United States v. Barrett
Opinion
*169
Defendant Dwayne Barrett stands convicted after a jury trial in the United States District Court for the Southern District of New York (Richard J. Sullivan,
Judge
) of conspiracy to commit Hobbs Act robbery,
see
In a summary order filed today, we address all of Barrett's arguments except the first,
i.e.
, his "crime of violence" challenge to the Hobbs Act offenses underlying his §§ 924(c)(1)(A) & (j) convictions. We here conclude that Barrett's challenge to his Counts Four, Six, and Seven convictions-predicated on
substantive
Hobbs Act robberies-is defeated by
United States v. Hill
,
Accordingly, the judgment of conviction is affirmed.
BACKGROUND
Between August 2011 and January 2012, Barrett joined together with others (the "Crew") in a conspiracy to commit a series of frequently armed, and invariably violent, robberies. The Crew generally targeted small business operators believed to be in possession of cash or valuables. Co-conspirator Fahd Hussain, himself a Bronx storeowner, identified most of these targets for the Crew. During the robberies, Crew members wore masks and gloves to conceal their identities. They used guns, knives, baseball bats, and their fists to threaten and coerce victims, physically injuring several and killing one.
I. The Robberies
To address Barrett's § 924(c) challenge, we need only summarize certain robberies and attempted robberies supporting his Count One conviction for Hobbs Act robbery conspiracy. In doing so, we indicate the two particular robberies supporting Barrett's substantive Hobbs Act convictions on Counts Three and Five, as well as his § 924(c)(1) firearms convictions on Counts Two, Four, and Six, and his § 924(j) firearms-murder conviction on Count Seven.
1. Rauf Robbery : On August 22, 2011, Barrett and three other Crew members traveled to Matamoras, Pennsylvania, where they robbed Abdul Rauf, the owner of a local gas station and convenience store, of approximately $46,000. In the course of the robbery, one Crew member punched Rauf in the face.
2. Tawfiq Robbery : On October 5, 2011, in the Bronx, Barrett and another Crew member robbed Mubarak Tawfiq, a telephone calling cards dealer, of more than $1,000 in cash but, after physically struggling with the victim, abandoned the effort.
3. Abdulkader Attempted Robbery: On October 10, 2011, also in the Bronx, Crew members (this time, without Barrett) attempted to rob convenience store owner Youssef Abdulkader. As the robbers approached, one brandishing a knife, Abdulkader dropped his cellphone and laptop computer and ran off.
4. Goel Robbery: That same day, in New Rochelle, New York, Crew members (again without Barrett) robbed Prashant Goel, a telephone calling cards dealer , of approximately $6,000 in cash and thousands of dollars' worth of telephone calling cards. In committing this robbery, Crew members smashed the windows of Goel's car with baseball bats, slashed the car's tires with a knife, thrust the knife into the car to threaten Goel, and punched him.
5. Salahi Robbery: On October 29, 2011, in the Bronx, Barrett and other Crew members robbed poulterer Ahmed Salahi of $15,000. Crew members had followed Salahi to a mosque and, when he exited, forced him at knifepoint into his car and drove him to his home. While Salahi lay on the floor of his car, one Crew member held a knife to his head, while another took Salashi's keys and entered his home. Inside were Salahi's brother Kassim Salahi with his 8- and 10-year old sons. Brandishing guns, Barrett and fellow Crew member Jermaine Dore ordered Kassim Salahi and his children to lie on the floor and not to make a sound. Meanwhile Crew members took the money they had sought from a closet, whereupon they left the home. These events informed Barrett's Count *171 Three substantive Hobbs Act conviction, as well as his Counts Two and Four firearms convictions.
6. Singh Attempted Robbery : On November 14, 2011, Barrett and another Crew member attempted to rob gas station manager Jaspal Singh of cash proceeds from that business. Upon noticing a black Mercedes Benz trailing him from Mt. Vernon, New York, to the Bronx, Singh called the police. When police stopped the vehicle, Barrett, who was driving, consented to its search, resulting in the discovery of two baseball bats, but no further police action.
7. Cornwall Robbery : On December 5, 2011, in another Bronx robbery committed without Barrett, Crew members robbed Fitzroy Cornwall, who worked at Westchester Medical Center, of jewelry, his wallet, and the money contained therein. In committing this robbery, Crew members forcibly threw Cornwall to the ground and fired a gunshot into the air.
