United States v. Moore

975 F.3d 84
Court of Appeals for the Second Circuit·Decided September 15, 2020·No. 19-1390-cr·Published·Cited by 70 cases

Opinion

19‐1390‐cr United States v. Moore

In the

United States Court of Appeals for the Second Circuit

August Term, 2019

No. 19‐1390‐cr

UNITED STATES OF AMERICA, Appellee,

v.

JONATHAN T. MOORE,

Defendant‐Appellant.

Appeal from the United States District Court for the Southern District of New York.

No. 1:08‐cr‐134 — Loretta A. Preska, Judge.

ARGUED: MARCH 9, 2020

DECIDED: SEPTEMBER 15, 2020

Before: CHIN, SULLIVAN, and NARDINI, Circuit Judges.

Defendant‐Appellant Jonathan T. Moore appeals from a final order of the United States District Court for the Southern District of New York (Loretta A. Preska, J.) denying his motion for a reduction in sentence

pursuant to the First Step Act of 2018 (“First Step Act”). Moore argues that the district court erred by failing to recalculate his advisory range under the United States Sentencing Guidelines in light of case law that was decided subsequent to his sentencing. Moore also argues that the district court’s decision relied on a factual error regarding his prison disciplinary record. We conclude that, when determining whether or to what extent to exercise discretion under the First Step Act to grant a sentence reduction to an eligible defendant, a district court is not obligated to re‐calculate the defendant’s Guidelines range except to reflect changes that flow from the Fair Sentencing Act of 2010. We also conclude that the district court’s minor factual misstatement regarding Moore’s disciplinary record did not affect his substantial rights. We therefore AFFIRM the decision of the district court.

YUANCHUNG LEE, Federal Defenders of New York, Inc., New York, New York, for Defendant‐Appellant.

ANNA M. SKOTKO (Sarah K. Eddy, on the brief), Assistant United States Attorneys, for Audrey Strauss, Acting United States Attorney for the Southern District of New York, New York, New York, for Appellee.

WILLIAM J. NARDINI, Circuit Judge:

Defendant‐Appellant Jonathan T. Moore appeals from a final order entered on May 7, 2019, in the United States District Court for the Southern District of New York (Loretta A. Preska, J.), denying his motion for a

sentence reduction pursuant to the First Step Act of 2018 (“First Step Act”), Pub. L. No. 115‐391, 132 Stat. 5194. Moore argues that the district court erred by failing to recalculate his advisory range under the United States Sentencing Guidelines in light of case law that was decided subsequent to his sentencing. Moore also argues that the district court erred by relying on a factual error regarding his prison disciplinary record.

As we explain below, in determining whether and to what extent to exercise its discretion under the First Step Act to reduce an eligible defendant’s sentence, a district court is not obligated to re‐calculate the defendant’s Guidelines range except to reflect changes that flow from the Fair Sentencing Act of 2010 (“Fair Sentencing Act”), Pub. L. 111‐220, 124 Stat. 2372. Moreover, the record provides no basis to conclude that the district court’s minor factual misstatement regarding Moore’s disciplinary record affected his substantial rights. We therefore AFFIRM the decision of the district court.

I. Background A. Moore’s conviction and sentence On September 28, 2007, a police officer stopped Moore’s car after observing the rear license plate swinging loosely. As the officer walked up to the car, he saw Moore push something down in the space between the driver’s seat and the door. The officer opened the driver’s side door and saw a loaded gun with an obliterated serial number. After arresting Moore, the officer searched the car and found 5.8 grams of crack cocaine. Moore admitted that both the gun and the drugs were his.

On January 7, 2009, Moore pled guilty to (1) possessing a firearm following a felony conviction, in violation of 18 U.S.C. § 922(g); and (2) possessing with intent to distribute more than 5 grams of crack cocaine, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B).

Moore had a long criminal history, including at least five drug felonies, as well as convictions for trespass, possession of stolen property, larceny, resisting arrest, and misdemeanor assault. In the Presentence Report (“PSR”) prepared in advance of Moore’s sentencing, the U.S.

