United States v. Mario Anton Lee ( 2022 )


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  • USCA11 Case: 20-13698     Date Filed: 08/31/2022   Page: 1 of 13
    [DO NOT PUBLISH]
    In the
    United States Court of Appeals
    For the Eleventh Circuit
    ____________________
    No. 20-13698
    Non-Argument Calendar
    ____________________
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    MARIO ANTON LEE,
    Defendant-Appellant.
    ____________________
    Appeal from the United States District Court
    for the Northern District of Alabama
    D.C. Docket No. 2:00-cr-00347-LSC-JHE-1
    ____________________
    USCA11 Case: 20-13698           Date Filed: 08/31/2022       Page: 2 of 13
    2                         Opinion of the Court                    20-13698
    Before WILSON, JORDAN, and ROSENBAUM, Circuit Judges.
    PER CURIAM:
    Mario Lee, a federal prisoner proceeding pro se, appeals the
    district court’s order denying his “Petition For Recall Mandate” re-
    garding his motion for a sentence reduction under 
    18 U.S.C. § 3582
    (c)(2) and Amendment 782 of the Sentencing Guidelines. On
    appeal, Mr. Lee argues that the district court previously erred by
    not reducing his sentence further after erroneously calculating his
    new offense level. Even accepting Mr. Lee’s proposed total offense
    level, his guideline range remains unchanged. The district court’s
    calculation and sentence within this guideline range was not error.
    Accordingly, we affirm. 1
    I
    In 2001, a federal jury convicted Mr. Lee of one count each
    of conspiracy to distribute cocaine and cocaine base, in violation of
    
