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United States v. Carr

Citation: Not availableDocket: Criminal No. 2002-0106

Court: District Court, District of Columbia; July 19, 2018; Federal District Court

Original Court Document: View Document

Narrative Opinion Summary

The case involves a defendant challenging his sentencing as a career offender based on five bank robbery convictions under 18 U.S.C. § 2113(a). His sentence was influenced by prior felony convictions classified as 'crimes of violence' under the U.S. Sentencing Guidelines. The defendant filed a motion to vacate his sentence, arguing the residual clause in the Guidelines is unconstitutionally vague, referencing Johnson v. United States. However, the court found the motion untimely, stating Johnson's applicability is limited to the ACCA's residual clause. Furthermore, the Supreme Court's decision in Beckles, which held that advisory Guidelines are not subject to vagueness challenges, negated Carr's argument. The court upheld Carr's classification as a career offender, as his prior convictions constituted 'crimes of violence' under the elements clause of the Guidelines. The statutory requirement for bank robbery, involving intimidation, aligns with the necessary intent for a crime of violence. Consequently, the court denied Carr's motion to vacate, affirming the original sentence.

Legal Issues Addressed

Career Offender Classification under U.S. Sentencing Guidelines

Application: The court upheld the classification of the defendant as a career offender based on prior federal bank robbery convictions under the 'elements clause' of the Guidelines.

Reasoning: Carr’s prior federal bank robbery convictions meet this criterion. Therefore, the court concludes that Carr was correctly sentenced as a career offender and denies his motion.

Definition of 'Crime of Violence' under Federal Law

Application: The court ruled that federal bank robbery, being an offense involving the use or threatened use of physical force, qualifies as a 'crime of violence' under the elements clause of the Guidelines.

Reasoning: Carr acknowledges his conviction was under the first part of this statute, which requires force or intimidation. However, he argues that federal bank robbery should not be categorized as a crime of violence... Both arguments are rejected, affirming that federal bank robbery necessitates an intentional threat.

Interpretation of Intimidation under Federal Bank Robbery Statute

Application: The court concluded that the federal bank robbery statute requires proof of knowledge concerning intimidation, aligning with the Guidelines' requirement for crimes of violence.

Reasoning: In alignment with Carter’s interpretation, courts largely agree that § 2113(a) meets the intent requirement of § 4B1.2(a)(1) because it demands proof of knowledge concerning intimidation in bank robbery scenarios.

Time Constraints on § 2255 Motions

Application: The court found the defendant's motion to vacate untimely under the one-year filing requirement, as the Johnson decision's recognition of unconstitutionality applied to the ACCA's residual clause and not the Guidelines.

Reasoning: The government contends that Carr’s motion is untimely, stating that the right newly recognized in Johnson pertains only to the ACCA's residual clause and does not apply to the Guidelines.

Vagueness Challenge to Sentencing Guidelines

Application: The court determined that the advisory Guidelines are not subject to vagueness challenges, following the Supreme Court's ruling in Beckles.

Reasoning: In March 2017, the Supreme Court ruled in Beckles that advisory Guidelines are not subject to vagueness challenges, affirming their role in guiding judicial discretion rather than fixing permissible sentencing ranges.