United States v. Emory Lee Tellis ( 2014 )


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  •                Case: 12-12596       Date Filed: 04/18/2014       Page: 1 of 11
    [PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 12-12596
    ________________________
    D.C. Docket No. 6:01-cr-00089-JA-GJK-2
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    EMORY LEE TELLIS,
    a.k.a. Emmit,
    a.k.a. Fat Head,
    Defendant-Appellant.
    ________________________
    Appeal from the United States District Court
    for the Middle District of Florida
    ________________________
    (April 18, 2014)
    Before MARTIN and HILL, Circuit Judges, and FULLER, * District Judge.
    *
    Honorable Mark E. Fuller, United States District Judge for the Middle District of Alabama,
    sitting by designation.
    Case: 12-12596       Date Filed: 04/18/2014       Page: 2 of 11
    MARTIN, Circuit Judge:
    Emory Lee Tellis is currently serving a 188-month sentence after pleading
    guilty to conspiracy to sell crack cocaine. In this appeal he challenges the district
    court’s denial of his 18 U.S.C. § 3582(c)(2) motion to reduce his sentence based on
    Amendment 750 to the United States Sentencing Guidelines (USSG). After a
    careful review of the parties’ briefs and the relevant caselaw, and with the benefit
    of oral argument, we affirm.
    I. FACTS AND PROCEDURAL HISTORY
    A. INITIAL SENTENCING
    In June 2001, Mr. Tellis was indicted for conspiracy to sell crack cocaine in
    violation of 21 U.S.C. § 841(a)(1). He pleaded guilty on October 2, 2001.
    Mr. Tellis’s Presentence Investigation Report (PSR) was completed in
    January 2002. The PSR stated that he was a career offender as defined in USSG
    § 4B1.1. Mr. Tellis did not object to the PSR’s designation of him as a career
    offender. His offense level was 37 under the career offender table in USSG
    § 4B1.1.1 Because of the amount of crack involved, Mr. Tellis’s base offense level
    was 38 under the drug quantity table in USSG § 2D1.1. The offense level for a
    career offender is the higher value calculated using USSG §§ 2D1.1 and 4B1.1.
    1
    The Probation Office’s calculation of Mr. Tellis’s career offender offense level assumed he
    would not receive any reduction for acceptance of responsibility.
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    See USSG § 4B1.1(b). Thus, the PSR stated that “since the adjusted offense level
    is 38, career offender status does not impact the total offense level.”
    Based upon an offense level of 38, the PSR calculated the guideline
    imprisonment range as 360 months to Life. Before sentencing, the United States
    moved pursuant to USSG § 5K1.1 for a three-level reduction based on Mr. Tellis’s
    “substantial assistance.” If the district court had adopted the offense level of 38
    and applied the three-level reduction for substantial assistance, Mr. Tellis’s offense
    level would have been 35 and his guideline range would have been 292 to 365
    months. With an additional three-level reduction for acceptance of responsibility,
    his offense level would have been 32 and his guideline range 210 to 262 months.
    Mr. Tellis appeared for sentencing in the district court on January 15, 2002.
    The sentencing hearing was not transcribed, and the court reporter’s notes have
    been destroyed. The parties here agree that Mr. Tellis received a three-level
    reduction pursuant to USSG § 3E1.1 for accepting responsibility. We also know
    that the motion to recognize Mr. Tellis’s substantial assistance was granted and
    based on that, he received an additional three-level reduction. Ultimately Mr.
    Tellis was sentenced to 210-months imprisonment, which was the low end of the
    range for an offense level of 32—a base level of 38 under USSG § 2D1.1 minus
    six points for the substantial assistance and acceptance of responsibility reductions.
    B. FIRST MODIFICATION MOTION
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    On November 1, 2007, the Sentencing Commission promulgated
    Amendment 706. USSG App. C, Amend. 706 (2007). “The effect of Amendment
    706 is to provide a two-level reduction in base offense levels for crack cocaine
    offenses.” United States v. Moore, 
    541 F.3d 1323
    , 1325 (11th Cir. 2008). On
    March 3, 2008, the Commission made Amendment 706 retroactively applicable.
    USSG App C., Amend. 713 (2008). Therefore, following the adoption of these
    Amendments Mr. Tellis’s base offense level under USSG § 2D1.1 was lowered
    from 38 to 36 given the amount of crack involved in this case.
    Also on March 3, 2008, the Commission revised its policy statement in
    § 1B1.10. It said that a defendant is not eligible for a sentence reduction where an
    amendment “does not have the effect of lowering [his] applicable guideline range
    because of the operation of another guideline or statutory provision.” USSG
    § 1B1.10, cmt. 1(A). To receive sentencing relief under § 3582(c)(2), the
    Amendment relied upon must lower the “applicable guideline range.” 
    Id. The Commission
    defined the applicable guideline range as “the guideline range that
    corresponds to the offense level and criminal history category determined pursuant
    to [USSG §] 1B1.1(a), which is determined before consideration of any departure
