United States v. Smith
United States v. Smith
Opinion of the Court
Order Granting in Part and Denying in Part Motion to Dismiss
[ECF Nos. 208, 220, 223, 224]
Phillip Smith and Develle Merritte are accused of a series of 2010 armed robberies dubbed the “bandana robberies.”
( The defendants move to dismiss all of the § 924(c) counts,
Background
A. The indictment
Smith is charged with one count of conspiracy to interfere with commerce by robbery in violation of the Hobbs Act (18 U.S.C. § 1951), one count of using a firearm in relation to that conspiracy in violation of 18 U.S.C. § 924(c)(1)(A)(ii), ten counts of Hobbs Act robbery, and ten counts of using a firearm in relation to those robberies, all for conduct between January 18, 2010, and April 27, 2010.
The Hobbs Act, 18 U.S.C. § 1951(a), “prohibits any robbery or extortion or attempt or conspiracy to rob or extort that ‘in any way or degree obstructs, delays or affects commerce or the movement of any article or commodity in commerce.’”
B. Motion to dismiss
During the last term in Johnson v. United States, the Supreme Court tested the constitutionality of the residual clause of another subsection of § 924—§ 924(e), known as the Armed Career Criminal Act (“ACCA”). Under the ACCA, “a defendant convicted of being a felon in possession of a firearm faces more severe punishment if he has three or more previous convictions for a ‘violent felony,’ a term defined to include any felony that ‘involves conduct that presents a serious potential risk of physical injury to another.’”
Relying heavily on Johnson, defendants move to dismiss all of the § 924(c) counts against them. They argue that Hobbs Act robbery and conspiracy to commit Hobbs Act robbery do not qualify as crimes of violence under § 924(c)’s force clause, and the government cannot rely on § 924(c)’s residual clause because it is unconstitutionally vague for the same reasons the Supreme Court struck down the ACCA’s residual clause in Johnson.
Central to defendants’ argument is their contention that I must apply the “categorical approach” to determine whether Hobbs Act robbery qualifies as a crime of violence. Under the categorical approach, courts look only to the statutory elements of the offense and do not consider the defendants’ conduct in a particular case.
The government responds that I should apply the “modified categorical approach” instead because the Hobbs Act is a divisible statute.
C. Report and recommendation
Magistrate Judge Hoffman found that the categorical approach does not apply when evaluating the sufficiency of a § 924(c) indictment.
D. Defendants’ objections
Defendants object that the categorical analyses do apply to pretrial § 924(c) crime-of-violence determinations,
Discussion
A. Standards of review
A district court reviews objections to a magistrate judge’s proposed findings and recommendations de novo.
B. The court applies the modified categorical approach to determine whether Hobbs Act offenses qualify as crimes of violence under § 924(c).
To determine whether Hobbs Act robbery and conspiracy to commit a Hobbs Act robbery are “crimes of violence” for
For example, in United States v. Amparo, the Ninth Circuit held that the district court properly instructed the jury that possession of an unregistered sawed-off shotgun is categorically a crime of violence under § 924(c)’s residual clause.
In United States v. Mendez, the Ninth Circuit held that, “where a defendant has been convicted under a statute describing crimes of both violence and non-violence, [the court] need only find that the charged crime for which the defendant was convicted constitutes a ‘crime of violence’ to conclude categorically that the charged offense may serve as a predicate for a § 924(c) violation.”
The government argues that the divisibility of the Hobbs Act further justifies applying the modified categorical approach here. The Supreme Court has approved the use of the modified categorical approach to determine whether the violation of a divisible statute qualifies as a crime of violence.
The Hobbs Act is a divisible statute. Section 1951(a) contains disjunctive phrases that essentially create six functionally separate crimes: interference with commerce by robbery, interference with commerce by extortion, attempt to interfere with commerce by robbery, attempt to interfere with commerce by extortion, conspiracy to interfere with commerce by robbery, and conspiracy to interfere with commerce by extortion. Section 1951(b), which further defines “robbery” for purposes of § 1951(a) is also disjunctive, but it does not contain alternative elements on which a jury must agree.
