United States v. Barry Cashin

CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 4, 2020
Docket19-2325
StatusUnpublished

This text of United States v. Barry Cashin (United States v. Barry Cashin) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Barry Cashin, (6th Cir. 2020).

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 20a0455n.06

Case No. 19-2325

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT FILED Aug 04, 2020 UNITED STATES OF AMERICA, ) DEBORAH S. HUNT, Clerk ) Plaintiff-Appellee, ) ) ON APPEAL FROM THE UNITED v. ) STATES DISTRICT COURT FOR ) THE EASTERN DISTRICT OF BARRY CASHIN, ) MICHIGAN ) Defendant-Appellant. )

BEFORE: SUHRHEINRICH, GIBBONS, and BUSH, Circuit Judges

JOHN K. BUSH, Circuit Judge. Barry Cashin appeals the district court’s denial of his

motion to reduce his sentence under 18 U.S.C. § 3582(c)(2). Cashin moved for a sentence

reduction after a Guidelines amendment reduced the base offense level for his 1990 federal drug

conspiracy charge. The district court held that in light of Cashin’s conduct—conspiring to kill a

federal law enforcement agent assigned to his case and organizing complex criminal activity—it

would not reduce his 372-month drug conspiracy sentence. Cashin argues that the district court

improperly weighed or failed to consider certain factors under § 3553(a). Because we do not have

statutory authority to consider this argument, we AFFIRM the district court.

I.

Barry Cashin was arrested in 1991 on the federal drug charges that provide the basis for

the relevant sentence. While he was held before trial, Cashin (with the help of his brother) Case No. 19-2325, United States v. Cashin

attempted to pay his cellmate to kill the FBI agent who oversaw the investigation that led to his

arrest and to intimidate Government witnesses. United States v. Cashin, Nos. 91–2303, 91–2329,

1993 WL 106847, at *1 (6th Cir. Apr. 9, 1993) (per curiam). That plan was unsuccessful because

his cellmate and putative accomplice contacted the FBI and chose to cooperate.

On December 10, 1990, Cashin entered a plea agreement in the drug case. The agreement

allowed the Government to charge him separately with post-arrest crimes. He accordingly pleaded

guilty to conspiracy to distribute a controlled substance in violation of 21 U.S.C. §§ 846 and

841(a)(1), and the government agreed to dismiss the other charges brought against him. On

December 12, he was indicted separately for conspiracy to tamper with a witness in violation of

18 U.S.C. §§ 371 and 1512(b), and witness tampering in violation of 18 U.S.C. §§ 1512(b) and 2.

Cashin was sentenced on the drug conspiracy charge on March 5, 1991. The district court

determined Cashin’s sentencing range was 360 months to life imprisonment based on a Criminal

History Category of III and an offense level of 40—a base level of 32 for a conspiracy involving

over 1000 kilograms of marijuana, in addition to 2 levels for use of a firearm, 4 levels for being an

organization leader with more than five individuals involved, and 2 levels for obstruction of justice

for attempting to tamper with a witness. United States v. Cashin, No. 92-2555, 1994 WL 47784,

at *3 (6th Cir. Feb. 15, 1994) (per curiam). The district court imposed a sentence of 372 months,

which this court affirmed. Id. at *10. Cashin was subsequently charged, convicted, and sentenced

to 60 months for witness tampering conspiracy and 110 months for substantive witness tampering,

to be served consecutively with his drug conspiracy sentence.

In 2015, Cashin filed a pro se motion to modify or reduce his 372-month sentence under

18 U.S.C. § 3582(c)(2) for the drug conspiracy conviction after Amendment 782 to the United

States Sentencing Guidelines reduced by two the applicable offense level. The district court

2 Case No. 19-2325, United States v. Cashin

appointed counsel to Cashin and requested that the Probation Department prepare a § 1B1.10 Drug

Guideline Amendment Report to calculate Cashin’s amended Guidelines range. Probation

concluded that the amended Guideline range was 292 to 365 months. The Government filed a

response, arguing that Cashin was ineligible for a sentence modification under § 3582 because his

sentence was not “based on” an amended guideline. After the responsive briefs were filed, Cashin

filed a supplemental memorandum informing the district court he had been diagnosed with

persistent atrial fibrillation and was placed by the Bureau of Prisons in Care Level 3, for inmates

requiring frequent medical care. He accordingly requested that the district court take his medical

condition into account when exercising its discretion in considering his motion.

The district court rejected the Government’s contention that Cashin was ineligible for a

sentence modification under 18 U.S.C. § 3582(c)(2), but it nonetheless denied the motion as an

exercise of its discretion after applying the factors laid out in 18 U.S.C. § 3553(a). Cashin timely

appealed.

II.

Cashin appeals the district court’s denial of his motion to reduce his sentence under

18 U.S.C. § 3582(c). That section authorizes district courts to modify an otherwise-final sentence

“in the case of 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.”

§ 3582(c)(2). No one disputes that Cashin is eligible for a reduction based on the Guidelines

amendment.

Cashin argues that the district court abused its discretion in denying his § 3582(c) motion.

He argues that the district court failed to consider his consecutive sentence for witness

intimidation, and further that it failed to consider his declining health. His argument is therefore

3 Case No. 19-2325, United States v. Cashin

that the district court failed to consider, or improperly weighed, the appropriate § 3553(a) factors

in denying his motion. This type of argument is ordinarily reviewed for reasonableness under

United States v. Booker, 543 U.S. 220 (2005). See United States v. Rayyan, 885 F.3d 436, 440,

442 (6th Cir. 2018) (explaining that procedural reasonableness includes the sentencing court’s

obligation to “consider the [§ 3553(a)] factors” and “adequately explain why it chose the

sentence,” and that substantive reasonableness concerns “a complaint that the court placed too

much weight on some of the § 3553(a) factors and too little on others”); see also United States v.

Turner, 797 F. App’x 226, 229 (6th Cir. 2019); United States v. Reid, 888 F.3d 256, 258 (6th Cir.

2018).

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