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U.S. v. Clements

United States Court of Appeals, Sixth Circuit
Jun 17, 1996
86 F.3d 599 (6th Cir. 1996)

Summary

upholding resentencing where two-level enhancement under § 2D1.1(b) was applied after the 924(c) count was vacated, because the sentences for those convictions were interdependent

Summary of this case from U.S. v. Tolson

Opinion

No. 94-5224.

Submitted March 9, 1995.

Decided and Filed June 17, 1996. Pursuant to Sixth Circuit Rule 24.

Terry M. Cushing, Asst. U.S. Atty., Mark L. Miller, Asst. U.S. Atty. (briefed), Office of U.S. Atty., Louisville, KY, for plaintiff-appellee.

John A. Bell, Cincinnati, OH, Thomas E. Clancy (briefed), Louisville, KY, for defendant-appellant.

Mark D. Clements, Lexington, KY, pro se.

On Appeal from the United States District Court for the Western District of Kentucky.

Before: KENNEDY and NORRIS, Circuit Judges; TAYLOR, District Judge.

The Honorable Anna Diggs Taylor, United States District Judge for the Eastern District of Michigan, sitting by designation.


Following a jury trial, defendant Mark D. Clements was convicted of conspiracy and attempt to possess with intent to distribute methamphetamine in violation of 21 U.S.C. §(s) 846 and 18 U.S.C. §(s) 2, and using a firearm in relation to a drug trafficking crime in violation of 18 U.S.C. §(s) 924(c). We issued an opinion affirming his convictions and sentence. United States v. Clements, 51 F.3d 273 (6th Cir. 1995) (unpublished disposition), cert. denied, ___ S.Ct. ___, 1996 WL 226837 (1996). Since our decision, however, the Supreme Court has held that a conviction for violating Section(s) 924(c) requires "evidence sufficient to show an active employment of the firearm by the defendant." Bailey v. United States, 116 S.Ct. 501, 505 (1995) (emphasis in the original).

After Bailey was decided, defendant filed a Motion for Reconsideration/Petition for Rehearing. In light of Bailey, we requested that the parties file supplemental briefs discussing the impact of that case on defendant's conviction. The government concedes that under Bailey, the evidence does not support defendant's conviction under 18 U.S.C. §(s) 924(c). However, the government requests that we remand for resentencing on defendant's drug conviction, arguing that without the Section(s) 924(c) conviction, he should receive a two-level upward adjustment of his offense level under U.S.S.G. Section(s) 2D1.1(b)(1). Defendant objects to this request on the basis that this Court does not have the authority to remand for sentencing since defendant's conviction and sentence for his drug trafficking offenses have already been confirmed.

Section 2106 of Title 28 of the United States Code vests courts of appeals with the supervisory power to vacate and remand an entire sentencing package despite the fact that it includes an unchallenged sentence. See 28 U.S.C. §(s) 2106; see also Johnson v. United States, 619 F.2d 366, 368 (5th Cir. 1980); United States v. Moore, 540 F.2d 1088, 1091 (D.C. Cir. 1976). This power allows an appellate court, in a case on a direct appeal from multiple count criminal convictions where the several sentences are interdependent, to vacate all sentences even if only one is reversed on appeal. United States v. Rosen, 764 F.2d 763, 767 (11th Cir. 1985), cert. denied, 474 U.S. 1061 (1986); United States v. Busic, 639 F.2d 940, 947 (3d Cir.), cert. denied, 452 U.S. 918 (1981); see Pennsylvania v. Goldhammer, 474 U.S. 28, 30 (1985) (holding that the double jeopardy clause did not bar resentencing on counts that were affirmed on appeal when a sentence of imprisonment on another count was vacated).

We conclude that defendant's sentences for his multiple convictions were interdependent. United States Sentencing Guideline Section(s) 2D1.1(b)(1) provides for a two point increase in offense level when a firearm is possessed in the course of a crime involving the unlawful manufacturing, importing, exporting, or trafficking of drugs. If, however, the defendant is charged with and sentenced separately for using or carrying a firearm in violation of 18 U.S.C. §(s) 924(c), the two-level enhancement for firearm possession pursuant to Section(s) 2D1.1(b)(1) is not permitted so as to avoid double counting. See U.S.S.G. Section(s) 2K2.4, comment. (n. 2); see also Harris v. United States, 959 F.2d 246, 266-67 (D.C. Cir.), cert. denied, 506 U.S. 932 (1992).

