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316 F. Supp. 3d 539
D.D.C.
2018
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Background

  • Defendant pleaded guilty pursuant to a plea agreement in which the parties jointly recommended an upward departure and a 35‑year (420‑month) sentence; the agreement preserved the defendant’s right to seek future relief under 28 U.S.C. § 2255.
  • The plea and joint motion for upward departure relied on undisputed facts in the PSR about violent conduct (beating of Giorgio; killing of William Michaels) and expressly sought departure under USSG § 4A1.3.
  • At sentencing the court calculated offense level 32, found defendant a career offender (adjusting to offense level 37, CHC VI) yielding a guidelines range of 262–327 months, but granted the parties’ joint upward‑departure motion and imposed 35 years.
  • Post‑Johnson (Johnson II), the predicate Massachusetts assault and battery convictions used for career‑offender status no longer qualify as crimes of violence because they can be committed recklessly or intentionally.
  • Defendant filed a § 2255 petition arguing he no longer qualifies as a career offender and that, but for the enhancement, he would not have agreed to the 35‑year sentence (he would not have accepted such a large upward departure to avoid murder prosecution).
  • The court found defendant is not a career offender under the updated law, but denied relief because defendant failed to show a reasonable probability the sentence would have been different absent the designation.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Career‑offender predicates Defendant: prior assault convictions no longer count post‑Johnson; thus not a career offender Government: career‑offender finding was correct at sentencing Court: Post‑Johnson, the Massachusetts offenses do not qualify; defendant is not a career offender
Cause to excuse procedural default Defendant: Johnson II created novel, retroactive basis for collateral attack Government: no dispute on novelty; argues career status irrelevant to ultimate sentence Court: Johnson‑based claim satisfies cause (novelty) requirement
Prejudice — would sentence differ? Defendant: he accepted plea believing career status made departure only ~8 years; without it he wouldn’t have accepted ~20‑year departure Government: plea/joint motion and avoidance of murder charges, not career status, drove the deal and sentence Court: No prejudice shown; record shows plea and upward departure were to avoid murder prosecution and would have been pursued regardless of career status
Relief under § 3582 (Amendment 782) Defendant: seeks resentencing or reduction based on guideline changes Government: sentence was not "based on" the Guidelines range; § 3582 inapplicable Court: § 3582 relief unavailable where Guidelines range did not control the selection of the imposed sentence

Key Cases Cited

  • Johnson v. United States, 135 S. Ct. 2551 (declaring ACCA residual clause void for vagueness)
  • Welch v. United States, 136 S. Ct. 1257 (Johnson applies retroactively to collateral challenges)
  • Beckles v. United States, 137 S. Ct. 886 (holding Johnson inapplicable to advisory Guidelines challenges in that context)
  • Booker v. United States, 543 U.S. 220 (rendering the federal Sentencing Guidelines advisory)
  • Strickler v. Greene, 527 U.S. 263 (prejudice standard — reasonable probability of different outcome)
  • Wilder v. United States, 806 F.3d 653 (§ 2255 burden and standards)
  • Moore v. United States, 871 F.3d 72 (First Circuit decisions applying Johnson to pre‑Booker career‑offender predicates)
  • United States v. Faust, 853 F.3d 39 (First Circuit on overbreadth of assault/BATTERY predicate under force clause)
  • United States v. Windley, 864 F.3d 36 (First Circuit on reckless assault not qualifying as violent felony)
  • Lattanzio v. United States, 232 F. Supp. 3d 220 (Johnson‑based claim satisfies novelty cause requirement)
  • Koons v. United States, 138 S. Ct. 1783 (limits § 3582 reductions to sentences that were based on the Guidelines range)
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Case Details

Case Name: Bartolomeo v. United States
Court Name: District Court, District of Columbia
Date Published: Jun 12, 2018
Citations: 316 F. Supp. 3d 539; CRIMINAL NO. 96–10252–RWZ
Docket Number: CRIMINAL NO. 96–10252–RWZ
Court Abbreviation: D.D.C.
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    Bartolomeo v. United States, 316 F. Supp. 3d 539