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United States v. Leo Smith, III, 12-3642 (2013)

Court: Court of Appeals for the Third Circuit Number: 12-3642 Visitors: 4
Filed: Sep. 26, 2013
Latest Update: Feb. 12, 2020
Summary: NOT PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _ No. 12-3642 _ UNITED STATES OF AMERICA v. LEO SMITH, III, a/k/a Killah Leo Smith, III, Appellant _ On Appeal from the United States District Court for the Middle District of Pennsylvania (D.C. No. 3-03-cr-00045-002) District Judge: Honorable Thomas I. Vanaskie _ Submitted Pursuant to Third Circuit LAR 34.1(a) September 26, 2013 Before: AMBRO, FISHER and HARDIMAN, Circuit Judges. (Filed: September 26, 2013) _ OPINION OF THE C
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                                                             NOT PRECEDENTIAL

                     UNITED STATES COURT OF APPEALS
                          FOR THE THIRD CIRCUIT
                               ____________

                                   No. 12-3642
                                  ____________

                         UNITED STATES OF AMERICA

                                        v.

                                 LEO SMITH, III,
                                   a/k/a Killah

                                  Leo Smith, III,
                                    Appellant
                                  ____________

                  On Appeal from the United States District Court
                      for the Middle District of Pennsylvania
                           (D.C. No. 3-03-cr-00045-002)
                  District Judge: Honorable Thomas I. Vanaskie
                                  ____________

                  Submitted Pursuant to Third Circuit LAR 34.1(a)
                               September 26, 2013

            Before: AMBRO, FISHER and HARDIMAN, Circuit Judges.

                            (Filed: September 26, 2013)
                                   ____________

                           OPINION OF THE COURT
                                ____________

FISHER, Circuit Judge.




                                        1
       Leo Smith, III appeals an order of the United States District Court for the Middle

District of Pennsylvania denying Smith’s motion for a reduction of sentence pursuant to

18 U.S.C. § 3582(c)(2). Smith’s counsel moves to withdraw his representation pursuant

to Anders v. California, 
386 U.S. 738
(1967). For the reasons stated below, we will

affirm the District Court’s judgment and grant counsel’s motion to withdraw.

                                             I.

       We write principally for the parties, who are familiar with the factual context and

legal history of this case. Therefore, we will set forth only those facts necessary to our

analysis.

       Smith pled guilty to conspiracy to distribute and possess with intent to distribute

cocaine base (crack), in violation of 21 U.S.C. § 846. As part of the plea agreement,

another count of the indictment for firearms possession was dismissed and the conspiracy

charge as it related to Smith was amended to reflect no specific quantity of cocaine base,

resulting in a twenty-year statutory maximum term of imprisonment. The parties agreed

that the quantity of cocaine base was 1.5 kilograms and that firearms were possessed in

connection with the offense.

       The District Court sentenced Smith to a 240-month term of incarceration, a three-

year term of supervised release, and a $100 special assessment. Based upon the

Probation Office’s inclusion of a three-level enhancement for Smith’s leadership role and

a two-level enhancement for the possession of firearms, the guideline range suggested in


                                              2
the original presentence report was 360 months to life. Prior to the sentencing

proceeding, the government agreed to forego the three-level leadership-role

enhancement. Without this enhancement, the sentencing range was 262 to 327 months.

The government declined to pursue the leadership-role enhancement because the term of

imprisonment was already limited by the twenty-year statutory maximum. Smith

appealed.

       This Court remanded the case for resentencing in accordance with United States v.

Booker, 
543 U.S. 220
(2005). In 2006, the District Court again imposed a sentence of

240 months, emphasizing the benefit that Smith received by virtue of the plea agreement,

the potential leadership role that the government decided to forego, and public safety

concerns due to the involvement of firearms. Smith appealed and we affirmed.

       After the Sentencing Guidelines applicable to cocaine base offenses were

amended, Smith moved for a reduction of sentence pursuant to 18 U.S.C. § 3582(c)(2).

The recalculated guidelines subjected Smith to a guideline range of 210 to 262 months in

prison, but the statutory maximum remained 240 months. The District Court denied

Smith’s motion on June 28, 2010, reiterating concerns previously articulated at Smith’s

sentencing and resentencing. Smith again appealed and we affirmed.

