United States v. Williams

624 F.3d 889, 2010 U.S. App. LEXIS 23601, 2010 WL 4608370
Court of Appeals for the Eighth Circuit·Decided November 16, 2010·No. 09-3795·Published·Cited by 49 cases

Opinion

BENTON, Circuit Judge.

A jury convicted Josiah Malachi Israel Williams of one count of distributing, and aiding and abetting the distribution of, crack cocaine within 1,000 feet of a school. See 21 U.S.C. §§ 841(a)(1), (b)(l)(B)(iii), 860; 18 U.S.C. § 2. On appeal, this court affirmed. United States v. Williams, 486 F.3d 377 (8th Cir.2007). The Supreme Court, 552 U.S. 1091, 128 S.Ct. 882, 169 L.Ed.2d 718 (2008), vacated the judgment and remanded for reconsideration in light of Kimbrough v. United States, 552 U.S. 85, 128 S.Ct. 558, 169 L.Ed.2d 481 (2007). On remand, this court affirmed the conviction, but remanded for resentencing. United States v. Williams, 557 F.3d 556 (8th Cir.2009). After initially sentencing Williams to 168 months of imprisonment, the district court 1 resentenced him to 140 months. Williams now appeals the new sentence. Having jurisdiction under 28 U.S.C. § 1291, this court affirms.

I.

Williams was convicted of distribution of crack cocaine and aiding and abetting the distribution of crack cocaine within 1,000 feet of a school. 2 He was originally sentenced to a within-range sentence of 168 months in September 2006. His final adjusted offense level was 30 and criminal history category was VI, resulting in an advisory guidelines range of 168-210 months of imprisonment. The district court stated that it had considered all the factors in 18 U.S.C. § 3553(a), and declined to vary from the guidelines based on the crack/powder cocaine sentencing ratio and an alleged sentencing disparity with Williams’s accomplice Lamarr Parks. The court also stated that it reviewed the Presentence Investigation Reports of Parks and Maurice Malone, who were both convicted for their roles in the same drug transaction. The court found that Williams and the related defendants were not similarly situated because of differing criminal records and differing amounts of crack at issue in the three cases.

After this court affirmed, the Supreme Court vacated judgment and remanded for reconsideration in light of Kimbrough. On remand, this court affirmed the conviction, but remanded to the district court for re-sentencing. United States v. Williams, 557 F.3d 556 (8th Cir.2009).

Before sentencing, Williams moved to have the case reassigned from Chief Judge Linda R. Reade to Judge Mark W. Bennett, who had sentenced related defendants Malone and Parks, and for disclosure of Parks’s Pre-Sentence Investigation Report (“PSR”). Chief Judge Reade denied both motions.

At resentencing, the district court determined a final offense level of 28, 3 with a *893 criminal history category of VI, resulting in an advisory guidelines range of 140-175 months of imprisonment. Williams moved for a variance from the guidelines range based on the crack-to-powder cocaine ratio and to avoid unwarranted disparity with the sentences of his accomplices. Williams also asked the court to consider post-sentencing rehabilitation in determining a sentence.

The district court declined to vary from the guidelines range, and supplemented the record from the original sentencing hearing with a lengthy analysis of the sentencing factors found in 18 U.S.C. § 3553(a). The court acknowledged the discretion of district courts to vary from the advisory guidelines. The court noted that it had considered Williams’s personal history, including his extensive criminal history of convictions and adjudications for drug-related offenses and violence. The court distinguished Williams from the other defendants sentenced by Judge Bennett, observing that unlike Parks and Malone, Williams “not only went to trial, but he lied at trial.” The court found that Williams’s history of criminality and drug use since his teens presented a high risk of recidivism, which affects sentencing. See 18 U.S.C. § 3553(a)(2)(C) (requiring courts to consider the need for the sentence imposed “to protect the public from further crimes of the defendant”). Finally, the court noted that “even if I considered his post-offense rehabilitation or conduct in the institution, my sentence would not change or be any different.”

The district court resentenced Williams to a 140-month term. This appeal followed.

II.

Williams challenges the district court’s denial of (1) his motion to transfer the case to the Judge Bennett, and (2) his motion to view the PSR and resentencing transcript of Lamarr Parks.

A.

A district court’s denial of a motion to transfer the case to another judge is reviewed for abuse of discretion. See Moran v. Clarke, 296 F.3d 638, 648 (8th Cir.2002) (en banc) (motion for recusal of judge); United States v. Maynie, 257 F.3d 908, 915 (8th Cir.2001) (motion to transfer venue to another district). Williams argues that Chief Judge Reade abused her discretion in declining to transfer his case to Judge Bennett for resentencing, citing judicial efficiency and the need to avoid unwarranted sentencing disparities with his accomplices. According to Williams, the differing sentencing philosophies of the two judges regarding the crack/powder sentencing ratio placed Chief Judge Reade in the difficult position of “following her sentencing philosophy and creating unwarranted sentencing disparity between Mr. Williams and Mr. Parks based on the vagaries of which judge the cases were originally assigned to or deviating from that sentencing philosophy in this case to avoid unwarranted sentencing disparity.”

This court recognizes “the virtue of having the members of a criminal conspiracy sentenced, when possible, by the same district judge.” United States v. Lazenby, 439 F.3d 928, 934 (8th Cir.2006). On the other hand, “[pjerfect parity among the sentences imposed on the various members of a criminal conspiracy is no doubt impossible to achieve, given the complexity of the task.” Id. A defendant is entitled to be sentenced by a competent judge familiar with the case, but “beyond this litigants subject to the authority of the district *894 court do not normally have any say as to the particular judge who acts for the court.” United States v. Colon-Munoz,

United States v. Williams, 624 F.3d 889, 2010 U.S. App. LEXIS 23601, 2010 WL 4608370 (8th Cir. 2010).

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