United States v. Maurice LaShane Hamilton

715 F.3d 328, 2013 WL 1748059
Court of Appeals for the Eleventh Circuit·Decided April 23, 2013·No. 12-10899·Published·Cited by 90 cases

Opinion

HULL, Circuit Judge:

Appellant Maurice Hamilton appeals the district court’s denial of his Motion for Modification or Reduction in Sentence under 18 U.S.C. § 3582(c)(2). Hamilton sought a reduction in his sentence based on Amendment 750 to the United States Sentencing Guidelines. After review and oral argument, we vacate the district court’s February 2, 2012 order denying Hamilton’s § 3582(c)(2) motion and remand for further proceedings.

I. FACTUAL HISTORY

This appeal is about what drug quantity the district court found Hamilton responsible for at his initial sentencing hearing in 2007. The district court needed to know those original drug quantity findings in order to determine if Amendment 750 actually lowered the guidelines range upon which Hamilton’s original sentence was based.

The problem here is that upon receiving Hamilton’s § 3582(c)(2) motion, the probation office in 2011 inaccurately advised the district court about what the fact findings were at the original 2007 sentencing. We recount the factual and procedural history in order to explain why the district court *331 needs to consider again Hamilton’s § 3582(c)(2) motion, this time based on the correct information about what findings were made at the original sentencing.

A. Indictment and Guilty Plea

In 2006, a federal grand jury indicted Hamilton and nine others. The nine-count Indictment included the four counts against Hamilton and others which we describe below.

Count One alleged a conspiracy to possess and distribute 50 grams or more of cocaine base (“crack cocaine”) and an unspecified amount of cocaine, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A)(iii), 841(b)(1)(C), and 846. Count One charged that the conspiracy began “at least in or about April 2006,” and continued “through on or about November 8, 2006.” Count Two alleged a conspiracy, for the same time period, to use and carry firearms during and in relation to drug trafficking, in violation of 18 U.S.C. §§ 924(c), 924(o), and 2.

Count Four alleged a substantive count of possession with intent to distribute, on or about July 26, 2006, “50 grams or more” of crack cocaine and “a quantity” of powder cocaine, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A)(iii), and 841(b)(1)(C), and 18 U.S.C. § 2.

Count Seven alleged a substantive count of possession with intent to distribute, on or about July 26, 2006, “5 grams or more” of crack cocaine, “a quantity” of powder cocaine, and “a quantity” of marijuana, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(B)(iii), 841(b)(1)(C), and 841(b)(1)(D), and 18 U.S.C. § 2.

Pursuant to a written plea agreement, Hamilton pleaded guilty to the substantive drug offense in Count Seven, and the government dismissed all other charges against Hamilton, including the conspiracy charges. ' Due to his prior felony drug conviction, Hamilton’s Count Seven conviction subjected him to a mandatory minimum sentence of ten years’ imprisonment and a statutory maximum of life imprisonment. See 21 U.S.C. § 841(b)(1)(B)(iii) (2006).

B. 2007 Presentence Investigation Report ■

On September 6, 2007, the United States Probation Office (“probation”) issued a Presentence Investigation Report (“PSI”), which reported that during 2006, Hamilton actively participated in a drug distribution organization operating in. Manatee County, Florida.

In paragraphs 26, 27, 31, and 34, the PSI reported these drug quantities as being found in,the various defendants’ possession. Specifically, the PSI stated that law enforcement officers found: (1) 59.771 grams of crack cocaine in Hamilton’s possession when the officers arrested him on July 26, 2006; (2) 1.434 grams of crack cocaine and 27.650 , grams of powder cocaine in a co-conspirator’s possession when the officers arrested him on July 26, 2006; (3) 293.887 grams of crack cocaine and 221.279 grams of powder cocaine in the bedroom of a residence used in the conspiracy when the officers searched the residence on July 26, 2006; and (4) 22.4 grams of crack cocaine in the possession of three co-conspirators when law enforcement officers arrested them on September 28, 2006.

In paragraph 36,' the PSI addressed the amount of drugs in the overall conspiracy. In paragraph 36, the PSI stated that the defendants in the conspiracy‘received “at least one kilogram of powder cocaine per week,” that the powder cocaine was cooked into crack cocaine, and that the conspiracy lasted from at least April 2006 through *332 July 26, 2006, a total of approximately 16 weeks, as follows:

During the course of this conspiracy, the defendants received at least one • kilogram of powder cocaine per week, which was then cooked into crack cocaine for distribution. Although the conspiracy began sometime before the investigation was initiated, it lasted from at least April 2006 through July 26, 2006, a total of approximately 16 weeks. Some of the defendants continued their involvement in the distribution of crack cocaine until Novembér 2006. As all of the defendants in this case were part of a joint scheme to sell and deliver crack cocaine, each defendant is responsible for the entire amount distributed by the group.

In paragraph 43, the PSI stated that Defendant Hamilton’s base offense level was 38 because he “was involved in the distribution of at least 1.5 kilograms of cocaine base,” as follows:

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United States v. Maurice LaShane Hamilton, 715 F.3d 328, 2013 WL 1748059 (11th Cir. 2013).

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