United States v. David Duvall

705 F.3d 479, 403 U.S. App. D.C. 339, 2013 WL 276016, 2013 U.S. App. LEXIS 1658
CourtCourt of Appeals for the D.C. Circuit
DecidedJanuary 25, 2013
Docket10-3091, 11-3114
StatusPublished
Cited by22 cases

This text of 705 F.3d 479 (United States v. David Duvall) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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. David Duvall, 705 F.3d 479, 403 U.S. App. D.C. 339, 2013 WL 276016, 2013 U.S. App. LEXIS 1658 (D.C. Cir. 2013).

Opinions

Opinion for the Court filed by Circuit Judge KAVANAUGH.

Opinion concurring in the judgment filed by Senior Circuit Judge WILLIAMS.

KAVANAUGH, Circuit Judge:

From 2007 to 2009, David Duvall and others distributed large quantities of powder cocaine to mid-level drug dealers, who then cooked the cocaine into crack and sold it. In late 2009, Duvall was arrested and indicted for conspiracy to distribute crack cocaine.

Duvall pled guilty pursuant to a Rule 11(c)(1)(C) plea agreement. A Rule 11(c)(1)(C) plea agreement generally specifies an agreed-upon sentence or sentencing range. Here, the District Court accepted the plea agreement and sentenced Duvall to 14 years’ imprisonment, as the agreement required.

On appeal, Duvall primarily argues that he is entitled to a sentence reduction because the advisory U.S. Sentencing Guidelines governing crack-related offenses were retroactively lowered after he was sentenced. Federal law allows sentence reductions 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.” 18 U.S.C. § 3582(c)(2). Here, however, Duvall’s sentence was not based on a Guidelines sentencing range, but was instead based on a plea agreement [481]*481made under Federal Rule of Criminal Procedure 11(c)(1)(C)—that is, the plea agreement that provided for his 14-year sentence. See Freeman v. United States, — U.S. -, 131 S.Ct. 2685, 2695-700, 180 L.Ed.2d 519 (2011) (opinion of Sotomayor, J.). In this case, therefore, the Sentencing Commission’s change to the crack Guidelines sentencing ranges does not make Du-vall eligible for a sentence reduction under Section 3582(c)(2).

Duvall also raises a choice-of-counsel argument, which we find meritless.

We therefore affirm the judgment of the District Court.

I

From at least August 2007 until his arrest in September 2009, David Duvall and his associates supplied large quantities of powder cocaine to mid-level street dealers in the Washington, D.C., area. The dealers then cooked the cocaine into crack and sold it.

After Duvall was arrested and indicted, the Government notified the District Court that Duvall’s record contained two prior drug convictions. As a result, Duvall would face a mandatory life sentence if found guilty at trial.

Duvall hired two attorneys to represent him. His attorneys negotiated with the Government, and the parties ultimately reached a plea agreement that avoided a possible life sentence. The agreement expressly listed an agreed-upon sentence of 15 years’ imprisonment for conspiracy to distribute crack cocaine—far lower than the mandatory life sentence that Duvall would have received had he been convicted at trial. The plea agreement was negotiated pursuant to Federal Rule of Criminal Procedure 11(c)(1)(C), which allows plea agreements conditioned on a specific sentence or sentencing range. If the district court accepts a Rule 11(c)(1)(C) plea agreement, the court must impose the sentence listed in the plea agreement. If the district court does not accept the plea agreement (for example, because of the court’s concerns about the agreed-upon sentence), the defendant is free to withdraw his plea.

The District Court accepted Duvall’s guilty plea on April 21, 2010. When Du-vall entered his plea, the Court asked if he was “satisfied with the services” of his attorneys. Plea Entry Tr. 24, Apr. 21, 2010. Duvall answered “no,” but he said that he still wanted to proceed with the plea. Id. at 24, 30.

After the plea hearing but before sentencing, the District Court received a letter from Duvall raising concerns about the effectiveness of his counsel. Duvall wrote that his “Sixth Amendment Right” to “effective assistance of [counsel] in criminal prosecution” was being violated because, among other things, he was promised discovery and a private investigator, but received none, and one of his attorneys was on the verge of being disbarred. Duvall App. 30.

To address Duvall’s concerns, the District Court quickly convened a status conference that took place on May 3, 2010. At the conference, Duvall reiterated his grievances and noted that, due to his mistrust of counsel, he didn’t “fully understand” if he was “facing life or not.” Status Conference Tr. 4, May 3, 2010. He wanted to plead guilty only if a conviction would truly trigger a mandatory life sentence. And he wasn’t sure he was truly facing a mandatory life sentence if convicted at trial.

The Court asked if Duvall had “any money left to hire another lawyer.” Id. at 6. Duvall replied that he did not. Du-vall’s attorneys withdrew, and the Court then appointed a new attorney to assist Duvall and to help Duvall determine whether he should withdraw his plea.

[482]*482The new counsel advised Duvall that he was, in fact, facing a mandatory life sentence if convicted at trial. The new counsel also convinced the Government to reduce Duvall’s agreed-upon sentence from 15 years to 14 years.

At sentencing on September 10, 2010, after being invited to speak, Duvall expressed no objections to the plea agreement or to his new counsel. The District Court then sentenced Duvall to 14 years’ imprisonment.

About a year later, effective November 1, 2011, the U.S. Sentencing Commission permanently reduced the sentencing levels for certain crack-related offenses. See U.S. SENTENCING GuiDELINES MANUAL app. C, amend. 750 (2011). In addition, the Commission made those reductions retroactive. Id. amend. 759.

Based on those new Guidelines, Duvall filed a motion to reduce his sentence. The District Court denied the motion. The Court found that Duvall’s sentence was based on the Rule 11(c)(1)(C) plea agreement, not on the now-reduced Guidelines sentencing range, as is required for a sentence reduction under 18 U.S.C. § 3582(c)(2).

II

On appeal, Duvall contends that the District Court did not give him sufficient time to hire a new attorney of his choice, using his own means, between the May 2010 status conference—when Duvall jettisoned his original attorneys—and the September 2010 sentencing. Because he did not raise this argument in the District Court, we review it only for plain error. The argument is meritless in light of (i) the four-month stretch between counsel’s withdrawal and sentencing—a period in which Duvall could have hired a different attorney if he had the desire and means to do so; and (ii) the District Court’s patient and careful handling of Duvall’s stated concerns with his initial attorneys, including the Court’s assignment of new counsel who assisted Duvall. Put simply, the District Court did not in any way prevent Duvall from hiring his counsel of choice. There was no error, much less plain error.

Ill

Duvall next argues that he is entitled to a sentence reduction because of the Sentencing Commission’s recent revision to the crack-cocaine Guidelines.

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Bluebook (online)
705 F.3d 479, 403 U.S. App. D.C. 339, 2013 WL 276016, 2013 U.S. App. LEXIS 1658, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-david-duvall-cadc-2013.