United States v. Robert Allen Edwards, A/K/A Fidel Salim, A/K/A James F. Winter, Iii, A/K/A Charles King, A/K/A Donald W. Coleman Ronald Allen Edwards, 309 F.3d 110 (3rd Cir. 2002). · Go Syfert
United States v. Robert Allen Edwards, A/K/A Fidel Salim, A/K/A James F. Winter, Iii, A/K/A Charles King, A/K/A Donald W. Coleman Ronald Allen Edwards, 309 F.3d 110 (3rd Cir. 2002). Cases Citing This Book View Copy Cite
29 citation events (29 in the last 25 years) across 5 distinct courts.
Strongest positive: United States v. Franklin Thompson (ca3, 2016-06-07) · Strongest negative: United States v. Gill (ca3, 2003-06-23)
Treatment trajectory · 2002 → 2026 · click a year to view as-of
2002 2014 2026
Top citers, strongest first. 20 distinct citers.
discussed Cited "but see" United States v. Gill
3rd Cir. · 2003 · signal: but see · confidence high
But see United States v. Edwards, 309 F.3d 110, 112 (3d Cir.2002) (relying on Marmolejos and considering whether a Sentencing Guideline amendment was substantive or clarifying before deciding that the amendment was not retroactively applicable).
discussed Cited as authority (rule) United States v. Franklin Thompson
3rd Cir. · 2016 · confidence medium
However, in this case, we exercise plenary review because we are presented with “legal questions concerning the proper interpretation of the Sentencing Guidelines,” United States v. Edwards, 309 F.3d 110, 112 (3d Cir. 2002), and an ex post facto challenge to the Guidelines, United States v. Audinot, 901 F.2d 1201, 1202 (3d Cir. 1990).
discussed Cited as authority (rule) United States v. Andre Ware
3rd Cir. · 2015 · confidence medium
Although there is some ambiguity as to whether Ware’s motion should be treated as a motion for reconsideration of the denial of his first § 3582(c) motion, see United States v. Edwards, 309 F.3d 110, 112 (3d Cir.2002), or a second § 3582(c) motion, see United States v. Weatherspoon, 696 F.3d 416, 421-22 (3d Cir.2012), the motion lacks merit under either interpretation.
discussed Cited as authority (rule) United States v. Kevin Roberson
3rd Cir. · 2009 · confidence medium
United States v. Edwards, 309 F.3d 110, 112 (3d Cir.2002). 3 .Although the error has no bearing on our analysis, we note that the District Court did not have the authority to reconsider the application of the career offender status to Roberson.
discussed Cited as authority (rule) United States v. Anthony Spells (2×)
3rd Cir. · 2009 · confidence medium
We have jurisdiction to review the District Court’s determination under 28 U.S.C. § 1291 , and our review of the District Court’s conclusion that it lacks authority to grant a § 3582(c)(2) motion is plenary. -See United States v. Edwards, 309 F.3d 110, 112 (3d Cir.2002) (“Our review over legal questions concerning the proper interpretation of the Sentencing Guidelines is plenary.”).
cited Cited as authority (rule) Burgie v. Euro Brokers, Inc.
E.D.N.Y · 2007 · confidence medium
Hills, 320 *309 F.3d 110, 117 (2d Cir.2003).
discussed Cited as authority (rule) Gonzalez v. Secretary for the Department of Corrections (2×) also: Cited "see"
11th Cir. · 2004 · confidence medium
Even after Rodriguez , I am unable to say for certain that a litigant in the Second Circuit could maintain a purported Rule 60(b) motion whose true aim is to challenge the underlying conviction on constitutional grounds. 19 The Third and Fifth Circuits may also fall within this category, but their precedent is unclear See United States v. Edwards, 309 F.3d 110, 113 (3d Cir.2002) (holding without extended discussion that even if the district court should have construed the petitioner's motion under 18 U.S.C. § 3582 (c)(2) as a Rule 60(b) motion, the court would nonetheless have had to recharac…
cited Cited as authority (rule) United States v. Frias
3rd Cir. · 2003 · confidence medium
United States v. Edwards, 309 F.3d 110, 112 (3d Cir. 2002).
cited Cited as authority (rule) United States v. Jose Antonio Frias A/K/A Jose Antonio Fria Jose Antonio Frias
3rd Cir. · 2003 · confidence medium
United States v. Edwards, 309 F.3d 110, 112 (3d Cir.2002).
