United States v. Alvin Dorsey, Jr. ( 2021 )


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  •        USCA11 Case: 19-14542     Date Filed: 05/11/2021   Page: 1 of 10
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 19-14542
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 5:06-cr-00029-JA-PRL-6
    UNITED STATES OF AMERICA,
    Plaintiff - Appellee,
    versus
    ALVIN DORSEY, JR.,
    a.k.a. Pee Wee,
    Defendant - Appellant.
    ________________________
    Appeal from the United States District Court
    for the Middle District of Florida
    ________________________
    (May 11, 2021)
    Before WILSON, JORDAN, and ROSENBAUM, Circuit Judges.
    PER CURIAM:
    USCA11 Case: 19-14542        Date Filed: 05/11/2021    Page: 2 of 10
    Alvin Dorsey, Jr. appeals the district court’s denial of his motion for a
    sentence reduction under the First Step Act of 2018, Pub. L. No. 115-391, §
    404(b), 
    132 Stat. 5194
    , 5222 (First Step Act). The district court found that Dorsey
    was ineligible for relief, and that even if Dorsey were eligible, the court would not,
    in its discretion, grant a sentence reduction. After careful review, we conclude that
    the district court erred in finding that Dorsey was ineligible for relief under § 404
    of the First Step Act. Nevertheless, we affirm because the record shows that the
    district court would not exercise its discretion to grant relief, and thus remand
    would be futile.
    I.
    On January 26, 2007, a jury found Dorsey guilty of conspiring to distribute 5
    kilograms or more of cocaine and 50 grams or more of crack cocaine in violation
    of 
    21 U.S.C. § 846
    . At the time of Dorsey’s sentencing, a person who violated §
    846 was “subject to the same penalties as those prescribed for the offense, the
    commission of which was the object of the . . . conspiracy.” 
    21 U.S.C. § 846
    . For
    Dorsey, that meant he faced the penalties prescribed by 
    21 U.S.C. § 841
    (b). And
    because Dorsey had a prior conviction for a felony drug offense, his conviction
    carried a minimum term of 20 year’s imprisonment.
    Dorsey was held accountable at sentencing for 1.5 kilograms or more of
    cocaine base, and the presentence investigation report (PSR) calculated Dorsey’s
    2
    USCA11 Case: 19-14542        Date Filed: 05/11/2021    Page: 3 of 10
    base offense level at 38. He also qualified as a career offender under U.S.S.G. §
    4B1.1. Because of his career-offender status and his past criminal history,
    Dorsey’s past criminal history category was VI. With an offense level of 38 and a
    criminal history category of VI, Dorsey’s guideline range for imprisonment was
    360 months to life. The district court sentenced him to 300 months’ imprisonment,
    and we affirmed the sentence on appeal.
    Several years later, in August 2010, Congress enacted the Fair Sentencing
    Act which amended 
    21 U.S.C. §§ 841
    (b)(1) and 960(b) to reduce the sentencing
    disparity between crack and powder cocaine. Fair Sentencing Act of 2010, Pub. L.
    No. 111–220, 
    124 Stat. 2372
     (Fair Sentencing Act); see Dorsey v. United States,
    
