FILED
United States Court of Appeals
Tenth Circuit
January 13, 2009
UNITED STATES COURT OF APPEALS
Elisabeth A. Shumaker
Clerk of Court
TENTH CIRCUIT
__________________________
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
No. 08-5108
v. (D.Ct. No. 4:93-CR-00001-HDC-1)
(N.D. Okla.)
LAROAN F. VERNERS,
Defendant-Appellant.
____________________________
ORDER AND JUDGMENT *
Before BARRETT, ANDERSON, and BRORBY, Circuit Judges.
After examining the briefs and appellate record, this panel has determined
unanimously that oral argument would not materially assist in the determination
of this appeal. See Fed. R. App. P. 34(a)(2); 10th Cir. R. 34.1(G). The case is
therefore ordered submitted without oral argument.
Appellant Laroan F. Verners, a federal inmate, appeals the district court’s
denial of his request for a variance sought in conjunction with his motion under
*
This order and judgment is not binding precedent except under the
doctrines of law of the case, res judicata and collateral estoppel. It may be cited,
however, for its persuasive value consistent with Fed. R. App. P. 32.1 and 10th
Cir. R. 32.1.
18 U.S.C. § 3582(c)(2) to modify his sentence based on the sentencing factors in
18 U.S.C. § 3553(a). We exercise jurisdiction under 28 U.S.C. § 1291 and affirm.
I. Procedural Background
In 1993, a jury convicted Mr. Verners of various offenses, including one
count of possession with intent to distribute cocaine base (crack) within one
thousand feet of a protected location, in violation of 18 U.S.C. § 2 and 21 U.S.C.
§§ 841(a)(1), (b)(1)(A), and 860(a). See United States v. Verners, 53 F.3d 291,
293 (10 th Cir. 1995) (Verners I). Mr. Verners appealed his convictions and we
reversed one drug-related offense and affirmed the others. Id. at 295 n.2, 298.
On remand, Mr. Verners received the same sentence as previously imposed and
this court affirmed his sentence on appeal. See United States v. Verners, 111 F.3d
140, 1997 WL 183510, at *2 (10 th Cir. Apr. 15, 1997) (unpublished op.) (Verners
II). Mr. Verners then filed a § 2255 motion raising several ineffective assistance
of counsel claims and arguing his firearms conviction must be vacated in light of
Bailey v. United States, 516 U.S. 137 (1995). See United States v. Verners, 182
F.3d 934, 1999 WL 332700, at *1 (10 th Cir. May 26, 1999) (unpublished op.)
(Verners III). The district court granted the § 2255 motion, in part, by vacating
his firearms conviction but rejected Mr. Verners’s ineffective assistance of
counsel claims. Id. It then ordered preparation of a revised presentence report to
use in resentencing Mr. Verners.
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In the revised presentence report, the probation officer applied the 1997
United States Sentencing Guidelines (“Guidelines” or “U.S.S.G.”) in determining
Mr. Verners’s possession with intent to distribute 4.108 kilograms of crack
cocaine within one thousand feet of a protected location warranted a base offense
level of 40. The probation officer then enhanced his base offense level two levels
for his possession of a firearm during the offense, pursuant to U.S.S.G.
§ 2D1.1(b)(1), for a total offense level of 42. Mr. Verners’s total offense level of
42, combined with his criminal history category of I, resulted in a Guidelines
range of 360 months to life imprisonment. The probation officer also noted the
maximum statutory term of imprisonment for possession with intent to distribute
cocaine base (crack) was ten years to life.
After adopting the factual findings and Guidelines applications in the
revised presentence report, the district court sentenced Mr. Verners at the low end
of the sentencing range to 360 months imprisonment for the count of possession
with intent to distribute crack cocaine and imposed a concurrent sentence of 240
months for the remaining count of establishment of manufacturing operations in
violation of 21 U.S.C. § 856(a)(1). We affirmed Mr. Verners’s sentence on
appeal and denied his application for a certificate of appealability on his
ineffective assistance of counsel claims. See Verners III, 1999 WL 332700, at
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*6. 1
On March 31, 2008, Mr. Verners filed the instant motion to modify his
sentence under 18 U.S.C. § 3582(c)(2), based on Amendment 706 to U.S.S.G.
§ 2D1.1(c), which modified the Drug Quantity Table downward two levels for
crack cocaine and became effective November 1, 2007, and retroactive as of
March 3, 2008. See U.S.S.G. Supp. to App. C, Amend. 706 (Reason for Amend.);
U.S.S.G. § 1B1.10(a) and (c) (Nov. 1, 2007); Amends. 712 and 713 (Mar. 3, 2008
Supp.). In his motion, Mr. Verners also argued for a downward variance, based
on the sentencing factors in 18 U.S.C. § 3553(a), for a reduced sentence of 292
months imprisonment, and asserted the Supreme Court’s decisions in Kimbrough
1
Thereafter, Mr. Verners appealed various district court rulings to this
court. First, we affirmed the district court’s judgment ordering forfeiture of
currency by Mr. Verners. See United States v. $43,646.00, 182 F.3d 933, 1999
WL 360168, at **1-3 (10 th Cir. June 4, 1999) (unpublished op.). We also
remanded to the district court a matter involving Mr. Verners’s “Motion for
Tolling of Time to File § 2255” with instructions to dismiss, rather than deny, the
motion for lack of jurisdiction. See United States v. Verners, 15 F.App’x 657,
660 (10 th Cir. July 17, 2001) (unpublished op.) (Verners IV). Next, we denied his
application for authorization to file a second or successive § 2255 motion. See
United States v. Verners, 49 F.App’x 803 (10 th Cir. Oct. 17, 2002) (unpublished
op.) (Verners V). Finally, we affirmed the district court’s denial of Mr. Verners’s
motion to modify his sentence pursuant to 18 U.S.C. § 3582(c)(2) based on its
conclusion he did not qualify for a sentence reduction under Amendment 591
because it did not apply to defendants, like Mr. Verners, who were convicted of a
statutory violation of drug trafficking in a protected location. See United States v.
