United States v. Charles LLewlyn , 879 F.3d 1291 ( 2018 )

Case: 16-10803 Date Filed: 01/24/2018 Page: 1 of 15
[PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
No. 16-10803
________________________
D.C. Docket No. 0:00-cr-06022-DMM-1
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
CHARLES LLEWLYN,
a.k.a. Charles Llewylin,
Defendant-Appellant.
________________________
Appeal from the United States District Court
for the Southern District of Florida
________________________
(January 24, 2018)
Before JORDAN and JILL PRYOR, Circuit Judges, and REEVES, * District Judge.
REEVES, District Judge:
*
The Honorable Danny C. Reeves, United States District Judge for the Eastern District of
Kentucky, sitting by designation.
Case: 16-10803 Date Filed: 01/24/2018 Page: 2 of 15
Charles Llewlyn appeals the district court’s denial of his motion for a
sentence reduction under 18 U.S.C. § 3582(c)(2). Because Llewlyn is ineligible
for reduction of a sentence he has already completed, we affirm.
I.
Llewlyn was charged with controlled substance offenses in the Southern
District of Florida in early 2000. He pled guilty in May 2000 to one count of
conspiring to possess with the intent to distribute cocaine in violation of 21 U.S.C.
§§ 846 and 841(a)(1). He was sentenced on September 28, 2000, to 110 months’
imprisonment, to be followed by three years of supervised release.
A few months after Llewlyn began serving his Florida sentence, he was
convicted of conspiring to distribute and possessing with the intent to distribute
cocaine and cocaine base in the Western District of North Carolina. He was
sentenced for that conviction in July 2001 to 360 months’ imprisonment, to run
consecutively to “any previous state or Federal sentence.” Llewlyn’s first sentence
expired by its terms on or about November 28, 2009, at which time he began
serving the 360-month sentence imposed in North Carolina. His anticipated
release date is January 27, 2025.1
In 2011 and 2012, Llewlyn filed a trio of motions in the Western District of
North Carolina, seeking to reduce his 360-month sentence based on Amendment
1
www.bop.gov/inmateloc/ (last visited January 11, 2018).
2
Case: 16-10803 Date Filed: 01/24/2018 Page: 3 of 15
750 to the United States Sentencing Guidelines. The district court granted the
motions in August 2012 and reduced Llewlyn’s sentence to 292 months of
imprisonment. The North Carolina sentence was further reduced to 235 months’
imprisonment pursuant to Amendment 782 to the Sentencing Guidelines in January
2016.
Amendment 782 went into effect on November 1, 2014, and lowered the
base offense levels for most drug offenses. See United States v. Maiello, 805 F.3d
992, 994 (11th Cir. 2015). Llewlyn filed a pro se motion pursuant to 18 U.S.C. §
3582(c)(2) in the Southern District of Florida in November 2014, seeking a
reduction of his 110-month Florida sentence under Amendment 782. However, the
district court summarily denied the relief because that sentence had already been
completed.
Shortly thereafter, Llewlyn filed a pro se “traverse,” arguing that he had
been in custody without interruption and that his consecutive federal sentences
must be viewed in the aggregate for purposes of his motion. No further activity
occurred until early 2015, when Llewlyn, still acting pro se, filed a “motion for
status” and “motion to reopen judgment to allow time for appeal or in the
alternative construe defendant’s traverse . . . as a motion to reconsider.” The
district court viewed the traverse as a motion to reconsider its order denying a
sentence reduction and appointed counsel for Llewlyn. The district court denied
3
Case: 16-10803 Date Filed: 01/24/2018 Page: 4 of 15
Llewlyn’s motion for reconsideration on February 9, 2016. Llewlyn filed a notice
of appeal fourteen days later.
II.
The United States contends, as a threshold matter, that the instant appeal is
untimely and must be dismissed. Generally, a notice of appeal in a criminal case
must be filed within fourteen days after entry of the order or judgment being
appealed. Fed. R. App. P. 4(b)(1)(A). Within five days of the district court’s
denial of Llewlyn’s initial motion for a sentence reduction, he filed a “traverse,”
which the court construed as a motion to reconsider. A timely-filed motion for
reconsideration may toll the time for filing a notice of appeal. See United States v.
Dieter, 429 U.S. 6, 8-9, 97 S. Ct. 18, 19-20, 50 L. Ed. 2d 8 (1976); United States v.
