United States v. Edwards

994 F. Supp. 2d 11, 2014 WL 775195, 2014 U.S. Dist. LEXIS 24254
District Court, District of Columbia·Decided February 26, 2014·No. Criminal No. 2011-0129·Published·Cited by 2 cases

Opinion

MEMORANDUM OPINION

COLLEEN KOLLAR-KOTELLY, UNITED STATES DISTRICT JUDGE

On November 16, 2012, Defendant Gezo Goeong Edwards was convicted of conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine from on or about January 2009 and continuing through at least April 26, 2011. Verdict Form, ECF No. [651]. Prior to trial, which began in September 2012, the Government submitted a pretrial notice pursuant to 21 U.S.C. § 851 regarding Defendant’s prior conviction for Distribution of a Controlled Dangerous Substance. See Notice, ECF No. [19]. The Government argues that as a result of this prior conviction, pursuant to 21 U.S.C. § 846, Defendant is subject to a sentence of not less than 20 years imprisonment nor more than *14 life. Id. at 2. Following trial, the Government moved for an upward departure pursuant to the Sentencing Guidelines and filed a Notice of Intent to Present Evidence of Uncharged Criminal Conduct. See Govt's Mot. for Upward Departure (“Def.’s Mot.”), ECF No. [684], As part of Defendant’s history and characteristics, the Government sought to present evidence of three homicides and a home invasion, for which Defendant had never been charged, and one homicide for which Defendant was charged, but the charge was later dismissed in the District of Columbia Superior Court. 1 Def.’s Mot. at 2. The Government urged the Court to impose an upward variance in Defendant’s Guidelines sentence and impose a sentence of life imprisonment. Id. at 2. On November 5 and 7, 2013, the Court held a lengthy evidentiary hearing during which the Government presented evidence regarding Defendant’s alleged participation in the four homicides and the home invasion. The Government presented testimony from three witnesses, which the Defendant had the opportunity to cross-examine at length. The Defendant chose to call no witnesses, but entered documentary exhibits into evidence. The parties subsequently filed supplemental sentencing memoranda with the Court addressing the legal propriety of the Court considering such previous criminal conduct in determining Defendant’s sentence and the sufficiency of the evidence presented at the evidentiary hearing. See Def.’s Opp’n to Govt.’s Mot. for Upward Departure (“Def.’s Opp’n.”), ECF No. [849]; Govt.’s Reply to Def.’s Opp’n. (“Govt’s Reply”), ECF No. [852],

This Memorandum Opinion exclusively addresses Defendant’s argument regarding the propriety of enhancing Defendant’s sentence pursuant to 21 U.S.C. § 851 and the Government’s Motion for an Upward Departure based on the homicides and the home invasion about which the Government presented evidence during the November 5 and 7, 2013, evidentiary hearing. The Court will also address Defendant’s Opposition to the Government’s Introduction of Victim Impact Statements and Motion to Recuse, which Defendant filed shortly before sentencing. See Motion to Recuse, ECF No. [859]. All other matters related to the sentencing of Defendant Edwards will be addressed separately by the Court.

I. 21 U.S.C. § 851 Enhancement

As discussed above, prior to trial, the Government submitted a pre-trial notice pursuant to 21 U.S.C. § 851 regarding Defendant’s prior conviction. This conviction has the effect of raising the mandatory minimum in this case from ten to twenty years. In his Memorandum in Aid of Sentencing, Defendant argues that the 21 U.S.C. § 851 enhancement “does not apply because it raises the mandatory minimum without a jury finding in violation of the Apprendi line of cases.” See Defendant’s Memorandum in Aid of Sentencing (“Def.’s Mem.”), ECF No. [850], at 13. Defendant cites to the Supreme Court’s recent decision in Alleyne v. United States in which the Court held that “any fact that increases the mandatory minimum is an ‘element’ that must be submitted to the jury.” — U.S.-, 133 S.Ct. 2151, 186 L.Ed.2d 314 (2013). However, Defendant properly concedes that the Court in Alleyne continued to recognize the exception to the Apprendi rule for the fact of a prior conviction. See id. at 2160, n. 1 (“In Almendarez-Torres v. *15 United States, 523 U.S. 224, 118 S.Ct. 1219, 140 L.Ed.2d 350 (1998), we recognized a narrow exception to this general rule for the fact of a prior conviction. Because the parties do not contest that decision’s vitality, we do not revisit it for purposes of our decision today.”). Defendant does not contest the underlying conviction on which the enhancement is based. Moreover, Defendant points to no legal authority questioning the prior conviction exception to Apprendi and courts have continued to apply this exception post-AZ leyne. See, e.g., United States v. Cook, 550 Fed.Appx. 265, 275, 2014 WL 52749, *8 (6th Cir.2014) (holding that the “district court’s approach at sentencing complied with Alleyne ” where the court “relied on the drug quantity found by the jury, the government’s § 851 information, and [defendant’s] admission to the charged prior felony drug offense to increase the statutory mandatory minimum penalty applicable to his drug convictions to ten years to life imprisonment.”); United States v. Croft, 533 Fed.Appx. 187, 188 (4th Cir.2013) (denying defendant’s challenge to the increase of his mandatory minimum sentence based on the district court’s finding of defendant’s prior convictions by a preponderance of the evidence because Alleyne “did not disturb Almendarez-Torres v. United States, 523 U.S. 224, 118 S.Ct. 1219, 140 L.Ed.2d 350 (1998), which authorizes a district court to apply an enhanced sentence based upon its finding of applicable prior convictions----”); United States v. Stanley, 550 Fed.Appx. 588, 591-92, 2013 WL 6645423, *3 (10th Cir.2013) (same). Accordingly, the Court denies Defendant’s challenge to the increase in his mandatory minimum pursuant to 21 U.S.C. § 851.

II. Upward Departure Based on Uncharged Conduct

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United States v. Edwards, 994 F. Supp. 2d 11, 2014 WL 775195, 2014 U.S. Dist. LEXIS 24254 (D.D.C. 2014).

994 F. Supp. 2d 11 (United States v. Edwards) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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