United States v. Garmany

498 F. Supp. 2d 1251, 2007 U.S. Dist. LEXIS 57293, 2007 WL 2238276
CourtDistrict Court, D. Arizona
DecidedJune 8, 2007
DocketCR 84-0090-PHX-EHC
StatusPublished

This text of 498 F. Supp. 2d 1251 (United States v. Garmany) is published on Counsel Stack Legal Research, covering District Court, D. Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Garmany, 498 F. Supp. 2d 1251, 2007 U.S. Dist. LEXIS 57293, 2007 WL 2238276 (D. Ariz. 2007).

Opinion

ORDER

CARROLL, District Judge.

Defendant and numerous co-defendants were charged in a multi-count indictment returned in the District of Arizona on April 17, 1984. A jury found Defendant guilty on May 22, 1985 of the following crimes:

Count 1 — Continuing Criminal Enterprise (“CCE”) (21 U.S.C. § 848);
Count 3 — Conspiracy to Distribute and Possess with intent to Distribute Marijuana, Cocaine and Metha-qualone (21 U.S.C. § 846);
Count 4 — Conspiracy to Import Marijuana and Cocaine (21 U.S.C. § 963);
Count 10 — Conspiracy to Defraud the Internal Revenue Service, U.S. Customs and Treasury Department and to Harbor a Federal Fugitive (18 U.S.C. § 371);
Count 27 — Conspiracy to Collect and Collection of Extension of Credit by Extortionate Means (18 U.S.C. § 894(a)(1));
Count 28 — Conspiracy to Collect and Collection of Extension of Credit by Extortionate Means, and aiding and abetting (18 U.S.C. §§ 2 and 894(a)(1)); and,
Count 64 — Possession of an Unregistered Silencer (26 U.S.C. § 5861(d)).

On July 1, 1985, the district court sentenced the Defendant to life imprisonment on the CCE conviction charged in Count 1; fifteen years on each of the drug conspiracy counts charged in Counts 3 and 4; five years on Count 10; twenty years on each of Counts 27 and 28; and ten years on Count 64. The 15-year terms imposed on Counts 3 and 4 were ordered to run consecutively to each other but concurrent with the sentence imposed on Count 1. The terms imposed on Counts 10, 27, 28 and 64 were ordered to run consecutively with each other and consecutive to Counts 1, 3 and 4. Defendant’s consecutive term sentences totaled 55 years. 1 All sentences were ordered to run consecutively with Defendant’s 20-year sentence imposed on his drug-related conviction in United States v. Garmany, Case No. CR-83-354, Northern District of Alabama, on February 23, 1984. The Alabama conviction was affirmed in United States v. Garmany, 762 F.2d 929 (11th Cir.1985). (See Dkt. 2462).

At the time of Defendant’s conviction and sentence in the instant case, Defendant’s conviction on the CCE offense carried a penalty of ten years to life imprisonment. 21 U.S.C. § 848 (1985). A life sentence was permissive prior to the effective date of the Anti-Drug Abuse Act of 1986 (effective October 27, 1986), and mandatory under certain conditions subsequent to the Act’s effective date. See United States v. Williams-Davis, 90 F.3d 490, 509 (D.C.Cir.1996). A conviction on the CCE offense was not subject to parole eligibility. 18 U.S.C. § 848(e).

Defendant’s conviction and sentence were affirmed. United States v. Garmany, 808 F.2d 57 (9th Cir.1986)(Table). Defendant subsequently filed two motions to *1253 vacate, set aside or correct sentence under 28 U.S.C. § 2255 which were denied.

In an Order entered on August 4, 2006 (Dkt.2420), this Court granted Defendant’s Motion to Correct Sentence filed under Fed.R.Crim.P. 35(a) by adopting in part the Magistrate Judge’s Report and Recommendation. As relevant to this case, Rule 35(a) provided at the time of Defendant’s sentencing that the district court can “correct an illegal sentence at any time ...” Fed.R.Crim.P. 35(a) (1985)(which applies to sentences for crimes committed before November 1, 1987). 2 United States v. Minor, 846 F.2d 1184, 1188 n. 4 (9th Cir.1988). The Court ruled that Defendant’s drug conspiracy convictions on Counts 3 and 4 should be vacated based on Rutledge v. United States, 517 U.S. 292, 116 S.Ct. 1241, 134 L.Ed.2d 419 (1996). Under Rutledge, convictions for both drug conspiracy and CCE violate the constitutional prohibition against double jeopardy because the conspiracy is a lesser included offense of the CCE.

This Court vacated the sentence imposed on the CCE conviction based on findings that, although Defendant’s sentence was within the statutory limits, it had been imposed on the basis of false and unreliable information making it unconstitutional because it violates Defendant’s due process rights. The misconception was evidenced by the Sentencing Court’s oral pronouncement and Judgment that sentence was imposed under 18 U.S.C. § 4205(a)(repealed), 3 which dealt with parole eligibility; the Presentence Report (“PSR”) which provided that Defendant’s probable incarceration was “180 plus” months for all listed offenses (see Dkt. 2364, Exhibit A) and that Defendant probably would be paroled during the referenced guideline period; and the representation in the government’s appellate brief that Defendant’s sentence included the possibility of parole.

This Court ruled that Defendant must be re-sentenced pursuant to Rule 35. The issue now before the Court is Defendant’s re-sentencing.

I.

The Parties’ Contentions.

The government contends that Defendant should be re-sentenced on Count 1 to life imprisonment with possibility of parole to effect the original intent of the 1985 Sentencing Court. (Dkt. 2432 at pp. 3-6; Dkt. 2437; and Dkt. 2453 at pp. 2-3).

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Bluebook (online)
498 F. Supp. 2d 1251, 2007 U.S. Dist. LEXIS 57293, 2007 WL 2238276, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-garmany-azd-2007.