United States v. Palmer

CourtDistrict Court, District of Columbia
DecidedFebruary 28, 2023
DocketCriminal No. 1989-0036
StatusPublished

This text of United States v. Palmer (United States v. Palmer) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Palmer, (D.D.C. 2023).

Opinion

UNITED STATJ!:S DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

UNITED STATES OF AMERICA,

v. Case No. 89-CR-36-RCL-1

MICHAEL PALMER,

Defendant.

MEMORANDUM OPINION

Defendant Michael Palmer led an illegal crack cocaine conspiracy in Washington, D.C.

during the late 1980s. After a jury found him guilty of drug trafficking and racketeering offenses,

he was sentenced to life in prison without parole, the then-mandatory sentence as dictated by

statute. Approximately 30 years later, Congress passed the bipartisan First Step Act of 2018, 1

Pub. L. 115-391, 132 Stat. 5194, reducing the statutory penalties associated with crack cocaine

distribution. Section 404 of the Act expressly permits district courts to reopen otherwise final

convictions and empowers, but by no means obligates, courts to impose a sentence "as if' the

reduced crack cocaine penalties had been in effect "at the time of the commission of the

offense." Concepcion v. United States, _U.S. _J 142 S. Ct. 2389, 2402 (2022).

Palmer, who has now spent the majority of his life incarcerated, seeks a sentence

reduction from this Court through the First Step Act. The government is not altogether opposed.

While the parties agree that Palmer is eligible for relief under the Act and that the Court should

exercise its discretion to reduce his sentence, they disagree over the appropriate reduced

sentence-time served, as Palmer proposes, or 45 years, as the government contends.

1 "The 'First Step Act' is a backronym for the formal title of the Act, which is the Formally Incarcerated Reenter Society transformed Safely Transitioning Every Person Act." United States v. Russo, Nos. 92-cr-351, 90- cr-1063 (FB) _F. Supp. 3d. _, 2022 WL 17247005 at *1 (E.D.N.Y. Nov. 28, 2022).

1 After considering the relevant filings and the applicable law, the Court will GRANT

Palmer's motion. His sentence is reduced to time served, or approximately 34 years.

I. BACKGROUND

The factual and procedural background of this case has been described in detail in

previous opinions from this Court and the Circuit. See United States v. Harris, 959 F.2d 246

(D.C. Cir. 1992) (per curiam); United States v. Palmer, 902 F. Supp. 2d 1 (D.D.C. 2012)

("Palmer I"); United States v. Palmer, 854 F.3d 39 (D.C. Cir. 2017) ("Palmer II"); Mem. Op. &

Order, United States v. Palmer, No. 89-cr-36-1 (RCL) (D.D.C. July 22, 2020), ECF No. 503

("Palmer III"); United States v. Palmer, 35 F.4th 841, 844 (D.C. Cir. 2022) ("Palmer IV"). The

Court includes below an overview of the most salient facts and procedural history for

consideration of Palmer's renewed motion on remand.

"Mr. Palmer presided over a large-scale drug business which imported large amounts of

cocaine from New York City and distributed it in Washington, D.C. in the late 1980s." Palmer L

902 F. Supp. 2d at 4. Palmer and four co-defendants-Lamar Harris, Richard Smith, Gary

Wyche, and Donald Johnson-were charged with various crimes related to the conspiracy.

Harris, 959 F.2d at 249. In 1989, a jury found Palmer guilty on 12 counts of the indictment, the

most significant of which was running a continuing criminal enterprise ("CCE") "involving more

than 1500 grams of cocaine base," in violation of21 U.S.C. § 848. Palmer IV, 35 F.4th at 846.

Palmer's sentence for his CCE conviction was subject to a congressionally imposed

mandatory minimum. See id. Because Palmer was a leader of the enterprise and his conviction

involved at least 1,500 grams of cocaine base2--or "at least 300 times the quantity of a substance

described in" the statute-he was subject to a mandatory sentence of life imprisonment without

2 "Crack cocaine" is a colloquial term for "cocaine base." See, e.g., United States v. Baugham, 449 F.3d 167, 183-84 (D.C. Cir. 2006).

2 the possibility of parole. See id. at 845 (quoting 21 U.S.C. § 841(b)(l)(B) (1988)); see also

Dorsey v. United States, 567 U.S. 260, 263---64 (2012). The Court, following Congress's

command, imposed the mandatory life sentence, plus an additional 20 years for Palmer's other

convictions, to be served concurrently to his life sentence. Palmer I, 902 F. Supp. 2d at 5---6.

A Presentence Investigation Report ("PSR") was compiled in preparation for sentencing.

Based on evidence presented at trial, the PSR estimated that Palmer's enterprise distributed more

than 150 kilograms-or 150,000 grams-of cocaine base. Palmer IV, 35 F.4th at 846. At

Palmer's sentencing, the Honorable Harold H. Greene noted that Palmer's enterprise distributed

an estimated "100 and 200 kilo[gram]s of crack into the city." Id. (quoting Palmer Sent'g Tr. at

9:22-23 (Oct. 18, 1989), ECF No. 391-2).

The Circuit affirmed all 12 of Palmer's convictions on direct appeal. See id. at 847 (citing

Harris, 959 F.2d at 252-57). Some years later, the Court issued an Amended Judgment reflecting

the fact that 5 of Palmer's convictions had been vacated due to intervening changes in the law on

merger of offenses but leaving his CCE conviction and life sentence unchanged. 3 See Am. J.,

ECF No. 426. Palmer has now completed serving all of his sentences except for the life

sentence. 4 Def.'s Suppl. on Remand, ECF No. 550, at 4 n.3.

In 2019, Palmer moved for a sentence reduction pursuant to § 404 of the First Step Act.

See Def.'s Mot., ECF. No. 475; Def.'s Suppl. Mot., ECF. No. 483. The government opposed,

Gov't Opp'n, ECF No. 492, and Palmer replied, Def. 's Reply, ECF No. 494. This Court initially

denied Palmer's First Step Act motion, concluding that he was ineligible for relief under§ 404 of

3 The Amended Judgment was the result of a consolidation and partial granting of several post-conviction motions filed by Palmer pursuant to 28 U.S.C. § 2255. Palmer .W, 35 F.4th at 847. The Circuit affirmed the Amended Judgment on appeal. See United States v. Palmer, 854 F.3d 39, 41-42 (D.C. Cir.), cert. denied,_ U.S._, 138 S. Ct. 286 (2017). 4 Palmer is currently incarcerated at U.S. Penitentiary ("USP") McCreary in Pine Knot, Kentucky. Find an Inmate, FED. BUREAU OF PRISONS, https://www.bop.gov/inmateloc/ (last visited Feb. 22, 2023).

3 the Act based on the actual quantity of illegal narcotics involved in his offense conduct, which

would have continued to support a life sentence under both the current and previous versions of

21 U.S.C. § 848. Palmer III at 9. The Court also conducted an analysis of the sentencing factors

in 18 U.S.C. § 3553

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