U.S. v. Davis

• Decision Date: 23 April 1997
• Docket Number: No. 96-1721,96-1721
• Citation: 112 F.3d 118
• Parties: UNITED STATES of America, Appellee, v. Barry DAVIS, a/k/a "Mark Johnson", Appellant.
• Court: U.S. Court of Appeals — Third Circuit

Page 118

112 F.3d 118

UNITED STATES of America, Appellee, v. Barry DAVIS, a/k/a "Mark Johnson", Appellant.

No. 96-1721.

United States Court of Appeals Third Circuit.

Decided April 23, 1997.

Mark S. Greenberg [Argued], Stephen Robert LaCheen & Associates Philadelphia, PA, for Appellant.

Eric W. Sitarchuk,United States Attorney, Walter S. Batty, Jr., Assistant United States Attorney, Chief of Appeals Sarah L. Grieb [Argued] Assistant United States Attorney, Philadelphia, PA, for Appellee.

Before: STAPLETON and MANSMANN, Circuit Judges, RESTANI, Judge, Court of International Trade. ^*

OPINION OF THE COURT

RESTANI, Judge.

Barry Davis appeals the district court's finding of jurisdiction to resentence on a count related to the 18 U.S.C. § 924(c) conviction successfully challenged in Davis' 28 U.S.C. § 2255 motion. In resentencing Davis, the district court vacated the 60 month sentence imposed for the § 924(c) conviction and, as required under the United States Sentencing Guidelines ("U.S.S.G.") § 2D1.1(b)(1), imposed a two level enhancement for possession of a firearm during a drug crime. The district court also held that the resentencing did not violate Davis' due process rights. We will affirm.

I.

Appellant, Barry Davis, was convicted after jury trial of: six counts of making false statements in connection with the acquisition of firearms, 18 U.S.C. § 922(a)(6); one count of possession with intent to distribute cocaine, 21 U.S.C. § 841(a)(1); one count of making an apartment available for drug distribution, 21 U.S.C. § 856; and one count of using a firearm during and in relation to a drug trafficking crime, 18 U.S.C. § 924(c). The district court originally sentenced Davis to a term of imprisonment of 123 months. The sentence included a term of 63 months for the drug counts, 60 months for the false statement count, and 60 months for the § 924(c) count. The terms for the drug and false statement counts were to be served concurrently, while the term for the § 924(c) count was to be served consecutively to the other terms.

Davis subsequently filed a motion under 28 U.S.C. § 2255 seeking to vacate, set aside, or correct his sentence. He claimed that his conviction under § 924(c)(1) for use of a firearm during a drug trafficking crime was inconsistent with the Supreme Court's ruling in Bailey v. United States, --- U.S. ----, 116 S.Ct. 501, 133 L.Ed.2d 472 (1995). ¹ The district court agreed, vacated the § 924(c) conviction and ordered resentencing on the remaining counts.

On August 13, 1996, the district court held that it had jurisdiction to resentence Davis on the remaining unchallenged counts, finding support in both the language of § 2255 and the sentencing package doctrine. United States v. Davis, No.Crim. 92-218, Civ. 96-2540, 1996 WL 466940, at * 2-3 (E.D.Pa. Aug.13, 1996). As the Bailey decision invalidated Davis' § 924(c) conviction, the Sentencing Guidelines no longer barred application of a two level enhancement pursuant to U.S.S.G. § 2D1.1. ² Id. As a result, Davis' offense level was raised from level 26 to level 28. Combined with a Criminal History Category I, this resulted in an imprisonment range of 78 to 97 months. The district court sentenced Davis to 95 months. The court noted that this would have been the result had Davis never been convicted of the § 924(c) charge at the time of the original sentencing. Davis, 1996 WL 466940, at * 2.

Davis appeals the district court's judgment of sentence on two grounds: (1) the court lacked jurisdiction to resentence Davis on the unchallenged counts of his multicount conviction, and (2) resentencing Davis violated his due process rights. We have jurisdiction to adjudicate this appeal pursuant to 28 U.S.C. § 1291. Review is plenary as to both issues. United States v. Barnhart, 980 F.2d 219, 222 (3d Cir.1992); Zettlemoyer v. Fulcomer, 923 F.2d 284, 291 (3d Cir.1991).

II. Jurisdiction

The issue before the court is whether the district court had jurisdiction to recalculate the aggregate sentence when the petitioner's § 2255 motion successfully challenged only one of the underlying convictions, the § 924(c)(1) conviction. Two circuits have ruled that district courts have jurisdiction to resentence on the unchallenged but related drug counts following a successful § 2255 motion. United States v. Hillary, 106 F.3d 1170, 1172 (4th Cir.1997)(finding jurisdiction under § 2255 to resentence because "sentence" is not a discrete, offense specific term but an aggregate); United States v. Smith, 103 F.3d 531, 534-535 (7th Cir.1996) (finding jurisdiction under § 2255 by applying sentencing package doctrine); see also United States v. Binford, 108 F.3d 723 (7th Cir.1997) (same). Based on the facts of this case, in which the petitioner collaterally attacks only one of his multiple convictions, which are interdependent for sentencing purposes, we find that the district court did not err in asserting jurisdiction to recalculate the aggregate sentence.

