United States v. Gillis

592 F.3d 696, 2009 U.S. App. LEXIS 24348, 2009 WL 3644666
CourtCourt of Appeals for the Sixth Circuit
DecidedNovember 5, 2009
Docket09-3397
StatusPublished
Cited by52 cases

This text of 592 F.3d 696 (United States v. Gillis) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Gillis, 592 F.3d 696, 2009 U.S. App. LEXIS 24348, 2009 WL 3644666 (6th Cir. 2009).

Opinion

BOYCE F. MARTIN, JR., Circuit Judge.

In 07-3754, Torrence Gillis appeals his sentence, arguing that his sentence was unreasonable because the judge did not recognize that the guidelines were advisory and that he had the power to vary from the sentencing guidelines and the policy determinations of the Sentencing Commission. The government concedes that the district court erred, and the government has not met its burden of proving that the error was harmless. Thus, we REVERSE the district court’s ruling and REMAND this case for re-sentencing by the judge with full knowledge of its power to disagree with the policy determinations of the Sentencing Commission.

In 09-3397, Gillis argues that the district court abused its discretion in denying his motion to modify his sentence pursuant to 18 U.S.C. § 3582(c)(2). However, as the district court properly denied Gillis’ motion for modification of sentence because his career offender status pursuant to U.S. S.G. § 4B1.1 disqualified him from receiving a reduced sentence under the Guidelines Amendment 706 for crack cocaine offenses under Guideline 2D1.1, we AFFIRM the judgment of the district court.

I.

On June 14, 2006, the grand jury returned a 49-count indictment against Gillis and his codefendants for activities related to the possession and sale of crack cocaine within 1,000 feet of a public school. Gillis was charged with Count 1, conspiracy to possess with intent to distribute crack within 1,000 feet of school property in violation of 21 U.S.C. §§ 841(a)(1) and 860(a), and Count 2, possession with intent to distribute 4.12 grams of crack within 1,000 feet of school property in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(C) and 860(a). On November 15, 2006, the government filed a Section 851 Information to establish prior convictions. On March 19, 2007, the jury acquitted Gillis on Count 1 and found him guilty on Count 2.

Gillis’ sentencing took place on May 22, 2007. Had the court sentenced him under U.S.S.G. § 2D 1.1 based on the amount of crack attributable to him, he would have received a base offense level of 26. However, the district court found that, consistent with the U.S. Probation Office’s presentence report, Gillis was a *698 career offender under U.S.S.G. § 4B1.1, yielding an adjusted offense level of 34 and a criminal history category of VI, which carries a Guideline range of 262-327 months. After Gillis’ counsel spoke of Gillis’ upbringing, the court sentenced Gillis to 262 months’ imprisonment followed by six years of supervised release, stating:

Well, the Court does not believe that a criminal history category six overstates the seriousness of his criminal history for all the reasons stated by [the prosecutor], that this defendant has 17 points, and criminal history category six is 13 points and above. In addition, the Court must note that the Sixth Circuit has clearly stated in the case of United States of America v. James M. Funk, F-U-N-K, that a district court can not reject the legislator’s policy behind career offender status. So whether or not I agree or disagree with the career offender provision, the Court must apply it if in fact the evidence is such that a defendant has sufficient convictions to be classified as a career offender. Therefore, I am not going to depart for both of those reasons from the career offender status.

Gillis timely appealed.

On December 17, 2007, Gillis filed a pro se motion for a sentence reduction under 18 U.S.C. § 3582(c)(2), based on an amendment to the Sentencing Guidelines which lowered the base offense levels for crack cocaine offenses. Gillis was appointed counsel on June 16, 2008. On March 9, 2009, the Federal Public Defenders’ office filed a second motion for a sentence reduction under 18 U.S.C. § 3582(c)(2). Having received the government’s response, the district court denied Gillis’ motion on April 6, 2009, concluding that Gillis was ineligible for a sentence reduction because of his career offender status. Gillis timely appealed (09-3397).

II.

A. Unreasonable Sentence Under Section 3553(a)

A district court abuses its discretion when it makes an error of law. Koon v. United States, 518 U.S. 81, 100, 116 S.Ct. 2035, 135 L.Ed.2d 392 (1996). We have defined an abuse of discretion as “a definite and firm conviction that the trial court committed a clear error of judgment. A district court abuses its discretion when it relies on clearly erroneous findings of fact, or when it improperly applies the law or uses an erroneous legal standard.” United States v. Carter, 463 F.3d 526, 528 (6th Cir.2006) (citation and internal quotation marks omitted). An abuse of discretion that does not affect substantial rights is harmless error. United States v. Beverly, 369 F.3d 516, 540 (6th Cir.2004).

Here, the government concedes in light of Booker and Spears v. United States, — U.S. -, 129 S.Ct. 840, 172 L.Ed.2d 596 (2009), that the career offender Guidelines are not mandatory and that district courts have authority to vary below the low end of the career offender Guideline. See United States v. Michael, 576 F.3d 323 (6th Cir.2009). Thus, the government concedes that the district court committed error at sentencing in relying upon United States v. Funk, 477 F.3d 421 (6th Cir.2007), cert granted, judgment vacated 552 U.S. 1088, 128 S.Ct. 861, 169 L.Ed.2d 710 (2008), to conclude that it could not vary based on a rejection of the policy underlying the career offender Guidelines. However, the government argues that Gillis’ substantial rights were not affected because the district court would have imposed the same sentence even if it did not believe that it was constrained by the Funk holding, so the error was harmless.

Where we accept the government’s concession of error, we “must de *699 termine whether any error in sentencing was harmless, as opposed to conducting a plain error analysis.” United States v. Hazelwood, 398 F.3d 792, 801 (6th Cir.2005) (citations omitted).

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Bluebook (online)
592 F.3d 696, 2009 U.S. App. LEXIS 24348, 2009 WL 3644666, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gillis-ca6-2009.