United States v. Williams

558 F.3d 166, 2009 U.S. App. LEXIS 5221, 2009 WL 563644
Court of Appeals for the Second Circuit·Decided March 5, 2009·No. Docket 07-2436-cr·Published·Cited by 96 cases

Opinion

POOLER, Circuit Judge:

Leon Williams appeals from a June 1, 2007, judgment of conviction and sentence of the United States District Court for the Southern District of New York (Sand, J.). Williams was convicted of a drug trafficking crime which carried a ten-year mandatory minimum sentence under 21 U.S.C. § 841(b)(1)(A), and possession of a firearm in furtherance of that drug trafficking crime, an offense which carried a five-year mandatory minimum consecutive sentence “[ejxcept to the extent that a greater minimum sentence is otherwise provided by *168 ... any other provision of law” under 18 U.S.C. § 924(c)(l)(A)(i). In this opinion, we address whether the district court erred in imposing the five-year mandatory minimum consecutive sentence under Section 924(c)(l)(A)(i) even though a greater minimum sentence was provided for the predicate drug trafficking crime. In United States v. Whitley, 529 F.3d 150 (2d Cir.2008), reh’g denied, 540 F.3d 87 (2d Cir.2008), we held that the mandatory minimum sentence under Section 924(c)(1)(A) was inapplicable where the defendant was subject to a longer mandatory minimum sentence for a career criminal firearm possession violation. We now hold that the mandatory minimum sentence under Section 924(c)(1)(A) is also inapplicable where the defendant is subject to a longer mandatory minimum sentence for a drug trafficking offense that is part of the same criminal transaction or set of operative facts as the firearm offense.

We therefore affirm the district court’s judgment of conviction and remand to give the district court the opportunity to resen-tence Williams consistent with our holding that Williams is not subject to the mandatory five-year minimum under Section 924(c)(1)(A). We also conclude that remand is required pursuant to United States v. Regalado, 518 F.3d 143 (2d Cir.2008). We reject Williams’s other challenges to his conviction and sentence on appeal.

BACKGROUND

At trial, the government presented evidence that on the evening of February 27, 2006, two New York City Police Department officers on patrol saw Williams standing next to a parked car on the side of the road, urinating. As the officers approached, they saw that inside the car were multiple cellular phones, wads of cash wrapped in rubber bands, and a plastic bag containing white residue, later determined to be narcotics. One of the officers also noticed a strange odor which he associated with narcotics. Later that evening, an inventory search of the car revealed a hidden compartment containing a loaded gun, a gun magazine, bullets, and 180 small bags of powder and crack cocaine. Williams’s fingerprints were on the gun magazine. At trial, Williams admitted that he had been driving the car, which was registered to his sister, and that the cellular phones and cash, which totaled $1,100, were his.

The jury found Williams guilty of three counts: (1) possessing a firearm after being convicted of a felony, in violation of 18 U.S.C. § 922(g); 1 (2) possessing with intent to distribute over 50 grams of crack cocaine, in violation of 21 U.S.C. §§ 812, 841(a) & 841(b)(1)(A); and (3) possessing a firearm in furtherance of the drug trafficking crime charged in count two, in violation of 18 U.S.C. § 924(c)(l)(A)(i). Williams was sentenced principally to 130 months’ imprisonment on count one (felon-in-possession), to run concurrently with a sentence of 135 months’ imprisonment on count two (drug trafficking), and an additional consecutive five years’ (60 months’) imprisonment on count three (possession of a firearm in furtherance of drug trafficking), for a total of 195 months’ imprisonment.

The felon-in-possession conviction carried no mandatory minimum sentence. 18 U.S.C. § 922(g). But the drug trafficking conviction carried a mandatory minimum penalty of ten years under 21 U.S.C. *169 § 841(b)(1)(A). Because Section 841(b)(1)(A) is “any other provision of law” that “otherwise provide[s]” “a greater minimum sentence,” 18 U.S.C. § 924(c)(1)(A), Williams argues that the five-year minimum for possession of a firearm under Section 924(c)(1)(A)® does not apply. Williams also raises various other challenges to his conviction and sentence.

DISCUSSION

1. Section 924(c)

A. United States v. Whitley

Section 924(c) provides graduated penalties for various types of firearm use. In United States v. Whitley, 529 F.3d 150 (2d Cir.2008), reh’g denied, 540 F.3d 87 (2d Cir.2008), we interpreted the introductory “except” clause of Section 924(c)(1)(A). 2 That subsection provides, in pertinent part:

Except to the extent that a greater minimum sentence is otherwise provided by this subsection or by any other provision of law, any person who, during and in relation to any crime of violence or drug trafficking crime (including a crime of violence or drug trafficking crime that provides for an enhanced punishment if committed by the use of a deadly or dangerous weapon or device) ... uses or carries a firearm, or who, in furtherance of any such crime, possesses a firearm, shall, in addition to the punishment provided for such crime of violence or drug trafficking crime—
(i) be sentenced to a term of imprisonment of not less than 5 years;
(ii) if the firearm is brandished, be sentenced to a term of imprisonment of not less than 7 years; and
(iii)if the firearm is discharged, be sentenced to a term of imprisonment of not less than 10 years.

18 U.S.C. § 924(c)(1)(A) (emphasis added).

In Whitley, the defendant was convicted of three offenses all stemming from the same armed robbery: (1) a Hobbs Act violation, with no mandatory minimum penalty, see 18 U.S.C. § 1951; (2) an Armed Career Criminal Act (“ACCA”) offense for possession of a firearm after conviction of three prior offenses, for which the minimum penalty was fifteen years, see 18 U.S.C. §§ 922

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United States v. Williams, 558 F.3d 166, 2009 U.S. App. LEXIS 5221, 2009 WL 563644 (2d Cir. 2009).

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