    567 U.S. 260
    , 268–69 (2012) (detailing the history that led to the enactment of the
    Fair Sentencing Act). Section 2 of the Fair Sentencing Act increased the threshold
    quantity of crack cocaine necessary to trigger the statutory penalties set forth in
    § 841(b)(1)(A)(iii), (B)(iii). Fair Sentencing Act § 2(a)(1)–(2). The Fair
    Sentencing Act did not alter the penalties for powder-cocaine convictions. United
    States v. Taylor, 
    982 F.3d 1295
    , 1298 (11th Cir. 2020).
    Initially, the Fair Sentencing Act did not apply to Dorsey’s 2007 sentence
    because it did not apply to sentences imposed before August 3, 2010. See United
    States v. Berry, 
    701 F.3d 374
    , 377 (11th Cir. 2012). In 2018, however, the First
    Step Act made retroactive the statutory penalties for covered offenses enacted
    3
    USCA11 Case: 19-14542        Date Filed: 05/11/2021    Page: 4 of 10
    under the Fair Sentencing Act. See First Step Act § 404. Under Section 404(b) of
    the First Step Act, a court “that imposed a sentence for a covered offense may . . .
    impose a reduced sentence as if sections 2 and 3 of the Fair Sentencing Act . . .
    were in effect at the time the covered offense was committed.” Id. § 404(b). The
    statute defines “covered offense” as “a violation of a Federal criminal statute, the
    statutory penalties for which were modified by section 2 or 3 of the Fair
    Sentencing Act . . . , that was committed before August 3, 2010.” Id. § 404(a).
    The First Step Act further states that “[n]othing in this section shall be construed to
    require a court to reduce any sentence pursuant to this section.” Id. § 404(c).
    “District courts have wide latitude to determine whether and how to exercise their
    discretion in this context.” United States v. Jones, 
    962 F.3d 1290
    , 1304 (11th Cir.
    2020). When exercising their discretion, district courts may consider all relevant
    factors, including the statutory sentencing factors contained within 
    18 U.S.C. § 3553
    (a). 
    Id.
    Following the First Step Act’s enactment, Dorsey filed a pro se motion for a
    sentence reduction. The district court then appointed the Federal Public Defender
    to represent Dorsey, and his counsel filed an updated motion to reduce his sentence
    under the First Step Act. The district court denied the motion. It found, first, that
    Dorsey had not been convicted of a “covered offense” because he had faced 20
    years to life imprisonment based on either his involvement in the sale of 50 grams
    4
    USCA11 Case: 19-14542       Date Filed: 05/11/2021    Page: 5 of 10
    or more of cocaine base or his involvement in the sale of 5 kilograms or more of
    powder cocaine. The district court noted that the Fair Sentencing Act did nothing
    to modify the penalty for offenses involving 5 kilograms of more of powder
    cocaine. As a result, the court reasoned that the Fair Sentencing Act did not
    modify the statutory penalty for Dorsey’s violation.
    Second, the court stated that even if Dorsey were eligible for relief, it would
    not, in its discretion, reduce Dorsey’s sentence. The district court noted again that
    Dorsey faced a mandatory minimum of 20 years in prison based on the amount of
    powder cocaine involved in the offense. It also noted that it considered Dorsey’s
    status as a career offender and his prior criminal history when deciding that it
    would not grant the sentence reduction. Dorsey filed a timely notice of appeal.
    II.
    We review de novo whether a district court had the authority to modify a
    term of imprisonment. Id. at 1296. In addition, we review the district court’s
    denial of an eligible movant’s request for a reduced sentence under the First Step
    Act for an abuse of discretion. Id. “A district court abuses its discretion if it
    applies an incorrect legal standard, applies the law in an unreasonable or incorrect
    manner, follows improper procedures in making a determination, or makes
    findings of fact that are clearly erroneous.” Diveroli v. United States, 
    803 F.3d 1258
    , 1262 (11th Cir. 2015).
    5
    USCA11 Case: 19-14542       Date Filed: 05/11/2021   Page: 6 of 10
    III.
    Dorsey makes two arguments on appeal. First, he argues that the district
    court erred in determining that he was ineligible for relief under § 404 of the First
    Step Act. Second, he argues that the district court erred in proceeding to analyze
    whether it would exercise its discretion to reduce Dorsey’s sentence after
    determining that Dorsey was ineligible for relief.
    A.
    We consider first the question of Dorsey’s eligibility. District courts lack
    the inherent authority to modify a term of imprisonment but may do so to the
    extent that a statute expressly permits. 
    18 U.S.C. § 3582
    (c)(1)(B). The First Step
    Act expressly permits district courts to reduce a previously imposed term of
    imprisonment. Jones, 962 F.3d at 1297. In Jones, we held that because section
    two of the Fair Sentencing Act “modified the statutory penalties for crack-cocaine
    offenses that have as an element the quantity of crack cocaine provided in
    subsections 841(b)(1)(A)(iii) and (B)(iii),” a movant has a covered offense if he
    was sentenced for an offense that triggered one of those statutory penalties. Id. at
    1298.
    An issue unaddressed by Jones, though, was whether a multidrug conspiracy
    offense that includes a crack-cocaine element and another drug-quantity element
    can be a covered offense. We recently answered that question in United States v.
    6
    USCA11 Case: 19-14542      Date Filed: 05/11/2021   Page: 7 of 10
    Taylor. There, we reasoned that even if “the powder-cocaine element of [a
    defendant’s] offense would still trigger the same statutory sentencing range . . .
    after the Fair Sentencing Act,” “the statutory penalties for [the defendant’s] offense
    include all the penalties triggered by every drug-quantity element of the offense.”