Verners, 136 F.App’x 142, 143-45 (10 th Cir. June 8, 2005) (unpublished op.)
(Verners VI).
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v. United States, ___ U.S. ___, 128 S. Ct. 558 (2007), and United States v.
Booker, 543 U.S. 220 (2005), supported such a reduction.
After appointing counsel to represent Mr. Verners and receiving briefing
from the parties, the district court issued an order determining Mr. Verners’s total
offense level should be retroactively reduced from 42 to 40, pursuant to 18 U.S.C.
§ 3582(c)(2) and Amendment 706, for an amended Guidelines range of 292 to 365
months imprisonment. See U.S.S.G. § 2D1.1(c)(1) (Drug Quantity Tbl.) (2007
ed.). It then granted Mr. Verners’s request for a reduction of sentence under
Amendment 706 and imposed a sentence of 292 months imprisonment on his
offense of possession with intent to distribute crack cocaine.
However, the district court denied that portion of Mr. Verners’s § 3582
motion requesting a downward variance based on the § 3553(a) sentencing
factors, including the discrepancies between sentences for crack cocaine and
cocaine powder. In so doing, it discussed the merits of Mr. Verners’s argument
and explained, in part, that no “individualized factors” distinguished him “from
other similarly situated defendants.” It further explained sentencing decisions
must be grounded in case-specific considerations and not on a general
disagreement with broad-based policies pronounced by Congress and the
Sentencing Commission. During this discussion, it stated it could not
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“completely ignore the ratio differences between cocaine powder and crack
cocaine because the advisory guideline range, which remains relevant under
§ 3553(a) analysis, and the statutory minimum and mandatory sentences reflect
Congress’ preferred ratio.” R., Vol. 1, 7/15/08 Order at 2-3.
II. Discussion
Mr. Verners now appeals the district court’s dismissal of that portion of his
§ 3582 motion requesting a downward variance under 18 U.S.C. § 3553(a), basing
his argument on the decision in Kimbrough. In that case, the Supreme Court
explained the cocaine guidelines, which provide a recognized disparity between
cocaine base and powder, could not be applied mandatorily but are advisory and
subject to the particular circumstances of each case. See Kimbrough, 128 S. Ct. at
574-76. Mr. Verners claims his sentence is procedurally unreasonable due to the
district court’s alleged inaccurate statement of the law of that case.
In Kimbrough, the issue regarding Guidelines sentencing disparities
between crack cocaine and cocaine powder was raised and addressed in the
original proceeding. See id. at 564-66. In contrast, in the instant appeal, Mr.
Verners’s argument for a variance is premised on § 3582(c)(2) in a modification
proceeding. Thus, under our prior precedent, Mr. Verners’s appeal must fail. In
United States v. Rhodes, we held § 3582(c)(2) does not permit resentencing based
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on 18 U.S.C. § 3553 factors and objectives, but is much more limited, authorizing
“a district court to reduce the term of imprisonment only if such a reduction is
consistent with applicable policy statements issued by the Sentencing
Commission.” 549 F.3d 833, 840 (10 th Cir. 2008). Similarly, in United States v.
Sharkey, this court rejected the same argument presented here that § 3582(c)(2)
authorizes a sentence reduction based on the 18 U.S.C. § 3553(a) factors and the
Supreme Court’s decision in Kimbrough. See 543 F.3d 1236, 1238-39 (10 th Cir.
2008). Even before Rhodes and Sharkey, this court held § 3582(c)(2) motions
may not be employed to present Booker-type claims, as Ҥ 3582(c)(2) only
expressly allows a reduction where the Sentencing Commission, not the Supreme
Court, has lowered the [sentencing] range.” United States v. Price, 438 F.3d
1005, 1007 & n.2 (10 th Cir. 2006). Thus, under § 3582, it is clear the district
court could consider only whether Mr. Verners was entitled to a two-level offense
reduction under Amendment 706 and not the merits of whether any other
reduction of his sentence was warranted under § 3553.
III. Conclusion
For these reasons, we AFFIRM on other grounds the district court’s order
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denying that portion of Mr. Verners’s motion filed pursuant to 18 U.S.C.
§ 3582(c)(2) for a downward variance under 18 U.S.C. § 3553(a).
Entered by the Court:
WADE BRORBY
United States Circuit Judge
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