United States v. Aaron Davis

682 F.3d 596, 2012 WL 1948885, 2012 U.S. App. LEXIS 10905
CourtCourt of Appeals for the Seventh Circuit
DecidedMay 31, 2012
Docket11-1313, 11-1323, 11-2057, 11-2061, 11-2062, 11-2071
StatusPublished
Cited by51 cases

This text of 682 F.3d 596 (United States v. Aaron Davis) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Aaron Davis, 682 F.3d 596, 2012 WL 1948885, 2012 U.S. App. LEXIS 10905 (7th Cir. 2012).

Opinion

CASTILLO, District Judge.

This is a consolidated appeal of the denial of six defendants’ motions to reduce their sentences pursuant to 18 U.S.C. § 3582(c)(2) based on the retroactive crack cocaine amendments to the United States Sentencing Guidelines. Defendants raise a number of challenges on appeal. For the reasons discussed below, we affirm the judgments entered by the district court.

I. BACKGROUND

Bobby Suggs, Aaron Davis, Seantai Suggs, Terraun Price, Terence Dilworth, and William Davison were all members of the Concord Affiliated (“CCA”) street gang in Gary, Indiana. From 1994 until 2001, CCA street gang members conspired to distribute crack cocaine and other drugs in the Concord neighborhood of Gary. United States v. Suggs, 374 F.3d 508, 512 (7th Cir.2004); United States v. Price, 418 F.3d 771, 775 (7th Cir.2005). 1 The drug trafficking occurred near a government housing complex known as “the Hill.” Suggs, 374 F.3d at 508; Price, 418 F.3d at 775. The conspiracy eventually came to be led by Bobby, who obtained kilogram quantities of powder cocaine from Tomas Unzueta. Suggs, 374 F.3d at 508; Price, *602 418 F.3d at 775. Bobby and his co-conspirators converted the powder cocaine into crack cocaine, which was then distributed to trusted associates. Suggs, 374 F.3d at 508. Those trusted associates then distributed the crack cocaine to others or directly sold the crack cocaine to customers. Id.

The convictions of Bobby, Davis, Seantai, and Price stem from an 18-person, 33-count superseding indictment for conspiracy and distribution of crack cocaine returned by a grand jury in 2001. The convictions of Dilworth and Davison stem from a 6-person, 14-count indictment for conspiracy and distribution of crack cocaine returned by a grand jury in 2002.

In July 2002, Bobby, Davis, and Seantai proceeded to a jury trial and were convicted on all counts. Bobby, Davis, and Seantai were each convicted of one count of conspiracy to distribute crack cocaine in violation of 21 U.S.C. § 846 and 18 U.S.C. § 2, in addition to other related drug offenses. At sentencing, the district court concluded that each was responsible for distributing in excess of 1.5 kilograms of crack cocaine. In late 2002, the district court sentenced Bobby and Seantai to life imprisonment. In early 2003, the district court sentenced Davis to 405 months’ imprisonment.

On March 31, 2003, Price, Dilworth, and Davison proceeded to a jury trial. On April 9, 2003, the jury found Price and Dilworth guilty of conspiracy to distribute crack cocaine in violation of 21 U.S.C. § 846 and 18 U.S.C. § 2, and found Davison not guilty of this count. The jury also convicted Dilworth and Davison of two counts of distribution of crack cocaine in violation of 21 U.S.C. § 841(a)(1). Price was also convicted of one count of use of a communications facility for the distribution of crack cocaine in violation of 21 U.S.C. § 843(b) and 18 U.S.C. § 2. At sentencing, the district court concluded that each was responsible for distributing in excess of 1.5 kilograms of crack cocaine. In October 2003, the district court sentenced Price to life imprisonment, and Dilworth and Davison to 360 months’ imprisonment.

We later affirmed the convictions of each defendant. Suggs, 374 F.3d at 521; Price, 418 F.3d at 788. Bobby, Davis, and Seantai did not appeal their sentences, Suggs, 374 F.3d at 511, while Price, Dilworth, and Davison appealed their sentences. Price, 418 F.3d at 775. Because Price, Dilworth, and Davison were sentenced prior to the Supreme Court’s decision in United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), we ordered a limited remand in accordance with the procedure set forth in United States v. Paladino, 401 F.3d 471, 483-84 (7th Cir.2005). We asked the district court to determine whether it would have imposed a different sentence on Price, Dilworth, and Davison had it understood the Guidelines to be advisory. Price, 418 F.3d at 786-88. The district court responded that it would have imposed the same sentences, and we then affirmed those sentences in separate opinions. United States v. Price, 155 Fed.Appx. 899 (7th Cir.2005); United States v. Dilworth, 168 Fed.Appx. 89 (7th Cir.2006); United States v. Davison, 166 Fed.Appx. 246 (7th Cir.2006).

In late 2007, the United States Sentencing Commission adopted Amendment 706, which lowered the base offense level for crack cocaine offenses by two levels to alleviate problems associated with the penalty structure commonly known as the “100-to-l drug-quantity ratio” between crack cocaine and powder cocaine offenses as found in § 2D1.1 of the United States Sentencing Guidelines. United States Sentencing Commission, Guidelines Manual, App. C, 226-231 (Nov.2011) (Amendment 706) (USSG). Amendment 706, sub *603 sequently fine-tuned by Amendments 711 and 715, was made retroactive by the Sentencing Commission via Amendment 713. USSG App. C, 241-244 (Nov.2011) (Amendments 711, 713, 715). At the time defendants were sentenced, offenses involving 1.5 kilograms or more of crack cocaine were assigned the highest possible base offense level of 38. USSG § 2Dl.l(c) (Nov.2002). As a result of Amendment 706, only offenses involving 4.5 kilograms or more of crack cocaine are assigned an offense level of 38, whereas offenses involving between 1.5 kilograms and 4.5 kilograms of crack cocaine are assigned a base offense level of 36. 2 See USSG § 2D1.1(c) (2007); United States v. Hall, 582 F.3d 816, 817 (7th Cir.2009) (hereinafter “Mark Hall”). After the enactment of Amendment 706, each defendant filed a motion to reduce his sentence pursuant to § 3582(c)(2). Section 3582(c)(2) allows “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” to move for a reduction in his sentence. 18 U.S.C. § 3582(c)(2).

We commend the district court for the procedure it followed.

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Bluebook (online)
682 F.3d 596, 2012 WL 1948885, 2012 U.S. App. LEXIS 10905, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-aaron-davis-ca7-2012.