United States v. Hill

U.S. Court of Appeals for the Second Circuit

United States v. Hill

Opinion

14‐3872‐cr United States v. Hill

UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT

August Term 2015

(Argued: November 12, 2015 Decided: August 3, 2016 Amended: May 9, 2018)

No. 14‐3872‐cr

––––––––––––––––––––––––––––––––––––

UNITED STATES OF AMERICA,

Appellee,

‐v.‐

ELVIN HILL, A/K/A ELTON,

Defendant‐Appellant.

––––––––––––––––––––––––––––––––––––

Before: JACOBS, LIVINGSTON, and DRONEY, Circuit Judges.

Defendant‐appellant Elvin Hill appeals from his judgment of conviction, dated October 3, 2014, in the United States District Court for the Eastern District of New York (Matsumoto, J.). Hill was convicted of violating

18  U.S.C.  § 924

(j)(1), for a firearm‐related murder committed in the course of a crime of violence pursuant to

18  U.S.C.  § 924

(c), in this case, Hobbs Act robbery, as defined in

18  U.S.C.  § 1951

(b)(1). A summary order issued on August 3, 2016 addressed and rejected most of Hill’s claims on appeal. This opinion considers one of Hill’s challenges to his conviction: whether Hobbs Act robbery qualifies as

a “crime of violence” under

18  U.S.C.  § 924

(c)(3). We hold that it does. We find that Hobbs Act robbery is categorically a “crime of violence” under the “force clause” of this statute, § 924(c)(3)(A). Accordingly, the judgment of conviction is AFFIRMED.

FOR APPELLEE: DANIEL S. SILVER, Amy Busa, Seth D. DuCharme, Assistant United States Attorneys, New York, N.Y., for Robert L. Capers, United States Attorney for the Eastern District of New York, for the United States of America.

FOR DEFENDANT‐APPELLANT: YUANCHUNG LEE, Federal Defenders of New York, New York, N.Y., for Elvin Hill.

DEBRA ANN LIVINGSTON, Circuit Judge:

In 1997, Fredy Cuenca, a livery cab driver, was robbed, shot, and killed

after picking up a fare in the middle of the day in Brooklyn. Almost 14 years

later, Rhan Powell admitted he was one of the two passengers who robbed

Cuenca. He also attested that Elvin Hill was the second passenger — the one

who carried the weapon and pulled the trigger. The Government filed an

indictment, charging Hill with violating

18  U.S.C.  § 924

(j)(1) for committing a

firearm‐related murder in the course of a “crime of violence,” as defined in

18  U.S.C. § 924

(c)(3). In this case, the crime of violence was Hobbs Act robbery, as

defined in

18  U.S.C.  § 1951

(b)(1). Hill pleaded not guilty, proceeded to trial,

and was convicted of the charged offense.

2

This case raises the question whether Hobbs Act robbery is a “crime of

violence” within the meaning of

18  U.S.C.  § 924

(c)(3).1 Hill argues that Hobbs

Act robbery does not qualify categorically as a crime of violence under the

statute’s “force clause,” § 924(c)(3)(A), because it can be committed without

physical force or the threatened deployment of the same.

We reject this argument and hold that Hobbs Act robbery is a crime of

violence under

18  U.S.C.  § 924

(c)(3)(A).2 Accordingly, we affirm the district

court’s judgment of conviction.

1 Hill brings a number of additional claims on appeal, which we addressed in a summary order issued on August 3, 2016.

2 Hill also contends that Hobbs Act robbery cannot qualify as a crime of violence

under the “risk‐of‐force clause,” § 924(c)(3)(B), because the Supreme Court’s decision in Johnson v. United States,

135  S.  Ct.  2551

(Johnson II) (2015), effectively rendered that clause unconstitutionally vague. Having held, independently, that Hobbs Act robbery is a crime of violence under the statute’s “force clause,”

18  U.S.C.  § 924

(c)(3)(A), we proceed no further and express no view as to whether the “risk‐of‐force” clause, § 924(c)(3)(B), is void for vagueness as applied to Hobbs Act robbery. See Sessions v. Dimaya,

138 S. Ct. 1204, 1241

(2018) (Roberts, C.J., dissenting) (“express[ing] no view” as to whether the Supreme Court’s Dimaya holding that

18  U.S.C.  § 16

(b), a similarly worded provision, is impermissibly vague compels the same result regarding

18 U.S.C.  § 924

(c)(3)(B)).

