United States v. Marcus Boyd ( 2020 )


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  •                         NOT RECOMMENDED FOR PUBLICATION
    File Name: 20a0658n.06
    Case No. 19-5999
    UNITED STATES COURT OF APPEALS
    FOR THE SIXTH CIRCUIT
    FILED
    Nov 17, 2020
    DEBORAH S. HUNT, Clerk
    UNITED STATES OF AMERICA,                              )
    )
    Plaintiff-Appellee,
    )         ON APPEAL FROM THE
    )         UNITED STATES DISTRICT
    v.
    )         COURT FOR THE WESTERN
    )         DISTRICT OF TENNESSEE
    MARCUS BOYD,
    )
    Defendant-Appellant.                            )
    )                              OPINION
    BEFORE: COLE, Chief Judge; McKEAGUE and WHITE, Circuit Judges.
    COLE, Chief Judge. Marcus Boyd appeals the district court’s denial of his motion for a
    sentence reduction under the First Step Act (the “Act”). The Act gives courts discretion to apply
    modifications to crack cocaine penalties from the Fair Sentencing Act of 2010 (the “FSA”) to
    defendants convicted of relevant offenses who were sentenced before 2010. The district court
    concluded in a brief order that a sentence reduction would not be appropriate in Boyd’s case given
    that the FSA would not in practice modify the sentencing range for his cocaine offense and that
    his life sentence was independently driven by two related homicide convictions. On appeal Boyd
    argues that the district court erred in finding him ineligible for First Step Act relief and that the
    court abused its discretion in denying his motion without a more detailed opinion. Because the
    district court ultimately denied Boyd’s motion on the merits, regardless of any eligibility finding,
    Case No. 19-5999, United States v. Boyd
    and because the circumstances of Boyd’s particular case did not require a more thorough
    explanation of the court’s decision, we affirm the district court’s denial of Boyd’s motion for a
    sentencing reduction.
    I. BACKGROUND
    In the late 1990s, Marcus Boyd oversaw a drug-trafficking gang that distributed large
    quantities of marijuana and crack cocaine in Memphis, Tennessee. Boyd’s gang would procure
    powder cocaine and then convert it to cocaine base (“crack” cocaine). In March 1999, two of
    Boyd’s men told him they lost $50,000 on a cocaine-procurement trip to Texas. In retaliation,
    Boyd arranged for and assisted in their murder.
    In 2000, Boyd was indicted, tried, and convicted on the following counts, with the
    following statutory sentencing ranges:
    -   Count 1: Conspiracy to possess and distribute cocaine and cocaine base, 21 U.S.C. § 846
    — 10 years to life;
    -   Count 2: Conspiracy to possess and distribute marijuana, 21 U.S.C. § 846 — 5 to 40 years;
    -   Count 3: Discharging firearms during and in relation to a drug-trafficking offense,
    18 U.S.C. § 924(c) — no less than 10 years, consecutively to any related offense;
    -   Counts 4 & 5: Causing death through the use of firearms during and in relation to a drug-
    trafficking offense, 18 U.S.C. § 924(j) — up to life.
    Importantly, Boyd’s presentence report (“PSR”) and jury verdict form make clear that the
    § 846 conspiracy in Count 1 was supported by two independent underlying offenses. On the
    verdict form, the jury specifically found that Boyd had conspired to distribute at least 5 kilograms
    of powder cocaine and at least 50 grams of crack cocaine. These drug quantities and their
    associated sentencing ranges make clear that Boyd’s two underlying offenses, both of which could
    independently support his § 846 conspiracy conviction, were violations of 21 U.S.C.
