CURTIS L. COLLIER, Chief Judge.
Before the Court is a request contained in Defendant Toney Robinson's ("Defendant") sentencing memorandum wherein he asks the Court to declare that the Fair Sentencing Act of 2010, Pub. L. No. 111-220, 124 Stat. 2372 (2010) ("FSA" or "Act"), is retroactive so that he does not face the mandatory sentence as provided by 21 U.S.C. § 841(b)(1)(B) prior to the enactment of the FSA. Having the benefit of Defendant's and the Government's arguments and having considered the applicable law, the Court
On August 14, 2009, police officers executed a search warrant on Defendant's residence. In a bedroom they found digital scales, a small amount of crack, a loaded 9 mm handgun, a bag of bullets, and $127. In another bedroom they found a loaded .38 caliber handgun, a 7.62 caliber pistol, and a safe with over $2,000. In a third bedroom they found a large crack cocaine "cookie" drying in front of a fan. Defendant waived his Miranda rights and confessed to possession of the firearms, possession of the crack, and to being a felon. The crack in Defendant's possession totaled 21 grams.
On April 13, 2010, Defendant was indicted on three counts: Count One charged Defendant with being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1); Count Two charged Defendant with possession with the intent to distribute five grams or more of crack cocaine ("crack"), in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(B); and Count Three charged Defendant with possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i). On July 21, 2010, Defendant pleaded guilty to Counts One and Two.
Pursuant to United States Sentencing Guidelines ("Guidelines") §§ 3D1.2(c) and 1.3(a), Counts One and Two are grouped together, and the offense level applicable to the group is the offense level for the most serious of the two Counts. Here, Count One is the most serious of the two Counts, setting a total offense level of 23 after applicable upward adjustments and the acceptance of responsibility reduction.
On the date of the offense conduct giving rise to the charges in this case, 21 U.S.C. § 841(b)(1)(B) required "a term of imprisonment which may not be less than 10 years" for individuals, such as Defendant, who possessed 5 grams or more of crack and have a past felony drug conviction. The FSA, however, raised the mandatory minimum threshold from 5 grams to 28 grams. Thus, if sentenced pursuant to the pre-FSA statute, Defendant would face a mandatory minimum sentence of 10 years. If sentenced pursuant to the FSA, however, Defendant would face no mandatory minimum sentence.
Prior to sentencing, Defendant submitted a memorandum arguing he should be sentenced pursuant to the FSA. At the sentencing hearing held on January 13, 2011, the Court ordered the United States to submit a written response to Defendant's memorandum, and postponed the sentencing hearing for a later date. The United States has since filed a written response brief, and Defendant has filed a reply brief.
On August 3, 2010, President Obama signed into law the Fair Sentencing Act of 2010. The preamble of the FSA states it is "[a]n Act [t]o restore fairness to Federal cocaine sentencing." In large part, the FSA sought to achieve this end by raising the quantities of crack required to trigger various statutory mandatory minimum sentences for crack trafficking. For example, the Act raised the amount of crack required to trigger a 10-year mandatory minimum under 21 U.S.C. § 841(b)(1)(A)(iii) from 50 grams to 280 grams. Pub.L. No. 111-220, § 2. Likewise, the Act raised the amount of crack required to trigger a 5-year mandatory minimum under 21 U.S.C. § 841(b)(1)(B)(iii) from 5 grams to 28 grams. Pub. L. No. 111-220, § 2. These new quantity thresholds effectively reduced the statutory "crack-to-powder" sentencing ratio from 100:1 to approximately 18:1.
Additionally, in a section captioned "Emergency Authority for United States Sentencing Commission," the FSA ordered the United States Sentencing Commission to "make such conforming amendments to the Federal sentencing guidelines as the Commission determines necessary to achieve consistency with other guideline provisions and applicable law," and to do so within 90 days of the FSA's enactment. Id. at § 8. Following Congress's mandate, the Commission promulgated amended Guidelines reducing the base offense levels for various quantities of crack cocaine. As the Sentencing Commission explained, these reductions were made "to ensure[] that the relationship between the statutory penalties for crack cocaine offenses and the statutory penalties for offenses involving other drugs is consistently and proportionally reflected throughout the Drug Quantity Table." 75 Fed. Reg. 66,188, 66,191 (October 27, 2010).
The amended Sentencing Guidelines became effective November 1, 2010, and apply to all offenders sentenced after that date, even if those offenders committed their offenses before enactment of the FSA on August 3, 2010. See 18 U.S.C.
This opinion explains the legal reasoning behind the Court's decision to apply the FSA's new mandatory minimum thresholds to offenders who committed criminal conduct before enactment of the FSA, but who are sentenced afterwards.
The plain language of the FSA neither compels nor proscribes its retroactive application. See United States v. Carradine, 621 F.3d 575, 580 (6th Cir.2010) ("the [FSA] contains no express statement that it is retroactive nor can we infer any such express intent from its plain language"). The United States argues the absence of such a statement requires the FSA not be applied retroactively. The United States bases this argument in large part upon the general "saving statute" or "saving clause."
