United States v. Craig Hunnicutt, Jr. ( 2020 )

NOT RECOMMENDED FOR PUBLICATION
File Name: 20a0310n.06
No. 19-2044
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT FILED
May 29, 2020
UNITED STATES OF AMERICA, ) DEBORAH S. HUNT, Clerk
)
Plaintiff-Appellee, )
)
v. ) ON APPEAL FROM THE
) UNITED STATES DISTRICT
CRAIG EDWARD HUNNICUTT, JR., ) COURT FOR THE WESTERN
) DISTRICT OF MICHIGAN
Defendant-Appellant. )
)
BEFORE: BOGGS, GRIFFIN, and LARSEN, Circuit Judges.
GRIFFIN, Circuit Judge.
Defendant Craig Hunnicutt appeals the district court’s denial of his motion for a sentence
reduction pursuant to the First Step Act of 2018. See Pub. L. No. 115-391, 132 Stat. 5194. We
dismiss the appeal because it does not fall within the narrow class of cases for which we may order
relief under 18 U.S.C. § 3742.
I.
In 2006, Hunnicutt pleaded guilty to possessing with intent to distribute five or more grams
of cocaine base and to possessing a gun in furtherance of that crime. The district court sentenced
defendant to 204 months’ imprisonment.
Hunnicutt did not appeal his conviction or sentence, but in the years to come, he moved
the district court several times for modification of his sentence pursuant to 18 U.S.C. § 3582(c)(2).
No. 19-2044, United States v. Hunnicutt
The first time, the district court found him eligible for a reduction, but declined to modify his
sentence based in part on defendant’s conduct in prison, which included disciplinary sanctions for
carrying an 8-inch metal shank, possession of intoxicants, and lying to staff. It was much the same
two years later, when the district court denied Hunnicutt’s second motion for a sentence reduction,
as the court expressed a continued belief that defendant was “a threat to society.” After defendant
filed his third motion, the court’s probation officer recommended that Hunnicutt’s sentence be
reduced from 204 months’ imprisonment to 144 months’ imprisonment. The district court was not
swayed, however:
After considering Defendant’s request, his criminal conduct, his continuing
breaking of the rules, his danger to the community, the nature of his original
offenses, and the facts and circumstances set forth in his original Presentence
Investigation Report, this Court has decided that it will not reduce Defendant’s
sentence.
After Congress passed the First Step Act, Hunnicutt moved to reduce his sentence a fourth
time. Once again, the court recognized that defendant was eligible for a sentence reduction but
denied relief:
As Defendant and the Government note, Judge Jonker and the undersigned have
denied Defendant’s requests for sentence reductions three times, each time citing
Defendant’s history and propensity for violent and threatening behavior. Upon
consideration of Defendant’s and his counsel’s arguments, the Court finds nothing
in their submissions that persuades the Court to depart from its prior determinations.
In addition, the Court notes that Defendant remains incarcerated at a Bureau of
Prisons facility that houses inmates that are extremely dangerous or violent.
Accordingly, Defendant’s Motions for Modification or Reduction of
Sentence Under the First Step Act are DENIED.
Record citations omitted. Hunnicutt timely appealed the district court’s order.
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No. 19-2044, United States v. Hunnicutt
II.
A.
As a threshold issue, we must determine whether we have jurisdiction over this appeal.
In United States v. Bowers, we held that 18 U.S.C. § 3742 limited our ability to review
appeals of an “otherwise final sentence.” 615 F.3d 715, 718 (6th Cir. 2010). In so deciding, we
conceptualized § 3742 as a jurisdictional limit on appellate review. In other words, because
§ 3742 was intended to be “the exclusive avenue through which a party can appeal a sentence,”
we reasoned that a criminal defendant could not invoke 28 U.S.C. § 1291 “to circumvent the
conditions imposed by 18 U.S.C. § 3742.” Id. at 719 (citations omitted). Thus, the government
contends that our jurisdiction is limited to the extent provided by § 3742(a), and that like Bowers,
defendant’s appeal does not fit within any of the four categories delineated therein.
However, we recently clarified in United States v. Marshall that § 3742(a) does not limit
our subject-matter jurisdiction, but rather, it “confin[es] our power to grant certain types of relief
in sentencing appeals.” 954 F.3d 823, 829 (6th Cir. 2020). To put it differently, § 3742 imposes
“a mandatory limit on our power, not a subject-matter jurisdiction limit on our power.” Id. at 827.