    § 841(b)(1)(A)(ii) and (A)(iii), possession with intent to distribute 5 kilograms or more of cocaine
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    Case No. 19-5999, United States v. Boyd
    and 50 grams or more of cocaine base, respectively. See 21 U.S.C. § 841(b)(1) (2000). The PSR
    notes that Boyd oversaw the distribution of at least 1.5 kilograms of crack cocaine by at least one
    of his gang members.
    Per the U.S. Sentencing Guidelines (“Guidelines”), the PSR grouped Boyd’s Count 1
    cocaine offense with the related offenses of Count 2 (marijuana distribution) and Count 4 (one of
    the first-degree murder offenses). The group offense level was 43, based on the level of the highest
    constituent offense, murder. Though Boyd received sentencing enhancements for relevant conduct
    and his second homicide count, his combined offense level remained at 43, the maximum level of
    a guideline recommendation, corresponding to life imprisonment. In January 2001, Boyd was
    sentenced to life on Counts 1, 4, and 5; forty years on Count 2 (concurrent); and 10 years on Count
    3 (consecutive). Boyd appealed, but this court affirmed his sentence. See United States v. Brown,
    54 F. App’x 201, 211 (6th Cir. 2002).
    Between Boyd’s conviction and this present appeal, Congress passed the Fair Sentencing
    Act of 2010 (“FSA”), Pub. L. No. 111-220, 124 Stat. 2372 (2010), and the First Step Act of 2018,
    Pub. L. No. 115-391, 132 Stat. 5194 (2018). Notably for Boyd, section 2 of the FSA increased
    from 50 grams to 280 grams the quantity of crack cocaine that triggers a mandatory 10-year
    minimum sentence under 21 U.S.C. § 841(b)(1)(A)(iii), “thereby reducing (but not eliminating)
    the sentencing disparity between powder-cocaine and cocaine-base offenses.” United States v.
    Ware, 
    964 F.3d 482
    , 485–86 (6th Cir. 2020); see FSA § 2(a).
    In 2018 the First Step Act made the FSA’s modifications of crack cocaine penalties
    available to defendants who were sentenced prior to the FSA’s enactment. As relevant here, the
    Act specified that “[a] court that imposed a sentence for a covered offense may, on motion . . . ,
    impose a reduced sentence as if sections 2 and 3 of the [FSA] were in effect at the time the covered
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    Case No. 19-5999, United States v. Boyd
    offense was committed.” First Step Act § 404(b). The Act defined a “covered offense” as “a
    violation of a Federal criminal statute, the statutory penalties for which were modified by section
    2 or 3 of the [FSA], that was committed before August 3, 2010.”
    Id. § 404(a). Crucially,
    though,
    “[n]othing in [section 404] shall be construed to require a court to reduce any sentence pursuant to
    this section.”
    Id. § 404(c). In
    July 2019, Boyd moved pro se for a reduced sentence for his crack cocaine offense
    pursuant to the Act. He also asked for a new presentence report and a full hearing. The next
    month, the district court denied Boyd’s motion without a hearing or new presentence report and
    before the government filed any response.
    The district court’s order was brief. It reiterated Boyd’s multiple offenses, emphasized that
    the Fair Sentencing Act does not actually change the statutory penalty for Boyd’s cocaine
    conspiracy charge, and then noted that Boyd’s related firearm and homicide convictions made him
    an “inappropriate” candidate for a reduced sentence under the First Step Act. Boyd appealed the
    denial to this court. We have jurisdiction under 28 U.S.C. § 1291. See United States v. Boulding,
    