Cerceda, 172 F.3d 806, 811 n.3 (11th Cir. 1999) (en banc) (holding that the
government’s timely motion for reconsideration in a criminal case stopped the time
for filing an appeal). But the government maintains that Llewlyn’s traverse was
actually a motion to correct or reduce a sentence under Rule 35 of the Federal
Rules of Criminal Procedure, which does not suspend the deadline for filing a
notice of appeal. See Fed. R. Crim. P. 35; Fed. R. App. P. 4(b)(5). We review
these issues de novo. United States v. Phillips, 597 F.3d 1190, 1194 n.9 (11th Cir.
2010).
Rule 35(a) permits a district court to “correct a sentence that resulted from
4
Case: 16-10803 Date Filed: 01/24/2018 Page: 5 of 15
arithmetical, technical, or other clear error” within fourteen days after sentencing.
This rule applies not only to original sentencing proceedings, but also to
resentencings under 18 U.S.C. § 3582(c)(2). United States v. Caraballo-Martinez,
866 F.3d 1233, 1241 (11th Cir. 2017) (citing Phillips, 597 F.3d at 1196).
However, not all motions under § 3582(c)(2) result in resentencings.
The classic example of a § 3582(c)(2) ruling on the merits occurs when a
district court determines that a defendant is eligible for a sentence reduction
because the applicable guidelines range has been lowered; the court has analyzed
the § 3553(a) factors; and the defendant is resentenced to a lesser term of
imprisonment. See Phillips, 597 F.3d at 1198-99. There is no question in such
instances that, because the defendant has been resentenced, Rule 35(a) would apply
to a motion for reconsideration of the sentence. See id.
Here, the district court denied Llewlyn’s motion for a sentence reduction and
did not pronounce a sentence. Instead, it issued a one-page AO 247 form, which
states simply: “Motion is Denied as moot. Defendant has already completed
serving his sentence in this case.” Accordingly, Rule 35(a) is not implicated. See
Caraballo-Martinez, 866 F.3d at 1242-45 (Rule 35 does not apply where no
resentencing has taken place). Llewlyn’s motion to reconsider, filed five days after
the denial of his motion for a sentence reduction, tolled the time for filing a notice
of appeal. His notice of appeal was filed within fourteen days of the order denying
5
Case: 16-10803 Date Filed: 01/24/2018 Page: 6 of 15
the motion for reconsideration and, therefore, was timely. See Fed. R. App. P.
4(b).
III.
Llewlyn appeals the district court’s denial of his motion for reconsideration.
The denial of such a motion is generally reviewed for abuse of discretion. United
States v. Simms, 385 F.3d 1347, 1356 (11th Cir. 2004). However, we review de
novo both the district court’s determination that a defendant is not eligible for a
sentence reduction, United States v. Glover, 686 F.3d 1203, 1206 (11th Cir. 2012),
and its conclusions regarding the scope of its legal authority under § 3582(c)(2).
United States v. James, 548 F.3d 983, 984 (11th Cir. 2008) (per curiam).
Generally, a district court may not modify a term of imprisonment once it
has been imposed, except under the circumstances outlined in § 3582(c). United
States v. Mills, 613 F.3d 1070, 1075 (11th Cir. 2010). One applicable exception
occurs when a “defendant [] has been sentenced to a term of imprisonment based
on a sentencing range that has subsequently been lowered by the Sentencing
Commission. . . .” 18 U.S.C. § 3582(c)(2). In such instances, the court “may
reduce the term of imprisonment, after considering the factors set forth in section
3553(a) to the extent that they are applicable, if such a reduction is consistent with
applicable policy statements issued by the Sentencing Commission.” Id.
Sentencing Guidelines § 1B1.10(b)(2)(C) provides the following policy statement:
6
Case: 16-10803 Date Filed: 01/24/2018 Page: 7 of 15
“[I]n no event may the reduced term of imprisonment be less than the term of
imprisonment the defendant has already served.”
The Florida district court concluded that it was without authority to reduce
Llewlyn’s sentence because doing so would be inconsistent with the prohibition in
§ 1B1.10. We agree. First, the Florida sentence was imposed in September 2000,
when no other federal sentence existed. Llewlyn necessarily began serving this
sentence before the North Carolina sentence, which was imposed in July 2001.
