United States v. Michael Reese

71 F.3d 582, 1995 U.S. App. LEXIS 35138, 1995 WL 736619
CourtCourt of Appeals for the Sixth Circuit
DecidedDecember 14, 1995
Docket92-4330
StatusPublished
Cited by41 cases

This text of 71 F.3d 582 (United States v. Michael Reese) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Michael Reese, 71 F.3d 582, 1995 U.S. App. LEXIS 35138, 1995 WL 736619 (6th Cir. 1995).

Opinion

BOGGS, Circuit Judge.

Michael Reese pleaded guilty to conspiring to distribute cocaine, and was sentenced to a prison term, to be followed by five years of supervised release. Under the law that existed at the time Reese was sentenced, the district judge had discretion as to the amount of additional prison time to impose if Reese were to be found in possession of a controlled substance during the period of his supervised release, up to the total period of supervised release. That statute was changed after Reese was sentenced. Under the new law, judicial discretion was superseded by a mandatory minimum prison term of one-third of the term of supervised release for any person found in possession of a controlled substance during the period of his supervised release. 18 U.S.C. § 3583(g) (1988).

In time, Reese began his supervised release period, and then tested positive thirteen separate times for use of a controlled substance. As a result, the district judge revoked his supervised release and imposed on him the mandatory minimum prison term that the new law required. Reese believes that he might have received a shorter punishment for violating supervised release if the judge had been permitted to exercise discretion. Therefore, he appeals from that *584 punishment, arguing that the Ex Post Facto Clause of the Constitution prevents application of the new law to him. We hold that the prison term required by the new statute was imposed for the new drug offense, not for the original crime. Thus, for the reasons set forth below, we reject Reese’s constitutional claim and affirm the district court.

I

Reese was convicted of violating 21 U.S.C. § 846 (1982), in that he participated in a conspiracy beginning as early as May 24, 1988, to distribute at least four ounces (about 113 grams) of cocaine. Section 846’s maximum punishment at that time could not exceed that set forth for violations of the underlying statute. In his case, the statute underlying Section 846 was 21 U.S.C. § 841 (1982 & Supp. V 1988). Because Reese had conspired to distribute less than 500 grams of cocaine, he was sentenced under 21 U.S.C. § 841(b)(1)(C) (1982 & Supp. V 1988). Section 841(b)(1)(C) provided that a violation could be punished by up to twenty years in prison and at least three years of supervised release. On November 18, 1988, Reese was sentenced to 33 months of imprisonment and a five year term of supervised release. Under 18 U.S.C. § 3583 (Supp. V 1988), as it existed at the time Reese committed his offense, a violation of the terms of supervised release could result in its revocation and conversion into a prison term subject to certain constraints. Because Reese was convicted of a Class B felony (defined as a felony punished by twenty years or more of imprisonment), under 18 U.S.C. § 3559(a)(1)(B) (Supp. V 1988), a revoked term of supervised release could not be converted into a prison term of more than three years. 18 U.S.C. § 3583(e)(4) (Supp. V 1988). The judge revoking supervised release, however, was free to use his discretion under Section 3583 to substitute any term of imprisonment less than three years.

On December 31, 1988, a new statute, concerning criminals who violate the terms of their supervised release, became effective:

Possession of controlled substances. — If the defendant [while on supervised release, after serving his prison term] is found by the court to be in the possession of a controlled substance, the court shall terminate the term of supervised release and require the defendant to serve in prison not less than one-third of the term of supervised release.

18 U.S.C. § 3583(g) (1988) (emphasis added). 1 Thus, for someone like Reese who was sentenced to five years of supervised release, the new law required the court to impose a minimum twenty-month prison term if, during the period of his supervised release, he was found to be in possession of a controlled substance. Prior to this law, a court was free to exercise its own discretion, subject to a statutory maximum and with the advice of the sentencing guidelines, when imposing punishment for a violation of supervised release.

Mr. Reese began his five-year supervised-release period on April 8, 1991, and was regularly tested for drugs. He tested positive for cocaine in October and November 1991, in December 1991, and six times in March 1992. His supervised release was not immediately revoked for these infractions, but he was ordered to participate in a residential drug-treatment program. Reese completed the program in July 1992, but in October 1992 he again tested positive four times for cocaine. Consequently, the court found that Reese had violated the terms of his release, and it imposed on him the statutory minimum term of twenty months of imprisonment. At that time, the statutory maximum the judge could have imposed was the full remaining term of supervised release, which was over 40 months.

Reese contends that, in the absence of the new statute that was enacted after he committed his crime, pleaded guilty, and was sentenced, he would have faced only three to nine months of imprisonment under USSG § 7B1.4(a) for drug possession while on su *585 pervised release. 2 He therefore appeals from the application to him of Section 3583(g), claiming that it violates the Ex Post Facto Clause of the Constitution, “No Bill of Attainder or ex post facto Law shall be passed.” U.S. Const, art. I, § 9, cl. 3. 3

II

At the time that the Constitution was drafted, ex post facto laws already had a long legal history. See Colder v. Bull, 3 U.S. (3 Dall.) 386, 389, 1 L.Ed. 648 (1798). The purpose of the ex post facto prohibition is “to assure that legislative Acts give/air warning of their effect and permit individuals to rely on their meaning until explicitly changed.” Weaver v. Graham, 450 U.S. 24, 28-29, 101 S.Ct. 960, 963-65, 67 L.Ed.2d 17 (1981) (emphasis added) (citations omitted). To fall within the ex post facto prohibition, two elements must be present: (1) the law must apply to events occurring before its enactment, and (2) it must disadvantage the offender affected by it. Miller v. Florida, 482 U.S. 423, 430, 107 S.Ct. 2446, 2451, 96 L.Ed.2d 351 (1987). In Miller, the defendant committed his crimes in April.

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Cite This Page — Counsel Stack

Bluebook (online)
71 F.3d 582, 1995 U.S. App. LEXIS 35138, 1995 WL 736619, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-michael-reese-ca6-1995.