    960 F.3d 774
    , 778 (6th Cir. 2020).
    II. ANALYSIS
    A. Standard of review
    “The First Step Act ultimately leaves the choice whether to resentence to the district court’s
    sound discretion.” United States v. Flowers, 
    963 F.3d 492
    , 498 (6th Cir. 2020) (quoting United
    States v. Beamus, 
    943 F.3d 789
    , 792 (6th Cir. 2019)). This court thus reviews a district court’s
    denial of an eligible defendant’s First Step Act motion for abuse of discretion, both with regard to
    its procedural and substantive reasonableness. See 
    Ware, 964 F.3d at 487
    . The court further
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    Case No. 19-5999, United States v. Boyd
    reviews “factual findings for clear error and its legal conclusions de novo.”
    Id. (quoting United States
    v. Parrish, 
    915 F.3d 1043
    , 1047 (6th Cir. 2019)).
    B. Eligibility determination and harmless error
    Both parties claim that the district court found Boyd ineligible for First Step Act relief (that
    is, that he did not commit a “covered offense”), and Boyd argues this finding was in error. It is
    not clear, however, what finding, if any, the court made as to eligibility. Nowhere in its order does
    the district court expressly find Boyd “eligible” or not under the First Step Act, conclude that he
    did not commit a “covered offense” under § 404(a), or otherwise indicate that Boyd does not even
    qualify for consideration of a discretionary sentence reduction under the Act. Notwithstanding
    this uncertainty, because we conclude the court ultimately denied Boyd’s motion on the merits,
    any potential error regarding ineligibility was harmless. See 
    Flowers, 963 F.3d at 497
    –98.
    Though brief, the language and reasoning of the district court’s order indicates an ultimate
    assessment on the merits. In its introduction the order states that the court “finds that Defendant’s
    sentence remains appropriate.” Order, R. 571, PageID 538. In its analysis, the court considered
    the overall gravity of Boyd’s drug-related conduct and noted his other simultaneous sentences,
    which the First Step Act leaves untouched, before concluding that First Step Act relief was
    “inappropriate” in Boyd’s case.
    Id. at
    PageID 540. This indicates a discretionary denial rather
    than a finding of mandated ineligibility. Indeed, courts in this circuit consistently use the term
    “appropriate” and “inappropriate” to characterize their determinations of discretionary First Step
    Act relief for eligible defendants, when considered on the merits. See, e.g., United States v.
    Richardson, 
    960 F.3d 761
    , 765 (6th Cir. 2020); United States v. Marty Smith, 
    959 F.3d 701
    , 702
    (6th Cir. 2020) (per curiam); United States v. Porter, 
    425 F. Supp. 3d 974
    , 979 (E.D. Tenn. 2019);
    United States v. King, 
    423 F. Supp. 3d 481
    , 491 (M.D. Tenn. 2019); United States v. Stone, 
    416 F. -5-
    Case No. 19-5999, United States v. Boyd
    Supp. 3d 721, 735 (M.D. Tenn. 2019); United States v. Powers, 
    412 F. Supp. 3d 740
    , 743 (W.D.
    Mich. 2019).
    Because the district court denied Boyd’s sentence reduction on the merits, any potential
    errors regarding its eligibility finding are harmless. See 
    Flowers, 963 F.3d at 497
    –98 (concluding
    the same). As such, we decline to address the parties’ arguments regarding eligibility. See
    BellSouth Telecomms., Inc. v. Farris, 
    542 F.3d 499
    , 505 (6th Cir. 2008) (“[W]e . . . decide only
    what we must to resolve this dispute.”).
    Additionally, because we affirm the district court’s denial, see infra Part II.C, for the
    purposes of the analysis below we assume without deciding that Boyd committed a covered
    offense under the Act.
    C. Procedural reasonableness of the district court’s denial
    1. Legal framework
    The First Step Act does not require “plenary resentencing” or a “de novo resentencing
    hearing.” 
    Boulding, 960 F.3d at 782
    –83. The district court, however, “is required to consider the
    sentencing factors under 18 U.S.C. § 3553(a).” 
    Ware, 964 F.3d at 487
    . Additionally, the court
    must “provide a reasoned explanation . . . sufficiently thorough to permit meaningful appellate
    review.”
    Id. (alteration in original)
    (quoting United States v. Blackwell, 
    459 F.3d 739
    , 773 (6th
    Cir. 2006)). Crucially, though, “[t]he appropriateness of brevity or length, conciseness or detail,
    when to write, what to say, depends upon circumstances[.]” United States v. Lakento Smith, 
    958 F.3d 494
    , 500 (6th Cir. 2020) (first alteration in original) (quoting Chavez-Meza v. United States,
    