At common law, the repeal of a criminal statute, or its re-enactment with different penalties, "abated all prosecutions which had not reached final disposition in the highest court authorized to review them." Bradley v. United States, 410 U.S. 605, 607-08, 93 S.Ct. 1151, 35 L.Ed.2d 528 (1973). To abolish the common-law presumption of abatement, Congress enacted its first general savings provision in 1871. See c. 71, 16 Stat. 432 (1871); see also Warden v. Marrero, 417 U.S. 653, 660, 94 S.Ct. 2532, 41 L.Ed.2d 383 (1974). In 1947, Congress codified the general saving statute at 1 U.S.C. § 109. Section 109 provides, in relevant part:
At first blush, the saving statute's requirement an Act "expressly provide" for retroactivity seems to foreclose retroactive application of the FSA. However, the Supreme Court has interpreted the savings statute's effect more modestly than its strong language might seem to indicate. Over one hundred years ago the Supreme Court explained the savings statute "cannot justify a disregard of the will of Congress as manifested either expressly or by necessary implication in a subsequent enactment." Great N. Ry. Co. v.
In the brief period since the FSA was enacted, a large number of courts have considered whether Congress intended the Act to apply retroactively to offenders who committed crimes prior to FSA's enactment, but have not yet been sentenced. Overwhelmingly, these courts have concluded the necessary implication of the FSA is that Congress intended the Act to apply retroactively. See, e.g., United States v. Douglas, No. 09-202-P-H, 746 F.Supp.2d 220, 2010 WL 4260221 (D.Me. Oct. 27, 2010); United States v. Gillam, No. 1:10-CR-181-2, 753 F.Supp.2d 683, 2010 WL 4906283 (W.D.Mich. Dec. 3, 2010); United States v. Jones, No. 4:10-CR-233 (N.D.Ohio, Jan. 3, 2011); United States v. Cox, No. 3:10-CR-85-WMC, 2011 WL 92071 (W.D.Wis. Jan. 11, 2011); United States v. Johnson, No. 6:08-CR-270 (M.D.Fla. Jan. 4, 2011); United States v. English, No. 3:10-CR-53, 757 F.Supp.2d 900, 2010 WL 5397288 (S.D.Iowa Dec. 30, 2010); United States v. Whitfield, No. 2:10-CR-13, 2010 WL 5387701 (N.D.Miss. Dec. 21, 2010); United States v. Holloway, 3:04-CR-90 (S.D.W.Va. Dec. 20, 2010); United States v. Johnson, No. 3:10-CR-138 (E.D.Va. Dec. 7, 2010); United States v. Favors, No. 10-CR-384-LY-1 (W.D.Tex. Nov. 23, 2010); United States v. Spencer, No. CR 09-00400 JW (N.D.Cal. Nov. 30, 2010); United States v. Shelby, No. 2:09-CR-379 (E.D.La. Nov. 10, 2010).
The leading opinion in this growing body of cases is that written by Judge D. Brock Hornby in Douglas. Nearly all of the cases cited above draw on Judge Hornby's thorough analysis of the issue, as does this Court. After dispatching the United States's argument the saving statute ipso facto applies because the FSA does not contain an express retroactivity provision, the Douglas court went on to catalogue the evidence indicating Congress intended the Act to apply retroactively:
Douglas, 746 F.Supp.2d at 226-30, 2010 WL 4260221, at *4-5.
The Court agrees fully with Judge Hornby's analysis in Douglas. The context in which the Act was passed, its preamble, and most importantly its "emergency" mandate that the Guidelines be amended to achieve consistency with applicable law, that is, with the FSA, give rise by necessary implication to the conclusion Congress intended the FSA to apply to all offenders sentenced after its enactment.
However, upon concluding Congress intended the FSA to apply to all sentencings going forward regardless of the date of offense, this Court must still consider whether it is bound by controlling precedent not to apply the FSA in this manner. The Court concludes it is not so bound. In Carradine, the Sixth Circuit determined a defendant who had been sentenced over two-and-a-half years prior to the FSA's enactment was not entitled to retroactive application of the FSA's new mandatory minimum thresholds. The court held the general saving statute precluded retroactive application of the FSA to the defendant, since the FSA "contains no express statement that it is retroactive nor can we infer any such express intent from its plain language." Carradine, 621 F.3d at 580.
Carradine is readily distinguishable from the case at bar. Unlike the defendant in Carradine, Defendant in this case was not sentenced before enactment of the FSA. Thus, applying the FSA in this case does not entail retroactivity in the sense the court considered and rejected in Carradine, that is, retroactivity with respect to a sentence already imposed, or what might be called "full retroactivity." The Court agrees with the Sixth Circuit that nothing in the text of the FSA gives rise to the necessary implication Congress intended the FSA to be fully retroactive in that sense. However, the Sixth Circuit has not considered or addressed the applicability of the FSA in situations where an offender committed criminal conduct before the FSA's enactment, but is sentenced afterwards. Indeed, no circuit court has yet addressed this issue.
For the foregoing reasons, the Court, having concluded Congress clearly intended the FSA's new mandatory minimum thresholds to apply to all defendants sentenced after the FSA's enactment, regardless of the date of offense,