Case: 11-60418 Document: 00511854700 Page: 1 Date Filed: 05/14/2012
IN THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT United States Court of Appeals
Fifth Circuit
FILED
May 14, 2012
No. 11-60418 Lyle W. Cayce
Clerk
UNITED STATES OF AMERICA,
Plaintiff - Appellee
v.
BYRON LAKEITH WILLIAMS,
Defendant - Appellant
Appeal from the United States District Court
for the Southern District of Mississippi
USDC No. 1:03-CR-54-2
Before REAVLEY, HAYNES, and GRAVES, Circuit Judges.
PER CURIAM:*
Defendant - Appellant Byron Lakeith Williams brings this appeal after the
district court denied Williams’s motion for sentence reduction under 18
U.S.C. § 3582(c)(2). Williams sought a recalculation of his base offense level
under the United States Sentencing Guidelines in light of amendments
modifying the Guidelines’ treatment of cocaine base. The factual findings at
Williams’s sentencing made him responsible for enough cocaine base that he is
*
Pursuant to 5TH CIR. R. 47.5, the court has determined that this opinion should not
be published and is not precedent except under the limited circumstances set forth in 5TH CIR.
R. 47.5.4.
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No. 11-60418
not eligible for a reduced sentence under the amended Guidelines. We therefore
AFFIRM.
We review a district court’s denial of a motion to reduce a sentence under
§ 3582(c)(2) for abuse of discretion. United States v. Whitebird, 55 F.3d 1007,
1009 (5th Cir. 1995). We review the district court’s interpretation of the
Guidelines de novo. United States v. Evans, 587 F.3d 667, 672 (5th Cir. 2009).
Section 3582(c)(2) permits recalculation of a convicted defendant’s sentence
under Guidelines amendments that are given retroactive effect:
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 reduction is consistent with applicable
policy statements issued by the Sentencing Commission.
18 U.S.C. § 3582(c)(2). Section 3582(c)(2) and the applicable policy statements
in the Guidelines t establish a two-step process for district courts to use when
considering a sentence reduction. Dillon v. United States, ––– U.S. ––––, 130 S.
Ct. 2683, 2691 (2010).1 First, the district court must determine if the defendant
is eligible for a reduced sentence by determining whether the applicable
sentencing range would have been different if the amended guideline ranges had
been in effect when the defendant was sentenced. Id.; U.S.S.G. §1B1.10(b)(1)
(Nov. 2011). This does not entail revisiting the factual determinations made at
sentencing. U.S.S.G. §1B1.10(b)(1) (Nov. 2011); see also Dillon, 130 S. Ct. at
2690-91; United States v. Hernandez, 645 F.3d 709, 711-12 (5th Cir. 2011)
(defendant may not, in a § 3582(c)(2) proceeding, challenge the drug quantity
found by the sentencing judge). In this case, the district court concluded that
1
The applicable policy statements are found in §1B1.10 of the Sentencing Guidelines.
U.S.S.G. §1B1.10 (Nov. 2011). United States v. Drath, 89 F.3d 216, 218 (5th Cir. 1996).
2
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No. 11-60418
Williams was not eligible for a reduced sentence and did not reach the second
step.2
Williams pleaded guilty to one count of conspiring to possess with intent
to distribute cocaine hydrochloride and marijuana, in violation of 21 U.S.C.
§§ 841(a)(1) and 846. The base offense level in a drug possession case is
determined by consulting §2D1.1(c)’s Drug Quantity Table, which indicates the
base offense level for different quantities of various types of drugs. The
Guidelines require consideration of more than just the drug quantities involved
in the immediate conduct. Also considered are drug quantities involved in “all
reasonably foreseeable acts and omissions of others in furtherance of the jointly
undertaken criminal activity,”3 and quantities involved in all of the defendant’s
acts and any reasonably foreseeable acts of others that were “part of the same
4
course of conduct or common scheme or plan as the offense of conviction.”
United States v. Booker, 334 F.3d 406, 414, 414 n.4 (5th Cir. 2003). “Conversion
of powder cocaine to crack cocaine for sentencing purposes is permissible if such
conversion was foreseeable to the defendant.” Booker, 334 F.3d at 414.
Williams was sentenced on December 6, 2004. Under the Guidelines then
in effect, a possession case involving multiple types of drugs requires converting
the amount of each drug involved into its marijuana equivalent using the Drug
Equivalency Tables found in the Commission’s application notes for §2D1.1.
U.S.S.G. §2D1.1, Application Note 10 (Nov. 2004). The base offense level is then
determined using the Drug Quantity Table’s entries for marijuana. One gram
of cocaine base was equivalent to 20 kilograms of marijuana, making 1.5
kilograms of cocaine sufficient to trigger the maximum base offense level of 38.
2
At the second step, the district court considers, in its discretion, a reduction in light
of the sentencing factors listed in 18 U.S.C. § 3553(a). Dillon, 130 S. Ct. at 2691.
3
U.S.S.G. §1B1.3(a)(1)(B) (Nov. 2004); U.S.S.G. §1B1.3(a)(1)(B) (Nov. 2011).
4
U.S.S.G. § 1B1.3(a)(2) (Nov. 2004); U.S.S.G. §1B1.3(a)(2) (Nov. 2011).