8. Dafalla Attempted Robbery and Murder : On December 12, 2011, Barrett and Crew members Dore and Taijay Todd robbed and killed Gamar Dafalla, events that support Barrett's Count Two firearms conviction, Count Five substantive Hobbs Act conviction, Count Six firearms conviction, and Count Seven firearms-murder conviction. The three Crew members, traveling in Barrett's Mercedes, had followed Dafalla to and from the Mt. Vernon site of a cash sale of untaxed cigarettes. As Barrett waited in the car, Todd and Dore approached the minivan in which Dafalla was traveling with Jamal Abdulla and Zhao Liang. With both Dore and Todd brandishing guns, the Crew members pulled Abdulla and Liang out of the minivan, entered the vehicle, and drove off with Dafalla. As they did so, Dafalla surreptitiously threw $10,000 in sale proceeds out the window, where Abdulla recovered it. When Dore and Todd realized what had happened, Dore shot and killed Dafalla. Subsequent ballistics examination showed that the firearm that killed Dafalla was the same one discharged in the Cornwall robbery the previous week. After Dore was arrested, Barrett retrieved and disposed of the murder weapon, throwing it into the Hudson River.
9. Althomory Robbery : Only hours after the Dafalla murder, Barrett, Dore, and other Crew members struck again, this time robbing Bronx tobacco salesman Mohammed Althomory of approximately $15,000. While one robber confronted Althomory directly at gunpoint, another approached him from behind and, wielding a knife, threatened to kill him if he yelled. The men then hit Althomory with sufficient force to knock him down and cause bleeding and made off with his money. This firearm use supports Barrett's Count Two conviction.
10. Mohammed Robbery : On December 31, 2011, Barrett again acted as the driver when Crew members robbed telephone calling cards supplier Ayoub Mohammed of approximately $3,200. The robbery, which took place in a Bronx parking garage, was captured on video, which shows the robbers repeatedly punching Mohammed in the head, face, and arms, both before and after throwing him to the ground, whereupon they ran off with the bag containing his cash.
11. Krco Robbery : On January 7, 2012, Barrett, Dore, and another Crew member robbed Bronx wholesale bodega supplier Djujka Krco, of approximately $1,800. Once again, Barrett acted as the driver, while Dore and the other robber threatened Krco at knifepoint and hit her. When she tried to run away, the robbers chased and grabbed her, hitting her again before taking her money.
*172 II. Procedural History
Barrett stood trial together with Crew member Dore on the seven counts of the Indictment. Four Crew members also named in the original Indictment pleaded guilty before trial; another was tried separately from Barrett and Dore and found guilty. Two Crew members and a number of robbery victims testified for the prosecution, and extensive physical and documentary evidence was adduced inculpating Barrett and Dore in the charged crimes.
On March 19, 2013, a jury found both defendants guilty of all seven counts of the Indictment. On July 16, 2014, the district court sentenced Barrett to an aggregate prison term of 90 years and an aggregate supervised release term of five years. 2
This timely appeal followed.
DISCUSSION
In his brief to this court, Barrett acknowledges that the trial evidence showed him to have been "a member of a violent robbery conspiracy," during which "one man was killed, another was abducted, and several more were held at gunpoint and assaulted." Def.'s Br. 3. Barrett nevertheless argues that his four firearms convictions-Counts Two, Four, Six, and Seven-must be vacated and the charges dismissed because Hobbs Act robbery predicates for those counts do not categorically satisfy the "crime of violence" requirement of § 924(c)(1). The argument fails on the merits.
I. The Relevant Statutes
To explain our conclusion, we begin with the relevant statutory texts.
Section 924(c)(1) states the crime of conviction on challenged Counts Two, Four, and Six. As pertinent here, it reads as follows:
(A) ... any person who, during and in relation to any crime of violence ... for which the person may be prosecuted in a court of the United States, uses or carries a firearm or who, in furtherance of any such crime, possesses a firearm, shall, in addition to the punishment provided for such crime of violence ...
(i) be sentenced to a term of imprisonment of not less than 5 years;
(ii) if the firearm is brandished, be sentenced to a term of imprisonment of not less than 7 years; and
(iii) if the firearm is discharged, be sentenced to a term of imprisonment of not less than 10 years. ...
