United States v. Duncan

639 F.3d 764, 2011 U.S. App. LEXIS 8301, 2011 WL 1518881
CourtCourt of Appeals for the Seventh Circuit
DecidedApril 22, 2011
Docket10-2303
StatusPublished
Cited by13 cases

This text of 639 F.3d 764 (United States v. Duncan) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Duncan, 639 F.3d 764, 2011 U.S. App. LEXIS 8301, 2011 WL 1518881 (7th Cir. 2011).

Opinion

MURPHY, District Judge.

Marchello Duncan appeals the denial of his motion for a sentence reduction pursuant to 18 U.S.C. § 3582(c)(2). We affirm. The district court did not abuse its discretion when it found that Mr. Duncan was responsible for in excess of 4.5 kilograms of crack cocaine. Accordingly, the district court correctly concluded that Mr. Duncan was ineligible for relief because the retroactive amendment to the Sentencing Guidelines did not lower the sentencing range applicable to him, as is required by § 3582(c)(2).

I. Background

Beginning in approximately 1999 and continuing until March 2002, Mr. Duncan was a member of a crack trafficking organization operating in Chicago Heights, Illinois. The organization, headed by Troy Lawrence, “sold crack twenty-four hours a day, seven days a week” from the early *766 1990s until March 2002. United States v. Seymour, 519 F.3d 700, 704 (7th Cir.2008). Federal investigation of the organization spawned a 26-defendant, 40-count indictment, in which Mr. Duncan was charged with conspiracy to possess with intent to distribute more than 50 grams of cocaine base and more than 5 kilograms of cocaine powder; and two counts of distribution of cocaine base within 1000 feet of an elementary school. Mr. Duncan entered into a plea agreement, admitting to violation of 21 U.S.C. §§ 841(a)(1), 860(a), 846, and 18 U.S.C. § 2. According to his plea agreement, Mr. Duncan worked for Lawrence’s organization as “security,” a lookout for law enforcement, and as a “packman,” selling dime bags of crack cocaine to customers. Mr. Duncan was aware of stash locations where large amounts of crack cocaine were held, and he attended meetings with organization members, including Troy Lawrence. The plea agreement stated that Mr. Duncan’s offense involved more than 1.5 kilograms of cocaine base and that his base offense level was 38, to which the parties agreed.

The presentence investigation report (“PSR”) prepared by the United States Probation Office in advance of Mr. Duncan’s sentencing also concluded that his base offense level was 38 and that Mr. Duncan was responsible for 137 kilograms of crack cocaine with the following rationale:

With regard to the instant offense, the defendant worked as both packman and security for the Lawrence Operation from 1999 until his arrest in 2002. The organization using the most conservative estimates, sold approximately 1,000 “dime” bags of crack cocaine per day, with each bag containing .15 grams of crack. Such a calculation results in approximately 150 grams of cocaine sold per day, or approximately 55 kilograms per year. As the defendant’s involvement in the organization lasted for at least 2.5 years, and the amount of crack cocaine reasonably foreseeable to the defendant is responsible for at least 137 kilograms of crack cocaine, under the sentencing guidelines, [sic]

From Duncan’s base level of 38, he received a 2-level increase for possession of a dangerous weapon during the offense, a 2-level increase because the offense occurred within 1000 feet of an elementary school, and a 3-level reduction for accepting responsibility, resulting in an offense level of 39.

At sentencing on September 7, 2005, Mr. Duncan told the district court that he had read the PSR and discussed it with his attorney. In response to the court’s question whether there were “any facts summarizing the offense behavior to which he has pled guilty in the PSI that you wish to challenge,” Mr. Duncan’s counsel answered “no.” The Court responded: “Okay. I will retain the presentence investigation, direct that if appeal is taken, that counsel on appeal be permitted access to it.” Based on Mr. Duncan’s cooperation, the government, in its U.S.S.G. § 5K1.1 motion, recommended a sentence of 174 months (from a guideline range of 262 to 327 months). Mr. Duncan agreed with that figure for downward departure, and the Court sentenced Mr. Duncan to 174 months.

On May 6, 2009, Mr. Duncan filed a pro se motion to modify his sentence pursuant to 18 U.S.C. § 3582(c)(2). The government responded in opposition to that motion, arguing that a § 3582 reduction would not reduce Mr. Duncan’s guideline range. The government argued that the district court had adopted the PSR at sentencing, which tagged Mr. Duncan responsible for at least 137 kilograms of crack cocaine. Therefore, under the amended guideline range, Mr. Duncan’s base offense *767 level would still be 38. Mr. Duncan (now represented by counsel) argued that the government agreed to and the district court had already granted a § 3582(c)(2) motion for reduction in sentence for one of his co-defendants, Cameron Wilson, and that the Court never made a finding that Mr. Duncan was responsible for more than 4.5 kilograms of crack cocaine. The district court denied Mr. Duncan’s motion, stating:

Defendant was sentenced to 174 months imprisonment. The base offense level was 38 under the November 2002 edition of the Sentencing Guidelines Manual. Under the revised guidelines defendant’s base offense level remains at a level 38. At the high end, the guidelines previously applied a base offense level 38 to a quantity of crack cocaine of 1.5 kilograms or more. Under the revised guidelines that offense level now only applies to offenses involving 4.5 kilograms or more of crack cocaine. The factual basis underlying defendant’s offense shows that he was involved in the drug conspiracy and accountable for the distribution of well in excess of 4.5 kilograms. Therefore there is no basis for a reduction of defendant’s sentence because a base offense level 38 applies under both the old and revised guidelines. Therefore defendant’s base offense level remains unchanged by the sentencing guidelines amendments. For these reasons, defendant’s motion to reduce sentence is denied.

II. Discussion

The district court has substantial discretion in its determination of whether to modify a sentence under § 3582(c)(2). Section 3582(c)(2) permits a district court to modify a defendant’s sentence if that 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). The Sentencing Commission did lower the sentencing range for some quantities of crack cocaine with Amendment 706. Post-amendment, responsibility for 1.5 to less-than-4.5 kilograms of crack cocaine merits a base offense level of 36, not 38. U.S.S.G. § 2Dl.l(c). The top base offense level of 38 now applies only if the defendant is responsible for 4.5 or more kilograms of crack.

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Bluebook (online)
639 F.3d 764, 2011 U.S. App. LEXIS 8301, 2011 WL 1518881, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-duncan-ca7-2011.