United States v. Edwin Whitehead

                                                           [DO NOT PUBLISH]


              IN THE UNITED STATES COURT OF APPEALS

                       FOR THE ELEVENTH CIRCUIT            FILED
                         ________________________ U.S. COURT OF APPEALS
                                                           ELEVENTH CIRCUIT
                                 No. 08-13201                MARCH 18, 2009
                             Non-Argument Calendar          THOMAS K. KAHN
                                                                CLERK
                           ________________________

                     D. C. Docket No. 01-00294-CR-DLG

UNITED STATES OF AMERICA,


                                                                 Plaintiff-Appellee,

                                    versus

EDWIN WHITEHEAD,
a.k.a. Edward Whitehead,
                                                           Defendant-Appellant.


                           ________________________

                  Appeal from the United States District Court
                      for the Southern District of Florida
                        _________________________

                                (March 18, 2009)

Before CARNES, WILSON and FAY, Circuit Judges.

PER CURIAM:
      Edwin Whitehead, Sr. appeals from the district court’s order denying his

motion for a sentencing reduction, brought pursuant to 18 U.S.C. § 3582(c)(2).

For the reasons set forth below, we affirm.

                                           I.

      In 2001, a federal grand jury returned a superceding indictment against

Whitehead, charging him with: being a felon in possession of a firearm, in

violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2) (Count One); possession with

intent to distribute five or more grams of crack cocaine, in violation of 21 U.S.C.

§ 841(a)(1) and (b)(1)(B) (Count Two); possession with intent to distribute

cocaine, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(C) (Count Three); and

possession of a firearm in relation to a drug-trafficking crime, in violation of 18

U.S.C. § 924(c)(1)(A)(i) (Count Four). Whitehead pled guilty to Counts Two and

Four, and the government agreed to dismiss Counts One and Three.

      A probation officer prepared a pre-sentence investigation report (“PSI”)

where he calculated Whitehead’s applicable guideline range as follows. With

respect to Whitehead’s crack-cocaine conviction in Count 2, the probation officer

found that Whitehead was accountable for 22.6 grams of cannabis, 16.7 grams of

crack cocaine, and 27.5 grams of cocaine. After converting these drug quantities

into their marijuana equivalents, as directed by Application Note 10 of U.S.S.G.



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§ 2D1.1, the probation officer determined that Whitehead was accountable for

339.5 kilograms of marijuana, giving him a base offense level of 26 under the

Drug Quantity Table in § 2D1.1(c)(7). However, the probation officer determined

that Whitehead was a career offender under U.S.S.G. § 4B1.1 because he had a

prior conviction for a crime of violence and two prior felony drug convictions.

Thus, the probation officer determined that Whitehead’s offense level became 34

under § 4B1.1, as this was greater than his otherwise applicable offense level. The

probation officer then granted Whitehead a 3-level reduction for acceptance of

responsibility, giving him a total offense level of 31. And because Whitehead was

a career offender, he automatically received a criminal history category of VI

which, when coupled with his offense level of 31, gave him an applicable guideline

range of 188-235 months’ imprisonment. With respect to Whitehead’s firearm

conviction in Count Four, the probation officer determined that he was subject to

the statutory mandatory minimum sentence of five years’ imprisonment, which

was to be imposed consecutively to his sentence for Count Two.

      At sentencing, the district court granted Whitehead a downward departure

under U.S.S.G. § 4A1.3 and reduced his criminal history category from VI to IV.

Thus, this departure gave Whitehead a new guideline range of 151-188 months’

imprisonment for Count 2, and the court sentenced Whitehead to the low-end of



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that range. Thus, after adding the statutory mandatory minimum sentence of 5

years’ imprisonment for Count 4, the court sentenced Whitehead to a total of 211

months’ imprisonment.