(C) In the case of a second or subsequent conviction under this subsection, the person shall-
(i) be sentenced to a term of imprisonment of not less than 25 years ....
Section 924(j), which states the crime of conviction on challenged Count Seven, reads in pertinent part as follows:
*173 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-
(1) 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)(3) defines the "crime of violence" element of § 924(c)(1)(A) and, by incorporation, of § 924(j) as follows:
For purposes of this subsection the term "crime of violence" means 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.
As this text makes plain, the § 924(c)(3)(A) definition is traditionally categorical, identifying a crime of violence by reference to an element that requires the actual, attempted, or threatened use of force.
3
Barrett argues that neither Hobbs Act substantive nor conspiratorial robbery satisfies this § 924(c)(3)(A) definition. He further argues that § 924(c)(3)(B)'s residual definition, referencing an offense that "by its nature" involves "a substantial risk" of physical force, must be invalidated as unconstitutionally vague in light of
Sessions v. Dimaya
,
Before addressing these challenges, we set forth one further statutory text, defining substantive and conspiratorial Hobbs Act robbery:
(a) Whoever in any way or degree obstructs, delays, or affects commerce or the movement of any article or commodity in commerce, by robbery or extortion or attempts or conspires to do so, ... shall be ... imprisoned not more than twenty years ....
(b) As used in this section-
(1) The term "robbery" means the unlawful taking or obtaining of personal property from the person or in *174 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, 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.
II. Barrett's Substantive Hobbs Act Robberies Are Categorical Crimes of Violence Under
Barrett first challenges his firearms conviction on Counts Four, Six and Seven on the ground that substantive Hobbs Act robberies are not crimes of violence under
The conclusion derives from the Hobbs Act's definition of robbery quoted
supra
at 173-74. The
Hill
defendant had argued that the definition did not categorically satisfy § 924(c)(3)(A) because it was possible to put a robbery victim "in 'fear of injury' to his person or property, ...
without
the 'use, attempted use, or threatened use of physical force' " and, thus, "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)."
Id.
at 57 (quoting first § 1951(b) and then § 924(c)(3)(A) ) (emphasis in original). This court rejected the argument, observing, first, that the defendant had failed to show that in either " 'his own case or other cases,' " the Hobbs Act had ever been applied in the absence of actual, attempted, or threatened force, so as to demonstrate a " 'realistic probability' " that Hobbs Act robbery was not categorically a violent crime.
Id.
at 59 (quoting
Gonzales v. Duenas-Alvarez
,
Following
Hill
's holding, we conclude that the substantive Hobbs Act robberies for which Barrett stands convicted are categorical crimes of violence under
*175
III. Barrett's Conspiracy To Commit Hobbs Act Robbery Conspiracy Is a Crime of Violence Under
A. Hobbs Act Robbery Conspiracy Is a Categorical Crime of Violence as Defined by § 924(c)(3)(A) Together with § 924(c)(3)(B)
Barrett further challenges his firearms conviction on Count Two on the ground that a conspiracy to commit Hobbs Act robbery is not a crime of violence under
In fact, it has long been the law in this circuit that a conspiracy to commit a crime of violence is itself a crime of violence under
The rationale was stated in
Chimurenga
,
[C]onspiracy, by its very nature, is a collective criminal effort where a common goal unites two or more criminals. Such a meeting of the minds enhances the likelihood that the planned crime will be carried out. Thus, when a conspiracy exists to commit a crime of violence, ... the conspiracy itself poses a "substantial risk" of violence, which qualifies it under Section 924(c)(1) and Section 924(c)(3)(B) as a crime of violence.
United States v. Patino
,
In urging otherwise, Barrett argues that the cited precedent cannot survive
Dimaya
and
Johnson
. In
Dimaya
,
an alien challenged a deportation order premised on a
*176
prior state conviction for first-degree burglary, which immigration authorities held to be a crime of violence under the residual definition in
The identification of a crime's "ordinary case" is "a distinctive form of ... the categorical approach," developed by the Supreme Court specifically for application to residual definitions of a crime of violence.
Section 924(c)(3)(B)'s definition of a violent crime is similar to that of § 16(b). Thus, Barrett argues that, after
Dimaya
and
Johnson
,
a court cannot look to an "ordinary case" of Hobbs Act robbery conspiracy to identify the offense as a categorical crime of violence under § 924(c)(3)(B). That may be so.
