United States v. Lawson

District Court, District of Columbia·Decided July 11, 2022·No. Criminal No. 2003-0282·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

UNITED STATES OF AMERICA v. Criminal Action No. 03-282-1 (JDB)

WILLIE LAWSON, Defendant.

MEMORANDUM OPINION

Between December 2001 and April 2002, defendant Willie Lawson committed five armed bank robberies across Virginia, Maryland, and the District of Columbia. He was tried and convicted by federal courts in each of those jurisdictions, accruing a staggering 909-month sentence of incarceration. He has now served 242 months (just over twenty years) in prison. On May 21, 2021, Judge Theodore Chuang of the District of Maryland granted Lawson compassionate release and resentenced him to time served with respect to his convictions in Maryland. Following Judge Chuang’s order, Lawson’s only remaining sentence is a partially-served 84-month term of imprisonment imposed by this Court. Lawson now seeks compassionate release here, asking this Court to eliminate or reduce that outstanding term of imprisonment. For the reasons set forth below, the Court concludes that Lawson has not put forward extraordinary and compelling reasons warranting a further reduction in his sentence. Accordingly, the Court will deny Lawson’s motion.

Background

On April 5, 2002, Lawson and co-defendant Gregory Lee Smith robbed a Riggs Bank branch in Washington, D.C. Gov’t Ex. B [ECF No. 216-2] (“Lawson PSR”) ¶ 7 (sealed); United States v. Lawson, 410 F.3d 735, 737 (D.C. Cir. 2005) After the pair entered the bank, Smith threatened the branch manager with a gun and ordered him to unlock the teller line door; once he

did so, Lawson entered the teller line and removed slightly more than $20,000 in cash from the tellers’ drawers. Lawson PSR ¶¶ 7, 13; Lawson, 410 F.3d at 737. In the meantime, Smith “stood guard in the lobby, his gun trained on the employees and customers.” Lawson, 410 F.3d at 737. Once Lawson finished collecting the money, the two men fled, though they were forced to abandon the money shortly thereafter when dye packs concealed within the bundles of bills exploded. Id.; Lawson PSR ¶ 7.

Lawson was apprehended three days later by FBI agents investigating a prior robbery committed in Virginia. Lawson PSR ¶ 9; see also Lawson, 410 F.3d at 738. Law enforcement eventually connected Lawson to a string of five total armed bank robberies, committed with a rotating cast of associates in Virginia, Maryland, and the District of Columbia. See generally United States’ Opp’n to Def.’s Mot. for Compassionate Release [ECF No. 217] (“Gov’t Opp’n”) at 2–3 (summarizing facts of these robberies). Lawson was ultimately charged with ten felonies spread across federal courts in those three jurisdictions: four counts of armed bank robbery in violation of 18 U.S.C. § 2113(a) and (d) (one count in Virginia, two in Maryland, and one in D.C.); two counts of conspiracy to commit armed bank robbery (one each in Virginia and Maryland); and four counts of violating 18 U.S.C. § 924(c)(1), two (in Maryland) for using or carrying a firearm during and in relation to a crime of violence (“using-or-carrying”) and two (one each in Virginia and D.C.) for brandishing a firearm during and in relation to a crime of violence (“brandishing”). 1 Lawson PSR ¶¶ 1, 37–38. 2 Prosecutors offered Lawson a global plea deal which would likely

1 The Court will occasionally use “Virginia,” “Maryland,” and “D.C.” to refer, respectively, to the Eastern District of Virginia, the District of Maryland, and the District Court for the District of Columbia. This shorthand, adopted for the sake of concision, does not refer to state courts in any of those jurisdictions—all proceedings relevant to this motion occurred in federal court.

2 The pre-sentence report attached to the government’s opposition brief incorrectly states that Lawson was convicted of brandishing in Maryland. Lawson PSR ¶ 38. Relying on this document, this Court incorrectly stated at argument that Lawson had been convicted of four counts of brandishing. After Lawson’s counsel flagged this issue following that hearing, see Notice of Clarification Regarding Length of Consecutive 18 U.S.C. § 924(c) Sentences [ECF No. 228], the Court obtained copies of the Second Superseding Indictment, Jury Verdict, and Judgment in

have resulted in a sentence of 12 to 15 years in prison, but Lawson rejected this offer and chose to go to trial. See Mot. for Compassionate Release Pursuant to 18 U.S.C. § 3582(c)(1)(A) [ECF No. 209] (“Def.’s Mot.”) at 9–10; Gov’t Opp’n at 4. Lawson was convicted on all counts in all three districts.

When Lawson was sentenced between 2002 and 2004, 3 violations of 18 U.S.C. § 924(c)

were—and to a large extent still are—governed by a complex system of mandatory penalties. Using-or-carrying had a mandatory minimum sentence of five years’ incarceration, while brandishing carried a mandatory minimum sentence of seven years. See 18 U.S.C. § 924(c)(1)(A)(i)–(ii). A defendant’s “second or subsequent conviction” under § 924(c), however, carried a mandatory twenty-five-year minimum sentence. Id. § 924(c)(1)(C) (effective Nov. 2, 2002 to Dec. 8, 2003). In Deal v. United States, 508 U.S. 129 (1993), the Supreme Court interpreted this greater punishment to apply even if, at the time the defendant committed the offense in question, he had never previously been convicted of a violation of § 924(c). United States v. Ruvalcaba, 26 F.4th 14, 30 (1st Cir. 2022) (Barron, J., concurring); see Deal, 508 U.S. at 131–34. Finally, § 924(c)(1)(D)(ii) required that “no term of imprisonment imposed on a person under this subsection shall run concurrently with any other term of imprisonment imposed on the person.” Thus, whether sentenced to five years for using-or-carrying or twenty-five years for a second or subsequent conviction, a defendant’s § 924(c) sentences would “stack,” running consecutively to one another and to any other sentences imposed. See United States v. Gonzales,

Lawson’s Maryland prosecution, which confirm that Lawson was convicted of using-or-carrying, not brandishing, see Second Superseding Indictment, United States v. Lawson, Crim. No. AW-02-215 (D. Md. Mar. 19, 2003), Dkt. No. 77; Verdict Form, Lawson, Crim. No. AW-02-215 (D. Md. Apr. 8, 2003), Dkt. No. 92; Judgment, Lawson, Crim. No. AW-02-215 (D. Md. July 7, 2003), Dkt. No. 123. The Court appreciates the diligence of defense counsel in noting this issue and the assistance of the District of Maryland Clerk’s Office in resolving it.

Lawson’s three sentencings took place between October 11, 2002 (Virginia) and May 12, 2004 (D.C.). See 3

Lawson PSR ¶¶ 37–38; Min. Entry, May 12, 2004.

520 U.S. 1, 11 (1997) (“[T]he plain language of 18 U.S.C. § 924(c) forbids a federal district court to direct that a term of imprisonment under that statute run concurrently with any other term of imprisonment, whether state or federal.”).

With that background in mind, the Court returns to Lawson and the sentences he received.

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