    21 U.S.C. §§ 841
    (a)(1), 846; possession with intent to distribute her-
    oin, in violation of 
    21 U.S.C. § 841
    (a)(1); possession with intent to
    distribute marijuana, in violation of 
    21 U.S.C. § 841
    (a)(1); and three
    counts of money laundering, in violation of 
    18 U.S.C. § 1956
    (a)(1)(A)(i).
    1We assume the parties’ familiarity with the facts and procedural history and
    set out only what is necessary to explain our decision. As to issues not dis-
    cussed, we summarily affirm.
    USCA11 Case: 20-13698         Date Filed: 08/31/2022     Page: 3 of 13
    20-13698                Opinion of the Court                          3
    A
    Mr. Lee’s presentence investigation report (PSI) held him re-
    sponsible for 105 kilograms of cocaine, 7 kilograms of cocaine base,
    1 kilogram of heroin, and 8 pounds of marijuana. Following multi-
    count aggregation calculations under U.S.S.G. § 3D1.2(d), the pro-
    bation officer found that Mr. Lee was responsible for a total of
    162,362.88 kilograms of marijuana equivalent, resulting in a base
    offense level of 38. Next, the probation officer applied a two- level
    enhancement under U.S.S.G. § 2D1.1(b)(1) for the possession of a
    firearm during the offense. The probation officer noted that Mr.
    Lee was acquitted of this charge at trial, but explained that under
    U.S.S.G. § 1B1.3, possession of the firearm could still be considered
    in determining his offense level. The probation officer also applied
    a four-level increase under U.S.S.G. § 3B1.1(a) because he was an
    organizer or leader of the criminal activity. After the enhance-
    ments, Mr. Lee’s adjusted offense level was 44, which the PSI
    treated as 43. Based on a total offense level of 43 and a criminal
    history category of III, Mr. Lee’s guideline range was life imprison-
    ment.
    At sentencing, the district court adopted the PSI’s guideline
    calculations but sentenced Mr. Lee to a total of 105 years’ impris-
    onment. Mr. Lee challenged on direct appeal the two-level sen-
    tencing enhancement for possession of a firearm based on his ac-
    quittal at trial for possessing a firearm in furtherance of a drug-traf-
    ficking crime. We affirmed his convictions and total sentence in
    USCA11 Case: 20-13698            Date Filed: 08/31/2022      Page: 4 of 13
    4                          Opinion of the Court                   20-13698
    2002. See United States v. Miller, 45 F. App’x 877 (11th Cir. 2002)
    (unpublished). 2
    In 2013, Mr. Lee filed a petition to vacate his sentence based
    “upon the intervening changes to the law’s treatment of crack co-
    caine.” He argued that the Fair Sentencing Act reduced the pun-
    ishment for crack cocaine offenses and that he should be resen-
    tenced in light of the “incredibly harsh sentence he received at
    trial.” The district court denied Mr. Lee’s motion, which it con-
    strued as brought under 
    18 U.S.C. § 3582
    , but noted that under the
    revised Sentencing Guidelines, which were amended pursuant to
    the Fair Sentencing Act, the conversion of cocaine base to mariju-
    ana equivalent resulted in a lower marijuana equivalent drug quan-
    tity. Using the applicable November 2011 edition of the Sentencing
    Guidelines, the district court concluded that Mr. Lee’s converted
    marijuana equivalent was reduced to 47,857 kilograms of mariju-
    ana, which produced a base offense level of 38, leaving his base of-
    fense level unchanged from the initial sentencing. He was there-
    fore ineligible for a sentence reduction under 
    18 U.S.C. § 3582
     or
    based on the Fair Sentencing Act.
    2 Mr. Lee filed several post-conviction challenges.
    In 2003, he moved to vacate
    his convictions and total sentence under 
    28 U.S.C. § 2255
    . The district court
    denied his § 2255 motion on the merits and declined to issue a certificate of
    appealability (COA).
    USCA11 Case: 20-13698        Date Filed: 08/31/2022     Page: 5 of 13
    20-13698               Opinion of the Court                         5
    B
    Relevant to this appeal, in September 2017, Mr. Lee filed a
    pro se motion to reduce his total sentence under 
    18 U.S.C. § 3582
    (c)(2) based on Amendment 782 to the Sentencing Guidelines.
    He argued that Amendment 782 applied to him retroactively and
    reduced by two levels the base offense levels in U.S.S.G. § 2D1.1(c).
