United States v. Barnes

Decision Date17 March 2020
Docket NumberCriminal No. 3:94cr80 (DJN)
CourtU.S. District Court — Eastern District of Virginia
PartiesUNITED STATES OF AMERICA, v. AARON LAMONT BARNES, Defendant.
MEMORANDUM OPINION

This matter comes before the Court on Defendant Aaron Barnes' ("Defendant") Letter Motion Requesting a Reduction in Sentence Pursuant to 18 U.S.C. § 3582(c)(2) (ECF No. 73) and the Motion to Withdraw as Counsel Pursuant to Anders (ECF No. 78) filed by the Federal Public Defender. For the reasons that follow, the Court will DENY Defendant's Motion and GRANT the Federal Public Defender's Motion.

BACKGROUND

On September 8, 1994, the Government filed an Indictment against Defendant charging him with one count of Possession with Intent to Distribute at Least 50 Grams of Cocaine Base, in violation of 21 U.S.C. § 841(a)(1). (ECF No. 1). Defendant pled not guilty and, on February 22, 1995, the Court convicted him following a bench trial in front of United States District Judge Richard L. Williams. (ECF No. 21.) The United States Probation Office prepared a Presentence Investigation Report ("PSR"), stating that the charge carried a mandatory minimum of five years and calculating guideline range at 210-262 months imprisonment and 3-5 years supervised release. (ECF No. 76-1.) On May 10, 1995, Judge Williams sentenced Defendant to 210 months imprisonment, to run consecutively with his February 28, 1995 Virginia State Murder Convictions, along with a term of five years of supervised release. (ECF No. 23.)

The Virginia State Murder Convictions arose from a drug-related double homicide that occurred on April 5, 1994. (PSR ¶ 18.) Defendant and two others shot and killed an individual who had allegedly robbed their crack customers, because the robberies "were bad for their drug business." (PSR ¶ 18.) They also shot and killed a female who attempted to flee after she heard the shots. (PSR ¶ 18.) On February 28, 1995, Defendant was convicted on two counts of murder, among other related charges, in the Richmond Circuit Court, and sentenced to life imprisonment. (Id.). On November 8, 2011, Defendant completed his sentence with the Federal Bureau of Prisons and began serving his life sentence with the Virginia Department of Corrections. (ECF No. 76.) He remains incarcerated by the Virginia Department of Corrections. (ECF No. 73.)

On January 31, 2020, Defendant filed a Motion for Reduction in Sentence Pursuant to 18 U.S.C. § 3582(c)(2) and Motion for Appointment of Counsel. (ECF No. 73.) He requests that the Court "reduce his sentence of 210 months." (ECF No. 73.) On February 4, 2020, the Court appointed the Federal Public Defender to represent Defendant with respect to this motion and ordered the United States Probation Office to prepare a First Step Act Worksheet. (ECF No. 75.) In its Worksheet, the United States Probation Office indicated that the revised guidelines would be 70-87 months, with a mandatory minimum of five years and maximum of 40 years. (ECF No. 76.) On March 3, 2020, the Federal Public Defender filed an Anders brief and moved to withdraw from representing Defendant after concluding that it could not say that "Defendant's request for relief under the First Step Act has merit has a motion under Section 404 of the First Step Act." (ECF No. 78.) The Court now addresses Defendant's motion.

ANALYSIS

As a threshold matter, the Court notes that it will consider Defendant's motion under 18U.S.C. § 3582(c)(1)(B), as well as § 3582(c)(2) (the section referenced in Defendant's motion), because Defendant, having already completed his term of incarceration, does not meet the eligibility requirements for relief under § 3582(c)(2). Section 3582(c)(2) allows the Court to reduce a term of imprisonment based on lowered Sentencing Guidelines, "if such a reduction is consistent with applicable policy statements issued by the Sentencing Commission." 18 U.S.C. § 3582(c)(2). The Sentencing Commission has stated, however, that "[i]n no event may the reduced term of imprisonment be less than the term of imprisonment the defendant has already served." U.S.S.G. § 1B1.10(b)(2)(C). Because Defendant has already served his full sentence in federal custody, the Court may not reduce that sentence pursuant to § 3582(c)(2). To the extent that he seeks a reduction in the term of supervised release imposed by the Court, the guideline range for supervised release has not been lowered since his sentencing, placing him outside of the scope of § 3582(c)(2). Accordingly, to the extent Defendant brings his motion under § 3582(c)(2), that motion is DENIED. However, in an effort to construe Defendant's pro se motion liberally and, based on his reference to the retroactive application of the Fair Sentencing Act, the Court will also construe Defendant's motion as a motion for a sentence reduction under the First Step Act's retroactive application of the Fair Sentencing Act and, therefore, will construe it as a motion under § 3582(c)(1)(B). See United States v. Wirsing, 943 F.3d 175, 183 (4th Cir. 2019) ("We hold that § 3582(c)(1)(B) is the appropriate vehicle for a First Step Act motion.").

