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United States v. Tony Terrell Moses, Sr., 09-15032 (2010)

Court: Court of Appeals for the Eleventh Circuit Number: 09-15032 Visitors: 81
Filed: May 26, 2010
Latest Update: Feb. 22, 2020
Summary: [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ FILED U.S. COURT OF APPEALS No. 09-15032 ELEVENTH CIRCUIT MAY 26, 2010 Non-Argument Calendar JOHN LEY _ CLERK D. C. Docket No. 08-00235-CR-T-E UNITED STATES OF AMERICA, Plaintiff-Appellee, versus TONY TERRELL MOSES, SR., Defendant-Appellant. _ Appeal from the United States District Court for the Middle District of Alabama _ (May 26, 2010) Before EDMONDSON, BIRCH and FAY, Circuit Judges. PER CURIAM: Tony Terrell M
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                                                         [DO NOT PUBLISH]


             IN THE UNITED STATES COURT OF APPEALS

                    FOR THE ELEVENTH CIRCUIT
                      ________________________           FILED
                                                U.S. COURT OF APPEALS
                             No. 09-15032         ELEVENTH CIRCUIT
                                                      MAY 26, 2010
                         Non-Argument Calendar
                                                       JOHN LEY
                       ________________________
                                                        CLERK

                    D. C. Docket No. 08-00235-CR-T-E

UNITED STATES OF AMERICA,


                                                               Plaintiff-Appellee,

                                  versus

TONY TERRELL MOSES, SR.,

                                                         Defendant-Appellant.


                       ________________________

                Appeal from the United States District Court
                    for the Middle District of Alabama
                      _________________________

                              (May 26, 2010)

Before EDMONDSON, BIRCH and FAY, Circuit Judges.

PER CURIAM:
      Tony Terrell Moses, Sr., appeals from his sentences imposed for robbery of

a bank and robbery of a credit union, in violation of 18 U.S.C. § 2113(a) (“Counts

1 and 3”), and brandishing a firearm in furtherance of a crime of violence, in

violation of 18 U.S.C. § 924(c)(1)(A)(ii) (“Counts 2 and 4”). On appeal, Moses

argues that his 25-year statutory mandatory consecutive sentence as to Count 4,

which was imposed pursuant to § 924(c)(1)(C)(i), is unreasonable and

unconstitutional. He argues that Congress did not intend that § 924(c)(1)(C)(i)’s

enhanced-penalty provision should apply where both of the relevant § 924(c)

offenses are charged in a single indictment. In addition, Moses asserts that,

because § 924(c)(1)(C)(i)’s language is ambiguous in this respect, the rule of lenity

requires that this provision should be interpreted in his favor. Moses further

contends that the 25-year sentence as to Count 4 violates the Fifth Amendment’s

Due Process Clause, although he fails to explain how his sentence offends due

process. For the reasons set forth below, we affirm.

                                          I.

      A federal grand jury charged Moses with the following: (1) robbery of a

credit union, in violation of 18 U.S.C. § 2113(a) (“Count 1”); (2) using, carrying,

and possessing a firearm in furtherance of the crime of violence set forth in Count

1, in violation of 18 U.S.C. § 924(c)(1)(A)(ii) (“Count 2”); (3) robbery of a bank,



                                          2
in violation of 18 U.S.C. § 2113(a) (“Count 3”); and (4) using, carrying, and

possessing a firearm in furtherance of the crime of violence set forth in Count 3, in

violation of 18 U.S.C. § 924(c)(1)(A)(ii). The indictment specified that the

offenses charged in Counts 1 and 2 occurred on August 13, 2008, and that the

offenses charged in Counts 3 and 4 occurred on September 30, 2008. Moses pled

guilty to all four counts of the indictment without the benefit of a written plea

agreement.

      In preparing the presentence investigation report (“PSI”), the probation

officer determined that the total combined offense level for Counts 1 and 3 was 25.

Moses’s offense level of 25, when combined with his criminal history category of

VI, produced a guideline range of 120 to 137 months’ imprisonment. The

probation officer noted that, under § 924(c)(1)(A)(ii), Moses was subject to a

statutory mandatory minimum term of seven years’ imprisonment as to Count 2.

Under § 924(c)(1)(C)(i), Moses was subject to a statutory mandatory minimum

term of 25 years’ imprisonment as to Count 4, because this constituted Moses’s

second, or subsequent, conviction under § 924(c). The officer further noted that

§ 924(c)(1)(D)(ii) required that Moses’s sentences as to Counts 2 and 4 run

consecutively to any other terms of imprisonment imposed. This effectively

caused Moses’s guideline range to be 494 to 521 months’ imprisonment.



                                           3
      At sentencing, the parties agreed that the PSI accurately set forth the

applicable guideline range and statutory mandatory sentences. In support of his

request for a downward variance for Counts 1 and 3, Moses emphasized that law

enforcement officers had learned that he committed the credit union robbery only

because he confessed to the crime and provided them with his full cooperation.