8
Nevertheless,
Dimaya
and
Johnson
do not require us to abandon our
Patino
/
Chimurenga
line of precedent here. That is because there is no need to identify an "ordinary case" of Hobbs Act robbery conspiracy to make a violent crime determination under § 924(c)(3).
See
Sessions v. Dimaya
,
To explain, an element of any conspiracy is an agreement between two or more persons to commit an offense against the United States.
See
United States v. Jimenez Recio
,
As the Supreme Court has observed in explaining why conspiracy is punished as a distinct crime, "[c]oncerted action both increases the likelihood that the criminal object will be successfully attained and decreases the probability that the individuals involved will depart from their path of criminality."
Callanan v. United States,
Thus, we conclude that Dimaya and Johnson do not preclude reliance on our Patino / Chimurenga precedent here because we do not employ "ordinary case" analysis to determine if Hobbs Act robbery conspiracy is a violent crime as required by § 924(c)(1). Rather, we make that determination under traditional categorical analysis by reference only to the crime's elements as applied to both § 924(c)(3)(A) and § 924(c)(3)(B). 9 Accordingly, we affirm Barrett's conviction on Count Two.
*178 B. Barrett's Hobbs Act Robbery Conspiracy Is a Crime of Violence on a Conduct-Specific Application of § 924(c)(3)(B)
1. A Conduct-Specific Approach to § 924(c)(3)(B) Is a Reasonable Construction of the Statute that Avoids Constitutional Concerns Identified in Dimaya and Johnson
Even if the elements of Hobbs Act robbery conspiracy did not thus establish it as a crime of violence on a traditional categorical application of § 924(c)(3)(A) and § 924(c)(3)(B), Barrett would not be entitled to relief from his § 924(c)(1) conviction on Count Two. Section 924(c)(3)(B) can be applied to a defendant's case-specific conduct, with a jury making the requisite findings about the nature of the predicate offense and the attending risk of physical force being used in its commission. Such a conduct-specific approach avoids both the Sixth Amendment right-to-trial and due process vagueness concerns identified in Dimaya and Johnson .
Barrett argues that a conduct-specific approach is foreclosed by our precedent categorically identifying crimes of violence under § 924(c)(3)(B).
See
United States v. Ivezaj
,
Following that mandate, we begin with the Supreme Court's acknowledgment in both
Dimaya
and
Johnson
that no constitutional vagueness inheres in a substantial-risk definition of a crime of violence when applied to case-specific conduct.
See
Sessions v. Dimaya
,
The categorical approach was introduced in
Taylor v. United States
,
In rejecting a conduct-specific approach, the Court cited the statutory text, which specifically referred to "convictions" rather than conduct, as well as legislative history, which had once included a generic definition of burglary in ACCA.
In
James v. United States,
Within a decade, that view would command a Supreme Court majority: "We are convinced that the indeterminacy of the wide-ranging inquiry required by the residual clause both denies fair notice to defendants and invites arbitrary enforcement by judges."
Johnson v. United States
,
Because the elements necessary to determine the imaginary ideal are uncertain both in nature and degree of effect, this abstract inquiry offers significantly less predictability than one that deals with the actual, not with an imaginary condition other than the facts.
Id. (internal quotation marks omitted).
The Johnson majority, however, declined to "save the residual clause from vagueness" by construing its risk requirement by reference to defendant's actual conduct rather than an idealized case. Id. ; see id. at 2577-80 (Alito, J. , dissenting) (urging alternative construction). It explained that (1) the government had not argued for abandonment of a categorical approach in residual-clause cases, see id. at 2562 ; and (2) "good reasons" supported Taylor's adoption of a categorical approach, specifically, (a) ACCA's textual emphasis on convictions rather than conduct, and (b) "the utter impracticability of requiring a sentencing court to reconstruct, long after the original conviction, the conduct underlying that conviction," id .
Sessions v. Dimaya
relied on
Johnson
to hold unconstitutionally vague § 16(b)'s residual clause-there being applied to a prior state burglary conviction supporting a deportation order.
