United States v. Ronald Stansel ( 2019 )


Menu:
  •            Case: 18-10630   Date Filed: 08/29/2019   Page: 1 of 13
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 18-10630
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 8:91-cr-00272-JDW-EAJ-4
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    RONALD STANSEL,
    Defendant-Appellant.
    ________________________
    Appeal from the United States District Court
    for the Middle District of Florida
    ________________________
    (August 29, 2019)
    Before TJOFLAT, BRANCH, and JULIE CARNES, Circuit Judges.
    PER CURIAM:
    Case: 18-10630       Date Filed: 08/29/2019      Page: 2 of 13
    Ronald Stansel, proceeding pro se, appeals the district court’s denial of his
    motion to reduce his sentence, pursuant to 18 U.S.C. § 3582(c)(2), 1 based on
    Amendment 782 to the U.S. Sentencing Guidelines.2 On appeal, he argues that the
    district court erroneously found that he was accountable for 551 kilograms of
    cocaine and should have revisited the sentencing court’s 500-kilogram finding. For
    the following reasons, we affirm Stansel’s sentence.
    I.   BACKGROUND
    In 1994, Stansel pleaded guilty, pursuant to a written plea agreement, to one
    count of conspiracy to import five or more kilograms of cocaine, in violation of 21
    U.S.C. § 963. In the agreement, Stansel stipulated that he conspired to import
    approximately 500 kilograms of cocaine into the United States.3 According to the
    presentence investigation report (“PSI”), Stansel was involved in an international
    conspiracy to import 551 kilograms of cocaine. Stansel owned the vessel that was
    1
    “The court may not modify a term of imprisonment once it has been imposed except . . . in the
    case of a defendant who has been sentenced to a term of imprisonment based on a sentencing
    range that has subsequently been lowered by the Sentencing Commission.”
    2
    On April 10, 2014, the United States Sentencing Commission amended the Sentencing
    Guidelines to lower the base offense levels (found in the Drug Quantity Table in U.S.S.G. §
    2D1.1) by two levels across all drug types. See U.S.S.G. App. C, Amend. 782 (2014). See also
    United States v. Maiello, 
    805 F.3d 992
    , 994 (11th Cir. 2015). This amendment—Amendment
    782—became retroactive in 2015. 
    Id. at 995.
    3
    When he signed the plea agreement, Stansel also initialed the Facts section, which stated: “a
    quantity of cocaine weighing approximately 500 kilograms was imported into the Middle District
    of Florida.”
    2
    Case: 18-10630        Date Filed: 08/29/2019       Page: 3 of 13
    used to transport the cocaine. He operated the vessel along with his brother,
    Raymond Stansel.
    Using the 1993 Guidelines Manual in preparing the PSI, 4 a probation officer
    calculated Stansel’s base offense level at 40, pursuant to U.S.S.G. § 2D1.1.5 The
    probation officer then applied the following enhancements: (1) 2 levels, pursuant
    to § 2D1.1(b)(1), because a dangerous weapon was possessed during the offense;
    (2) 2 levels, pursuant to § 2D1.1(b)(2), because Stansel was the owner and captain
    of the vessel; and (3) 2 levels, pursuant to § 3C1.1, because Stansel obstructed
    justice. The calculation yielded a total offense level of 46. Based on his total
    offense level of 46 and his criminal history category of III, the PSI calculated that
    Stansel’s resulting “guideline imprisonment range [was] life.”
    At sentencing, Stansel objected to the calculation of the PSI’s drug quantity.
    The government responded that it had witnesses that would attest to the quantity
    being 551 kilograms. But the government was “satisfied with the [c]ourt finding
    that 500 kilograms is the weight involved,” as there were no witnesses that would
    testify that the amount “was anything less than 500 kilograms.” The court then
    determined that 500, not 551, kilograms were involved in the offense. Stansel did
    4
    Although the Sentencing Guidelines were previously mandatory, the Supreme Court’s decision
    in United States v. Booker, 
    543 U.S. 220
    (2005), now “makes the Guidelines effectively
    advisory. It requires a sentencing court to consider Guidelines ranges, but it permits the court to
    tailor the sentence in light of other statutory concerns as well.” 
    Id. at 245
    (citations omitted).
    5
    Under the 1993 Sentencing Guidelines, “[a]t least 500 KG but less than 1500 KG of Cocaine”
    equated to a base offense level of 40. See U.S.S.G. § 2D1.1 (1993).
