Stuckey v. United States

224 F. Supp. 3d 219, 2016 U.S. Dist. LEXIS 166291, 2016 WL 7017419
CourtDistrict Court, S.D. New York
DecidedDecember 1, 2016
Docket16-CV-1787 (JPO); 06-CR-339 (BSJ)
StatusPublished
Cited by3 cases

This text of 224 F. Supp. 3d 219 (Stuckey 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
Stuckey v. United States, 224 F. Supp. 3d 219, 2016 U.S. Dist. LEXIS 166291, 2016 WL 7017419 (S.D.N.Y. 2016).

Opinion

OPINION AND ORDER

J. PAUL OETKEN, District Judge:

Pursuant to 28 U.S.C. § 2255, Petitioner Sean Stuckey seeks relief from a sentence imposed under the Armed Career Criminal Act (“ACCA”), 18 U.S.C. § 924(e). The applicability of the ACCA’s fifteen-year mandatory minimum sentence to Stuckey hinges on whether his two prior convictions for Robbery in the First Degree under New York law, N.Y. Penal Law § 160.15, constitute “violent felonies” under the ACCA. Because the Court concludes that they do, the petition is denied.

I. Background

On January 10, 2008, Sean Stuckey was sentenced to imprisonment for 188 months plus ten days (that is, fifteen years, eight months, and ten days) after he was convicted of being a felon in possession of a firearm in violation 18 U.S.C. § 922(g)(1). (Dkt. No. 1 at 1, 7-8.) See United States v. Stuckey, 317 Fed.Appx. 48, 49 (2d Cir. 2009). The crime for which Stuckey was convicted carries a statutory maximum penalty of ten years. 18 U.S.C. § 924(a)(2). But an ACCA sentencing enhancement requires a mandatory minimum of fifteen years where a defendant has three prior convictions for a “violent felony” or a “serious drug offense.” Id. § 924(e)(1). Stuckey has already served more than ten years: he has been in custody since April 2006. (Dkt. No. 5 at 3.)

At the time he was sentenced, Stuckey had four prior convictions. The parties agree that one of these crimes—second-degree assault in violation of New York Penal Law § 120.05(2)—is a violent felony under the ACCA and that another—second-degree robbery in violation of New York Penal Law § 160.10(1)—is not. (Dkt. No. 5 at 1, 3; Dkt. No. 10 at 7 n.4.) The parties disagree about whether the remaining two convictions—for Robbery in the First Degree in violation of New York Penal Law § 160.15(3) and § 160.15(4)— are violent felonies under the ACCA. If they are, then a fifteen-year mandatory minimum applies. If not, then a mandatory maximum of ten years, which Stuckey has already served, applies.

This case thus requires the Court to determine whether the first-degree robbery felonies defined by New York Penal Law § 160.15(3) and § 160.15(4) are violent felonies under the ACCA. To do so, the Court must consider the language of the ACCA together with relevant precedent interpreting it, the categorical approach that is used to consider whether a crime is violent under the ACCA, and the particularities of New York’s robbery statute.

A. The ACCA, Johnson, and Leocal

The ACCA provides for a fifteen-year mandatory minimum sentence for a person convicted under 18 U.S.C. § 922(g) who has “three previous convictions ... for a [222]*222violent felony or a serious drug offense, or both.” 18 U.S.C. § 924(e)(1). The statute defines “violent felony” to mean “any crime punishable by imprisonment for a term exceeding one year” that “has as an element the use, attempted use, or threatened use of physical force against the person of another.” Id. § 924(e)(2)(B).1

Two recent Supreme Court decisions shed light on the meaning of the terms “use” and “force” in this provision of the ACCA.

In Johnson v. United States, 559 U.S. 133, 130 S.Ct. 1265, 176 L.Ed.2d 1 (2010) (“Johnson 2010”), the Supreme Court clarified that “physical force,” as used in § 924(e)(2), “means violent force—that is, force capable of causing physical pain or injury to another person.” Id. at 140, 130 S.Ct. 1265. The Court thus refused to treat the Florida felony offense of battery, which required as an element only “ ‘[a]c-tually and intentionally touch[ing]’ another person,” as a crime of violence under the ACCA, as the common-law definition of battery could be satisfied with less than violent force. Id. at 137, 130 S.Ct. 1265.

In Leocal v. Ashcroft, 543 U.S. 1, 125 S.Ct. 377, 160 L.Ed.2d 271 (2004), the Supreme Court interpreted the word “use,” in 18 U.S.C. § 16, a provision analogous to § 924(e)(2) of the ACCA.2 The Court in Leoeal held that “ ‘use’ requires active employment,” and, in particular, that “use ... of physical force ... most naturally suggests a higher degree of intent than negligent or merely accidental conduct.” Leocal, 543 U.S. at 9, 125 S.Ct. 377 (internal quotation marks omitted). The Court thus refused to treat the Florida felony offense of driving under the influence as a crime of violence, as it did not require any intentional conduct. Id. at 10, 125 S.Ct. 377.

B. The Categorical Approach and the Modified Categorical Approach

In determining whether a crime constitutes a violent felony under the ACCA, courts do not look at the particular facts underlying a defendant’s prior conviction. Rather, courts use what is referred to as the “categorical approach,” focusing only on “the elements of the statute forming the basis of the defendant’s conviction,” to determine whether the minimum conduct necessary for a conviction amounts to a violent felony. Descamps v. United States, — U.S. —, 133 S.Ct. 2276, 2281, 186 L.Ed.2d 438 (2013). If the minimum conduct necessary for conviction is not sufficiently violent, the crime cannot be deemed a violent felony, regardless of the facts underlying any particular defendant’s conviction.

However, this “focus on the minimum conduct criminalized by the state statute is not an invitation to apply ‘legal imagination’ to the state offense; there must be ‘a realistic probability, not a theoretical possibility, that the State would ap[223]*223ply its statute to conduct that falls outside the generic definition of a crime.’ ” Moncrieffe v. Holder, 569 U.S. 184, 138 S.Ct. 1678, 1684-85, 185 L.Ed.2d 727 (2013) (quoting Gonzales v. Duenas-Alvarez, 549 U.S. 183, 193, 127 S.Ct. 815, 166 L.Ed.2d 683 (2007)).

Where a prior conviction is under a “divisible statute,” that is, one which “sets out one or more elements of the offense in the alternative,” a court may apply a “modified .categorical approach.” Descamps, 133 S.Ct. at 2281. This approach allows the court to “consult a limited class of documents,” known as “Shepard documents,” “to determine which alternative formed the basis of the defendant’s prior conviction,” and then requires the court to apply the categorical approach to the elements of the specific alternative under which the defendant was convicted. Id.; see Shepard v. United States,

Related

Lassend v. United States
898 F.3d 115 (First Circuit, 2018)
Stuckey v. United States
Second Circuit, 2017

Cite This Page — Counsel Stack

Bluebook (online)
224 F. Supp. 3d 219, 2016 U.S. Dist. LEXIS 166291, 2016 WL 7017419, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stuckey-v-united-states-nysd-2016.