C. Hobbs Act robbery qualifies as a crime of violence under § 924(c)’s force clause.
Because the statute is divisible, under the modified categorical approach, I look specifically to the version of the § 1951(a) offense that the defendants are charged with here. In counts 3, 5, 7, 9, 11, 13, 15, 17, 19, 21, 13, and 25, defendants are charged with Hobbs Act robbery.
Defendants contend that because a Hobbs Act robbery can be accomplished by placing someone in fear of injury, which does not amount to a threat of violent physical force, it is not categorically a crime of violence under the force clause.
Because Hobbs Act robbery categorically qualifies as a crime of violence under § 924(c)’s force clause, I deny the motion to dismiss the § 924(c) counts that are predicated on interference with commerce by robbery.
D. Hobbs Act conspiracy does not qualify as a crime of violence under § 924(c)’s force clause.
Although the bulk of the indictment alleges Hobbs Act robbery, count two charges a § 924(c) violation based on Hobbs Act conspiracy.
If Hobbs Act conspiracy satisfies any provision of § 924(c), it’s the residual clause.
If I were only considering the constitutionality of § 924(c)’s residual clause in light of Johnson’s holding, it would be a difficult analysis. The language of the ACCA’s residual clause that was struck down in Johnson is different than the language in § 924(c)’s residual clause. The Johnson court found that two key features of the ACCA’s residual clause “conspire[d] to make it unconstitutionally vague.”
But my ruling is more directly controlled by the Ninth Circuit’s decision in Dimaya v. Lynch. In Dimaya, the Ninth Circuit panel
I find no basis to distinguish 18 U.S.C. § 16(b) from § 924(c)’s residual clause or Dimaya from this case.
Conclusion
Accordingly, IT IS HEREBY ORDERED that Merritte’s motion for joinder to Smith’s objections [ECF No. 224] is GRANTED; defendants’ objections to the magistrate judge’s report and recommendation [ECF No. 223] are OVERRULED in part and SUSTAINED in part, and I adopt the magistrate judge’s report and recommendation [ECF No. 220] to the extent it is consistent with this order.
IT IS FURTHER ORDERED that defendants’ motion to dismiss [ECF No. 208] is GRANTED in part and DENIED in part. Count two of the superseding indictment [ECF No. 53] is DISMISSED; all other firearm counts will proceed.
. ECFNo. 53.
. 18 U.S.C. § 1951.
. ECF No. 53.
. ECF No. 208 at 1. Magistrate Judge Hoffman granted Merritte's unopposed motion for joinder in Smith’s motion to dismiss. ECF Nos. 209, 220.
. ECF No. 208; Johnson v. United States, —U.S. —, 135 S.Ct. 2551, 192 L.Ed.2d 569 (2015).
. ECF No. 220.
. ECF No. 223. I grant Merritte's unopposed motion for joinder in Smith’s objection. ECF No. 224.
. Dimaya v. Lynch, 803 F.3d 1110 (9th Cir. 2015).
. ECF No. 53.
. Id.
. United States v. Rodriguez, 360 F.3d 949, 953 (9th Cir. 2004) (quoting 18 U.S.C. § 1951(a)).
. Johnson, 135 S.Ct. at 2555 (quoting 18 U.S.C. § 924(e)(2)(B)).
. Id. at 2557 (quoting Begay v. United States, 553 U.S. 137, 141, 128 S.Ct. 1581, 170 L.Ed.2d 490 (2008)).
. Id. at 2558.
. ECF No. 208.
. Johnson, 135 S.Ct. at 2557 ("Under the categorical approach, a court assesses whether a crime qualifies as a violent felony 'in terms of how the law defines the offense and not in terms of how an individual offender might have committed it on a particular occasion.’ ”) (quoting Begay, 553 U.S. at 141, 128 S.Ct. 1581).
