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United States v. Deborah Dalton, 06-2512 (2007)

Court: Court of Appeals for the Eighth Circuit Number: 06-2512 Visitors: 34
Filed: Mar. 05, 2007
Latest Update: Mar. 02, 2020
Summary: United States Court of Appeals FOR THE EIGHTH CIRCUIT _ No. 06-2512 _ United States of America, * * Appellee, * * Appeal from the United States v. * District Court for the * Northern District of Iowa. Deborah Marie Dalton, * * [PUBLISHED] Appellant. * _ Submitted: January 10, 2007 Filed: March 5, 2007 _ Before MURPHY, HANSEN, and SMITH, Circuit Judges. _ HANSEN, Circuit Judge. Deborah Marie Dalton pleaded guilty to conspiring to distribute 500 grams or more of a mixture containing methamphetamin
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                    United States Court of Appeals
                            FOR THE EIGHTH CIRCUIT
                               ________________

                                  No. 06-2512
                               ________________

United States of America,                *
                                         *
            Appellee,                    *
                                         *      Appeal from the United States
      v.                                 *      District Court for the
                                         *      Northern District of Iowa.
Deborah Marie Dalton,                    *
                                         *            [PUBLISHED]
            Appellant.                   *

                               ________________

                               Submitted: January 10, 2007
                                   Filed: March 5, 2007
                               ________________

Before MURPHY, HANSEN, and SMITH, Circuit Judges.
                        ________________

HANSEN, Circuit Judge.

       Deborah Marie Dalton pleaded guilty to conspiring to distribute 500 grams or
more of a mixture containing methamphetamine, in violation of 21 U.S.C.
§§ 841(a)(1), 841(b)(1)(A), & 846, and was originally sentenced to a term of 60
months of imprisonment. The Government appealed Ms. Dalton’s sentence, which
we found unreasonable, and we vacated and remanded for resentencing. See United
States v. Dalton, 
404 F.3d 1029
, 1034 (8th Cir. 2005). Upon remand, and post-
Booker,1 the district court2 sentenced Ms. Dalton to a term of 160 months of
imprisonment, and she now appeals that sentence as unreasonable, contending that at
least a fifty percent reduction from the mandatory minimum sentence was warranted.
After a thorough review, we affirm.

       Because we made a thorough analysis of Ms. Dalton's original sentence and the
charges against her in our prior opinion, we review the facts now only as they are
pertinent to this appeal. Based on a stipulated offense level of 34 and a criminal
history category IV, Ms. Dalton's advisory Guidelines range at her resentencing was
210-262 months. Because of her prior felony drug conviction, however, she faced a
statutory mandatory minimum sentence of 240 months, thus making her advisory
Guidelines range 240-262 months. The Government filed substantial assistance
downward departure motions under both USSG § 5K1.1 and 18 U.S.C. § 3553(e), and
recommended a ten percent departure. The district court granted Ms. Dalton a
reduction of 80 months from the mandatory minimum sentence and imposed a
sentence of 160 months of imprisonment. It is this sentence that Ms. Dalton now
appeals, arguing that the sentence was unreasonable, that undue weight was given to
the Guidelines in determining her sentence, and that the sentence should be remanded
to give the district court more freedom in determining a reasonable sentence.

       When sentencing a defendant, the district court must first determine the
applicable advisory Guidelines range, as the court did here, relying upon Ms. Dalton's
offense level and criminal history. See United States v. Haack, 
403 F.3d 997
, 1002-03
(8th Cir.), cert. denied, 
126 S. Ct. 276
(2005). The district court can then decide if a
traditional departure from that advisory range is warranted, including one based upon
substantial assistance motions, by utilizing the Guidelines and the policy statements


      1
       United States v. Booker, 
543 U.S. 220
(2005).
      2
       The Honorable Mark W. Bennett, then Chief Judge, United States District
Court for the Northern District of Iowa.
                                          -2-
contained therein, and if so, arrive at a final advisory Guidelines sentence. Id.; 18
U.S.C. § 3553(e). Once this final advisory Guidelines sentence is arrived at by the
district court, the court should then evaluate the factors set forth in § 3553(a) and
determine if a Guidelines or a non-Guidelines sentence is warranted. 
Id. If appealed,
we would review the ultimate sentence imposed for reasonableness. See 
Booker, 543 U.S. at 261-62
. However, the last step in the district court’s determination of the
ultimate sentence is eliminated if a Guidelines departure granted in step two takes the
sentence below a statutory mandatory minimum sentence. United States v. Williams,
No. 06-2532, 
2007 WL 209979
at *1 (8th Cir. Jan. 29, 2007).

       We find no error in the district court's determination of Ms. Dalton's sentence.
A Guidelines departure sentence was properly determined, and we believe the district
court gave proper weight to the assistance provided by Ms. Dalton in granting the
substantial assistance departure. As we noted in her prior appeal, an extraordinary
reduction for substantial assistance requires extraordinary circumstances, which were
not present in Ms. Dalton's case. 
Dalton, 404 F.3d at 1033
. As to any argument Ms.
Dalton makes that a greater downward departure should have been made, the extent
of a downward departure in the defendant's favor lies within the district court's
discretion and is virtually unreviewable on a defendant's appeal, absent an
unconstitutional motive animating the district court. No such motive is alleged here.
United States v. Sykes, 
356 F.3d 863
, 865 (8th Cir. 2004).

       Ms. Dalton also contends that more weight should have been given to the
§ 3553(a) factors in determining the proper departure and to her post-conviction
rehabilitative efforts. When determining the extent of a departure under either §
5K1.1 or § 3553(e), only the assistance-related factors set forth in those provisions are
properly considered. See Williams, 
2007 WL 209979
at *1 (stating "that a reduction
in sentence based on § 3553(e) may be based only on assistance-related
considerations"); United States v. Pepper, 
412 F.3d 995
, 998 (8th Cir. 2005) (holding
"that the extent of a downward departure made pursuant to § 5K1.1 can be based only

                                           -3-
on assistance-related considerations"). In fact, we recently held in Williams that a
district court erred when, after it granted a § 3553(e) substantial assistance Guidelines
departure producing an advisory Guidelines sentence below the statutory minimum,
it then granted a further Booker-based variance based upon the § 3553(a) factors.
Williams, 
2007 WL 209979
at *1. The factors in § 3553(e) are the only factors a
district court may consider when imposing a sentence below the statutory mandatory
minimum, and as we noted in Williams, "the remedial holding in Booker does not
impact the pre-existing limitations embodied in § 3553(e)." 
Id. Thus, once
a
departure made pursuant to the structure of the Guidelines takes a sentence below the
statutory mandatory minimum, it is improper for a further sentence reduction to be
granted based upon the § 3553(a) factors. 
Id. Here the
court properly determined a
Guidelines departure, using only the substantial assistance factors to determine the
extent of the downward departure and the ultimate sentence. Because the extent of
this downward departure is unreviewable, we affirm the 160-month sentence imposed
upon Ms. Dalton.
                        ______________________________




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