Santiago v. United States

954 F. Supp. 1201, 1996 U.S. Dist. LEXIS 20482, 1996 WL 760122
CourtDistrict Court, N.D. Ohio
DecidedDecember 23, 1996
Docket1:95CV2769, 1:91CR307
StatusPublished
Cited by4 cases

This text of 954 F. Supp. 1201 (Santiago v. United States) is published on Counsel Stack Legal Research, covering District Court, N.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Santiago v. United States, 954 F. Supp. 1201, 1996 U.S. Dist. LEXIS 20482, 1996 WL 760122 (N.D. Ohio 1996).

Opinion

MEMORANDUM OPINION AND ORDER

ECONOMUS, District Judge.

This matter is before the Court upon petition of Phillip Santiago (“Petitioner”) pursuant to Title 28, United States Code, § 2255 (“§ 2255”) to vacate his conviction under Title 18, United States Code, § 924(c) (“§ 924(c)”). Petitioner filed this § 2255 motion in the wake of the Supreme Court’s ruling in Bailey v. U.S., — U.S. ---, 116 S.Ct. 501, 133 L.Ed.2d 472 (1995).

On October 1, 1996, U.S. District Judge James G. Carr vacated the conviction and sentence and further ordered that the ease be transferred to the Eastern Division of the District for further proceedings. The matter is now before this Court by random draw.

BACKGROUND

Petitioner and five others were charged in an eighteen count indictment alleging, inter alia, conspiracy to possess with the intent to distribute heroin, cocaine and crack cocaine and using and carrying firearms during the commission of a drug felony.

On May 21,1992, Petitioner plead guilty to conspiracy to possess with the intent to distribute narcotics (Count I of the Indictment) and using and carrying a firearm during the commission of a narcotics offense pursuant to § 924(c) (Count XVIII of the Indictment). *1202 He was sentenced to seventy-eight months for the conspiracy charge and sixty months consecutive for the weapons charge.

In light of the Bailey decision, the Government concedes that Petitioner’s conduct did not fall within the “use or carry” element of § 924(e) and that the sentence should be vacated. However, the Government argues that Petitioner should be resentenced pursuant to. § 2Dl.l(b)(l) of the United States Sentencing Guidelines. § 2Dl.l(b)(l) provides for a two level increase for “possession” of a firearm. U.S. Sentencing Guidelines Manual § 2Dl.l(b)(l) (1995).

Petitioner argues that only the weapons charge is being attacked and that the Court lacks jurisdiction to resentenee him. Furthermore, Petitioner contends that an enhancement of the sentence on the conspiracy charge would violate the Double Jeopardy and Due Process Clauses of the United States Constitution.

It should also be noted that Petitioner filed a pro se Response (Diet. # 237) to the Government’s Supplemental Response claiming he is entitled to a downward departure from the conspiracy sentence". This request was withdrawn by Petitioner’s counsel at the hearing held on December 10,1996.

The question is, when a habeas corpus motion has been granted vacating petitioner’s § 924(c) sentence under Bailey, does this Court have jurisdiction to consider the enhancement pursuant to § 2Dl.l(b)(l) for “possession” of a firearm and resentence the Petitioner. This is a novel issue which has arisen in the aftermath of Bailey, and the absence of Circuit Court precedent has produced inconsistent results among the District Courts. Compare Rodriguez v. United States, 933 F.Supp. 279 (S.D.N.Y.1996) (holding that court’s limited jurisdiction precludes two-level increase on resentencing), and Warner v. United States, 926 F.Supp. 1387 (E.D.Ark.1996) (holding that Constitution and court’s limited jurisdiction preclude two-level increase on resentencing), with Merritt v. United States, 930 F.Supp. 1109 (E.D.N.C. 1996) and Mayes v. United States, 937 F.Supp. 659 (E.D.Mich.1996) (holding that Constitution and court’s jurisdiction allow for two-level increase on resentencing). This Court agrees with the latter view, finding that it is within the court’s jurisdiction to recalculate an entire sentencing package, even though Petitioner’s attack is against only one count of the multi-count conviction.

Jurisdiction

§ 2255 provides in pertinent part,

“If the court finds ... that the sentence imposed was not authorized by law or otherwise open to collateral attack, the court shall vacate and set the judgment aside and shall discharge the prisoner or resentence him or grant a new trial or correct the sentence as may appear appropriate.” 28 U.S.C. § 2255 (1949).

Petitioner attacked his sentence when he filed his § 2255 motion and since the sentence was based on his plea of guilty to both § 924(c) and the conspiracy charge, it can be considered the aggregate of the interdependent convictions. See United States v. Clements, 86 F.3d 599 (6th Cir.1996) (recognizing that interdependence of convictions leads to a single sentencing package). Therefore, re-sentencing, as used in § 2255, “requires the court to reexamine the aggregate sentence thus allowing it to enhance the sentences on the other convictions as appropriate.” Mayes, 937 F.Supp. at 661 citing Merritt, 930 F.Supp. at 1114. See also United States v. Tucker, 90 F.3d 1135, 1143-44 (6th Cir.1996) (holding that “reversal of the § 924(c) convictions [under Bailey ] means that the Government may now seek such enhancements [under § 2Dl.l(b)(l) ].”).

As stated by the First Circuit:

[Wjhen a defendant is found guilty on a multicount indictment, there is a strong likelihood that the district court will craft a disposition in which the sentences on the various counts form part of an overall plan. When the conviction on one or more of the component counts is vacated, common sense dictates that the judge should be free to review the efficacy of what remains in light of the original plan, and to reconstruct the sentencing architecture upon remand, within applicable constitutional and statutory limits, if that appears necessary *1203 in order to ensure that the punishment still fits both the crime and the criminal.

United States v. Pimienta-Redondo, 874 F.2d 9, 14 (1st Cir.1989), cert. denied, 493 U.S. 890, 110 S.Ct. 233, 107 L.Ed.2d 185 (1989) (holding that on direct appeal, appellate court may remand for resentencing of all counts).

Furthermore, a court sentencing a defendant under § 924(c) is precluded from considering the two level enhancement under § 2Dl.l(b)(l) so as to avoid double counting. United States v. Harris, 959 F.2d 246, 266-67 (D.C.Cir.1992). However, the Sixth Circuit has held that a defendant, who on direct appeal filed for reconsideration of his sentence based on Bailey, may have his sentence enhanced on remand for resentencing pursuant to 2Dl.l(b)(l) if the defendant possessed a firearm in connection with his drug trafficking. United States v. Clements, 86 F.3d 599

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Bluebook (online)
954 F. Supp. 1201, 1996 U.S. Dist. LEXIS 20482, 1996 WL 760122, Counsel Stack Legal Research, https://law.counselstack.com/opinion/santiago-v-united-states-ohnd-1996.