United States v. Gray

558 F. Supp. 2d 589, 2008 U.S. Dist. LEXIS 26771, 2008 WL 919552
CourtDistrict Court, W.D. Pennsylvania
DecidedApril 2, 2008
DocketCriminal 04-109
StatusPublished

This text of 558 F. Supp. 2d 589 (United States v. Gray) is published on Counsel Stack Legal Research, covering District Court, W.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. Gray, 558 F. Supp. 2d 589, 2008 U.S. Dist. LEXIS 26771, 2008 WL 919552 (W.D. Pa. 2008).

Opinion

MEMORANDUM OPINION

ARTHUR J. SCHWAB, District Judge.

I. INTRODUCTION

Before the Court is the petitioner Kevin L. Gray’s Motion under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence By a Person in Federal Custody (Document No. 277), accompanied by his Memorandum of Law in Support of Motion Pursuant to 28 U.S.C. § 2255. After careful consideration of petitioner’s motion and memorandum and the government’s response thereto, and the entire record in the case, including notes of testimony from the sentencing hearing and the decision of the United States Court of Appeals for the Third Circuit, the Court will deny petitioner’s motion for relief pursuant to 28 U.S.C. § 2255.

II. BACKGROUND

On September 20, 2004, a federal grand jury sitting in the Western District of Pennsylvania returned a superseding indictment charging Kevin L. Gray, Terrance L. Cole, and Quincy L. Jones with conspiracy to distribute and possess with the intent to distribute 5 kilograms or more of cocaine in violation of 21 U.S.C. §§ 841 and 846.

On March 15, 2005, the jury convicted the petitioner of the lesser included offense of conspiracy to distribute and possess with intent to distribute at least 500 grams, but less than 5 kilograms, of cocaine.

Petitioner’s counsel, Joseph K. Williams III. filed multiple objections to the Presen-tence Investigation Report (“PSR”) (Document No. 136) on May 31, 2005, in which he raised the following issues: objection to PSR conclusion that defendant was involved in distribution of at least 3.5 kilograms of cocaine, reduction for acceptance of responsibility pursuant to U.S.S.G. *592 § 3E1.1, eligibility for minor role reduction pursuant to U.S.S.G. § 3B1.2, and eligibility for a downward departure pursuant to U.S.S.G. § 5C1.2.

At the sentencing hearing on June 27, 2005, counsel again challenged the amount of cocaine for which Gray was to be held responsible, and argued that various downward adjustments to the Sentencing Guidelines should be applied, including minor role, acceptance of responsibility, and safety valve.

District Judge Thomas M. Hardiman overruled the Defendant’s objections and stated his findings on the record. 1 The Court concluded that the Defendant’s involvement with the distribution of at least 3.5 kilograms was easily supported by a preponderance of the evidence. Judge Hardiman noted Garry Smith’s testimony in which he stated that Tommy Gilliam and Gray “were repeatedly involved in kilo deals.” (Sentencing Transcript (“S.T.”), June 27, 2008 (Document No. 183) at 6). Also, the Court referenced Gilliam’s testimony “that Mr. Gilliam had conducted drug transactions at Mr. Gray’s house more than 50 times and that Mr. Gray usually obtained between one and five kilograms at a time.” (S.T. at 7).

Judge Hardiman also stated his findings in support of the denial of the downward departures. The Court declined to grant a reduction for acceptance of responsibility under U.S.S.G. § 3E1.1 because it would “be contrary to Application Note number 2.” (S.T. at 8) (See U.S.S.G. § 3E1.1, Application Note 2). The Defendant was not a candidate for this departure because he had put the Government to its burden of proof, “went to trial and argued that he was not guilty.” (S.T. at 8).

The Court found that U.S.S.G. § 3B1.2 was not available to the Defendant upon review of Note 3(B). The Note essentially provides that a Defendant who has been convicted of an offense significantly less serious than warranted by his actual criminal conduct should not ordinarily receive a reduction because such a Defendant is not substantially less culpable than any defendant whose conduct involved the less serious offense. See U.S.S.G § 3B1.2, Application Note 3(B). The Defendant was disqualified from application of the acceptance of responsibility provision because “he was convicted of the much lesser offense of distribution between 500 grams and five kilograms, and there is no evidence to suggest that his role in these transactions was any less serious than that of the average defendant convicted of distributing these quantities.” (S.T. at 10).

As to the Defendant’s final argument that he was eligible for a downward departure pursuant to U.S.S.G § 5C1.2, the Court accepted the Government’s representation that the Defendant had yet to “truthfully provide to the Court all information and evidence the Defendant has concerning the offense or offenses that were part of the same course of conduct” as required by § 5C1.2(a)(5). (S.T. at 10).

Before passing sentence, the Court noted that the Guidelines were advisory under United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005). The Court determined that there was sufficient evidence to conclude the amount of cocaine attributable to Gray was between 3.5 and 5 kilograms, which resulted in a Guidelines offense level of 30, and a sentencing range of 97-121 months in prison. The Court applied the bottom of the range, sentencing the Defendant to 97 months of impris- *593 eminent, to be followed by a five-year term of supervised release.

In his appeal, filed by new counsel on June 29, 2005, petitioner claimed that the District Court erred in calculating his sentence under the Guidelines. The Court of Appeals for the Third Circuit referred to the two-step inquiry the District Court must make when sentencing a Defendant:

First, the Court must correctly calculate the defendant’s recommended sentence under the Guidelines, applying a preponderance of the evidence standard to the determination of sentencing fact. Next, the Court must decide whether the Guidelines sentence comports with the other facts set forth in 18 U.S.C. § 3553(a), and thus determine whether to follow the Guidelines recommendation.

United States v. Gray, 176 Fed.Appx. 315, 316 (3d Cir.2006) (citing United States v. Cooper, 437 F.3d 324, 330 (3d Cir.2006)). The Court of Appeals reviews the resulting sentence for reasonableness and accepts the District Court’s determination of sentencing facts unless it is clearly erroneous. Gray, 176 Fed.Appx. at 316 (citing United States v. Booker, 543 U.S. 220, 261, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005); United States v. Irvin, 369 F.3d 284

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558 F. Supp. 2d 589, 2008 U.S. Dist. LEXIS 26771, 2008 WL 919552, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gray-pawd-2008.