United States v. Diggins

36 F.4th 302
CourtCourt of Appeals for the First Circuit
DecidedJune 8, 2022
Docket20-2078P
StatusPublished
Cited by10 cases

This text of 36 F.4th 302 (United States v. Diggins) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Diggins, 36 F.4th 302 (1st Cir. 2022).

Opinion

United States Court of Appeals For the First Circuit

Nos. 20-2078, 20-2079

UNITED STATES OF AMERICA,

Appellee,

v.

MAURICE DIGGINS,

Defendant-Appellant.

APPEALS FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MAINE

[Hon. Nancy Torresen, U.S. District Judge]

Before

Lynch, Thompson, and Gelpí, Circuit Judges.

William T. Murphy, on brief for appellant. Darcie N. McElwee, United States Attorney; Benjamin Block, Assistant United States Attorney; Kristen Clarke, Assistant Attorney General; Pamela S. Karlan, Principal Deputy Assistant Attorney General; and Thomas Chandler and Brant S. Levine, Attorneys, Appellate Section, Department of Justice, on brief for appellee.

June 8, 2022 GELPÍ, Circuit Judge. A jury convicted Maurice Diggins

("Diggins") of two counts of committing a hate crime and one count

of conspiring to commit a hate crime under the Matthew Shepard and

James Byrd, Jr. Hate Crimes Prevention Act (the "Shepard-Byrd

Act"), 18 U.S.C. §§ 249(a)(1), 371.1 On appeal, Diggins challenges

Congress's ability under § 2 of the Thirteenth Amendment to pass

§ 249(a)(1), contending that the Supreme Court's expansive

articulation of § 2 authority in Jones v. Alfred H. Mayer Co., 392

U.S. 409 (1968), has been curtailed or overruled by the Court's

subsequent decisions in City of Boerne v. Flores, 521 U.S. 507

(1997), and Shelby County v. Holder, 570 U.S. 529 (2013). He

further asserts that the government failed to satisfy the

procedural requirements of 18 U.S.C. § 249(b)(1). Lastly, Diggins

contests the admission into evidence of his white-supremacist

tattoos and expert testimony relating to the same. We affirm the

judgment of the district court, holding that Diggins's first two

arguments are unavailing and the third argument has been waived.

1 In pertinent part, 18 U.S.C. § 249(a)(1) makes it a crime to "willfully cause[] bodily injury to any person . . . because of the actual or perceived race, color, religion, or national origin of any person." 18 U.S.C. § 371, in turn, proscribes "two or more persons conspir[ing] . . . to commit any offense against the United States" where "one or more of such persons do any act to effect the object of the conspiracy."

- 2 - BACKGROUND

I. The Attacks

On the night of April 15, 2018, Diggins and his nephew

violently attacked two Black men in separate incidents. In each

attack, Diggins and his nephew hurled racial slurs at their target,

striking him in the head and shattering his jaw. Both victims

suffered serious injuries which required emergency surgery and

hospitalization. They continue to suffer lasting physical,

emotional, and financial consequences.

In the first attack, Diggins and his nephew approached

A.N., a Black man and Sudanese refugee who was quietly smoking on

the sidewalk outside a bar in Portland, Maine. Diggins and his

nephew are both white men, with Diggins being the taller and larger

of the two. Neither man had ever met A.N. before. Without any

provocation, and before A.N. was able to react, Diggins punched

A.N. in the face. A.N. fled, bloodied and in pain, pursued by the

smaller man. As A.N. escaped, he heard someone yell behind him,

"[C]ome here, nigger, come here, nigger." A.N. required emergency

surgery for his broken jaw the following day at the Maine Medical

Center. The surgeon implanted a metal plate into A.N.'s jaw and

wired it shut for several weeks, during which time he was unable

to eat, work, or even hold his infant daughter.

Later that evening, Diggins and his nephew drove to a 7-

Eleven in Biddeford, Maine, where D.M., a Black man, had gone to

- 3 - buy snacks. D.M. had never encountered Diggins or his nephew prior

to that evening. Diggins sped into the parking lot and pulled up

toward D.M., who was on foot, yelling, "[N]igger, who you

eyeballing?" Diggins proceeded to exit his vehicle and

aggressively approach D.M., distracting him while Diggins's nephew

came from behind the vehicle and punched D.M. in the face. The

force of the punch broke D.M.'s jaw and knocked him to the ground.

D.M. testified that after he fell, Diggins punched him in the back

of his head. Suffering "unexplainable" pain and fearing for his

life, D.M. fled. As Diggins or his nephew laughed, Diggins's

nephew pursued him on foot, yelling, "un, nigger." Subsequently,

Diggins and his nephew re-entered their vehicle and drove in D.M.'s

direction, shouting, "We're going to find you, nigger."

The next day, D.M. underwent emergency surgery at the

Maine Medical Center, where his jaw was wired shut. In the weeks

following the attack, D.M. lost both of his jobs and incurred

substantial medical expenses. As a consequence, he has also faced

financial challenges as well as long-lasting physical and

psychological harm.

II. Procedural History

Following an initial federal indictment in August 2018,

a grand jury in March 2019 returned a superseding indictment

charging Diggins and his nephew with two counts of committing a

hate crime in violation of 18 U.S.C. § 249(a)(1) and one count of

- 4 - conspiring to commit a hate crime in violation of 18 U.S.C.

§§ 249(a)(1)(A), 371.2 Along with the indictment, the Assistant

Attorney General for the Civil Rights Division filed a certificate

pursuant to 18 U.S.C. § 249(b)(1) averring that prosecuting

Diggins and his nephew for violating § 249 would be "in the public

interest and necessary to secure substantial justice."3 Diggins

moved to dismiss the superseding indictment, challenging the

constitutionality of 18 U.S.C. § 249(a)(1) and separately

contending that the certification did not satisfy the requirements

of 18 U.S.C. § 249(b)(1).4 The district court rejected both

arguments. United States v. Diggins, 435 F. Supp. 3d 268 (D. Me.

2019). Diggins also filed a pretrial motion in limine to exclude

evidence and expert testimony relating to certain of his tattoos

associated with white-supremacist ideology, including four

swastikas, two lightning bolts associated with the Nazi SS, the

letters "WPWW" (referring to "White Pride World Wide"), and an

image of an Absolut Vodka bottle containing the phrases "white

2 Diggins was initially charged in state court for conspiracy to commit aggravated assault in violation of Maine law, but said criminal action was later dismissed following Diggins's federal indictment. 3 That statement, subparagraph (D) of § 249(b)(1), is one of four grounds the Assistant Attorney General may offer as reason to invoke the federal prosecutorial power.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Jordan Leahy
Eleventh Circuit, 2025
United States v. Ole Hougen
76 F.4th 805 (Ninth Circuit, 2023)
United States v. Gonzalez
68 F.4th 699 (First Circuit, 2023)
United States v. Abdelaziz
68 F.4th 1 (First Circuit, 2023)
United States v. Nieves-Melendez
58 F.4th 569 (First Circuit, 2023)
Williams v. Sisolak
D. Nevada, 2022

Cite This Page — Counsel Stack

Bluebook (online)
36 F.4th 302, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-diggins-ca1-2022.