United States v. Kevin Ratliff

Court of Appeals for the Eleventh Circuit·Decided October 2, 2024·No. 24-10752·Unpublished

Opinion

[DO NOT PUBLISH]

In the

United States Court of Appeals For the Eleventh Circuit

No. 24-10752

Non-Argument Calendar

UNITED STATES OF AMERICA, Plaintiff-Appellee,

versus KEVIN LAMAR RATLIFF,

Defendant-Appellant.

Appeal from the United States District Court for the Northern District of Florida D.C. Docket No. 4:08-cr-00038-RH-MAL-2

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Before ROSENBAUM, JILL PRYOR, and BRANCH, Circuit Judges. PER CURIAM:

Kevin Lamar Ratliff, a federal prisoner proceeding pro se, appeals the district court’s denial of his motion for compassionate release pursuant to 18 U.S.C. § 3582(c)(1)(A). The government has moved for summary affirmance. We grant the government’s motion .

I.

In 2008, a jury found Ratliff guilty of possessing with intent to distribute five grams or more of crack cocaine and conspiring to distribute or possess with intent to distribute five grams or more of crack cocaine. Given the jury’s drug quantity finding and because Ratliff admitted that he had a previous conviction for possession of cocaine with intent to sell or deliver, he faced a penalty range of 10 years to life. See 21 U.S.C. § 841(b)(1)(B) (2008) (setting a penalty range of 10 years to life when a defendant commits an offense involving five grams or more of crack cocaine after a previous conviction for a felony drug offense).

Before sentencing, a probation officer prepared a presentence investigation report (“PSR”). The PSR concluded that the Sentencing Guidelines’ career offender enhancement applied because Ratliff’s instant offense was a “controlled substance offense” and he had “at least two prior felony convictions of either a crime of violence or a controlled substance offense.” U.S. Sent’g Guidelines Manual § 4B1.1. The PSR reported that Ratliff had convictions

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in Florida for aggravated assault with a deadly weapon in 1999 and possession of cocaine with intent to sell in 2003. At the sentencing hearing, over Ratliff’s objection, the district court applied the career offender enhancement. It ultimately imposed a sentence of 360 months’ imprisonment, which was at the low end of the applicable guidelines range.

After Ratliff was sentenced, Congress passed the Fair Sentencing Act of 2010 to address disparities in sentences between offenses involving crack cocaine and those involving powder cocaine . See Pub. L. No. 111-220, 124 Stat. 2372 (2010); see also Kimbrough v. United States, 552 U.S. 85, 97–100 (2007) (providing background on disparity). The Fair Sentencing Act increased the quantity of crack cocaine necessary to trigger the highest statutory penalties from 50 grams to 280 grams and the quantity of crack cocaine necessary to trigger intermediate statutory penalties from five grams to 28 grams. See Fair Sentencing Act § 2; 21 U.S.C. § 841(b)(1)(A)(iii), (B)(iii). The Fair Sentencing Act’s reduced penalties applied only to defendants who were sentenced on or after its effective date. Dorsey v. United States, 567 U.S. 260, 264 (2012).

Congress later passed the First Step Act, Pub. L. No. 115-391, 132 Stat. 5194 (2018). Among other things, the First Step Act gave district courts the discretion to apply retroactively the reduced statutory penalties for crack-cocaine offenses in the Fair Sentencing Act to movants sentenced before those penalties became effective. See First Step Act § 404. Based on the First Step Act, the district court reduced Ratliff’s sentence to 262 months’ imprisonment.

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Since the district court reduced his sentence, Ratliff has filed several more motions seeking further reductions to his sentence, all of which the district court has denied.

Ratliff’s most recent motion, filed in December 2023, sought a sentence reduction under 18 U.S.C. § 3582(c)(1)(A). To be eligible for a sentence reduction under § 3582(c)(1)(A), Ratliff had to show, among other things, that extraordinary and compelling reasons warranted a sentence reduction. See United States v. Tinker, 14 F.4th 1234, 1237 (11th Cir. 2021).

To establish extraordinary and compelling reasons, Ratliff looked to § 1B1.13 of the Sentencing Guidelines. Section 1B1.13(b) lists several situations when extraordinary and compelling circumstances exist, including when there has been a “change in the law.” U.S.S.G. § 1B1.13(b)(6). To be eligible for a sentence reduction based on a change in the law, a defendant must show: (1) he “received an unusually long sentence”; (2) he “has served at least 10 years of the term of imprisonment”; and (3) because of a change in the law, there is a “gross disparity between the sentence being served and the sentence likely to be imposed at the time the motion is filed.” Id.

Ratliff argued that because of changes in the law, he no longer would qualify as a career offender and thus there was a gross disparity between the 262-month sentence he was serving and the sentence likely to be imposed if he was being sentenced at the time his motion was filed. He pointed to two changes in the law related to the career offender enhancement.

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First, he argued that after this Court’s en banc decision in United States v. Dupree, 57 F.4th 1269 (11th Cir. 2023) (en banc), his instant offense no longer qualified as a controlled substance offense for purposes of the career offender guideline. In Dupree, we held that a conviction for a conspiracy offense involving drugs did not qualify as a controlled substance offense for purposes of the career offender guideline. Id. at 1271. We reached this conclusion because the definition of “controlled substance offense” in the Sentencing Guidelines did not include conspiracy or other inchoate crimes. Id. at 1277 (citing U.S.S.G. § 4B1.2(b)). We acknowledged that in commentary to the Guidelines the Sentencing Commission purported to expand the definition of controlled substance offense to include inchoate crimes. Id. at 1273 (citing U.S.S.G. § 4B1.2(b) cmt. n.1). But because the definition of a controlled substance offense in the career offender guideline was unambiguous, we concluded that we could not consider the commentary. See id. at 1277–78. Based on Dupree, Ratliff asserted that his conspiracy conviction no longer qualified as a controlled substance offense, and as a result the career offender guideline would not apply.

Second, Ratliff argued that he no longer had two predicate convictions because after the Supreme Court’s decision in Borden v. United States, 593 U.S. 420 (2021), his Florida conviction for aggravated assault with a deadly weapon no longer qualified as a crime of violence. In Borden, the Supreme Court held that a criminal offense did not qualify as a violent felony for purposes of the elements clause of the Armed Career Criminal Act (“ACCA”) if it could be committed with a mens rea of recklessness. Id. at 423.

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According to Ratliff, Borden also meant that a crime that required only a mens rea of recklessness did not qualify as a crime of violence under the career offender guideline. Because Florida aggravated assault could be committed by mere recklessness, Ratliff argued, it no longer qualified as a crime of violence.

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