discussed Cited as authority (rule) United States v. Cordo
3rd Cir. · 2003 · confidence medium
Because Cordo is not eligible for the retroactive application of these amendments, however, see United States v. Edwards, 309 F.3d 110, 112 (3d Cir. 2002), our analysis is limited to the provisions of the Guidelines in place at the time of Cordo’s sentencing.
discussed Cited as authority (rule) United States v. Joseph Cordo
3rd Cir. · 2003 · confidence medium
Because Cordo is not eligible for the retroactive application of these amendments, however, see United States v. Edwards, 309 F.3d 110, 112 (3d Cir.2002), our analysis is limited to the provisions of the Guidelines in place at the time of Cordo’s sentencing.
discussed Cited "see" United States v. Willie Parker
3rd Cir. · 2012 · signal: see · confidence high
See United States v. Edwards, 309 F.3d 110, 112 (3d Cir.2002). 2 . 18 U.S.C. § 3582 (c)(2) provides that a district court may, "after considering the factors set forth in section 3553(a) to the extent they are applicable,” reduce a defendant’s term of imprisonment "in the case of a defendant who has been sentenced to a term of imprisonment based on a sentencing range that has subsequently been lowered by the Sentencing Commission pursuant to 28 U.S.C. § 994 (o) ... if such a reduction is consistent with applicable policy statements issued by the Sentencing Commission.”
cited Cited "see" United States v. Kin Yan Tam
3rd Cir. · 2010 · signal: see · confidence high
See United States v. Edwards, 309 F.3d 110, 112 (3d Cir.2002) (per curiam).
cited Cited "see" United States v. Brown
3rd Cir. · 2010 · signal: see · confidence high
See United States v. Edwards, 309 F.3d 110, 112 (3d Cir.2002). .
cited Cited "see" United States v. Brown
3rd Cir. · 2010 · signal: see · confidence high
See United States v. Edwards, 309 F.3d 110, 112 (3d Cir.2002). .
discussed Cited "see" United States v. Percy Harris
3rd Cir. · 2009 · signal: see · confidence high
See United States v. Edwards, 309 F.3d 110 (3d Cir.2002) ("Our review over legal questions concerning the proper interpretation of the Sentencing Guidelines is plenary." (internal citation omitted)). 3 .Amendment 715 was made retroactive by Amendment 716, as of May 1, 2008.
cited Cited "see" United States v. Swint
3rd Cir. · 2007 · signal: see · confidence high
See United States v. Edwards, 309 F.3d 110, 112 (3d Cir.2002) (per curiam).
discussed Cited "see" Roy William Harris v. United States
2d Cir. · 2004 · signal: see · confidence high
See United States v. Edwards, 309 F.3d 110, 113 (3d Cir.2002) (per curiam) (holding that motion for reconsideration "would be construed not as a Rule 60(b) motion, but, rather, as an unauthorized successive motion under § 2255 which the District Court may have been without jurisdiction to consider”). 4 .
discussed Cited "see" United States v. Winestock
4th Cir. · 2003 · signal: see · confidence high
See United States v. Edwards, 309 F.3d 110, 113 (3d Cir. 2002) (per curiam) (holding that UNITED STATES v. WINESTOCK 9 304 F.3d 813, 814 (8th Cir. 2002) (per curiam) (requiring that Rule 60(b) motion be treated as successive application), pet. for cert. filed, No. 02-9158 (U.S. Jan. 29, 2003), Dunlap v. Litscher, 301 F.3d 873, 876 (7th Cir. 2002) (same), cert. denied, 123 S. Ct. 937 (2003), Ortiz v. Stewart, 195 F.3d 520, 520-21 (9th Cir. 1999) (per curiam) (same), Lopez v. Douglas, 141 F.3d 974, 975-76 (10th Cir. 1998) (per curiam) (same), and Felker v. Turpin, 101 F.3d 657, 660-61 (11th Cir.…
discussed Cited "see" United States v. Paul Winestock, Jr.
4th Cir. · 2003 · signal: see · confidence high
See United States v. Edwards, 309 F.3d 110, 113 (3d Cir.2002) (per curiam) (holding that motion for reconsideration “would be construed not as a Rule 60(b) motion, but, rather, as an unauthorized successive motion under § 2255 which the District Court may have been without jurisdiction to consider”). 6 .
United States
v.
Robert Allen Edwards, A/K/A Fidel Salim, A/K/A James F. Winter, Iii, A/K/A Charles King, A/K/A Donald W. Coleman Ronald Allen Edwards
02-1847.
Court of Appeals for the Third Circuit.
Oct 21, 2002.
309 F.3d 110

