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United States v. Carlos Wiltshire, 17-2333 (2018)

Court: Court of Appeals for the Third Circuit Number: 17-2333 Visitors: 48
Filed: Jun. 06, 2018
Latest Update: Mar. 03, 2020
Summary: NOT PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _ No. 17-2333 _ UNITED STATES OF AMERICA v. CARLOS WILTSHIRE, a/k/a Shawn Carter, a/k/a Shake Carlos Wiltshire, Appellant _ On Appeal from the United States District Court for the Eastern District of Pennsylvania (E.D. Pa. No. 5-11-cr-00310-001) District Judge: Honorable Gene E.K. Pratter _ Submitted Under Third Circuit L.A.R. 34.1(a) March 20, 2018 Before: SMITH, Chief Judge, HARDIMAN, and ROTH, Circuit Judges. (Filed: June 6
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                                                                     NOT PRECEDENTIAL

                       UNITED STATES COURT OF APPEALS
                            FOR THE THIRD CIRCUIT
                                 ____________

                                       No. 17-2333
                                      ____________

                            UNITED STATES OF AMERICA

                                             v.

                                 CARLOS WILTSHIRE,
                             a/k/a Shawn Carter, a/k/a Shake


                                     Carlos Wiltshire,
                                                         Appellant
                                      ____________

                     On Appeal from the United States District Court
                        for the Eastern District of Pennsylvania
                           (E.D. Pa. No. 5-11-cr-00310-001)
                      District Judge: Honorable Gene E.K. Pratter
                                     ____________

                      Submitted Under Third Circuit L.A.R. 34.1(a)
                                   March 20, 2018

           Before: SMITH, Chief Judge, HARDIMAN, and ROTH, Circuit Judges.

                                   (Filed: June 6, 2018)

                                      ____________

                                        OPINION*
                                      ____________



       *
        This disposition is not an opinion of the full Court and pursuant to I.O.P. 5.7 does
not constitute binding precedent.
HARDIMAN, Circuit Judge.

       Carlos Wiltshire appeals after he was resentenced in the wake of Johnson v.

United States, 
135 S. Ct. 2551
(2015). He argues that his new sentence is substantively

unreasonable. He also claims—for the first time on appeal—that the District Court should

have vacated one of his convictions. Because neither claim is persuasive, we will affirm.

                                              I

                                             A

       A jury found Wiltshire guilty of: (1) possessing crack cocaine with intent to

distribute, 21 U.S.C. § 841(a)(1); (2) possessing a firearm as a convicted felon, 18 U.S.C.

§ 922(g)(1); and (3) possessing body armor as a felon previously convicted of a crime of

violence, 18 U.S.C. § 931(a)(1). Because Wiltshire already had two New York

convictions for attempted robbery and a Pennsylvania conviction for selling heroin, he

was subject to the Armed Career Criminal Act (ACCA), 18 U.S.C.§ 924(e), and its

corresponding United States Sentencing Guideline, § 4B1.4. Those two provisions apply

to criminal defendants who have “three previous convictions . . . for a violent felony or a

serious drug offense,” 18 U.S.C. § 924(e)(1), and significantly enhance both the statutory

minimum sentence and the Guidelines range applicable to felon-in-possession

convictions under 18 U.S.C. § 922(g).

       According to the law at the time Wiltshire was sentenced, his two convictions for

attempted robbery under section 160.10 of the New York Penal Laws counted as “violent

felonies” under ACCA’s so-called “residual clause,” because they “involve[d] conduct

that present[ed] a serious potential risk of physical injury to another.” See 18 U.S.C.

                                             2
§ 924(e)(2)(B)(ii). His Pennsylvania conviction for selling heroin, 35 P.S. § 780-

113(a)(30)—which counted as a “serious drug offense” under 18 U.S.C.

§ 924(e)(2)(A)(ii)—supplied the third predicate conviction that caused Wiltshire to be

designated an armed career criminal.1

       The ACCA enhancement increased Wiltshire’s offense level to 34 and his criminal

history category to VI, resulting in a Guidelines range of 262 to 327 months’

imprisonment. The District Court imposed a within-Guidelines sentence of 276 months.

Wiltshire appealed both his conviction and sentence and we affirmed the District Court’s

judgment. United States v. Wiltshire, 568 F. App’x 135 (3d Cir. 2014).

       After we decided Wiltshire’s first appeal, the Supreme Court ruled in Johnson that

“[i]ncreasing a defendant’s sentence under the [residual] clause denies due process of

law,” 135 S. Ct. at 2557
. The Court subsequently held that Johnson applies retroactively

to cases on collateral review, which afforded Wiltshire the opportunity to seek

resentencing on the ground that he was unconstitutionally subjected to ACCA. See Welch

v. United States, 
136 S. Ct. 1257
, 1265 (2016).

                                            B

       In light of Johnson, Wiltshire filed a motion to correct his sentence under 28

U.S.C. § 2255, arguing that his two attempted robbery convictions no longer qualified as



       1
         Wiltshire was actually convicted on two separate charges for two different heroin
sales, but they counted as only one predicate “conviction” for § 924(e) purposes because
they were not “committed on occasions different from one another.” See 18 U.S.C.
§ 924(e)(1).

                                             3
predicate “crimes of violence” under ACCA. The Government conceded the merits of the

§ 2255 motion and joined Wiltshire’s request for a new sentencing hearing.

