YOUNG, District Judge.
On October 28, 2010, the First Circuit retaining jurisdiction, remanded the matter of United States v. Custer to this Court to report on two questions, namely: 1) Why did this Court grant leave to appeal; and 2) on what basis did this Court deny Custer's motion for re-sentencing under 18 U.S.C. § 3582(c)(2). This Court answers the questions as follows.
1. While appeals in criminal proceedings are not guaranteed by the Constitution, they provide a vital safeguard for criminal defendants from erroneous convictions. See Jones v. Barnes, 463 U.S. 745, 757 n. 1, 103 S.Ct. 3308, 77 L.Ed.2d 987 (Brennan, J., dissenting). That principle holds true in this Court and causes it to read expansively the statutes and rules governing appeals to the end that no meritorious claim is ever denied a appellate hearing.
Custer, in 2006, was given a below-guideline sentence as a conspirator in a crack-cocaine drug ring. In February, 2008, Custer moved to reduce under 18 U.S.C. § 3582 due to the retroactive changes made to the Sentencing Guidelines applicable to crack-cocaine convictions. This Court denied the motion on September 28, 2009. Custer then, on November 19, 2009 filed a motion for leave to appeal. This Court granted Custer's motion.
Custer's motion for leave to appeal was filed 52 days after the order denying re-sentencing. Federal Rule of Appellate Procedure 4 governs the time an appellant has to file, in the district court, a notice of appeal. Rule 4(a)(1)(B) governs civil proceedings where the government is a party and gives the appellant 60 days to file a notice of appeal. Rule 4(b)(1)(A) gives the appellant 14 days to file a notice in all criminal matters. Both provisions provide for a possible extension of 30 days. See Fed. R.App. P. 4(a)(5), 4(b)(4). Thus, if Custer's appeal was governed by Rule 4(a)(1)(B) he had 90 days to appeal; if his motion was governed by Rule 4(b)(1)(A) he had 44 days.
Although the First Circuit has not ruled explicitly on whether re-sentencing under 18 U.S.C. § 3582 is a criminal or civil matter
The timing requirements of Rule 4(b), however, are considered non-jurisdictional "claim-processing rules" and are thus waivable if not raised by the government. See Kontrick v. Ryan, 540 U.S. 443, 455-56, 124 S.Ct. 906, 157 L.Ed.2d 867 (2004); see also Eberhart v. United States, 546 U.S. 12, 15, 126 S.Ct. 403, 163 L.Ed.2d 14 (2005) (per curium). See also United States v. Sadler, 480 F.3d 932, 934 (9th
Because of the non-jurisdictional nature of Federal Rule of Appellate Procedure 4(b), a failure by the government to object to the timeliness of Custer's motion would permit this Court to allow the motion for leave to appeal. See Sadler, 480 F.3d at 940. ("[W]e hold that the timeliness dictates of Rule 4(b), governing criminal appeals like the one at bar, are subject to forfeiture by unvigilant parties."); see also Dolan v. United States, ___ U.S. ___, 130 S.Ct. 2533, 2535, 177 L.Ed.2d 108 (2010) ("Other deadlines are claims-processing rules, which do not limit a court's jurisdiction, but regulate the timing of motions or claims brought before the court. Unless a party points out that another litigant has missed such a deadline, the party forfeits the deadline's protection." (internal quotations marks omitted)); United States v. Garduno, 506 F.3d 1287, 1290-91 (10th Cir.2007); United States v. Martinez, 496 F.3d 387, 388-89 (5th Cir.2007) (per curium). Accord United States v. Hernandez-Rodriguez, 443 F.3d 138, 150 (1st Cir.2006) (Howard, J. dissenting) (citing Eberhart, 546 U.S. at 13-18, 126 S.Ct. 403).
Here, the government never objected to Custer's untimely motion. In fact, as the First Circuit acknowledges "[t]he parties agree[d] that the apparent untimeliness of the appeal is a non-jurisdictional barrier to review." United States v. Custer, No. 09-2629 (1st Cir. entered Oct. 28, 2010). As the Supreme Court has pointed out, Rule 4(b) is still mandatory, but only if the untimeliness is brought to the attention of the Court. See Sadler, 480 F.3d at 940 "[The Supreme Court] dismissed the untimely appeal because it was mandatory to do so once lack of timeliness was invoked, not because it was jurisdictionally required." Sadler, 480 F.3d at 939. Because the government never objected to Custer's motion, it waived the application of Rule 4(b). Accordingly, this Court retained the power to grant Custer's motion and did so even though the requisite forty-four days under Rule 4(b) elapsed.
2. Next the First Circuit asked this Court to clarify whether it disclaimed the power to afford relief or whether it had acted in its own discretion to deny relief under 18 U.S.C. § 3582(c)(2). This Court exercised its discretion when it denied Custer's motion for re-sentencing. See United States v. Perez-Cruz, 558 F.3d 50, 52 (1st Cir.2009) (per curium). United States Code section 3582(c)(2) provides that:
18 U.S.C. § 3582(c)(2) (emphasis added). Thus, this Court was "free, although not obliged, to re-compute the [defendant's] sentence." Perez-Cruz, 558 F.3d at 52.
Before exercising its discretion, this Court must have the jurisdictional power to act. For this Court to act "it must satisfy itself that the original sentence was `based on a sentencing range that has subsequently been lowered.'" United States
This Court possesses a wide degree of discretion regarding the re-sentencing of Custer under 18 U.S.C. § 3582(c)(2). This Court's discretion, however, was tempered by the policy that "even when a defendant has established his eligibility for a sentence reduction under section 3582(c)(2) `a further reduction would generally not be appropriate' if the original sentence is a downwardly variant non-guideline sentence." Caraballo, 552 F.3d at 11 n. 3 (quoting U.S.S.G. § 1B1.10(b)(2)(B)).
Section 3553(a) of Title 18 provides a list of factors to consider in weighing a potential sentence reduction. These factors include:
18 U.S.C. § 3553(a). Here, Custer was involved in a large scale crack-cocaine operation that operated along the corridor from New York City to Boston. During Custer's sentencing, this Court stated:
Tr. Custer Disposition 58. In considering Custer's motion to amend his sentence, none of the underlying facts had been called into question; and this Court, in the exercise of its sound discretion, adhered to its reasoning set forth above. In light of the Sentencing Commission's policy against reducing a downwardly variant non-guideline sentence and the factors set forth in 18 U.S.C. § 3553(a) this Court denied Custer's motion.