The opinion of the court was delivered by: JOHN M. CANNELLA
Petitioner's application for a writ of habeas corpus is denied. 28 U.S.C. § 2255 (1988).
Petitioner Rafael Ramirez-Amaya brings this application for a writ of habeas corpus seeking an order of this Court reducing his sentence. This Court sentenced the petitioner in 1986 to a 20-year prison term and a $ 1 million dollar fine following his conviction in a jury trial for four separate drug-trafficking offenses. Petitioner now brings his fourth claim for collateral relief asserting that the sentencing statute in effect when he was sentenced provided only for a maximum sentence of 15 years and a $ 25,000 fine. The Court disagrees. Accordingly, petitioner's application is denied.
The circumstances attending petitioner's application are described below. On June 30, 1986, after a jury trial, petitioner was convicted of the following offenses: (1) one count of conspiracy to import 510 kilograms of cocaine into the United States in violation of 21 U.S.C. § 963; (2) one count of importing 510 kilograms of cocaine into the United States in violation of 21 U.S.C. §§ 812, 952, and 960; (3) one count of conspiracy to distribute 510 kilograms of cocaine in violation of 21 U.S.C. § 846; and (4) one count of attempting to possess 510 kilograms of cocaine with intent to distribute in violation of 21 U.S.C. §§ 812, 841, and 846.
On October 21, 1986, this Court sentenced petitioner to concurrent 20-year prison terms on each count of conviction, a fine of $ 250,000 on each count (for a total fine of $ 1,000,000), and a lifetime term of special parole (subject to the condition that if the defendant were deported from the United States, his parole would be unsupervised). In addition, this Court imposed upon petitioner a special assessment of $ 50 on each count. Petitioner's conviction and sentence were affirmed by the Second Circuit Court of Appeals on March 2, 1987. See United States v. Ramirez-Amaya, 812 F.2d 813 (2d Cir. 1987).
On three separate occasions prior to the instant application, petitioner has brought claims for collateral relief seeking to reduce his prison term or his fine. His motions to reduce his sentence under Rule 35(b) of the Federal Rules of Criminal Procedure, and to amend his sentence pursuant to 18 U.S.C. § 4205(b)(2), were denied on August 13, 1987. See Order, 86 Cr. 279 (JMC) (S.D.N.Y. Aug. 13, 1987). His motion to vacate his sentence under 28 U.S.C. § 2255 was denied on February 20, 1991. See Memorandum and Order, 90 Civ. 2571 (JMC) (S.D.N.Y. Feb. 20, 1991). Most recently, petitioner's motion to reduce his fine under 18 U.S.C. § 3573 was denied on July 29, 1993. See Memorandum and Order, 90 Civ. 2571 (JMC) (S.D.N.Y. July 29, 1993).
Turning to the instant application, petitioner now claims that he was sentenced under a federal statute that had not yet gone into effect. He further asserts that he should not be receiving concurrent sentences and fines because his convictions, he claims, encompassed lesser-included offenses. Petitioner requests a reduction to both his prison term and his fine in accordance with the penalties prescribed under prior-existing law. This translates to a requested reduction in petitioner's maximum prison term from 20 years to 15 years, and in his fine from $ 1,000,000 to $ 25,000. An Assistant United States Attorney for the Southern District of New York has filed a responsive memorandum opposing petitioner's motion.
Petitioner's claim for collateral relief centers around the effective date of those provisions of the Comprehensive Crime Control Act of 1984, Pub. L. No. 98-473, 1984 U.S.C.C.A.N. (98 Stat.) 1837 [hereinafter "the Act"] that amended the penalty provisions of 21 U.S.C. § 960(b)--the statute under which petitioner was sentenced. Enacted by Congress on October 12, 1984, the Act contains several chapters and addressed such matters as controlled-substance penalties (within chapter V, sections 501 to 524) and sentencing reform (within chapter II, sections 211 to 239).
Among other things, chapter V enacted new penalty provisions for violations of 21 U.S.C. § 960(a), the law under which petitioner was sentenced. For violations involving greater than one kilogram of any narcotic drug listed in schedules one or two of 21 U.S.C. § 812 (cocaine is among the drugs so listed), the penalty provisions of § 960(b) were enhanced to provide for a maximum prison term of 20 years, and a maximum fine of $ 250,000. These provisions went into effect immediately. See 1984 U.S.C.C.A.N. (98 Stat.) at 2068-69 (no delay provision regarding effective date); 21 U.S.C.A. § 960(b)(1) (West Supp. 1993) (notes regarding 1984 and 1986 amendments to 21 U.S.C. § 960); see also United States v. DiTommaso, 817 F.2d 201, 214 (2d Cir. 1987) (Defendant was subjected to the maximum term of 20 years' imprisonment under 21 U.S.C. § 960 where the jury found that defendant had engaged in proscribed conduct during the period from October 12, 1984--the statute's date of enactment--through the day of his arrest in March 1985.).
Directing the Court's attention to chapter II of the Act, sections 211 to 239, petitioner contends that the Act's effective date was delayed and that, therefore, the enhanced penalty provisions under which he was sentenced were without legal effect. While it is true that section 235(a)(1), 1984 U.S.C.C.A.N. (98 Stat.) at 2031-32, generally delayed chapter II's effective date until November 1, 1986,
this delay has no impact on the particular sentence imposed upon the petitioner. Only one section of chapter II--section 225--had any bearing on 21 U.S.C. § 960(b). See 1984 U.S.C.C.A.N. (98 Stat.) at 2030. Section 225's effect upon § 960(b), however, was limited to repealing prior statutory provisions relating to a special parole term.
See 21 U.S.C.A. § 960(b) (West Supp. 1993) (notes regarding 1984 amendment to 21 U.S.C. § 960) ("Subsection (b)(2). Pub. L. 98-473, § 225(a)(1) struck out provisions relating to a sentence under this paragraph providing for imprisonment imposing a special parole term."; "Subsection (b)(3). Pub. L. 98-473, § 225(a)(2), struck out provisions relating to a sentence under this paragraph providing for imprisonment imposing a special parole term."). Thus, petitioner's argument that the enhanced penalties to which he was sentenced lacked legal effect is misplaced.
In addition, the Court rejects petitioner's contention that the Court should not have aggregated four separate fines of $ 250,000 for a total fine of $ 1,000,000. Because "none of the offenses [for] which [petitioner] was convicted was minor, and since each [offense] caused a distinguishable kind of harm, the Court was entitled to aggregate the fines on each count without limitation." Ramirez-Amaya, 812 F.2d at 817 (internal ...