       The Court granted Wiltshire’s motion, fixed his new Guidelines range at 110 to

137 months’ imprisonment, and held a new sentencing hearing. The Government argued

for a sentence like Wiltshire’s original 276-month commitment—a significant upward

variance—to account for what it characterized as the seriousness of Wiltshire’s offense

and criminal history, his refusal to take full responsibility for his criminal past, and his

prior failures to comply with various conditions of supervision. For his part, Wiltshire

argued that a below-Guidelines sentence of 84 months or less was warranted based on his

conduct in prison since his original sentencing, his 16-year-old son’s interest in being

able to see his father, the nonviolent nature of Wiltshire’s offense of conviction, his

acceptance of responsibility, and the relatively low-level offenses that made up much of

his criminal history. After considering the parties’ arguments and the sentencing factors

of 18 U.S.C. § 3553(a), the District Court varied upward and sentenced Wiltshire to 180

months’ imprisonment. Wiltshire timely appealed.2




       2
         The District Court had jurisdiction under 18 U.S.C. § 3231 and 28 U.S.C.
§ 2255. We have jurisdiction under 28 U.S.C. § 1291 and 18 U.S.C. § 3742. See United
States v. Hadden, 
475 F.3d 652
, 664 (4th Cir. 2007) (holding that an order resentencing a
§ 2255 petitioner is “part of the prisoner’s criminal case” for purposes of appellate
jurisdiction, and is thus directly appealable under §§ 1291 and 3742 without the
certificate of appealability that 28 U.S.C. § 2253(c)(1)(B) requires in appeals from “final
order[s] in . . . proceeding[s] under section 2255”).
                                               4
                                              II

                                              A

       We review the sentence imposed by the District Court for abuse of discretion.

United States v. Tomko, 
562 F.3d 558
, 567–68 (3d Cir. 2009) (en banc). We “focus

on . . . the totality of the circumstances,” and there is no “presum[ption] that a sentence is

[substantively] unreasonable simply because it falls outside the advisory Guidelines

range.” 
Id. at 567
(citing Gall v. United States, 
552 U.S. 38
, 50–51 (2007)). Reversal is

appropriate only if “no reasonable sentencing court would have imposed the same

sentence on that particular defendant for the reasons the district court provided.” 
Id. at 568.
       Under this exacting standard, we cannot agree that Wiltshire’s 180-month

sentence was substantively unreasonable. Wiltshire first argues that where his “original

sentence . . . was at the lower end of the [original] guideline range,” and there is no “new

aggravating information to be considered in connection with resentencing,” the District

Court’s upward variance could not have been justified. Wiltshire Br. 19–20. But as the

Government points out, the District Court was under no obligation to mechanistically

vary its sentence along with the Guidelines range, and the “disparity [between the two

sentencing ranges] result[ed] from” a change in the law “entirely divorced from

Wiltshire’s actual conduct and background.” Government Br. 30–31. Nor was it

unreasonable for the District Court to conclude that without the ACCA enhancement, the

Guidelines range no longer adequately reflected the seriousness of Wiltshire’s prior

participation in two violent robberies, including one where he hit the victim in the head

                                              5
with a bat. For those reasons, the Court did not abuse its discretion when it varied

upward.

       Wiltshire’s second argument is no more persuasive. He contends that the District

Court erred by giving insufficient weight to his maturation since his first sentencing, his

recent history of good conduct while incarcerated, and his commitment to his sons. The

record shows that the District Court considered all of those points in Wiltshire’s favor,

but concluded that they were outweighed by the seriousness of his offense, his criminal

history, and the failure of past punishment to deter him. “[G]iv[ing] due deference to the

district court’s decision that the § 3553(a) factors, on a whole, justif[ied] the extent of the

variance,” 
Gall, 552 U.S. at 51
, we perceive no abuse of discretion in the imposition of a

180-month sentence.

                                              B

       For the first time on appeal, Wiltshire claims his conviction for possession of body

armor under 18 U.S.C. § 931 should be vacated. Like his since-vacated ACCA

enhancement, Wiltshire’s § 931 conviction depended on his New York robbery

convictions qualifying as predicate “crime[s] of violence,” 18 U.S.C. § 931(a)(1), under a

definition that includes any “offense that is a felony and that, by its nature, involves a

substantial risk that physical force against the person or property of another may be

used,” 
id. § 16(b).
This Court has held that Johnson’s due-process analysis of ACCA

applies equally to § 16(b), Baptiste v. Att’y Gen., 
841 F.3d 601
, 621 (3d Cir. 2016), and

Wiltshire argues that we must therefore vacate his § 931 conviction.



                                               6
      Without expressing any opinion on the merits of Wiltshire’s claim, we cannot

grant him that relief now for the reasons stated by the Government:

             Wiltshire did not challenge his Section 931 conviction in the
             direct appeal of his conviction . . . [or] in his Section 2255
             motion . . . . In granting Wiltshire’s Section 2255 motion, the
             district court merely vacated Wiltshire’s sentence and
             conducted a resentencing proceeding . . . . [Wiltshire] did not
             and could not challenge the conviction in the resentencing
             proceeding generated by that motion. Wiltshire’s current
             appeal is limited to th[at] resentencing, and the claim regarding
             the validity of his Section 931 conviction is beyond . . . [its]
             scope.
Government Br. at 39–40.

                                     *      *       *

      For the foregoing reasons, we will affirm the judgment of the District Court.




                                            7

Source:  CourtListener

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