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U.S. v. SMITH, 4:11-cr-00275-TLW-1. (2015)

Court: District Court, D. South Carolina Number: infdco20150901d00 Visitors: 9
Filed: Aug. 31, 2015
Latest Update: Aug. 31, 2015
Summary: Order TERRY L. WOOTEN , Chief District Judge . This matter is before the Court on Defendant's motion to compel the Government to file a motion pursuant to Fed. R. Crim. P. 35(b) in his case. ECF No. 175. The Government has responded and opposes this request. ECF No. 179. At his sentencing on June 5, 2012, the Court granted the Government's motion for a downward departure pursuant to 5K1.1 of the sentencing guidelines and sentenced him to 125 months imprisonment. On July 31, 2015, his sent
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Order

This matter is before the Court on Defendant's motion to compel the Government to file a motion pursuant to Fed. R. Crim. P. 35(b) in his case. ECF No. 175. The Government has responded and opposes this request. ECF No. 179. At his sentencing on June 5, 2012, the Court granted the Government's motion for a downward departure pursuant to § 5K1.1 of the sentencing guidelines and sentenced him to 125 months imprisonment. On July 31, 2015, his sentence was reduced to 120 months pursuant to Amendment 782 to the guidelines.1

Rule 35(b) provides that a court may reduce a sentence to reflect substantial assistance by the defendant upon a motion by the government. It is settled in the Fourth Circuit that a court may grant a downward departure in the absence of a government motion only if (1) the government has obligated itself in a plea agreement to move for a departure; or (2) the government's refusal to move for a departure is based on an unconstitutional motive. See United States v. Wallace, 22 F.3d 84, 87 (4th Cir. 1994) (citing Wade v. United States, 504 U.S. 181, 185-86 (1992)). A defendant seeking relief under the first factor bears the burden of proving the breach of a plea obligation by a preponderance of the evidence according to normal contract principles. See United States v. Martin, 25 F.3d 211, 217 (4th Cir. 1994); United States v. Conner, 930 F.2d 1073, 1076 (4th Cir. 1991). A defendant seeking relief under either factor is not entitled to an evidentiary hearing on the basis of mere allegations; he must go beyond mere allegations and make a "substantial threshold showing" that the government was obligated or that an unconstitutional motive was involved before an evidentiary hearing and consideration on the merits are warranted. See United States v. Taylor, No. 97-5002, 1999 WL 30928, at *3 (4th Cir. Jan. 26, 1999) (requiring a substantial threshold showing on the first factor); Wallace, 22 F.3d at 87 (requiring a substantial threshold showing on the second factor).

In this case, the Court concludes that there is no appropriate basis to reduce Defendant's sentence. Specifically, the Government has not made a Rule 35(b) motion and he has not presented evidence that the Government obligated itself to file such a motion. Additionally, the Court cannot conclude that he has made a substantial threshold showing of an unconstitutional motive as required to obtain relief under Wallace. In sum, he has provided no basis to compel a reduction of his sentence under Rule 35(b). Accordingly, his motion is hereby DENIED.

IT IS SO ORDERED.

FootNotes


1. This order does not go into effect until November 1, 2015.
Source:  Leagle

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