United States v. Hill

225 F. Supp. 3d 328, 2016 U.S. Dist. LEXIS 167227, 2016 WL 7076929
CourtDistrict Court, W.D. Pennsylvania
DecidedDecember 5, 2016
DocketCrim. No. 07-371; Civ. A. No. 16-550
StatusPublished
Cited by4 cases

This text of 225 F. Supp. 3d 328 (United States v. Hill) is published on Counsel Stack Legal Research, covering District Court, W.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Hill, 225 F. Supp. 3d 328, 2016 U.S. Dist. LEXIS 167227, 2016 WL 7076929 (W.D. Pa. 2016).

Opinion

MEMORANDUM OPINION

Nora Barry Fischer, United States District Judge

I. INTRODUCTION

This matter is before the Court on a § 2255 motion to vacate, set aside, or correct sentence filed by Defendant Tiwand Hill which is opposed by the Government. (Docket Nos. 121, 124, 140, 143, 146). Defendant argues that his sentence of 60 months’ incarceration must be vacated in light of Johnson v. United States, 576 U.S. -, 135 S.Ct. 2551, 2556-57, 192 L.Ed.2d 569 (2015) which held that the “residual clause” of the Armed Career Criminal Act (“ACCA”), 18 U.S.C. § 924(e)(2)(B)(ii), is void for vagueness. (Docket Nos. 121, 140, 146). He contends that his sentence is unconstitutional because his base offense level was raised 6 levels pursuant to Guideline § 2K2.1(a)(4)(A) as a result of his having previously sustained a conviction for a “crime of violence,” as determined under the identical “residual clause” set forth in Guideline § 4B1.2(a)(2), (Id.). The [331]*331Government opposes the motion on several procedural grounds and otherwise contends that Defendant is not prejudiced by the sentence because his prior conviction for simple assault under 18 Pa.C.S. § 2701(a)(1) still constitutes a “crime of violence” under the elements or force clause to Guideline § 4Bl,2(a)(l). (Docket Nos. 124,143). The motion has been extensively briefed by the parties. (Docket Nos. 121, 124, 140, 143, 146). Subsequent to the parties’ briefing, this Court held in United States v. Stanton, Crim. No. 11-57, that a conviction of simple assault under 18 Pa. C.S. § 2701(a)(1) is not a “crime of violence” under Guideline § 4B1.2(a)(l) in light of binding Third Circuit jurisprudence holding that such offense is not categorically a crime of violence under the Guidelines. See United States v. Stanton, Crim. No. 11-57, Docket No. 216 (W.D. Pa. Nov. 4, 2016). After careful consideration of the parties’ positions and for the following reasons, Defendant’s Motion [121] is granted.

II. BACKGROUND

By way of background, Defendant was initially arrested and charged by state authorities with robbery and aggravated assault on July 27, 2006 in the Court of Common Pleas of Allegheny County. (Docket No. 101). He was released on bail on these charges. (Id.). Defendant was later arrested and charged by state authorities with possession of firearms on September 4, 2007 in the Court of Common Pleas of Allegheny County. (Id.). Because of same, Defendant’s bail was revoked on September 6, 2007 and he remained detained in state custody. (Id.).

Federal authorities adopted the second case arising from the September 4, 2007 incident for federal prosecution. Thereafter, a criminal complaint was filed in the United States District Court for the Western District of Pennsylvania on October 9, 2007 charging Defendant with violating 18 U.S.C. § 922(g)(1) due to his possession of a firearm despite his status as a convicted felon. (Docket No. 1). He was then indicted on the same charge on October 16, 2007. (Docket No. 4). A writ of habeas corpus ad prosequendum was issued on October 30, 2007 ordering Defendant to appear in federal court on the federal charges and he was brought into federal custody on November 9, 2007. (Docket No. 9). At his initial appearance in federal court, Defendant was ordered to be detained in federal custody pending trial. (Docket No. 16). Defendant’s case proceeded to trial and on July 31, 2008, a jury found him guilty of count one of the Indictment. (Docket No. 63).

Defendant appeared before the Court for sentencing on December 30, 2008. At that time, the Court made rulings on various objections and computed Defendant’s advisory guidelines range as 70-87 months based on a total offense level of 26 and a criminal history category of II. (Docket No. 75). Relevant here, Defendant’s total offense level was 20 under Guideline § 2K2.1(a)(4)(A) because he committed any part of the offense subsequent to his having been convicted of a “crime of violence” within the definition of Guideline § 4B1.2. (Id.). In Defendant’s case, the Presentence Investigation Report (“PIR”) listed two such convictions under Pennsylvania law, i.e., recklessly endangering another person under 18 Pa. C.S. § 2705 and simple assault under 18 Pa.C.S. § 2701(a)(1). See PIR at ¶ 12. He did not object to the computation of his base offense level at the sentencing hearing. (See Docket Nos. 71, 75). Defendant’s criminal history category was not affected by the state charges, as they remained pending in state court at the time of the sentencing hearing. See PIR at ¶ 29.

[332]*332Defendant moved for a variance pursuant to the § 3553(a) factors which was opposed by the Government for several reasons, one of which being that Defendant was still subject to the aforementioned state criminal charges and the seriousness of his conduct which led to those charges. (Docket Nos. 79, 91). After hearing argument from counsel, the Court granted the Defendant’s motion for a variance, in part, over the Government’s objection. (Id.). Defendant was then sentenced by this Court to a term of imprisonment of 60 months’ incarceration, to be followed by 3 years’ supervised release and a $100.00 special assessment. (Docket Nos. 79, 80). Upon Defendant’s request, this Court extended the time period for which he could appeal his sentence by 30 days. (Docket Nos. 84, 85).

In the interim, Defendant was returned to state custody to face the charges, and on January 12, 2009, he pled no contest to charges of robbery-inflict serious bodily injury, aggravated assault and persons not to possess a firearm and was sentenced to five to ten years’ imprisonment, concurrent to any other sentence he was then serving. (See PIR at ¶ 29; Docket No. 101-1). With the assistance of his appointed appellate counsel, Defendant voluntarily withdrew his appeal of his federal conviction and sentence and his appeal was dismissed by the Court of Appeals on October 6, 2009. (Docket No. 96).

Defendant made a request to the Federal Bureau of Prisons (“BOP”) that he receive a retroactive designation of his federal sentence to be served in the state penitentiary and the BOP requested input from this Court in reaching its decision. (Docket No. 113 at 3-4). The Court accepted briefing from the parties and convened oral argument, after which the Court sent a letter to the BOP recommending that the request be denied. (Docket Nos. 99, 102, 113-2). By operation of 18 U.S.C. § 3584(a), Defendant served the state and federal sentences consecutively. See 18 U.S.C. § 3584(a) (“Multiple terms of imprisonment imposed at different times run consecutively unless the court orders that the terms are to run concurrently.”). The parties agree that Defendant has served his state sentence and is presently in the custody of the BOP with an anticipated release date of January 19, 2017. (Docket Nos. 121,128).

Defendant filed the instant motion to vacate on May 3, 2016. (Docket No. 121). The Government submitted its Response on June 3, 2016, providing the Court with the relevant state court documents from the underlying simple assault conviction. (Docket No. 124).

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Bluebook (online)
225 F. Supp. 3d 328, 2016 U.S. Dist. LEXIS 167227, 2016 WL 7076929, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hill-pawd-2016.