United States v. Pickett, Lorenzo

475 F.3d 1347, 374 U.S. App. D.C. 476, 2007 U.S. App. LEXIS 3272, 2007 WL 445937
CourtCourt of Appeals for the D.C. Circuit
DecidedFebruary 13, 2007
Docket05-3179
StatusPublished
Cited by35 cases

This text of 475 F.3d 1347 (United States v. Pickett, Lorenzo) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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. Pickett, Lorenzo, 475 F.3d 1347, 374 U.S. App. D.C. 476, 2007 U.S. App. LEXIS 3272, 2007 WL 445937 (D.C. Cir. 2007).

Opinions

Opinion for the court filed by Circuit Judge RANDOLPH.

Concurring opinion filed by Circuit Judge ROGERS.

RANDOLPH, Circuit Judge.

Under one of the United States Sentencing Guidelines it takes 100 times more powder cocaine to get a drug trafficker the same sentence he would receive for dealing crack cocaine. The issue in this appeal is whether a judge considering the factors set forth in 18 U.S.C. § 3553(a) may ignore how the 100-to-l ratio affects those factors in crack cocaine cases.

I.

In 2002, Lorenzo Pickett pled guilty to distributing more than five grams of crack cocaine, in violation of 21 U.S.C. § 841(a)(1), (b)(l)(B)(iii). Pickett agreed that for sentencing purposes he was accountable for more than fifty grams but less than 150 grams of crack. Using the Guidelines, the district court calculated Pickett’s sentencing range as 140 to 175 months, and sentenced him to 158 months. On Pickett’s appeal, the government conceded that his criminal history score should have been reduced by three points. Both parties agreed that the correct Guidelines range after this adjustment was 121 to 151 months.

We remanded the case. Before resentencing, the Supreme Court decided United States v. Booker, 543 U.S. 220,125 S.Ct. 738, 160 L.Ed.2d 621 (2005). The parties filed new sentencing memoranda. Pickett argued that the district court should impose a sentence below the Guidelines range, taking into account the unwarranted disparity between Guideline sentences based on the weight of crack as opposed to powder cocaine.1 The district court declined to rule on the issue because it “has been decided by at least one, and maybe more than one of my colleagues on the bench.... So therefore, that issue is going up to the Court of Appeals. And I am not prepared to decide it at this time.” The court sentenced Pickett to 121 months, the bottom of the Guidelines range.

II.

A.

Before the Sentencing Reform Act of 1984, Pub.L. No. 98-473, 98 Stat.1987, [1349]*1349criminal penalties typically were indeterminate — for instance, five years to life, or not more than twenty years. Within the statutory range, federal judges had discretion to impose whatever term of imprisonment they saw fit. Their judgment could be based on the personal characteristics of the defendant, the nature of the' crime, the need to deter others, their sentencing philosophy, and so forth. No rule of law required a sentencing judge to give reasons for a sentence, and appellate review was not available. The time a defendant actually served depended only partly on the sentence. With the United States Parole Commission determining release dates, the typical defendant served only fifty-eight percent of the sentence imposed. U.S. Sentencing Comm’n, Fifteen Yeaes of Guidelines Sentenoing xviii (Nov. 2004) (“2004 Report”).

“The first and foremost goal of the sentencing reform effort was to alleviate the perceived problem of federal criminal sentencing disparity.... Evidence that similar offenders convicted of similar offenses received, at times, grossly dissimilar criminal punishment struck a critical nerve among key legislators.” Kenneth R. Fein-berg, Federal Criminal Sentencing Reform: Congress and the United States Sentencing Commission, 28 Wake Fokest L. Rev. 291, 295 (1993). To eliminate these disparities and to accomplish the other objectives of sentencing, the Sentencing Reform Act of 1984 charged the Sentencing Commission with the task of promulgating guidelines federal judges would be required to apply.

In formulating its first set of guidelines, “the Commission decided to base guideline ranges on the existing average time served,” as revealed in a study the Commission conducted. 2004 Report at 47. The Commission had begun work on a guideline for drug trafficking offenses when Congress passed the Anti-Drug Abuse Act of 1986, Pub.L. No. 99-570, 100 Stat. 3207, of which 21 U.S.C. § 841 was a part. In § 841, Congress specified mandatory minimum sentences for a wide range of drug trafficking offenses, each triggered by the weight of the “mixture or substance containing a detectable amount” of the particular drug. 21 U.S.C. § 841(b).

The 1986 Act created a problem for the Commission. As is well understood, mandatory minimum sentencing statutes are inconsistent with the objectives of the Guidelines to provide “a substantial degree of individualization in determining the appropriate sentencing range” and to impose “graduated, proportional increases in sentence severity for additional misconduct or prior convictions.” U.S. Sentenoing Comm’n, Mandatory Minimum Penalties in the Federal Criminal Justioe System 25 (Aug.1991). “The application of lengthy penalties to all persons based solely on whether they fit the statute-defined criteria (drug type and amount) results in a problem that is common to all mandatory minimum statutes — unwarranted uniformity.” U.S. SENTENCING COMM’N, COCAINE AND Federal Sentenoing Policy 166-68 (Feb. 1995) (“1995 Report”); see also Stephen J. Schulhofer, Assessing the Federal Sentencing Process: The Problem is Uniformity, Not Disparity, 29 Am. Crim. L. Rev. 833, 847-48 (1992). Whether in passing the 1986 Act Congress considered- these problems, and others, is unknown and unknowable. In the Commission’s view, the purpose of the Act was “to establish a two-tiered penalty structure for most drugs,” with a five-year mandatory minimum for managers of retail trade and a ten-year minimum for heads of organizations and wholesalers. 2004 Report at 48; 1995 Report at 118.

The drug trafficking guideline the Commission ultimately promulgated did not fol[1350]*1350low this two-tiered approach. Instead, it extended the § 841 drug “quantity-based approach across 17 different levels [of quantity] falling below, between, and above the two amounts specified” in the statute as triggers for mandatory minimum sentences. 2004 Report at 49. For example, defendants receive a base offense level of thirty-two for dealing at least 1,000 but less than 3,000 grams of heroin, or at least 500 grams but less than 1,500 grams of methamphetamine, or at least 5,000 but less than 15,000 grams of powder cocaine, or — -as in Pickett’s case — at least fifty but less than 150 grams of crack cocaine. U.S.S.G. § 2D1.1(c)(4) (Drug Quantity Table). Put another way, for purposes of sentencing, 1,000 grams of heroin equals fifty grams of crack cocaine equals 5,000 grams of powder cocaine.

At the time it issued this Guideline the Commission did not explain why it decided to extend the 1986 Act’s “quantity-based approach in this way.” 2004 Report at 49. But it soon became clear that with respect to cocaine, the Guideline’s use of the 100-to-1 ratio between powder and crack cocaine raised significant problems. See id. at 50. As a result of the Guideline, “the sentencing guideline range (based solely on drug quantity) is three to over six times longer for crack cocaine offenders than powder cocaine offenders with equivalent drug quantities, depending on the exact quantity of the drug involved.” U.S.

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Bluebook (online)
475 F.3d 1347, 374 U.S. App. D.C. 476, 2007 U.S. App. LEXIS 3272, 2007 WL 445937, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-pickett-lorenzo-cadc-2007.