United States v. Duffey

92 F.4th 304
CourtCourt of Appeals for the Fifth Circuit
DecidedFebruary 2, 2024
Docket22-10265
StatusPublished
Cited by4 cases

This text of 92 F.4th 304 (United States v. Duffey) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Duffey, 92 F.4th 304 (5th Cir. 2024).

Opinion

Case: 22-10265 Document: 00517054296 Page: 1 Date Filed: 02/02/2024

United States Court of Appeals for the Fifth Circuit ____________ United States Court of Appeals Fifth Circuit No. 22-10265 ____________ FILED February 2, 2024 United States of America, Lyle W. Cayce Clerk Plaintiff—Appellee,

versus

Corey Deyon Duffey; Jarvis Dupree Ross; Tony R. Hewitt,

Defendants—Appellants. ______________________________

Appeal from the United States District Court for the Northern District of Texas USDC No. 3:08-CR-167-1 ______________________________

Before Southwick, Engelhardt, and Wilson, Circuit Judges. Cory T. Wilson, Circuit Judge: The primary issue in this appeal is whether § 403 of the First Step Act applies to post-enactment resentencings of defendants whose pre-enactment sentences were vacated after the law was enacted. It does not, so Appellants’ § 403 claims lack merit. Further, Appellant Duffey’s challenge to the application of a sentencing enhancement at his resentencing and Appellant Hewitt’s challenge to his remaining § 924(c) convictions both fail. Accordingly, we affirm as to all issues. Case: 22-10265 Document: 00517054296 Page: 2 Date Filed: 02/02/2024

No. 22-10265

I. Appellants Corey Deyon Duffey, Jarvis Dupree Ross, and Tony R. Hewitt were convicted in 2009 on numerous counts of conspiracy, attempted bank robbery, and bank robbery, as well as using a firearm in furtherance thereof, in violation of 18 U.S.C. § 924(c). See United States v. Duffey, 456 F. App’x 434, 438 & nn.1–4 (5th Cir. 2012). On direct appeal, this court reversed the convictions for the attempted robberies and the corresponding firearms charges, affirmed the other convictions, and remanded to the district court for resentencing. Id. at 444–45. Appellants were each resentenced in 2012. We affirmed these new sentences. See United States v. Ross, 582 F. App’x 528, 529–30 (5th Cir. 2014). At the time we affirmed Appellants’ new sentences, an initial violation of § 924(c) required a mandatory minimum sentence of five years. 18 U.S.C. § 924(c)(1)(A)(i) (effective 2012–2018). If a “second or subsequent” violation was committed, each such conviction was to result in a mandatory sentence of “not less than 25 years[.]” § 924(c)(1)(C)(i). Also at that time, the initial and subsequent convictions could be “stacked,” such that a first, second, and any subsequent convictions could arise out of the same incident or conduct. See Deal v. United States, 508 U.S. 129, 132–33 (1993). Thus, when Appellants were convicted under § 924(c)(1)(A)(i) for using a firearm in connection with a conspiracy to commit bank robbery, they received five- year minimum sentences. Because they were also convicted for subsequent § 924(c) violations arising out of the same conduct—convictions that were stackable—Appellants each received 25-year mandatory minimum sentences for every additional § 924(c) conviction. Appellants filed unsuccessful motions to vacate, set aside, or correct their sentences under 28 U.S.C. § 2255. See United States v. Ross, No. 3:15- CV-3233-B-BH, No. 3:08-CR-167-B-BH(3), 2017 WL 3328120, at *1 (N.D.

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Tex. June 22, 2017), adopting report and recommendation, 2017 WL 3314195, at *1 (N.D. Tex. Aug. 3, 2017); United States v. Duffey, No. 3:15-CV-0500-B- BH, No. 3:08-CR-0167-B(1), 2017 WL 6989111, at *1 (N.D. Tex. Dec. 29, 2017), adopting report and recommendation, 2018 WL 461126, at *1 (N.D. Tex. Jan. 17, 2018); United States v. Hewitt, No. 3:16-CV-603-B-BH, No. 3:08-CR- 167-B(2), 2018 WL 3853708, at *1 (N.D. Tex. July 15, 2018), adopting report and recommendation, 2018 WL 3845232, at *1 (N.D. Tex. Aug. 13, 2018). In 2020, Appellants filed motions for authorization to file successive § 2255 motions in light of the Supreme Court’s decision in United States v. Davis, 139 S. Ct. 2319, 2336 (2019), which held that conspiracy- predicated § 924(c) convictions do not qualify as “crimes of violence.” Appellants argued that several of their convictions—and resulting 25-year mandatory minimum sentences—were unconstitutional because the predicate offense for the enhancement, i.e., conspiracy to commit bank robbery, no longer qualified as a crime of violence under § 924(c)(3). We granted Appellants’ motions. Appellants then filed their successive habeas applications in the district court, which granted relief. The district court vacated Appellants’ § 924(c) conspiracy convictions and accompanying sentences, vacated the sentences on all remaining convictions, and ordered resentencing. Prior to Appellants’ resentencing hearings, they each filed objections to their respective presentence reports (PSR), arguing, inter alia, that § 403 of the First Step Act of 2018 applied to their resentencing. Specifically, they argued they were subject only to the five-year mandatory minimum sentence set by § 924(c) under § 403, which eliminated sentence stacking. 1 The _____________________ 1 Section 403(a) of the First Step Act subjects defendants to only the five-year minimum sentence for multiple convictions arising out of the same conduct, when no other § 924(c) conviction has become “final.” First Step Act of 2018, Pub. L. No. 115-391,

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Government and the probation officer responded that § 403 did not apply because Appellants were serving valid sentences at the time that the First Step Act was enacted on December 21, 2018. The Government maintained this view during Duffey’s and Ross’s resentencings. However, the Government changed its position by the time of Hewitt’s resentencing. Similarly, on appeal, the Government asserts that § 403 should apply across the board to Appellants’ resentencings. In addition to Appellants’ § 403 arguments, Duffey and Hewitt each raised additional arguments at their 2022 resentencings that are at issue in this appeal. Duffey objected to the application of a two-level adjustment under U.S.S.G. § 2B3.1(b)(4)(B) for physical restraint of the victim, arguing that even though the bank manager was held at gunpoint, moved to the vault, and ordered to open it during one of the bank robberies, he was not physically restrained as defined in the Guidelines. Hewitt moved to dismiss his remaining § 924(c) convictions, arguing that the district court’s vacatur of his § 924(c)(1)(A)(i) conviction required vacatur of all his § 924(c) convictions. The district court overruled Appellants’ objections—including Duffey’s physical-restraint enhancement objection— and denied Hewitt’s motion to dismiss. Appellants were then resentenced as follows: Duffey received 1,560 months imprisonment; Ross received 1,625 months imprisonment; and Hewitt received 1,625 months imprisonment. Appellants now challenge those sentences.

_____________________ § 403(a), 132 Stat. 5194, 5221. Section 403(b) provides that the Act “shall apply to any offense that was committed before the date of enactment of th[e] Act, if a sentence for the offense has not been imposed as of such date of enactment.” Id. § 403(b), 132 Stat. 5194, 5222.

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II. We review questions of statutory interpretation de novo. United States v. Tilford, 810 F.3d 370, 371 (5th Cir. 2016).

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Cite This Page — Counsel Stack

Bluebook (online)
92 F.4th 304, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-duffey-ca5-2024.