ROBERT L. MILLER, Jr., District Judge.
Jarvis Ward pleaded guilty to one count of racketeering, 18 U.S.C. § 1962(c), and aiding and abetting the brandishing of a firearm in connection with a crime of violence or drug trafficking crime, 18 U.S.C. §§ 2, 924(c)(1)(A)(ii). This matter is before the court on his second or successive motion to vacate. 28 U.S.C. § 2255. For the reasons that follow, the court denies his motion.
Mr. Ward admitted to the following facts. He was a member of the Cash Out Boyz gang, which was involved in a pattern of criminal activity that included drug trafficking and violent crimes. In an act referred to as the "drug rip-off," Mr. Ward and Javon Thomas, another gang member, robbed a drug dealer of a pound of marijuana after Mr. Thomas hit the dealer on the head with a revolver. Mr. Ward and Mr. Thomas split up the marijuana and sold it to others. Mr. Ward was also involved in selling marijuana on at least fifteen occasions. For example, he sold several ounces of marijuana out of the house of another gang member.
Based on these facts, Mr. Ward pleaded guilty to Count 1 of the indictment: associating with an enterprise, the Cash Out Boyz, affecting interstate commerce, to conduct or participate in the conduct of the enterprise's affairs through a pattern of racketeering activity. 18 U.S.C. § 1962(c). This count explains that the members of the Cash Out Boyz "engaged in the distribution of controlled substances and in acts of violence, including acts involving murder, attempted murder, assaults with deadly weapons, robbery, and home invasions." "Racketeering Act Nine" alleged that through his participation in the "drug ripoff," Mr. Ward committed Hobbs Act robbery, 18 U.S.C. § 1951; Indiana robbery, Ind. Code 35-42-5-1; and possession of marijuana with intent to distribute, 21 U.S.C. § 841(a)(1). Mr. Ward also pleaded guilty to Count 5, aiding and abetting the brandishing of a firearm "during and in relation to a crime of violence and drug trafficking crime." 18 U.S.C. §§ 2, 924(c)(1)(A)(ii).
This court sentenced Mr. Ward to 168 months incarceration for the racketeering charge and 84 months for the brandishing charge, to be served consecutively for a total of 252 months. Regarding the brandishing charge, the sentencing memorandum explains that Mr. Ward pleaded guilty to "brandishing a firearm during a crime of violence," and the judgment only refers to brandishing a firearm during a crime of violence. The brandishing count carried a mandatory minimum sentence of 84 months, which the sentencing guidelines also recommended. § 924(c)(1)(A)(ii); U.S.S.G. § 2K2.4(b). When adding in the racketeering conviction, the total guideline recommendation was 252 to 294 months. The court sentenced Mr. Ward on the low end of the guideline range.
On June 26, 2015, the Supreme Court decided
18 U.S.C. § 924(e)(2)(B) (emphasis added).
Mr. Ward wasn't charged with violating the ACCA, but § 924(c)(1)(A)(ii), which criminalizes brandishing a firearm "during and in relation to any crime of violence or drug trafficking crime." "Crime of violence" under § 924(c) is defined with similar language to that in the ACCA as an "offense that is a felony and—
One convicted of a federal crime can challenge his sentence on grounds that the sentence violates the Constitution or laws of the United States. 28 U.S.C. § 2255(a). Mr. Ward filed his motion to vacate or correct his sentence within one year of when "the right asserted was initially recognized by the Supreme Court" in
An evidentiary hearing isn't required if "the motion and files and records of the case conclusively show that the petitioner is entitled to no relief." 28 U.S.C. § 2255. After reviewing Mr. Ward's petition and the record of this case, the court concludes that the factual and legal issues raised can be resolved on the record, so no hearing is necessary. See
Mr. Ward's argument that
Mr. Ward argues that his § 924(c) conviction was based on committing a "crime of violence," not a "drug trafficking crime." There's some inconsistency in how the crime is described throughout the proceedings. Most references include both types of crimes. The indictment refers to "the carrying of a firearm during and in relation to a crime of violence and drug trafficking crime." Mr. Ward's plea agreement states that he pleads guilty to "aiding and abetting the carrying of a firearm during a drug trafficking crime/crime of violence." At the change of plea hearing, the court refers to Count 5 as based on "a drug trafficking crime or crime of violence," and the United States attorney describes the crime as carrying a firearm "during a federal drug trafficking crime or a federal crime of violence." The pre-sentence investigation report also references "crime of violence/drugtrafficking activity."
Two documents deviate, describing the § 924(c) conviction as based on a "crime of violence" without referencing a "drug trafficking crime." The judgment describes "BRANDISHING A FIREARM DURING A CRIME OF VIOLENCE; 18:2 AIDING AND ABETTING," and the sentencing memorandum mentions "brandishing a firearm during a crime of violence."
The descriptions of the § 924(c) violation that really matter to this analysis are the indictment and the plea agreement. Like the indictment in
In his plea agreement, Mr. Ward admitted to robbing a drug dealer of about one pound of marijuana. His associate hit the dealer over the head with a revolver. The two then split up the marijuana and sold it to others. At the minimum, Mr. Ward admitted to the factual basis for possessing with intent to distribute marijuana. 21 U.S.C. § 841(a)(1). Even though he wasn't convicted of possession with intent to distribute, he "may be prosecuted" for it because he admitted to facts sufficient to prove the crime.
A "drug trafficking crime" "means any felony punishable under the Controlled Substances Act (21 U.S.C. 801 et seq.), the Controlled Substances Import and Export Act (21 U.S.C. 951 et seq.), or chapter 705 of title 46." § 924(c)(2). Possessing marijuana with intent to distribute, 21 U.S.C. § 841(a)(1), is "a felony punishable under the Controlled Substances Act" and so it's a "drug trafficking crime" under § 924(c)(2). See
Mr. Ward argues that if Count 5 of the indictment alleged a violation of § 924(c) based on either a drug trafficking offense or a crime of violence, the charge would be unconstitutionally duplicitous. Even if Mr. Ward were correct, such a legal problem with the indictment would have existed regardless of
Further, "[t]here is a deeper problem with [Mr. Ward's] challenge to his conviction under § 924(c): He pleaded guilty."
Mr. Ward admitted facts sufficient to convict him for a "drug trafficking crime." 18 U.S.C. § 924(c)(2). His conviction for brandishing a firearm in connection with a "drug trafficking crime" or "crime of violence" for which he "may be prosecuted", § 924(c)(1)(A)(ii), will stand.
Based on the foregoing, the court DENIES Mr. Ward's § 2255 motion to vacate and correct his sentence [Doc. No. 345] and directs the Clerk to DISMISS the associated civil case [Doc. No. 336].
SO ORDERED.