. ECF No. 213 at 2-3.
. Descamps v. United States, — U.S. —, 133 S.Ct. 2276, 2281, 186 L.Ed.2d 438 (2013).
. ECF No. 213 at 10.
. ECF No. 220 at 4.
. Id. at 4.
. Id. at 3. As Magistrate Judge Hoffman noted, the categorical approach has also been applied when evaluating collateral immigration consequences. See Rendon v. Holder, 764 F.3d 1077, 1083 (9th Cir. 2014). Like ACCA applications, immigration cases also require the court to make determinations about a defendant’s prior conviction based on a cold record.
. Id. at 5.
. Id.
. ECF No. 223 at 5.
. Id. (citing United States v. Fuertes, 805 F.3d 485, 500-01 (4th Cir. 2015)); United States v. Brownlow, 2015 WL 6452620 (N.D. Ala., Oct. 26, 2015).
. Id. at 7.
. 28 U.S.C. § 636(b)(1).
. Id.
. See United States v. Jensen, 93 F.3d 667, 669 (9th Cir. 1996).
. Jensen, 93 F.3d at 669 (internal citations and quotations omitted).
. United States v. Boren, 278 F.3d 911, 914 (9th Cir. 2002).
. United States v. Piccolo, 441 F.3d 1084, 1086 (9th Cir. 2006); see also United States v. Amparo, 68 F.3d 1222, 1225 (9th Cir. 1995); United States v. Mendez, 992 F.2d 1488, 1489 (9th Cir. 1993).
. Amparo, 68 F.3d at 1224.
. Id. at 1225-26.
. Id. at 1224-26.
. Mendez, 992 F.2d at 1489.
. Id. at 1491.
. See Descamps, 133 S.Ct. at 2281.
. U.S. v. Dixon, 805 F.3d 1193, 1198 (9th Cir. 2015) (concluding that California’s robbery statute is not divisible).
. Id. (internal citations omitted).
. Id. (quoting Descamps, 133 S.Ct. at 2290).
. ECFNo. 53.
. 18 U.S.C. § 1951(b)(1).
. 18 U.S.C. § 924(c)(3)(A).
. ECF No. 208 at 5.
. See United States v. Castleman, — U.S. —, 134 S.Ct. 1405, 1416-17, 188 L.Ed.2d 426 (2014) (stating that "it is impossible tó cause bodily injury without using force 'capable of producing that result.”).
. "[T]he words of a statute must be read in their context and with a view to their place in the overall statutory scheme.” Davis v. Michigan Dept. of Treasury, 489 U.S. 803, 809, 109 S.Ct. 1500, 103 L.Ed.2d 891 (1989).
. Several other courts have reached this conclusion, and I find their reasoning persuasive. See, e.g., United States v. Williams, 179 F.Supp.3d 141, 151-52 (D. Me. 2016); United States v. Pena, 161 F.Supp.3d 268, 275-76
. Connecticut Nat. Bank v. Germain, 503 U.S. 249, 253, 112 S.Ct. 1146, 117 L.Ed.2d 391 (1992) (stating that "courts should disfavor interpretations of statutes that render language superfluous ....”).
. See, e.g., United States v. Farmer, 73 F.3d 836, 842 (8th Cir. 1996) ("[RJobbery is defined in § 1951(b)(1), in terms consistent with the traditional common law definition, as the unlawful taking of personal property from the person or in the presence of another by force or violence”). Section 1951(b)(l)’s text was taken almost verbatim from New York's robbery statute at the time it was passed. United States v. Nedley, 255 F.2d 350, 355 (3d Cir. 1958) (reviewing legislative history).
Defendants' argument that Hobbs Act robbery cannot be a crime of violence because it can be accomplished accidentally or recklessly is thus also unpersuasive. See Farmer, 73 F.3d at 842.
