United States v. Lawson

CourtDistrict Court, District of Columbia
DecidedJuly 11, 2022
DocketCriminal No. 2003-0282
StatusPublished

This text of United States v. Lawson (United States v. Lawson) 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. Lawson, (D.D.C. 2022).

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

1 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

2 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.

3 520 U.S. 1, 11 (1997) (“[T]he plain language of 18 U.S.C. § 924(c) forbids a federal district court

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