United States v. King

CourtDistrict Court, District of Columbia
DecidedApril 7, 2025
DocketCriminal No. 2018-0318
StatusPublished

This text of United States v. King (United States v. King) 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. King, (D.D.C. 2025).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

UNITED STATES OF AMERICA v. Criminal Action No. 18-318 (JDB) JAMES EDWIN KING,

Defendant.

MEMORANDUM OPINION & ORDER

James Edwin King moves this Court to reduce his sentence pursuant to 18 U.S.C.

§ 3582(c)(2). He bases his motion on an amendment to the Sentencing Guidelines that reduces

guideline sentences for defendants with zero criminal history points who meet certain other

criteria, including that they did not receive an “aggravating role” sentencing adjustment. See

U.S.S.G. § 4C1.1(a)(1), (10). King received such an adjustment. Accordingly, the Court denies

his motion.

For approximately two and a half years beginning in August 2015, King used his position

as a Vocational Rehabilitation and Employment counselor with the U.S. Department of Veterans

Affairs (“VA”) to steer veterans to deficient educational institutions in exchange for financial

benefits from the operators of those schools. See generally Statement of Offense [ECF No. 7]; see

Mem. Op. & Order [ECF No. 87] at 1–2; United States v. King, Crim. A. No. 18-318 (JDB), 2021

WL 880029, at *5 (D.D.C. Mar. 9, 2021). King pleaded guilty to three felonies stemming from

this conduct: honest services and wire fraud, 18 U.S.C. §§ 1343 and 1346; bribery of a public

official, 18 U.S.C. § 201(b)(2); and falsification of documents, 18 U.S.C. § 1519. King, 2021 WL

880029, at *5.

1 At sentencing, the Court explained that King was “the center” of the unlawful scheme and

that the rest of the scheme “emanated from” him. Sentencing Tr. [ECF No. 31] at 24:5–15; see

also id. at 55:21–22 (commenting that the scheme was “initiated and . . . orchestrated by” King).

The Court accordingly concluded that King was “an organizer or leader of criminal activity” and

applied a four-level “aggravating role” adjustment to King’s offense level under U.S.S.G.

§ 3B1.1(a). Id. at 23:5–25:3. Accounting for other adjustments, King’s offense level cashed out

at 35. See id. at 26:7. Paired with his criminal history category of I—which resulted from his lack

of criminal history points—the guidelines calculation produced a range of 168 to 210 months,

below which the Court varied to impose a sentence of 132 months. Id. at 26:8–16, 59:12–60:25.

United States Sentencing Guideline Section 4C1.1, known as “Amendment 821,” took

effect in November 2023 and became retroactive in February 2024. See United States v.

Akuazaoku, Crim. A. No. 16-90 (TSC), 2024 WL 4932065, at *1 (D.D.C. Dec. 2, 2024). The new

guideline decreases the total offense level of a defendant who does not have any criminal history

points and meets “all of” certain enumerated criteria. U.S.S.G. § 4C1.1(a).

King moved this Court pro se for a sentence reduction pursuant to Amendment 821, noting

that he had zero criminal history points when he was sentenced and asserting that his amended

guidelines range, accounting for Amendment 821, would be 135–168 months. 1 See Mot. for a

Reduction in Sentence [ECF No. 88] (“Mot.”) at 1–2. The motion comes under 18 U.S.C.

§ 3582(c)(2), which permits a defendant to move for a reduction in his sentence if he was sentenced

“based on a sentencing range that has subsequently been lowered by the Sentencing Commission.”

1 King’s sentence of 132 months falls below even this amended guidelines range. King’s ineligibility for a § 4C1.1 adjustment makes this additional dimension unnecessary to explore, but the guidelines’ instruction that any new sentence imposed under 18 U.S.C. § 3582(c)(2) shall not be “less than the minimum of the amended guideline range” would likely prohibit a decrease in King’s sentence regardless. See U.S.S.G. § 1B1.10(b)(2)(A); Dillon v. United States, 560 U.S. 817, 827 (2010).

2 Evaluating such a motion involves two steps. See United States v. Wyche, 741 F.3d 1284, 1292

(D.C. Cir. 2014). First, the Court determines whether the defendant is eligible for a reduced

sentence and, if so, calculates the amended guidelines range. Dillon v. United States, 560 U.S.

817, 826–27 (2010). If the defendant clears the first hurdle, the Court considers the 18 U.S.C.

§ 3553(a) sentencing factors to “determine whether, in its discretion,” a reduction is warranted.

Id. at 827.

As the government argues, King falters at the first step. See U.S.’s Opp’n to Mot. [ECF

No. 92] (“Opp’n”) at 1. Section 4C1.1(a)(10) makes Amendment 821 unavailable to a defendant

who “receive[d] an adjustment under § 3B1.1 (Aggravating Role).” King received that

adjustment. See Sentencing Tr. at 23:5–25:3. He is therefore ineligible for the § 4C1.1 adjustment,

meaning that his sentencing range has not “been lowered by the Sentencing Commission” as

required at the first step. See § 3582(c)(2).

King’s retort picks up on a possible ambiguity in the original version of § 4C1.1, no longer

in effect. See Def.’s Reply [ECF No. 93] at 1–2. Recall that § 4C1.1(a) requires a defendant to

meet “all of” its criteria. As originally adopted, one criterion was that the defendant “did not

receive an adjustment under § 3B1.1 (Aggravating Role) and was not engaged in a continuing

criminal enterprise.” U.S.S.G. § 4C1.1(a)(10) (2023). Like King, some defendants seeking the

adjustment argued that § 4C1.1(a)(10) did not bar them from eligibility unless they checked both

boxes in that subsection. That is, they sought to remain eligible if they received an aggravating

role adjustment or engaged in a continuing criminal enterprise, and conceded ineligibility only if

they had done both. See, e.g., United States v. Morales, 122 F.4th 590, 593 (5th Cir. 2024).

Although not frivolous—the argument picked up on the Supreme Court’s observation in Pulsifer

v. United States that the meaning of “and” is “context-dependent,” see 601 U.S. 124, 149 (2024)—

3 “every court to . . . consider[] the question” disagreed and held instead that either an aggravating

role adjustment or engagement in a continuing criminal enterprise was disqualifying. United

States v. Milchin, 128 F.4th 199, 203 (3d Cir. 2025); accord Morales, 122 F.4th at 593; United

States v. Cervantes, 109 F.4th 944, 946 (7th Cir. 2024); United States v. Arroyo-Mata, 730 F. Supp.

3d 1323, 1325 n.6 (N.D. Ga. 2024) (collecting district court cases).

Despite the unanimity, the Sentencing Commission stepped in to clarify matters. The

Commission acknowledged “question[s]” about this exact issue and amended the provision to

“clarify [its] intention that a defendant is ineligible for the adjustment if the defendant meets either

of the disqualifying conditions in the provision.” 89 Fed. Reg. 36853, 36866 (May 3, 2024). It

did so by “divid[ing] subsection (a)(10) into two separate provisions (subsections (a)(10) and

(a)(11)).” Id.

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Related

Dillon v. United States
560 U.S. 817 (Supreme Court, 2010)
United States v. Gary Wyche
741 F.3d 1284 (D.C. Circuit, 2014)
Pulsifer v. United States
601 U.S. 124 (Supreme Court, 2024)

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