United States v. Lafayette, Shechem

337 F.3d 1043, 358 U.S. App. D.C. 1, 2003 U.S. App. LEXIS 15403, 2003 WL 21766619
CourtCourt of Appeals for the D.C. Circuit
DecidedAugust 1, 2003
Docket01-3067 & 01-3099
StatusPublished
Cited by34 cases

This text of 337 F.3d 1043 (United States v. Lafayette, Shechem) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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. Lafayette, Shechem, 337 F.3d 1043, 358 U.S. App. D.C. 1, 2003 U.S. App. LEXIS 15403, 2003 WL 21766619 (D.C. Cir. 2003).

Opinion

Opinion for the Court filed by Circuit Judge GARLAND.

GARLAND, Circuit Judge:

In Apprendi v. New Jersey, the Supreme Court held that, “[ojther than the fact of a prior conviction, any fact that increases the penalty for a crime beyond the prescribed statutory maximum must be submitted to a jury, and proved beyond a reasonable doubt.” 530 U.S. 466, 490, 120 S.Ct. 2348, 2362-63, 147 L.Ed.2d 435 (2000). Appellant Shechem Lafayette, who was convicted of multiple narcotics and firearms charges, contends that the 292-month sentence he received on one count of possession with intent to distribute 50 grams or more of cocaine base exceeds the maximum permissible sentence under Apprendi by 52 months. We conclude that any Apprendi error in the sentence imposed on that single count was harmless, because the United States Sentencing Guidelines would in any event have required the district court to run the sen *1045 tences on his multiple counts consecutively until the sum yielded the same 292 months.

I

On November 9, 1988, a jury of the United States District Court for the District of Columbia found Lafayette guilty on all counts of a nine-count indictment charging him with federal narcotics and firearms violations. 1 On January 27, 1989, the district court sentenced Lafayette to a total of 410 months’ imprisonment. The court imposed 290-month terms for each of three convictions relating to cocaine, one of which (Count Four) involved 50 grams or more of cocaine base; 60-month terms for each of three convictions relating to marijuana; and 60-month terms for each of three counts relating to using and carrying a firearm during and in relation to a drug trafficking offense. The court ordered that all of the sentences run concurrently, with the exception of two of the 60-month firearms sentences, which were to run consecutively to each other and to one of the 290-month sentences. 2 Lafayette filed a direct appeal, and on February 22, 1990, we affirmed his convictions. United States v. Lafayette, 896 F.2d 599, 1990 WL 18648 (D.C.Cir.1990) (table). Lafayette did not file a petition for a writ of certiora-ri, and his convictions became final no later than May 23, 1990, the date on which the time for filing such a petition expired. See Clay v. United States, 537 U.S. 522, 123 S.Ct. 1072, 1076, 155 L.Ed.2d 88 (2003); United States v. Hicks, 283 F.3d 380, 387 (D.C.Cir.2002). 3

Five years later, on June 15, 1995, Lafayette mounted a collateral attack on his sentence, moving to vacate and/or amend it pursuant to 28 U.S.C. § 2255. On August 22, 1996, the district court denied all but four of the numerous claims that Lafayette had raised by that date, either in his June 1995 motion or in later “supplements.” On September 30, 1999, the district court denied the remaining four claims, as well as all of the additional claims that Lafayette had filed in the interim, with one exception: in light of the Supreme Court’s then-recent ruling in Jones v. United States, 526 U.S. 227, 119 S.Ct. 1215, 143 L.Ed.2d 311 (1999), the court directed the government to respond to Lafayette’s argument that the court had “erred in attributing a drug quantity and type to Lafayette at sentencing.” United States v. Lafayette, No. 88cr00254-01, at 11 (D.D.C. Sept. 30, *1046 1999). Furthermore, on the basis of the Supreme Court’s intervening decision in Bailey v. United States, 516 U.S. 137, 116 S.Ct. 501, 133 L.Ed.2d 472 (1995)—which defined the meaning of “using” a firearm during and in relation to a drug trafficking offense, in violation of 18 U.S.C. § 924(c)— the court granted Lafayette’s and the government’s joint motion to vacate two of the defendant’s firearms convictions. As a result of that vacatur, the court scheduled a hearing to resentence the defendant.

On June 26, 2000, before the resentenc-ing took place, the Supreme Court decided Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000). In July 2000, Lafayette filed a “Motion for Release from Further Incarceration” based on Apprendi. The district court denied the motion on May 23, 2001. The court ruled that Apprendi was not retroactively applicable to cases on collateral review; that even if it were, Lafayette had procedurally defaulted by not raising the claim on direct appeal; and that he could not show “ ‘cause and actual prejudice’ ... for excusing such default.” United States v. Lafayette, No. 88cr00254-01, at 6-7 (D.D.C. May 23, 2001). 4

On August 6, 2001, the district court resentenced Lafayette in view of the vaca-tur of the two firearms counts. 5 The court sentenced Lafayette to a total of 292 months’ imprisonment, the bottom of the range determined by the applicable United States Sentencing Guidelines (U.S.S.G.). The court imposed a 292-month sentence for Lafayette’s conviction on Count Four, the count that charged him with possession with intent to distribute 50 grams or more of cocaine base. The court also prescribed sentences of 240 months for each of the other two cocaine convictions, and 60 months for each of the three marijuana convictions and the surviving firearms conspiracy conviction, all to be served concurrently.

Lafayette filed notices of appeal both from the denial of his § 2255 motion and from his new sentence. With respect to the former, this court directed the district court to determine in the first instance whether a certificate of appealability should be issued. See 28 U.S.C. § 2253(c); Slack v. McDaniel, 529 U.S. 473, 478, 120 S.Ct. 1595, 1600-01, 146 L.Ed.2d 542 (2000); United States v. Saro, 252 F.3d 449, 452 (D.C.Cir.2001). Although the district court declined to issue one, this court subsequently granted a certificate that was limited to the Apprendi issue, and then consolidated the two appeals.

II

The “lengthy and tortured procedural history” of this case, Appellant’s Br.

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Bluebook (online)
337 F.3d 1043, 358 U.S. App. D.C. 1, 2003 U.S. App. LEXIS 15403, 2003 WL 21766619, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lafayette-shechem-cadc-2003.