    He asserted that his amended guideline range after application of
    Amendment 782 was 360 months to life imprisonment. He noted
    that his total offense level would be 42 and asked the district court
    to resentence him to a total of 300 months’ imprisonment.
    The government responded, agreeing that Mr. Lee was eli-
    gible for a sentence reduction. The government concurred with
    Mr. Lee that his base offense level would change from 38 to 36 after
    application of Amendment 782 and that his guideline range would
    change to 360 months to life imprisonment. The government
    asked the district court to consider Mr. Lee’s involvement in two
    violent offenses prior to his incarceration for the present convic-
    tions and his history of prison disciplinary incidents while incarcer-
    ated. Accordingly, it recommended that any reduced total sen-
    tence should be above the low end of the amended guideline range.
    Mr. Lee filed a notice stating that he agreed with the government’s
    position that he was eligible for a sentence reduction and requested
    a 360-month total sentence.
    In 2019, the district court granted Mr. Lee’s § 3582(c)(2) mo-
    tion without holding a hearing and reduced his total sentence to
    360 months’ imprisonment. In so ruling, the district court
    USCA11 Case: 20-13698       Date Filed: 08/31/2022     Page: 6 of 13
    6                      Opinion of the Court                20-13698
    explained that it considered the sentencing factors in 
    18 U.S.C. § 3553
    (a), particularly the nature and seriousness of any danger that
    Mr. Lee might present to the community, the PSI, its prior judg-
    ment and statement of reasons, and Mr. Lee’s post-sentencing con-
    duct. The district court calculated his amended total offense level
    as 42 and his amended guideline range as 360 months to life.
    Despite receiving a reduction, Mr. Lee appealed and argued
    for the first time that the district court should have conducted a
    hearing because it miscalculated his amended guideline range. Mr.
    Lee argued that the district court erred when it reduced his drug
    quantity to 47,857 kilograms of marijuana equivalent but left his
    base offense level at 38. He claimed that his base offense level
    should have been 34-36. Then he argued that his sentence reduc-
    tion pursuant to Amendment 782 should have placed him at a base
    offense level of 32-34. Mr. Lee also raised several other issues,
    which he did not present in his § 3582 motion in the district court.
    Specifically, he argued that his § 2255 proceeding should be reo-
    pened, raised ineffective assistance of counsel claims, argued that
    his sentence exceeded the statutory maximum in 
    21 U.S.C. § 841
    (b), noted the 800 pounds of marijuana listed in his PSI, and as-
    serted that the drug types and quantities were not in his indictment
    or proven beyond a reasonable doubt. We affirmed and concluded
    that Mr. Lee was not entitled to a hearing under 
    18 U.S.C. § 3582
    (c).
    See United States v. Lee, 820 F. App’x 998, 999 (11th Cir. 2020) (Lee
    I). We noted Mr. Lee’s attempts to present arguments on appeal
    that were not raised below and “to attack his conviction and prior
    USCA11 Case: 20-13698       Date Filed: 08/31/2022     Page: 7 of 13
    20-13698               Opinion of the Court                        7
    sentencing determinations” and stated that “such challenges are
    not cognizable through a § 3582(c) motion.” Id. (citing United
    States v. Bravo, 
    203 F.3d 778
    , 780 (11th Cir. 2000)).
    In August of 2020, Mr. Lee, once again proceeding pro se,
    filed a self-styled “true” Rule 60(b)(6) motion under the Federal
    Rules of Civil Procedure in his criminal case. He sought to reopen
    his initial § 2255 proceeding, arguing, among other things, that the
    government erroneously attributed 800 pounds of marijuana to
    him during his original sentencing. Mr. Lee attached to his Rule
    60(b)(6) Motion a separate motion requesting compassionate re-
    lease under 
    18 U.S.C. § 3582
     based on the spread of COVID-19.
    Additionally, Mr. Lee filed a self-styled “Petition For Recall
    Mandate,” relating to the district court’s ruling on his 2013 motion
    for a sentence reduction. He asserted that, although the district
    court reduced his attributable drug quantity to 47,857 kilograms of
