Carmona v. USA

2016 DNH 123
CourtDistrict Court, D. New Hampshire
DecidedJuly 21, 2016
Docket16-cv-282-LM
StatusPublished

This text of 2016 DNH 123 (Carmona v. USA) is published on Counsel Stack Legal Research, covering District Court, D. New Hampshire primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carmona v. USA, 2016 DNH 123 (D.N.H. 2016).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE

Carlos Rodriguez Carmona

v. Civil No. 16-cv-282-LM Opinion No. 2016 DNH 123 United States of America

O R D E R

Carlos Rodriguez Carmona, proceeding pro se, seeks habeas

corpus relief, pursuant to 28 U.S.C. § 2255, from his sentence

for distribution of a controlled substance, possession with

intent to distribute a controlled substance, and possession of a

firearm by a convicted felon. See United States v. Carmona, 14-

cr-128-LM (D.N.H. Feb. 19, 2015). Carmona alleges that his

sentence was improperly enhanced under a provision of the Armed

Career Criminal Act (“ACCA”), 18 U.S.C. § 924. He argues that

under Johnson v. United States, --- U.S. ---, 135 S. Ct. 2551

(2015), his sentence is invalid.

Standard of Review

A prisoner in custody under a sentence of a federal

district court may seek release “on the ground that the sentence

was imposed in violation of the Constitution or the laws of the

United States.” § 2255(a). The court will cause notice of a

petition under § 2255 “to be served upon the United States attorney, grant a prompt hearing thereon, determine the issues

and make findings of fact and conclusions of law” unless “the

files and records of the case conclusively show that the

prisoner is entitled to no relief.” § 2255(b). Sworn

allegations in the petition are taken as true “unless those

allegations are merely conclusory, contradicted by the record,

or inherently incredible.” Owens v. United States, 483 F.3d 48,

57 (1st Cir. 2007) (internal quotation marks omitted).

Background

In United States v. Carmona, 14-cr-128-LM (“Criminal

Case”), Carmona pleaded guilty to three counts of distribution

of a controlled substance in violation of 21 U.S.C. § 841(a)(1)

(Counts I-III), one count of possession with intent to

distribute a controlled substance in violation of 21 U.S.C. §

841(a)(1) (Count IV), and one count of possession of a firearm

by a convicted felon in violation of 18 U.S.C. § 922(g)(1)

(Count V). He was sentenced to 180 months imprisonment on each

count, to be served concurrently, and to be followed by five

years of supervised release.

Carmona’s base offense levels for Counts I-IV were

calculated pursuant to U.S.S.G. § 2D1.1(c)(5). The court then

increased Carmona’s base offense level for counts I-IV by two

levels pursuant to U.S.S.G. § 2D1.1(b)(1) because Carmona

2 possessed a dangerous weapon. Carmona’s sentence on Counts I-IV

was not subject to enhancement because of his designation as an

armed career criminal.

Carmona was, however, sentenced as an armed career criminal

pursuant to U.S.S.G. § 4B1.4 on Count V. Pursuant to U.S.S.G. §

4B1.4, “[a] defendant who is subject to an enhanced sentence

under the provisions of 18 U.S.C. § 924(e) is an armed career

criminal.” Carmona was subject to an enhanced sentence under §

924(e) because of his three prior convictions for serious drug

offenses. The Presentence Investigation Report (“PSR”)

identified those three convictions as:

1. A conviction in Middlesex County Superior Court for

“Possession of a Controlled Substance with Intent to

Distribute,” Criminal Case, doc. no. 21 at ¶ 71;

2. A conviction in Rockingham County Superior Court for

four counts of “Sale of a Controlled Drug,” Criminal

Case, doc. no. 21 at ¶ 65; and

3. A conviction in Essex County Superior Court for

Distribute,” Criminal Case, doc. no. 21 at ¶ 57.

As a result of his designation as an armed career criminal, the

court determined that his offense level was 37, but reduced his

total offense level to 34 for acceptance of responsibility.

Carmona was not sentenced under the ACCA, § 924(e).

3 Discussion

The ACCA § 924(e)(1) imposes a minimum sentence of fifteen

years “[i]n the case of a person who violates section 922(g) of

this title and has three previous convictions . . . for a

violent felony or a serious drug offense, or both, committed on

occasions different from one another.”

The term violent felony means any crime punishable by imprisonment for a term exceeding one year that -(i) has an element the use, attempted use, or threatened use of physical force against the person of another; or (ii) is burglary, arson, or extortion, involves the use of explosives, or otherwise involves conduct that presents a serious potential risk of physical injury to another.

18 U.S.C. § 924(e)(2)(b). In Johnson, the Supreme Court held

that subsection ii, also known as “the ‘residual clause’ of the

[ACCA], 18 U.S.C. § 924(e), is unconstitutionally vague and thus

void.” United States v. Bey, --- F.3d ---, 2016 WL 3206808, at

*5 (1st Cir. June 9, 2016). Therefore, defendants sentenced

under the ACCA’s residual clause may be entitled to relief from

the sentence under § 2255, pursuant to Johnson. See Welch v.

United States, --- U.S. ---, 136 S. Ct. 1257, 1265 (2016).1

1 It is unclear whether Johnson applies to the residual clause in U.S.S.G. § 4B1.2(a)(2) and if it does, whether it does so retroactively to cases on collateral review. Those questions are currently before the United States Supreme Court. See Beckles v. United States, No. 15-8544. The court assumes without deciding that Johnson is applicable to the sentencing guidelines and applies retroactively for the purposes of this order.

4 In his petition, Carmona claims that he is entitled to

relief because his prior convictions do not constitute crimes of

violence as defined by the ACCA. He also contends that they

were not proven to a jury beyond a reasonable doubt and were

thus improperly considered at his sentencing hearing. Carmona

contends that the court should vacate, set aside, and correct

his sentence in light of Johnson. The record, however, does not

support either of Carmona’s theories.

Carmona’s argument for relief under Johnson fails because

his sentence was not enhanced pursuant to the violent crimes

provision of 18 U.S.C. § 924(e)’s residual clause or the

residual clause in U.S.S.G. § 4B1.2(a)(2). While the record

reveals that he was deemed an armed career criminal under

U.S.S.G. § 4B1.4, he was so deemed because of his prior

convictions for “serious drug offenses.” Therefore, Johnson is

inapplicable to Carmona’s sentence because his sentence was not

based on a crime of violence, but rather serious drug offenses.

Carmona’s second argument for relief, that his prior

convictions were not proven beyond a reasonable doubt, is

misplaced.

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Related

Apprendi v. New Jersey
530 U.S. 466 (Supreme Court, 2000)
Owens v. United States
483 F.3d 48 (First Circuit, 2007)
Johnson v. United States
576 U.S. 591 (Supreme Court, 2015)
Welch v. United States
578 U.S. 120 (Supreme Court, 2016)
United States v. Bey
825 F.3d 75 (First Circuit, 2016)

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2016 DNH 123, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carmona-v-usa-nhd-2016.