Federal Circuits, 7th Cir. (September 02, 1994)
Docket number: 93-3024
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U.S. Court of Appeals for the 11th Cir. - USA v. Renard Maurice Nealy (11th Cir. 2000)
Matthew R. Bettenhausen, Asst. U.S. Atty., Office of the U.S. Atty., Crim. Div., Chicago, IL, Barry R. Elden, Pamela Pepper (argued), Asst. U.S. Attys., Office of the U.S. Atty., Crim. Receiving, Appellate Div., Chicago, IL, for plaintiff-appellee.
Nan R. Nolan (argued), Robinson, Curley & Clayton, Chicago, IL, for defendant-appellant.Before CUMMINGS, ESCHBACH, and RIPPLE, Circuit Judges.RIPPLE, Circuit Judge.Clifford Jones pled guilty to operating a continuing criminal enterprise in violation of 21 U.S.C. Sec . 848(a). After Mr. Jones' sentencing, the government moved for a reduction in sentence of forty percent pursuant to Federal Rule of Criminal Procedure 35(b) to reflect Mr. Jones' continued assistance to the government. Mr. Jones filed a memorandum in support of the government's motion, but requested a greater reduction in sentence than that proposed by the government. The district court granted the government's motion, but reduced the sentence by only forty percent. Mr. Jones appealed and, for the reasons that follow, we affirm in part and dismiss in part for want of jurisdiction.* BACKGROUNDIn 1984, Mr. Jones began operating a cocaine organization in the Waukegan/North Chicago community in Lake County. He purchased cocaine by the kilogram or half-kilogram and then, with the help of a staff of workers, packaged the cocaine into quarter-gram bags for retail sale. Mr. Jones apportioned the bags to workers in various drug houses, who in turn gave them to runners for distribution to customers. Mr. Jones laundered some of the proceeds from these transactions through the purchase of security services, automobiles, and other property. Mr. Jones' drug sales and laundering activities continued until he was arrested in November 1989.After his arrest, Mr. Jones agreed to, and did, cooperate extensively with authorities. He later pled guilty to operating a continuing criminal enterprise. Although the mandatory sentence for a defendant convicted of running a continuing criminal enterprise is twenty years, the government made a motion pursuant to U.S.S.G. Sec. 5K1.1 asking the sentencing court to depart downward to reflect Mr. Jones' cooperation. Accordingly, on May 14, 1992, the district court sentenced Mr. Jones to serve ten years--or half of the mandatory minimum sentence.On April 14, 1993, based on Mr. Jones' post-sentencing cooperation, the government moved the sentencing court for a further reduction in sentence pursuant to Federal Rule of Criminal Procedure 35(b). The government asked the court to reduce the ten-year sentence by an additional forty percent. Mr. Jones filed his own memorandum in support of the government's motion. He asked the court to reduce the sentence beyond the forty percent requested by the government. Mr. Jones gave several reasons why the court should grant his request. First, he submitted that his cooperation with the government had been extraordinary; in support, he pointed to the number of individuals he had implicated, the numerous times he had engaged these people in taped conversations, the testimony he had given before the grand jury and at trial, and the meetings he had had with agents on the case. Second, Mr. Jones argued that the district court should reduce his sentence to bring it in line with the sentences given to other cooperating defendants in other cases in the Northern District of Illinois. Third, Mr. Jones urged the court to consider the losses he had suffered in providing the needed information. In the alternative, Mr. Jones asked the court to give him credit against his sentence for the thirty-one months he spent on bond cooperating with federal agents. Mr. Jones maintained that, because he had no freedom while out on bond, he should receive credit for this time against the sentence imposed.The district court held a hearing on the government's motion. At this time, counsel for Mr. Jones again asked the sentencing court to reduce his sentence further than the forty percent requested by the government. Mr. Jones gave two reasons for his request: (1) he provided a great deal of information to the government during his cooperation, much of it prior to learning what charges would be brought against him, yet received a sentence of ten years even after the government's original departure; and (2) other cooperators in the Northern District of Illinois received lesser sentences than he. At the hearing, Mr. Jones did not repeat his request to have his cooperation time credited against this sentence. Rather, defense counsel stated:Let me say one more thing. The other reason I picked three to four [years] is I think, under this new Supreme Court [United States v. Wilson, --- U.S. ----, 112 S.Ct. 1351, 117 L.Ed.2d 593 (1992) ] case, your hands are kind of tied. But Clifford was on the tightest leash in the world. When he was released on bond here he was released to the custody of the agent. He, in effect, was on a house arrest. I think the new Supreme Court case does not allow you to take that into consideration technically. In fact, I know it doesn't. They say that is only up to the Bureau of Prisons. But I am suggesting to you that, since you can't do that, ... the only thing you unequivocally can do today is you can say I'm reducing your sentence to three to four years, or whatever you are going to do, and nobody can then undo that, if you happen to agree with what I have said to you.Supp.R. 13.The government admitted Mr. Jones' extensive cooperation, but believed that the proposed forty percent reduction adequately compensated for his contribution. Additionally, the government believed that the cases of cooperation cited by Mr. Jones were distinguishable; in the government's view, the cases in which the defendants had received lesser sentences involved defendants who had put themselves at considerable risk by reporting people higher up in the criminal enterprise. Supp.R. 16.After considering the arguments, the district court refused Mr. Jones' request to reduce the sentence beyond the government's proposed forty percent. The court noted that Mr. Jones was at the center of the criminal enterprise. The court then stated:In good conscious [sic], Mr. Jones, I can't go below what the government has recommended, which is six years' custody, seventy-two months' custody in this case. This does represent a huge downward departure.... I am sure, if the government pressed harder and longer, they probably could have gotten sufficient evidence to prosecute you without offering you any deal whatsoever, which would mean you would be gone--the upper end of the guidelines, I don't know what they would be--and you would probably qualify for that because of the nature of the crime.Supp.R. 18-19.Mr. Jones appeals the district court's failure to reduce his sentence beyond that proposed by the government.IIDISCUSSIONMr. Jones presents three arguments in this court. First, Mr. Jones suggests that the extraordinary service he rendered to the government, or in the alternative, the extreme sentence he received in comparison to other cooperators, renders his sentence of six years unfair. Second, he maintains that the district court erred by failing to consider whether he should receive credit for his time spent in assisting the government. Finally, in his reply brief, Mr. Jones argues that the time he spent in pretrial service to the government should be grounds for a downward departure. We address each of these in turn.A. Appropriateness of the ReductionOur review of a district court's grant or denial of a Rule 35(b) motion is "extremely limited." United States v. Makres, 937 F.2d 1282, 1286 (7th Cir.1991) (quoting United States v. Rovetuso, 840 F.2d 363, 365 (7th Cir.), cert. denied,Try vLex for FREE for 3 days
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