Gomez v. United States

87 F.4th 100
CourtCourt of Appeals for the Second Circuit
DecidedNovember 21, 2023
Docket21-2632
StatusPublished
Cited by16 cases

This text of 87 F.4th 100 (Gomez v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gomez v. United States, 87 F.4th 100 (2d Cir. 2023).

Opinion

21-2632 Gomez v. United States

In the United States Court of Appeals FOR THE SECOND CIRCUIT

AUGUST TERM 2022 No. 21-2632

CARLOS GOMEZ, Petitioner-Appellant,

v.

UNITED STATES OF AMERICA, Respondent-Appellee.

On Appeal from the United States District Court for the Southern District of New York

SUBMITTED: NOVEMBER 22, 2022 DECIDED: NOVEMBER 21, 2023

Before: KEARSE, PARK, and MENASHI, Circuit Judges.

Petitioner-Appellant Carlos Gomez appeals from the denial of his successive § 2255 motion challenging his conviction and accompanying sentence for using or carrying a firearm in relation to a crime of violence in violation of 18 U.S.C. § 924(c). In his motion, Gomez argued that his § 924(c) conviction was invalid in light of United States v. Davis, 139 S. Ct. 2319 (2019). The district court denied the motion because it determined that Gomez’s § 924(c) conviction rested on the valid predicate crime of murder. The district court further held that its Pinkerton instruction—which permits a jury to convict a defendant of a substantive offense committed by his co-conspirators—did not undermine the validity of the § 924(c) predicate. We conclude that intentional murder under New York law, even when the conviction is based on a Pinkerton theory of liability, qualifies as a crime of violence within the meaning of § 924(c). Under a Pinkerton theory the defendant is convicted of the substantive offense—not of conspiring to commit the offense—so he has committed a crime of violence if the substantive offense is a crime of violence. Because Pinkerton does not transform a substantive offense into a conspiracy offense, it does not implicate Davis. Accordingly, we affirm the judgment of the district court.

Sarah Kunstler, Law Offices of Sarah Kunstler, Brooklyn, NY, for Petitioner-Appellant.

Brandon D. Harper, Hagan Scotten, Assistant United States Attorneys, for Damian Williams, United States Attorney for the Southern District of New York, New York, NY, for Respondent-Appellee.

MENASHI, Circuit Judge:

Petitioner-Appellant Carlos Gomez, currently incarcerated, appeals from the denial of his successive § 2255 motion to vacate his sentence for the use or carrying of a firearm in relation to a crime of violence in violation of 18 U.S.C. § 924(c). In his motion, Gomez argued that his § 924(c) conviction—predicated on the murder of and 2 the conspiracy to murder Jose Gonzalez Santiago as charged in a racketeering count—must be vacated because the jury might have relied on a now-invalid conspiracy predicate. See United States v. Barrett, 937 F.3d 126, 128 (2d Cir. 2019) (holding that a conspiracy to commit a crime of violence such as Hobbs Act robbery is not itself a crime of violence in light of United States v. Davis, 139 S. Ct. 2319 (2019)), vacated on other grounds, 143 S. Ct. 1713 (2023).

The district court denied the motion. United States v. Gomez, No. 97-CR-696, 2021 WL 3617206 (S.D.N.Y. Aug. 16, 2021). It determined that Gomez’s § 924(c) conviction rested on the valid predicate crime of intentional murder under New York law. The district court further concluded that its Pinkerton instruction—which permits a jury to convict a defendant of a substantive offense committed by his co-conspirators—did not undermine the validity of the substantive murder predicate as a crime of violence. See Pinkerton v. United States, 328 U.S. 640, 646-47 (1946). Because we have not yet addressed the issue, the district court issued a certificate of appealability as to “whether the Court’s jury instruction on Pinkerton liability affects the validity of an 18 U.S.C § 924(c) predicate.” App’x 32.

We conclude that a conviction for intentional murder under New York law, even when the conviction is based on a Pinkerton theory, is a categorical crime of violence that can support a § 924(c) conviction. Under a Pinkerton theory the defendant is convicted of the substantive offense—not of conspiring to commit the offense—so he has committed a crime of violence if the substantive offense is a crime of violence. Because Pinkerton does not transform a substantive offense into a conspiracy offense, it does not implicate Davis. Accordingly, we affirm the judgment of the district court.

3 BACKGROUND

In the 1980s and 1990s, Gomez founded and led the Westchester Avenue Crew, a Bronx-based heroin and cocaine distribution enterprise. Gomez was arrested in 1997 and was ultimately indicted on fifteen counts.

The superseding indictment charged Gomez with racketeering in violation of 18 U.S.C. § 1962(c) (Count 1). Among the racketeering acts, “Act of Racketeering One” was premised alternatively on the conspiracy to murder or the murder of Santiago in violation of New York law. Add. 4. In addition, Gomez was charged with using or carrying a firearm in relation to a crime of violence in violation of 18 U.S.C. § 924(c) (Count 10). This charge was predicated on “the conspiracy to murder and murder of Jose Gonzalez Santiago ... charged as Racketeering Act One in Count One, and in Counts Three and Four, of this Indictment.” Add. 14. 1

I

At trial, the government presented evidence that Gomez personally ordered the killing of Santiago, provided the .38 caliber firearm used in the crime, and paid several thousand dollars to the person who carried out the killing. The government argued that Gomez ordered the murder in retaliation for the murder of one of Gomez’s relatives, which Gomez believed may have been a failed attempt on his own life.

1 Gomez was also charged with conspiracy to murder Santiago in aid of racketeering in violation of 18 U.S.C. § 1959(a)(5) and with the murder of Santiago in aid of racketeering in violation of 18 U.S.C. § 1959(a)(1)-(2). Add. 8-10.

4 In instructing the jury on the racketeering count and its predicate acts, the district court explained the elements of second- degree murder under New York law. “Racketeering act 1(b) charges that he murdered and aided and abetted the murder of [Santiago]. Section 125.25 of the penal law of the State of New York makes it a crime to murder someone.” Supp. App’x 42. “New York law says[] a person is guilty of murder when with intent to cause the death of another person he causes the death of such person or of a third person.” Id.

The district court then explained that, in order to find Gomez guilty of violating § 924(c), there must be proof that Gomez either used or carried a firearm—or aided and abetted others in doing so— during and in relation to a crime of violence for which he could be prosecuted in federal court, “to wit, the conspiracy to murder and murder of [Santiago] charged in racketeering act 1 and count 1 and in counts 3 and 4 of this indictment.” Id. at 48. The district court informed the jury that to “convict Mr. Gomez under count 10 you must find the government has proven beyond a reasonable doubt his involvement in either the conspiracy to murder [Santiago] or the murder of [Santiago], but not both.” Id. at 49.

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Cite This Page — Counsel Stack

Bluebook (online)
87 F.4th 100, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gomez-v-united-states-ca2-2023.