United States v. Hodges

765 F. Supp. 2d 1369, 2011 U.S. Dist. LEXIS 18952, 2011 WL 611804
CourtDistrict Court, M.D. Georgia
DecidedFebruary 17, 2011
Docket1:10-cv-00002
StatusPublished
Cited by1 cases

This text of 765 F. Supp. 2d 1369 (United States v. Hodges) is published on Counsel Stack Legal Research, covering District Court, M.D. Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Hodges, 765 F. Supp. 2d 1369, 2011 U.S. Dist. LEXIS 18952, 2011 WL 611804 (M.D. Ga. 2011).

Opinion

SANDS, District Judge.

Before the Court is Defendant’s Motion for Declaratory Judgment that Fair Sentencing Act of 2010 Applies to Defendant (hereinafter “Motion for Declaratory Judgment”). (Doc. 51). For reasons more fully explained below and held at Defendant’s February 10, 2011 sentencing hearing, the Court GRANTS Defendant’s Motion for Declaratory Judgment (Doc. 51). 1

RELEVANT PROCEDURAL HISTORY

Defendant was arrested September 10, 2009, for drug possession and distribution charges. A Drug Enforcement Agency laboratory analysis later revealed that the total weight of the crack cocaine the officers seized during their arrest of Defendant was 8.3 grams. (Doc. 29-2). On February 10, 2010, Defendant was charged in a two-count Grand Jury Indictment with Possession of a Controlled Substance with Intent to Distribute, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(B)(iii), and 841(b)(1)(C). (Doc. 1).

Defendant filed a Motion to Suppress on March 15, 2010 (Doc. 11) and an Amended Motion to Suppress on March 23, 2010 (Doc. 28). Defendant filed the instant Motion for Declaratory Judgment (Doc. 51) on September 10, 2010, to which the Government responded on September 16, 2010 (Doc. 53). Approximately a month later, on October 12, 2010, the Court denied Defendant’s Motion to Suppress and Amended Motion to Suppress. (Doc. 60). On October 14, 2010, Defendant pled guilty to Count One of the Indictment for violations of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B)(iii). (Docs. 61, 62). The Court subsequently granted the Government’s Motion to Withdraw Sentence Enhancement Information (Doc. 63), which it filed as part of Defendant’s plea agreement. (Doc. 64).

Defendant thereafter filed an Amendment to Defendant’s Motion for Declaratory Judgment on October 26, 2010 (Doc. 66), to which the Government did not respond. (See generally Docket). On December 1, 2010, Defendant filed a Third Supplement to Defendant’s Motion for Declaratory Judgment (Doc. 69) and on January 13, 2011, a Fourth Supplement to Defendant’s Motion for Declaratory Judgment (Doc. 70). The Government filed a response to the December 1, 2010 Third Supplement and the January 13, 2011 Fourth Supplement on February 3, 2011. (Doc. 71).

Before the Court is able to determine that Defendant’s case is ripe for sentencing, it first must resolve Defendant’s Motion for Declaratory Judgment (Doc. 51). This requires the Court to consider and rule on the following issue: whether the Fair Sentencing Act of 2010 (hereinafter “FSA” or “Act”), although silent as to its retroactivity, applies to individuals like Defendant whose offending behavior occurred prior to the FSA’s August 3, 2010 effective date, but who pleaded guilty and were *1371 sentenced, after the Act’s effective date and issuance of the related U.S. Sentencing Commission Emergency Amendments to the Sentencing Guidelines, or whether the penalty provisions prior to August 3, 2010, apply. Under the FSA, Defendant’s possession of and intent to distribute 8.3 grams of crack cocaine would be insufficient to subject him to the mandatory minimum penalty provisions of 21 U.S.C. § 841(b)(1)(B)(iii). See 21 U.S.C. § 841(b)(1)(B)(iii). However, such conduct would be sufficient to subject him to the harsher statutory penalty provisions in effect at the time of Defendant’s offending behavior and prior to the FSA, which require a prison term of no less than five years for a quantity of five grams or more of crack cocaine. See Controlled Substances Act, 21 U.S.C 841(b)(1)(B)(iii) (2008), amended by Fair Sentencing Act § 2. To determine under which penalty provision Defendant’s conduct should fall in view of his plea and sentencing dates, the Court begins with a discussion of the FSA’s background and its interpretation by the federal courts.

DISCUSSION

I. Background: The FSA and its Interpretation by Federal Circuit and District Courts

The Fair Sentencing Act of 2010, signed into law on August 3, 2010, by President Barack Obama, is the result of a decades-long effort to change the sentencing disparity between crack and powder cocaine. 2 United States v. Lewis, 625 F.3d 1224, 1227-28 (10th Cir.2010) (explaining U.S. Sentencing Commission’s repeated attempts to achieve reduction in crack/powder ratio after determining that disparity was unwarranted and Congress’s repeated rejection of proposed sentencing guideline amendments); see also United States v. Douglas, 746 F.Supp.2d 220, 222-23, No. 09-202-P-H, 2010 WL 4260221, *2 (D.Me. Oct. 27, 2010) (“[T]he factual premises for the severe differential came into question, and increasing attention was directed to significant racial disparities that it produced in federal drug sentencing.”). In response to the criticism of the sentencing disparity, Congress took action by enacting the FSA, which is described in the Preamble as “restor[ing] fairness to Federal cocaine sentencing.” FSA of 2010, pmbl., Pub.L. No. 111-220, 124 Stat. 2372, 2372 (codified as amended at 21 U.S.C. § 841(b)(1)(B)(iii) (2010)).

In line with this goal of fairness, the FSA amends the penalty provisions of 21 U.S.C. § 841 by increasing the total amount of crack cocaine necessary to trigger mandatory five-year sentences from five to twenty-eight grams or more, and ten-year sentences from fifty to two-hundred-eighty grams or more. FSA § 2(a)(1)-(2). This amendment, in effect, reduces the crack cocaine-powder cocaine sentencing ratio from 100-to-1 to 18-to-1. United States v. Gomes, 621 F.3d 1343, 1346 (11th Cir.2010).

Despite the clarity of Congress’s purpose in enacting the FSA, whether the FSA applies retroactively to crimes committed before the FSA’s enactment in cases where the defendant pleaded guilty after its enactment and has not yet been sentenced is unclear. The Act says nothing specifically about the categories of offenders to whom it applies. As one federal district court judge notes, the statute’s applicability is not directed to those who have not yet offended; to offenders not yet *1372 convicted; or to offenders convicted but not yet sentenced. Douglas,

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Bluebook (online)
765 F. Supp. 2d 1369, 2011 U.S. Dist. LEXIS 18952, 2011 WL 611804, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hodges-gamd-2011.