See
*181
As in Johnson , dissenters suggested abandoning the constitutionally suspect ordinary-case standard in favor of a conduct-specific inquiry. See id. at 1252-56 (Thomas, J., with Kennedy, Alito, JJ., dissenting) ("Instead of asking whether the ordinary case of an alien's offense presents a substantial risk of physical force, courts should ask whether the alien's actual underlying conduct presents a substantial risk of physical force."). A plurality declined to do so, citing four reasons. First, as in Johnson , the government had not urged such a construction of the residual clause. To the contrary, at "every step" of the Dimaya litigation, the government had "conceded ... the correctness of [the ordinary-case] construction," and this, despite "the Johnson dissent [having] laid out the opposite view." Id. at 1217. 11 Second, a conduct-specific construction would "generate its own constitutional questions," specifically, "the Sixth Amendment concerns that would arise from sentencing courts' making findings of fact that properly belong to juries." Id . (internal quotation marks omitted). 12 Third, the phrase "by its nature" in § 16(b)"demands a categorical approach" because it "tells courts to figure out what an offense normally-or ... ordinarily-entails, not what happened to occur on one occasion." Id. at 1217-18 (internal quotation marks omitted). Finally, "the utter impracticability" and "daunting difficulties of accurately reconstructing, often many years later, the conduct underlying a conviction" is as great under § 16(b) as under ACCA. Id. (internal quotation marks and alterations omitted).
As this summary makes evident, the mandate for a categorical approach to residual definitions of violent crimes has developed in a singular context: judicial identification of what crimes (most often, state crimes) of prior conviction fit federal definitions of violent crimes so as to expose a defendant to enhanced penalties or other adverse consequences in subsequent federal proceedings. In no case has the Supreme Court considered a residual definition of violent crime that, like § 924(c)(3)(B), defines a predicate offense for a crime of pending prosecution.
The distinction is significant. As the cited cases repeatedly emphasize, post -conviction, a judicial identification of crimes of violence must be categorical because a conduct-specific factual inquiry at that point would raise Sixth Amendment concerns. A categorical approach to residual definitions, however, may not be possible even in that context because, as Dimaya / Johnson hold, the "ordinary case" standard devised for that purpose is unconstitutionally vague. See id. at 1254 (Thomas, J. , with Kennedy, Alito, JJ ., dissenting) ("The Court's attempt to avoid the Scylla of the Sixth Amendment steered it straight *182 into the Charybdis of the Fifth. The ordinary-case approach that was created to honor the individual right to a jury is now, according to the Court, so vague that it deprives individuals of due process.").
Section 924(c)(3), however, is not concerned with prior convictions. It pertains only to § 924(c)(1) crimes of
pending
prosecution. This means that a conduct-specific identification of a predicate offense as a crime of violence can be made without raising either of the constitutional concerns that have informed the Supreme Court's categorical-approach jurisprudence. The Sixth Amendment concern is avoided because the trial jury, in deciding whether a defendant is guilty of using a firearm "during and in relation to any crime of violence,"
Barrett nevertheless maintains that the statutory text precludes conduct-specific application, specifically, the phrase "by its nature," which modifies the felony offenses qualifying as crimes of violence under § 924(c)(3)(B). We are not persuaded. To be sure, the
Dimaya
plurality construed similar language in
That is not the case here. While constitutional vagueness may preclude categorical application of § 924(c)(3)(B) after Johnson and Dimaya , a conduct-specific application raises no Sixth Amendment concerns because all relevant factfinding would be made by the trial jury. Thus, constitutional avoidance is not an impossibility here, as the plurality thought it was in Dimaya .
We recognize that the word "nature" as used in the phrase "by its nature" is commonly understood to mean "the basic or inherent features, character, or qualities of something,"
Oxford Dictionary of English
1183 (3d ed. 2010); a "normal and characteristic quality,"
Webster's Third New International Dictionary
1507 (2002). We also recognize that the "something" whose nature is referenced in § 924(c)(3)(B) is the predicate "offense." But nothing in these definitions indicates whether the offense whose inherent characteristics are to be considered is the generic crime or the particular one charged. In
Nijhawan v. Holder
,
Nor is a different conclusion warranted because a court would decide whether a predicate offense was a crime of violence under § 924(c)(3)(A), while the jury would decide whether it was a crime of violence under § 924(c)(3)(B). Such divisions are not uncommon when related matters raise questions of both law and fact.
