United States v. Bowman

CourtDistrict Court, District of Columbia
DecidedDecember 3, 2018
DocketCriminal No. 2011-0129
StatusPublished

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

Bluebook
United States v. Bowman, (D.D.C. 2018).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

UNITED STATES OF AMERICA,

Plaintiff,

v. Criminal No. 11-00129-2 (CKK) Civil No. 17-2182 (CKK) WILLIAM MARTIN BOWMAN,

Defendant.

MEMORANDUM OPINION December 3, 2018

Presently before the Court is Defendant William Bowman’s [961] Motion to Vacate, Set

Aside or Correct Sentence pursuant to 28 U.S.C. § 2255. Defendant, William Bowman (“Mr.

Bowman” or “Defendant”), who is proceeding pro se, requests that this Court vacate or reduce his

sentence based upon his claims of ineffective assistance of counsel and his challenges to the

constitutionality of his sentence regarding the firearms charge and the drug conspiracy charge.

Upon a searching review of the parties’ submissions, 1 the relevant authorities, and the record as a

whole, the Court finds that Mr. Bowman is not entitled to the requested relief. Accordingly, the

Court shall DENY Mr. Bowman’s Motion to Vacate, Set Aside or Correct Sentence.

1 In connection with this Memorandum Opinion and the accompanying Order, this Court considered Def.’s Mot. to Vacate, Set Aside or Correct Sentence, ECF No. 961; Def.’s Supp. Mem. of Law in Support of Mot., ECF No. 968; the Govt.’s Opp’n, ECF No. 982; and Def’s Reply, ECF No. 990. 1 I. BACKGROUND

A. Arrest and Conviction

In a superseding indictment filed on September 17, 2012, Mr. Bowman was charged with

one count of conspiracy to distribute and possess with intent to distribute five kilograms or more

of cocaine, three counts of using, carrying and possessing a firearm during a drug trafficking

offense, three counts of distribution of cocaine, and two counts of unlawful distribution of

cocaine base occurring on July 1 and 7, 2000. Redacted Superseding Indictment, ECF No. 440.

Upon motion by the Government, the two counts of unlawful distribution of cocaine base

occurring on July 1 and 7, 2000 were dismissed by the Court on October 11, 2012. Two of the

counts of using, carrying and possessing a firearm during a drug trafficking offense were

consolidated into one count before the case went to the jury.

On November 20, 2012, following a month long jury trial, the jury found Mr. Bowman

guilty on the following charges: 1) conspiracy to distribute and possess with intent to distribute

five kilograms or more of cocaine (21 U.S.C. §§ 846, 841 (a)(1) and (b)(1)(A)(ii)) (Count One),

three counts of distribution of cocaine (21 U.S.C. §§ 841(a)(1) and 841 (b)(1)(C))(Counts Three-

Five), and one count of using, carrying, and possessing a firearm (18 U.S.C. § 924(c)(1)) (Count

Two). Verdict Form, ECF No. 653. 2 The facts underlying these charges may be summarized as

follows: Mr. Bowman was an upper level manager of a wholesale cocaine trafficking organization

operating in the District of Columbia (the “District”) metropolitan area from January 2009 through

April 26, 2011, when he was arrested as a result of an investigation by the Federal Bureau of

Investigation and the Metropolitan Police Department. Mr. Bowman and his co-conspirators

2 Mr. Bowman was acquitted by the jury of the second count of using, carrying, and possessing a firearm during a drug trafficking offense. 2 acquired large quantities of cocaine in California, shipped it to the District and distributed it to

mid-level and street-level dealers. Mr. Bowman was primarily responsible for the logistics of

paying the suppliers and arranging shipments of cocaine from California to the District. In this

role, Mr. Bowman directed his co-conspirators to rent shipping pods in which to ship money and

cocaine between the District and California. He also provided financing for the drug-trafficking

organization, and he was involved in cutting and processing the cocaine received from California.

See Govt’s Mem. in Aid of Sentencing, ECF No. 696, at 1-2. During most of his pretrial and trial

proceedings, Mr. Bowman was represented by a court-appointed attorney, Mr. Dwight Crawley.

CJA 20 Appointment, ECF No. 24.

B. Sentencing and Appeal

The court held a sentencing hearing on April 9, 2013, and Mr. Bowman was sentenced to

two hundred forty (240) months of imprisonment on Counts 1, 3, 4 and 5, to run concurrently, and

a term of three hundred (300) months of imprisonment on Count 2, to run consecutively to Counts

1, 3, 4 and 5, together with a supervised release period of one hundred and twenty (120) months

on Count 1, sixty (60) months on Count 2, and seventy-two (72) months on Counts 3, 4, and 5,

with supervised release running concurrently. Judgment in a Criminal Case, ECF No. 761. Mr.

Bowman and co-defendant Mr. Williams directly appealed the judgment, arguing that: (1) the

Court erroneously denied their motions to suppress evidence gained from wiretapping; (2) the

Court erroneously allowed the government to present lay opinion testimony from the case

investigator; (3) the Court should have granted the Mr. Williams’ motion for severance and

judgment of acquittal; and (4) the government engaged in unconstitutional overreaching in

“wiring” the plea offers extended to Mr. Bowman and Mr. Williams.

The United States Court of Appeals for the District of Columbia Circuit rejected Mr.

3 Bowman’s claims and affirmed his conviction on July 8, 2016. United States v. Henry Brandon

Williams, 827 F.3d 1134 (D.C. Cir. 2016). Notably, the Circuit Court found that Mr. Bowman’s

due process challenge on the wired plea deals failed under United States v. Pollard, 959 F.2d 1011

(D.C. Cir. 1992). Under Pollard, a plea offer that is wired to co-defendants does not automatically

offend due process so long as there is no indication of government coercion or bad faith, and in

this case, “[n]othing in the record suggests that the Government wired Bowman’s plea in a bad-

faith effort to coerce him into involuntarily accepting a plea…” United States v. Williams, 827

F.3d at 1164-65. Furthermore, because the Government had probable cause to arrest and prosecute

both Bowman and co-defendant Williams, Bowman “had ‘no right to be offered a plea’ at all much

less the particular plea agreement of his choosing.” Id. at 1165 (citing Missouri v. Frye, 566 U.S.

134, 148 (2012)).

C. Present Motion to Vacate, Set Aside or Correct Sentence under 28 U.S.C. § 2255

Pending before the Court is Mr. Bowman’s Motion under 28 U.S.C. § 2255 to Vacate, Set

Aside, or Correct Sentence (“Motion”). Mr. Bowman’s Motion is premised on allegations of

ineffective assistance of counsel related to his trial counsel, Dwight Crawley, and his appellate

counsel, Julian S. Greenspun. More specifically, Mr.

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