309 F.3d 110

UNITED STATES of America
v.
Robert Allen EDWARDS, a/k/a Fidel Salim, a/k/a James F. Winter, III, a/k/a Charles King, a/k/a Donald W. Coleman Ronald Allen Edwards, Appellant.

No. 02-1847.

United States Court of Appeals, Third Circuit.

Submitted Under Third Circuit LAR 34.1(a) on September 3, 2002.

Filed: October 21, 2002.

Before: RENDELL, ALDISERT and GREENBERG, Circuit Judges.

OPINION OF THE COURT

PER CURIAM.

[*~110]1

Robert Allen Edwards appeals the District Court's denial of his post-judgment motion seeking a sentence reduction on the basis of Amendment 634 to the United States Sentencing Guidelines. Because the District Court's disposition of Edwards' motion was proper, we will affirm its order denying his request to modify his term of imprisonment.

2

On July 25, 1997, Edwards pled guilty to one count of conspiracy to counterfeit and forge securities and launder money, one count each of bank fraud and criminal forfeiture, and eight counts of money laundering. Edwards' motion for a downward departure pursuant to 18 U.S.C. § 3553(b) was denied, and he was subsequently sentenced to 84 months imprisonment, five years of supervised release and was ordered to pay restitution. On appeal, we reversed Edwards' sentence and remanded solely for re-sentencing on the issue of restitution. United States v. Edwards, 162 F.3d 87 (3d Cir.1998). Upon re-sentencing, the District Court vacated the restitution component and reimposed Edwards' original sentence. Edwards thereafter filed a motion pursuant to 28 U.S.C. § 2255, arguing that: (1) his guilty plea was not entered knowingly and voluntarily; (2) his sentence was improperly enhanced by a constitutionally invalid 1973 state murder conviction; and (3) he was denied the effective assistance of counsel. It appears that Edwards also contested the use of the money laundering Sentencing Guidelines, arguing that his conduct was outside the heartland of money laundering activities. The District Court denied Edwards' motion and we declined to issue him a certificate of appealability. See C.A. No. 00-2731.

3

Edwards returned to the District Court and filed a motion under 18 U.S.C. § 3582(c)(2) on January 31, 2002, seeking to modify his term of imprisonment on the basis of Amendment 634 to United States Sentencing Guidelines ("U.S.S.G.") § 2S1.1. Amendment 634, which became effective after Edwards was sentenced, alters the guideline range in connection with the offense of laundering of monetary instruments. Because Amendment 634 is not listed in Subsection (c) of Section 1B1.10, which sets forth the policy statement regarding when a reduction in a term of imprisonment is warranted based upon an amendment to a guideline range, the District Court concluded that there was no legal basis for a modification of Edwards' sentence and, thus, denied the motion by order entered February 25, 2002. Undeterred, Edwards asked the court to reconsider its denial of his sentence modification request in a motion framed as being filed pursuant to Fed. R.Civ.P. 60(b). In that motion filed March 4, 2002, Edwards argued that Amendment 634 is a clarifying, rather than substantive, amendment which may be given retroactive effect despite the fact that it is not listed in Subsection (c) of Section 1B1.10 as an amendment that would authorize a modification or reduction in his term of imprisonment. See, United States v. Marmolejos, 140 F.3d 488 (3d Cir.1998). The District Court nonetheless denied Edwards' motion, in an order entered March 21, 2002, concluding that Amendment 634 effects a substantive change to the money laundering guidelines. This timely appeal from the March 21, 2002 order followed.