Second, Llewlyn had already completed his 110-month Florida sentence when
Amendment 782 was promulgated in 2014, and he had received a 57-month
reduction of his North Carolina sentence based on the amendment in January 2016.
Llewlyn maintains that our analysis is incorrect because his two consecutive
federal sentences are aggregated and he is actually serving a single sentence. He
contends that “term,” as used in U.S.S.G. § 1B1.10, means “aggregate term,” in the
case of consecutive sentences. However, we give guidelines language its plain and
ordinary meaning. United States v. Hall, 704 F.3d 1317, 1321 (11th Cir. 2013)
(citing Bailey v. United States, 516 U.S. 137, 145, 116 S. Ct. 501, 506, 133 L. Ed.
2d 472 (1995)). Each district court sentenced Llewlyn to a distinct period of
incarceration, and the second sentencing judge explicitly directed that Llewlyn
serve the 360-month term consecutively to any previously-imposed sentence.
Llewlyn’s suggested interpretation would render the concept of “consecutive
7
Case: 16-10803 Date Filed: 01/24/2018 Page: 8 of 15
sentences” imposed at different times meaningless. We will not rewrite the
guidelines by reading them more broadly than the plain language indicates. Id. at
1321-22 (citing United States v. Fulford, 662 F.3d 1174, 1178 (11th Cir. 2011)).
Llewlyn also relies heavily on 18 U.S.C. § 3584(c), which provides that
multiple terms of imprisonment “shall be treated for administrative purposes as a
single, aggregate term of imprisonment.” 18 U.S.C. § 3584(c) (emphasis added).
But district courts’ judicial decisions under § 3582 do not constitute an
“administrative purpose.” This language instead refers to the Bureau of Prisons’
administrative duties, such as computing inmates’ credit for time served. See
United States v. Vaughn, 806 F.3d 640, 643-44 (1st Cir. 2015) (“After a district
court sentences a federal offender, the Attorney General, through the BOP, has the
responsibility for administering the sentence.” (quoting United States v. Wilson,
503 U.S. 329, 335, 112 S. Ct. 1351, 1355, 117 L. Ed. 2d 593 (1992))); see also
United States v. Zoran, 682 F.3d 1060, 1062 n.2 (8th Cir. 2012) (noting that §
3584(c) “merely instructs the Bureau of Prisons in administering sentences”). We
also note that every other circuit to have considered similar arguments has rejected
them. See United States v. Chapple, 847 F.3d 227, 230 (5th Cir. 2017); Vaughn,
806 F.3d at 643-44; United States v. Parker, 472 F. App’x 415, 417 (7th Cir.
2012); United States v. Gamble, 572 F.3d 472, 474 (8th Cir. 2009).
As the United States Court of Appeals for the First Circuit pointed out in
8
Case: 16-10803 Date Filed: 01/24/2018 Page: 9 of 15
Vaughn, extending § 3584(c) to this situation would “essentially rewrite the statute
to extend aggregation to all purposes.” 806 F.3d at 644 (emphasis in original). We
agree with Vaughn’s reasoning and decline to adopt such a broad reading of the
statute. See Parker, 472 F. App’x at 417 (concluding that consecutive sentences
may be aggregated by the BOP for administrative purposes, but remain “distinct
terms of imprisonment” imposed for separate convictions).
Llewlyn finds support, by analogy, in Supreme Court habeas cases involving
the “in custody” requirement. For example, in Peyton v. Rowe, 391 U.S. 54, 67, 88
S. Ct. 1549, 20 L. Ed. 2d 426 (1968), the Court held that a district court may
entertain a habeas petition from a prisoner incarcerated under consecutive
sentences when the prisoner claims that a sentence that he is scheduled to serve in
the future is unconstitutional. Nearly thirty years later, the Supreme Court decided
Garlotte v. Fordice, 515 U.S. 39, 41, 115 S. Ct. 1948, 1949, 132 L. Ed. 2d 36
(1995), which it described as “Peyton in reverse.” Garlotte entered simultaneous
guilty pleas in state court and was sentenced to three years’ imprisonment for a
drug charge, to be followed by concurrent life sentences for murder convictions.
Id. at 41-42. Although Garlotte had completed the three-year term and had begun
serving the life sentences for the murder charge, the Supreme Court authorized his
habeas petition which challenged the validity of his plea regarding the drug charge.