       On April 17, 2012, Smith again moved for a sentence reduction pursuant to 18

U.S.C. § 3582(c)(2) in light of further amendments to the Sentencing Guidelines. Under

the amendments, Smith’s guideline range was 169 to 210 months of incarceration. The


                                            3
government opposed any reduction in sentence and highlighted Smith’s involvement in

an institutional assault in 2007. The District Court denied Smith’s request for a sentence

reduction, incorporating reasoning from the previous denial, highlighting the public

safety concerns and Smith’s benefit from the plea bargain and from the government’s

decision not to pursue a leadership-role enhancement. The District Court reasoned that

the 240-month sentence addressed public safety concerns without exposing Smith to any

unfairness in the disparity between crack and powder cocaine offenses under the

previously applicable sentencing regime.

       Smith directed counsel to file a notice of appeal. Counsel then moved to withdraw

under Anders and Third Circuit Local Appellate Rule 109.2 based on his belief that

Smith’s appeal lacks any issue of arguable merit. Smith, who was served with a copy of

counsel’s motion to withdraw and Anders brief, has not filed a pro se brief in support of

the appeal. The government responded in support of counsel’s Anders brief.

                                             II.

       The District Court had jurisdiction over this case under 18 U.S.C. §§ 3231 and

3582(c). We have jurisdiction over this appeal under 28 U.S.C. § 1291.

       Counsel may file a motion to withdraw together with a supporting brief under

Anders if, after reviewing the district court record, he is “persuaded that the appeal

presents no issue of even arguable merit . . . .” 3d Cir. L.A.R. 109.2(a). “We exercise

plenary review to determine whether there are any such issues.” Simon v. Gov’t of the


                                              4
V.I., 
679 F.3d 109
, 114 (3d Cir. 2012) (citation omitted). When counsel files an Anders

brief, our inquiry is twofold: (1) whether counsel thoroughly scoured the record in search

of appealable issues and explained why any issues are frivolous, and (2) “whether an

independent review of the record presents any nonfrivolous issues.” United States v.

Youla, 
241 F.3d 296
, 300 (3d Cir. 2001). Where the Anders brief appears adequate on its

face, we will rely on it to guide our review of the record. 
Youla, 241 F.3d at 301
.

       We review a district court’s decision not to reduce an eligible defendant’s sentence

based upon a change in the United States Sentencing Guidelines for abuse of discretion.

United States v. Weatherspoon, 
696 F.3d 416
, 420 (3d Cir. 2012).

                                            III.

       We are satisfied that counsel’s Anders brief – which identifies a possible issue,

reviews the relevant law, explains the frivolous nature of the appeal, and includes an

appendix with salient portions of the record – is adequate. Our review is therefore guided

by counsel’s Anders brief and our analysis focuses on the only potentially appealable

issue presented: whether the District Court abused its discretion in declining to reduce

Smith’s sentence.

       The District Court articulated several reasons for its decision to deny a reduction

in Smith’s sentence. The District Court “remain[ed] convinced that the public safety

factors that prompted the denial of the first motion for reduction of sentence militate

against any reduction in Mr. Smith’s 240-month prison term.” Order, at 2. It explicitly


                                             5
stated that the public safety concerns centered on Smith’s offense conduct and not his

prison altercation. The District Court also noted that Smith had benefited significantly

from the plea bargain capping his prison term at twenty years and from the government’s

decision not to seek a leadership-role enhancement. If the government had pursued the

leadership-role enhancement, Smith’s guideline range would now be 235 to 293 months.

The Court concluded that “[u]nder these circumstances, a prison term of 240 months

addresses the interests of public safety and deterrence without exposing Mr. Smith to the

unfairness of the disparity between crack and powder cocaine offenses under the

sentencing regime that predated the most recent legislative and guidelines changes.” 
Id. Because of the
circumstances of Smith’s offense and the District Court’s articulated

public safety concerns, we conclude that the District Court did not abuse its discretion in

declining to reduce Smith’s sentence. The record therefore presents no nonfrivolous

basis upon which Smith may appeal his sentence.

                                            IV.

       For the reasons stated above, we will affirm the District Court’s judgment of

sentence and grant counsel’s Anders motion.




                                             6

Source:  CourtListener

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