      On March 21, 2008, Whitehead wrote a letter to the district court referring to

the “changes that were made to the CRACK LAW.” The court construed the letter

as a motion for a sentencing reduction under 18 U.S.C. § 3582(c)(2) and appointed

Whitehead counsel. Appointed counsel for Whitehead then filed a supplemental

motion for a sentencing reduction under § 3582(c)(2) based on Amendment 706 to

the Sentencing Guidelines. Counsel argued, inter alia, that “[b]y granting Mr.

Whitehead’s Motion for Downward Departure, the Court made clear that the career

offender provisions were not applicable to the unique facts of Mr. Whitehead’s

case.” The government responded that Whitehead was ineligible for a sentencing

reduction because he was sentenced as a career offender under § 4B1.1, and,

therefore, Amendment 706 did not lower his sentencing range.

      The district court denied Whitehead’s motion because it found that

Amendment 706 did “not change the guideline range resulting from Defendant’s

career offender status.” In addition, the court found that, contrary to Whitehead’s

argument, its downward departure at sentencing did “not negate Defendant’s status

as a career offender.” This appeal followed.



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                                          II.

      “In a § 3582(c)(2) proceeding, we review de novo the district court’s legal

conclusions regarding the scope of its authority under the Sentencing Guidelines.

We review de novo questions of statutory interpretation.” United States v. Moore,

541 F.3d 1323, 1326 (11th Cir. 2008) (quotations and citation omitted), cert.

denied, 129 S.Ct. 965 (2009), cert. petition filed, (No. 08-7610) (Feb. 2, 2009).

      Section 3582(c) of Title 18 provides in relevant part:

      The court may not modify a term of imprisonment once it has been
      imposed except that –

      ...

      (2) in the case of a defendant who has been sentenced to a term of
      imprisonment based on a sentencing range that has subsequently been
      lowered by the Sentencing Commission pursuant to 28 U.S.C. 994(o),
      upon motion of the defendant or the Director of the Bureau of Prisons,
      or on its own motion, 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.

18 U.S.C. § 3582(c)(2) (emphasis added); see also U.S.S.G. § 1B1.10(a)(1) (policy

statement providing the same). The applicable policy statement reiterates that “[a]

reduction in the defendant’s term of imprisonment is not consistent with this policy

statement and therefore is not authorized under 18 U.S.C. 3582(c)(2) if . . . [a]n

amendment listed in subsection (c) does not have the effect of lowering the



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defendant’s applicable guideline range.” U.S.S.G. § 1B1.10(a)(2)(B).

      On November 1, 2007, the Sentencing Commission promulgated

Amendment 706, which amended the Drug Quantity Table in U.S.S.G. § 2D1.1(c).

U.S.S.G. App. C, Amend. 706. The effect of Amendment 706 is to provide a two-

level reduction in base offense levels for certain crack-cocaine offenses. See id.

The Commission made this amendment retroactively applicable, effective as of

March 3, 2008. See U.S.S.G., App. C, Amend. 713 (listing Amendment 706 under

U.S.S.G. § 1B1.10(c) as a retroactively applicable amendment).

      In Moore – decided after the parties submitted their briefs in this case – we

addressed whether certain defendants who were convicted of crack-cocaine

offenses and who were sentenced as career offenders under § 4B1.1 were eligible

for a sentencing reduction based on Amendment 706. We determined that,

“although Amendment 706 would reduce the base offense levels applicable to the

defendants, it would not affect their guideline ranges because they were sentenced

as career offenders under § 4B1.1.” Moore, 541 F.3d at 1330. This was so

because, under § 4B1.1, the defendants’ guideline ranges were ultimately

determined by the statutory maximum penalty for the offense, not the base offense

levels reduced by Amendment 706. See U.S.S.G. § 4B1.1(b) (providing for

superceding offense levels based on the statutory maximum penalty where those



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levels are “greater than the offense level otherwise applicable”); United States v.

