X

Thank you for sharing!

Your article was successfully shared with the contacts you provided.

Appeal from the United States District Court for the Eastern District of New York No. 08-cr-742 — Ann M. Donnelly, Judge. Defendant-Appellant Richard Gilliam appeals from an order of the United States District Court for the Eastern District of New York (Ann M. Donnelly, J.), entered on March 18, 2020, denying his motion for a sentence reduction under Section 404(b) of the First Step Act. We hold that Gilliam is ineligible for a sentence reduction because his offense of conviction, drug-related murder in violation of 21 U.S.C. §848(e)(1)(A), is not a “covered offense” under the First Step Act. Thus, we AFFIRM the order below. WILLIAM NARDINI, C.J. In 2010, Congress passed the Fair Sentencing Act, which increased the quantities of crack cocaine that trigger certain statutory penalty ranges. Pub. L. No. 111-220, 124 Stat. 2372. Eight years later, Congress passed the First Step Act, which afforded district judges discretion to give the benefit of those higher quantity thresholds to defendants who had been sentenced before the Fair Sentencing Act was enacted. Pub. L. No. 115-391, 132 Stat. 5194. Section 404(b) of the First Step Act allows district courts to consider whether to reduce sentences for a narrowly defined set of “covered offenses.” Defendant-Appellant Richard Gilliam moved under the First Step Act for a reduction of his sentence for drug-related murder, in violation of 21 U.S.C. §848(e)(1)(A), on the ground that his murder offense was premised on a violation of 21 U.S.C. §841(b)(1)(A). The district court denied his motion, holding that his murder conviction was not for a “covered offense” under Section 404(b), and that he was thus ineligible for a sentence reduction. We agree and AFFIRM the decision of the district court. I. Background This appeal arises from the torture and killing of Jose Machicote. Machicote was a rival drug dealer to Gilliam who robbed Gilliam about two weeks before his death. On November 13, 2006, Gilliam and his associates kidnapped, tortured, and killed Machicote, leaving his body lying in a vacant lot. Gilliam immediately fled New York, but eventually he returned and was arrested in October 2008. In February 2010, he pleaded guilty to one count of drug-related murder, in violation of 21 U.S.C. §848(e)(1)(A), in the United States District Court for the Eastern District of New York (Gleeson, J.). In October 2010, the district court sentenced Gilliam principally to 528 months of imprisonment. We affirmed his sentence on direct appeal.1 See United States v. Gilliam, 441 F. App’x 42 (2d Cir. 2011). In November 2019, Gilliam moved for a sentence reduction under Section 404(b) of the First Step Act. On March 18, 2020, the district court (Donnelly, J.) denied the motion, reasoning that Gilliam was ineligible for a sentence reduction because drug-related murder was not a “covered offense” under the First Step Act. App’x at 2. Gilliam appeals the denial of his motion for a sentence reduction. II. Discussion We generally review a district court’s denial of a motion for a discretionary sentence reduction for abuse of discretion. United States v. Holloway, 956 F.3d 660, 664 (2d Cir. 2020). But where, as here, “the underpinning of the district court’s ruling is statutory interpretation, we review it de novo.” United States v. Moore, 975 F.3d 84, 88-89 (2d Cir. 2020) (internal quotation marks and alterations omitted); see also United States v. Davis, 961 F.3d 181, 186 (2d Cir. 2020). To decide whether Gilliam is eligible for a sentence reduction under the First Step Act, we must begin with the Fair Sentencing Act. The Fair Sentencing Act increased the quantities of crack cocaine that must be charged and proven beyond a reasonable doubt to trigger certain statutory sentence ranges. Section 2 of the Fair Sentencing Act raised the threshold quantity from 5 to 28 grams for offenses charged under 21 U.S.C. §841(b)(1)(B)(iii), and from 50 to 280 grams for offenses charged under §841(b)(1)(A)(iii). See Moore, 975 F.3d at 87 & n.5. Section 3 “eliminated the 5-year mandatory minimum sentence for simple possession of crack cocaine under 21 U.S.C. §844(a).” Id. Because the Fair Sentencing Act did not apply retroactively, only defendants sentenced on or after August 3, 2010, benefitted from its provisions. Id. In 2018, Congress enacted the First Step Act, which gives district courts discretion to consider whether to reduce sentences for specified offenses that had been imposed before the Fair Sentencing Act: A court that imposed a sentence for a covered offense may…impose a reduced sentence as if sections 2 and 3 of the Fair Sentencing Act…were in effect at the time the covered offense was committed. Pub. L. No. 115-391, §404(b), 132 Stat. 5194, 5222 (2018) (emphases added). Section 404(a) defines the term “covered offense” 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…that was committed before August 3, 2010.” Id. We have explained that “the explicit reference to sections 2 or 3 of the Fair Sentencing Act demonstrates that the First Step Act permits a sentencing reduction only to the extent that sections 2 or 3 of the Fair Sentencing Act would apply.” United States v. Martin, 974 F.3d 124, 138 (2d Cir. 2020). Accordingly, the First Step Act provides courts with authority to reduce sentences only if they were “imposed for violations of a ‘covered offense.’” Id.; see also id. at 137 (holding that “where an inmate is imprisoned upon multiple sentences that are aggregated for administrative purposes, courts require specific modification authorization…for each term of imprisonment contained in an otherwise final judgment of conviction”). Gilliam pleaded guilty to committing intentional murder while engaging in a drug trafficking conspiracy, in violation of 21 U.S.C. §848(e)(1)(A), and that crime — drug-related murder — is not a “covered offense” under the First Step Act. Section 848(e)(1)(A) provides in relevant part: [A]ny person engaging in an offense punishable under section 841(b)(1)(A) of this title…who intentionally kills…an individual…shall be sentenced to any term of imprisonment, which shall not be less than 20 years, and which may be up to life imprisonment, or may be sentenced to death. While §848(e)(1)(A) “requires the Government to prove that the defendant was engaged in a predicate drug offense [under §841(b)(1)(A)] at the time of the intentional murder,” United States v. Guerrero, 813 F.3d 462, 466 (2d Cir. 2016), a violation of §848(e)(1)(A) is a standalone, substantive offense that is distinct from the underlying drug crime. In fact — as was the case here — a defendant need not even be convicted of the separate drug offense punishable under §841(b)(1)(A) (much less sentenced for it) in order to be convicted of drug-related murder in violation of §848(e)(1)(A). Id. All the Government need prove is that the defendant was “engaged” in the underlying drug offense at the time of the murder. Sections 2 and 3 of the Fair Sentencing Act make no mention of §848(e)(1)(A), id. at 465, and they did not alter the statutory penalty range of 20 years to life in prison (or death) for drug-related murder. Section 848(e)(1)(A) itself, which remains unchanged, independently establishes that penalty range. Because Sections 2 and 3 of the Fair Sentencing Act did not modify the statutory penalties for Section 848(e)(1)(A), a violation of that law is not a “covered offense” eligible for a sentence reduction under Section 404(b) of the First Step Act.2 Gilliam suggests, in the alternative, that changes to the drug quantities needed to trigger the enhanced crack-cocaine penalties under §841(b)(1)(A) should lead to the outright dismissal of the murder count to which he pleaded guilty, because that count was premised on a violation of §841(b)(1)(A) that predated the Fair Sentencing Act. Gilliam’s argument lacks merit. As we explained in United States v. Guerrero, the Fair Sentencing Act did not “expressly extinguish any criminal liability under §848(e)(1)(A),” and so that “law’s enactment [does] not retroactively invalidate [a defendant's] conviction” for conduct involving a violation of §841(b)(1)(A) as it stood before the Fair Sentencing Act. 813 F.3d at 466. In other words, the validity of a drug-related murder conviction for conduct committed before the Fair Sentencing Act was not affected by changes to §841(b)(1)(A) that post-date the murder. Nor did the Fair Sentencing Act undermine the attendant penalties for that completed offense. It necessarily follows that the First Step Act likewise does not call into question the nature or validity of any convictions.3 Here, Gilliam committed intentional murder while engaged in conduct that, at the time of the offense, violated §841(b)(1)(A). Gilliam’s actions, taken together, constituted a completed violation of §848(e)(1)(A). The First Step Act in no way calls into question Gilliam’s murder conviction.4 III. Conclusion In sum, we hold that drug-related murder, in violation of 21 U.S.C. §848(e)(1)(A), is not a “covered offense” under Section 404(b) of the First Step Act. As a result, Gilliam is ineligible for a sentence reduction. We therefore AFFIRM the district court’s March 18, 2020, order denying Gilliam’s motion for a sentence reduction.

