United States v. Bobby Payne

Court of Appeals for the Sixth Circuit·Decided February 12, 2025·No. 24-5353·Unpublished

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 25a0080n.06

Case No. 24-5353

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

FILED

) Feb 12, 2025 UNITED STATES OF AMERICA, KELLY L. STEPHENS, Clerk )

Plaintiff-Appellee, )

) ON APPEAL FROM THE v. ) UNITED STATES DISTRICT ) COURT FOR THE WESTERN BOBBY PAYNE, ) DISTRICT OF KENTUCKY Defendant-Appellant. )

) OPINION

Before: THAPAR, NALBANDIAN, and RITZ, Circuit Judges NALBANDIAN, Circuit Judge. The government charged Bobby Payne with possession with intent to distribute methamphetamine and for being a felon in possession of a gun. Rather than go to trial, he and the government entered a Rule 11(c)(1)(C) plea agreement that bound the district judge to impose a forty-six-month term of imprisonment once he accepted the plea. After considering Payne’s circumstances, the judge accepted the plea and imposed the agreed-to sentence.

The Sentencing Commission has since retroactively amended the Guidelines in a way that could have covered Payne. So the district judge, of his own motion, invoked 18 U.S.C. § 3582(c)(2) to determine whether Payne should benefit from this retroactive amendment. The government opposed any reduction. And in a brief, form order the judge denied Payne a further reduction. Payne now argues that the order’s brevity was unreasonable. Because we disagree, we AFFIRM Payne’s sentence.

I.

Bobby Payne was charged with three counts—two counts of possession with intent to

distribute methamphetamine in violation of 21 U.S.C. § 841 and one count of being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g)(1). Each violation carried its own mandatory minimum, but still, Payne received forty-six months based on a binding Rule 11(c)(1)(C) plea agreement.

By entering a (c)(1)(C)-plea agreement, the judge was bound to impose the plea’s agreed-

to sentence if he accepted it. The first draft agreement included a ninety-six-month sentence. But the judge rejected this version because he thought that sentence was too long. So the parties pivoted and drafted a new agreement. This new version included the same substantive provisions—like an appeal waiver and a waiver of Payne’s right to “file a motion to have his sentence modified pursuant to 18 U.S.C. § 3582(c).” Final Plea Agreement, R.48, p.6–7, PageID#217–18. The only change was their agreement to a forty-six-month sentence.

The judge still calculated the relevant sentencing framework—as he must. And though the counts each carried mandatory minimums, the advisory-Guidelines range was even higher. Based on the various enhancements and reductions, Payne’s total offense level was 35. Relevant to this appeal was his criminal-history score. At the time of sentencing, the Guidelines required that he be subject to two “status points” because the instant offenses were committed while under a criminal justice sentence. U.S.S.G. § 4A1.1(d) (2021). And along with other points, his criminal- history score was seven, so a category IV. His advisory-Guidelines range was 235 to 293 months’ imprisonment.

But as noted, Payne entered a plea to avoid this sentence. The parties proceeded to a joint change-of-plea and sentencing hearing. And when the judge looked at the circumstances of

Payne’s case, he agreed that the forty-six-month sentence adopted by the plea was appropriate. He looked at Payne’s rehabilitation, willingness to engage in a substance-abuse-treatment program, the letters from his employer lauding his work, and how Payne had generally turned his life around. In total, the judge found that the circumstances warranted this drastically reduced sentence.

The Sentencing Commission has since retroactively amended the Guidelines. On November 1, 2023, Part A of Amendment 821 went into effect, reducing the number of status points applicable to a defendant based on his prior convictions. U.S.S.G. § 4A1.1(e) (2023). So on the court’s own motion, it ordered the probation office to file a motion of recalculation, and for the U.S. Attorney and Payne to recommend if, whether, and how, Payne should benefit from Amendment 821.

As applied to Payne, the amendment reduced his criminal-history points to five instead of seven, so his criminal-history category was III instead of IV, and his advisory range was 210 to 262 months instead of 235 to 293 months. But the government objected to any reduction to Payne’s sentence and offered a response to the recalculation memorandum.

Payne disagreed. He first clarified that because the Guidelines were a starting point for the judge’s decision to accept the plea and because his range had been reduced, he was entitled to reconsideration of, and a reduction to, the original sentencing decision. He then argued that he was entitled to the reduction because it would be consistent with the principles behind the Guidelines and 18 U.S.C. § 3553(a). In essence, the amended Guidelines contemplated that certain offenders were less likely to recidivate and their danger to the public was low. Since Payne had not had any disciplinary violations in prison and had continued to accept responsibility, he was entitled to a reduced thirty-seven-month sentence.

In light of this briefing and the original sentencing record, the judge—in a form order—

denied reconsideration. It briefly explained:

Upon motion of . . . the court under 18 U.S.C. § 3582(c)(2) for a reduction in the term of imprisonment imposed based on a guideline sentencing range that has subsequently been lowered and made retroactive by the United States Sentencing Commission pursuant to 28 U.S.C. § 994(u), and having considered such motion, and taking into account the policy statement set forth at USSG § 1B1.10 and the sentencing factors set forth in 18 U.S.C. § 3553(a), to the extent that they are applicable,

IT IS ORDERED that the motion is: DENIED. . . . The defendant received a significant departure at the time of sentencing. An additional reduction is not warranted at this time.

Order Denying Sentence, R.59, p.1, PageID#286. Payne now appeals this denial. He argues that the judge’s form order insufficiently explained his denial of the motion and so was procedurally and substantively unreasonable.

II.

Once the district court imposes a sentence, it typically may not be modified. Section

§ 3582(c)(2), however, is one exception to this general rule of finality. It permits a modification when a defendant “has been sentenced to a term of imprisonment based on a sentencing range that has subsequently been lowered by the Sentencing Commission,” if the district court finds that a “reduction is consistent with” relevant Guidelines policy statements. 18 U.S.C. § 3582(c)(2).

Still, § 3582 does not authorize a full resentencing. It merely grants district courts the “power to ‘reduce’ an otherwise final sentence in circumstances specified by the Commission.” Dillon v. United States, 560 U.S. 817, 825 (2010) (quoting § 3582(c)). Thus a § 3582(c)(2) sentencing modification proceeds in two steps. Id. at 826. First, as a matter of eligibility, the judge must determine whether a modification for that defendant adheres to U.S.S.G. § 1B1.10. Id. And if he answers that question affirmatively, he can proceed to the second step—a matter of discretion.

The judge must decide whether “the authorized reduction is warranted, either in whole or in part, according to the factors set forth in § 3553(a).” Id.

But before we can reach the merits of Payne’s appeal, we must first resolve two procedural quirks of this case. First, we must address the scope of our substantive review of § 3582(c)(2) appeals. See United States v. Marshall, 954 F.3d 823, 829 (6th Cir. 2020); United States v. Bowers, 615 F.3d 715, 723–28 (6th Cir. 2010). Next, we must assure ourselves that Payne was entitled to a sentence modification under § 3582(c)(2) as a (c)(1)(C)-plea beneficiary. We address each in turn.

A.

First, we stop to discuss the scope of our appellate review of § 3582(c)(2) motions. It’s

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