Opinions of the United
2007 Decisions States Court of Appeals
for the Third Circuit
4-6-2007
USA v. Reeves
Precedential or Non-Precedential: Non-Precedential
Docket No. 05-5464
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"USA v. Reeves" (2007). 2007 Decisions. Paper 1337.
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NOT PRECEDENTIAL
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
____________
No. 05-5464
____________
UNITED STATES OF AMERICA
v.
CHARLES REEVES,
Appellant
____________
On Appeal from the United States District Court
for the District of New Jersey
(D.C. No. 02-cr-00195-14)
District Judge: Honorable Dennis M. Cavanaugh
____________
Submitted Under Third Circuit LAR 34.1(a)
March 26, 2007
Before: FISHER, JORDAN and ROTH, Circuit Judges.
(Filed: April 6, 2007)
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OPINION OF THE COURT
____________
FISHER, Circuit Judge.
After pleading guilty to conspiracy to distribute more than 500 grams of cocaine in
violation of 21 U.S.C. §§ 841 and 846, Charles Reeves was sentenced to 78 months
imprisonment. He appeals that sentence, claiming the District Court improperly failed to
grant a discretionary downward departure for time Reeves spent in detention on state
charges. For the reasons set forth below, we will dismiss Reeves’ appeal for lack of
jurisdiction.
I.
Because we write only for the parties, who are familiar with the factual and
procedural history of this case, we will set forth only those facts necessary to our analysis.
Between 1994 and 2002, Reeves was a participating member of the Lex Mob, a gang of
criminal drug dealers engaged in a cocaine enterprise in Jersey City, New Jersey. Reeves
served as a street seller for the gang, distributing small vials of cocaine.
Prior to the arrest leading to this appeal, Reeves was arrested several times by state
authorities, two of which are pertinent to this case. Reeves was arrested on March 10,
2000, for possession with intent to distribute cocaine (“the cocaine offense”) and on
July 26, 2001, for possession with intent to distribute heroin (“the heroin offense”). The
cocaine offense took place in Lex Mob territory. The heroin offense did not. Reeves was
sentenced to five years of probation on each offense, subject to the condition that he
participate in and complete a drug rehabilitation program.
Reeves was again arrested by state authorities on February 22, 2002, and was
subsequently charged with possessing with intent to distribute cocaine. On April 1, 2002,
the United States charged Reeves, along with twenty-seven other members of the Lex
Mob gang, with conspiracy. The state charges against Reeves were dismissed. Reeves
entered into a plea agreement on June 24, 2002, which included a waiver of any right to
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appeal his sentence if the District Court’s computation was a base offense level of 25 or
lower. On October 9, 2002, Reeves pleaded guilty to one count of conspiracy to
distribute at least 500 grams of a substance containing cocaine, in violation of 21 U.S.C.
§§ 841 and 846.
Based on the February 22 arrest and his failure to enroll in and complete a drug
rehabilitation program, the New Jersey court revoked Reeves’ probation for the state
cocaine and heroin offenses on March 23, 2003. He was sentenced to five years of
imprisonment on each offense, to run concurrently. Reeves completed serving these
sentences on April 5, 2005.
A sentencing hearing on the federal charge was initially set for September 9, 2005.
After giving the parties time for briefing, the District Court reconvened to sentence
Reeves on November 29, 2005. At the hearing, Reeves’ counsel argued for a reduction in
sentence pursuant to § 5G1.3(c) of the Sentencing Guidelines, which would have given
Reeves credit for time he spent serving his state sentences. The District Court denied that
motion in part, granting Reeves credit for the time he spent in prison between
February 22, 2002 and March 7, 2003, and between April 5, 2005 and his sentencing on
November 29, 2005. The District Court did not grant Reeves credit for the time he was in
prison from March 7, 2003 until April 5, 2005, as that time was credited against his state
sentence. The District Court subsequently found that Reeves’ base offense level was 25,
and sentenced him to 78 months imprisonment.
This timely appeal followed.
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II.