Gibson, 434 F.3d 1234, 1252 (11th Cir. 2006) (“A defendant’s base offense level

under U.S.S.G. § 4B1.1(b) is driven by the statutory maximum sentence of the

offense for which he was convicted. In this respect the sentencing methodology in

this subsection is different from, and supercedes, the methodology employed in

U.S.S.G. § 2D1.1.”). Thus, because the defendants were sentenced based on a

“sentencing range” that was not subsequently lowered by Amendment 706, we

concluded that the district court lacked authority to grant a sentencing reduction

under § 3582(c)(2). Moore, 541 F.3d at 1327, 1330.

                                         III.

      In this case, Whitehead’s primary argument on appeal is that he was eligible

for a sentencing reduction because Amendment 706 would lower his base offense

level. Whitehead’s argument, however, was squarely rejected by this Court in

Moore. See 541 F.3d at 1330 (“[A]lthough Amendment 706 would reduce the

base offense levels applicable to the defendants, it would not affect their guideline

ranges because they were sentenced as career offenders under § 4B1.1.”).

      Whitehead presents only one other argument on appeal that is worthy of

discussion, namely, that his sentence was not based on his career offender range

because the court downwardly departed from that range. In Moore, we addressed a



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similar argument advanced by two defendants that “they [we]re eligible for

reductions because they received downward departures, and thus were not

sentenced within the career offender guideline ranges.” 541 F.3d at 1329. In

rejecting this argument, we contrasted two district court cases where the defendants

received sentencing reductions. In the first district court case, the sentencing court

granted a career offender a downward departure under § 4A1.3 and “sentenced the

defendant within the otherwise applicable guideline range.” Id. In the second

district court case, the sentencing court similarly granted a career offender a

downward departure under § 4A1.3 and “assigned the offense level that would

have applied absent the career offender designation.” Id. The court subsequently

granted the defendant a reduction because § 2D1.1, rather than § 4B1.1, “provided

the basis for the selection of the defendant’s offense level.” Id.

      We then explained that, although two of the defendants in Moore “also

received downward departures, their sentences were determined by a different

process.” Id. at 1330. With respect to the first defendant, the sentencing court

granted a downward departure based on his substantial assistance under U.S.S.G.

5K1.1, but did not provide “any indication that [it] based [its] sentence on the

guideline range that would have applied absent the career offender designation.”

Id. Thus, we determined that, unlike the two district court cases, there was “no



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basis for concluding that the reduction of [the defendant’s] base offense level

lowered the sentencing range relied upon by the district court in determining his

sentence.” Id. Similarly, with respect to the second defendant, the sentencing

court granted her a downward departure based on § 5K1.1, but “did not find that a

career offender designation was unwarranted” and did not “calculate [her]

sentencing range by applying her otherwise applicable offense level and criminal

history category.” Id. Thus, we concluded that this defendant was also not eligible

for a reduction. Id.

      In this case, the sentencing court granted Whitehead a downward departure

under § 4A1.3 and reduced his criminal history category from VI to IV.

Significantly, however, the court’s departure had no effect on Whitehead’s offense

level of 31, which was determined by the career offender guideline in § 4B1.1.

Using that offense level and Whitehead’s new criminal history category, the court

determined that Whitehead’s applicable guideline range was 151-188 months’

imprisonment, and the court sentenced him to the low-end of that range.

      The critical fact here is that the district court used the offense level from the

career offender guideline to calculate Whitehead’s applicable guideline range;

unlike the district court cases discussed in Moore, the district court here did not use

Whitehead’s underlying (and superceded) base offense level from § 2D1.1. This



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fact is dispositive because Amendment 706 only affects base offense levels in

§ 2D1.1. Thus, Amendment 706 would not reduce the sentencing range upon

which Whitehead’s sentence was based, despite the fact that the court granted him

a downward departure with respect to his criminal history category. Accordingly,

this case is controlled by Moore, and we affirm the denial of Whitehead’s motion

for a sentencing reduction.

      AFFIRMED.




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