3
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No. 11-60418
At the 2004 sentencing, the district judge adopted the Presentence Report
(“PSR”), which states that Williams was responsible for more than 1.5 kilograms
of cocaine base. The district court accordingly applied a base offense level of 38.
In 2007 and 2008, the Sentencing Commission added a modified procedure
for mixed-drug cases involving cocaine base:
(i) In General.–Except as provided in subdivision (ii), if the offense
involves cocaine base (“crack”) and one or more other controlled
substance, determine the combined offense level as provided by
subdivision (B) of this note, and reduce the combined offense level by
2 levels.
(ii) Exceptions to th 2-level Reduction.–The 2-level reduction provided
in subdivision (I) shall not apply in a case in which . . . the offense
involved 4.5 kg or more, or less than 250 mg, of cocaine base . . . .
§2D1.1, Application Note 10 (D) (Nov. 2008).5 This change was retroactively
applicable.6 So, Williams is eligible for a 2-level reduction of his base offense
level only if he was responsible for less than 4.5 kilograms of cocaine base.7
The PSR explains that Williams’s prosecution arose from the FBI’s
investigation of a group in Mississippi who were distributing cocaine and
marijuana delivered from California by mail. PSR ¶ 21. After receiving the
5
See also U.S.S.G. Supp. App. C, Amdt. 706 (effective Nov. 1, 2007); Amdt. 711
(effective Mar. 3, 2008); Amdt. 715 (effective May 1, 2008).
6
Amendment 713 amended U.S.S.G. §1B1.10(c) such that amendments 706 and 711
are retroactively applicable. See U.S.S.G. Supp. App. C, Amdt. 713 (effective Mar. 3, 2008).
Amendment 716 made changes to U.S.S.G. §1B1.10(c) such that amendment 715 is retroactive.
See U.S.S.G. Supp. App. C, Amdt. 716 (effective May 1, 2008).
7
During the pendency of this appeal, the Sentencing Commission made further changes
to the Guidelines’ treatment of cocaine-base quantities in mixed-drug offenses. See U.S.S.G.
Supp. App. C, Amdt. 748 (effective Nov. 1, 2010); U.S.S.G. Amdt. 750, parts A, C (effective
Nov. 1, 2011) (repromulgating without change §2D1.1 and §2D1.1, Application Note 10); id.,
Amdt. 759 (effective Nov. 1, 2011) (amending §1B1.10(c) such that parts A and C of
amendment 750 are retroactively applicable). We express no view regarding the implications
of these amendments for Williams.
4
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No. 11-60418
cocaine in powder form, Williams would convert it into cocaine base for retail
distribution. ¶ 22.
A confidential informant and other participants in the conspiracy related
more specific observations of Williams’ involvement. PSR ¶¶ 22-38, 45.
Controlled purchases from the informant and a quantity found at his/her
residence involved a total of 136.5 grams of cocaine base. PSR ¶ 23. The
informant also admitted to making other purchases from Williams during 2000
and 2002 involving 320 “ounces” of ten-to-twelve grams apiece, coming to
between 3,200 and 3,840 grams. Local law enforcement conducted a controlled
purchase of 3 grams of cocaine base from Williams himself. PSR ¶ 25. Another
of Williams’s purchasers, Joseph Long, told the government that he purchased
20 twelve-to-twenty gram “ounces” from Williams (a total of between 240 and
400 grams). Id., ¶ 39. Long also recalled purchasing additional cocaine base
seven to eight times per year in 2002 and 2003, “at between 10 to 20 grams of
cocaine base per deal” (between 140 and 320 grams). And on other occasions,
Long sold Williams between 15 and 20 cocaine-base “ounces” of twelve-to-twenty
grams apiece (180 and 400 grams).
The above transactions involved a total of between 3,896.5 and 5,096.5
grams of cocaine base. Moreover, the PSR also related accounts of Williams’s
possessing or receiving cocaine powder for conversion into cocaine base.
According to Long, Williams said he would convert a kilogram of powder cocaine
into 120 twelve-to-twenty gram “ounces” of cocaine base, which comes to between
1,440 and 2,400 grams. Long told the government that he once sold Williams 500
grams of powder cocaine (which would convert to between 720 and 1200 grams
of cocaine base). The informant also told the FBI that he observed Williams
converting powder cocaine to cocaine base. PSR ¶ 24. On one occasion the
informant observed Williams with a bag of white powder that Williams said was
a kilogram of cocaine. That kilogram converts to between 1,440 to 2,400 grams
5
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of cocaine base, though only 1,303.5 to 2,263.5 should be counted if the 136.5
grams that the FBI later purchased and seized from the informant came from
the kilogram of powder cocaine the informant observed in Williams’s possession.
Another member of the group, Dewan Johnson, received a controlled delivery of
1,020 grams of cocaine powder, which converts to between 1,468.8 and 2,448
grams of cocaine base.
All told, the dealings related in the PSR indicate that the offense of
conviction was part of a common scheme in which Williams’s conduct and the
reasonably foreseeable acts of others involved at least 7.3 kilograms of cocaine
base, more than the 4.5 kilogram level in force on the date of the district court’s
judgment.
AFFIRMED.
Judge Graves concurs in the judgment only.
6