United States v. Bell

158 F. Supp. 3d 906, 2016 U.S. Dist. LEXIS 11035, 2016 WL 344749
CourtDistrict Court, N.D. California
DecidedJanuary 28, 2016
DocketCase No. 15-cr-00258-WHO
StatusPublished
Cited by24 cases

This text of 158 F. Supp. 3d 906 (United States v. Bell) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Bell, 158 F. Supp. 3d 906, 2016 U.S. Dist. LEXIS 11035, 2016 WL 344749 (N.D. Cal. 2016).

Opinion

ORDER ON DEFENDANTS’ MOTIONS TO DISMISS

Re: Dkt. Nos. 37, 38, 44

WILLIAM H. ORRICK, United States District Judge

INTRODUCTION

Count Four of the indictment in this case charges defendants Donnie Bell, Dwight Hart, and Antonio Johnson with using a firearm during a crime of violence in violation of 18 U.S.C. § 924(c). The indictment alleges two crime of violence predicates for the section 924(c) charge: assault on a person assisting a federal officer in violation of 18 U.S.C. § 111 (Count Two), and robbery of government property in violation of 18 U.S.C. § 2112 (Count Three).

Defendants’ motions to dismiss under Federal Rule of Criminal Procedure 12(b)(3)(B)(v), arguing that the section 924(c) charge fails to state an offense because neither of the alleged crime of violence predicates qualifies as a crime of [910]*910violence under the definition set forth in 18 U.S.C. § 924(c)(3), are DENIED. For the reasons discussed below, I find that section 2112 is not a crime of violence under section 924(c)(3), but that section 111 is.

BACKGROUND

On May 7, 2015, Bell, Hart, and Johnson were charged in a common indictment with (1) one count of conspiracy, 18 U.S.C. § 371; (2) one count of assault on a person assisting a federal officer, 18 U.S.C. § 111; (3) one count of robbery of government property, 18 U.S.C. § 2112; (4) one count of using a firearm during a crime of violence, 18 U.S.C. §§ 924(c)(1)(A)(i) and (ii), 924(c)(1)(B); (5) one count of felon in possession of a firearm, 18 U.S.C. § 922(g); and (6) one count of possession of an unregistered firearm, 26 U.S.C. § 5861(d). Dkt. No. 14 ¶¶ 1-9. The alleged crime of violence predicates for the section 924(c) charge are the assault in violation of section 111 (Count 2) and the robbery in violation of section 2112 (Count 3).

Bell and Hart filed separate motions to dismiss on November 18 and 19, 2015. Dkt. Nos. 37-38. On December 2, 2015, Johnson filed a motion for joinder in the motions to dismiss. Dkt. No. 44.1 I heard argument from the parties on January 7, 2016. Dkt. No. 52.

DISCUSSION

Section 924(c)(1)(A) provides for certain penalties for a 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.” 18 U.S.C. § 924(c)(1)(A). Under section 924(c)(3), a “crime of violence” in this context 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.

18 U.S.C. § 924(c)(3). Courts generally refer to the “(A)” clause of section 924(c)(3) as the “force clause” and to the “(B)” clause of section 924(c)(3) as the “residual clause.”

Defendants contend that neither of the offenses underlying their section 924(c) charge qualifies as a crime of violence under section 924(c)(3), and that as a result the section 924(c) charge must be dismissed. Specifically, defendants contend that neither section 111 nor section 2112 is a crime of .violence under the force clause, and that under the Supreme Court’s recent ruling in Johnson v. United States, — U.S. -, 135 S.Ct. 2551, 192 L.Ed.2d 569 (2015) (“Johnson II”), the residual clause is unconstitutionally vague and thus cannot be used to support the section 924(c) charge against them.

I. FORCE CLAUSE

I begin with the force clause, which, as stated above, defines “crime of violence” to include a felony offense that “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).

To determine whether an offense qualifies as a “crime of violence” under section 924(c)(3), the Ninth Circuit applies the “categorical approach” set forth in Taylor v. United States, 495 U.S. 575, 110 S.Ct. 2143, 109 L.Ed.2d 607 (1990). See United States v. Piccolo, 441 F.3d 1084, 1086-87 (9th Cir.2006) (“In the context of crime of violence determinations under section 924(c), our categorical approach applies regardless of whether we review a current or [911]*911prior crime.”); United States v. Amparo, 68 F.3d 1222, 1225-26 (9th Cir.1995); United States v. Mendez, 992 F.2d 1488, 1490-92 (9th Cir.1993); United States v. Springfield, 829 F.2d 860, 862-63 (9th Cir.1987).

A court applying the categorical approach must “determine whether the [offense] is categorically a ‘crime of violence’ by comparing the elements of the [offense] with the generic federal definition” — here, the definition of “crime -of violence” set forth in the section 924(c)(3) force clause. United States v. Sahagun-Gallegos, 782 F.3d 1094, 1098 (9th Cir.2015). This process requires the court to “look to the elements of the offense rather than the particular facts underlying the defendant’s own [case].” United States v. Dominguez-Maroyoqui, 748 F.3d 918, 920 (9th Cir.2014). Because the categorical approach is concerned only with what conduct the offense necessarily involves, the court “must presume that the [offense] rest[s] upon nothing more than the least of the acts criminalized, and then determine whether even those acts are encompassed by the generic federal offense.” Moncrieffe v. Holder, — U.S. -, 133 S.Ct. 1678, 1684, 185 L.Ed.2d 727 (2013) (internal quotation marks and alterations omitted).

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Bluebook (online)
158 F. Supp. 3d 906, 2016 U.S. Dist. LEXIS 11035, 2016 WL 344749, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bell-cand-2016.