3

BACKGROUND3

Fredy Cuenca was a livery cab driver in New York City. One afternoon,

on June 29, 1997, he received a call from his dispatcher requesting a pickup in the

Bushwick neighborhood of Brooklyn. Two young men, Elvin Hill and Rhan

Powell, entered Cuenca’s cab. According to Powell, as they were reaching the

destination, Cuenca quoted the fare price, $10, which was higher than Hill and

Powell had anticipated. Powell suggested to Hill that they rob Cuenca. When

Cuenca stopped the cab, Hill yelled out, “[g]ive me the fucking money.” Joint

App’x 295. Cuenca handed some money he had in his hand to Powell. As

Powell was exiting the vehicle, Cuenca began to plead for his life in broken

English, pointing to a photograph of his children on the dashboard. Outside the

vehicle, Powell then heard a loud sound and saw “red on the windshield.”

Id.  at  296

. Hill had shot Cuenca — once, in the head — with a previously

concealed handgun. Hill and Powell fled the scene. Cuenca died.

Several witnesses heard the fatal gunshot and saw two young men exiting

the cab and fleeing the scene. One witness identified Hill as one of the

3 The factual background presented here is derived from the testimony and evidence presented at Hill’s trial.

4

assailants during a lineup conducted about two months after the crime.4 But

Hill was not charged with the crime at that time. Rather, the indictment came

nearly 15 years later.

On April 26, 2011, Powell testified before a grand jury in the Eastern

District of New York and admitted that he was one of the two passengers

involved in the 1997 robbery. He testified that Hill was the one who had killed

Cuenca. On March 22, 2012, another federal grand jury, relying in part on

Powell’s 2011 testimony, returned an indictment against Hill. Therein, Hill was

charged with violating

18  U.S.C.  § 924

(j)(1), for committing a firearms‐related

murder in the course of a “crime of violence,” as defined in

18 U.S.C. § 924

(c)(3).

The alleged predicate crime of violence was Hobbs Act robbery, as defined in

18  U.S.C. § 1951

(b)(1).

Hill pleaded not guilty and proceeded to trial in the United States District

Court for the Eastern District of New York (Matsumoto, J.). On January 24,

2014, the jury returned a guilty verdict. The district court sentenced Hill to 43

Hill challenges the identification evidence from the lineup, a challenge we 4

determined to be without merit in the summary order published on August 3, 2016.

5

years’ imprisonment and entered a judgment of conviction dated October 3,

2014. This appeal followed.

DISCUSSION

This opinion addresses one of Hill’s claims on appeal: whether Hobbs Act

robbery is a “crime of violence” within the meaning of

18  U.S.C.  § 924

(c)(3).

Hill argues that Hobbs Act robbery does not qualify as a crime of violence

because it fails to categorically constitute a crime of violence under the statute’s

“force clause,” § 924(c)(3)(A). We reject this contention.

I

We begin with the interlocking statutory provisions involved in this

appeal. Hill was indicted and convicted under

18  U.S.C.  § 924

(j)(1). This

provision specifies as follows:

A person who, in the course of a violation of subsection (c), causes the death of a person through the use of a firearm, shall[,] . . . if the killing is a murder (as defined in section 1111), be punished by death or by imprisonment for any term of years or for life . . . .

Section 924(c)(1)(A) in turn explains that “any person who, during and in

relation to any crime of violence . . . , uses or carries a firearm, or who, in

furtherance of any such crime, possesses a firearm” violates subsection (c).

6

Critically, subsection (c) defines the term “crime of violence” as “an offense that

is a felony” and

(A) has as an element the use, attempted use, or threatened use of physical force against the person or property of another, or

(B) 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.

18  U.S.C.  §  924

(c)(3). We refer to § 924(c)(3)(A) as the “force clause” and

§ 924(c)(3)(B) as the “risk‐of‐force clause.”5

The “crime of violence” alleged in Hill’s indictment was Hobbs Act

robbery, in violation of

18 U.S.C. § 1951

. Section 1951(a) penalizes a person who

“in any way or degree obstructs, delays, or affects commerce . . . by robbery or

extortion or attempts or conspires so to do, or commits or threatens physical

violence to any person or property in furtherance of a plan or purpose to do

anything in violation of this section.” And § 1951(b)(1) defines “robbery” to

mean

the unlawful taking or obtaining of personal property from the person or in the presence of another, against his will, by means of actual or threatened force, or violence, or fear of injury, immediate

5 The parties’ briefs refer to § 924(c)(3)(B) as the “residual clause.” We think the shorthand “risk‐of‐force clause” is clearer and thus adopt that terminology.

