United States v. Carlos Wiltshire

CourtCourt of Appeals for the Third Circuit
DecidedJune 6, 2018
Docket17-2333
StatusUnpublished

This text of United States v. Carlos Wiltshire (United States v. Carlos Wiltshire) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Carlos Wiltshire, (3d Cir. 2018).

Opinion

NOT PRECEDENTIAL

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT ____________

No. 17-2333 ____________

UNITED STATES OF AMERICA

v.

CARLOS WILTSHIRE, a/k/a Shawn Carter, a/k/a Shake

Carlos Wiltshire, Appellant ____________

On Appeal from the United States District Court for the Eastern District of Pennsylvania (E.D. Pa. No. 5-11-cr-00310-001) District Judge: Honorable Gene E.K. Pratter ____________

Submitted Under Third Circuit L.A.R. 34.1(a) March 20, 2018

Before: SMITH, Chief Judge, HARDIMAN, and ROTH, Circuit Judges.

(Filed: June 6, 2018)

____________

OPINION* ____________

* This disposition is not an opinion of the full Court and pursuant to I.O.P. 5.7 does not constitute binding precedent. HARDIMAN, Circuit Judge.

Carlos Wiltshire appeals after he was resentenced in the wake of Johnson v.

United States, 135 S. Ct. 2551 (2015). He argues that his new sentence is substantively

unreasonable. He also claims—for the first time on appeal—that the District Court should

have vacated one of his convictions. Because neither claim is persuasive, we will affirm.

I

A

A jury found Wiltshire guilty of: (1) possessing crack cocaine with intent to

distribute, 21 U.S.C. § 841(a)(1); (2) possessing a firearm as a convicted felon, 18 U.S.C.

§ 922(g)(1); and (3) possessing body armor as a felon previously convicted of a crime of

violence, 18 U.S.C. § 931(a)(1). Because Wiltshire already had two New York

convictions for attempted robbery and a Pennsylvania conviction for selling heroin, he

was subject to the Armed Career Criminal Act (ACCA), 18 U.S.C.§ 924(e), and its

corresponding United States Sentencing Guideline, § 4B1.4. Those two provisions apply

to criminal defendants who have “three previous convictions . . . for a violent felony or a

serious drug offense,” 18 U.S.C. § 924(e)(1), and significantly enhance both the statutory

minimum sentence and the Guidelines range applicable to felon-in-possession

convictions under 18 U.S.C. § 922(g).

According to the law at the time Wiltshire was sentenced, his two convictions for

attempted robbery under section 160.10 of the New York Penal Laws counted as “violent

felonies” under ACCA’s so-called “residual clause,” because they “involve[d] conduct

that present[ed] a serious potential risk of physical injury to another.” See 18 U.S.C.

2 § 924(e)(2)(B)(ii). His Pennsylvania conviction for selling heroin, 35 P.S. § 780-

113(a)(30)—which counted as a “serious drug offense” under 18 U.S.C.

§ 924(e)(2)(A)(ii)—supplied the third predicate conviction that caused Wiltshire to be

designated an armed career criminal.1

The ACCA enhancement increased Wiltshire’s offense level to 34 and his criminal

history category to VI, resulting in a Guidelines range of 262 to 327 months’

imprisonment. The District Court imposed a within-Guidelines sentence of 276 months.

Wiltshire appealed both his conviction and sentence and we affirmed the District Court’s

judgment. United States v. Wiltshire, 568 F. App’x 135 (3d Cir. 2014).

After we decided Wiltshire’s first appeal, the Supreme Court ruled in Johnson that

“[i]ncreasing a defendant’s sentence under the [residual] clause denies due process of

law,” 135 S. Ct. at 2557. The Court subsequently held that Johnson applies retroactively

to cases on collateral review, which afforded Wiltshire the opportunity to seek

resentencing on the ground that he was unconstitutionally subjected to ACCA. See Welch

v. United States, 136 S. Ct. 1257, 1265 (2016).

B

In light of Johnson, Wiltshire filed a motion to correct his sentence under 28

U.S.C. § 2255, arguing that his two attempted robbery convictions no longer qualified as

1 Wiltshire was actually convicted on two separate charges for two different heroin sales, but they counted as only one predicate “conviction” for § 924(e) purposes because they were not “committed on occasions different from one another.” See 18 U.S.C. § 924(e)(1).

3 predicate “crimes of violence” under ACCA. The Government conceded the merits of the

§ 2255 motion and joined Wiltshire’s request for a new sentencing hearing.

The Court granted Wiltshire’s motion, fixed his new Guidelines range at 110 to

137 months’ imprisonment, and held a new sentencing hearing. The Government argued

for a sentence like Wiltshire’s original 276-month commitment—a significant upward

variance—to account for what it characterized as the seriousness of Wiltshire’s offense

and criminal history, his refusal to take full responsibility for his criminal past, and his

prior failures to comply with various conditions of supervision. For his part, Wiltshire

argued that a below-Guidelines sentence of 84 months or less was warranted based on his

conduct in prison since his original sentencing, his 16-year-old son’s interest in being

able to see his father, the nonviolent nature of Wiltshire’s offense of conviction, his

acceptance of responsibility, and the relatively low-level offenses that made up much of

his criminal history. After considering the parties’ arguments and the sentencing factors

of 18 U.S.C. § 3553(a), the District Court varied upward and sentenced Wiltshire to 180

months’ imprisonment. Wiltshire timely appealed.2

2 The District Court had jurisdiction under 18 U.S.C. § 3231 and 28 U.S.C. § 2255. We have jurisdiction under 28 U.S.C. § 1291 and 18 U.S.C. § 3742. See United States v. Hadden, 475 F.3d 652, 664 (4th Cir. 2007) (holding that an order resentencing a § 2255 petitioner is “part of the prisoner’s criminal case” for purposes of appellate jurisdiction, and is thus directly appealable under §§ 1291 and 3742 without the certificate of appealability that 28 U.S.C. § 2253(c)(1)(B) requires in appeals from “final order[s] in . . . proceeding[s] under section 2255”). 4 II

We review the sentence imposed by the District Court for abuse of discretion.

United States v. Tomko, 562 F.3d 558, 567–68 (3d Cir. 2009) (en banc). We “focus

on . . . the totality of the circumstances,” and there is no “presum[ption] that a sentence is

[substantively] unreasonable simply because it falls outside the advisory Guidelines

range.” Id. at 567 (citing Gall v.

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Related

Gall v. United States
552 U.S. 38 (Supreme Court, 2007)
United States v. Donathan Wayne Hadden
475 F.3d 652 (Fourth Circuit, 2007)
United States v. Tomko
562 F.3d 558 (Third Circuit, 2009)
United States v. Carlos Wiltshire
568 F. App'x 135 (Third Circuit, 2014)
Johnson v. United States
576 U.S. 591 (Supreme Court, 2015)
Welch v. United States
578 U.S. 120 (Supreme Court, 2016)
Carlton Baptiste v. Attorney General United States
841 F.3d 601 (Third Circuit, 2016)

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