 
Reprints & Licensing
Mentioned in a Law.com story?

License our industry-leading legal content to extend your thought leadership and build your brand.

More From ALM

With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. This is perfect for attorneys licensed in multiple jurisdictions or for attorneys that have fulfilled their CLE requirement but need to access resourceful information for their practice areas.
View Now
Our Team Account subscription service is for legal teams of four or more attorneys. Each attorney is granted unlimited access to high quality, on-demand premium content from well-respected faculty in the legal industry along with administrative access to easily manage CLE for the entire team.
View Now
Gain access to some of the most knowledgeable and experienced attorneys with our 2 bundle options! Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. Our second option allows you to build your bundle and strategically select the content that pertains to your needs. Both options are priced the same.
View Now
September 05, 2024
New York, NY

The New York Law Journal honors attorneys and judges who have made a remarkable difference in the legal profession in New York.


Learn More
April 18, 2024
New York, NY

Join the industry's top owners, investors, developers, brokers & financiers at THE MULTIFAMILY EVENT OF THE YEAR!


Learn More
April 25, 2024
Dubai

Law firms & in-house legal departments with a presence in the middle east celebrate outstanding achievement within the profession.


Learn More

Atlanta s John Marshall Law School is seeking to hire one or more full-time, visiting Legal WritingInstructors to teach Legal Research, Anal...


Apply Now ›

Lower Manhattan firm seeks a premises liability litigator (i.e., depositions, SJ motions, and/or trials) with at least 3-6 years of experien...


Apply Now ›

Join the Mendocino County District Attorney s Office and work in Mendocino County home to redwoods, vineyards and picturesque coastline. ...


Apply Now ›
04/15/2024
Connecticut Law Tribune

MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS


View Announcement ›
04/11/2024
New Jersey Law Journal

Professional Announcement


View Announcement ›
04/08/2024
Daily Report

Daily Report 1/2 Page Professional Announcement 60 Days


View Announcement ›