LANCE M. AFRICK, District Judge.
Defendant Melvin Lutcher, Sr. ("Lutcher") has filed a motion
In October 2003, Melvin Lutcher was charged in two counts of an eleven-count indictment filed against him and seven codefendants involved in a drug trafficking conspiracy and other crimes. Count one charged Lutcher with conspiracy to possess with intent to distribute fifty grams or more of cocaine base ("crack") and quantities of cocaine hydrochloride ("cocaine powder"), in violation of 21 U.S.C. §§ 841 and 846.
In February 2005, this Court sentenced Lutcher to a term of 293 months' imprisonment for the conspiracy offense and 48 months' imprisonment for the communications facility offense, to be served concurrently.
After the enactment of the Fair Sentencing Act in 2010, Lutcher filed a motion to reduce his sentence pursuant to Amendment 750 promulgated by the U.S. Sentencing Commission.
Most recently, Lutcher has moved for a sentence reduction pursuant to Section 404 of the First Step Act.
Section 404 of the First Step Act makes retroactive certain sections of the Fair Sentencing Act of 2010, Pub. L. No. 111-220, 124 Stat. 2372 ("Fair Sentencing Act") and grants federal district courts discretion to impose a reduced sentence for eligible defendants. Under Section 404(b), courts may reduce a defendant's sentence for a "covered offense," which the law defines as a "violation of a Federal criminal statute, the statutory penalties for which were modified by section 2 or 3 of the Fair Sentencing Act of 2010...that was committed before August 3, 2010," the date that the Fair Sentencing Act became effective. Pub. L. 115-391, 132 Stat. 5194. Of relevance to Lutcher's motion, section 2 of the Fair Sentencing Act increased the quantity of crack cocaine that triggers mandatory minimum penalties: from five grams to twenty-eight grams for a mandatory five-year minimum term and forty-year maximum term, and from fifty grams to 280 grams for a mandatory ten-year minimum term and maximum term of life imprisonment.
The parties contest Lutcher's eligibility for a sentence reduction based on the definition of a "covered offense." The government argues that Lutcher is ineligible because the offense for which he was sentenced does not qualify as a "covered offense" based on the amount of drugs attributed to him at sentencing.
Lutcher asserts that his eligibility for a sentence reduction under the First Step Act should be determined based on the offense for which he was charged and convicted, not the drug quantity attributed to him at sentencing. The jury found Lutcher guilty of a conspiracy involving fifty grams or more of crack cocaine, which at the time of his sentencing triggered a ten-year mandatory minimum sentence and a maximum life sentence under 21 U.S.C. § 841(b)(1)(A). Retroactively applying the Fair Sentencing Act, which increased from fifty grams to 280 grams the quantity of crack cocaine necessary to trigger § 841(b)(1)(A)'s mandatory minimum and maximum penalties, Lutcher's conviction for fifty grams triggers instead a five-year mandatory minimum sentence and forty-year maximum sentence.
As stated, count one of the indictment, of which the jury found Lutcher guilty, charged him with a conspiracy to possess with intent to distribute fifty grams or more of crack cocaine.
The government further argues that had the 280 gram threshold of the Fair Sentencing Act been in place when Lutcher committed the offense, the government "could have charged and proved that Lutcher was responsible for at least that amount."
