Savoca v. United States

CourtDistrict Court, S.D. New York
DecidedMay 5, 2020
Docket7:16-cv-04465
StatusUnknown

This text of Savoca v. United States (Savoca v. United States) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Savoca v. United States, (S.D.N.Y. 2020).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------------------------------------------------x LAWRENCE SAVOCA, : Petitioner, : OPINION AND ORDER : v. : 16 CV 4465 (VB) : 03 CR 841-01 (VB) UNITED STATES OF AMERICA, : Respondent. : ------------------------------------------------------x

Briccetti, J.: Petitioner Lawrence Savoca moves pursuant to 28 U.S.C. § 2255 to vacate, set aside, or correct his sentence. Savoca asserts that (i) his fifteen-year sentence under the Armed Career Criminal Act, 18 U.S.C. § 924(e), is invalid under Johnson v. United States, 135 S. Ct. 2551 (2015), and (ii) his ten-year consecutive sentence for discharging a firearm during and in relation to an attempted Hobbs Act robbery, 18 U.S.C. § 924(c), is invalid under United States v. Davis, 139 S. Ct. 2319 (2019). For the reasons set forth below, the motion is DENIED and the petition is DISMISSED. BACKGROUND The papers in support of and in opposition to the motion, and the record of the underlying criminal proceedings, reflect the following: In the early morning hours of June 21, 2001, petitioner and his brother Salvatore Savoca planned and executed an armed robbery in Mahopac, New York, in which the brothers Savoca attempted to steal from the owner of a local tavern the bar’s evening receipts. During the robbery, Salvatore shot and wounded the bar owner. In 2004, Salvatore pleaded guilty, but Lawrence went to trial and was convicted of conspiracy to commit Hobbs Act robbery, 18 U.S.C. § 1951(a); attempted Hobbs Act robbery, 18 U.S.C. §§ 1951(a) and 2; discharging a firearm during a crime of violence, namely the attempted Hobbs Act robbery, 18 U.S.C. §§ 924(c) and 2; and being a felon-in-possession of a firearm, 18 U.S.C. § 922(g)(1). Prior to sentencing, the Probation Department prepared a presentence investigation report (“PSR”) which stated that petitioner had seventeen prior adult convictions, mostly for larceny

and stolen property offenses. (PSR ¶¶ 43-79). Among those convictions were three separate felony burglary convictions in 1991 in which petitioner had entered private residences and stolen jewelry and cash. (PSR ¶¶ 72-73, 76-77, 78-79). After serving concurrent jail sentences of eight years to life for these three burglary convictions, petitioner was released on parole. Several days later, he committed the armed robbery of the Mahopac bar owner. On February 16, 2005, the sentencing court imposed a total term of imprisonment of thirty years: five years on each of the conspiracy and attempted Hobbs Act robbery counts, to run concurrently; ten years on the Section 924(c) count, to run consecutively to the other terms of imprisonment; and fifteen years on the Section 922(g)(1) count, also to run consecutively to the other terms of imprisonment.

The ten-year consecutive sentence on the Section 924(c) count was the mandatory minimum because petitioner had been convicted of discharging a firearm “during and in relation to any crime of violence.” 18 U.S.C. § 924(c)(1)(A)(iii). There was no discussion at sentencing as to whether attempted Hobbs Act robbery was a crime of violence as defined in Section 924(c)(3). The fifteen-year sentence on the Section 922(g)(1) count was imposed pursuant to the enhanced penalty provision of the Armed Career Criminal Act (“ACCA”), 18 U.S.C. § 924(e), which provides that a person convicted of being a felon-in-possession under Section 922(g) who “has three previous convictions . . . for a violent felony” is subject to a fifteen-year mandatory minimum. Absent ACCA, the maximum sentence for a violation of Section 922(g)(1) is ten years. “Violent felony” is defined as “any crime punishable by imprisonment for a term exceeding one year [that] (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.” 18 U.S.C. § 924(e)(2)(B). At sentencing, the parties and the Court discussed the related questions of whether petitioner was a “career offender” under the federal Sentencing Guidelines and whether the fifteen-year mandatory minimum under ACCA applied to him. These questions were related because if petitioner’s three prior felony burglary convictions triggered the career offender guideline, they also triggered the ACCA fifteen-year mandatory minimum. Under Section 4B1.1(a) of the applicable 2004 Sentencing Guidelines, petitioner was a career offender if he had at least two prior convictions for a “crime of violence.” And under Section 4B1.2(a), “crime of violence” is defined as “any offense under federal or state law, punishable by imprisonment for a

term exceeding one year that . . . (1) has as an element the use, attempted use, or threatened use of physical force against the person of another, or (2) is burglary of a dwelling, arson, or extortion, involves use of explosives, or otherwise involves conduct that presents a serious potential risk of physical injury to another.” Thus, at the time of sentencing, “violent felony” under ACCA and “crime of violence” under the career offender guideline both contained a force clause (“has as an element the use, attempted use, or threatened use of physical force against the person of another”) and a residual clause (“otherwise involves conduct that presents a serious potential risk of physical injury to another”). In addition, they both contained an enumerated offenses clause, although in slightly different language—ACCA refers to “burglary,” whereas the 2004 career offender guideline referred to “burglary of a dwelling.” Prior to sentencing, the government submitted a sentencing memorandum which reviewed petitioner’s criminal history at length and stated that petitioner was “a career criminal

in the truest sense of that term.” (Zas Decl. Exh. C at 8-9). The sentencing memorandum also stated that “[a]t age 24, the defendant went on a virtual crime spree: he committed and was convicted of one grand larceny and three residential burglaries. Accordingly, he was sentenced under New York State law as a persistent violent felony offender to a term of eight years to life.” (Id. at 9) (emphasis in original). In a footnote, the government added: “Because of its potential for violence, because it robs the victim of a sense of security in the place where he or she should be most secure, and because it violates the most personal space of a victim, the crime of residential burglary is categorized as a violent felony at both state and federal law.” (Id. at 9 n.6). At the sentencing hearing, the government relied on petitioner’s three prior residential

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Bluebook (online)
Savoca v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/savoca-v-united-states-nysd-2020.