. Counts 4, 6, 8, 10, 12, 14, 16, 18, 20, 22, 24, 26.
. ECF No. 53 at 1-2.
. United States v. Salahuddin, 765 F.3d 329, 338-39 (3rd Cir. 2014); United States v. Ocasio, 750 F.3d 399, 409, n.12 (4th Cir. 2014); United States v. Monserrate-Valentin, 729 F.3d 31, 46 (1st Cir. 2013); United States v. Pistone, 177 F.3d 957, 960 (11th Cir. 1999); United States v. Maldonado-Rivera, 922 F.2d 934, 983 (2d Cir. 1990), cert denied, 501 U.S. 1211, 111 S.Ct. 2811, 115 L.Ed.2d 984 (1991). Even if an overt act were required, a defendant could be convicted based on an agreement to commit the robbery and purchasing a ski mask to conceal his identity during the planned robbery. This still does not satisfy the force clause.
. Mendez, 992 F.2d at 1491 ("We determine today that conspiracy to rob in violation of 1951 'by its nature, involves a substantial risk that physical force ... may be used in the course of committing the offense.’ § 924(c)(3)(B)”).
. Johnson, 135 S.Ct. at 2557.
. See, e.g., United States v. Taylor, 814 F.3d 340, 376 (6th Cir. 2016) (rejecting void-for-vagueness challenge and reasoning that “several factors distinguish the ACCA residual clause from § 924(c) (3)(B).“); United States v. Moore, 2016 WL 2591874, at *6 (E.D. Mich. May 5, 2016) (quoting Johnson and holding: “[s]ection 924(c)(3)’s residual clause passes constitutional muster as a criminal charge because it does not delineate a series of enumerated offense that create ‘uncertainty about how much risk it takes for a crime to qualify as’ a 'crime of violence,’ and the jury will be asked to apply the statute's qualitative ‘substantial risk' standard to real-world conduct.”); United States v. Dervishaj, 169 F.Supp.3d 339, 347-50 (E.D.N.Y. 2016) (declining to invalidate 924(c)’s residual clause); United States v. McDaniels, 147 F.Supp.3d 427, 436-37 (E.D. Va. 2015) (predicting that “the Residual Clause of § 924(c)(3)(B) would likely not fail as unconstitutionally vague as it is distinguishable from the ACCA Residual Clause at issue in Johnson").
. The Ninth Circuit denied the petition for rehearing en banc, see Dimaya v. Lynch, Case No. 11-17307, Dkt. No. 114 (Jan. 25, 2016), leaving the panel’s decision the final and binding law of this circuit.
. The Fifth and Seventh Circuits have also held the INA’s residual provision invalid in light of Johnson. United States v. Gonzalez-Longoria, 813 F.3d 225 (5th Cir. 2016), reh'g en banc ordered by 815 F.3d 189; United States v. Vivas-Ceja, 808 F.3d 719, 723 (7th Cir. 2015).
. Compare 18 U.S.C. § 16(b) (“The term 'crime of violence’ means ... any other offense that is a felony and that, by its nature, involves a substantial risk that physical force against the person or property of another may be used in the course of committing the offense.”), with 18 U.S.C. § 924(c)(3)(B) ("For purposes of this subsection the term 'crime of violence’ means an offense that is a felony and ... that by its nature, involves a substantial risk that physical force against the person or property of another may be used in the course of committing the offense.”).
. Courts in the Eastern and Northern Districts of California have reached this same conclusion, and I find their reasoning persuasive. See United States v. Thongsouk Theng Lattanaphom, 159 F.Supp.3d 1157 (E.D. Cal. 2016); United States v. Bell, 158 F.Supp.3d 906 (N.D. Cal. 2016).
Reference
- Full Case Name
- United States v. Phillip SMITH and Develle Rural Merritte
- Cited By
- 10 cases
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- Published