Kucinski v. USA

2016 DNH 147
CourtDistrict Court, D. New Hampshire
DecidedAugust 23, 2016
Docket16-cv-201-PB
StatusPublished
Cited by1 cases

This text of 2016 DNH 147 (Kucinski 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
Kucinski v. USA, 2016 DNH 147 (D.N.H. 2016).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE

Derek Kucinski

v. Civil No. 16-cv-201-PB Opinion No. 2016 DNH 147 United States of America

MEMORANDUM AND ORDER

Derek Kucinksi was convicted of several offenses in 2013,

including a charge of being a felon in possession of a firearm,

in violation of 18 U.S.C. § 922(g). Pursuant to the Armed

Career Criminal Act (“ACCA”), a defendant convicted of a §

922(g) charge is subject to an enhanced sentence if he has at

least three prior convictions for either a “violent felony” or a

“serious drug offense.” See 18 U.S.C. § 924(e). The term

“violent felony” encompasses both felonies that have “as an

element the use, attempted use, or threatened use of physical

force against the person of another” (the “elements clause”),

and felonies “that present[] a serious potential risk of

physical injury to another” (the “residual clause”). Kucinski

was sentenced as an armed career criminal, because his prior

federal bank robbery convictions were treated as violent

felonies under the ACCA.

In Johnson v. United States, 135 S. Ct. 2551 (2015), the United States Supreme Court held that the ACCA’s residual clause

is unconstitutionally vague. The Court later made its holding

in Johnson retroactive in Welch v. United States, 136 S. Ct.

1257 (2016). In response, Kucinski has filed a 28 U.S.C. § 2255

motion to vacate his sentence in light of Johnson. The

government opposes his motion, arguing that Johnson does not

affect Kucinski’s sentence because he qualifies as an armed

career criminal under the ACCA’s elements clause.1

I. BACKGROUND

Derek Kucinksi pleaded guilty in January 2007 to nine

counts of bank robbery in violation of 18 U.S.C. § 2113(a). See

Doc. No. 1 at 3; see also Judgment at 1, United States v.

Kucinski, No. 06-cr-212-PB-1 (D.N.H. May 25, 2007), ECF No. 19.

He received a sixty-three month sentence on all counts, to run

concurrently, plus three years of supervised release. See Doc.

No. 1 at 3. Kucinski was released from custody in August 2011,

and began his term of supervision. Id.

In January 2012, however, Kucinski was arrested for robbing

a TD Bank branch in Newington, New Hampshire. Id. A grand jury

1 Kucinski was also convicted on a charge of using a firearm in relation to a crime of violence in violation of 18 U.S.C. § 924(c). I address his challenge to the sentence he received on that charge in a separate Memorandum and Order. 2 then returned a three-count indictment, charging Kucinski with

(1) bank robbery, in violation of 18 U.S.C. § 2113(a) (Count I),

(2) using a firearm in relation to a crime of violence, in

violation of 18 U.S.C. § 924(c)(1)(A) (Count II), and (3)

possession of a firearm by a convicted felon, in violation of 18

U.S.C. § 922(g)(1) (Count III). Id. at 3-4. Relevant here,

Count III alleged that Kucinski “knowingly, intentionally and

unlawfully possessed a firearm, to wit, a Smith & Wesson, .32

caliber revolver, model number 431PD, serial number CJD8560, in

or affecting commerce, after having previously been convicted”

of the bank robberies described above. Id. at 4. Thereafter,

the Government notified Kucinski that he would be subject to

increased punishment as an “armed career criminal,” if convicted

of Count III, due to his 2007 bank robbery convictions. Id.

Kucinski pleaded guilty to the three charges against him,

and was sentenced in December 2013. Id. at 5. The court

accepted the parties binding stipulation that “the defendant

will be sentenced to a minimum mandatory term of imprisonment of

twenty-two (22) years.” Id. Pursuant to that stipulation,

Kucinski received a 180-month sentence on the § 922(g) charge,

Count III -- the mandatory minimum sentence given Kucinski’s

status as an “armed career criminal,” but a longer term of

imprisonment than he lawfully could have received had he not 3 been deemed an armed career criminal. He also received a 180

month sentence on Count I, to run concurrently to his sentence

on Count III, and an 84-month sentence on Count II, to be served

consecutively to the sentence on Counts I and III.2

II. ANALYSIS

A. Legal Framework

18 U.S.C. § 922(g) prohibits a “felon” from possessing a

firearm. Welch, 136 S. Ct. at 1261. “That unadorned offense

carries a maximum penalty of 10 years in prison.” Descamps v.

United States, 133 S. Ct. 2276, 2282 (2013). Pursuant to the

Armed Career Criminal Act (“ACCA”), however, a person who

possesses a firearm after three or more convictions for a

“serious drug offense,” or a “violent felony,” is subject to an

enhanced sentence, including a fifteen year mandatory minimum.

18 U.S.C. § 924(e)(1); Welch, 136 S. Ct. at 1261.

The ACCA defines “violent felony” as:

[A]ny crime punishable by imprisonment for a term exceeding one year . . . that — “(i) has as 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 use of explosives, or otherwise involves conduct that presents a serious potential risk of physical injury to another.

2 The seven-year mandatory minimum sentence on Count II was imposed to run consecutively to the other sentences, pursuant to 18 U.S.C. § 924(c)(1)(A)(ii) and U.S.S.G. § 5G1.2(a). 4 18 U.S.C. § 924(e)(2)(B). Subsection (i) of § 924(e)(2)(B) is

known as the “elements clause.” Welch, 136 S. Ct. at 1261. The

end of subsection (ii) -- “or otherwise involves conduct that

presents a serious potential risk of physical injury to another”

-- is the “residual clause.” Id.

In Johnson, the Supreme Court held that the ACCA’s residual

clause is unconstitutionally vague and therefore invalid. Id.;

Johnson, 135 S. Ct. at 2563. In April 2016, the Court in Welch

held that Johnson announced a new substantive rule that applies

retroactively to cases on collateral review. Welch, 136 S. Ct.

at 1265.

In light of Johnson and Welch, Kucinski’s enhanced sentence

on his 18 U.S.C. § 922(g) conviction can only stand if his

federal bank robbery convictions qualify as “violent felon[ies]”

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