United States v. Casey Davis

U.S. Court of Appeals for the Fourth Circuit

United States v. Casey Davis

Opinion

UNPUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 20-4535

UNITED STATES OF AMERICA,

Plaintiff - Appellee,

v.

CASEY OMAR DAVIS,

Defendant - Appellant.

Appeal from the United States District Court for the Eastern District of Virginia, at Norfolk. Robert G. Doumar, Senior District Judge. (2:03-cr-00146-RGD-TEM-2)

Submitted: October 27, 2021 Decided: November 10, 2021

Before KING, WYNN, and RICHARDSON, Circuit Judges.

Vacated and remanded by unpublished per curiam opinion.

Geremy C. Kamens, Federal Public Defender, Frances H. Pratt, Assistant Federal Public Defender, Suzanne V. Suher Katchmar, Assistant Federal Public Defender, OFFICE OF THE FEDERAL PUBLIC DEFENDER, Alexandria, Virginia, for Appellant. Raj Parekh, Acting United States Attorney, George Meggali, Special Assistant United States Attorney, Aidan Taft Grano, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Alexandria, Virginia, for Appellee.

Unpublished opinions are not binding precedent in this circuit. PER CURIAM:

Casey Omar Davis pleaded guilty to conspiracy to possess with intent to distribute

and to distribute 50 grams or more of cocaine base, in violation of

21 U.S.C. §§ 841

(a)(1),

(b)(1)(A)(ii), 846, and in 2004 received a sentence of 262 months’ imprisonment, later

reduced to a term of 168 months, and a five-year term of supervised release. Davis began

his term of supervised release on August 21, 2015. In 2018, police in Suffolk, Virginia,

arrested Davis for possession with intent to distribute cocaine, crack cocaine, and

marijuana. The district court issued a warrant for Davis’ detention and ordered a revocation

hearing. At the first revocation hearing, Davis admitted the alleged violation and sought

relief under the First Step Act of 2018,

Pub. L. No. 115-391, 132

Stat. 5194 (“First Step

Act”). The district court ordered additional briefing on the issue. At the second hearing,

the court declined to apply the First Step Act, calculated the Sentencing Guidelines’ policy

statement range as 30 to 37 months, and sentenced Davis to 30 months’ imprisonment. We

vacate and remand.

On appeal, Davis challenges the district court’s refusal to apply the First Step Act

in sentencing him for the supervised release violation. Where a defendant is serving a

sentence for a “covered offense,” the First Step Act authorizes a sentencing court to

“impose a reduced sentence as if sections 2 and 3 of the Fair Sentencing Act of 2010 (

Public Law 111-220

;

124 Stat. 2372

) [(“Fair Sentencing Act”)] were in effect at the time the

2 covered offense was committed.” ∗ First Step Act § 404(b), 132 Stat. at 5222. Thus,

defendants like Davis, who were sentenced under

21 U.S.C. § 841

(b)(1)(A)(iii) or (B)(iii)

before the Fair Sentencing Act’s August 3, 2010, effective date, who are not excluded by

the limitations in § 404(c) of the First Step Act, are eligible to seek relief under the First

Step Act. See United States v. Wirsing,

943 F.3d 175, 186

(4th Cir. 2019). The First Step

Act authorizes district courts to grant relief to defendants serving revocation sentences

where the underlying conviction qualifies as a covered offense under the First Step Act.

United States v. Venable,

943 F.3d 187, 193-95

(4th Cir. 2019).

When considering whether to grant First Step Act relief, the “district court[] must

accurately calculate the Guidelines sentence range.” United States v. Collington,

995 F.3d 347, 355

(4th Cir. 2021). This calculation also requires the district court to “correct

original Guidelines errors and apply intervening case law made retroactive to the original

sentence.”

Id.

Additionally, we have “repeatedly emphasized that [§] 404 gives retroactive

effect to the new statutory maximums imposed by the Fair Sentencing Act.” Id. at 356.

The First Step Act requires courts to “treat the Fair Sentencing Act as having been ‘in effect

at the time the covered offense was committed.’” Id. at 357 (quoting First Step Act

§ 404(b), 132 Stat. at 5222).

When Davis was sentenced in 2004, he faced a statutory maximum of life;

accordingly, his conviction was classified as a Class A felony. See

18 U.S.C. § 3559

(a)(1).

∗ Davis challenges the procedural reasonableness of his sentence as well. Because we conclude that the district court erred in denying his First Step Act motion, we do not consider the sentence’s procedural reasonableness.

3 But because the indictment charged Davis with conspiracy to distribute 50 or more grams

of cocaine base, Davis would face a statutory maximum of 40 years if convicted today.

See

21 U.S.C. § 841

(a)(1)(B). Therefore, under the First Step Act, Davis’ conviction is

now classified as a Class B felony. See

18 U.S.C. § 3559

(a)(2). Because Class A and

Class B felonies are subject to different policy statement ranges, see U.S. Sentencing

Guidelines Manual § 7B1.4, p.s. (2018), we conclude that the district court failed to

accurately calculate Davis’ policy statement range. Thus, we vacate Davis’ sentence and

remand for resentencing.

Davis requests that we reassign his case to a different district court judge on remand.

See United States v. McCall,

934 F.3d 380, 384

(4th Cir. 2019) (discussing factors we

consider in deciding whether to reassign a case). Although we may find troubling the

district court’s statements during the revocation hearing regarding the history of, and

punishment for, opium use in ancient China, and the discussion of an unrelated drug crime

in Chesapeake, Virginia, which had no bearing on Davis’ sentence, we are not prepared to

say that these statements show improper bias against Davis. Accordingly, we deny the

motion to reassign this case to a different district judge on remand.

We dispense with oral argument because the facts and legal contentions are

adequately presented in the materials before this court and argument would not aid the

decisional process.

VACATED AND REMANDED

4

Reference

Status
Unpublished