United States v. Burwell

CourtDistrict Court, District of Columbia
DecidedJune 10, 2021
DocketCriminal No. 2004-0355
StatusPublished

This text of United States v. Burwell (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, (D.D.C. 2021).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

UNITED STATES OF AMERICA,

v. Criminal No. 04-355-05 (CKK) BRYAN BURWELL, (Civil Action No. 14-270) Defendant.

MEMORANDUM OPINION (June 10, 2021)

Presently before the Court is Defendant Bryan Burwell’s [977] Brief in Support of Motion

for Reconsideration Seeking Certificate of Appealability on [the] Rosemond Issue.1 This Court

appointed counsel for Defendant Bryan Burwell (“Defendant” or “Mr. Burwell”), for the purpose

of representing Defendant with regard to “his motion for reconsideration only as to his claim that

1 In Rosemond v. United States, --U.S.--, 134 S. Ct. 1240 (2014), the defendant was tried by jury and convicted of violating Section 924(c) - using a firearm during a federal drug trafficking offense - and his conviction was affirmed on appeal. Certiorari was granted, and the Supreme Court found that the District Court erred in instructing the jury because it did not explain that, for purposes of aiding and abetting a Section 924(c) violation, the defendant needed advance knowledge of a firearm’s presence, id. at 1251-52. Accordingly, the case was remanded to the Tenth Circuit to consider the consequence, if any, of the District Court’s error in instructing the jury that defendant was guilty if he knew his cohort was using a firearm in the drug trafficking offense, and defendant knowingly participated in the offense. Id. at 1252.

In connection with this Memorandum Opinion, the Court has considered Defendant’s Brief in Support of Motion for Reconsideration Seeking Certificate of Appealability on Rosemond Issue, ECF No. 977 (“Def.’s Mot.”); the United States’ Brief in Opposition to Defendant’s Motion for Reconsideration, ECF No. 978 (“Govt. Opp’n”); Defendant’s Response to [the] Court’s August 1, 2017 Minute Order (where the Court requested counsel to ascertain whether the pro se reply filed by Defendant was the reply to be docketed), ECF No. 979 (“Def.’s Response”); Defendant’s Request for the Court to Take Notice of a Case, ECF No. 980 (“Def.’s Request”); Defendant’s [untitled] pro se Reply, ECF No. 981 (“Def.’s Reply”); and the entire record in this case. In an exercise of its discretion, the Court finds that holding oral argument in this action would not be of assistance in rendering a decision. See LCrR 47(f). 1 the Court should issue a Certificate of Appealability with respect to its denial of Burwell’s claim

that the jury instructions related to his 18 U.S.C. § 924(c) conviction were erroneous in light of the

holding [of] the Supreme Court in Rosemond.” See Memorandum Opinion and Order, ECF No.

975, at 7.2 For the reasons explained herein, Defendant’s [977] Motion is DENIED, and no

Certificate of Appealability shall issue. A separate Order accompanies this Memorandum

Opinion.

I. BACKGROUND

A. Limited Procedural History3

The Rosemond issue relates back to Defendant’s conviction for one count of using and

carrying a firearm during and in relation to a crime of violence that occurred on or about June 12,

2004 (Count XI), in violation of 18 U.S.C. § 924(c) and 18 U.S.C. § 2. See Verdict Form, ECF

No. 474.4 The Court instructed the jury, inter alia, on using and carrying a firearm during a crime

of violence and aiding and abetting with regard to that charge. See June 21, 2005 Trial Transcript,

ECF No. 445, at 8038-8042.5 Burwell filed a timely appeal of his conviction, and the United States

Court of Appeals for the District of Columbia Circuit (“D.C. Circuit” or “Court of Appeals”)

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

2 Defendant’s [953] pro se motion for reconsideration pursuant to Federal Rule of Criminal Procedure 59(e) did not “request[ ] a re-review of the merits, but instead challenges . . . denying a Certificate of Appealability.” Memorandum Opinion and Order, ECF No. 975, at 1, n.1. 3 The procedural history is limited to the discrete issue raised by Defendant’s Motion. For more complete background on this case, the Court incorporates by reference the background section in its January 15, 2015 Memorandum Opinion, ECF No. 854. 4 Defendant was also convicted on two conspiracy charges and one charge of armed bank robbery. See Judgment, ECF No. 615. 5 The Government notes that “Defendant did not object to the aiding and abetting instruction relating to Count 11 at trial.” Govt. Opp’n, ECF No. 978, at 2. 2 issue of whether 18 U.S.C. § 924(c)(1)(B)(ii) 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 D e f e n d a n t ’ s conviction. Id. at 516. Mr. Burwell filed a subsequent

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 (2013).

B. Defendant Raises the Rosemond Issue

Mr. Burwell did not assert at trial or on appeal that the aiding and abetting instruction

relating to Count XI was erroneous. This issue was raised in the context of Defendant’s [822] pro

se motion to vacate, set aside, or correct his sentence, pursuant to 28 U.S.C. § 2255. After the

Government opposed Defendant’s motion, Defendant moved for leave to file a traverse, citing the

Rosemond case. In Rosemond, the Supreme Court held that the government must prove a

defendant aided and abetted under Section 924(c) by establishing “the defendant actively

participated in the underlying drug trafficking or violent crime with advanced knowledge that a

confederate would use or carry a gun during the crime’s commission.” Rosemond, 134 S. Ct. at

1243. Defendant filed his [851] pro se reply, asserting that, pursuant to Rosemond, the aiding and

abetting instruction with regard to his Section 924(c) count was defective. This Court denied in

part and held in abeyance in part Defendant’s Section 2255 motion. In denying the Rosemond

claim relating to Count XI jury instructions, the Court found that: (1) the ruling in Rosemond was

not retroactive; and (2) “it [was] clear that Burwell himself carried a weapon during the

commission of two of the bank robberies and, thus, his reliance on Rosemond [was] misplaced.”

3 See Memorandum Opinion, ECF No. 854, at 46-47 (citing the D.C. Circuit opinion).6

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