United States v. Barrett

102 F.4th 60
CourtCourt of Appeals for the Second Circuit
DecidedMay 15, 2024
Docket21-1379
StatusPublished
Cited by24 cases

This text of 102 F.4th 60 (United States v. Barrett) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Barrett, 102 F.4th 60 (2d Cir. 2024).

Opinion

21-1379 United States v. Barrett

In the United States Court of Appeals for the Second Circuit

AUGUST TERM 2023

No. 21-1379

UNITED STATES OF AMERICA, Appellee,

v.

DWAYNE BARRETT, AKA SEALED DEFENDANT 3, AKA TALL MAN, Defendant-Appellant,

FAHD HUSSAIN, AKA SEALED DEFENDANT 1, AKA ALI, AKA MOE, JERMAINE DORE, AKA SEALED DEFENDANT 2, AKA ST. KITTS, AKA BLAQS, TAIJAY TODD, AKA SEALED DEFENDANT 4, AKA BIGGS, TAMESHWAR SINGH, AKA SEALED DEFENDANT 5, AKA JERRY, SHEA DOUGLAS, DAMIAN CUNNINGHAM, AKA SEALED DEFENDANT 1, AKA JABA, Defendants. __________

On Appeal from the United States District Court for the Southern District of New York __________

ARGUED: SEPTEMBER 11, 2023 DECIDED: MAY 15, 2024 ________________

Before: RAGGI, LOHIER, and CARNEY, Circuit Judges. ________________ On appeal of an amended judgment entered on remand in the United States District Court for the Southern District of New York (Sullivan, J.), defendant Dwayne Barrett argues that (1) his initial appellate counsel was constitutionally ineffective in failing to mount a sufficiency challenge to his conviction on one count of substantive Hobbs Act robbery, and related firearms and murder counts, on the ground that the evidence demonstrated only attempted robbery; (2) in any event, after United States v. Taylor, 596 U.S. 845 (2022), Hobbs Act robbery cannot be identified as a categorical crime of violence; (3) his 50-year prison sentence is procedurally unreasonable based on the district court’s (a) erroneous application of U.S.S.G. § 2A1.1 in calculating his Sentencing Guidelines range, and (b) misapprehension that a consecutive sentence was mandated for 18 U.S.C. § 924(j) murder; and (4) such a lengthy sentence is substantively unreasonable. The court rejects all arguments except the consecutive sentence challenge, where we are obliged to identify error by the Supreme Court’s recent decision in Lora v. United States, 599 U.S. 453 (2023).

AFFIRMED IN PART, VACATED IN PART, AND REMANDED. _________________

MATTHEW B. LARSEN, Appeals Bureau, Federal Defenders of New York, Inc., New York, NY, for Defendant-Appellant.

MICHAEL D. MAIMIN, Assistant United States Attorney (Hagan Scotten, Assistant United States Attorney, on the brief), for Damian Williams, United States Attorney

2 for the Southern District of New York, New York, NY, for Appellee. _________________

REENA RAGGI, Circuit Judge:

Defendant Dwayne Barrett comes before this court for the third time to challenge a judgment of conviction entered in the United States District Court for the Southern District of New York (Richard J. Sullivan, Judge) after a jury trial at which Barrett was found guilty on multiple counts of conspiratorial and substantive Hobbs Act robbery; the use of firearms during such robberies; and, in one robbery, the murder of a robbery victim. See 18 U.S.C. §§ 924(c)(1)(A), 924(j), 1951 & 2; United States v. Barrett (“Barrett I”), 903 F.3d 166 (2d Cir. 2018) & United States v. Barrett, 750 F. App’x 19 (2d Cir. 2018), both vacated 139 S. Ct. 2774 (2019); United States v. Barrett (“Barrett II”), 937 F.3d 126 (2d Cir. 2019). On this appeal of the amended judgment entered on May 21, 2021, which followed our remand in Barrett II, Barrett argues that (1) his initial appellate counsel 1 was constitutionally ineffective in failing to mount a sufficiency challenge to his convictions on Counts Five, Six, and Seven for substantive Hobbs Act robbery and related firearms and murder counts on the ground that the evidence proved only attempted robbery; (2) in any event, substantive Hobbs Act robbery cannot be deemed a categorical crime of violence as required for conviction on Counts Four, Six, and Seven in light of United States v. Taylor, 596 U.S. 845 (2022); (3) the total 50-year prison sentence

1 In this opinion, we hereafter refer to Barrett’s initial appellate counsel as “appellate counsel”; we refer to present appellate counsel as “present counsel.” 3 imposed on remand is procedurally unreasonable based on the district court’s (a) erroneous application of U.S.S.G. § 2A1.1 to the calculation of his Sentencing Guidelines range, and (b) misapprehension that a consecutive sentence was mandated by 18 U.S.C. § 924(c)(1)(D)(ii) for § 924(j) murder (Count Seven); and (4) such a lengthy sentence is substantively unreasonable.

For the reasons stated herein, this court rejects all of Barrett’s arguments as without merit except for his consecutive § 924(j) sentence challenge. The Supreme Court’s recent decision in Lora v. United States, 599 U.S. 453 (2023) (holding that § 924(j) sentences may be imposed concurrently or consecutively), compels the conclusion that the district court was mistaken in thinking that a consecutive § 924(j) sentence was mandated. 2 Accordingly, we again vacate Barrett’s sentence and remand for the limited purpose of resentencing consistent with Lora and this opinion. In so doing, we clarify that Barrett must be sentenced separately for his Count Six § 924(c) firearms crime and his Count Seven § 924(j) murder crime, consistent with the distinct sentencing schemes established under the two statutory provisions. In all other respects, we affirm the challenged judgment.

2 This court contributed to the error by twice upholding the district court’s conclusion that § 924(c)’s minimum and consecutive sentence mandates applied to Barrett’s Count Seven § 924(j) sentence. See United States v. Barrett, 750 F. App’x at 23; Barrett II, 937 F.3d at 129 n.2. 4 BACKGROUND

I. The December 12, 2011 Robbery, Firearms Use, and Murder

Between August 2011 and January 2012, Dwayne Barrett and various confederates “commit[ted] a series of frequently armed, and invariably violent, robberies.” Barrett I, 903 F.3d at 170. We assume familiarity with Barrett I’s discussion of these robberies and here detail only those facts necessary to resolve this appeal.

One robbery, the first of two committed by Barrett and his confederates on December 12, 2011, is at the core of Barrett’s claim that appellate counsel was constitutionally ineffective in failing to mount a sufficiency challenge to his conviction on Counts Five, Six, and Seven. In recounting facts pertinent to that robbery, we necessarily view the evidence in the light most favorable to the government. See, e.g., United States v. Avenatti, 81 F.4th 171, 175 (2d Cir. 2023).

Trial evidence showed that on the morning of December 12, 2011, Barrett and two confederates, Jermaine Dore and Taijay Todd, used Barrett’s Mercedes Benz to follow a minivan operated by livery driver Zhao Qiang Liang from a motel in the Bronx to a location in Mount Vernon, New York. There, the van’s passengers, Gamar Dafalla and Jamal Abdulla, sold a waiting customer over one hundred cartons of untaxed cigarettes for $10,000 in cash.

When the transaction concluded, the minivan and its occupants travelled to a site a few blocks away where Dafalla counted the sales proceeds before giving $200 to his associate, Abdulla. Meanwhile, Barrett’s Mercedes had followed the minivan to where it had stopped.

5 While Barrett remained in the car, Dore and Todd approached the van.

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Cite This Page — Counsel Stack

Bluebook (online)
102 F.4th 60, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-barrett-ca2-2024.