Given this understanding, we concluded that “Section 1291 . . . remains the main source of our
subject-matter jurisdiction in these appeals.” Id. at 831. In closing, we noted that we were not
deciding whether appellate courts have authority to review First Step Act appeals. Id. Whether
we have authority to review such appeals or not, we explained that the issue “is not one that turns
on the subject-matter jurisdiction of the federal courts.” Id. Consistent with Marshall, we hold
that 28 U.S.C. § 1291 provides subject-matter jurisdiction over Hunnicutt’s appeal.
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No. 19-2044, United States v. Hunnicutt
B.
“While we have subject matter jurisdiction over the appeal under § 1291, it does not follow
that we necessarily have authority to grant relief.” Id. at 829. In other words, even if § 3742 does
not circumscribe our jurisdiction, it may still limit our authority to order relief. See id. We must
thus determine whether Hunnicutt’s appeal fits within any of the four scenarios identified by
§ 3742(a).
Hunnicutt argues that the district court erred by “fail[ing] to recognize the full extent of its
discretion.” This, he says, is because the district court incorporated its prior orders resolving his
motions brought under 18 U.S.C. § 3582(c)(2). Extrapolating from this observation, Hunnicutt
speculates that the district court did not understand that it was free to consider other, unspecified
factors that it could not have considered in resolving his prior motions.
However, Hunnicutt’s appeal cannot be considered to challenge a sentence “imposed in
violation of law,” as permitted by 18 U.S.C. § 3742(a)(1). As explained in Marshall, a district
court does not “impose” a sentence by denying a motion for a discretionary sentence reduction.
See 954 F.3d at 830 (“[I]t makes no sense to say declining to modify a sentence ‘imposes’ a
sentence.”). For this simple reason, § 3742(a)(1) does not authorize us to order the relief defendant
seeks; no sentence was “imposed” upon him as a result of the district court’s denial of his motion.1
Nor does any other provision of § 3742(a) even plausibly provide us with authority under the
1
This distinguishes the case from United States v. Foreman, where the district court granted
in part a motion brought under the First Step Act, imposed a reduced sentence, and defendant
appealed. No. 19-1827, — F.3d —, 2020 WL 2204261 (6th Cir. May 7, 2020). A panel of our
court held that it could review the “corrected sentence” because a district court’s abuse of the
statutory grant of discretion flowing from the First Step Act “amounts to a ‘violation of law’ giving
rise to appellate review under § 3742(a)(1).” Id. at *5–7. In a footnote, Foreman suggests that the
same may be true of denials of First Step Act motions, id. at *5 n.2, but that statement is dicta, and
it appears to be contrary to Marshall.
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No. 19-2044, United States v. Hunnicutt
circumstances presented here. Therefore, Hunnicutt’s appeal does not fit within the narrow class
of sentencing appeals for which we may order relief. This conclusion renders Hunnicutt’s appeal
non-justiciable and precludes further review of his arguments.2
III.
For these reasons, we dismiss the appeal.
2
Even if we assumed authority to order relief under § 3742(a)(1), it would not benefit
Hunnicutt because the district court did not abuse its discretion by adhering to the original sentence
imposed upon defendant. See United States v. Woods, 949 F.3d 934, 937–38 (6th Cir. 2020). The
district court stated that it had considered Hunnicutt’s arguments for a reduced sentence but
determined that Hunnicutt was not entitled to relief because of his history of and propensity for
violent behavior (as explained in its previous orders denying Hunnicutt’s motions for modification
of his sentence). This, coupled with the fact that defendant was housed at a Bureau of Prisons
facility designated for extremely dangerous or violent offenders, led the district court to exercise
its discretion and deny the motion. Thus, the district court gave a legitimate reason to deny
Hunnicutt’s request for a reduced sentence, and we discern no abuse of discretion. See Marshall,
954 F.3d at 831; Woods, 949 F.3d at 938 (6th Cir. 2020).
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No. 19-2044, United States v. Hunnicutt
LARSEN, Circuit Judge, concurring. As the opinion of the court explains, in United States
v. Marshall, this court held that 18 U.S.C. § 3742 is not jurisdictional; instead, 28 U.S.C. § 1291
grants us jurisdiction over this appeal. 954 F.3d 823, 829 (6th Cir. 2020). And as the majority
opinion also explains, Hunnicutt is not entitled to relief on the merits. I therefore would not reach
the question addressed in part II.B. of the majority opinion. I otherwise concur.
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