The Court ultimately concluded that “a prisoner serving consecutive sentences is
9
Case: 16-10803 Date Filed: 01/24/2018 Page: 10 of 15
‘in custody’ under any one of them for purposes of the habeas statute.” Id. at 45-
46 (quoting Peyton, 391 U.S. at 67). Nothing on the face of the habeas statute
militated against an interpretation which viewed Garlotte as being in custody under
the aggregate of the consecutive sentences imposed. Id. at 46. The Court focused
on the “core purpose of habeas review,” noting that Garlotte’s challenge would
shorten his term of incarceration if he was able to prove unconstitutionality. Id. at
47. Accordingly, for habeas purposes, sentences are viewed “in the aggregate, not
as discrete segments.” Id.
The holdings of these cases do not extend to motions brought under §
3582(c)(2). Unlike the habeas provisions, the plain language of § 3584(c) and
U.S.S.G. § 1B1.10(b)(2)(C) provides a basis for rejecting aggregation.
Additionally, the habeas statutes serve purposes very different than those of §
3582(c)(2). See 28 U.S.C. § 2241(c)(3); see also 28 U.S.C. §§ 2254(a), 2255(a).
Title 28 of the United States Code, § 2255, provides prisoners serving federal
sentences with a mechanism to challenge a sentence that the prisoner claims was
imposed in violation of the Constitution or laws of the United States. Section
3582(c)(2), on the other hand, provides a vehicle “through which appropriately
sentenced prisoners can urge the court to exercise leniency to give certain
defendants the benefits of an amendment to the Guidelines.” United States v.
10
Case: 16-10803 Date Filed: 01/24/2018 Page: 11 of 15
Webb, 565 F.3d 789, 794 (11th Cir. 2009) (emphasis added) (quoting United States
v. Whitebird, 55 F.3d 1007, 1011 (5th Cir. 1995)).
Further, the relief available under these statutes is markedly different. It has
long been held that district courts have “broad discretion in conditioning a
judgment granting habeas relief. Federal courts are authorized, under 28 U.S.C. §
2243, to dispose of habeas corpus matters ‘as law and justice require.’” Hilton v.
Braunskill, 481 U.S. 770, 775, 107 S. Ct. 2113, 2118, 95 L. Ed. 2d 724 (1987). A
court may vacate and set aside the judgment, resentence the defendant, grant a new
trial, or correct the sentence as it sees fit. Accordingly, the “in custody”
requirement has received a liberal interpretation in the habeas context “that may be
fairly viewed as sui generis.” Vaughn, 806 F.3d at 645. In contrast, § 3582 gives a
district court very limited authority to modify a sentence and provides a “narrow
exception to the rule of finality.” Dillon v. United States, 560 U.S. 817, 827, 130
S. Ct. 2683, 2692, 177 L. Ed. 2d 271 (2010); see Phillips, 597 F.3d at 1194-95
(“The authority of a district court to modify an imprisonment sentence is narrowly
limited by statute.”). For these reasons, we decline to read “term of imprisonment”
under § 3582 as equivalent to “in custody,” as that phrase is understood in the
context of habeas jurisprudence.
Llewlyn also relies on case law from district courts and other circuits in
support of his argument that the Florida district court had authority to reduce his
11
Case: 16-10803 Date Filed: 01/24/2018 Page: 12 of 15
sentence after he had “nominally” completed the term of imprisonment. He places
significant emphasis on the unpublished case of United States v. Clarke, 499 F.
App’x 579 (7th Cir. 2012), and similar district court cases. Clarke was convicted
of three counts of distributing cocaine base and sentenced to 151 months’
imprisonment for his drug-related convictions. Id. at 580-81. He also was
convicted of carrying a firearm in relation to a drug trafficking offense and
sentenced to a mandatory 60-month consecutive sentence under 18 U.S.C. §
924(c). Id. Clarke subsequently filed a motion for a sentence reduction based on
lowered guidelines ranges for crack-cocaine offenses. Id. at 581. Although the
motion was filed after Clarke had completed the portion of his sentence
attributable to the drug convictions, the Seventh Circuit determined that the motion
was not moot and should be resolved on the merits. Id. at 582.