7

or future, to his person or property, or property in his custody or possession, or the person or property of a relative or member of his family or of anyone in his company at the time of the taking or obtaining.

Taking these statutes together, the jury found that Hill used a firearm to

commit a Hobbs Act robbery — pursuant to the Government’s theory, a “crime

of violence” under the firearm statute — and, in the course of that robbery, he

murdered Cuenca in violation of § 924(j)(1).

II

A

On appeal, we consider Hill’s claim that Hobbs Act robbery categorically

fails to constitute a crime of violence under the force clause. To determine

whether an offense is a crime of violence, courts employ what has come to be

known as the “categorical approach.” Taylor v. United States,

495  U.S.  575,  600

(1990); see also Mathis v. United States,

136  S.  Ct.  2243

, 2248–49 (2016) (outlining

the categorical approach); Descamps v. United States,

570  U.S.  254,  257

(2013)

(same); United States v. Acosta,

470  F.3d  132,  135

(2d Cir. 2006) (per curiam)

(applying the categorical approach to determine whether a predicate crime was a

“crime of violence” under § 924(c)). We have explained that the categorical

approach is “‘not only consistent with both precedent and sound policy’ but[]

8

also . . . ‘necessary in view of the language of the applicable statutes.’”

Vargas‐Sarmiento v. U.S. Depʹt of Justice,

448 F.3d 159, 167

(2d Cir. 2006) (quoting

Jobson v. Ashcroft,

326  F.3d  367,  372

(2d Cir. 2003)). The categorical approach

guides our analysis here.6

Under the categorical approach, courts identify “the minimum criminal

conduct necessary for conviction under a particular statute.” Acosta,

470 F.3d at  135

. In doing so, courts “‘look only to the statutory definitions’ — i.e., the

elements — of [the] . . . offense[], and not ‘to the particular [underlying] facts.’”

Descamps,

570 U.S. at 261

(quoting Taylor,

495 U.S. at 600

); see also Acosta,

470 F.3d  at  135

(“[W]e focus on the intrinsic nature of the offense rather than on the

circumstances of the particular crime.”). The reviewing court “cannot go

6 Hill does not contest that the Hobbs Act is a divisible statute, and that Hill was charged with Hobbs Act robbery (as opposed to, say, Hobbs Act extortion). A divisible statute “sets out one or more elements of the offense in the alternative.” Descamps,

570  U.S.  at  257

; see also Vargas‐Sarmiento,

448  F.3d  at  167

(explaining how to identify divisible penal statutes). If some but not all of the alternative elements would amount to a crime of violence, a court can “modify” the categorical approach by looking at a limited set of documents, including the indictment, to consider under which portion of the statute the defendant was charged. See Descamps, 570 U.S. at 261–63. After determining which portion was at issue, a court then applies the categorical approach to that part of the challenged statute.

Id.

Hill agrees that the Hobbs Act is divisible, but argues that Hobbs Act robbery is not, and the Government does not contest this assertion. See Hill Supp. Br. 23 n.9. See generally Gov’t Supp. Br. 6–16 (relying on the categorical, rather than the modified categorical, approach). To that end, we express no view regarding whether Hobbs Act robbery is itself divisible, and we apply the standard categorical approach to the entire offense as defined in the statute.

9

behind the offense as it was charged to reach [its] own determination as to

whether the underlying facts” qualify the offense as, in this case, a crime of

violence. Ming Lam Sui v. INS,

250  F.3d  105

, 117–18 (2d Cir. 2001) (quoting

Lewis v. INS,

194 F.3d 539, 543

(4th Cir. 1999)). As relevant here, the categorical

approach requires us to consider the minimum conduct necessary for a

conviction of the predicate offense (in this case, a Hobbs Act robbery), and then

to consider whether such conduct amounts to a crime of violence under

§ 924(c)(3)(A).