Davis argues that the court's resentencing jurisdiction does not apply to the unchallenged but related drug counts, as those counts were not before the district court under the § 2255 motion. Davis further notes that while a district court may resentence on all counts when one count is challenged on direct appeal, the district court does not have the same authority to resentence on collateral attack. We find Davis' arguments unpersuasive.

Section 2255 of Title 28 states:

A prisoner in custody under sentence of a court established by Act of Congress claiming the right to be released upon the ground that the sentence was imposed in violation of the Constitution or laws of the United States, or that the court was without jurisdiction to impose such sentence, or that the sentence was in excess of the maximum authorized by law, or is otherwise subject to collateral attack, may move the court which imposed the sentence to vacate, set aside or correct the sentence.

... If the court finds that the judgment was rendered without jurisdiction, or that the sentence imposed was not authorized by law or otherwise open to collateral attack, or that there has been such a denial or infringement of the constitutional rights of the prisoner as to render the judgment vulnerable to collateral attack, the court shall vacate and set the judgment aside and shall discharge the prisoner or resentence him or grant a new trial or correct the sentence as may appear appropriate.

28 U.S.C. § 2255 (emphasis added). The plain language of § 2255 does not support Davis' argument that in all circumstances, the court is limited in its resentencing options to only the count challenged in the motion. Instead, the plain language does not restrict the word "sentence" and authorizes the court to act "as may appear appropriate." Hillary, 106 F.3d 1170, 1171-72. Thus, it confers upon the district court broad and flexible power in its actions following a successful § 2255 motion. See Andrews v. United States, 373 U.S. 334, 339, 83 S.Ct. 1236, 1239, 10 L.Ed.2d 383 (1963); Woodhouse v. United States, 934 F.Supp. 1008, 1012 (C.D.Ill.1996); United States v. Rowland, No. 93-379-01, 1996 WL 524090, at * 3 (E.D.Pa. Sept. 16, 1996).

While we do not read the language "correct the sentence" in § 2255 as narrowly as Davis does, that is, as limited to the portion of the sentence directly associated with the vacated conviction, some district courts apparently have held that they lack jurisdiction to resentence on the unchallenged convictions based on such language. They have not rejected expressly, however, the holding that we make today, finding jurisdiction based on the interdependence of the counts for Guideline sentencing purposes. ³

The interdependence of the vacated § 924(c) conviction and the remaining drug offenses suggests that resentencing on all counts is the only result consistent with the punishment prescribed by law. Following a § 924(c) conviction, the law requires the imposition of a five year sentence to be served consecutively to any other term of imprisonment associated with an underlying drug count. 18 U.S.C. § 924(c)(1). Thus, § 924(c) clearly contemplates an aggregate sentence some five years longer than that which would result from the underlying drug offense. See Reyes v. United States, 944 F.Supp. 260, 263 (S.D.N.Y.1996). Moreover, under U.S.S.G. § 2D1.1(b)(1), the base offense level for crimes involving drugs must be increased by two levels if "a dangerous weapon (including a firearm) was possessed." U.S.S.G. § 2D1.1(b)(1); see Reyes, 944 F.Supp. at 263; United States v. Acosta, No.Crim.A. 90-323-01, 1996 WL 445351, at * 5 (E.D.Pa. Aug.5, 1996). The Guidelines further direct that this enhancement should not be applied when a sentence under § 924(c) is also imposed. U.S.S.G. § 2K2.4, Commentary Background. In fact, the Guidelines explicitly acknowledge that a conviction under § 924(c)(1) "may affect the offense level for other counts." U.S.S.G. § 3D1.1 note 1; Reyes, 944 F.Supp. at 263.

Clearly, the § 924(c) offense and the underlying offense are interdependent and result in an aggregate sentence, not sentences which may be treated discretely. See Reyes, 944 F.Supp. at 263. If the district court were to vacate the term associated with the § 924(c) count and not resentence on the remaining counts, Davis would not receive the two level enhancement required for the remaining counts under the Sentencing Guidelines and his sentence would not be in conformity with the law. See U.S.S.G. § 2D1.1(b)(1); Reyes, 944 F.Supp. at 263. As the court in Mayes v. United States, 937 F.Supp. 659, 661 (E.D.Mich.1996), stated, it would

indeed, [seem] odd that section 2255 would grant the district court the power to 'correct' the petitioner's sentence, yet require the court to leave in place a sentence that is undoubtedly incorrect, in that it no longer represents the seriousness of petitioner's actions and no longer comports with the sentencing guidelines.

Mayes, ...