Turner v. United States

699 F.3d 578, 2012 WL 5477114, 2012 U.S. App. LEXIS 23319
CourtCourt of Appeals for the First Circuit
DecidedNovember 13, 2012
Docket11-1884, 11-1885
StatusPublished
Cited by55 cases

This text of 699 F.3d 578 (Turner v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Turner v. United States, 699 F.3d 578, 2012 WL 5477114, 2012 U.S. App. LEXIS 23319 (1st Cir. 2012).

Opinion

LYNCH, Chief Judge.

A federal prisoner, Bruce Turner, appeals from the district court’s June 28, 2011, denial of his 28 U.S.C. § 2255 petition, which was largely focused on a variety of ineffective assistance of counsel claims. United States v. Turner, 793 F.Supp.2d 495 (D.Mass.2011). He also appeals from the denial, as untimely, of his second motion to amend the petition filed on May 13, 2010. Turner asserts on appeal that the second motion to amend was timely and that he should have been allowed to pursue a claim that he was improperly subject to sentencing as an armed career criminal under 18 U.S.C. § 924(e), because one prior offense was not a predicate in light of Johnson v. United States, — U.S. -, 130 S.Ct. 1265, 176 L.Ed.2d 1 (2010), and this resulted in a sentence above the ordinary statutory maximum of ten years for a conviction under § 922(g). See 18 U.S.C. § 924(a)(2) (ten-year maximum sentence for one convicted of violating 18 U.S.C. § 922(g)). We affirm both decisions.

I.

A. Background

On January 23, 2004, a jury convicted petitioner on one count of unlawfully possessing two firearms, an Intratec 9mm Lu~ ger semiautomatic pistol (“Tech 9”) and a Llama .32 caliber semiautomatic pistol (“Llama .32”), in violation of 18 U.S.C. § 922(g)(1).

At trial, the government presented considerable evidence that Turner possessed the Tech 9 and Llama .32 pistols at various points between December 2002 and January 24, 2004. One witness, Thomas Casey, testified that in December of 2002, Turner arrived at Casey’s house with a gun resembling the Llama .32. After Casey broke a spring in the firearm when trying to pull out the clip, Turner brought the firearm upstairs to John Trimarchi, Casey’s roommate, to fix. Trimarchi fixed the firearm and Turner then fired the weapon into the floor on the second level of the house. A ballistician testified that a projectile recovered from Casey’s house, the house in which Turner fired the gun, was fired from the Llama .32 specified in the indictment. Trimarchi also testified at trial that Turner fired a gun resembling the Llama .32 in Casey’s home. The government also introduced recordings collected by Trimarchi, who was cooperating with the FBI. Two recordings corroborated Casey’s and Trimarehi’s testimony about the December 2002 shooting. In one recording, Turner said, “I shot him in the house,” in response to Trimarchi’s statement that Turner had “bragging rights for shooting guns with Tom ... Casey,” and in the other recording, Turner said, “[g]ood thing no one was downstairs,” in response to Trimarchi saying, “I can’t believe. You could’ve shot *581 someone in the head. You got a problem with my rug, right? That’s what it was.”

Another government witness, Ronald Smith, testified that in early 2003, Turner left a brown bag at Smith’s home, which Smith discovered contained a firearm. Six to ten days later, Turner had a phone conversation with Smith in which Turner said he was going to come by and pick up the “you know what, without saying it.” That day, Trimarehi came to Smith’s house to pick up a box in which Smith had placed the brown bag. Trimarehi testified that before going to Smith’s house, he stopped at Turner’s home. There, Turner told Trimarchi there were guns at Smith’s house that petitioner wanted picked up. Upon arriving at Smith’s house, Trimarehi took the box and gave it to Agent Todd Richards. The box contained the Llama .32 firearm and the Tech 9.

Casey and Trimarehi testified as to how Turner had gained possession of the Tech 9. Sometime in 2002, a friend gave Casey a Tech 9 to store in his house. Casey testified that he stored the gun in his bedroom closet and noticed it was missing sometime in 2003. Trimarehi testified that on one occasion, when petitioner and Trimarehi were alone, Trimarehi showed petitioner the firearm in Casey’s closet. Casey and Trimarehi both testified that Turner frequently visited their home. The next time Trimarehi saw the Tech 9 was when he picked up the box from Smith’s house.

A number of days after Trimarehi picked up the box from Smith’s house, Turner spoke with Trimarehi and mentioned his prior possession of a .32 caliber firearm. Apparently referring to an ongoing dispute with another man over money, Turner explained, I need that hand gun ... I want it for tomorrow ... That’s why I had the .32 [last December]. Can you have it, the .32 by tomorrow?”

Based on abundant evidence, the jury convicted. The court sentenced Turner to 235 months’ imprisonment pursuant to' the Armed Career Criminal Act (“ACCA”), 18 U.S.C. § 924(e), based on Turner’s prior convictions.

B. Appellate Procedural History

Turner appealed his conviction and sentence, arguing that: (1) the district court should have treated the Sentencing Guidelines as advisory; (2) the district court erred in sentencing Turner under the ACCA because the ACCA predicate offenses must be alleged in the indictment and found by a jury or admitted; and (3) he was denied effective assistance of counsel. On March 1, 2006, the panel allowed Turner to preserve the ACCA claim but noted that Almendarez-Torres v. United States, 523 U.S. 224, 118 S.Ct. 1219, 140 L.Ed.2d 350 (1998), remained binding precedent and foreclosed his claim, affirmed the conviction, did not address the ineffective assistance of counsel claim, vacated the sentence in light of United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), and remanded for resentencing. United States v. Turner, No. 04-2565 (1st Cir. Mar. 1, 2006).

At resentencing on remand, on July 17, 2006, the district court resentenced Turner to 211 months’ imprisonment. Petitioner was sentenced under the ACCA based on four predicate state convictions: (1) a 1990 assault and battery with a dangerous weapon (“ABDW”) conviction in Salem District Court; (2) a 1994 ABDW conviction 1 in Middlesex Superior Court; (3) a 1999 simple assault and battery convic *582 tion 2 in Malden District Court; and (4) a 2001 conviction in Malden District Court for possession of a class B substance with intent to distribute.

That day, Turner filed another appeal reasserting his argument that ACCA predicate offenses must be alleged in the indictment and found by a jury, and arguing that the sentence was unreasonable. He did not argue that United States v. Man-gos,

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Bluebook (online)
699 F.3d 578, 2012 WL 5477114, 2012 U.S. App. LEXIS 23319, Counsel Stack Legal Research, https://law.counselstack.com/opinion/turner-v-united-states-ca1-2012.