Probation Office placed him in criminal history category VI pursuant to the 2008 Guidelines, which were in effect at time of his sentencing.

As to the applicable offense level, the PSR stated that, pursuant to U.S.S.G. § 3D1.2(d) and § 3D1.3(a),1 the firearm and narcotics counts could be grouped. The PSR went on to determine that Moore was a career offender, based in part on his prior conviction under New York Penal Law § 220.31 for fifth‐degree criminal sale of a controlled substance. And as a career offender convicted of a controlled substance offense carrying a statutory maximum term of 40 years’ imprisonment, 21 U.S.C. § 841(b)(1)(B), Moore’s offense level was calculated at 34 pursuant to U.S.S.G. § 4B1.1(b)(B).2 Reductions for acceptance of responsibility finally

1 In fact, the grouping should have occurred under U.S.S.G. § 3D1.2(c), not § 3D1.2(d).

2Had Moore not been a career offender, his offense level would have been 32 pursuant to U.S.S.G. § 2K2.1. See PSR 6.

yielded a total offense level of 31. Because of his status as a career offender, Moore was also automatically deemed to be in criminal history category VI.3 The combination of offense level 31 and criminal history category VI resulted in a Guidelines range of 188‐235 months in prison.

On June 16, 2009, the district court (Stephen C. Robinson, J.) adopted the PSR’s Guidelines calculation and sentenced Moore to the bottom of the range: a total of 188 months in prison, to be followed by four years of supervised release. Moore is presently serving his prison sentence, with a projected release date of May 22, 2021.

B. The Fair Sentencing Act and First Step Act About a year after Moore’s sentencing, on August 3, 2010, the Fair Sentencing Act took effect, which increased the drug amounts needed to trigger mandatory minimum sentences for crack cocaine trafficking

3Even if Moore had not been a career offender, his 22 prior convictions and 23 criminal history points would have put him comfortably in criminal history category VI. See PSR 7‐ 15.

offenses.4 Before the Fair Sentencing Act, an offense charged as involving 5 grams or more of crack cocaine carried a minimum of 5 years and a maximum of 40 years in prison under 21 U.S.C. § 841(b)(1)(B)(iii). Section 2 of the Fair Sentencing Act raised the threshold quantity for that penalty range to 28 grams.5 Section 3 eliminated the 5‐year mandatory minimum sentence for simple possession of crack cocaine under 21 U.S.C. § 844(a).6 The Fair Sentencing Act did not apply retroactively; it applied only to defendants sentenced on or after August 3, 2010.7

4Pub. L. No. 111‐220, 124 Stat. 2372 (2010); see Dorsey v. United States, 567 U.S. 260, 269 (2012).

5Section 2 also raised the threshold quantity of crack cocaine from 50 grams to 280 grams for a prison range of ten years to life for offenses charged under 21 U.S.C. 841(b)(1)(A)(iii). See 124 Stat. 2372.

6 See Dorsey, 567 U.S. at 269.

7Id. at 282; United States v. Martin, No. 19‐1701, 2020 WL 5240648, at *3 (2d Cir. Sept. 3, 2020).

On December 21, 2018, the First Step Act became law.8 Section 404(b)

of the First Step Act states that a court that imposed a sentence for a “covered offense,” as defined in § 404(a),9 may “impose a reduced sentence as if sections 2 and 3 of the Fair Sentencing Act . . . were in effect at the time the covered offense was committed.”10 Such a reduction “is discretionary . . . and a district judge may exercise that discretion to deny relief where appropriate.”11 C. Moore’s motion for a reduced sentence On April 15, 2019, Moore moved for a sentence reduction under § 404(b). His motion explained that, had the Fair Sentencing Act been in

8 Pub. L. No. 115‐391, 132 Stat. 5194 (2018).

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United States v. Moore, 975 F.3d 84 (2d Cir. 2020).

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