United States v. Petersen

143 F. Supp. 2d 569, 2001 U.S. Dist. LEXIS 5711
CourtDistrict Court, E.D. Virginia
DecidedApril 27, 2001
DocketCrim. 3:00CR155
StatusPublished
Cited by1 cases

This text of 143 F. Supp. 2d 569 (United States v. Petersen) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Petersen, 143 F. Supp. 2d 569, 2001 U.S. Dist. LEXIS 5711 (E.D. Va. 2001).

Opinion

MEMORANDUM OPINION

PAYNE, District Judge.

Upon a plea of guilty, Derick Anthony Petersen was convicted of possessing cocaine base with intent to distribute it in violation of 21 U.S.C. § 841. He has challenged both the statute of conviction and the United States Sentencing Guidelines (hereinafter “the Guidelines”), as applied, as violative of the equal protection guarantee, the due process guarantee, and the Eighth Amendment because of the 100-to-1 quantity ratio that determines the statutory mandatory minimum sentence and the Guidelines offense level. 1 The sentencing range calculated under the Guidelines is 262 to 327 months. Had Petersen been convicted of possessing with intent to distribute the same amount of cocaine powder, the sentencing range would be 151 to 188 months. 2

The United States Court of Appeals for the Fourth Circuit repeatedly has denied equal protection, due process, and Eighth Amendment challenges to the statute of conviction as it was enacted. And, like many other judges who have confronted that issue, I also have rejected, on numerous occasions, like challenges to the statute and the Guidelines.

Petersen, however, has raised new arguments that neither the Fourth Circuit nor this Court have addressed. Specifically, Petersen’s first constitutional challenge makes it necessary to assess how equal protection jurisprudence applies in view of six years of congressional inaction since the publication of a report by the United States Sentencing Commission demonstrating: (1) that the statute and the Guidelines have a disparate impact on black defendants; and (2) that there is no justification for the 100-to-l disparity which activates the statutory mandatory minimum sentence and which animates the guideline sentence for the offense of which Petersen was convicted. Petersen’s Eighth Amendment challenge makes it necessary to address whether the lack of justification for the 100-to-l ratio and the ensuing sentencing consequences comport with the evolving standards of decency that lie at the heart of the Eighth Amendment and that guide the analysis of challenges based on that amendment.

BACKGROUND FACTS

In 1986, Congress enacted mandatory minimum penalties for manufacturing, distributing, dispensing, or possessing with intent to manufacture, distribute, or dispense, crack cocaine and powder cocaine. The basis for these mandatory minimum punishments was the strong belief “that the Federal government’s most intense focus ought to be on major traffickers, the manufacturers or the heads of organizations, who are responsible for creating and delivering very large quantities of drugs.” H.R.Rep. No. 99-845, at 11-12 (1986). In *572 addition, “a second level of focus ought to be on the managers of the retail level traffic, the person who is filling the bags of heroin, packaging crack into vials or wrapping pep in aluminum foil, and doing so in substantial street quantities.” Id. at 12.

Under these mandatory minimum penalties, trafficking in 5 grams of crack cocaine triggers a five-year mandatory minimum sentence, but if the defendant is trafficking in powder cocaine, the five-year mandatory minimum sentence is triggered only if the amount involved is 500 grams. See 21 U.S.C. 841(b)(1)(B). Similarly, trafficking in 50 grams of crack cocaine triggers a ten-year mandatory minimum, while trafficking in 5 kilograms (or 5,000 grams) of powder cocaine triggers the ten-year mandatory minimum. See 21 U.S.C. § 841(b)(1)(A). Thus, the mandatory minimum provisions in 21 U.S.C. § 841 create a 100-to-l ratio between the quantity of powder cocaine and crack cocaine necessary to trigger each level of the mandatory minimum punishments. Similarly, by virtue of the Anti-Drug Abuse Act of 1988, the simple possession of cocaine base carries a mandatory minimum of five years, while the simple possession of any other substance — including cocaine in its powder form — carries a statutory maximum penalty of one year. See 21 U.S.C. § 844.

This 100-to-l quantity ratio is not limited to triggers for mandatory minimum penalties; it, indeed, pervades the sentencing framework established in the Guidelines. “This statutory 100-to-l quantity ratio of powder cocaine to crack cocaine (ie., it takes 100 times as much powder cocaine compared to crack to trigger the mandatory minimum penalties) in turn is incorporated into the federal sentencing guidelines, thereby maintaining a similar quantity ratio for offenders involved with drug quantities above and below the specified mandatory minimum penalty amounts.” U.S. Sentencing Comm’n, 3 Special Report to Congress: Cocaine and Federal Sentencing Policy iii (Feb.1995) [hereinafter 1995 Commission Report ].

A. The 1986 Statute

To resolve the constitutional challenges made by Petersen, it is appropriate briefly to recount the provenance of the 100-to-l disparity which the statute and the Guidelines implement. Although cocaine usage in this country dates back about 150 years, the use of crack cocaine is relatively new. Id. at 8-11. Crack cocaine, a form of cocaine base, was first documented in the press in 1984. Id. at 13-14,122.

Congress responded to this circumstance by enacting the Anti-Drug Abuse Act of 1986 (“the 1986 Act”), which created the mandatory minimum penalties for crack and powder cocaine trafficking. The 1986 Act was passed in response to tragic and well-publicized incidents involving crack cocaine, without the benefit of any study of the scope of the problem or deliberation on the best methods to address it. As put by the Sentencing Commission, “Congress dispensed with much of the typical deliberative legislative process, including committee hearings.” Id. at 117.

The legislative history proves that point rather effectively. For example, during the Senate floor debate on the 1986 Act, several senators commented that the bill was hastily prepared, rather than the product of a deliberative process, and was not enacted through the traditional committee procedure. As Senator Mathias explained, “this drug bill is a moving target *573 .... the bill has changed so radically [in the 24 hours before the Senate debate]. You cannot quite get a hold on what is going to be in the bill at any given moment.” 132 Cong.Rec. 26,462 (Sept. 26, 1986) (statement of Sen. Mathias). Senator Mathias stated:

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Related

United States v. Fisher
451 F. Supp. 2d 553 (S.D. New York, 2005)

Cite This Page — Counsel Stack

Bluebook (online)
143 F. Supp. 2d 569, 2001 U.S. Dist. LEXIS 5711, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-petersen-vaed-2001.