See, e.g.,
United States v. Davis
,
Barrett argues that a conduct-specific approach would lead to inconsistent results, with certain crimes being found to satisfy the § 924(c)(3)(B) definition in some cases but not in others. But the distinction would be based on a jury finding of real-world conduct, which properly distinguishes among criminal cases charging the same crime.
See
Johnson v. United States
,
*184 Accordingly, because a § 924(c)(3)(B) determination can be made by a trial jury based on a defendant's real-world conduct without raising either due process or Sixth Amendment concerns, Dimaya and Johnson do not necessarily compel invalidation of Barrett's conviction on Count Two.
2. The Failure To Submit the § 924(c)(3)(B) Determination to the Jury in this Case Was Harmless Error
Even if a conduct-specific § 924(c)(3)(B) determination can be made by a jury, that was not done here. Nevertheless, we can affirm Barrett's Count Two conviction because the failure to submit a § 924(c)(3)(B) inquiry to the jury was harmless error beyond a reasonable doubt.
The Supreme Court has held that the "omission of an element" from a jury charge "is subject to harmless-error analysis."
Neder v. United States
,
That is this case. As detailed in the fact section of this opinion, violence was the very hallmark of the charged conspiracy. Each of the eight robberies and three attempted robberies discussed supra at 170-72 used, attempted to use, or planned to use physical force. Victims were routinely punched, sometimes with sufficient force to break bones, draw blood, or result in a loss of consciousness. Victims' lives were threatened at knifepoint and gunpoint. Baseball bats were used to shatter the glass windows of a victim's car while he was in it and then to threaten him with physical injury. Guns were not only brandished, but also discharged, in one case point blank to kill a robbery target who had evaded the conspirators' attempt to rob him of cash that he was transporting. This real-world evidence can only support a finding that the charged conspiracy, by its nature , involved a substantial risk of the use of physical force. Indeed, no other conclusion is rationally possible. Thus, the failure to submit the § 924(c)(3) inquiry to the jury is necessarily harmless error beyond a reasonable doubt.
Accordingly, we affirm Barrett's conviction on Count Two because (1) following our precedent by reference only to the elements of a conspiracy to commit Hobbs Act robbery, that offense is a categorical crime of violence as defined by § 924(c)(3)(A) together with § 924(c)(3)(B) ; and (2) § 924(c)(3)(B) is not invalid after Dimaya / Johnson because it can reasonably be construed to warrant conduct-specific application by a trial jury, and the trial evidence here admits no rational finding but that the Hobbs Act robbery conspiracy was a crime of violence under that statutory section.
CONCLUSION
To summarize, we hold as follows:
1. Our decision in United States v. Hill ,890 F.3d 51 (2d Cir. 2018), compels *185 the conclusion that the predicate substantive Hobbs Act robberies supporting Barrett's § 924(c)(1)(A) and (j) convictions on Counts Four, Six, and Seven are categorical crimes of violence as defined in18 U.S.C. § 924 (c)(3)(A).
2. The predicate Hobbs Act robbery conspiracy supporting Barrett's § 924(c)(1)(A) conviction on Count Two is a crime of violence because,
a. our precedent recognizes a conspiracy to commit a categorical crime of violence as itself a categorical crime of violence, and we can apply that precedent here to § 924(c)(3)(A) together with § 924(c)(3)(B) by reference only to the elements of a Hobbs Act robbery conspiracy;
b. § 924(c)(3)(B) is not unconstitutionally vague after Sessions v. Dimaya , --- U.S. ----,138 S.Ct. 1204 ,200 L.Ed.2d 549 (2018), and Johnson v. United States , --- U.S. ----,135 S.Ct. 2551 ,192 L.Ed.2d 569 (2015), because it can be construed to warrant conduct-specific application by the jury that decided Barrett's § 924(c)(1)(A) guilt, thereby avoiding both the due process and Sixth Amendment concerns noted in those cases; and
c. although no § 924(c)(3)(B) inquiry was submitted to the jury in this case, the error was harmless beyond a reasonable doubt because the record evidence of beatings, shootings, and murder in the course of the robbery conspiracy admits no other rational finding but that the charged conspiracy was a crime of violence under that statutory definition.
Accordingly, for the reasons stated in this opinion, as well as the summary order filed today, we AFFIRM the judgment of conviction.
