United States v. Burwell

79 F. Supp. 3d 1, 2015 U.S. Dist. LEXIS 4839, 2015 WL 222316
CourtDistrict Court, District of Columbia
DecidedJanuary 15, 2015
DocketCriminal No. 2004-0355
StatusPublished
Cited by2 cases

This text of 79 F. Supp. 3d 1 (United States v. Burwell) 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. Burwell, 79 F. Supp. 3d 1, 2015 U.S. Dist. LEXIS 4839, 2015 WL 222316 (D.D.C. 2015).

Opinion

MEMORANDUM OPINION

COLLEEN KOLLAR-KOTELLY, UNITED STATES DISTRICT JUDGE

On July 15, 2005, Bryan Burwell (“Bur-well”) was convicted by a jury in this Court of: conspiracy to conduct and participate, directly and indirectly, in the affairs of an enterprise, through a pattern of racketeering activity (“Count I”), including the armed robbery of the Industrial Bank located at 2012 Rhode Island Avenue, N.E., Washington, D.C., on or about June 12, 2004 (“Racketeering Act 3”) and the armed robbery of the Chevy Chase Bank located at 5823 Eastern Avenue, Chillum, Maryland, on or about May 27, 2004 (“Racketeering Act 6”); conspiracy to commit offenses against the United States, that is, armed robberies of banks the deposits of which were then insured by the Federal Deposit Insurance Corporation (“Count II”); armed robbery of the Industrial Bank on or about June 12, 2004 (“Count X”); and using and carrying a firearm during and in relation to a crime of violence on or about June 12, 2004 (“Count XI”). Presently before the Court is Bur-well’s pro se [822] Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence. Upon a searching review of the parties’ submissions, 1 the relevant authorities, and the record as a whole, the Court finds no grounds for setting aside Bur-well’s conviction and sentence at this time. However, the Court shall require further briefing on the sole issue of whether Bur-well’s trial counsel was ineffective by failing to investigate and interview two witnesses prior to trial, and shall hold in abeyance the motion only with respect to this claim. Burwell’s motion is denied as to all other claims, as described herein. Accordingly, the Court shall DENY IN PART and HOLD IN ABEYANCE Bur-well’s [822] Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence.

I. BACKGROUND

On August 3, 2004, a federal grand jury indicted Burwell and seven codefendants in connection with a string of bank robberies that occurred in the District of Columbia and Maryland. 2 Indictment, ECF No. [10]. The United States Court of Appeals for District of Columbia Circuit (“D.C.Circuit”) described the factual scenario:

[Burwell and his codefendants] indulged in a violent crime spree throughout the District of Columbia metro area that lasted for nearly a year and a half. Ap *5 pellants, who began by cultivating and selling marijuana, evolved into a ring that committed armed bank robberies, using stolen vehicles to travel to the targeted banks and make their escapes. By the summer of 2004, the robbers had developed a signature style. The gang wore bullet-proof vests, masks, and gloves, and relied on superior fire power, preferring to use military weapons like AK-47s instead of handguns because they surmised the metropolitan police “wouldn’t respond” when Appellants “robb[ed] banks with assault weapons.” The gang made use of several stolen vehicles, strategically placed along the get-away-route, for each robbery. The robbers would serially abandon the vehicles, often torching them in an attempt to destroy any forensic evidence that might be left behind.

United States v. Burwell, 642 F.3d 1062, 1064-65 (D.C.Cir.2011). The matter proceeded to trial in this Court, and Burwell was tried alongside five other codefen-dants. On July 15, 2005, a jury convicted Burwell on all four counts upon which he was charged in the indictment. Verdict Form, ECF No. [474].

On April 28, 2006, this Court sentenced Burwell to 135 months of imprisonment on Count I, 60 months of imprisonment on Count II, and 135 months of imprisonment on Count X to run concurrently to each other. The Court also sentenced Burwell to 360 months of imprisonment on Count XI to run consecutive to all counts. See Judgment in a Criminal Case, ECF No. [615]. Burwell filed a timely appeal of his conviction and on April 29, 2011, the D.C. Circuit affirmed Burwell’s conviction in a published opinion. United States v. Burwell, 642 F.3d 1062 (D.C.Cir.2011). The D.C. Circuit then granted Burwell’s petition for rehearing en banc on the issue of whether 18 U.S.C. § 924(c)(l)(B)(ii), the statute governing Count XI, requires the government to prove that the defendant knew that the weapon he was carrying while committing a crime of violence was capable of firing automatically. United States v. Burwell, 690 F.3d 500, 502 (D.C.Cir.2012). In a split opinion, the D.C. Circuit held that the statute in question did not require that the defendant know that the weapon he used, carried, or possessed was capable of firing automatically, and, accordingly, the D.C. Circuit affirmed Burwell’s conviction. Id. at 516. Burwell filed a petition for writ of certiorari which was denied by the Supreme Court of the United States. United States v. Burwell, — U.S. -, 133 S.Ct. 1459, 185 L.Ed.2d 368 (2013). Burwell currently is serving his sentence.

Pending before the Court is Burwell’s Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence. Burwell’s motion is premised on overarching ineffective assistance of counsel claims at four stages of the proceedings, pre-trial, trial, post-trial, and appeal, by his trial counsel, Anthony D. Martin, and his appellate counsel, Robert S. Becker. Specifically, Burwell claims that his counsel rendered him ineffective assistance by: (1) failing to challenge the violation of his statutory right to a speedy trial prior to trial; (2) failing to raise double jeopardy and multiplicity challenges to the indictment prior to trial and failing to move to dismiss based on this challenge during trial; (3) failing to raise a Confrontation Clause challenge to certain evidence during trial and on appeal; (4) generally providing a “poor overall performance” at trial; (5) failing to allow Burwell to exercise his right to testify at trial; (6) failing to challenge government misconduct at trial and on appeal; (7) failing to give an effective closing argument at- trial; (8) failing to request an informant jury instruction at trial; (9) failing to request a theory-of-defense instrue *6 tion at trial; (10) failing to request polling of the jury at trial; (11) failing to properly challenge juror misconduct and bias at trial and on appeal; and (12) failing to conduct pre-trial interviews of potential defense witnesses. Burwell also claims that the jury instructions related to Count XI were erroneous in light of the Supreme Court’s holding in Rosemond v. United States, — U.S. -, 134 S.Ct. 1240, 188 L.Ed.2d 248 (2014).

II. LEGAL STANDARD

Under 28 U.S.C. § 2255

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Cite This Page — Counsel Stack

Bluebook (online)
79 F. Supp. 3d 1, 2015 U.S. Dist. LEXIS 4839, 2015 WL 222316, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-burwell-dcd-2015.