
    determine whether to exercise its discretion to reduce Moore’s sentence as to Counts
    I, II, and V.
    BACKGROUND
    We presume familiarity with the factual and procedural history and describe
    it below only to the extent necessary to address the issues raised in this appeal.
    Moore appeals his 420-month sentence for cocaine-related offenses. He was
    convicted of three counts relevant here: Count I for violating 
    21 U.S.C. § 841
    (a)(1),
    841(b)(1)(A), and 846 by conspiring to possess with intent to distribute 5 kilograms
    of cocaine and 50 grams of crack cocaine; Count II for violating Sections
    841(b)(1)(A) and 846 by conspiring to possess 50 grams or more of cocaine base;
    and Count V for violating Sections 841(a)(1), 841(b)(1)(B), and 860 by possessing
    2
    USCA11 Case: 19-11199       Date Filed: 01/04/2021   Page: 3 of 6
    with intent to distribute 5 grams or more of cocaine base. The district court then
    sentenced Moore to concurrent 360-month terms of imprisonment as to Counts I, II,
    and V, a concurrent 120-month term as to his conviction for possessing a firearm as
    a fugitive from justice and a consecutive 60-month term as to his conviction for
    possessing a firearm during and in relation to a drug trafficking offense.
    Moore later filed a pro se motion to modify his term of imprisonment. The
    district court followed the government’s recommendation to reduce Moore’s
    sentence to a total of 352 months. Moore then filed this motion to modify his
    sentence under the First Step Act and 
    18 U.S.C. § 3582
    (c). But the district court
    denied Moore’s motion because his sentence “was previously reduced to post-Fair
    Sentencing Act levels and [his] Guidelines range has not changed.” Moore filed a
    motion for reconsideration, which the court denied. Moore timely appealed.
    After we decided United States v. Jones, the parties filed a joint motion for
    summary reversal, agreeing that “Moore was sentenced for, at least, two covered
    offenses.” The parties also agree that Moore is eligible to have the district court
    decide whether to exercise its discretion “to reduce his sentence in consideration of
    the statutory and guideline ranges that would apply ‘as if’ the Fair Sentencing Act’s
    higher crack amount thresholds were in effect” because he is “not already serving
    ‘the lowest statutory penalty that also would be available to him under the Fair
    Sentencing Act.’” The government did not, however, concede that Count I is a
    3
    USCA11 Case: 19-11199        Date Filed: 01/04/2021    Page: 4 of 6
    covered offense. The government argued that “[r]egardless of whether Moore’s
    crack cocaine amount still triggers his original statutory penalty range, five
    kilograms or more of powder cocaine does.” We then decided in United States v.
    Taylor that “a federal drug crime involving both crack cocaine and another
    controlled substance can be a ‘covered offense’ as that term is defined in the Act.” -
    - F.3d --, 
    2020 WL 7239632
    , at *1.
    DISCUSSION
    The parties ask us to summarily reverse Counts II and V and remand this case
    to the district court for resentencing based on Jones. Moore also asks us to reverse
    Count I. We review de novo whether a district court has the authority to reduce a
    sentence under the First Step Act. United States v. Jones, 
    962 F.3d 1290
    , 1296 (11th
    Cir. 2020). Summary disposition is appropriate when “the position of one of the
    parties is clearly right as a matter of law so that there can be no substantial question
    as to the outcome of the case.” Groendyke Transp., Inc. v. Davis, 
    406 F.2d 1158
    ,
    1162 (5th Cir. 1969).
    District courts lack any inherent authority to modify a term of imprisonment
    and can do so only to the extent a statute expressly permits. 
    18 U.S.C. § 3582
    (c)(1)(B). The First Step Act permits courts to reduce some previously imposed
    terms of imprisonment for offenses involving crack cocaine. The Act effects this
    reduction by making retroactive the statutory penalties for covered offenses under
    4
    USCA11 Case: 19-11199       Date Filed: 01/04/2021   Page: 5 of 6
    the Fair Sentencing Act. A “covered offense” is “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.” § 404(a). But the
    First Step Act does not curb the district court’s discretion: “Nothing in this section
    shall be construed to require a court to reduce any sentence pursuant to this section.”
    § 404(c).
    In Jones, we held that the First Step Act’s definition of a “covered offense”
    includes pre-2010 drug-trafficking conspiracies involving only crack cocaine. 962
    F.3d at 1301–02. We also noted that a drug-trafficking offense involving only
    powder cocaine would not be a covered offense. Id. at 1298, 1300. Then in Taylor,
    we held that the First Step Act’s definition of a “covered offense” includes multidrug
    conspiracies involving both crack and powder cocaine. -- F.3d --, 
    2020 WL 7239632
    ,
    at *3.
    The three offenses at the heart of Moore’s appeal each involved crack cocaine.
    Because the Fair Sentencing Act modified the statutory penalties for Moore’s
    offenses based on the amount of crack cocaine attributable to him, these three counts
    are covered offenses under the First Step Act. The parties agree that Counts II and
    V are covered offenses. As for Count I, the government makes the same argument
    here that we rejected in Taylor: that a mixed powder and crack cocaine offense is
    not covered by the Act because the “offense would still trigger the same statutory
    5
    USCA11 Case: 19-11199        Date Filed: 01/04/2021    Page: 6 of 6
    sentencing range of ten years to life after the Fair Sentencing Act.” Id. at *4. We
    held in Taylor that “[t]his argument overlooks the fact that the ‘statutory penalties
    for’ a drug-trafficking offense include all the penalties triggered by every drug-
    quantity element of the offense, not just the highest tier of penalties triggered by any
    one drug-quantity element.” Id. Moore is entitled to resentencing on Counts I, II, and
    V.
    On remand, the district court may not conduct a plenary or de novo
    resentencing. United States v. Denson, 
    963 F.3d 1080
    , 1089 (11th Cir. 2020). The
    court may not (1) change Moore’s original guidelines calculations that would not be
    affected by sections two or three of the Fair Sentencing Act; (2) reduce Moore’s
    sentence on the covered offense based on changes in the law beyond those mandated
    by sections two and three; or (3) change the defendant’s sentences on counts that are
    not covered offenses. 
    Id.
     But the court retains a wide latitude in determining whether
    and how to exercise its discretion.
    CONCLUSION
    Because the three offenses challenged by Moore are all covered offenses
    under the Fair Sentencing Act, Moore’s sentence is VACATED, and his case is
    REMANDED to the district court for resentencing as set out in this opinion.
    6
    

Document Info

Docket Number: 19-11199

Filed Date: 1/4/2021

Precedential Status: Non-Precedential

Modified Date: 1/4/2021