    138 S. Ct. 1959
    , 1964 (2018)). And what is true for full sentencings applies with “extra force in
    First Step Act cases,” namely, that “a district court need not ‘engage in a ritualistic incantation’ of
    every § 3553(a) factor or ‘make specific findings related to each of the factors.’” United States v.
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    Case No. 19-5999, United States v. Boyd
    Barber, 
    966 F.3d 435
    , 438 (6th Cir. 2020) (quoting United States v. Bolds, 
    511 F.3d 568
    , 580 (6th
    Cir. 2007)); see also 
    Ware, 964 F.3d at 487
    .
    Beyond that, “district courts are empowered to provide process and to consider
    resentencing factors as they see fit.” 
    Boulding, 960 F.3d at 783
    .
    2. Application
    Boyd contends that the district court’s “cursory” order leaves this court “guessing” as to
    the grounds for its denial, and thus does not allow for “meaningful appellate review.” Supp.
    Appellant Br. at 42;
    id. at 46
    (quoting Gall v. United States, 
    552 U.S. 38
    , 50 (2007)). We disagree.
    Here, the district court pointed to three reasons why reducing Boyd’s sentence was
    “inappropriate.” Order, R. 571, PageID 540. First: even under the FSA, Boyd would be subject
    to the exact same sentencing range for his crack cocaine offense as he was at initial sentencing.
    This is because his cocaine conspiracy conviction rested additionally and independently on a
    powder cocaine offense, which the FSA did not affect, see FSA § 2(a). Second: Boyd’s life-plus-
    ten sentence was supported by two related homicide convictions and one firearm conviction, which
    of course the FSA did not alter. Indeed, the first-degree murder counts, not the cocaine offense,
    drove Boyd’s guideline life sentence. Third: the district court found that Boyd had conspired to
    distribute “high amounts” of crack cocaine, namely 1.5 kilograms, which largely exceeded even
    the new, heightened threshold for a mandatory sentence under the FSA (280 grams). See Order,
    R. 571, PageID 540.
    This explanation might be more cursory than ideal. But it suffices for our “meaningful . . .
    review.” 
    Ware, 965 F.3d at 487
    . The stated “circumstances of [Boyd’s] particular case” provide
    an “intuitive reason” for the court’s denial. See 
    Chavez-Meza, 138 S. Ct. at 1965
    , 1967–68. And
    the “simplicity of this case,”
    id. at 1967,
    is even more evident in light of the purpose of the First
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    Case No. 19-5999, United States v. Boyd
    Step Act and the FSA relevant here—to reduce disparities in sentencing between crack and powder
    cocaine offenses. Indeed, if a “barebones” form order completely devoid of any explanation is
    adequate in some circumstances, see
    id., the district court’s
    cursory explanation cannot constitute
    an abuse of discretion here. Cf. 
    Ware, 964 F.3d at 486
    , 488–89 (holding, as to substantive
    reasonableness, that the district court did not abuse its discretion in denying First Step Act relief
    to a defendant whose sentence was driven by non-crack offenses).
    Boyd further claims that the court abused its discretion by failing to consider some
    § 3553(a) factors, like the defendant’s “history and characteristics” including his efforts towards
    rehabilitation, and by not expressly stating that it had in fact considered the § 3553(a) factors.
    Boyd is right that the district court must “consider” the § 3553(a) factors. See 
    Ware, 964 F.3d at 487
    . But that does not mean it must expressly discuss them all, as long as it considers those most
    relevant to the sentence under the circumstances of that particular case. See id.; 
    Barber, 966 F.3d at 438
    .
    Here, the district court’s three stated reasons, 
    see supra
    , address the following § 3553(a)
    factors: (1) “the nature and circumstances of the offense”; (2)(A) “the need for the sentence
    imposed . . . to reflect the seriousness of the offense”; and (3) “the kinds of sentences available.”
    See 18 U.S.C. § 3553(a). Again, in light of the purpose of the Act under which Boyd sought relief,
    the district court did not abuse its discretion by concluding that these three factors outweigh any
    others as the most relevant to its denial. In short, no further “ritualistic incantation” of the
    § 3553(a) factors was necessary here. See 
    Barber, 966 F.3d at 438
    –39.
    Boyd cites various cases requiring that a district court provide a more thorough explanation
    of its sentencing decision. See, e.g., Supp. Appellant Br. at 42–43 (citing United States v. Martin,
    
    916 F.3d 389
    (4th Cir. 2019)); Additional Citation, Dkt. 27, Page 3 (discussing Marty Smith,
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    Case No. 19-5999, United States v. Boyd
    
    959 F.3d 701
    ). However, none of these cases concern a denial of First Step Act relief where the
    guideline sentencing range for the defendant’s covered cocaine offense was not only unaffected
    by the FSA, but also independently driven by two first-degree murder convictions. Cf., e.g.,
    
    Martin, 916 F.3d at 392
    (FSA reduced minimum guideline sentence from life to 30 years); Marty
    
    Smith, 959 F.3d at 704
    (the guideline sentence under the FSA was half the original sentence).
    III. CONCLUSION
    For the foregoing reasons, we affirm the judgment of the district court.
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