One final point remains. Critically, the Supreme Court has made clear in

employing the categorical approach that to show a predicate conviction is not a

crime of violence “requires more than the application of legal imagination to

[the] . . . statute’s language.” Gonzales v. Duenas‐Alvarez,

549  U.S.  183,  193

(2007). As relevant here, there must be “a realistic probability, not a theoretical

possibility,” that the statute at issue could be applied to conduct that does not

constitute a crime of violence.

Id.

To show that a particular reading of the

statute is realistic, a defendant “must at least point to his own case or other cases

in which the . . . courts in fact did apply the statute in the . . . manner for which

he argues.”

Id.

To that end, the categorical approach must be grounded in

10

reality, logic, and precedent, not flights of fancy. See Moncrieffe v. Holder,

569  U.S. 184

, 190–91 (2013) (noting that “focus on the minimum conduct criminalized

by the [relevant] statute is not an invitation to apply ‘legal imagination’ to

the . . . offense” (quoting Duenas‐Alvarez,

549 U.S. at 193

)).

B

Although the question whether Hobbs Act robbery constitutes a crime of

violence under the force clause is a matter of first impression in our Circuit, we

do not write on a blank slate but against the backdrop of a consistent line of cases

from our sister circuits, concluding that Hobbs Act robbery satisfies the force

clause.7 Further, in cases involving a similarly (but not identically) worded

provision of the Armed Career Criminal Act (“ACCA”),

18  U.S.C.  § 924

(e)(2)(B)(i), see infra note 8, we have recently held that the force required to

7 See, e.g., United States v. Gooch,

850 F.3d 285

, 290–92 (6th Cir. 2017); United States v. Rivera,

847 F.3d 847

, 848–49 (7th Cir. 2017); Diaz v. United States,

863 F.3d 781

, 783–84 (8th Cir. 2017); United States v. St. Hubert,

883 F.3d 1319

, 1328–29 (11th Cir. 2018); see also United States v. Robinson,

844  F.3d  137

, 150–51 (3d Cir. 2016) (Fuentes, J., concurring) (noting Judge Fuentes’s view that Hobbs Act robbery is categorically a crime of violence under § 924(c)(3)(A)); United States v. Howard,

650 F. App’x 466

, 467–68 (9th Cir. 2016) (mem.) (concluding that Hobbs Act robbery is a “crime of violence” under

18  U.S.C.  §  924

(c)(3)(A) and disagreeing with the defendant’s argument that the “fear of injury” language requires an alternative conclusion); United States v. Mendez,

992  F.2d  1488,  1491

(9th Cir. 1993) (observing that a substantive Hobbs Act robbery offense “indisputably qualifies as a crime of violence”); United States v. Moreno,

665 F. App’x 678

, 680–81 (10th Cir. 2016) (unpublished).

11

commit first‐degree robbery in New York “satisf[ies] the plain text

of . . . ACCA[’s]” force requirement, Stuckey v. United States,

878  F.3d  62,  70

(2d

Cir. 2017), and that “first‐degree‐robbery as defined in Connecticut General

Statutes section 53a‐134(a)(4) qualifies as a violent felony within the meaning of

ACCA[,]” United States v. Bordeaux,

886 F.3d 189, 194

(2d Cir. 2018). We discern

no persuasive basis to depart from these ample authorities.

As stated above, the term “robbery” in the Hobbs Act is defined, in

relevant part, as “the unlawful taking or obtaining of personal property from the

person or in the presence of another, against his will, by means of actual or

threatened force, or violence, or fear of injury, immediate or future, to his person

or property.”

18 U.S.C. § 1951

(b)(1). Hill does not dispute that at least two of

the ways in which a Hobbs Act robbery may be accomplished (by means of

“actual or threatened force” or “violence”) would appear, self‐evidently, to

satisfy § 924(c)’s force clause (defining a crime of violence as any felony that “has

as an element the use, attempted use, or threatened use of physical force against

the person or property of another”). He focuses instead on those Hobbs Act

robberies accomplished by means of putting the victim in “fear of injury” to his

person or property, arguing that such robberies can be accomplished without the

12

“use, attempted use, or threatened use of physical force” so that the minimum

conduct necessary to commit a Hobbs Act robbery does not include the element

necessary to qualify such robberies as crimes of violence for the purpose of

§ 924(c)(3)(A). Hill primarily advances two arguments to support this

contention. We disagree with both.

