United States v. Caldwell

219 F.3d 1186, 2000 Colo. J. C.A.R. 4314, 2000 U.S. App. LEXIS 16983, 2000 WL 985708
CourtCourt of Appeals for the Tenth Circuit
DecidedJuly 18, 2000
Docket99-1298
StatusPublished
Cited by16 cases

This text of 219 F.3d 1186 (United States v. Caldwell) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Caldwell, 219 F.3d 1186, 2000 Colo. J. C.A.R. 4314, 2000 U.S. App. LEXIS 16983, 2000 WL 985708 (10th Cir. 2000).

Opinion

BALDOCK, Circuit Judge.

A jury convicted Defendant Dedrick Shawn Caldwell in 1994 of unlawful possession with intent to distribute and distribution of more than five grams of cocaine base in violation of 21 U.S.C. § 841(a)(1). The district court, applying a guideline range of 262 to 327 months imprisonment based on a career offender offense level of 34 (resulting from application of an unen-hanced statutory maximum penalty of forty years) and a criminal history category of VI, sentenced Defendant to 262 months imprisonment. On cross-appeals, we upheld Defendant’s conviction, but, at the *1189 Government’s behest, remanded for resen-tencing within a guideline range of 360 months to life imprisonment based on a career offender offense level of 37 (resulting from application of an enhanced maximum statutory penalty of life imprisonment). United States v. Caldwell, 1996 WL 185749 at *6-7 (10th Cir. April 17, 1996) (unpublished) (Caldwell I) (relying on United States v. Novey, 78 F.3d 1483, 1486-88 (10th Cir.1996)). 1

On remand, the district court disagreed with our decision in Caldwell I and declined to sentence Defendant as a career offender. See U.S.S.G. § 4B1.1 (1994). 2 Instead, the district court reconsidered its earlier denial of Defendant’s motion for a downward departure and granted Defendant’s renewed motion for a downward departure. 3 The court departed to a guideline range of 140 to 175 months based on an offense level of 28 (the applicable offense level without the career offender enhancement) and a criminal history category of VI. The court sentenced Defendant to 175 months imprisonment. According to the court, Defendant’s career offender status as calculated under the guidelines “significantly overrepresent[ed]” the seriousness of his criminal history. See id. § 4A1.3. The Government again appeals Defendant’s sentence, this time claiming the district court erroneously departed from the career offender guideline range we endorsed in Caldwell I of 360 months to life imprisonment. We exercise jurisdiction under 18 U.S.C. § 3742(b), and again remand with directions to resen-tence.

I.

Defendant’s criminal history as reported in his presentence report and adopted by the district court is as follows-

1. On November 27, 1983, Defendant, age eighteen, was arrested and charged in the Los Angeles, California, Superior Court with two counts of strong armed robbery. The victim sustained a broken nose and cracked ribs during the incident. Defendant was subsequently convicted of a misdemeanor charge of receiving stolen property and sentenced to three years probation. In February 1986, Defendant’s probation was revoked and he was sentenced to one year imprisonment.
2. On November 19, 1984, Defendant, age nineteen, was arrested and charged in the Los Angeles, California, Superior Court with one count of felony robbery and one count of false imprisonment with violence, menace, fraud, and deceit. Defendant and an accomplice reportedly approached the victim in his car, held a large hunting knife to his throat, and threatened to kill him. Defendant pled guilty to felony robbery and was sentenced to three years probation. In September 1987, Defendant’s probation was revoked and he was sentenced to three years imprisonment.
*1190 3. On November 22, 1985, Defendant, age twenty, was arrested and charged in the Pasadena, California, Municipal Court with misdemeanor use of controlled substances. Defendant pled nolo contendere and was sentenced to three years probation.
4. On November 29, 1985, Defendant, age twenty, was arrested and charged in Los Angeles, California, Superior Court with felony sale of a controlled substance. Defendant reportedly approached an undercover police officer and sold him a rock of cocaine for $20.00. Upon conviction, Defendant was sentenced to three years probation. In May 1987, Defendant’s probation was revoked and he was sentenced to three years imprisonment.
5. On March 6, 1987, Defendant, age twenty-one, was arrested and charged in Los Angeles, California, Superior Court with felony possession of cocaine for sale, enhanced by a prior narcotics conviction. Defendant reportedly was observed selling rock cocaine to another individual. When Defendant was arrested, additional cocaine was found on his person. Defendant pled guilty and was sentenced to eight years imprisonment.
6. On March 3, 1994, Defendant, age twenty-eight, was arrested and charged in Arapahoe County, Colorado, Court with misdemeanor harassment. Defendant’s girlfriend reported that Defendant told her he would “kick my ass” and “bust my head.” She indicated Defendant had violent tendencies. Upon conviction, Defendant was sentenced to one year probation.
7. On April 5, 1994, Defendant, age twenty-eight, was arrested and charged in Adams County, Colorado, Court with one count of felony distribution of a controlled substance and one count of conspiracy to distribute a controlled substance. Defendant reportedly sold $20.00 worth of cocaine to a confidential informant. A bench warrant issued in September 1994 and remains active.
8.On July 28, 1994, Defendant was arrested and charged in federal court with the instant offense of unlawful possession with intent to distribute and distribution of more than five grams of cocaine base. The distribution reportedly took place on November 3, 1992. 4 A jury found Defendant guilty of the charge in October 1994. Defendant has been incarcerated since that time.

As a result of the foregoing, the sentencing guidelines placed Defendant in the career offender category because he was at least eighteen years of age at the time of the instant offense, the instant offense was a controlled substance offense, and he had at least two prior felony convictions involving either crimes of violence or controlled substances. See U.S.S.G. § 4B1.1. Defendant’s status as a career offender resulted in an offense level of 37. See Caldwell I, 1996 WL 185749 at *6-7. Coupled with a criminal history category of VI, the offense level resulted in a guideline range of 360 months to life imprisonment. See id.

On remand from Caldwell I, the district court held three separate sentencing hearings. At the first hearing, the court expressed its disagreement with our decision in Caldwell I:

My position is that I think that the sentence that I imposed was very adequate, does not need to be longer. I disagree with the Tenth Circuit order which tells me to impose a longer sentence.

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Bluebook (online)
219 F.3d 1186, 2000 Colo. J. C.A.R. 4314, 2000 U.S. App. LEXIS 16983, 2000 WL 985708, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-caldwell-ca10-2000.