Meachem v. United States

District Court, S.D. New York·Decided September 22, 2020·No. 1:18-cv-05097·Unknown

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

TYRONE MEACHEM, ORDER Movant, 18 Civ. 5097 (PGG) - against - 14 Cr. 726 (PGG) UNITED STATES OF AMERICA,

Respondent.

PAUL G. GARDEPHE, U.S.D.J.: On June 8, 2020, this Court granted Tyrone Meachem’s petition pursuant to 28 U.S.C. § 2255, concluding that his Section 924(c)(1)(A) conviction could not stand in light of United States v. Davis, 139 S. Ct. 2319 (2019). (June 8, 2020 Order (Dkt. No. 143) at 9)1 The Government has moved for reconsideration in light of the Second Circuit’s recent decision in United States v. Dussard, 967 F.3d 149 (2d Cir. 2020). (Dkt. No. 153) This Court concludes that, under the analysis set forth in Dussard, Meachem’s Section 924(c)(1)(A) conviction survives. Accordingly, the Government’s motion for reconsideration will be granted, and on reconsideration (1) Meachem’s petition will be denied; (2) his Section 924(c)(1)(A) conviction will be reinstated; and (3) the order scheduling his resentencing for October 2, 2020 will be vacated.

1 The page numbers of documents referenced in this Order correspond to the page numbers designated by this District’s Electronic Case Files (“ECF”) system. Unless otherwise specified, all docket numbers reference Case No. 14 Cr. 726. BACKGROUND I. OFFENSE CONDUCT AND INDICTMENT In September 2014, a cooperating witness told the Drug Enforcement Agency (“DEA”) about a man he knew as “Love” – later identified as Meachem’s co-defendant, Nakai

Lamar – who committed robberies, sold crack cocaine and marijuana, and had access to guns. (Cmplt. (Dkt. No. 1) ¶¶ 8, 10) At the direction of the DEA, the cooperating witness called Lamar to discuss robbing a fictional drug dealer of a fictional drug shipment. (Id. ¶ 9) Lamar agreed to commit the robbery, and said that he had a minivan and firearms with which to commit the robbery. (Id. ¶¶ 12-13) On October 20, 2014, the cooperating witness met with Lamar, Meachem, and their co-defendant, Chago Haynes, to discuss the robbery. (Id. ¶ 14) Lamar had recruited Meachem and Haynes to commit the robbery. The cooperating witness told the defendants that the purported target of the robbery would have 14 kilograms of cocaine and 4 kilograms of heroin. (Id.) Lamar, Meachem, Haynes and the cooperator discussed how they would conduct

the robbery. (Id.) Surveillance agents observed Lamar enter a building in the Bronx and emerge with an FAO Schwarz bag, which he handed to Haynes. Lamar instructed Haynes to put the bag into a Nissan Altima. (Id.) Lamar then got into another car with the cooperating witness, while Meachem and Haynes followed in the Nissan Altima, with the firearms. (Id. ¶ 15) The cars drove to a pre-arranged location, where Meachem and his co-defendants were surrounded by agents and placed under arrest. (Id.) Inside the FAO Schwarz bag, agents recovered a loaded .22 caliber handgun and a loaded .32 caliber handgun. (Id.) Meachem and Haynes were also found in possession of gloves, which Meachem later said the conspirators had planned to use to avoid leaving fingerprints. Meachem also admitted to agents that he knew he was in route to commit a robbery of cocaine. (Id. ¶ 16) On October 31, 2014, Meachem was charged with conspiracy to distribute narcotics, in violation of 21 U.S.C. §§ 841(b)(1)(A) and 846 (Indictment (Dkt. No. 9) Count

One); with conspiracy to commit Hobbs Act robbery, in violation of 18 U.S.C. § 1951 (id. Count Two); and with using or carrying a firearm during and in relation to (1) a drug trafficking crime – the narcotics conspiracy charged in Count One – and (2) a crime of violence – the robbery conspiracy charged in Count Two – in violation of 18 U.S.C. § 924(c)(1)(A)(i). (Id. Count Three) II. GUILTY PLEA On May 11, 2016, Meachem entered into a plea agreement with the Government, in which he agreed to plead guilty to Counts Two and Three of the Indictment. The plea agreement describes Counts Two and Three as follows: Count Two charges the defendant with conspiracy to commit Hobbs Act robbery . . . . Count Three charges the defendant with using and carrying a firearm during and in relation to, and possessing a firearm in furtherance of (a) the drug trafficking crime charged in Count One of the Indictment, and (b) the crime of violence charged in Count Two of the Indictment. . . . (Plea Agreement (Dkt. No. 153) at 9) On May 27, 2016, Meachem pleaded guilty before Magistrate Judge Gabriel W. Gorenstein to Counts Two and Three. Judge Gorenstein described the charges as follows: The charge in Count 2 is that you and others agreed to commit an armed robbery of individuals believed to be engaged in narcotics trafficking, and the charge in Count 3 is that, in relation to that charge, the robbery conspiracy, that you used or carried a firearm, or in furtherance of the crime possessed a firearm, or aided and abetted the use, carrying, or possession of a firearm. (Plea Tr. (Dkt. No. 101) at 5) In summarizing the elements of the Section 924(c) offense, the Government stated that [t]here are two elements of the crime charged in Count 3. First, that the defendant committed a crime of violence or a drug trafficking crime for which he might be prosecuted in a court of the United States, namely, the narcotics conspiracy charged in Count 1 and the Hobbs Act robbery conspiracy charged in Count 2; second, that the defendant knowingly used or carried a firearm during and in relation to the commission of or knowingly possessed a firearm in furtherance of that crime of violence or drug trafficking crime. (Id. at 11-12) Meachem then gave the following factual allocution in response to Judge Gorenstein’s questions: THE COURT: Mr. Meachem, can you tell me what it is you did that makes you guilty of these charges? THE DEFENDANT: Myself, along with others, conspired to commit a robbery, and there were guns involved. THE COURT: You were going to rob someone of drugs; is that right, sir? Illegal drugs or something else? THE DEFENDANT: Drugs. THE COURT: Illegal drugs. THE DEFENDANT: Mm-hmm. THE COURT: I need a yes or no. THE DEFENDANT: Yes. THE COURT: You had an agreement with other people that you were going to do this? THE DEFENDANT: Yes. THE COURT: Was the plan to either use violence or threaten violence? THE DEFENDANT: Yes. THE COURT: Let me ask you about the gun. Did someone have the gun, or did you have the gun? THE DEFENDANT: No, I didn’t have it. THE COURT: Someone else had it? THE DEFENDANT: That’s what it says, yes. Yes. THE COURT: And did you know they had a gun? THE DEFENDANT: Yes. THE COURT: And that gun was to be used, if necessary, as part of the robbery? THE DEFENDANT: Yes. THE COURT: Where was this robbery? Manhattan? THE DEFENDANT: The Bronx. THE COURT: And this was in 2014, sir? THE DEFENDANT: Yes. THE COURT: Anything else from the government?

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