Hill first contends that a perpetrator could rob a victim by putting him in

fear of injury to his property through non‐forceful means. He offers

hypotheticals such as threatening to throw paint on the victim’s house, to spray

paint his car, or, most colorfully, to “pour[ ] chocolate syrup on his passport.”

Hill Supp. Br. 29. Hill argues that Johnson v. United States,

559  U.S.  133

(Johnson I) (2010), made clear that the physical force that must be used,

attempted, or threatened to satisfy statutory language such as that in

§ 924(c)(3)(A) must be “violent,” “great,” or “strong.” 8 On that basis, Hill

argues that, assuming his hypothetical acts would indeed be sufficient to put a

8 Johnson I construed the meaning of physical force for purposes of

18  U.S.C.  § 924

(e)(2)(B)(i) which, in relevant part, defines a violent felony for purposes of ACCA as a crime that “has as an element the use, attempted use, or threatened use of physical force against the person of another.” This provision thus employs language identical to that used in § 924(c)(3)(A), except for the fact that “crime of violence” is defined in the latter to include crimes having as an element the actual, attempted, or threatened use of physical force “against the person or property of another.” § 924(c)(3)(A) (emphasis added).

13

victim in “fear of injury” to his property so that a Hobbs Act robbery might be

accomplished (a proposition that is hardly obvious as a practical and

precedential matter), the force employed in these hypothetical cases would be

insufficient to satisfy the standard in Johnson I.9 We disagree.

Hill’s argument rests on a flawed reading of Johnson I. In that case, the

Court declined to construe “physical force” for the purposes of § 924(e)(2)(B)(i) in

9 Hill also suggests, along these same lines, that a perpetrator could successfully commit Hobbs Act robbery by putting a victim in fear of economic injury to an intangible asset without the use of physical force. Hill relies almost exclusively on hypotheticals, not actual cases, to suggest that there is a realistic possibility that Hobbs Act robbery could extend to such a fact pattern. He does cite a Fourth Circuit case, United States v. Iozzi,

420  F.2d  512

(4th Cir. 1970), but that case involved a charge of Hobbs Act extortion, not robbery, on the basis that “[the defendant] obtained or attempted to obtain money from building contractors with their consent by causing the contractors to fear financial and economic loss,”

id.  at  513

(emphasis added). The Government, for its part, contends that “[i]t defies logic to suggest that someone could be robbed by placing him in ‘fear of injury’ without using or threatening to use physical force.” Gov’t Supp. Br. 12; see also United States v. DiSomma,

951 F.2d 494, 496

(2d Cir. 1991) (“[I]f the element of violence is not present, no conviction under section 1951 can occur.”). We conclude as to this argument that while it may indeed be the case that Hobbs Act robbery does not extend to the hypotheticals Hill posits, see United States v. Pena, No. 15‐cr‐551 (AJN),

2016 WL 690746, at *11

(S.D.N.Y. Feb. 11, 2016) (concluding that “fear of injury” in the Hobbs Act robbery statute requires “fear of injury from the use of force”), we need not explicate the statute’s outer limits in this regard, as Hill has failed to show any realistic probability that a perpetrator could effect such a robbery in the manner he posits without employing or threatening physical force, see Duenas‐Alvarez,

549  U.S.  at  193

(noting that a predicate conviction fails to qualify as a crime of violence using the categorical approach only when there is “a realistic probability, not a theoretical possibility” that the statute at issue could be applied to conduct not constituting such a crime).

14

line with the common‐law crime of battery, which deemed the element of “force”

to be satisfied “by even the slightest offensive touching.”10

559 U.S. at 139

. But

in rejecting this interpretive approach, the Court did not construe § 924(e)(2)(B)(i)

to require that a particular quantum of force be employed or threatened to satisfy

its physical force requirement. The Court concluded, instead, that “physical

force” as used in § 924(e)(2)(B)(i) (which defines a violent felony in relevant part

as a crime that “has as an element the use, attempted use, or threatened use of

physical force against the person of another”) means simply “violent force — that

is, force capable of causing physical pain or injury to another person.”