    3
    Case: 18-10630       Date Filed: 08/29/2019       Page: 4 of 13
    not further object to the court’s finding of 500 kilograms. Based on Stansel having
    imported a quantity of 500 kilograms of cocaine, the court calculated his base
    offense level at 40. The court then applied a two-level increase for obstruction of
    justice, bringing his total offense level to 42. With his criminal history category at
    III, the court calculated a guideline range of 360 months to life imprisonment. The
    court imposed a sentence of 420 months’ imprisonment, with a 10-year term of
    supervised release. This Court affirmed Stansel’s conviction and sentence on
    direct appeal without a written opinion. United States v. Stansel, 
    74 F.3d 1253
    (11th Cir. 1996).
    In 2004, Stansel, proceeding pro se, filed a motion to reduce his sentence
    pursuant to Amendment 505 6 and § 3582(c)(2). He argued that Amendment 505
    should be applied. Stansel argued that Amendment 505 would lower his base
    offense level to 38 and a three-level adjustment for his initial acceptance of
    responsibility would further lower his total offense to level 35 with a guideline
    range of 210 to 262 months.7 The court denied Stansel’s § 3582(c)(2) motion. It
    determined that, after applying Amendment 505 retroactively, Stansel’s base
    offense level was 38, but a two-level enhancement for obstruction of justice
    6
    Amendment 505 made “[a]t least 150 KG but less than 500 KG” a base offense level of 38,
    while 500 kilograms to 1500 kilograms resulted in a base offense level of 40.
    7
    The government argued that Stansel had miscalculated the effect of Amendment 505 on his
    guideline range by (1) failing to apply the two-level enhancement for obstruction of justice, and
    (2) assuming he would receive the previously denied three-level acceptance of responsibility
    reduction.
    4
    Case: 18-10630       Date Filed: 08/29/2019     Page: 5 of 13
    resulted in a total offense level of 40. With a total offense level of 40 and a
    criminal history category of III, the guideline range remained at 360 months to life
    imprisonment. It concluded that, while Stansel’s base offense level was lowered,
    his guideline range remained the same and he thus was ineligible for a reduction.
    In 2017, Stansel filed a second pro se § 3582(c)(2) motion. He asserted that
    the court did not have a basis for finding him responsible for 500 kilograms of
    cocaine and insisted that 350 kilograms of cocaine was the correct amount. Using
    this amount, he argued that, pursuant to Amendment 782,8 his new base offense
    level was 36, his total offense level was 38, and his guideline range was 292 to 365
    months’ imprisonment. He argued that the PSI reflected that he was unsure of the
    specific quantity of drugs on his vessel, which held a total of only 350 kilograms,
    and that the government failed to present evidence of the 500 kilograms at
    sentencing despite his objection to the PSI. Stansel again argued that he was
    eligible for a sentence reduction under Amendment 505 and requested that the
    court reconsider its earlier denial of his first § 3582(c)(2) motion.
    The court denied Stansel’s second motion, determining that he was ineligible
    for a reduction because his base offense level was 38 under Amendments 505 and
    8
    Amendment 782 reduced by two levels the base offense levels that apply to most drug offenses.
    Amendment 782 made “[a]t least 150 KG but less than 450 KG” a base level of 36.. U.S.S.G.
    App. C, Amend. 782 (2014). Drug offenses involving “450 KG or more” resulted in a base
    offense level of 38. 
    Id. 5 Case:
    18-10630        Date Filed: 08/29/2019        Page: 6 of 13
    782, as he was accountable for 551 kilograms of cocaine.9 Thus, it concluded that
    Amendment 782 did not lower his applicable guideline range because Amendment
    782 imposed a base level offense of 38 for offenses involving more than 450
    kilograms and Stansel admitted in his plea agreement that 500 kilograms were
    involved in the offense.
    Stansel moved for reconsideration, which the court denied because it found
    that Stansel was trying to reargue the merits of his § 3582(c)(2) motion.
    In 2018, Stansel, proceeding pro se, filed a motion for a sentence reduction,
    pursuant to § 3582(c)(2) and Amendment 782. He asserted that the court
    erroneously relied on his plea agreement and the PSI for the drug quantity, as it
    was inaccurately reflected in both documents. He asserted that the government
    failed to prove the 500-kilogram amount at sentencing, as the PSI noted that there
    were only 10 bags containing cocaine and each bag could hold only 35 kilograms.
    He argued that he did not have a reason to object to the 500-kilogram finding at
    sentencing because any drug weight over 150 kilograms subjected him to the
    maximum penalty possible; the exact quantity did not affect the calculation of his
    guideline range prior to Amendment 782. He insisted that if he had known that the
    9
    In this order and the 2018 order, the district court mistakenly stated that Stansel did not object
    to the 551-kilogram finding. This is incorrect, as Stansel did object to the 551-kilogram amount
    during sentencing. However, the record reflects that Stansel did not object to the 500-kilogram
    finding during his sentencing.
