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United States v. Cole
5:03-cr-40133
D. Kan.
Nov 29, 2017
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Background

  • Defendant Lenard Tarkington pled guilty (Feb 5, 2007) to armed bank robbery, conspiracy to commit armed robbery, and using/brandishing a firearm in relation to a crime of violence.
  • The district court sentenced Tarkington to a total of 191 months’ imprisonment.
  • The Tenth Circuit enforced the appeal waiver in the plea agreement and dismissed Tarkington’s direct appeal.
  • Tarkington filed a pro se “Motion to Reduce Sentence” asserting that the Supreme Court’s decision in Dean v. United States (2017) entitles him to resentencing.
  • The Dean decision held that sentencing courts may consider a mandatory-minimum firearm sentence when calculating a just sentence for the predicate offense.
  • Because Tarkington sought relief that is typically raised under 28 U.S.C. § 2255, the district court warned it would treat his motion as a § 2255 motion unless he withdrew or amended it by a set deadline; the court provided a § 2255 form and explained the consequences of recharacterization.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether defendant’s pro se motion should be recharacterized as a § 2255 motion Government/ Court: implicit — recharacterization is appropriate when relief sought is collateral habeas relief Tarkington: sought resentencing based on Dean (argues entitlement to relief) Court gave notice it will treat the motion as a § 2255 petition unless defendant withdraws or amends by deadline
Whether Dean v. United States provides a basis for resentencing N/A (government did not press merits here) Tarkington: Dean’s holding retroactively entitles him to resentencing Court did not reach merits; allowed opportunity to file proper § 2255 claims and warned about successive-motion consequences
Effect of recharacterization on future motions N/A Tarkington risks future § 2255 filings being treated as successive and requiring Tenth Circuit authorization Court warned that subsequent § 2255 motions will be subject to second-or-successive restrictions
Procedural requirements if treated as § 2255 Court: defendant must include all § 2255 claims if amending Tarkington must decide to withdraw or amend and include all claims Court ordered defendant to withdraw or amend by deadline and provided § 2255 form

Key Cases Cited

  • Dean v. United States, 137 S. Ct. 1170 (2017) (Supreme Court clarified that mandatory-minimum firearm sentences may be considered when imposing sentence for predicate offense)
  • Castro v. United States, 540 U.S. 375 (2003) (guidance on courts recharacterizing pro se filings as motions under § 2255 and requirement to notify the litigant)
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Case Details

Case Name: United States v. Cole
Court Name: District Court, D. Kansas
Date Published: Nov 29, 2017
Docket Number: 5:03-cr-40133
Court Abbreviation: D. Kan.