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U.S. v. Barela, 2:11-cr-00114-001RB. (2017)

Court: District Court, D. New Mexico Number: infdco20171113515 Visitors: 7
Filed: Oct. 30, 2017
Latest Update: Oct. 30, 2017
Summary: MEMORANDUM BRIEF IN SUPPORT OF MOTION FOR MODIFICATION OF TERM OF IMPRISONMENT ROBERT C. BRACK , District Judge . COMES NOW, Juan Lorenzo Barela Jr., the Defendant, Pro'Se, respectfully files this memorandum brief in support of his Motion for Modification of Term of Imprisonment, pursuant to 18 U.S.C. 3582(c)(2); 1B1.10(c) of the Sentencing Guideline; and Criminal Rule 11(e) — Finality of Guilty or NOLO CONTENDERE Plea, governing 18 U.S.C. 3582 (c)(2) proceedings. Defendant is not ar
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MEMORANDUM BRIEF IN SUPPORT OF MOTION FOR MODIFICATION OF TERM OF IMPRISONMENT

COMES NOW, Juan Lorenzo Barela Jr., the Defendant, Pro'Se, respectfully files this memorandum brief in support of his Motion for Modification of Term of Imprisonment, pursuant to 18 U.S.C. § 3582(c)(2); § 1B1.10(c) of the Sentencing Guideline; and Criminal Rule 11(e) — Finality of Guilty or NOLO CONTENDERE Plea, governing 18 U.S.C. § 3582 (c)(2) proceedings.

Defendant is not arguing that his sentence violated the Constitution, was illegal when imposed, was imposed in violation of U.S. Law, or any of the other reasons listed in § 2255(a). Instead, he is arguing that he ought to be given retroactive benefit of a "clarifying" amendment. This type of claim must be brought as a motion under 18 U.S.C. § 3582 not under § 2255. See; United States v. Jones, 143 Fed. Appx. 526, 527 (4th Cir. 2005) (holding that the district court erred in construing the petitioner's motions under 18 U.S.C. § 3582(c)(2) for reduction in sentences based on retroactive application of Amendment 591 as Section 2255 motions.); Ono v. Pontesso, No. 98-15124, 1998 U.S. App. LEXIS 27846, 1998 WL757068 at 1 (9th Cir. Oct. 26, 1998)(noting that a request for modification of a sentence pursuant to an Amendment to the Sentencing Guidelines "is most properly brought as a motion under 18 U.S.C. § 3582"); See also; United States v. Mines, No. 3:09-CR-106-HEH, 2015 U.S. Dist. LEXIS 37271, 2015 WL 1349648, at 1 (E.D. Va. Mar. 4, 2015)(stating that, to the extent that the petitioner "seeks a reduction in sentence pursuant to any amendment to the United States Sentencing Guidelines, he must file a separate motion for reduction of sentence pursuant to 18 U.S.C. § 3582").

U.S.S.G. § 1B1.10(b)(1) not only permits, but may often require, district courts to make findings necessary to resolve 18 U.S.C. § 3582(c)(2) motions; district courts cannot comply with directive to "determine" defendant's sentencing range under amended guidelines without making additional finding; it is plain that the U.S. Sentencing Commission is prohibiting courts from altering applications of guidelines other than "amended guidelines". United States v. Moore, (2013, CA8 Iowa) 706 F.3d 926. The Eleventh Circuit Court of Appeals reviews a district court's decision whether to reduce an eligible defendant's sentence under 18 U.S.C. § 3582(c)(2) for an abuse of discretion. United States v. Williams, 557 F.3d 1254, 1256 (11th Cir. 2009). A district court abuses its discretion by failing to apply the proper legal standard, failing to follow proper procedures, or committing a clear error of judgment. United States v. Jules, 595 F.3d 1239, 1241-42 (11th Cir. 2010; United States v. Drury, 396 F.3d 1303, 1315 (11th Cir. 2005).

Despite the finality of a plea, a defendant may have relief when sentence for crime to which he pleaded is reduced. A defendant who was sentenced to a term of imprisonment based on a Guideline sentencing range that is subsequently lowered may move for a sentence reduction, even though the reduction in term took place after his sentencing. See; 18 U.S.C. § 3582(c)(2) and Criminal Rulee 11 (e) _ Finality of a Guilty or NOLO CONTENDERE Plea.