    6
    Case: 18-10630   Date Filed: 08/29/2019   Page: 7 of 13
    guideline would be changed to reduce the penalty for a drug offense involving less
    than 450 kilograms, he would have challenged the drug quantity. U.S.S.G. App. C,
    Amend. 782 (2014). He further argued that he had the right to a hearing on the
    exact drug quantity amount and that, if the court found a more reliable drug
    quantity, he would be eligible for relief under § 3582(c)(2) and Amendment 782.
    Stansel believes his new guideline range would be 295 to 356 months’
    imprisonment and requested that the court impose a reduced sentence of 360
    months’ imprisonment.
    The district court denied Stansel’s motion. The court determined that his
    motion was meritless, as the PSI held him accountable for 551 kilograms and he
    did not object to that finding at sentencing. It also incorrectly noted that the
    sentencing court had found him accountable for 551 kilograms of cocaine. 10 The
    court concluded that he was not eligible for a sentence reduction because he had
    been held accountable for more than 450-kilograms, so Amendment 782 did not
    lower his guideline range. Stansel timely appealed.
    II.    STANDARD OF REVIEW
    “We review de novo the district court’s conclusions about the scope of its
    legal authority under § 3582(c)(2).” United States v. Colon, 
    707 F.3d 1255
    , 1258
    (11th Cir. 2013).
    10
    See infra note 9.
    7
    Case: 18-10630     Date Filed: 08/29/2019   Page: 8 of 13
    III.   DISCUSSION
    Once it pronounces a sentence, a district court’s authority “to modify an
    imprisonment sentence is narrowly limited by statute.” United States v. Phillips,
    
    597 F.3d 1190
    , 1194–95 (11th Cir. 2010). A district court may modify a term of
    imprisonment “in the case of a defendant who has been sentenced to a term of
    imprisonment based on a sentencing range that has subsequently been lowered by
    the Sentencing Commission.” 18 U.S.C. § 3582(c)(2). In order for Stansel to be
    eligible for a reduction under § 3582(c)(2), “the Sentencing Commission must
    have amended the Sentencing Guidelines, . . . [the] amendment must have lowered
    [his] sentencing range, and it must also be one that is listed in U.S.S.G. §
    1B1.10(c).” United States v. Berry, 
    701 F.3d 374
    , 376 (11th Cir. 2012). However,
    a court may not reduce a defendant’s sentence if the retroactive amendment would
    not actually lower his guideline range. See U.S.S.G. § 1B1.10, comment. (n.1(A)).
    As noted above, the Sentencing Commission amended the Sentencing
    Guidelines in 2014. That amendment, Amendment 782, reduced by two levels the
    base offense levels that apply to most drug offenses under §§ 2D1.1 and 2D1.11.
    U.S.S.G. App. C, Amend. 782 (2014). Pursuant to Amendment 782, the
    Guidelines dictate that a defendant’s base offense level is 38 if he is responsible for
    450 kilograms or more of cocaine, and it is 36 if he is responsible for 150 to 450
    8
    Case: 18-10630      Date Filed: 08/29/2019    Page: 9 of 13
    kilograms of cocaine. U.S.S.G. § 2D1.1(c)(1), (2). Amendment 782 is listed in
    § 1B1.10(c), so it may serve as the basis for a sentence reduction. 
    Id. § 1B1.10(c).
    It is clear that the quantity of cocaine is particularly relevant to Stansel’s
    base offense calculation. So we first address Stansel’s argument that the
    sentencing court erred in determining that he was accountable for 500 kilograms of
    cocaine. Stansel argues that the 500 kilogram quantity was based on an imprecise
    calculation in his plea agreement and the PSI. He argues that the only unobjected-
    to factual finding from the PSI was that he was accountable for at least 150
    kilograms of cocaine. Stansel insists that he had no reason to object to any
    quantity beyond that at the time because it was the threshold for his base offense
    level. He asserts that the sentencing court erroneously failed to inform him of the
    significance of the drug quantity but that the difference between the 350 kilograms
    of which there is evidence and the 500 kilograms for which he was erroneously
    found responsible now deprives him of a sentence reduction.