    provision in the Guidelines Manual or any variance.” 
    Id. In May
    2008, the district court ordered a supplemental PSR to establish
    whether, in light of Amendment 706 and USSG § 1B1.10, Mr. Tellis’s original
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    sentence should be reduced. One week later, Mr. Tellis moved for a modification
    of his sentence pursuant to Amendment 706.
    In its response to the district court order, the Probation Office stated that the
    base offense level for Mr. Tellis under Amendment 706 in light of the amount of
    drugs involved would be 36. “However,” it continued, “pursuant to the career
    offender provisions of USSG § 4B1.1, the offense level is enhanced to 37, and with
    a 3 level reduction for acceptance of responsibility, the total offense level becomes
    34.” Applying the three-level reduction pursuant to substantial assistance as before
    would then result in an offense level of 31, which has an imprisonment range of
    188 to 235 months. Thus, to reach the offense level of 31, the Probation Office
    relied on the career offender offense level in USSG § 4B1.1 as a starting point.
    On July 18, 2008, Mr. Tellis and the United States filed a joint stipulation.
    They noted that the supplemental PSR “correctly states that, pursuant to 18 U.S.C.
    § 3582(c)(2), the defendant is eligible for a reduction in his previously-imposed
    term of imprisonment.” It added that the PSR is also correct that:
    pursuant to USSG § 1B1.10, the retroactive application
    of Amendments 706 and 711 . . . makes the defendant
    eligible for a reduction in his sentence to a total term of
    imprisonment of 188 months. Therefore, pursuant to 18
    U.S.C. § 3582(c)(2), the Court may adjust the
    defendant’s previously-imposed sentence by reducing it
    by up to 22 months.
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    On August 19, 2008, the district court reduced Mr. Tellis’s sentence to a term of
    188 months.
    C. SECOND MODIFICATION MOTION
    In November 2011, the Commission promulgated Amendment 750. This
    Amendment “revised the crack cocaine quantity tables in U.S.S.G. § 2D1.1 to
    conform to the Fair Sentencing Act of 2010.” United States v. Glover, 
    686 F.3d 1203
    , 1204 (11th Cir. 2012). Later, Amendment 750 was also made retroactive,
    allowing sentence reductions under 18 U.S.C. § 3582(c)(2). USSG App. C,
    Amend. 759. Base offense levels were lowered for certain quantities of crack
    cocaine offenses, and following the adoption of Amendment 750 Mr. Tellis’s base
    offense level under USSG § 2D1.1 was 34 instead of 38 originally, or 36 after
    Amendment 706. USSG App. C, Amend. 759 (2011); USSG § 2D1.1(c)(3).
    On November 10, 2011, Mr. Tellis moved to reduce his sentence pursuant to
    Amendment 750. The district court requested another supplemental PSR. This
    time Probation stated that Mr. Tellis was “not eligible for a sentence reduction
    because he was sentenced as a career offender.” The government opposed Mr.
    Tellis’s motion, arguing that:
    [w]hen the Court applied Amendment 706 in 2008, the
    offense level under the career offender guideline became
    the higher of the two and the Court reduced the
    defendant’s sentence in accordance with the new range as
    dictated by the career offender guideline. . . . When the
    reduction under Amendment 750 is applied and the
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    amended base offense level is substituted for the original
    base offense level under the drug quantity table, the
    career offender level remains the higher of the two and,
    therefore, the guidelines range remains the same as in
    2008.
    Mr. Tellis maintained “that the career offender guideline was not applied at his
    original sentencing, and thus cannot be applied in these proceedings.”
    The district court denied Mr. Tellis’s motion to reduce under Amendment
    750, stating: “Defendant is not, however, eligible for further reduction because his
    career offender guideline range is now greater than the drug offense level.” Mr.
    Tellis timely appealed.
    II. ANALYSIS
    After a person is sentenced, a district court may modify their sentence in
    only limited situations. One of those situations is set forth in 18 U.S.C.
    § 3582(c)(2):
    [I]n 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 . . . the court may reduce the term of
    imprisonment, after considering the factors set forth in
    section 3553(a) to the extent that they are applicable, if
    such a reduction is consistent with applicable policy
    statements issued by the Sentencing Commission.
    This Court reviews de novo a district court’s conclusions about the scope of
    its legal authority under 18 U.S.C. § 3582(c)(2). United States v. Lawson, 
    686 F.3d 1317
    , 1319 (11th Cir. 2012), cert. denied 
    133 S. Ct. 568
    (2012). We review
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    the factual findings underlying the district court’s legal conclusions for clear error.
    United States v. Davis, 
    587 F.3d 1300
    , 1303 (11th Cir. 2009). A defendant bears
    the burden of demonstrating that a retroactive Amendment has actually lowered his
    guideline range. United States v. Hamilton, 
