United States v. Harry Moody

CourtCourt of Appeals for the Fourth Circuit
DecidedAugust 21, 2024
Docket23-6319
StatusPublished

This text of United States v. Harry Moody (United States v. Harry Moody) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Harry Moody, (4th Cir. 2024).

Opinion

USCA4 Appeal: 23-6319 Doc: 43 Filed: 08/21/2024 Pg: 1 of 19

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 23-6319

UNITED STATES OF AMERICA,

Plaintiff - Appellee,

v.

HARRY NOLAN MOODY,

Defendant - Appellant.

Appeal from the United States District Court for the Western District of North Carolina, at Asheville. Martin K. Reidinger, Chief District Judge. (1:02−cr−00004−MR−4)

Argued: May 7, 2024 Decided: August 21, 2024

Before DIAZ, Chief Judge, and WILKINSON and KING, Circuit Judges.

Affirmed by published opinion. Chief Judge Diaz wrote the opinion, in which Judge Wilkinson and Judge King joined.

ARGUED: Joshua B. Carpenter, FEDERAL DEFENDERS OF WESTERN NORTH CAROLINA, INC., Asheville, North Carolina, for Appellant. Amy Elizabeth Ray, OFFICE OF THE UNITED STATES ATTORNEY, Asheville, North Carolina, for Appellee. ON BRIEF: John G. Baker, Federal Public Defender, FEDERAL DEFENDERS OF WESTERN NORTH CAROLINA, INC., Charlotte, North Carolina, for Appellant. Dena J. King, United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Charlotte, North Carolina, for Appellee. USCA4 Appeal: 23-6319 Doc: 43 Filed: 08/21/2024 Pg: 2 of 19

DIAZ, Chief Judge:

Harry Nolan Moody was convicted in 2002 for conspiring to manufacture and

distribute methamphetamine. He was sentenced as a career offender to 360 months’

imprisonment, the mandatory minimum. If sentenced today, though, Moody would no

longer qualify as a career offender and the advisory minimum would be 210 months.

Moody moved for compassionate release based on this disparity.

The district court denied relief. It held that the sentencing disparity, considering

Moody’s individual circumstances, didn’t constitute an “extraordinary and compelling”

reason for release under 18 U.S.C. § 3582(c)(1)(A)(i), and that the 18 U.S.C. § 3553(a)

factors weighed against a reduced sentence. Finding no error, we affirm.

I.

A.

Moody and his coconspirators operated two methamphetamine labs in North

Carolina. In 2002, a federal jury convicted Moody of conspiring to manufacture and

distribute methamphetamine, in violation of 21 U.S.C. § 846. It found that the offense

involved “more than 50 grams of a mixture or substance containing a detectable amount of

methamphetamine.” J.A. 24.

The presentence report found that Moody was responsible for 2,151.44 grams of a

methamphetamine mixture, which equated to a base offense level of 34. That drug

quantity, the report explained, was the “potential methamphetamine yield” of the supplies

seized from the two labs. J.A. 170. The report also applied a two-point enhancement for

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discharging a hazardous substance into the environment, resulting in a total offense level

of 36. It assigned Moody a criminal history category of VI.

But the report determined that Moody was a career offender, based on his instant

§ 846 conviction and three prior North Carolina assault convictions. See U.S.S.G.

§ 4B1.1(a) (2002) (requiring the career-offender designation when the defendant’s instant

conviction is a “crime of violence” or “controlled substance offense,” and he has two prior

convictions of either a “crime of violence” or “controlled substance offense”). That

designation mandated an offense level of 37 and a criminal history category of VI,1

resulting in a guidelines range of 360 months to life.

Moody objected to the presentence report’s drug quantity finding, arguing that it

was based on how the supplies were labeled—not their actual contents—and included

supplies from a lab that he wasn’t involved with. The district court sustained Moody’s

objection and, relying on the jury’s verdict, limited the drug quantity for which Moody was

responsible to 50 grams or more of a methamphetamine mixture.

The government argued, though, that the court should find Moody responsible for

50 grams of actual methamphetamine. It cited evidence about the labs’ supplies and

production and contrasted the actual methamphetamine produced to that of a mixture

bearing “evidence of adulterants.” J.A. 33. Moody didn’t object.

1 The career-offender offense table prescribes offense levels based on the statutory maximum of the defendant’s instant conviction. U.S.S.G. § 4B1.1(b) (2002). The offense level from the table applies if it’s greater than the otherwise applicable offense level. Id. In every case, though, a criminal history category of VI applies. Id.

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The court agreed and found that a drug quantity of 50 grams of actual

methamphetamine equated to a base offense level of 32. With the environmental

enhancement, the court calculated a total offense level of 34.

But the court also found that Moody was a career offender, and that the

designation’s offense level of 37 governed. So it adopted the report’s guidelines range and

sentenced Moody to 360 months’ imprisonment, the lowest possible sentence.2

B.

Twenty years later, Moody moved for compassionate release. He argued that the

disparity between his original sentence and what he would face today constituted an

extraordinary and compelling reason for release. He explained that today, he wouldn’t be

designated as a career offender because under United States v. Simmons, 917 F.3d 312 (4th

Cir. 2019), his prior assault convictions no longer qualify as predicate offenses.3

The district court denied the motion. It found that Moody failed to show an

extraordinary and compelling reason for release because the career-offender designation

“only increased his offense level by one level”—from 36 to 37—and didn’t impact his

2 Moody was sentenced before United States v. Booker, which effectively held that the sentencing guidelines are advisory, not mandatory. See 543 U.S. 220, 245 (2005). 3 We held in Simmons that the North Carolina offense of assault with a deadly weapon on a government official doesn’t satisfy the career-offender designation’s definition of “crime of violence.” 917 F.3d at 320–21. As relevant to Moody, we explained that because the element of “assault” can be satisfied with a mens rea of “culpable negligence” under North Carolina law, such an offense is categorically disqualified as a “crime of violence.” Id.

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criminal history category. See United States v. Moody, No. 1:02-cr-00004, 2021 WL

4978655, at *3 (W.D.N.C. Oct. 26, 2021).

Moody appealed, and we reversed. We found that the district court clearly erred in

finding that the designation only affected Moody’s offense level by one. The court, we

explained, mistakenly relied on the presentence report’s drug quantity finding instead of

the sentencing court’s. And because it used this erroneous finding to assess the relative

effect of Moody’s career-offender designation, we held that it abused its discretion.

We directed the court to (1) revisit “the sentencing court’s determination as to the

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