McBride v. United States

CourtDistrict Court, W.D. North Carolina
DecidedJune 13, 2023
Docket1:21-cv-00357
StatusUnknown

This text of McBride v. United States (McBride v. United States) is published on Counsel Stack Legal Research, covering District Court, W.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McBride v. United States, (W.D.N.C. 2023).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF NORTH CAROLINA ASHEVILLE DIVISION CIVIL CASE NO. 1:21-cv-00357-MR [CRIMINAL CASE NO. 1:00-cr-00069-MR-3]

GEORGE MCBRIDE, ) ) Petitioner, ) ) vs. ) MEMORANDUM OF ) DECISION AND ORDER ) UNITED STATES OF AMERICA, ) ) Respondent. ) ___________________________ )

THIS MATTER is before the Court on Petitioner’s Petition for Relief Under 28 U.S.C. § 2241 [CV Doc. 1]1 and the Government’s Motion to Dismiss [CV Doc. 4]. Petitioner is represented by Joshua Carpenter of the Federal Defenders of Western North Carolina. I. BACKGROUND During 1999 and 2000, the Petitioner George McBride (“Petitioner”) and Amos Scott, both of whom lived in California, delivered multiple-kilogram quantities of cocaine to Robert Rutherford in Asheville, North Carolina,

1Citations to the record herein contain the relevant document number referenced preceded by either the letters “CV,” denoting that the document is listed on the docket in the civil case file number 1:21-cv-00357-MR, or the letters “CR,” denoting that the document is listed on the docket in the criminal case file number 1:00-cr-00069-MR-3. receiving between $22,000 and $26,000 per kilogram. [CR Doc. 104-1 at ¶¶ 7-9: Presentence Report (PSR)]. Petitioner and Scott traveled to Asheville,

carrying the cocaine in plastic bags wrapped in black tape and secured to the top of gas tanks in rental cars, often transporting between two and three kilograms of cocaine at a time. [Id. at ¶ 7]. At least 70 kilograms of cocaine

were reasonably foreseeable to Petitioner. [Id. at ¶ 9]. A federal grand jury indicted Petitioner and charged him with conspiracy to possess with intent to distribute at least 5 kilograms of cocaine in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A)(ii), 846, and 851. [CR

Doc. 3: Indictment]. The Government filed an Information under 21 U.S.C. § 851, notifying Petitioner and this Court that it intended to seek an enhanced penalty because Petitioner had previously been convicted of a felony drug

offense in California. [CR Doc. 5: § 851 Notice]. A jury convicted Petitioner of the conspiracy offense, finding that the offense involved at least 5 kilograms of cocaine. [CR Doc. 79: Jury Verdict]. This Court’s probation office submitted a presentence report in

preparation for sentencing. [CR Doc. 104-1]. Based on Petitioner’s prior convictions for involuntary manslaughter and discharge of a firearm with gross negligence, both in California,2 the probation officer determined that Petitioner was a career offender within the meaning of U.S.S.G. § 4B1.1.3

[Id. at ¶ 23; see id. at ¶¶ 29-30]. The probation officer found that Petitioner

2 California involuntary manslaughter is – and was at the relevant time – defined as “the unlawful killing of a human being without malice … in the commission of an unlawful act, not amounting to a felony; or in the commission of a lawful act which might produce death, in an unlawful manner, or without due caution and circumspection.” Cal. Penal Code § 192(b).

3 Petitioner was sentenced under the then mandatory, pre-Booker 2000 Guidelines Manual. Section 4B1.1 provided, “a defendant is a career offender if (1) the defendant was at least eighteen years old at the time the defendant committed the instant offense of conviction; (2) the instant offense of conviction is a felony that is either a crime of violence or a controlled substance offense; and (3) the defendant has at least two prior felony convictions of either a crime of violence or a controlled substance offense.” U.S.S.G. § 4B1.1 (2000).

Section 4B1.2(a) defined a “crime of violence” as “any offense under federal or state law, punishable by imprisonment exceeding one year, that –

(1) has an element the use, attempted use, or threatened use of physical force against the person of another, or

(2) is burglary of a dwelling, arson, or extortion, involves use of explosives, or otherwise involves conduct that presents a serious potential risk of physical injury to another.”

U.S.S.G. § 4B1.2(a) (2000) (emphasis added). The italicized language was termed the “residual clause” of this provision.

Application note 1 to the commentary to § 4B1.2(a) provided that, “‘[c]rime of violence’ includes murder, manslaughter, kidnapping, aggravated assault, forcible sex offenses, robbery, arson, extortionate extension of credit, and burglary of a dwelling. Other offenses are included as ‘crimes of violence’ if (A) that offense has as an element the use, attempted use, or threatened use of physical force against the person of another, or (B) the conduct set forth (i.e., expressly charged) in the count of which the defendant was convicted involved use of explosives (including any explosive material or destructive device) or, by its nature, presented a serious potential risk of physical injury to another.” U.S.S.G. § 4B1.2, cmt. 1 (2000) (emphasis added). faced a statutory mandatory minimum sentence of twenty years and a maximum of life and, based on Petitioner’s career offender status, that the

Sentencing Guidelines (the “guidelines”) called for a sentence of between 360 months and life in prison.4 [Id. at ¶¶ 46, 47]. In August of 2001, this Court sentenced McBride to life in prison.5 [CR Doc. 112 at 2: Judgment].

Petitioner appealed, arguing that the Court improperly sentenced him as a career offender because his prior conviction for discharging a firearm was not punishable by more than a year of imprisonment. United States v. McBride, 42 Fed. App’x 629 (4th Cir. 2002). The Fourth Circuit affirmed

Petitioner’s conviction and sentence, holding that “[t]he district court properly determined that McBride has two prior felony convictions for crimes of violence.” Id. at 630.

4 At sentencing, the Court sustained Petitioner’s objection to the PSR’s finding that Petitioner was responsible for at least 70 kilograms of cocaine, concluding that, after Apprendi v. New Jersey, 530 U.S. 466 (2000), the base offense level based on drug quantity was 32, which correlated to a drug quantity of at least 5 kilograms but less than 15 kilograms of cocaine. [CR Doc. 191 at 4: Sentencing Tr.; U.S.S.G. § 2D1.1 (2000)]. With a total offense level of 32 and a criminal history category of VI, [see CR Doc. 104-1 at ¶ 34], the mandatory guidelines sentencing range without the career offender enhancement would have been 210 to 262 months’ imprisonment. Because the statutory minimum sentence was 240 months, 21 U.S.C. §§ 841(b)(1)(A) and 851, however, the guidelines range would have been 240 to 262 months without the career offender enhancement. U.S.S.G. § 5G1.1(c)(2) (2000).

5 On March 21, 2011, this matter was reassigned to the undersigned on the retirement of United States District Judge Lacy Thornburg. In 2003, Petitioner filed his first motion to vacate, raising various challenges to his conviction and sentence. [CR Doc. 134]. The Court denied

and dismissed it on the merits. [CR Doc. 136].

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McBride v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcbride-v-united-states-ncwd-2023.