A. Defendant Meets the Eligibility Criteria of the First Step Act.

"Generally, a court may not modify a term of imprisonment once it has been imposed except" in narrow circumstances. Wirsing, 943 F.3d at 179, 183 (citing 18 U.S.C. § 3582(c)). Congress may enact statutory exceptions to this general rule, and Defendant brings his motionunder one such exception provided by the First Step Act of 2018, Pub. L. No. 115-391, 132 Stat. 5194 (the "FSA"). Relevant here, § 404 of the FSA provides for sentence modifications by making retroactive certain provisions of the Fair Sentencing Act of 2010, Pub. L. No. 111-220, 124 Stat. 2372 (2010). The Fair Sentencing Act "reduced the statutory penalties for cocaine based offenses" to "alleviate the severe sentencing disparity between crack and powder cocaine." United States v. Peters, 843 F.3d 572, 575 (4th Cir. 2016). Section 2 of the Fair Sentencing Act modified the drug quantities required to trigger mandatory minimum sentences for crack cocaine trafficking offenses; it increased the amount required to trigger the five-year mandatory minimum from 5 grams to 28 grams and increased the amount required to trigger the ten-year mandatory minimum from 50 grams to 280 grams. See Wirsing, 943 F.3d at 179 (citing Fair Sentencing Act, § 2, 124 Stat. at 2372). Section 3 eliminated the five-year mandatory minimum for simple possession of crack. Id.

The relevant provisions of the FSA apply to "a covered offense," which means "a violation of a Federal criminal statute, the statutory penalties for which were modified by section 2 or 3 of the Fair Sentencing Act of 2010 . . ., that was committed before August 3, 2010." § 404(a), 132 Stat. at 5222. The FSA provides that "[a] court that imposed a sentence for a covered offense may . . . impose a reduced sentence as if sections 2 and 3 of the Fair Sentencing Act of 2010 . . . were in effect at the time the covered offense was committed." § 404(b), 132 Stat. at 5222. The Court retains discretion to deny a reduction even if the defendant qualifies for a reduction under the FSA. § 404(c), 132 Stat. at 5222 ("Nothing in this section shall be construed to require a court to reduce any sentence pursuant to this section.").

The FSA imposes three eligibility requirements. To qualify for consideration for relief, a defendant must show that he or she (1) committed a covered offense on or before August 3,2010; (2) did not have his or her sentence imposed or reduced under sections 2 or 3 of the Fair Sentencing Act of 2010; and, (3) did not file a previous motion under § 404 of the FSA that the Court decided on the merits. See United States v. Hardnett, 417 F. Supp. 3d 725, 733 n.7 (E.D. Va. 2019) (quoting FSA statute and limitations contained therein).

Here, the Court finds Defendant eligible for a sentence reduction under the FSA. First, he committed a covered offense - a violation of 21 U.S.C. § 841(a)(1) - before August 3, 2010. Second, did not have his sentence imposed or reduced under section 2 or 3 of the Fair Sentencing Act of 2010. At the time of his conviction, the amount of crack cocaine in the Indictment (62 grams) subjected him to a ten-year mandatory minimum. But, that same amount would now subject him to a five-year mandatory minimum. Third, he has not filed a previous motion under § 404 of the FSA that the Court has decided on the merits. Accordingly, the Court finds Defendant eligible for a sentence reduction under the FSA.

B. The Court Will Exercise Its Discretion to Deny Defendant's Motion.

Even if a defendant meets the eligibility criteria for a sentence reduction, the Court retains discretion over whether to grant the reduction. Wirsing, 943 F.3d at 180 ("Among other limitations, Congress left the decision as to whether to grant a sentence reduction to the district court's discretion."); FSA § 404(c), 132 Stat. at 5222 ("Nothing in this section shall be construed to require a court to reduce any sentence pursuant to this section."). Here the Court will exercise that discretion and deny Defendant's request for a reduction below the time he has already served.

In exercising this discretion, the Court notes that a reduction in Defendant's 210-month imprisonment term would necessarily reduce his sentence to something below the time he has already served. Accordingly, a reduction could allow him to "bank" time for any sentenceimposed for violating his supervised release, should he ever gain his release from state custody and subsequently violate his supervised release. See United States v. Jackson, ___ F.3d ___ , 2020 WL 1140939 at *4 (Mar. 10, 2020) (describing BOP regulations that provide for banked time). In Jackson, the Fourth Circuit affirmed that a district court may consider the possibility of banked time when deciding to deny a motion under the FSA. Id. at *5.

In declining to reduce Defend...

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