United States v. Ronald Robert Evans, Sr.

Court of Appeals for the Eleventh Circuit·Decided September 3, 2020·No. 19-11780·Unpublished

Opinion

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

No. 19-11780

Non-Argument Calendar

D.C. Docket No. 3:05-cr-00159-TJC-MCR-1

UNITED STATES OF AMERICA, Plaintiff–Appellee,

versus

RONALD ROBERT EVANS, SR., Defendant–Appellant.

Appeal from the United States District Court for the Middle District of Florida

(September 3, 2020)

Before WILLIAM PRYOR, Chief Judge, JILL PRYOR and BLACK, Circuit Judges.

PER CURIAM:

Ronald Evans, Sr. appeals the district court’s order granting him a 1-month reduction to his 293-month total sentence, pursuant to 18 U.S.C. § 3582(c)(2), based on Amendment 782 to the Sentencing Guidelines. He asserts that after he established his eligibility for a sentence reduction, the burden shifted to the Government to prove the quantity of cocaine base involved in the offense conduct, but the court erroneously assigned the burden of proving the drug quantity to him. He contends in the absence of a clear finding by the court as to the specific drug quantity at sentencing, the district court was required to err on the side of caution and find he was eligible for the greatest possible sentence reduction, which was a reduction of up to 53 months. After review, 1 we affirm the district court.

I. BACKGROUND

When Evans was originally sentenced in 2007, Evans’ base offense level was 38, based on the district court’s finding the evidence from trial demonstrated Evans was responsible for a drug quantity of 1.5 kilograms or more of cocaine base. After adding 4 levels for Evans’ conviction for engaging in a continuing criminal enterprise, see U.S.S.G. § 2D1.5(a), Evans’ total offense level was 42 and

1 We review de novo the district court’s legal conclusions regarding the scope of its authority under § 3582(c)(2), and for clear error the factual findings underlying those legal conclusions. United States v. Davis, 587 F.3d 1300, 1303 (11th Cir. 2009).

his criminal history category was I, resulting in a guideline range of 360 months to life imprisonment. The district court sentenced Evans to 360 months’ imprisonment.

In September 2008, this Court vacated Evans’ sentence and remanded for resentencing in light of Kimbrough v. United States, 552 U.S. 85 (2007). At resentencing, the district court addressed the Kimbrough issue as well as a pro se § 3582(c) motion filed by Evans, seeking a sentence reduction under Amendment 706. Under Amendment 706, an offense must involve 4.5 kilograms or more (changed from 1.5 kilograms or more) of crack cocaine to result in a base offense level of 38.2 Reviewing the evidence at Evans’ original sentencing, the district court found the record supported that Evans’ drug quantity was more than 4.5 kilograms, making him ineligible for a sentence reduction under Amendment 706, and Evans’ base offense level remained 38. Nevertheless, under the discretion provided to it by Kimbrough to consider the “crack/powder disparity,” the district court resentenced Evans to 293 months’ imprisonment.

2 The base offense level of 38 did not contain an upper limit drug quantity, so a district court was required to find 1.5 kilograms or more (before Amendment 706), or 4.5 kilograms or more (after Amendment 706), of cocaine base for a base offense level of 38 to apply.

In his instant counseled § 3582(c)(2) motion for a sentence reduction pursuant to Amendment 782,3 Evans contended the 4.5 kilograms attributed to him at his 2009 resentencing controlled for purposes of determining his eligibility for relief. Under the amended Sentencing Guidelines after Amendment 782, the base offense level for a conviction under 21 U.S.C. § 841(b)(1)(A) involving at least 2.8 kilograms but less than 8.4 kilograms of cocaine base is 34. U.S.S.G. § 2D1.1(c)(3). Thus, Evans argued, the 4.5 kilograms attributed to him at resentencing put him squarely in offense level 34. Because Evans was convicted of engaging in a continuing criminal enterprise, his base offense level was then raised by 4. Id. § 2D1.5(a). Evans contended that with a criminal history category of I and a total offense level of 38, his amended guideline range was 240 4 to 293 months’ imprisonment.

The Government responded that the district court’s finding at resentencing that the offense involved more than 4.5 kilograms of cocaine base was insufficiently specific to allow the court to conclude that Amendment 782 lowered

3 Amendment 782 provided a two-level reduction in the base offense levels for most drug quantities listed in the Drug Quantity Table in U.S.S.G. § 2D1.1(c). U.S.S.G. App. C, amend. 782.

4 Although the guideline range is 235 to 293 months’ imprisonment, the mandatory-

minimum sentence for a defendant convicted of engaging in a continuing criminal enterprise is 240 months’ imprisonment. 21 U.S.C § 848(a). If the mandatory-minimum sentence is greater than the low end of the guideline range, the low end of the guideline range becomes the mandatory-minimum sentence. U.S.S.G. § 5G1.1(c)(2).

Evans’ base offense level to 34. Under the amended Sentencing Guidelines after Amendment 782, the base offense level for a conviction under 21 U.S.C. § 841(b)(1)(A) involving at least 8.4 kilograms but less than 25.2 kilograms of cocaine base is 36. Id. § 2D1.1(c)(2). The Government urged the court to find Evans was responsible for at least 8.4, but less than 25.2, kilograms of cocaine base. The Government argued that with a criminal history category of I, and a total offense level of 40, Evans’ guideline range was 292 to 365 months’ imprisonment.

The district court granted in part and denied in part Evans’ § 3582(c)(2)

motion. The court noted that everyone agreed Evans was eligible for a 1-month reduction because he was responsible for less than 25.2 kilograms of cocaine base, and thus, the issue was whether he was eligible for a further reduction based on a finding that he was responsible for less than 8.4 kilograms of cocaine base. The court stated, “[t]he problem in this case is that the Government did not prove by a preponderance of the evidence at sentencing that the drug weight was 8.4 kilograms or more, but [Evans] has failed to prove that it is less than this amount.” The court cited our decision in United States v. Hamilton, 715 F.3d 328, 341 (11th Cir. 2013) in stating that Evans bore the burden of proving he was entitled to a sentence reduction under the applicable guideline amendment.

The district court stated that Evans’ argument that the court previously found he was responsible for 4.5 kilograms 5 ignored the fact the court found the offense involved “more than 4.5 kilograms.” After examining the sentencing and resentencing records, the district court could not determine Evans’ drug quantity with enough specificity to determine the extent to which Amendment 782 lowered Evans’ guidelines range. Thus, following Hamilton’s instruction that “‘at least [4.5] kilograms’ is equally consistent with a finding of 8.4 kilograms or more and a finding of less than 8.4 kilograms,” the district court found Evans was ineligible for a reduced base offense level of 34. Instead, the district court found Evans was eligible for a reduced base offense level of 36, making his total offense level 40, rendering him eligible for a 1-month sentence reduction. In its discretion, the

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