United States v. Pepper

570 F.3d 958, 2009 U.S. App. LEXIS 14423, 2009 WL 1885107
CourtCourt of Appeals for the Eighth Circuit
DecidedJuly 2, 2009
Docket09-1191
StatusPublished
Cited by21 cases

This text of 570 F.3d 958 (United States v. Pepper) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Pepper, 570 F.3d 958, 2009 U.S. App. LEXIS 14423, 2009 WL 1885107 (8th Cir. 2009).

Opinion

RILEY, Circuit Judge.

At issue in this appeal is whether the district court 1 exceeded the scope of our court’s remand, committed procedural error, and abused its discretion in resentencing Jason Pepper (Pepper). This is the fourth time our court has considered Pepper’s case. See United States v. Pepper, 518 F.3d 949 (8th Cir.2008)(Pepper III), cert. denied, — U.S.-, 129 S.Ct. 138, 172 L.Ed.2d 105 (2008); United States v. Pepper, 486 F.3d 408 (8th Cir.2007)(Pepper II), vacated, — U.S.-, 128 S.Ct. 871, 169 L.Ed.2d 715 (2008); United States v. Pepper, 412 F.3d 995 (8th Cir.2005)(Pepper /). We have remanded the case for resentencing three times, and Pepper has been resentenced by two different district court judges after pleading guilty to conspiracy to distribute methamphetamine. Having carefully reviewed the record, we now affirm the sentence and judgment of the district court.

I. BACKGROUND

On October 22, 2003, Pepper was charged with conspiracy to distribute 500 grams or more of a mixture or substance containing methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 846. Pepper pled guilty to the charge pursuant to a plea agreement. Based on Pepper’s total offense level of 30 and criminal history category I, Pepper’s advisory United States Sentencing Guidelines (Guidelines or U.S.S.G.) range was 97 to 121 months imprisonment. Although the charge to which Pepper pled guilty carried a mandatory minimum sentence of 120 months imprisonment, the mandatory minimum did not apply because Pepper was eligible for safety-valve relief pursuant to 18 U.S.C. § 3553® and U.S.S.G. § 5C1.2.

*961 The government filed a motion for a downward departure, pursuant to U.S.S.G. § 5K1.1, based on Pepper’s substantial assistance, and recommended a 15% downward departure. The district court judge assigned to Pepper’s case at the time sentenced Pepper to 24 months imprisonment, resulting in an approximately 75% downward departure from the low end of Pepper’s advisory Guidelines range, and 5 years supervised release. The district court explained it arrived at the sentence of 24 months imprisonment because this was the minimum sentence Pepper could receive and still be eligible for the drug treatment program at the federal prison in Yankton, South Dakota.

The government appealed, and we reversed and remanded for resentencing, holding the district court erred by considering a matter unrelated to Pepper’s assistance in granting the downward departure, “namely its desire to sentence Mr. Pepper to the shortest possible term of imprisonment that would allow him to participate in the intensive drug treatment program at the federal prison in Yankton.” See Pepper I, 412 F.3d at 999. We also reasoned, “given the pedestrian nature of Mr. Pepper’s assistance, it is far from certain that the district court would have arrived at the same guidelines sentence had it considered only assistance-related elements.” Id.

On remand, the district court again sentenced Pepper to 24 months imprisonment. The district court arrived at this sentence by first granting a 40% downward departure based on Pepper’s substantial assistance, bringing the bottom of Pepper’s advisory Guidelines range to 58 months. The district court then granted a downward variance from the 58 months to a sentence of 24 months imprisonment. The downward variance was based on Pepper’s lack of a history of violence, the disparity in sentences between Pepper and his co-defendants, and Pepper’s post-sentencing rehabilitation.

The government appealed this sentence, and we again reversed and remanded for resentencing. See Pepper II, 486 F.3d at 410, 413. We concluded that, while it was “a close call, we [could not] say the district court abused its discretion by the extent of the [U.S.S.G.] § 5K1.1 departure.” Id. at 411. However, we held the district court abused its discretion in granting the downward variance because the district court considered improper factors, namely Pepper’s post-sentencing rehabilitation, his lack of a history of violence, and the disparity in sentences among Pepper and his codefendants “without adequate foundation and explanation.” Id. at 413. Based on statements the district court made during Pepper’s resentencing hearing, expressing a reluctance to resentence Pepper should the case again be remanded, we remanded the case for reassignment and resentencing by a different district court judge. Id.

In the district court, Pepper’s case was reassigned. On July 18, 2007, after giving the parties an opportunity to file briefs, the new district court judge issued an order on the scope of the remand (Remand Order), declaring, “The court will not consider itself bound to reduce [Pepper’s] advisory Sentencing Guidelines range by 40% pursuant to U.S.S.G. § 5K1.1.” The district court also informed the parties, in determining the appropriate downward departure pursuant to U.S.S.G. § 5K1.1, it would not consider any evidence of substantial assistance Pepper provided after Pepper’s first resentencing.

In the meantime,- Pepper petitioned the Supreme Court for writ of certiorari, and the Supreme Court granted the petition on January 7, 2008, vacating Pepper■ II and remanding the case to our court for further consideration in light of Gall v. United States, 552 U.S. 38, 128 S.Ct. 586, 169 *962 L.Ed.2d 445 (2007). See Pepper v. United States, — U.S. -, 128 S.Ct. 871, 169 L.Ed.2d 715 (2008) (mem.). In Pepper III, we “considered Gall’s impact on Pepper’s case,” and we again reversed the sentence and remanded for resentencing before a different district court judge. Pepper III, 518 F.3d at 950.

Pepper’s case was again reassigned. The district court convened a resentencing hearing on October 17, 2008, at which time the parties presented witness testimony and other evidence, and counsel made arguments. The district court informed the parties, due to the extensive procedural history in Pepper’s case, the district court intended to consider the arguments and evidence, issue a sentencing memorandum, and sentence Pepper at a later date.

On December 22, 2008, the district court issued a twenty-seven page sealed sentencing memorandum (Sentencing Memorandum). The district court noted the remand language of Pepper III was nearly identical to the language in Pepper II,

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Bluebook (online)
570 F.3d 958, 2009 U.S. App. LEXIS 14423, 2009 WL 1885107, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-pepper-ca8-2009.