United States v. Melissa Barrett

133 F.4th 280
CourtCourt of Appeals for the Fourth Circuit
DecidedMarch 27, 2025
Docket24-6293
StatusPublished

This text of 133 F.4th 280 (United States v. Melissa Barrett) 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. Melissa Barrett, 133 F.4th 280 (4th Cir. 2025).

Opinion

USCA4 Appeal: 24-6293 Doc: 60 Filed: 03/27/2025 Pg: 1 of 17

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 24-6293

UNITED STATES OF AMERICA,

Plaintiff – Appellee,

v.

MELISSA DARLENE BARRETT,

Defendant – Appellant.

Appeal from the United States District Court for the Western District of Virginia, at Abingdon. James P. Jones, Senior District Judge. (1:18-cr-00025-JPJ-25)

Argued: January 30, 2025 Decided: March 27, 2025

Before NIEMEYER, GREGORY, and HARRIS, Circuit Judges.

Vacated and remanded by published opinion. Judge Harris wrote the opinion, in which Judge Niemeyer and Judge Gregory join.

ARGUED: Erin Margaret Trodden, OFFICE OF THE FEDERAL PUBLIC DEFENDER, Charlottesville, Virginia, for Appellant. Jennifer R. Bockhorst, OFFICE OF THE UNITED STATES ATTORNEY, Abingdon, Virginia, for Appellee. ON BRIEF: Mary E. Maguire, Federal Public Defender, OFFICE OF THE FEDERAL PUBLIC DEFENDER, Charlottesville, Virginia, for Appellant. Christopher R. Kavanaugh, United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Roanoke, Virginia, for Appellee. USCA4 Appeal: 24-6293 Doc: 60 Filed: 03/27/2025 Pg: 2 of 17

PAMELA HARRIS, Circuit Judge:

While Melissa Barrett was serving a 168-month sentence for federal drug offenses,

Amendment 821 to the Sentencing Guidelines took effect. Made retroactive by the

Sentencing Commission, Amendment 821 limited the impact of “status points” that had

been used to calculate Barrett’s original Guideline range. Relying on Amendment 821,

Barrett moved the court to reduce her sentence to 120 months.

The government agreed Barrett was eligible for a sentence reduction. But the parties

disagreed as to the scope of Amendment 821’s retroactive effect. Barrett argued that

Amendment 821 affected both her criminal history category and her offense level, leading

to a substantial reduction in her Guideline range. The government believed Amendment

821 should be applied retroactively only to Barrett’s criminal history category, producing

a more modest effect on her sentencing range. The district court sided with the government

and accordingly reduced Barrett’s sentence to 150 months, rather than the 120 months

Barrett had requested.

On appeal, Barrett argues that the district court erred by failing to give full

retroactive effect to Amendment 821. We agree, and therefore vacate the district court’s

judgment and remand for further consideration of Barrett’s motion.

I.

For context, we begin with a review of the relevant Sentencing Guidelines

provisions and Amendment 821. We then describe Melissa Barrett’s original sentencing

and the Amendment 821 proceedings that give rise to this appeal.

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A.

Section 4A1.1 of the Sentencing Guidelines assigns criminal history points based

on a defendant’s prior convictions and sentences. U.S.S.G. § 4A1.1. A defendant’s total

number of points determines her criminal history category (somewhere between I and VI),

which is then combined with the defendant’s offense level to establish an advisory

sentencing range. See U.S.S.G § 1B1.1(a) (setting out steps for determining a Guideline

range). For example, at her original sentencing, Barrett had a criminal history score of

three. She received one criminal history point for a prior state conviction. See U.S.S.G.

§ 4A1.1(c). And directly relevant here, she also received two “status points” because she

committed the instant offense – the offense for which she was being sentenced – while on

probation for that state conviction. See U.S.S.G. § 4A1.1(d) (2016) (adding points for

offenses committed “while under any criminal justice sentence, including probation[]”).

Next comes Guidelines provision § 2D1.1, which governs offense levels for drug

offenses like Barrett’s. Depending on her criminal history score, as calculated under

§ 4A1.1, a defendant may be eligible for a two-level offense reduction under

§ 2D1.1(b)(17).1 The first criterion for this reduction is that the “defendant does not have

more than 1 criminal history point.” U.S.S.G. § 2D1.1(b)(17) (incorporating

§ 5C1.2(a)(1)). That was enough to render Barrett, with her three criminal history points,

1 Barrett’s plea agreement provided that she would be sentenced under the 2016 edition of the U.S. Sentencing Guidelines Manual. Unless otherwise specified, all references to the Guidelines refer to the 2016 edition. We note that this two-level reduction currently appears at U.S.S.G. § 2D1.1(b)(18) (2023).

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ineligible at the time of her original sentencing. Under the remaining criteria, whether a

defendant qualifies turns on whether her offense was violent, her role in the offense, and

the extent of her cooperation with the government. See U.S.S.G. § 2D1.1(b)(17)

(incorporating § 5C1.2(a)(2)-(5)).2 If a defendant meets all of the criteria, she

automatically receives the two-level reduction.

Amendment 821 amends § 4A1.1, the provision for calculating criminal history

points. Part A of the amendment limits the impact of “status points” under § 4A1.1. See

U.S.S.G. Supp. to App. C, amend. 821, part A, at 240-41 (U.S. Sent’g Comm’n 2023).

Previously, defendants like Barrett had received two status points – i.e., two criminal

history points – if they committed their instant offenses while on probation or under some

other criminal justice sentence. Under Amendment 821, that number dropped to one or to

zero, depending on the defendant’s criminal history. See U.S.S.G. § 4A1.1(e) (Nov. 1,

2023). The parties agree that under Amendment 821, Barrett would receive zero status

points, reducing her total criminal history points from three to one.

Amendment 821 became effective in November 2023, after Barrett’s original

sentencing. But Amendment 821 is retroactive, which means that a previously sentenced

2 Section 2D1.1(b)(17) incorporates its standards by reference, providing for a two- level decrease in a defendant’s offense level “[i]f the defendant meets the criteria set forth in subdivisions (1)-(5) of subsection (a) of § 5C1.2 (Limitation on Applicability of Statutory Minimum Sentences in Certain Cases)[.]” U.S.S.G. § 2D1.1(b)(17). Section 5C1.2(a), in turn, tracks a federal statute that allows for a departure from a mandatory minimum sentence under the specified circumstances. See U.S.S.G. § 5C1.2(a) (incorporating 18 U.S.C. § 3553(f)(1)-(5)). This all sounds very complicated. But as both parties agree, the only issue before us here is application of § 2D1.1(b)(17) itself; Barrett is not seeking a departure from a mandatory minimum sentence, and we need not address eligibility for that relief. 4 USCA4 Appeal: 24-6293 Doc: 60 Filed: 03/27/2025 Pg: 5 of 17

defendant whose Guideline range is lowered by the amendment may seek a sentence

reduction under 18 U.S.C. § 3582(c)(2). A § 3582(c)(2) sentence reduction is

discretionary, and it must be “consistent with applicable policy statements issued by the

Sentencing Commission,” 18 U.S.C. § 3582(c)(2) – which brings us to § 1B1.10 of the

Guidelines, the provision most directly at issue here. The policy statement at § 1B1.10

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