United States v. Clifford Timmons

Court of Appeals for the Eleventh Circuit·Decided July 21, 2020·No. 19-13887·Unpublished

Opinion

Case: 19-13887 Date Filed: 07/21/2020 Page: 1 of 6

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT ________________________

No. 19-13887 Non-Argument Calendar ________________________

D.C. Docket No. 1:99-cr-00674-ELR-ECS-1

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

versus

CLIFFORD TIMMONS,

Defendant-Appellant.

________________________

Appeal from the United States District Court for the Northern District of Georgia ________________________

(July 21, 2020)

Before WILLIAM PRYOR, Chief Judge, GRANT and LAGOA, Circuit Judges.

PER CURIAM: Case: 19-13887 Date Filed: 07/21/2020 Page: 2 of 6

Clifford Timmons appeals the denial of his motion for a reduction in

sentence under Section 404 of the First Step Act. He argues that the district court

erred when it considered the quantity of drugs found at sentencing in determining

that he was ineligible for relief because his crime was not a “covered offense”

under the Act. Although we agree with Timmons that his conviction involved a

covered offense under the Act, we conclude that the district committed no

reversible error in denying his motion because Timmons received the lowest

statutory penalty available for his offense. We affirm.

We review de novo whether a district court had the authority to modify a

term of imprisonment under the Act. United States v. Jones, No. 19-11505,

manuscript op. at 10 (11th Cir. June 16, 2020). We review the denial of an eligible

movant’s request for a reduced sentence under the Act for an abuse of discretion.

Id. at 11. A district court abuses its discretion when it “applies an incorrect legal

standard.” Diveroli v. United States, 803 F.3d 1258, 1262 (11th Cir. 2015)

(quotation marks omitted). We may affirm on any ground supported by the record.

United States v. Gibbs, 917 F.3d 1289, 1294 n.1 (11th Cir. 2019). District courts

lack the inherent authority to modify a term of imprisonment but may do so to the

extent that a statute expressly permits. 18 U.S.C. § 3582(c)(1)(B). The First Step

Act expressly permits district courts to reduce a previously imposed term of

imprisonment. Jones, No. 19-11505, manuscript op. at 14.

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The Fair Sentencing Act, enacted on August 3, 2010, reduced the sentencing

disparity between crack-cocaine and powder-cocaine offenses. Fair Sentencing

Act; see Dorsey v. United States, 567 U.S. 260, 268–69 (2012). Section 2 of the

Fair Sentencing Act changed the quantity of crack cocaine necessary to trigger a

mandatory-minimum sentence of ten years from 50 grams to 280 grams and the

quantity necessary to trigger a mandatory-minimum sentence of five years from 5

grams to 28 grams. Fair Sentencing Act § 2(a)(1)-(2); see also 21 U.S.C. §

841(b)(1)(A)(iii), (B)(iii). These amendments were not made retroactive to

defendants sentenced before August 3, 2010. United States v. Berry, 701 F.3d 374,

377 (11th Cir. 2012). The Fair Sentencing Act did not make any changes to

section 841(b)(1)(C), which provides for a term of imprisonment of not more than

twenty years for offenses involving quantities of crack that do not fall within

sections 841(b)(1)(A) or (B)—that is, quantities below 28 grams. See Fair

Sentencing Act § 2(a); 21 U.S.C. § 841(b)(1)(C).

In 2018, Congress enacted the First Step Act, which made retroactive the

statutory penalties for covered offenses under the Fair Sentencing Act. See First

Step Act § 404. Under section 404(b) of the First Step Act, a district court “that

imposed a sentence for a covered offense may . . . impose a reduced sentence as if

sections 2 and 3 of the Fair Sentencing Act . . . were in effect at the time the

covered offense was committed.” Id. § 404(b). The Act defines “covered offense”

3 Case: 19-13887 Date Filed: 07/21/2020 Page: 4 of 6

as “a violation of a Federal criminal statute, the statutory penalties for which were

modified by section 2 or 3 of the Fair Sentencing Act . . . , that was committed

before August 3, 2010.” Id. § 404(a). The First Step Act provides that “[n]othing

in this section shall be construed to require a court to reduce any sentence pursuant

to this section.” Id. § 404(c).

In Jones, we considered the appeals of four prisoners whose motions for a

reduction of sentence under section 404(b) were denied. See Jones, No. 19-11505,

manuscript op. at 4. We held that a movant was convicted of a “covered offense” if

he was convicted of a crack offense that triggered the penalties in

sections 841(b)(1)(A)(iii) or (B)(iii). Id. at 21. We interpreted the phrase “the

statutory penalties for which were modified by section 2 or 3 of the Fair

Sentencing Act” to modify the term “violation of a Federal criminal statute.” Id. at

15; see First Step Act § 404(a). So “a movant’s offense is a covered offense if

section two or three of the Fair Sentencing Act modified its statutory penalties.”

Jones, No. 19-11505, manuscript op. at 16. Because section two of the Fair

Sentencing Act “modified the statutory penalties for crack offenses that have as an

element the quantity of crack provided in subsections 841(b)(1)(A)(iii) and

(B)(iii),” a movant has a covered offense if he was sentenced for an offense that

triggered one of those statutory penalties. Id.

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We explained that the “as if” qualifier in section 404(b) of the First Step Act,

which states that any reduction must be “as if sections 2 and 3 of the Fair

Sentencing Act . . . were in effect at the time the covered offense was committed,”

imposes two limitations on the authority of a district court to reduce an eligible

movant’s sentence. Id. at 28 (quotation marks omitted); see First Step Act

§ 404(b). First, the district court cannot reduce a sentence where the movant

received the lowest statutory penalty that would also be available to him under the

Fair Sentencing Act. Jones, No. 19-11505, manuscript op. at 28. Second, in

determining what a movant’s statutory penalty would have been under the Fair

Sentencing Act, the district court is bound by a previous drug-quantity finding that

was used to determine the movant’s statutory penalty at the time of sentencing. Id.

The district court erred in ruling that Timmons was not convicted of a

covered offense under the First Step Act. Timmons was charged with possession

with intent to distribute crack, and the district court made a finding that the offense

involved 35.67 grams of crack, which triggered the statutory penalties in section

841(b)(1)(B)(iii). Because the Fair Sentencing Act modified the statutory penalties

for offenses that involved 5 grams or more of crack by raising the amount

triggering the mandatory-minimum sentence in section 841(b)(1)(B)(iii) to 28

grams, Timmons has a covered offense. See Jones, No. 19-11505, manuscript op.

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Related

Dorsey v. United States
132 S. Ct. 2321 (Supreme Court, 2012)
United States v. Gregory Randolph Berry
701 F.3d 374 (Eleventh Circuit, 2012)
Efraim Diveroli v. United States
803 F.3d 1258 (Eleventh Circuit, 2015)
United States v. Reginald Wayne Gibbs
917 F.3d 1289 (Eleventh Circuit, 2019)