559 U.S.  at  140

; see also United States v. Castleman,

134  S.  Ct.  1405,  1417

(2014) (Scalia, J.,

10 We assume arguendo Johnson I’s relevance to the construction of § 924(c)(3)(A), but note that the case might not apply to the present statute for at least two reasons. First, as a matter of precedent, our Circuit has long defined the meaning of “physical force” in the context of

18 U.S.C. § 16

(which employs language similar to that used in § 924(c)(3)(A)) as “power, violence, or pressure directed against a person or thing,” and we have affirmed this understanding of force in post‐Johnson I cases. See Morris v. Holder,

676  F.3d  309,  314

(2d Cir. 2012) (quoting Vargas‐Sarmiento,

448  F.3d  at  169

). Second, Johnson I’s reasoning does not necessarily extend to a statute like § 924(c)(3)(A), which includes within its definition of crime of violence those felonies that have as an element physical force threatened or employed against the person or property of another, as opposed to only the former. Johnson I’s holding rejected the possibility that mere “offensive touching,” sufficient for common‐law battery, could constitute a use of physical force in the context of § 924(e)(2)(B)(i). Johnson I,

559 U.S. at 139

. Yet it is not obvious what “offensive touching” could possibly mean for property — a point that may suggest Johnson I is inapplicable to the force clause herein, or may simply reinforce our conclusion that nothing in Johnson I suggests that force sufficient to injure property would, under that decision, be insufficient to count as a use of physical force.

15

concurring in part and concurring in judgment) (rejecting the argument that

Johnson I “requires force capable of inflicting ‘serious’ bodily injury,” as opposed

to “force capable of causing physical pain or injury, serious or otherwise”).

Assuming arguendo Johnson I’s relevance to the construction of § 924(c)(3)(A),

“physical force” as used in the provision at issue here means no more nor less

than force capable of causing physical pain or injury to a person or injury to

property. See § 924(c)(3) (defining “crime of violence” in relevant part as a

felony with an element requiring “use, attempted use, or threatened use of

physical force against the person or property of another” (emphasis added)).

Hill’s hypotheticals then — to the degree that they would indeed satisfy the

Hobbs Act’s “fear of injury” standard — do not fail to involve the use or

threatened use of physical force.

Hill’s second claim is no more successful. Hill next contends that an

individual can commit a Hobbs Act robbery without using or threatening the use

of physical force by putting the victim in fear of injury through such means, inter

alia, as threatening to withhold vital medicine from the victim or to poison him.

Lacking any case in which a defendant was in fact convicted for committing

Hobbs Act robbery through such means, Hill relies principally on these

16

hypotheticals to argue that such conduct entails an insufficient direct application

of physical force to satisfy the force clause — even if it indisputably involves the

threatened indirect application of force. These hypotheticals are insufficient

because a defendant is required to “point to his own case or other cases in which

the . . . courts in fact did apply the statute” in such a manner to show that there is

a “realistic probability” that the Hobbs Act would reach the conduct Hill

describes. Duenas‐Alvarez,

549  U.S.  at  193

.11 Even assuming, arguendo, that

there is indeed a “realistic probability” that the Hobbs Act would reach the

conduct Hill describes (or analogous conduct), we again disagree that these

hypotheticals demonstrate that a Hobbs Act robbery is not categorically a crime

of violence for the purpose of § 924(c)(3)(A).

Hill argues, in effect, that placing a victim in fear of injury by threatening

the indirect application of physical force is not sufficient to constitute the

threatened use of physical force. Yet the Supreme Court has suggested

11 This requirement also undermines Hill’s suggestion that a perpetrator could successfully commit Hobbs Act robbery by unintentionally placing a victim in fear of injury. In support of this argument, he cites a line of out‐of‐circuit cases interpreting the “intimidation” element of the federal bank robbery statute,

18  U.S.C.  §  2113

(a), as including unintentional intimidation. See, e.g., United States v. Kelley,

412  F.3d  1240,  1244

(11th Cir. 2005). However, these decisions are insufficient because, as is the case with his contention that Hobbs Act robbery includes threats involving the indirect application of force, Hill cannot point to cases in which “courts in fact did apply the statute in the . . . manner for which he argues.” Duenas‐Alvarez,

549 U.S. at 193

.