In suggesting that Clarke was eligible for a sentence reduction under the
crack-cocaine amendments, the Seventh Circuit remarked that a sentence reduction
would result in Clarke being released from prison earlier. Id. Notably, Clarke’s
consecutive crack-cocaine and gun sentences were imposed at the same time, and
the convictions arose out of the same course of conduct. Id. at 580. The court
concluded, without explanation, that Clarke was under a “single, aggregate term”
of imprisonment under 18 U.S.C. § 3584(c). Id. at 582. But as we previously
12
Case: 16-10803 Date Filed: 01/24/2018 Page: 13 of 15
explained, Llewlyn’s motion for a sentence reduction does not implicate an
administrative purpose as contemplated under that provision.
It is notable that the non-habeas cases upon which Llewlyn relies involve
mandatory consecutive tack-on sentences for firearms offenses under 18 U.S.C. §
924(c). See Clarke, 499 F. App’x at 579; United States v. Kaman, No. 3:09-cr-
141, 2015 WL 2226213, at *1-2 (E.D. Tenn. May 12, 2015); United States v.
Brown, No. 2:04-cr-00088, 2013 WL 1819795, at *5-6 (W.D. Penn. Apr. 29,
2013); United States v. Wilkerson, No. 00-cr-10426, 2010 WL 5437225, at *1-2
(D. Mass. Dec. 23, 2010); United States v. Martin, 602 F. Supp. 2d 611, 614-15
(E.D. Penn. 2009); United States v. Bolin, No. 2:02-cr-176-1, 2008 WL 928397 at
*2 (S.D. Ohio Apr. 7, 2008). Although not explicit in the cases, it appears to us
that these courts have concluded that the substantive drug convictions are so
intertwined with the § 924(c) charges that the consecutive sentences should be
viewed in the aggregate when it comes to considering motions under § 3582(c).
In other words, the particular defendants should not be “deprived of a sentence
reduction simply because they [have] already served the portion of the combined
sentence attributable to their drug offenses.” Bolin, 2008 WL 928397, at *2. And
in that situation, it may not matter which of the two sentences is served “first.”
While Llewlyn contends that these cases are “structurally similar” to the
case at bar, they are distinguishable in critical ways. Each case involved a single
13
Case: 16-10803 Date Filed: 01/24/2018 Page: 14 of 15
proceeding in which the defendant was convicted of, and sentenced consecutively
for, a drug offense and a related firearms charge under § 924(c). Llewlyn, on the
other hand, was sentenced in different courts, at different times, and for unrelated
crimes. Accordingly, there is no practical reason for combining the sentences.
Llewlyn has identified no fairness concern, since there is no mistaking the order in
which the sentences were imposed. See Vaughn, 806 F.3d at 644 (“There is no []
fairness concern when, as here, a defendant commits a crime while incarcerated
and receives an additional consecutive sentence while he is already serving the first
sentence.”).
Accordingly, the cases involving statutory mandatory consecutive sentences
are not persuasive with respect to unrelated sentences like Llewlyn’s. We need
not, and do not, decide whether sentences may be aggregated when a statutory
mandatory consecutive sentence and a guidelines sentence are imposed in the same
proceeding.
Llewlyn also maintains that courts have no authority to determine the order
in which consecutive sentences will be served. However, there is no doubt that a
sentencing judge may impose a consecutive sentence when a defendant is already
subject to an undischarged term of imprisonment. See United States v. Bradford,
277 F.3d 1311, 1316-17 (11th Cir. 2002) (citing 18 U.S.C. § 3584(a)); see also
U.S.S.G. § 5G1.3(c). The North Carolina district court did just that, with
14
Case: 16-10803 Date Filed: 01/24/2018 Page: 15 of 15
Llewlyn’s previously-imposed 110-month Florida sentence in mind. After
Llewlyn completed the 110-month sentence, the North Carolina district court
granted two significant reductions of the sentence that it had imposed based on
Llewlyn’s motions under § 3582(c)(2). A reduction of Llewlyn’s first Florida
sentence after its completion would not only violate U.S.S.G. § 1B1.10, but might
allow one court to indirectly interfere with the sentencing decisions of another.
IV.
Like Vaughn, this appeal is “about two separate and independent federal
crimes, committed at separate times and sentenced separately by two different
judges.” 806 F.3d at 641. Because Llewlyn has already served the entirety of his
otherwise eligible sentence, he is ineligible for a sentence reduction pursuant to §
3582(c)(2). The district court’s denial of Llewlyn’s motion for reconsideration is
AFFIRMED.
15