The district court sentenced Moses to a total term of 444 months’ imprisonment,

stating that it had arrived at this sentence after considering the advisory guideline

range, the statutory mandatory sentences, and the sentencing factors set forth in 18

U.S.C. § 3553(a). The court specified that it sentenced Moses to concurrent terms

of 60 months’ imprisonment as to Counts 1 and 3. The court explained that it had

granted this downward variance based on Moses’s cooperation with law

enforcement officials and the severity of his statutory mandatory sentences. In

addition, the court specified that, pursuant to the applicable statutes, it sentenced

Moses to a consecutive term of seven years’ imprisonment as to Count 2, and

another consecutive term of 25 years’ imprisonment as to Count 4.

      After pronouncing the sentence, the court asked the parties if there were any

objections to its sentence or the manner in which it was imposed, and Moses

objected to the 25-year consecutive sentence as to Count 4. He asserted that this

sentence was unreasonable and unconstitutional, and further argued that Congress



                                            4
did not intend that a defendant should receive the 25-year mandatory sentence

where the relevant § 924(c) offenses were alleged in a single indictment. Moses

acknowledged that his argument was foreclosed by precedent. The court imposed

the sentence as announced, thus overruling Moses’s objection.

                                         II.

      We review de novo a constitutional challenge to a defendant’s sentence.

United States v. Lyons, 
403 F.3d 1248
, 1250 (11th Cir. 2005). In addition, “[t]he

interpretation of a statute is a question of law subject to de novo review.” United

States v. Murrell, 
368 F.3d 1283
, 1285 (11th Cir. 2004).

      Under § 924(c), any person who brandishes a firearm in furtherance of a

crime of violence is subject to a statutory mandatory minimum sentence of seven

years’ imprisonment, which must run consecutively to any other term of

imprisonment imposed. 18 U.S.C. § 924(c)(1)(A)(ii) and (D)(ii). Under § 924(c)’s

enhanced-penalty provision, an individual who sustains “ a second or subsequent

conviction under this subsection . . . shall be sentenced to a term of imprisonment

of not less than 25 years,” which also must run consecutively to any other term of

imprisonment imposed. 18 U.S.C. § 924(c)(1)(C)(i) and (D)(ii).

      We have held that § 924(c)’s enhanced-penalty provision applies where the

relevant § 924(c) offenses are charged in a single indictment. United States v.



                                          5
Rawlings, 
821 F.2d 1543
. 1546-47 (11th Cir. 1987). In so holding, we also held

that § 924(c)’s “second or subsequent” language is not ambiguous, and rejected the

defendant’s argument that the enhanced-penalty clause does not apply unless a

previous § 924(c) conviction already has become final. 
Id. at 1546.
Similarly, in

Deal v. United States, the Supreme Court affirmed the defendant’s sentence, which

included a five-year consecutive sentence and five 20-year consecutive sentences

for the defendant’s six § 924(c) convictions, all of which were charged in a single

indictment. 
508 U.S. 129
, 130-31, 134-37, 
113 S. Ct. 1993
, 1996-99, 
124 L. Ed. 2d 44
(1993). The Supreme Court expressly rejected the defendant’s argument that

§ 924(c)’s “second or subsequent” language signifies that the enhanced-penalty

provision applies only where a previous § 924(c) conviction has become final. 
Id. at 134-35,
113 S.Ct. at 1997-98. In addition, the Supreme Court also held that

§ 924(c)’s enhanced-penalty clause is not ambiguous, and thus does not necessitate

the operation of the rule of lenity. 
Id. at 135-36,
113 S.Ct. at 1998.

      We have also rejected a defendant’s argument that § 924(c)’s mandatory

sentencing provisions violate due process. United States v. Hamblin, 
911 F.2d 551
, 555-56 (11th Cir. 1990). Under our prior precedent rule, we are “bound to

follow a prior binding precedent unless and until it is overruled by this court en

banc or by the Supreme Court.” United States v. Vega-Castillo, 
540 F.3d 1235
,



                                           6
1236 (11th Cir. 2008).

      For the reasons set forth above, Deal and Rawlings foreclose Moses’s

argument that the enhanced-penalty clause set forth in § 924(c)(1)(C)(i) does not

apply if both the initial and “subsequent” § 924(c) offenses were charged in a

single indictment. These decisions likewise preclude his argument that

§ 924(c)(1)(C)(i)’s language is ambiguous, thus requiring the operation of the rule

of lenity. We are bound to follow this precedent. Finally, to the extent that Moses

can be said to have adequately raised a due process argument, this argument lacks

merit in light of our previous holding that § 924(c)’s mandatory sentencing

provisions do not offend due process.

      AFFIRMED.




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Source:  CourtListener

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