Levan v. United States

128 F. Supp. 2d 270, 2001 U.S. Dist. LEXIS 1850, 2001 WL 50502
CourtDistrict Court, E.D. Pennsylvania
DecidedJanuary 18, 2001
DocketCIV. 00-2146
StatusPublished
Cited by27 cases

This text of 128 F. Supp. 2d 270 (Levan v. United States) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Levan v. United States, 128 F. Supp. 2d 270, 2001 U.S. Dist. LEXIS 1850, 2001 WL 50502 (E.D. Pa. 2001).

Opinion

OPINION AND ORDER

VAN ANTWERPEN, District Judge.

Presently before this Court is the motion of Paul S. Levan (“Petitioner” or “Le-van”) to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2555, which was filed on April 25, 2000. For the reasons set forth below, this motion will be denied. Our review of the case leads us to consider whether the recent decision of Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000), applies on collateral attack.

I. BACKGROUND

On May 1, 1997, Levan was arrested by agents of the Drug Enforcement Agency (“DEA”) on a charge of Conspiracy to Manufacture Methamphetamine. He was later indicted and charged with a single count pursuant to 21 U.S.C. § 846. The government contended that Levan conspired with Mr. Walter Slotcavage (“Slot-cavage”) to manufacture methamphetamine. Slotcavage was arrested, indicted and later pled guilty to the same charge Levan was convicted of.

Levan proceeded to trial on July 22, 1997, with Edson Bostic, Esq. representing him. United States Attorney Alan Kaiser represented the government. This trial ended in a mistrial, as the jury was unable to agree to a verdict. 1 The trial was rescheduled for August of 1997. Due to the unavailability of Mr. Bostic, Carlos Mártir, Esq. was assigned to represent Levan. Mr. Bostic and Mr. Mártir were both staff attorneys of the Federal Defender’s office. Levan expressed a concern that Mr. Már-tir did not have adequate time to prepare the case for retrial. We held a hearing on August 11, 1997. Levan expressly decided to have Mr. Mártir, rather than Mr. Bostic, or another lawyer, represent him at trial. Transcript of Hearing dated August 11,1997. We also rescheduled the trial for September 15, 1997. Id. This trial eventually resulted in Levan’s conviction. Levan, then represented by David McColgin, Esq. of the Federal Defender’s Office, filed a timely appeal. The Court of Appeals affirmed the conviction and sentence on January 27,1999.

*273 Levan, now represented by Paul Yatron, Esq., filed the instant motion on April 25, 2000, seeking a new trial, or, in the alternative, the vacation of his sentence and a re-sentencing pursuant to applicable law. This motion was supplemented on July 28, 2000, following the Supreme Court decision of Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000). 2 On July 27, 2000, the government filed a response to the initial motion. Then, on September 11, 2000, the government filed a response to the supplement. We granted Petitioner’s request for a hearing which was held on November 14, 2000. On November 21, 2000, the government submitted a letter discussing the retroactive application of Apprendi. On December 15, 2000, at this Court’s request, Petitioner submitted a supplemental brief to which the government responded on January 2, 2001.

In his initial motion, Petitioner makes two arguments. First, he contends that his trial counsel was ineffective both during trial and at sentencing. Second, he contends that the government failed to turn over Brady material which prejudiced him. Levan, through counsel, then filed supplementary materials arguing that Ap-prendi applied here and that he was denied due process and trial by jury because the Court and not the jury determined the quantity of drugs involved.

II. DISCUSSION

A. Apprendi applies to Drug Quantity Determinations 3

Under the narcotics laws in effect at the time of Levan’s trial, he faced a maximum sentence of twenty years for conspiring to manufacture any amount of methamphetamine. 21 U.S.C. § 841(b)(1)(C). The maximum sentence increased to forty years if a finding was made that the offense involved 100 grams or more of a mixture or substance containing methamphetamine. 21 U.S.C. § 841(b)(1)(B). At sentencing, this Court found that Levan’s offense involved over 3,600 grams of methamphetamine. Consequently, we sentenced him under 21 U.S.C. § 841(b)(1)(B) to 293 months. Levan, relying on Appren-di argues that his Constitutional rights were violated, since the finding of the drug quantity by the Court resulted in a sentence greater than the 240 months statutory maximum for an unspecified amount of methamphetamine. Pet. Supp. Motion (7/28/00) at ¶¶ 5-7; Pet. Supp. Br. (12/15/00) at 9-12.

In Apprendi, the Supreme Court overturned a sentencing scheme that allowed a state judge to enhance a defendant’s penalty beyond the prescribed statutory maximum upon finding, by a preponderance of *274 the evidence, that the defendant: “acted with a purpose to intimidate an individual or group of individuals because of race, color, gender, handicap, religion, sexual orientation or ethnicity.” 120 S.Ct. at 2351 (quoting N.J.S.A. § 2C:44-3(e)). The Supreme Court reversed, holding that: “any fact that increases the penalty for a crime beyond the prescribed statutory maximum must be submitted to a jury, and proved beyond a reasonable doubt.” Id. at 2363-64. Despite the factual distinctions between determining motivating factors and quantities of narcotics, the Court’s holding in- Apprendi is broadly worded to cover any fact, other than a prior conviction, which increases the statutory maximum. 4 Id.

The Third Circuit has yet to declare that Apprendi applies to drug quantity cases generally, or to the specific determination of the amount of methamphetamine. However, in United States v. Mack, 229 F.3d 226 (3d Cir.2000), Chief Judge Becker discussed, in dicta, a Ninth Circuit case applying Apprendi to drug quantity determinations. Id. at 241 n. 6 (Becker, J. concurringXdiscussing United States v. Nordby, 225 F.3d 1053, 1056 (9th Cir.2000)). Nordby held that the amount of drugs for which a defendant is sentenced under 21 U.S.C. § 841(b)(1) is a fact that: “increases the prescribed statutory maximum penalty to which a criminal defendant is exposed.” 225 F.3d at 1056. In Nordby, the defendant was convicted of manufacturing marijuana and possession of marijuana with an intent to distribute it under § 841(a). Id.

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Bluebook (online)
128 F. Supp. 2d 270, 2001 U.S. Dist. LEXIS 1850, 2001 WL 50502, Counsel Stack Legal Research, https://law.counselstack.com/opinion/levan-v-united-states-paed-2001.