The government's arguments are unavailing and inconsistent with the decisions of the vast majority of courts that have addressed this issue. See United States v. Burke, No. 2:08-CR-63(1), 2019 WL 2863403, at *2 (E.D. Tenn. July 2, 2019) (concluding that the government's interpretation of Section 404 was "contrary to the weight of persuasive authority, both within and outside the Sixth Circuit") (collecting cases); United States v. Rose, No. 03-CR-1501(VEC), 2019 WL 2314479, at *5 (S.D.N.Y. May 24, 2019) (concluding that the government's interpretation of Section 404 was "contrary to the clear weight of persuasive authority, both within and outside the Second Circuit" and noting that it found "not a modicum of support—whether in the text, the legislative history, or any precedent—for the Government's position on eligibility"); United States v. Pierre, 372 F.Supp.3d 17, 22 (D.R.I. 2019) ("joining other courts that have weighed in on the issue, the Court concludes that Defendant's construction is more sensible"); United States v. Booker, No. 07 CR 843-7, 2019 WL 2544247, at *2 (N.D. Ill. June 20, 2019) ("To the court's knowledge, nearly every court to address the issue agrees with [the defendant]—eligibility for relief under the First Step Act is determined by the amount charged in the indictment, not the amount admitted in the plea agreement or found at sentencing."); United States v. Brown, No. CR073541DSDFLN, 2019 WL 1895090, at *3 (D. Minn. Apr. 29, 2019) (finding that "eligibility under the First Step Act is determined by looking at the statute of conviction, not the defendant's conduct").
While a small number of courts in earlier decisions have adopted the government's interpretation with respect to eligibility determinations, those cases remain outliers. See United States v. Blocker, 378 F.Supp.3d 1125 (N.D. Fla. 2019); United States v. Haynes, No. 8:08CR441, 2019 WL 1430125 (D. Neb. Mar. 29, 2019). The government acknowledges that "the district courts have not uniformly adopted [its] approach."
The Court concludes that the determination of eligibility for a sentence reduction under Section 404 of the First Step Act should be based on the offense of conviction, rather than the quantity of drugs attributed to the defendant at sentencing. Accordingly, whether a defendant is serving a sentence for a "covered offense" rests on the drug quantity charged in the indictment and found by the jury.
To accept the government's argument that it would have charged and could have proven a higher drug quantity had the Fair Sentencing Act been enacted when Lutcher committed the offense would be to allow a high level of unsustainable speculation. As is evident in this case, the government opined that it would be able to prove at trial that the conspiracy involved both crack cocaine and cocaine powder, but the jury found Lutcher guilty of a conspiracy involving only the former and not the latter. Furthermore, it is unclear how the case against Lutcher would have proceeded had the government charged a much higher drug quantity. See Pierre, 373 F. Supp. 3d at 22 (rejecting the government's argument because it "effectively requires the Court to employ a prosecutor-friendly `way-back machine' to conjure how the charge, plea, and sentencing would have looked had the Fair Sentencing Act of 2010 been in effect"); United States v. Ancrum, No. 5:02-CR-30020, 2019 WL 2110589, at *4 (W.D. Va. May 14, 2019) (declining to accept the government's argument that it would have charged 280 grams of cocaine base because it was "too speculative a basis on which the determine [the defendant's] eligibility for a sentence reduction"); United States v. Dodd, 372 F.Supp.3d 795, 799 (S.D. Iowa 2019) ("Many things might have been different if this crime had been committed and charged years later or the Fair Sentencing Act had been passed years later, and the Court is unwilling to engage in a series of hypotheticals about what might have happened.").
The government also argues unpersuasively that the Supreme Court's holdings in Apprendi v. New Jersey, 530 U.S. 466 (2000) and Alleyne v. United States, 570 U.S. 99 (2013) do not apply to a sentence reduction under the First Step Act.
Although at sentencing the Court found Lutcher responsible for at least 500 grams of crack cocaine, this finding was not submitted to the jury, much less proved beyond a reasonable doubt. Therefore, the Court finds that Lutcher's sentence under the Fair Sentencing Act should be determined based on the fifty grams of crack cocaine for which the jury found him guilty. Based on this determination, the Court concludes that Lutcher is eligible for a sentence reduction under the First Step Act because the Fair Sentencing Act modified the statutory penalties for the offense for which he was convicted.
After reviewing all of the pertinent facts in this case and considering all of the relevant factors set forth in 18 U.S.C. § 3553(a), the Court concludes that an aggregate imprisonment term of time served and a supervised release period of ten years are sufficient and not longer than necessary to achieve the goals of sentencing for Lutcher. Lutcher, who is nearly sixty-four years old, has already served over sixteen years of his term of imprisonment without a single disciplinary report, and he has completed several educational courses and programs while incarcerated.
Accordingly,