Before we may consider the substance of Reeves’ argument, we must satisfy
ourselves that we have jurisdiction. We have repeatedly held that a valid plea agreement
containing a waiver of a defendant’s right to appeal his sentence deprives this Court of
jurisdiction. United States v. Wilson, 429 F.3d 455, 457 (3d Cir. 2005). Therefore, so
long as a plea agreement is entered into knowingly and voluntarily, we may not exercise
jurisdiction over a defendant’s subsequent appeal. Id. At the time of his appeal, Reeves
waived his right to appeal his sentence so long as the District Court computed his base
offense level as 25 or less. The District Court did just this. However, as our colleagues
in the Fifth Circuit have pointed out, in the absence of the government’s objection to the
appeal, the government has waived its right to enforce the provision of the plea agreement
involving waiver. United States v. Story, 439 F.3d 226, 231 (5th Cir. 2006) (explaining
that, because contract law governs plea agreements, when a party to that agreement fails
to raise a provision that is beneficial to it, it waives the provision). Here, the government
has not relied on the plea agreement to claim that Reeves’ appeal is inappropriate.
Therefore, the plea agreement has not deprived us of jurisdiction.
However, the government argues that we lack jurisdiction over this appeal not
based on a waiver theory, but based on our holdings in United States v. Cooper, 437 F.3d
324, 333 (3d Cir. 2006), and United States v. McKnight, 448 F.3d 237, 238 (3d Cir.
2006), that we lack jurisdiction to review a district court’s refusal to grant a discretionary
downward departure or the extent of such a departure if it is granted. In such cases, we
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lack jurisdiction to review the district court’s decision unless it was imposed in violation
of the law. Id. at 238. Therefore, we now address whether the pertinent section of the
Guidelines gives a district court such discretionary authority or, alternatively, whether the
District Court in the current case imposed a sentence in violation of the law.
Reeves argues that the appropriate inquiry in this case is under Guidelines
§ 5G1.3(c). Under the 2004 edition of the Guidelines in effect at the time Reeves was
sentenced, § 5G1.3(c) reads: “In any other case involving an undischarged term of
imprisonment, the sentence for the instant offense may be imposed to run concurrently,
partially concurrently, or consecutively to the prior undischarged term of imprisonment to
achieve a reasonable punishment for the instant offense.” U.S. Sentencing Guidelines
Manual § 5G1.3(c).
Reeves’ reliance on § 5G1.3(c) is mistaken. Section 5G1.3(c) refers only to
undischarged terms of imprisonment. By the time Reeves was sentenced, his term of
imprisonment for the state charges had been discharged. According to application note 4
to § 5G1.3, departures based on discharged terms of imprisonment are covered by
§ 5K2.23.1 Therefore, we look to that provision.
Section 5K2.23 of the Guidelines allows a district court to grant a downward
departure if two conditions are met: (1) a defendant has completed a term of
1
While the District Court referred to its authority under § 5G1.3(c) rather than
§ 5K2.23, the appropriate considerations are the same under both. Therefore, we find no
reversible error in the District Court’s reference to § 5G1.3.
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imprisonment, and (2) § 5G1.3(b) would have provided an adjustment had the term been
undischarged. U.S. Sentencing Guidelines Manual § 5K2.23. Therefore, we look to
§ 5G1.3(b) when making determinations under § 5K2.23. Section 5G1.3(b) provides for
an adjustment if a term of imprisonment “resulted from another offense that is relevant
conduct to the instant offense” and “that was the basis for an increase in the offense level
for the instant offense.” U.S. Sentencing Guidelines Manual § 5G1.3(b). Therefore,
under § 5K2.23, if a defendant has completed a term of imprisonment for a separate
offense from the offense for which he is being sentenced, the two offense arise from
related conduct, and, further, if the related offense served to increase the offense level for
the instant offense, the District Court may grant a downward departure to account for the
discharged prison term.
The question is whether we have jurisdiction to review such a departure under
§ 5K2.23. While § 5G1.3(b) is written in mandatory terms, requiring that a district court
make an adjustment and run sentences concurrently, § 5K2.23 is worded in terms of
“may” rather than “shall.” Compare U.S. Sentencing Guidelines Manual § 5G1.3(b),
with U.S. Sentencing Guidelines Manual § 5K2.23. Therefore, departures under §
5K2.23 are discretionary. As such, we lack jurisdiction to review them unless they are
imposed in violation of law. McKnight, 448 F.3d at 238.
The District Court in the present case did not impose a sentence in violation of the
law. It properly understood that it had discretion to award Reeves a downward departure
if Reeves could properly prove he met the requirements of § 5K2.23, but chose not to do
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so as the heroin offense for which Reeves was serving his state sentence was unrelated to
the cocaine conspiracy which was the foundation of his federal charge. U.S. Sentencing
Guidelines Manual § 5K1.3(b). As the District Court properly understood its discretion
but chose not to exercise that discretion, we may not review the its decision.
For the reasons stated above, we will dismiss Reeves’ appeal for lack of
jurisdiction.
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