United States v. Melvin Lawrence

1 F.4th 40
CourtCourt of Appeals for the D.C. Circuit
DecidedJune 15, 2021
Docket20-3061
StatusPublished
Cited by11 cases

This text of 1 F.4th 40 (United States v. Melvin Lawrence) 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. Melvin Lawrence, 1 F.4th 40 (D.C. Cir. 2021).

Opinion

United States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT

Argued May 10, 2021 Decided June 15, 2021

No. 20-3061

UNITED STATES OF AMERICA, APPELLEE

v.

MELVIN LAWRENCE, APPELLANT

Appeal from the United States District Court for the District of Columbia (No. 1:03-cr-00092-1)

William L. Welch, III, appointed by the court, argued the cause and filed the briefs for appellant.

David B. Goodhand, Assistant U.S. Attorney, argued the cause for appellee. With him on the brief were Elizabeth Trosman, John P. Mannarino, and Timothy R. Cahill, Assistant U.S. Attorneys.

Before: ROGERS, MILLETT, and WILKINS, Circuit Judges.

Opinion for the Court by Circuit Judge MILLETT.

MILLETT, Circuit Judge: In 2009, the district court sentenced Melvin Lawrence to nearly 21 years in prison for 2 selling 21.1 grams of crack cocaine. In 2018, Congress enacted the First Step Act, Pub. L. No. 115-391, § 404, 132 Stat. 5194, 5222, which permits defendants sentenced for certain crack offenses before August 3, 2010, to seek sentence reductions because of the profound (and disproportionately racial) disparity in the law’s prior treatment of crack and powder cocaine offenses. Lawrence then filed a motion for sentence reduction, but the district court reduced his sentence only by the ten months needed to comply with the new statutory maximum.

The sole and narrow question presented in this appeal is whether the law mandated that the district court provide Lawrence the opportunity to allocute—to speak in person to the district court judge—before ruling on his motion for a sentence reduction. Because no categorical right to allocute applies to motions to reduce a sentence under the First Step Act, we affirm the judgment of the district court.

I

For nearly 25 years, federal criminal law punished offenses involving crack cocaine far more harshly than offenses involving powder cocaine. See Anti-Drug Abuse Act of 1986, Pub. L. No. 99-570, § 1002, 100 Stat. 3207, 3207–2 to 3207–4; Dorsey v. United States, 567 U.S. 260, 263–264 (2012). For instance, the law required a five-year mandatory minimum prison sentence for people convicted of possessing with the intent to distribute either (i) 500 grams of powder cocaine or (ii) 5 grams of crack cocaine—a 100-to-1 disparity. Dorsey, 567 U.S. at 263–264. Among other unjust effects, this punishment scheme particularly affected Black defendants, who constituted the large majority of defendants convicted of crack offenses and sentenced to disproportionately long prison terms. See U.S. SENT’G COMM’N, 2009 SOURCEBOOK OF 3 FEDERAL SENTENCING STATISTICS table 34 (2009), https:// www.ussc.gov/research/sourcebook/archive/sourcebook-2009 (showing that in 2009, Black defendants constituted 79 percent of defendants convicted of crack cocaine offenses but only 28 percent of defendants convicted of powder offenses); Kimbrough v. United States, 552 U.S. 85, 98 (2007); United States v. White, 984 F.3d 76, 89–90 (D.C. Cir. 2020).

After two decades of criticism, see Dorsey, 567 U.S. at 268, Congress reduced, but did not eliminate, the crack-to- powder disparity in the Fair Sentencing Act of 2010, Pub. L. No. 111-220, 124 Stat. 2372. See White, 984 F.3d at 81–82 (“[T]he Fair Sentencing Act * * * reduced the disparity between cocaine base and powder cocaine from 100-to-1 to 18- to-1.”). As relevant here, the Fair Sentencing Act amended the penalties for drug distribution under the Controlled Substances Act, 21 U.S.C. § 841(b)(1), by raising the amount of crack cocaine needed to trigger various statutorily mandated sentences. See Fair Sentencing Act § 2(a), 124 Stat. at 2372; 21 U.S.C. § 841(b)(1)(A)(iii), (b)(1)(B)(iii). For example, the trigger for a mandatory ten-years-to-life sentencing range was raised from 50 grams of crack to 280 grams. Fair Sentencing Act § 2(a)(1), 124 Stat. at 2372. And the trigger for a mandatory 5-to-40-year sentencing range was raised from 5 grams of crack to 28 grams. Id. § 2(a)(2), 124 Stat. at 2372. 1

But the Fair Sentencing Act’s reduced punishments applied only prospectively to defendants sentenced after the Act’s effective date of August 3, 2010. Dorsey, 567 U.S. at

1 The Fair Sentencing Act did not change the much higher amounts of powder cocaine needed to trigger the same mandatory sentences. Those amounts remain at 5 kilograms (for ten-years-to- life) and 500 grams (for a 5-to-40 year sentence). See 21 U.S.C. § 841(b)(1)(A)(ii), (b)(1)(B)(ii). 4 264; White, 984 F.3d at 82. Defendants sentenced prior to that date remained subject to their original sentences. 2

Eight years went by before Congress turned to the defendants left serving sentences imposed under the disparately more punitive sentencing regime. In Section 404 of the First Step Act, Congress empowered district courts to reduce existing sentences for people convicted of certain crack cocaine offenses. See First Step Act § 404, 132 Stat. at 5222; 21 U.S.C. § 841 note (2019) (“Application of Fair Sentencing Act”). Section 404 proceeds in three parts.

First, Section 404 applies to a “covered offense[,]” which means “a violation of a Federal criminal statute, the statutory penalties for which were modified by section 2 or 3 of the Fair Sentencing Act of 2010, that was committed before August 3, 2010.” First Step Act § 404(a), 132 Stat. at 5222 (internal citation omitted).

Second, Section 404 provides that the original sentencing court “may,” on motion of the defendant, the government, or the court itself, “impose a reduced sentence as if sections 2 and 3 of the Fair Sentencing Act of 2010 were in effect at the time

2 After the passage of the Fair Sentencing Act, the Sentencing Commission revised the Sentencing Guidelines to “reduc[e] the base offense levels for all crack amounts proportionally (using the new 18-to-1 ratio),” Dorsey, 567 U.S. at 276, and made those revisions retroactive. See U.S. SENT’G GUIDELINES MANUAL app. C, amends. 750, 759 (2011). While some already-sentenced defendants could seek a sentence reduction under those revised Guidelines pursuant to 18 U.S.C. § 3582(c)(2), the new Guidelines did nothing to alter the statutory mandatory minimums applicable to defendants sentenced prior to August 3, 2010. See United States v. Swangin, 726 F.3d 205, 208 (D.C. Cir. 2013). 5 the covered offense was committed.” First Step Act § 404(b), 132 Stat. at 5222 (internal citation omitted). In that way, Section 404 authorizes courts to apply the Fair Sentencing Act’s crack-cocaine reforms retroactively. See White, 984 F.3d at 82.

Third, Section 404 sets out certain “[l]imitations” on the relief available. First Step Act § 404(c), 132 Stat. at 5222. Courts may not entertain motions under Section 404 if the “sentence was previously imposed or previously reduced in accordance with” the Fair Sentencing Act. Id. Courts also may not entertain renewed motions under Section 404 if a previous Section 404 motion was “denied after a complete review of the motion on the merits.” Id. And finally, “[n]othing in [Section 404] shall be construed to require a court to reduce any sentence pursuant to [Section 404].” Id.

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