    marijuana equivalent, it did not reduce his total sentence appropri-
    ately because it assigned him an offense level of 38 rather than 36.
    He argued that this error was plain and that he should be brought
    before the court for it to be corrected.
    In September 2020, the district court, without requiring a re-
    sponse from the government, entered an omnibus order resolving
    Mr. Lee’s three motions. As to Mr. Lee’s motion to “recall” the
    “mandate” or otherwise have his total sentence reduced further,
    the district court stated that it had already applied the subsequent
    changes to the guidelines to Mr. Lee’s reduced sentence. The dis-
    trict court determined that his assertion that it miscalculated his
    USCA11 Case: 20-13698          Date Filed: 08/31/2022       Page: 8 of 13
    8                        Opinion of the Court                    20-13698
    offense level was without merit because in 2000, when Mr. Lee was
    originally tried, the base offense level for the quantity of drugs at-
    tributable to him was 38. The Sentencing Commission’s 2-level
    reduction for drug crimes reduced Mr. Lee’s base offense level
    from 38 to 36, but the 6 levels of increases for his leadership role
    and use of a firearm brought his offense level back up to a 42, “ex-
    actly the level he was resentenced at in 2019.” D.E. 355 at 9. Thus,
    the district court concluded that Mr. Lee’s claim that it miscalcu-
    lated his offense level was without merit and his motion was de-
    nied.
    Mr. Lee filed separate notices of appeal challenging the dis-
    trict court’s order as to his motion for a sentence reduction and his
    Rule 60(b)(6) motion. We docketed both notices of appeal in the
    instant proceeding as appeal No. 20-13698. The government
    moved this Court for summary affirmance.
    We granted the government’s motion for summary affir-
    mance in part as to the denials of his Rule 60(b)(6) Motion and his
    motion for compassionate release. But we denied the govern-
    ment’s motion for summary affirmance as to the district court’s de-
    nial of Mr. Lee’s § 3582(c)(2) motion. We concluded that, even
    though the government may have been right that his present argu-
    ments were barred by the law-of-the-case doctrine, it was not so
    clearly right that summary affirmance was appropriate. 3
    3The government again argues that the law-of-the-case doctrine bars us from
    considering Mr. Lee’s motion because we implicitly rejected this same argu-
    ment in our decision in Lee I, 820 F. App’x at 999. Because we affirm the
    USCA11 Case: 20-13698           Date Filed: 08/31/2022       Page: 9 of 13
    20-13698                  Opinion of the Court                             9
    Now we must decide whether the district court erroneously
    calculated the applicable guideline range when it granted Mr. Lee’s
    reduction under § 3582(c)(2).
    II
    “We review the district court's interpretation of the Sentenc-
    ing Guidelines de novo and accept its factual findings unless clearly
    erroneous.” United States v. Barner, 
    572 F.3d 1239
    , 1247 (11th Cir.
    2009).
    III
    A district court may only modify a term of imprisonment in
    certain situations, including when the defendant was sentenced
    based on a sentencing range that has subsequently been lowered
    by the Sentencing Commission. See 
    18 U.S.C. § 3582
    (c)(2). A de-
    fendant is eligible for a sentence reduction under § 3582(c)(2) only
    when an amendment listed in U.S.S.G. § 1B1.10(d) retroactively
    lowers his guideline range that was calculated by the sentencing
    court. See U.S.S.G. § 1B1.10, comment. (n.1(A)); United States v.
    Armstrong, 
    347 F.3d 905
    , 909 (11th Cir. 2003). Any reduction must
    be consistent with the Sentencing Commission’s policy statements.
    See § 1B1.10, comment. (n.1(A)).
    A § 3582(c)(2) proceeding does “not constitute a full resen-
    tencing of the defendant.” § 1B1.10(a)(3). When the district court
    district court’s denial of Mr. Lee’s motion on the merits, we do not revisit—
    nor opine on—this argument again here.
    USCA11 Case: 20-13698       Date Filed: 08/31/2022    Page: 10 of 13
    10                     Opinion of the Court                20-13698
    considers a § 3582(c)(2) motion, it must first recalculate the guide-
    line range under the amended Sentencing Guidelines. See Bravo,
    
