United States v. Powell

360 F. Supp. 3d 134
CourtDistrict Court, N.D. New York
DecidedMarch 14, 2019
Docket5:02-CR-206
StatusPublished
Cited by5 cases

This text of 360 F. Supp. 3d 134 (United States v. Powell) is published on Counsel Stack Legal Research, covering District Court, N.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Powell, 360 F. Supp. 3d 134 (N.D.N.Y. 2019).

Opinion

DAVID N. HURD, United States District Judge

I. INTRODUCTION

Defendant Justin Powell ("Powell" or "defendant") is currently serving a life sentence without the possibility of release. He is presently incarcerated at the United States Penitentiary, Lee.

Defendant Powell has moved pursuant to the First Step Act of 2018, Public Law 115-391, to reduce his sentence of life imprisonment. The United States of America (the "Government") opposed and defendant replied in further support of his motion. The Government thereafter filed a supplemental response, withdrawing and clarifying a portion of its prior arguments.

Oral argument was heard today, March 14, 2019, in Utica, New York. At my direction, defendant Powell was present in the courtroom today for this important proceeding. Following oral argument by counsel, a bench decision was read into the record. Defendant Powell was provided an opportunity to speak and then re-sentenced under the Fair Step Act of 2018. This Memorandum-Decision and Order memorializes today's proceeding.

II. BACKGROUND

A. The Indictment

On October 3, 2002, a federal grand jury returned a four count Superseding Indictment against defendant Powell and co-defendant Leon Henry ("Henry"). Defendant Powell was charged as follows: Count 1, conspiring to distribute and possess with intent to distribute cocaine and more than 50 grams of cocaine base (also known as crack cocaine or crack) from January 2001 through April 9, 2002, in violation of 21 U.S.C. § 841(b)(1)(A) ; Count 2, knowingly and intentionally distributing cocaine and more than 50 grams of cocaine base on August 21, 2001, in violation of 21 U.S.C. § 841(b)(1)(A) ; Count 3, aiding and abetting the distribution and possession with intent to distribute more than 5 grams of *136cocaine base on April 8, 2002, in violation of 21 U.S.C. § 841(b)(1)(B) ; and Count 4, aiding and abetting the distribution and possession with intent to distribute more than 5 grams of cocaine base on April 9, 2002, in violation of 21 U.S.C. § 841(b)(1)(B).

B. The Trial

On November 15, 2002, after a six day jury trial, defendant Powell was found guilty of Counts 1, 3 and 4 of the four count Superseding Indictment. He was found not guilty on Count 2.

On Count 1 charging conspiracy to possess and distribute cocaine base, the jury found defendant Powell was responsible for 50 or more grams of cocaine base. On Counts 3 and 4 charging aiding and abetting the distribution of cocaine base, the jury found he was responsible for 5 or more but less than 50 grams of cocaine base on each count.

C. The Sentencing

On January 16, 2004, defendant Powell was sentenced on Counts 1, 3, and 4, to a 240 month (20 year) term of imprisonment on each count of conviction, to run concurrently, followed by a 10 year term of supervised release. Previously, co-defendant Henry was sentenced to the same 240 month (20 year) term of imprisonment.

In advance of sentencing Powell, the circumstances of his two prior New York State felony drug convictions-on January 30, 1991 in New York County Court and May 22, 1991 in Oneida County Court-were questioned, including whether the offenses should be treated as two separate prior convictions for sentencing purposes.

In imposing defendant Powell's 20 year sentence, the following factors were considered: the close temporal proximity of the prior offenses and the ancient proximity with the then-instant federal offense (12 years); that the prior offenses involved the possession of the same substance; that the prior sentences were ordered to run concurrently as part of an agreement; and the defendant was just 16 and 17 years old, respectively, at the time of the prior offenses. Further, defendant Powell's educational records were reviewed which revealed that at the age of 7, and continuing until the age of 16, he received psychological and psychiatric counseling in both the school and community. He was diagnosed with multiple mental health conditions and testing revealed a below average IQ. It was questioned why these diagnoses were not considered in the imposition of the prior state sentences.

In addition, consideration was also given to Section 4A1.3 of the Sentencing Guidelines. It was noted that the past criminal history over represented the seriousness of defendant Powell's past criminal conduct, as well as his overall role in the instant offense. Based on these extraordinary and unique circumstances, the two prior state drug trafficking offenses were treated as a single conviction, and the statutorily required minimum sentence of 20 years was imposed.

D. The Appeals

Defendant Powell appealed his conviction. On appeal, he principally challenged the legal sufficiency of the evidence with respect to Count 1, the conspiracy conviction. The Government cross-appealed defendant Powell's sentence. On April 13, 2005, the United States Court of Appeals for the Second Circuit issued two separate decisions deciding the pending appeals.

With respect to defendant Powell's appeal, the Second Circuit affirmed his conviction in a summary order. ECF No. 145.

With respect to the Government's cross-appeal, the Second Circuit vacated the *137judgment and remanded the case for re-sentencing in accordance with its written opinion. United States v. Powell, 404 F.3d 678 (2d Cir. 2005). The Second Circuit found defendant's prior two drug offenses were not part of a single criminal episode and thus must be treated as two separate offenses for sentencing purposes. They found that "[a] defendant who is convicted of a drug offense involving fifty or more grams of crack cocaine and who has two or more prior felony drug convictions is subject to a mandatory minimum sentence of life imprisonment." Id. at 679.

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Cite This Page — Counsel Stack

Bluebook (online)
360 F. Supp. 3d 134, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-powell-nynd-2019.