    Unfortunately for Stansel, none of these arguments changes the fact that
    Stansel both failed to object to the 500 kilograms in the sentencing court and
    signed his plea agreement, stipulating to the 500-kilogram amount. When we
    consider a motion for sentence reduction, our process is limited because “only the
    amended guideline is changed. All other guideline application decisions made
    during the original sentencing remain intact.” United States v. Vautier, 
    144 F.3d 9
                  Case: 18-10630       Date Filed: 08/29/2019     Page: 10 of 13
    756, 760 (11th Cir. 1998) (emphasis added). The course of events at Stansel’s
    sentencing hearing is clear: the Presentence Investigation Report cited 551
    kilograms of cocaine and Stansel objected to that amount. The sentencing court
    considered Stansel’s objection and determined that “[e]verything else I’ve seen
    indicates that it’s 500 kilograms. . . . I am going to find that the weight of the
    cocaine involved in this case is 500 kilograms.” On June 22, 1994, Stansel signed
    the plea agreement and, when doing so, was required to initial the Facts section,
    which explicitly states: “a quantity of cocaine weighing approximately 500
    kilograms was imported into the Middle District of Florida.” Thus, the 500-
    kilogram amount became the stipulated amount.
    The factual determination of the court and Stansel’s own acceptance of the
    stipulation via his signature on the plea agreement are binding here. Indeed, this
    Court has previously acknowledged that, “it is unusual, for efficiency reasons if no
    other, for trial courts to revisit factual findings. . . . [T]he district court is to leave
    all of its previous factual decisions intact” when considering a motion for sentence
    reduction. United States v. Cothran, 
    106 F.3d 1560
    , 1562–63 (11th Cir. 1997)
    (quoting United States v. Adams, 
    104 F.3d 1028
    , 1030 (8th Cir. 1997)). Stansel
    may not, decades later, raise factual objections that he did not deem worthy to raise
    at the time simply because they are now beneficial. We find that the relevant
    amount is 500 kilograms of cocaine.
    10
    Case: 18-10630     Date Filed: 08/29/2019    Page: 11 of 13
    We now turn to Stansel’s request for a sentence reduction under Amendment
    782. During a § 3582(c)(2) proceeding, the court should recalculate the defendant’s
    guideline range under the “amended guidelines, first determining a new base level
    by substituting the amended guideline range for the originally applied guideline
    range, and then using that new base level to determine what ultimate sentence it
    would have imposed.” United States v. Bravo, 
    203 F.3d 778
    , 780 (11th Cir. 2000).
    In doing so, the district court does not alter any “other guideline application
    decisions made during the original sentencing.” 
    Id. (quotation marks
    omitted).
    Accordingly, “all original sentencing determinations remain unchanged with the
    sole exception of the guideline range that has been amended since the original
    sentencing.” 
    Id. at 781.
    We may affirm the district court for any reason supported
    by the record, even if the district court did not consider or rely on it. United States
    v. Hall, 
    714 F.3d 1270
    , 1271 (11th Cir. 2013).
    As the government and Stansel both note, the district court improperly cited
    to the 551-kilogram finding in the PSI. As discussed above, the sentencing court
    held Stansel accountable for an exact quantity of 500 kilograms, and this Court
    affirmed Stansel’s conviction and sentence on direct appeal. Here, although the
    district court mistakenly stated that Stansel did not object to the 551-kilogram
    finding, the record clearly reflects that Stansel did not object to the 500-kilogram
    11
    Case: 18-10630     Date Filed: 08/29/2019   Page: 12 of 13
    finding during his sentencing. Thus, we apply the 500-kilogram amount to our
    guideline range calculations.
    Using the 500-kilogram finding and applying Amendment 782 to Stansel’s
    guideline range, his base offense level is lowered from 40 to 38. However, after
    applying his 2-level enhancement for obstruction of justice, Stansel has a total
    offense level of 40. U.S.S.G. App. C, Amend. 782 (2014); U.S.S.G. § 2D1.1(c)(1).
    With a new total offense level of 40 and a criminal history category of III,
    Stansel’s resulting guideline range remains 360 months’ to life imprisonment. See
    
    Bravo, 203 F.3d at 780
    ; U.S.S.G. Ch. 5, Pt. A (Sentencing Table). Consequently,
    Stansel’s original guideline range remains unchanged after retroactively applying
    Amendment 782. Ultimately, the district court’s mistake in citing the 551-kilogram
    amount is irrelevant because Amendment 782 does not have the effect of lowering
    his guideline range.
    “Where a retroactively applicable guideline amendment reduces a
    defendant’s base offense level, but does not alter the sentencing range upon which
    his or her sentence was based, § 3582(c)(2) does not authorize a reduction in
    sentence.” United States v. Moore, 
    541 F.3d 1323
    , 1330 (11th Cir. 2008). The
    district court properly determined that Stansel was not eligible for a sentence
    reduction under § 3582(c)(2) because retroactively applying Amendment 782 to
    12
    Case: 18-10630      Date Filed: 08/29/2019   Page: 13 of 13
    his sentence did not lower his applicable guideline range due to the sentencing
    court’s drug quantity finding.
    Stansel’s sentence is AFFIRMED.
    13