Edward Dell v. United States

710 F.3d 1267, 2013 WL 708030
Court of Appeals for the Eleventh Circuit·Decided February 27, 2013·No. 11-12904·Published·Cited by 132 cases

Opinions

MARCUS, Circuit Judge:

Appellant Edward Dell appeals the district court’s denial of his 28 U.S.C. § 2255 motion — one in a series of attempts, some more successful than others, to reduce his sentence for committing several drug offenses in violation of 21 U.S.C. §§ 841(a)(1) and 856. At the heart of this appeal is whether Dell’s defense counsel was constitutionally ineffective for failing to argue, either during sentencing or on direct appeal, for a downward variance based on the substantial disparity between the Sentencing Guidelines’ treatment of cocaine base and cocaine powder. After thorough review, we conclude that Dell’s defense satisfied the constitutional requirements established in Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984), and, therefore, we affirm the judgment of the district court.

I.

A.

Tony Henry ran an operation selling cocaine base, i.e., crack cocaine, with the help of Edward Dell and several others. United States v. Henry, 307 Fed.Appx. 331, 333 (11th Cir.2009). On June 6, 2006, the United States filed a criminal complaint against Henry, Dell, and another co-defendant, Tomiki Jenkins, on various crack cocaine-related charges. After Dell was arrested, the court appointed a federal public defender as his counsel. On November 14, 2006, the government filed the operative superseding indictment against Henry, Dell, Jenkins, and Henry’s wife, Helena Jones, alleging that this family- and-friends operation had engaged in a criminal conspiracy to possess and distribute crack cocaine.

Dell went to trial, and, on July 27, 2007, a jury found him guilty of: (1) conspiracy to possess with intent to distribute fifty or more grams of cocaine base, in violation of 21 U.S.C. § 841(a)(1); (2) knowingly and intentionally possessing with intent to distribute less than five grams of cocaine base, in violation of § 841(a)(1); (3) three counts of knowingly and intentionally distributing cocaine base, in violation of § 841(a)(1); and (4) opening, using, or maintaining a place for the purpose of distributing crack cocaine, in violation of 21 U.S.C. § 856. The jury also found Dell’s co-defendants Henry, Jenkins, and Jones guilty of, inter alia, conspiracy to possess with intent to distribute fifty or more grams of cocaine base.

On June 11, 2007, shortly before Dell’s trial, the Supreme Court granted certiora-ri to consider whether a district judge’s “sentence ... outside the guidelines range is per se unreasonable when it is based on a disagreement with the [Sentencing Guidelines] disparity for crack and powder cocaine offenses.” Kimbrough v. United States, 552 U.S. 85, 91, 128 S.Ct. 558, 169 L.Ed.2d 481 (2007). Under the Sentencing Guidelines at the time, U.S.S.G. § 2D1.1 (2007), a drug trafficker dealing in crack cocaine was “subject to the same sentence as one dealing in 100 times more powder cocaine.” Kimbrough, 552 U.S. at 91, 128 S.Ct. 558. The Supreme Court heard oral argument in Kimbrough on October 2, 2007.

On November 1, 2007, the district court sentenced Henry to life imprisonment. On November 5 and November 6, 2007, Jones and Jenkins filed memoranda challenging their Presentence Investigation Reports [1270]*1270(“PSR”), which included extensive arguments that they were entitled to downward variances due to the hundred-to-one crack/powder disparity. The memoranda referred to the Supreme Court’s pending decision in Kimbrough. Dell’s counsel, however, did not submit a sentencing memorandum.

On November 7, 2007, the district court sentenced Dell to 235 months in prison. This sentence was at the bottom of Dell’s guideline range of 235 to 293 months, which was based on an offense level of 361 and a criminal history category of III. At the sentencing hearing, Dell’s attorney objected to the factual accuracy of the PSR, requested a minor role adjustment, and asked for a downward variance based on the 18 U.S.C. § 3553(a) factors, but the district court rejected all of these arguments. Notably, Dell’s lawyer never raised the possibility of a downward variance based specifically on the crack/powder disparity. Later that month, the court sentenced Jones — whose guideline range was 188 to 235 months based on her offense level of 36 and criminal history category of I — to 188 months. The court then sentenced Jenkins — whose guideline range was 151 to 188 months based on his offense level of 34 and criminal history category of I — to 151 months. During Jenkins’s sentencing, his counsel, after speaking at length about the sentencing disparity between crack and powder cocaine, asked the district court to at least acknowledge that it lacked discretion to vary downward based on that disparity, and the court so ruled.

On December 10, 2007, the Supreme Court issued its opinion in Kimbrough and firmly rejected the idea that the disparity between crack and powder cocaine sentences was “effectively mandatory.” 552 U.S. at 91, 128 S.Ct. 558. Two terms earlier, in United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), the Court had decided that mandatory guidelines were unconstitutional under the Sixth Amendment. See id. at 233, 125 S.Ct. 738. After considering the history of the crack/powder disparity and its interaction with the Sentencing Guidelines, the Court concluded that, like all other types of sentences post-Booker, the guideline range for crack cocaine crimes was merely advisory. Kimbrough thus invested the district courts with discretion to vary downward if they believed that the crack/powder disparity resulted in greater-than-necessary sentences. 552 U.S. at 91, 110, 128 S.Ct. 558. Kimbrough abrogated this Circuit’s contrary holding in United States v. Williams, 456 F.3d 1353 (11th Cir.2006).

Dell timely appealed the district court’s judgment and sentence, and we consolidated his appeal with those of his co-defendants. Dell’s attorney — the same one who served him during the trial and at sentencing — did not make an argument based on Kimbrough; his opening brief contained only a five-page argument attacking the district court’s factual findings. A panel of this Court affirmed Dell’s conviction and sentence, Henry, 307 Fed.Appx. at 337, but remanded Jones’s and Jenkins’s cases for resentencing in light of Kimbrough, id. at 338-40. On remand, the district court expressly stated it would treat crack cocaine as equivalent to powder cocaine based on its post-Kimbrough discretion, which reduced Jenkins’s offense level from 34 to 28 and Jones’s from 36 to 28, leaving [1271]*1271them both with a guideline range of 78 to 97 months. Because Jones was subject to the mandatory ten-year minimum found in the statute, 21 U.S.C. § 841

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Edward Dell v. United States, 710 F.3d 1267, 2013 WL 708030 (11th Cir. 2013).

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