United States v. Gibbs

125 F. Supp. 2d 700, 2000 U.S. Dist. LEXIS 19316, 2000 WL 1909627
CourtDistrict Court, E.D. Pennsylvania
DecidedDecember 19, 2000
DocketCrim.A. 96-539-2, Civ.A. 00-3989
StatusPublished
Cited by30 cases

This text of 125 F. Supp. 2d 700 (United States v. Gibbs) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Gibbs, 125 F. Supp. 2d 700, 2000 U.S. Dist. LEXIS 19316, 2000 WL 1909627 (E.D. Pa. 2000).

Opinion

MEMORANDUM

BARTLE, District Judge.

Before the court is the pro se motion of Terrence Gibbs (“Gibbs”) under 28 U.S.C. § 2255 to vacate, set aside, or correct sentence. While Gibbs raises a number of issues, the significant question presented is whether the Supreme Court’s recent decision in Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000), is to be given retroactive application on collateral review.

Gibbs, along with 16 other defendants, was indicted for crimes associated with a violent drug organization which sold cocaine. At trial the Government presented evidence that he was one of the ringleaders and organizers. On May 12, 1997 a jury found him guilty of conspiracy to distribute cocaine, bribery of a public official, operating a continuing criminal enterprise, use of a telephone to facilitate a drug felony, and money laundering conspiracy. Gibbs was subsequently sentenced to life in prison on the conspiracy count, 15 years on the bribery count, 4 years for each of 15 telephone counts, and 20 years for both money laundering conspiracy counts. His conviction and sentences were affirmed by the Court of Appeals, see United States v. Gibbs, 190 F.3d 188 (3d Cir.1999), and the Supreme Court thereafter denied certiorari. See Gibbs v. United States, 528 U.S. 1131, 120 S.Ct. 969, 145 L.Ed.2d 840 (January 18, 2000). 1

I.

Gibbs’ timely collateral attack challenges his life sentence imposed pursuant to his conviction for conspiracy to distribute cocaine in violation of 21 U.S.C. § 841(a)(1) 2 and § 846. 3 Gibbs relies on Apprendi v. *702 New Jersey, in which the Supreme Court invalidated a New Jersey “hate crime” law. That law authorized the trial judge to enhance a defendant’s sentence for a crime if the judge found by a preponderance of the evidence that the defendant had acted with the purpose of intimidating an individual due to that individual’s race, gender, handicap, religion, sexual orientation, or ethnicity. See Apprendi, 120 S.Ct. at 2351. The Supreme Court held that “[ojther than the fact of a prior conviction, any fact that increases the penalty for a crime beyond the prescribed statutory maximum must be submitted to a jury, and proved beyond a reasonable doubt.” Id. at 2362-68.

Gibb was tried before Apprendi was handed down. At the close of the evidence the court instructed the jurors that they need not decide the actual or exact amount of drugs for which he was responsible in order to find him guilty of conspiracy to distribute cocaine. In accordance with the law as it then existed, this court determined the drug quantity at the sentencing hearing and did so by a preponderance of the evidence. See United States v. Gibbs, 813 F.2d 596, 600 (3d Cir.1987); see also United States v. Angle, 230 F.3d 113 (4th Cir.2000); United States v. Thomas, 204 F.3d 381, 384 (2d Cir.2000). We found that Gibbs was responsible for more than 150 kilograms of cocaine and more than 1.5 kilograms of crack cocaine. Consequently, he was sentenced under § 841(b)(1)(A) 4 which provides that a violation of § 841 involving 5 kilograms or more of cocaine is punishable by a term of imprisonment ranging from 10 years to life. Without a finding of a specific drug quantity, the court would have been obligated to impose Gibbs’ sentence under § 841(b)(1)(C). 5 This subsection sets forth a maximum term of 20 years imprisonment absent death or serious bodily injury. Gibbs argues that since the finding of drug quantity at his sentencing resulted in a sentence greater than the 20 year statutory maximum, both his due process rights under the Fifth Amendment and his right to a jury trial under the Sixth Amendment were violated and his life sentence on Count I should therefore be vacated.

As a result of Apprendi it is clear that if Gibbs were being tried today the Government would be compelled to prove the drug quantity to a jury beyond a reasonable doubt in order for the court to be able to impose a sentence of imprisonment greater than the statutory maximum of 20 years set forth in § 841(b)(1)(C). 6 Gibbs, of course, is not being tried today. He is before this court on collateral review after his conviction and sentence were affirmed on direct appeal. It has long been recognized that the purpose of collateral review is limited. “It is not designed as a substitute for direct review.” Mackey v. United States, 401 U.S. 667, 682, 91 S.Ct. 1160, 28 L.Ed.2d 404 (1971) (Harlan, J., concurring in judgments in part and dissenting in part). The narrowness of the habeas remedy is based on the importance of finality in our criminal justice system. As a plu *703 rality of the Supreme Court explained in Teague v. Lane, “[a]pplication of constitutional rules not in existence at the time a conviction became final seriously undermines the principle of finality which is essential to the operation of our criminal justice system. Without finality, the criminal law is deprived of much of its deterrent effect.” 489 U.S. 288, 309, 109 S.Ct. 1060, 103 L.Ed.2d 334 (1989) (plurality opinion). In keeping with the limited purpose of the writ of habeas corpus, the Supreme Court has established a very strict test for determining whether a recently announced change in the law is to be applied retroactively to cases on collateral review.

The test was first articulated by a plurality of the Court in Teague, but it has now been adopted by a majority of the justices. See O’Dell v. Netherland, 521 U.S. 151, 156-57, 117 S.Ct. 1969, 138 L.Ed.2d 351 (1997); Caspari v. Bohlen, 510 U.S. 383, 389-90, 114 S.Ct. 948, 127 L.Ed.2d 236 (1994). A new rule is not applicable to cases which have become final before the announcement of the new rule unless it falls within one of two exceptions:

First, a new rule should be applied retroactively if it places “certain kinds of primary, private individual conduct beyond the power of the criminal lawmaking authority to proscribe.” Second, a new rule should be applied retroactively if it requires the observance of “those procedures that ... are implicit in the concept of ordered liberty.”

Teague, 489 U.S. at 307, 109 S.Ct. 1060 (quoting Mackey, 401 U.S. at 692-93, 91 S.Ct. 1160) (some internal quotations omitted). In subsequent cases the Court enunciated a three-step analysis under the

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Bluebook (online)
125 F. Supp. 2d 700, 2000 U.S. Dist. LEXIS 19316, 2000 WL 1909627, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gibbs-paed-2000.