United States v. Dimeo ( 1994 )


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    UNITED STATES COURT OF APPEALS
    FOR THE FIRST CIRCUIT


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    No. 93-2272
    UNITED STATES OF AMERICA,

    Appellee,

    v.

    PAUL DIMEO,

    Defendant, Appellant.


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    APPEAL FROM THE UNITED STATES DISTRICT COURT

    FOR THE DISTRICT OF MAINE

    [Hon. Gene Carter, U.S. District Judge]
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    Before

    Selya, Circuit Judge,
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    Bownes, Senior Circuit Judge,
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    and Cyr, Circuit Judge.
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    John A. Ciraldo, with whom Perkins, Thompson, Hinckley & Keddy
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    was on brief for appellant.
    Michael M. DuBose, Assistant United States Attorney, with whom
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    Jay P. McCloskey, United States Attorney, was on brief for appellee.
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    July 7, 1994

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    CYR, Circuit Judge. After the district court, acting
    CYR, Circuit Judge
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    sua sponte, reduced its original sentence in response to a recent
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    amendment to the Sentencing Guidelines, see United States Sen-
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    tencing Commission, Guidelines Manual, 2D1.1, comment.
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    (backg'd.) (Nov. 1993), defendant Paul Dimeo appealed the revised

    sentence on the ground that the district court erred in not

    reducing the prison term below the minimum mandated by statute.

    Finding no error, we affirm.

    Appellant Dimeo pled guilty to conspiring to distribute

    more than one gram of lysergic acid diethylamide ("LSD"). See 21
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    U.S.C. 841(a)(1) and 846. For purposes of determining both

    the statutory mandatory minimum sentence ("MMS"), see 21 U.S.C.
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    841(b)(1)(B)(v) (prescribing five-year MMS for distributing "1

    gram or more of a mixture or substance containing a detectable

    amount of [LSD]"), and the applicable Guideline sentencing range

    ("GSR"), see U.S.S.G. 2D1.1(c) (Nov. 1991),1 the district
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    court included the entire weight of the paper carrier medium used

    in distributing the 900 LSD doses. See Chapman v. United States,
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    500 U.S. 453 (1991) (construing "mixture or substance," in 21

    U.S.C. 841(b), as "requir[ing] the weight of the carrier medium

    to be included"). The 63-month prison term originally imposed

    under the Guidelines (BOL: 26; CHC: I; GSR: 63-78 months)

    trumped the five-year MMS under 21 U.S.C. 841(b)(1)(B)(v) for



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    1See United States v. Dimeo, 753 F. Supp. 23, 26 (D. Me.
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    1990), aff'd, 946 F.2d 880 (1st Cir. 1991) (table).
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    distributing one gram or more of LSD. See U.S.S.G. 5G1.1(c).
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    Effective November 1, 1993, however, the Sentencing

    Commission amended U.S.S.G. 2D1.1, see 28 U.S.C. 944(p), by
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    prescribing a less stringent (0.4 milligram per-dose) formula for

    calculating LSD quantity than the regime previously upheld in

    Chapman. See U.S.S.G. 2D1.1, comment. (backg'd.) (Nov. 1993)
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    (hereinafter, "Amendment 488"). As the Commission provided that

    Amendment 488 may be given retroactive effect consistent with 18

    U.S.C. 3582(c)(2),2 see United States v. Boot, F.3d ,
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    (1st Cir. 1994) [No. 93-2317, slip op. at 3-4 (1st Cir. June 7,

    1994)], the district court later reduced the LSD quantity for

    Guidelines sentencing purposes from 6.25 grams to 0.36 of a gram,

    and the GSR to 21-27 months, but did not reduce Dimeo's sentence

    below the five-year MMS, and Dimeo appealed.3


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    2Section 3582(c)(2) provides that the district court, on its
    own motion, may reduce a sentence imposed under the Sentencing
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    Guidelines if "such a reduction is consistent with applicable
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    policy statements issued by the Sentencing Commission." 18
    U.S.C. 3582(c)(2).

    3On November 1, 1993, the United States Probation Office
    recommended a reduction in Dimeo's guideline sentence pursuant to
    Amendment 488 but advised against any reduction in the five-year
    MMS. The district court received no input from the parties and
    conducted no hearing. Dimeo's former counsel, even though not
    reappointed until after the district court had entered its
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    revised sentence on November 15, 1993, nevertheless alertly
    contacted the clerk of the district court on October 27, 1993,
    inquiring as to the procedure for resolving issues relating to
    any reduction in Dimeo's sentence. For whatever reason, the
    record on appeal reflects no written or oral presentation from
    Dimeo in the district court either before or after the sentence
    reduction. Thus, the claims Dimeo asserts on appeal were never
    presented to the district court, and are deemed waived. United
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    States v. Elwell, 984 F.2d 1289, 1298 (1st Cir.) (claims not
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    On appeal, Dimeo claims for the first time that by

    permitting Amendment 488 to take effect Congress signaled its

    intention that LSD weight be calculated under a unitary method

    for both GSR and MMS purposes, thereby implicitly overruling

    Chapman.4 Further, also for the first time, Dimeo asserts a
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    constitutional challenge to the coexistence of these two diver-

    gent regimes for determining LSD quantity, as violative of due

    process and equal protection. Even if these claims were not

    deemed waived in the district court for failure to raise them

    either before or after entry of the revised judgment, see supra
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    note 3, they fail for other reasons.

    A sentence reduction pursuant to Amendment 488 is

    expressly conditioned on conformance with 18 U.S.C. 3582(c)(2),

    which confers no power on the district court to reduce a minimum

    sentence mandated by statute. Furthermore, as discussed in Boot,
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    slip op. at 7, a MMS reduction would exceed the power conferred

    upon the district court under 18 U.S.C. 3582(c)(2), see supra
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    raised in district court are waived), cert. denied, 113 S. Ct.
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    2429 (1993).

    4This claim is foreclosed by our recent decision in Boot,
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    slip op. at 7. We note, further, that the constitutional chal-
    lenge belatedly asserted by appellant may entail considerable
    risk. Chapman conclusively establishes the constitutionality of
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    the "mixture or substance" methodology for MMS purposes. Id.
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    Were a court to conclude that the "mixture or substance" method-
    ology and the 0.4 milligram per-dose formula cannot coexist
    constitutionally, it seems virtually certain that Amendment 488,
    rather than the "mixture or substance" methodology upheld in
    Chapman, would be struck down, and with it the Guidelines sen-
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    tence reduction. But see infra at pp. 4-5.
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    note 2, since it would be inconsistent with the Sentencing

    Commission policy statement accompanying Amendment 488: "None-

    theless, this [new Guidelines] approach does not override the

    applicability of 'mixture or substance' for the purpose of

    applying any mandatory minimum sentence (see Chapman; 5G1.1(b)-
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    )." U.S.S.G. 2D1.1, comment. (backg'd.). See also Boot, slip
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    op. at 7.

    Affirmed.
    Affirmed.
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Document Info

Docket Number: 93-2272

Filed Date: 7/8/1994

Precedential Status: Precedential

Modified Date: 9/21/2015