Decision in this case was held pending the Supreme Court's decision in
Dimaya
and this court's post-
Dimaya
decision in
United States v. Hill
,
The district court sentenced Barrett as follows:
Count One (Hobbs Act robbery conspiracy): 20 years;
Count Two (firearms use in course of Count One): 5 years (mandatory consecutive);
Count Three (substantive Hobbs Act robbery): 15 years (concurrent to Count Five, otherwise consecutive);
Count Four (firearms use in course of Count Three): 25 years (mandatory consecutive);
Count Five (substantive Hobbs Act robbery): 15 years (concurrent to Count Three, otherwise consecutive);
Count Six (firearms use in course of Count Five): 25 years (mandatory consecutive);
Count Seven (firearms use in course of Count Five resulting in death): 25 years (mandatory consecutive but merged with Count Six).
Dore was sentenced to a total prison term of 65 years, and this court has already affirmed his judgment of conviction.
See
United States v. Dore
,
In contrast, a conduct-specific inquiry looks to the facts of the specific case.
Title
The term "crime of violence" means-
(a) an offense that has as an element the use, attempted use, or threatened use of physical force against the person or property of another, or
(b) 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.
ACCA mandates an aggravated sentence for § 922(g) firearms crimes committed by persons with three or more prior violent felony or serious drug convictions. It defines "violent felony" to mean an offense that, among other things,
(i) has as an element the use, attempted use, or threatened use of physical force against the person of another; or
(ii) is burglary, arson, or extortion, involves use of explosives, or otherwise involves conduct that presents a serious potential risk of physical injury to another.
Hill certainly used violent-indeed, deadly-force when, in the course of a Hobbs Act robbery, he shot and killed his target, a livery cab driver, in violation of
The Bail Reform Act defines a "crime of violence" similarly to § 924(c)(3), as follows:
(A) an offense that has as an element of the offense the use, attempted use, or threatened use of physical force against the person or property of another; [or]
(B) 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.
See
United States v. Eshetu
,
Neither
Eshetu
nor
Salas
address whether continued reliance on an ordinary-case standard makes sense for a predicate offense of a pending § 924(c)(1)(A) crime, or whether the canon of constitutional avoidance mandates a different interpretation of the statute. In
Eshetu
, the D.C. Circuit determined that it was bound by its own precedent to apply an ordinary-case approach to § 924(c)(3)(B), "[w]hatever the clean-slate merits" of a different approach by contrast.
United States v. Eshetu
,
To the extent our precedent has not always been clear in identifying a conspiracy's object offense as a violent crime under the elements definition of § 924(c)(3)(A), we do not pursue the point. We conclude only that, where, as here, the elements establish an object offense as a categorical crime of violence under § 924(c)(3)(A), the conspiracy itself-by virtue of its agreement element-is a categorical crime of violence under § 924(c)(3)(B).
In deciding it was bound by its own precedent on this issue, the D.C. Circuit in
Eshetu
was apparently applying a more stringent standard for overruling a prior panel decision.
See
United States v. Eshetu
,
While the government's concession informed the Court's decision not to consider a conduct-specific construction of § 16(b)'s residual clause, members of the majority acknowledged that the government could not foreclose such consideration.
See
The Dimaya plurality identified this constitutional concern despite the fact that the right to a jury trial did not apply to the removal proceeding there at issue, explaining that "§ 16(b) is a criminal statute, with criminal sentencing consequences" and had to be interpreted consistently, whether encountered in a criminal or noncriminal context. Id.
See
Chapman v. United States
, No. 1:03-cr-296-6(LMB), --- F.Supp.3d ----, ---- - ----,
Conduct-specific jury determinations avoid that feature of the categorical approach most criticized by respected judges: compelling "willful blindness" to known facts.
United States v. Lewis
,
Reference
- Full Case Name
- UNITED STATES of America, Appellee, v. Dwayne BARRETT, AKA Sealed Defendant 3, AKA Tall Man, Defendant-Appellant, Fahd Hussain, AKA Ali, AKA Moe, Tameshwar Singh, AKA Sealed Defendant 5, Shea Douglas, Jermaine Dore, AKA St. Kitts, AKA Blaqs, Taijay Todd, AKA Sealed Defendant 4, AKA Biggs, Damian Cunningham, AKA Jaba, Defendants.
- Cited By
- 78 cases
- Status
- Unpublished