United States v. Art Williams, Roland Onaghinor

475 F.3d 468
CourtCourt of Appeals for the Second Circuit
DecidedJanuary 30, 2007
DocketDocket 05-4928-cr(L), 05-4956-cr(Con)
StatusPublished
Cited by200 cases

This text of 475 F.3d 468 (United States v. Art Williams, Roland Onaghinor) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Art Williams, Roland Onaghinor, 475 F.3d 468 (2d Cir. 2007).

Opinion

JOSE A. CABRANES, Circuit Judge:

This appeal arises out of a decision of the United States District Court for the Western District of New York (David G. Larimer, Judge), on a remand pursuant to United States v. Crosby, 397 F.3d 103 (2d Cir.2005). On the Crosby remand, the District Court declined to order resentenc-ing of two co-defendants who had been convicted of crimes arising out of their participation in a heroin trafficking conspiracy and who were sentenced to substantial terms of imprisonment.

On appeal, defendant Art Williams argues that the District Court used the *471 wrong legal standard when determining whether to resentence him pursuant to Crosby, and that his 216-month sentence was unreasonable under the standard of appellate review set forth in United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005) (“Booker/Fanfan”). With respect to Williams’s co-defendant, Roland Onaghinor, who had been indicted and convicted along with Williams, Onaghinor’s counsel has submitted a brief pursuant to Anders v. California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967), alleging that there are no non-frivolous grounds on which to appeal and asking to be relieved as counsel. The Government has filed a motion for summary affirmance as to Onaghinor. While Onaghinor’s appeal was pending, he completed service of his term of imprisonment and was deported.

The parties’ submissions require us to consider the scope of our review of a district court’s decision not to resentence pursuant to Crosby. We conclude that we retain authority to review for reasonableness both the procedure whereby the District Court decided not to resentence and the substance of the undisturbed sentence. We clarify, however, that the law of the case doctrine forecloses reconsideration of issues that were decided — or that could have been decided — during prior proceedings.

In the matter of defendant Williams, we find no reversible error in the District Court’s proceedings on the Crosby remand, and we conclude that the sentence imposed on Williams by the District Court was reasonable. We dismiss the appeal of Williams’s co-defendant Onaghinor as moot.

Baokground

I. Facts and Procedural History 1

In November 2001, defendants Art Williams and Roland Onaghinor were convicted by a jury for their participation in a conspiracy to possess with intent to distribute, and to distribute, one kilogram or more of heroin, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 846. Defendant Williams was also convicted of thirteen counts of using a communication facility (the U.S. Mail) in committing, or in causing or facilitating the commission of, the heroin trafficking conspiracy, in violation of 21 U.S.C. § 843(b) and 18 U.S.C. § 2.

At their sentencings, which were conducted under the then-mandatory Sentencing Guidelines regime governing federal sentencing, the District Court made a number of rulings favorable to both Williams and Onaghinor, the net result of which was to reduce substantially the Guidelines range applicable to their offenses. For example, the District Court held that Williams could only be held responsible for conspiring to distribute between 700 grams and 1 kilogram of heroin, despite a jury finding that he was responsible for conspiring to distribute, over 1 kilogram of heroin. This ruling, along with other favorable findings by the District Court, reduced Williams’s potential sentence for the heroin trafficking conspiracy conviction from a mandatory sentence of life imprisonment without parole, see 21 U.S.C. § 841(b)(1)(A), 2 to a Guidelines *472 range of 188 to 235 months. The District Court also affirmed, over the Government’s objection, a jury finding that Ona-ghinor could not be held responsible for conspiring to distribute more than 100 grams of heroin. The District Court did, however, impose a two-level enhancement for obstruction of justice pursuant to U.S. Sentencing Guidelines Manual (“U.S.S.G.”) § 3C1.1 on both Williams and Onaghinor, and a three-level enhancement on Williams for his role in the offense pursuant to U.S.S.G. § 3Bl.l(b).

The District Court sentenced Williams on March 5, 2003 to a term of imprisonment of 216 months on the heroin trafficking conspiracy count, and a term of imprisonment of 48 months on each of the remaining counts, each term of imprisonment to run concurrently with the others. He was also sentenced to three years of supervised release, a fine of $3,000 on count one, and a special assessment of $1,400. Onaghinor was sentenced on May 16, 2002 to a term of imprisonment of 78 months, a period of supervised release of three years, and a $100 special assessment.

On appeal, we affirmed defendants’ convictions and rejected Williams’s challenge to the District Court’s imposition of the two-level obstruction of justice enhancement, see Peterson, 385 F.3d at 139-43, but held the mandate pending the decision of the Supreme Court in Booker/Fanfan, see id. at 143. Defendants did not challenge any of the District Court’s other sentencing rulings on appeal, although Williams filed a supplemental brief challenging the imposition of the three-level role enhancement after his case was briefed and argued. See id. After the Supreme Court issued its decision in Booker/Fanfan, we remanded the cause to the District Court pursuant to our decision in Crosby for a determination of whether to resentence defendants. See Crosby, 397 F.3d at 117-20.

On remand, Williams asked the District Court to “reconsider ... the application” of the Guidelines enhancements that it had imposed on him for obstruction of justice and his role in the offense. While Williams’s sentencing memorandum sought to convince the District Court that Williams had not obstructed justice, it did not argue that any of the sentencing factors set forth in 18 U.S.C. § 3553(a) and given renewed vitality by Booker/Fanfan, see Crosby,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Barrett
102 F.4th 60 (Second Circuit, 2024)
United States v. Whitaker
Second Circuit, 2024
Golub v. Berdon LLP
S.D. New York, 2023
Abadi v. City of New York
Second Circuit, 2023
United States v. Swinton
Second Circuit, 2023
Baez v. Tellez
E.D. New York, 2023
Stegemann v. Price
Second Circuit, 2023
Frye v. Lagerstrom
Second Circuit, 2021
Choi v. Tower Rsch. Cap. LLC
2 F.4th 10 (Second Circuit, 2021)
United States v. Ngono
Second Circuit, 2020
People of Michigan v. Senica Demice Hale
Michigan Court of Appeals, 2018
United States v. Peterson (Crew)
704 F. App'x 30 (Second Circuit, 2017)
United States v. Haskins
713 F. App'x 23 (Second Circuit, 2017)
Wiercinski v. Mangia 57, Inc.
698 F. App'x 8 (Second Circuit, 2017)
United States v. Wilson
697 F. App'x 84 (Second Circuit, 2017)
United States v. Kalume
684 F. App'x 80 (Second Circuit, 2017)
United States v. Larkins (Sampson)
670 F. App'x 1 (Second Circuit, 2016)
Vale v. United States
669 F. App'x 16 (Second Circuit, 2016)
In re Motors Liquidation Co.
Second Circuit, 2016
United States v. Miller
647 F. App'x 48 (Second Circuit, 2016)

Cite This Page — Counsel Stack

Bluebook (online)
475 F.3d 468, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-art-williams-roland-onaghinor-ca2-2007.