Had the defendant not been convicted under Section(s) 924(c), the District Court would have had the discretion to increase his drug trafficking offense level for firearm possession. However, since he was in fact convicted under Section(s) 924(c), it did not have such discretion. As such, defendant's sentences for his drug offenses and using or carrying a firearm were interdependent.

Because defendant's sentences for conspiracy and attempt to possess with intent to distribute methamphetamine and using or carrying a firearm were interdependent, we find it appropriate and within our power to vacate defendant's sentence and remand to the District Court for resentencing. See United States v. Lang, 81 F.3d 955, 963 (10th Cir. 1996) (holding that when a defendant's conviction under Section(s) 924(c) has been reversed on sufficiency of the evidence grounds on appeal, the case must be remanded for resentencing to determine the applicability of the U.S.S.G. Section(s) 2D1.1(b)(1) enhancement); United States v. Fennell, 77 F.3d 510, 510-11 (D.C. Cir. 1996) (per curiam) (remanding for resentencing after reversal of appellant's conviction under 18 U.S.C. §(s) 924(c)); United States v. Roulette, 75 F.3d 418, 426 (8th Cir. 1996) (finding that the inapplicability of the prohibition against applying the two-level enhancement once the defendant's conviction under Section(s) 924(c) has been reversed warranted remanding for resentencing). On remand, the District Court must determine whether defendant possessed a firearm in connection with his drug trafficking activities within the meaning of the guidelines.

Accordingly, it is hereby ordered that defendant's conviction under 18 U.S.C. §(s) 924(c) be reversed and it is further ordered that this case be remanded to the District Court for resentencing. In all other respects, the petition for rehearing is denied.


Summaries of

U.S. v. Clements

United States Court of Appeals, Sixth Circuit
Jun 17, 1996
86 F.3d 599 (6th Cir. 1996)

upholding resentencing where two-level enhancement under § 2D1.1(b) was applied after the 924(c) count was vacated, because the sentences for those convictions were interdependent

Summary of this case from U.S. v. Tolson

vacating 924(c) conviction and remanding for consideration of a two level increase under U.S.S.G. Section 2D1.1(b)

Summary of this case from U.S. v. Thomas

reversing Section 924(c) conviction due to Bailey and remanding for consideration of enhancement of other sentence under U.S.S.G. Section 2D1.1(b)

Summary of this case from U.S. v. Tucker

recognizing that interdependence of convictions leads to a single sentencing package

Summary of this case from Santiago v. U.S.

recognizing that interdependence of convictions leads to a single sentencing package

Summary of this case from Mayes v. U.S.

recognizing that interdependence of convictions leads to a single sentencing package

Summary of this case from Thayer v. U.S.

recognizing that interdependence of convictions leads to a single sentencing package

Summary of this case from Johnson v. U.S.

noting that if defendant is sentenced under § 924(c), the two-level enhancement under § 2D 1.1(b) is not permitted so as to avoid double-counting

Summary of this case from U.S. v. Hadden

In United States v. Clements, 86 F.3d 599 (6th Cir. 1996), this court vacated the defendant's conviction as a result of the Bailey decision. Without filing a cross-appeal, the government requested remand so the district judge could consider whether to enhance the defendant's sentence.

Summary of this case from U.S. v. Milledge

In Clements, the defendant was convicted for violating 21 U.S.C. § 846 and 18 U.S.C. § 2, conspiracy and attempt to possess with intent to distribute methamphetamine, and for violating 18 U.S.C. § 924(c), using a firearm in relation to a drug trafficking crime.

Summary of this case from U.S. v. Oliver
Case details for

U.S. v. Clements

Case Details

Full title:UNITED STATES OF AMERICA, PLAINTIFF-APPELLEE, v. MARK D. CLEMENTS…

Court:United States Court of Appeals, Sixth Circuit

Date published: Jun 17, 1996

Citations

86 F.3d 599 (6th Cir. 1996)

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