United States v. BANZACA
3:08-cr-00014
N.D. Fla.Aug 7, 2017Background
- James Edward Banzaca pleaded guilty in 2007 to three bank robberies (18 U.S.C. § 2113(a)) and one count of interstate transportation of a stolen motor vehicle (18 U.S.C. § 2312).
- The Presentence Investigation Report and the court treated Banzaca as a career offender under U.S.S.G. § 4B1.1(a) based on prior felony convictions for crimes of violence, producing a Guidelines range of 151–188 months.
- On September 26, 2008, the court sentenced him to concurrent terms of 160 months (robberies) and 120 months (vehicle), with concurrent supervised release; he did not appeal.
- In 2016 Banzaca filed amended § 2255 motions arguing (1) the career-offender enhancement is invalid post-Johnson because the Guidelines’ residual clause is vague, and (2) related ineffective-assistance and predicate-offense challenges.
- The Government opposed; the magistrate judge recommended denying relief based on Beckles (advisory Guidelines not subject to vagueness challenge) and holding the other claims time-barred under 28 U.S.C. § 2255(f).
Issues
| Issue | Banzaca's Argument | Government's Argument | Held |
|---|---|---|---|
| Validity of career-offender enhancement under Guidelines after Johnson | Johnson's vagueness reasoning should invalidate the Guidelines’ residual clause, so prior convictions no longer qualify as crimes of violence | Beckles forecloses vagueness challenges to the advisory Guidelines; career-offender enhancement stands; robbery listed in §4B1.2 commentary | Denied — Beckles controls; Guidelines’ commentary lists robbery as a crime of violence, so no vagueness relief |
| Ineffective assistance re: career-offender challenge | Counsel failed to argue that predicate convictions are not crimes of violence post-Johnson | Claim is derivative of a Johnson-based attack foreclosed by Beckles; also untimely and procedurally defaulted | Denied and dismissed as untimely / procedurally defaulted |
| Challenge to three-level enhancement under §2B3.1(b)(2)(A) (explosive device) | Counsel should have contested that enhancement as not matching defendant’s conduct | Procedural/time-bar defenses; merits not reached because claim untimely | Denied as time-barred |
| Whether prior convictions qualify as crimes of violence (use-of-force or enumerated-offense) | Prior convictions did not involve threats, injury, or force and thus do not qualify | Robbery was listed in the Guidelines commentary as a crime of violence at sentencing; claim also untimely | Denied — substantive challenge fails as-applied; other claims untimely |
Key Cases Cited
- Beckles v. United States, 137 S. Ct. 886 (advisory Sentencing Guidelines not subject to vagueness challenges under the Due Process Clause)
- Johnson v. United States, 135 S. Ct. 2551 (ACCA residual clause is unconstitutionally vague)
- Welch v. United States, 136 S. Ct. 1257 (Johnson announced a new substantive rule retroactive on collateral review)
- Stinson v. United States, 508 U.S. 36 (Sentencing Commission commentary interpreting the Guidelines is authoritative)
- Jones v. United States, 304 F.3d 1035 (11th Cir.) (standards for equitable tolling of § 2255 limitations)