[*~111]4

The District Court had jurisdiction pursuant to 18 U.S.C. §§ 3231 and 3582(c). We have jurisdiction to review its order pursuant to 28 U.S.C. § 1291 and 18 U.S.C. § 3742. Our review over legal questions concerning the proper interpretation of the Sentencing Guidelines is plenary. United States v. Thompson, 70 F.3d 279, 280 (3d Cir.1995).

5

As we noted in United States v. Marmolejos, substantive changes to the guidelines are not to be given retroactive effect. 140 F.3d at 490-91. While we have not yet opined as to whether Amendment 634 is a substantive or clarifying amendment, four of our sister circuits have, and all have concluded that the amendment effects a substantive change to the Guidelines. United States v. Descent, 292 F.3d 703, 708 (11th Cir.2002); United States v. King, 280 F.3d 886, 891 (8th Cir.2002); United States v. McIntosh, 280 F.3d 479, 485 (5th Cir.2002); United States v. Sabbeth, 277 F.3d 94, 97 (2nd Cir.2002). We agree with the reasoning of these decisions and likewise conclude that Amendment 634 is a substantive amendment. As stated by the Second Circuit Court of Appeals in Sabbeth, 277 F.3d at 97, Amendment 634 "redefines the way in which the offense level associated with the crime of money-laundering is calculated, so that the offense level for money-laundering may now be dependent upon the offense level assigned to the underlying offense." Accordingly, we conclude that retroactive application of Amendment 634 is not available to Edwards and that the District Court properly denied his § 3582(c)(2) motion seeking to modify his term of imprisonment.

6

Thus, Edwards has no legal basis for contending that the District Court erred in denying his motion filed pursuant to § 3582(c)(2) or for seeking reconsideration of that decision. Edwards appears to concede as much, but now urges that the District Court should have construed his reconsideration motion as one filed pursuant to Fed.R.Civ.P. 60(b), seeking relief from operation of the court's judgment, by relating it to his previously denied § 2255 motion. Unfortunately for Edwards, this contention affords him no relief. Initially, we note that the text of his motion explicitly seeks to have the District Court reconsider the order entered February 25, 2002, denying his § 3582(c)(2) motion, and was filed within ten days of that order. Additionally, even if it could be deemed to be related to the denial of his original § 2255 motion, it would be construed not as a Rule 60(b) motion, but, rather, as an unauthorized successive motion under § 2255 which the District Court may have been without jurisdiction to consider.[1] Moreover, even if the District Court had entertained Edwards' motion as one filed pursuant Rule 60(b)(6) requesting relief from operation of its earlier judgment, presumably the motion would have met with the same fate given the District Court's determination that Amendment 634 was a substantive one. As for Edwards' chance of success on appeal from such a denial, we note that he would not even have progressed as far as the briefing schedule. See Morris v. Horn, 187 F.3d 333, 339 (3d Cir.1999) (certificate of appealability required to appeal denial of Rule 60(b)); see also United States v. Cepero, 224 F.3d 256, 267-68 (3d Cir.2000)(allegation that sentencing court misapplied Sentencing Guidelines did not present constitutional issue for which a certificate of appealability could be granted).

[*~112]7

Accordingly, for the foregoing reasons, we will affirm the order of the District Court entered March 21, 2002.

Notes:

1

Although the Second Circuit Court of Appeals held inRodriguez v. Mitchell, 252 F.3d 191, 200 (2d Cir.2001), that "a Rule 60(b) motion to vacate a judgment denying habeas is not a second petition under § 2244(b)," "majority of circuit courts ... have held that a Rule 60(b) motion to vacate a judgment denying habeas either must or may be treated as a second or successive habeas petition." Id. at 200 n. 2 (collecting cases).