United States v. Edwards

427 F. Supp. 2d 17, 2006 U.S. Dist. LEXIS 16799, 2006 WL 894974
CourtDistrict Court, District of Columbia
DecidedApril 7, 2006
DocketCRIM.A.03-0234(JDB)
StatusPublished
Cited by6 cases

This text of 427 F. Supp. 2d 17 (United States v. Edwards) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Edwards, 427 F. Supp. 2d 17, 2006 U.S. Dist. LEXIS 16799, 2006 WL 894974 (D.D.C. 2006).

Opinion

MEMORANDUM OPINION

BATES, District Judge.

Following his conviction at a jury trial on narcotics and firearm offenses, defendant was sentenced to 79 months imprisonment on April 13, 2004 under the then-mandatory Federal Sentencing Guidelines. 1 He subsequently appealed the conviction and sentence. In the intervening time, the Supreme Court decision in United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), was issued, changing the landscape of federal sentencing by holding that mandatory application of the Guidelines in certain circumstances violates the Sixth Amendment and remedying the violation by making the Guidelines advisory only. On September 30, 2005, the Court of Appeals affirmed defendant’s conviction but remanded the case to this Court “ ‘for the limited purpose of allowing it to determine whether it would have imposed a different sentence, materially more favorable to the defendant, had it been fully aware of the post -Booker sentencing regime.’ ” United States v. Edwards, 424 F.3d 1106, 1108 (D.C.Cir.2005) (quoting United States v. Coles, 403 F.3d 764, 771 (D.C.Cir.2005) (per curiam)).

Defendant contends that a two-level enhancement to the Guidelines base offense level, based on the Court’s finding that he possessed a firearm during the drug offense, violates his Sixth Amendment right to trial by jury because he was acquitted on the firearm charge. Otherwise, defendant agrees that the advisory Guidelines range was correctly calculated. Thus, the issue presented is whether, in the exercise of its discretion and consistent with Booker, a sentencing court may increase the advisory Guidelines range based on acquitted conduct proven by a preponderance of the evidence. As the Court of Appeals noted, the practice was upheld against a Fifth Amendment double jeopardy challenge in United States v. Watts, 519 U.S. 148, 157, 117 S.Ct. 633, 136 L.Ed.2d 554 (1997), but the Supreme Court has not determined whether the practice violates the Sixth Amendment. Edwards, 424 F.3d at 1108.

Although the parties have submitted supplemental sentencing memoranda, both sides have focused more on whether a departure below the advisory Guidelines range is warranted than on the constitutionality of sentencing enhancements based on acquitted conduct. Indeed, neither side makes any reference to the rapidly-growing body of case law on this im *20 portant, complex issue. The Court has reviewed the parties’ appellate briefs, which frame the issue of acquitted conduct with more clarity than do the briefs to this Court (albeit not substantially more), and has conducted an independent review of the case law. After due consideration of the debate on this issue, the Court concludes that Booker leaves intact the longstanding authority of the sentencing judge to consider acquitted conduct proven by a preponderance of the evidence, without violating the Sixth Amendment. Thus, as explained below, the Court determines that defendant’s advisory Guidelines range was properly calculated with a two-level increase in the offense level based on acquitted conduct. The Court further determines that, had it been fully aware of the post-Booker advisory sentencing regime at the time of the sentencing, the Court would have imposed the same sentence.

BACKGROUND

On January 22, 2004, following a jury trial, defendant was convicted of unlawful possession with intent to distribute phen-cyclidine (PCP) under 21 U.S.C. §§ 841(a)(1)(A) and 841(b)(1)(C) and acquitted of using, carrying, and possessing a firearm during a drug trafficking offense under 18 U.S.C. § 924(c)(1). The jury was unable to reach a unanimous verdict on the charge of unlawful possession of a firearm and ammunition by a person convicted of a crime punishable by imprisonment for a term exceeding one year (18 U.S.C. § 922(g)(1)).

The Presentence Report recommended a base offense level of 20 for the 58.9 net grams of phencyclidine on which the defendant was convicted. Two points were then added to the base offense level for defendant’s possession of a firearm in connection with the distribution offense. With a total offense level of 22, and a criminal history category of V, the Guidelines range was 77 to 96 months imprisonment.

At the sentencing hearing, the Court found by a preponderance of the evidence that the defendant had possessed a firearm during commission of the distribution offense. Hearing Tr. at 18-21 (April 13, 2004) (“Tr.”). The Court’s finding was supported by evidence that showed defendant was in the driver’s seat of the car at the time of the arrest, and that two guns were under the driver’s seat. Id. at 18. The Court credited the testimony of two officers who observed defendant making downward movements pushing the guns back under the seat in an apparent attempt to conceal them, and also considered defendant’s previous conviction of possession of a handgun as evidence relevant to his knowledge, intent, and absence of mistake in possessing the guns. Id. at 18-20.

Defendant asserted on appeal, as he does now, that an enhancement based on acquitted conduct — possession of a firearm — is prohibited under the Sixth Amendment and Booker (see Edwards, 424 F.3d at 1108), and thus asks the Court to begin with an advisory Guidelines range of 63-78 months based on an offense level of 20. Defendant further asserts that some unidentified sentence below the Guidelines range is “sufficient, but not greater than necessary” to comply with the factors set forth in 18 U.S.C. § 3553(a). The government contends that, as a sentence within the Guidelines range, the original sentence is presumptively reasonable, and that the Court’s specific findings with respect to the nature and circumstances of the offense and the history and characteristics of defendant further support the original sentence.

DISCUSSION

A. Acquitted Conduct

Defendant’s principal argument, as outlined in his appellate brief, is that the *21 Court denied his right to trial by. jury under the Sixth Amendment when it increased his sentence based on conduct for which he was acquitted. See Edtuards, 424 F.3d at 1108. Defendant contends that such an enhancement violates the holding of Blakely v. Washington,

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Cite This Page — Counsel Stack

Bluebook (online)
427 F. Supp. 2d 17, 2006 U.S. Dist. LEXIS 16799, 2006 WL 894974, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-edwards-dcd-2006.