    715 F.3d 328
    , 337 (11th Cir. 2013).
    A. DISCUSSION OF RECORD
    Although Mr. Tellis argues that the record does not conclusively establish
    that he was considered to be a career offender, the record contradicts this claim.
    The January 2002 PSR stated explicitly that Mr. Tellis was a career offender. The
    United States has advised us that the June 2008 PSR also designated Mr. Tellis as a
    career offender, and Tellis has not disputed this. The district court noted this again
    in denying Mr. Tellis’s Amendment 750 motion, stating that he “was determined to
    be a career offender” when he appeared in 2002. And in 2008 Mr. Tellis stipulated
    to a sentence modification that was calculated based on his career offender status.
    Mr. Tellis next argues that because his original sentence was based on drug
    quantity, rather than the career offender guideline range, relying on the career
    offender provisions now “would constitute a re-sentencing proceeding as opposed
    to a modification proceeding.” But this ignores what happened when the district
    court considered Mr. Tellis’s Amendment 706 motion, and why. When
    considering Mr. Tellis’s first motion to reduce his sentence, the district court had to
    consider “not only whether the amendment reduced his drug quantity base offense
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    level, but also its determination at his original sentencing that [he] was a career
    offender.” United States v. Moreland, 355 F. App’x 376, 378 (11th Cir. 2009) (per
    curiam). The district court did so, and so was required to modify Mr. Tellis’s
    sentence based on his career offender status.
    Because Mr. Tellis’s Amendment 706 modification properly resulted from
    his career offender status, the district court did not err in denying his motion to
    modify his sentence pursuant to Amendment 750. In light of Mr. Tellis’s status as
    a career offender, Amendment 750 did not lower his offense level after the
    Amendment 706 modification, and thus did not alter the guideline range. For that
    reason, the district court correctly concluded that it had no discretion to lower his
    sentence.
    We have affirmed similar results in several unpublished cases. See, e.g.,
    United States v. Florence, 503 F. App’x 796, 797–99 (11th Cir. 2013) (per curiam)
    (affirming district court’s guideline range modification pursuant to § 4B1.1
    although defendant originally sentenced pursuant to § 2D1.1); United States v.
    Hobbs, 491 F. App’x 113, 115 (11th Cir. 2012) (per curiam) (affirming district
    court’s determination it lacked discretion to modify pursuant to Amendment 750
    after career offender was originally sentenced based on drug quantity table and had
    sentence reduced pursuant to Amendment 706 because “in light of his designation
    as a career offender, Amendment 750 did not operate to lower his applicable
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    Guidelines range”). See also United States v. Hubbard, 508 F. App’x 561, 562
    (7th Cir. 2013) (rejecting argument that applying career offender guideline in
    sentence modification pursuant to Amendment 750 after initially sentencing based
    on drug quantity table is a resentencing). Mr. Tellis has not persuaded us that these
    decisions should have been decided differently.
    B. FREEMAN DID NOT OVERRULE MOORE
    Finally, neither are we persuaded by Mr. Tellis’s argument that Freeman v.
    United States, 
    131 S. Ct. 2685
    (2011), has undermined our decision in Moore. In
    Moore, this Court held that a retroactive guideline amendment does not trigger 18
    U.S.C. § 3582(c)(2) when a sentence was based on the career offender guideline
    and the amendment does not alter the guideline 
    range. 541 F.3d at 1330
    . Mr.
    Tellis argues that Moore was called into question by Freeman, where the Supreme
    Court examined a § 3582(c)(2) petition filed after the Commission adopted
    Amendment 706. No opinion received a majority of the Court in Freeman, and it
    did not address USSG § 4B1.1. Rather, the case addressed whether defendants
    who entered into a plea agreement pursuant to Federal Rule of Criminal Procedure
    11(c)(1)(c) were eligible for § 3582(c)(2) 
    relief. 131 S. Ct. at 2690
    .
    Mr. Tellis argues that “the reasoning and holding in Moore was undermined
    to the point of abrogation by the subsequent Supreme Court decision in Freeman.”
    This Court has rejected that argument in Lawson and many cases since. See, e.g.,
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    Lawson, 686 F.3d at 1321
    (“Moore remains binding precedent because it has not
    been overruled.”). Mr. Tellis argues Lawson is distinguishable from his case
    because he was not sentenced within the career offender guideline range at his
    initial sentencing. But the key is whether Mr. Tellis’s term of imprisonment is
    based on the career offender guideline. Because Mr. Tellis’s modification in 2008
    was based on his career offender status, it is, and therefore Moore controls.
    III. CONCLUSION
    For the reasons above, we affirm the district court’s order.
    11
    

Document Info

Docket Number: 12-12596

Filed Date: 4/18/2014

Precedential Status: Precedential

Modified Date: 10/30/2014