This rule applies to a sentence for a defendant who pleaded guilty. Even in a case in which the defendant and the government entered into a plea agreement under Criminal Rul 11(c)(1)(C), which permits the parties to agree that a specific sentence or sentencing range is appropriate disposition of the case, and binds the court to the agreed-on sentence once it accepts the plea agreement, the reduction in the statutory or Guidelines sentence for the offense may provide a basis for releif. Freeman v. Unite States, 564 U.S. 522, 131 S.Ct. 2685, 180 L.Ed.2d 519, 532 (2011) ("Even when a defendant enters into a [Fed. R. Crim. P.] 11(c)(1)(C) agreement, the judge's decision to accept the plea and impose the recommended sentence is likely to be based on the Guidelines; and when it is, the defendant should beeligible to seek [18 U.S.C.] § 3582(c)(2) relief. This straight forward analysis would avoid making arbitrary distinctions between similar defendants based on the terms of their plea agreements. And it would also reduce unwarranted disparities in federalsentencing, consistent with the purposes of the Sentencing Reform Act."). See also; United States v. Jordan, 853 F.3d 1334 1337 (10 Cir, 2017).

A district court must follow a two-step process in ruling on a § 3582(c)(2) motion. United States v. Bravo, 203 F.3d 778 (11th Cir. 2000). At the first step, the court must recalculate the defendant's sentence by substituting the amended guideline range for the originally applied guideline range. Id. At this step, all other guideline application decisions made during the original sentencing remain intact. Id.: See also; U.S.S.G. § 1B1.10(b)(1) (stating that the court must substitute only the relevant amendment into the court's original guideline calculations, and must "leave all other guideline application decisions unaffected"). To be eligible for a reduction, the relevant amendment must lower the defendant's "applicable guideline range," which is "the guideline range that corresponds to the offense level and criminal history category determined pursuant to § 1B1.10(a), which determined before consideration of any departure provision in the Guidelines Manual or any variance." U.S.S.G. § 1B1.10, comment (n.(A)). At the second step, the court must decide whether, in it's discretion and in light of the 18 U.S.C. § 3553(a) sentencing factors. to retain the original sentence or resentence the defendant under the amended guideline range. Bravo, 203 F.3d at 781.

The changes here involve the distribution enhancement under 2G2.2(b)(3)(F) to provide a 2-level enhancement if the defendant "knowingly engaged" in distribution, other than distribution described in subdivisions (A) thru (E). This enhancement has cuased the defendant to be treated like an offender who seduced and photographed a child and then distributed the photographs and worse than one who raped a child. The "clarifying" amendment to U.S.S.G. 2G2.2 clarifies on what warrants these enhancements. U.S.S.G. 2G2.2 Application Notes (2) ("the defendant "knowingly engaged in distribution" if the defendant (A) knowingly committed distribution, (B) aided, abbetted, counseled, commanded, induced, procured, or willfully caused distribution, or (C) engaged in distrobution.")

There was no communication between the Defendant and any others to solicit, aid, abbet, command, induce, procure, or willfully distribute. The Defendant took care that any request for communication of solicitation of material was denied. The Defendant took precautions to ensure that he did "not distribute" or share any material by ensuring the folders containing the material were set to the "no share" setting.

The 2nd Circuit Court of Appeals, in United States v. Dorvee, "encouraged" district judges to deviate from 2G2.2 sentencing ranges freely, "bearing in mind that they are dealing with an eccentric Guidelin of highly unusual provenance which unless carefully applied, can easily generate unreasonable results." The Circuit majority abserved that "additional months in prison are not simple numbers. Those month have exceptionally severe consequences for the incarcerated individual. The also have consequences both for society which bears the direct and indirect costs of incarceration and for administration of justice which must be at its best when stakes are at their highest."

Congress clearly intended 18 U.S.C § 3582(c)(2) to be a "oneway lever" insofar as it gives sentencing courts option to leave defendant's sentence alone or to reduce it, but does not permit the court to increase the sentence. United States v. Dunphy (2009, CA4 W Va) 551 F.3d 247. 18 U.S.C. § 3582(c)(2) authorizes sentence reduction if defendant was sentenced based on sentencing range that has been subsequently been lowered by U.S. Sentencing Commision, per 18 U.S.C. § 3582(c)(2); this rule is parsed in two parts: first, sentence must be based on U.S. Sentencing Guidelines range, and second, Guidelines amendment must have the effect of lowering that Guidelines ranges; to meet the first condition of § 3582(c)(2), defendant's sentence must be based on actual, calculated Guidelines range upon which the district court relied at sentencing. United States v. Thompson(2010, CA3 PA) 682 F.3d 285. Defendant, in this case, meets both requirements of this rule.

WHEREFOR, based on the facts detailed in the § 3582(c)(2) motion and in the memorandum brief, Defendant urges this Court to resentence him in accordance with Ammendment 801.

Source:  Leagle

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