    203 F.3d at 780
    . In calculating the new range, the district court
    must implement the Guideline amendment but “leave all other
    guideline application decisions unaffected.” § 1B1.10(b)(1). It
    “may not enter any new finding that is inconsistent with a finding
    it made in the original sentence proceeding.” United States v.
    Hamilton, 
    715 F.3d 328
    , 340 (11th Cir. 2013). Nor may it consider
    “extraneous resentencing issues” that belong in a proceeding under
    
    28 U.S.C. § 2255
    . See Bravo, 
    203 F.3d at 782
    . Unless the defendant
    provided substantial assistance, any reduction may not be less than
    the low end of the amended guideline range. See § 1B1.10(b)(2)(A).
    Amendment 750, made effective on November 1, 2011, re-
    vised the crack cocaine quantity tables to conform to the Fair Sen-
    tencing Act. See U.S.S.G. App. C, Amend. 750. These changes
    lowered the drug quantities attributable to defendants after con-
    version to the marijuana equivalent. Compare U.S.S.G. § 2D1.1,
    comment. (n.10(E)) (2010) with U.S.S.G. § 2D1.1, comment.
    (n.10(D)) (2011). Amendment 750 did not change the base offense
    level assigned to the attributable drug quantities. See U.S.S.G. App.
    C, Amend. 750; U.S.S.G. § 2D1.1(c).
    Amendment 782, made effective on November 1, 2014, re-
    vised the Drug Quantity Table in § 2D1.1(c), and in pertinent part,
    provided a two-level reduction in the base offense level for con-
    trolled substance offenses. See U.S.S.G. App. C, Amend. 782;
    U.S.S.G. § 1B1.10(d). Specifically, Amendment 782 revised the base
    USCA11 Case: 20-13698       Date Filed: 08/31/2022    Page: 11 of 13
    20-13698               Opinion of the Court                       11
    offense levels that corresponded to attributable drug quantities so
    that, as of November 1, 2014, at least 30,000 kilograms, but less
    than 90,000 kilograms of marijuana, resulted in a base offense level
    of 36, while a base offense level of 90,000 or more kilograms re-
    sulted in a base offense level of 38. See U.S.S.G. App. C, Amend.
    782; § 2D1.1(c). Amendment 782 did not alter other enhancements
    that applied based on the specific characteristics of a defendant’s
    offense conduct. See United States v. Melton, 
    861 F.3d 1320
    , 1323
    (11th Cir. 2017).
    Mr. Lee correctly contends that Amendment 782 reduced
    his drug-equivalent quantities from 162,362.88 kilograms of mari-
    juana to 47,359.88 kilograms, making his base offense level 36 ra-
    ther than 38. See Appellant’s Br. at 5. See also U.S.S.G. §
    2D1.1(c)(2). He also concedes that he is subject to a 6-point en-
    hancement— “4 [points] for the leadership role and . . . 2 points for
    the firearm.” Appellant’s Br. at 5. Thus, his total offense level
    would be 42, the exact total offense level the district court found.
    See D.E. 355 at 8–9.
    To get to a lower number, Mr. Lee seems to make his own
    miscalculations. He argues that despite the 6-point enhancement,
    his total offense level should be 40. He comes to this conclusion
    by starting from an incorrect base offense level. Mr. Lee contends
    that his base level offense should be 34 because Amendment 782
    reduces his base level offense by 2 points. So, he thinks that the
    drug-equivalent quantities recalculation (reducing 162,362.88 kilo-
    grams of marijuana to 47,359.88 kilograms) puts his base offense
    USCA11 Case: 20-13698       Date Filed: 08/31/2022     Page: 12 of 13
    12                     Opinion of the Court                 20-13698
    level at 36 and then Amendment 782 subtracts an additional 2 lev-
    els, putting him at 34. With the 6-point enhancement, that in-
    creases his total offense level to 40, rather than 42. But the base
    offense level of 36 already reflects the two-point reduction under
    Amendment 782. Mr. Lee arrives at a total offense level of 40 by
    double-counting the effect of the guidelines reduction.
    Even if we accept Mr. Lee’s erroneous claim that his total
    offense level is 40 rather than 42, his guideline range would remain
    unchanged. If Mr. Lee has a total offense level of 40, his criminal
    history category III would still place him in the guidelines range of
    360 months’ imprisonment to life. See U.S.S.G. Ch. 5, Sentencing
    Table. Notably, this range is the same range Mr. Lee asked the
    district court to apply in his pro se motion, see D.E. 34 at 4, which
    his subsequently assigned Federal Public Defender agreed was the
    applicable range. See D.E. 345 at 1 (“The FPD . . . agrees with the
    government that the revised guideline range[ ] [is] 360 months [to]
    Life[.]”). We therefore find no error in the district court’s calcula-
    tions of the guidelines range.
    USCA11 Case: 20-13698            Date Filed: 08/31/2022         Page: 13 of 13
    20-13698                   Opinion of the Court                               13
    IV
    For the reasons set forth above, we affirm the district court's
    denials of Mr. Lee’s motion.
    AFFIRMED. 4
    4 Inhis “Petition For Leave To Amend Reply Brief To Clarify/Amplify In The
    Interest Of Justice,” which we construe as a motion for leave to amend his
    reply brief, Mr. Lee argues that the district court’s conclusion that a converted
    drug weigh of 47,857 kilograms resulted in a base level offense of 38 was
    clearly erroneous. But as we’ve explained, accepting Mr. Lee’s proposed base
    level offense does not change his ultimate guideline range. Accordingly, that
    motion is DENIED. Mr. Lee’s “Petition For Oral Arguments In The Interest
    Of Justice Pursuant To Fed. R. App. P. 34(a)(2)(c),” which we construe as a
    motion for oral argument, is also DENIED.
    

Document Info

Docket Number: 20-13698

Filed Date: 8/31/2022

Precedential Status: Non-Precedential

Modified Date: 8/31/2022