17

otherwise. In Castleman, the Supreme Court, construing “physical force” as it is

employed in connection with § 922(g)(9), made clear that physical force

“encompasses even its indirect application,” as when a battery is committed by

administering a poison: “That the harm occurs indirectly, rather than directly

(as with a kick or punch), does not matter” lest we conclude that pulling the

trigger on a gun involves no use of force “because it is the bullet, not the trigger,

that actually strikes the victim.” 12 134 S. Ct. at 1414–15. Hill offers no

persuasive reason why the same principle should not apply to the construction

of § 924(c)(3), so that, as regarding the Hobbs Act, a robbery still has as an

element “the use, attempted use, or threatened use of physical force against the

person or property of another,” notwithstanding that it is accomplished by

threatening to poison a victim, rather than to shoot him. Some threats do not

12 Section 922(g)(9) restricts persons who have been convicted of certain misdemeanor crimes of domestic violence from possessing firearms or ammunition. In relevant part, the statute defines crimes of domestic violence as misdemeanors that

ha[ve], as an element, the use or attempted use of physical force . . . committed by a current or former spouse, parent, or guardian of the victim, by a person with whom the victim shares a child in common, by a person who is cohabiting with or has cohabited with the victim as a spouse, parent, or guardian, or by a person similarly situated to a spouse, parent, or guardian of the victim.

18 U.S.C. § 921

(a)(33)(A).

18

require specification of any particular means in order to be effective; yet they still

threaten some type of violence and the application of some force. Consider:

“That’s a nice car — would you like to be able to continue driving it?”

Hill relies on Chrzanoski v. Ashcroft,

327  F.3d  188,  194

(2d Cir. 2003), to

argue that “the act of placing another in fear of injury” constitutes, “at best,” a

“threat of injury,” which is not the same as a threat of physical force. Hill Supp.

Br. 24–25. In Chrzanoski, we addressed a Connecticut misdemeanor that

criminalized causing injury to another person, concluding that the misdemeanor

at issue there was not a crime of violence for the purpose of deportation

proceedings and as defined in

28  U.S.C.  §  16

(a) because it did not require that

injury be caused through the use of physical force. 327 F.3d at 195–96; see also

Vargas‐Sarmiento,

448  F.3d  at  175

n.10 (noting that, in Chrzanoski, “[b]ecause the

plain language of the Connecticut statute did not make use of force an explicit or

implicit element, we ruled that misdemeanor third degree assault was not a crime

of violence under § 16(a)”). But as we have said, the taking of personal property

“‘by force,’ . . . is required in Hobbs Act robbery.” United States v. Santos,

449  F.3d  93,  99

(2d Cir. 2006) (emphasis added); see also DiSomma,

951  F.2d  at  496

(“[I]f the element of violence is not present, no conviction under section 1951 can

19

occur.”). And such robberies may be accomplished, inter alia, by placing the

victim in fear of injury at the point of a gun (as in the present case) or by other

menacing conduct, as when a perpetrator “wrongfully and intentionally use[s]

an individual’s reputation ‘as a prominent figure in the Russian criminal

underworld alone’ to instill fear.” Santos, 449 F.3d at 100–01. To the degree

that any aspect of Chrzanoski’s reasoning suggests that the conduct Hill describes

does not involve the threatened use of physical force, moreover, the Chrzanoski

panel did not have the benefit of the Supreme Court’s reasoning in Castleman to

the effect that a use of physical force can encompass acts undertaken to cause

physical harm, even when the harm occurs indirectly (as with poisoning) “rather

than directly (as with a kick or punch).” Castleman,

134  S.  Ct.  at  1415

; see also

Vargas‐Sarmiento,

448  F.3d  at  175

(observing, in the context of § 16(b), that “we

are not persuaded by [the] argument that first‐degree manslaughter is not a crime

of violence when it is committed by a person who intentionally poisons the food

of an unwitting victim rather than by a person who directly injects the poison into

his victim’s arm[, as i]n either situation, the killer has intentionally availed

himself of the forceful physical properties of poison to cause death”).

Accordingly, we are unpersuaded by Hill’s reliance on Chrzanoski.

20

In sum, we agree with all of the circuits to have addressed the issue, see

supra note 7, and hold that Hobbs Act robbery “has as an element the use,

attempted use, or threatened use of physical force against the person or property

of another.”

18  U.S.C.  §  924

(c)(3)(A). We have considered each of Hill’s

arguments to the contrary and conclude that they are all without merit.

CONCLUSION

For the foregoing reasons, and for those stated in the summary order

issued on August 3, 2016, we AFFIRM the judgment of conviction.

21

Reference

Status
Published