    Taylor, 982 F.3d at 1300 (internal quotation mark omitted). Therefore, a multidrug
    offense that includes both a crack-cocaine element and a powder-cocaine element
    can fit within the First Step Act’s definition of a “covered offense.” Id. at 1301.
    After Taylor, it is now clear that the fact that Dorsey’s conviction involved
    powder cocaine in addition to crack cocaine does not prevent his offense from
    being a “covered offense” under the First Step Act. See id. Dorsey’s conspiracy
    offense, which involved 50 grams or more of crack cocaine, was “a violation of a
    Federal criminal statute, the statutory penalties for which were modified by section
    2 or 3 of the Fair Sentencing Act.” See First Step Act § 404(a). As a result, he had
    a covered offense, regardless of the fact that his conviction also involved powder
    cocaine.
    Still, the fact that Dorsey was sentenced for a covered offense does not make
    him necessarily eligible for First Step Act relief. Section 404(b) of the First Step
    Act also requires that any sentence reduction be made “as if sections 2 and 3 of the
    Fair Sentencing Act . . . were in effect at the time the covered offense was
    committed.” Id. § 404(b). This clause means that “(1) a movant who was
    7
    USCA11 Case: 19-14542        Date Filed: 05/11/2021   Page: 8 of 10
    sentenced to the lowest statutory penalty available to him under the Fair
    Sentencing Act cannot receive any further reduction in his sentence under the First
    Step Act, and (2) any drug-quantity finding that could have been used to determine
    the movant’s statutory penalties at the time of his original sentencing is binding on
    the district court.” Taylor, 982 F.3d at 1301–02. On the facts presented here, the
    “as if” clause would not have precluded the district court from granting Dorsey’s
    motion for either reason. The court could have granted a reduction if it had
    determined that a reduction was warranted. As a result, we conclude that the
    district court erred in finding that Dorsey was ineligible for First Step Act relief.
    B.
    Yet despite the district court’s error in finding Dorsey ineligible for relief,
    our inquiry continues because the court added that it would not grant relief even if
    Dorsey were eligible. Dorsey argues that we should not affirm on this alternative
    basis. The court’s erroneous eligibility determination, Dorsey argues, precluded a
    complete review of Dorsey’s motion on the merits. Our case law shows, however,
    that we are not required to remand if, based on the record, doing so would be futile.
    United States v. Hersh, 
    297 F.3d 1233
    , 1250–54 (11th Cir. 2002). So although
    Dorsey is eligible for a sentence reduction, we need not remand if the record makes
    clear that the district court would decline to grant relief.
    8
    USCA11 Case: 19-14542       Date Filed: 05/11/2021    Page: 9 of 10
    We can conclude that remand would be futile where the district court
    explains its decision adequately enough to allow for meaningful appellate review.
    Recently, we considered a similar question in United States v. Russell, No. 19-
    12717, 
    2021 WL 1418288
     (11th Cir. Apr. 15, 2021). In that case, the district court
    held that the movant was ineligible for relief, and that even if the movant were
    eligible for relief, “the court would not exercise its discretion to grant a sentence
    reduction.” Id. at *2. On appeal, we found that the movant was eligible for relief.
    Id. at *5. We then considered whether we could affirm the district court on the
    alternative basis that the court would not exercise its discretion to deny a sentence
    reduction. Id. at *6–7. We explained that “[a]lthough detailed findings or
    explanations are not required, a district court must ‘set forth enough to satisfy [an]
    appellate court’ that the district court ‘considered the parties’ arguments and ha[d]
    a reasoned basis’ for denying the reduction.” Id. at *7 (alterations accepted). The
    district court in Russell did not do so. Id. It said only that it would deny the
    sentence reduction “after considering the statutory factors set forth in 
    18 U.S.C. § 3553
    (a).” 
    Id.
     And at the time the district court issued the order, it “had before it
    nothing from the parties addressing whether the court should exercise its
    discretion.” 
    Id.
     Therefore, we vacated and remanded because the district court did
    not set forth a sufficient basis “to permit meaningful appellate review.” 
    Id.
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    USCA11 Case: 19-14542       Date Filed: 05/11/2021      Page: 10 of 10
    The facts are different here. The record in this case includes an adequate
    explanation from the district court as to why it decided not to exercise its discretion
    to grant a sentence reduction. Specifically, the court stated:
    even if Dorsey could somehow be “regarded as” eligible
    for First Step Act relief, the Court would not, in its
    discretion, reduce his sentence. Again, Dorsey faced a
    mandatory minimum of twenty years in prison based on
    the amount of powder cocaine involved in his offense even
    aside from the fact that crack cocaine was also involved.
    And Dorsey qualified as a career offender based on his
    prior criminal history; on that basis, his guideline range
    would have been the same in any event. In sum, even if
    Dorsey could be considered eligible for a sentence
    reduction under the First Step Act, the Court, in its
    discretion, does not find reduction of his sentence
    warranted.
    This explanation satisfies us that the district court had a “reasoned basis” for
    denying the reduction. See Russell, No. 19-12717, at *7. So although the district
    court erred in finding that Dorsey was ineligible for relief, remand would be futile.
    See 
    id.
     As a result, we affirm.
    AFFIRMED.
    10
    

Document Info

Docket Number: 19-14542

Filed Date: 5/11/2021

Precedential Status: Non-Precedential

Modified Date: 5/11/2021