United States v. Joseph Simms

914 F.3d 229
CourtCourt of Appeals for the Fourth Circuit
DecidedJanuary 24, 2019
Docket15-4640
StatusPublished
Cited by251 cases

This text of 914 F.3d 229 (United States v. Joseph Simms) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Joseph Simms, 914 F.3d 229 (4th Cir. 2019).

Opinions

DIANA GRIBBON MOTZ, Circuit Judge:

Joseph Decore Simms was convicted of brandishing a firearm in connection with a "crime of violence," as defined in 18 U.S.C. § 924 (c)(3)(B). He appeals, contending that § 924(c)(3)(B), as long understood, is unconstitutionally vague. The Government concedes this point but urges us to abandon the settled meaning of the statute and employ a new definition of "crime of violence."

We cannot do so. Neither the statutory language nor controlling precedent offer any support for the Government's proposed reinterpretation. Rather, the text and structure of § 924(c)(3)(B) plainly set forth a definition of "crime of violence" that fails to comport with due process. Accordingly, we reverse and remand for further proceedings consistent with this opinion.

I.

This case arises from an April 2014 conspiracy to rob a McDonald's in Goldsboro, North Carolina. Shortly after 1:00 a.m., Simms and a co-conspirator crawled into the McDonald's through the drive-through window; a third robber served as a lookout. When inside, Simms pointed a gun at the manager, attempted to strike another employee, and demanded money. The manager complied and opened the restaurant's safe. After removing the contents, Simms struck the manager with the gun, threw a cash drawer at the other employee, and fled with his two co-conspirators and $1,100.

After his arrest and indictment, Simms pleaded guilty to Count I, conspiracy to commit Hobbs Act robbery in violation of 18 U.S.C. § 1951 , and Count II, brandishing a firearm during and in relation to a "crime of violence"-that is, the Hobbs Act conspiracy in Count I-in violation of 18 U.S.C. § 924 (c)(1)(A). But at sentencing, Simms argued that his conviction under Count II was unconstitutional in light of Johnson v. United States , --- U.S. ----, 135 S.Ct. 2551 , 192 L.Ed.2d 569 (2015). He contended that Hobbs Act conspiracy was not a "crime of violence" because the definition of this term in 18 U.S.C. § 924 (c)(3)(B) was unconstitutionally vague, like the similar definition of "violent felony" that the Supreme Court struck down in Johnson . The district court rejected this argument and sentenced Simms to 115 months' incarceration on Count I and 84 months on Count II, for a total consecutive sentence of 199 months' imprisonment.

Simms appealed, again contending that his conviction under Count II could not stand because § 924(c)(3)(B) was unconstitutional. 1 After the parties briefed and argued the appeal before a panel of this court, the Supreme Court struck down as unconstitutionally vague a statute containing language materially identical to that challenged by Simms. See Sessions v. Dimaya , --- U.S. ----, 138 S.Ct. 1204 , 1223, 200 L.Ed.2d 549 (2018). Given the exceptional importance and recurring nature of the question presented here, we agreed to rehear the case en banc. For the reasons that follow, we now reverse.

II.

We must determine whether the definition of "crime of violence" in § 924(c)(3)(B) satisfies the requirements of due process.

In resolving this question, we first set forth the statutory framework and examine Supreme Court precedent interpreting text materially identical to that at issue here. We then address the contours of Simms's constitutional challenge, drawing on the Supreme Court's consideration of identical challenges to similar statutory language. Finally, we explain why, in light of the plain text and binding Supreme Court precedent, we must hold § 924(c)(3)(B) unconstitutional.

A.

Federal law, as codified at 18 U.S.C. § 924 (c)(1)(A), provides that a person who uses or carries a firearm "during and in relation to any crime of violence" or who "possesses a firearm" "in furtherance of any such crime" may be convicted of both the underlying crime (here, Hobbs Act conspiracy) and the additional, distinct crime of utilizing a firearm in connection with a "crime of violence," with the latter punishable by at least five consecutive years of imprisonment.

Section 924(c)(3) defines "crime of violence" as "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 commonly refer to § 924(c)(3)(A) as the "force clause" and to § 924(c)(3)(B), the provision at issue here, as the "residual clause." For Simms's § 924(c) conviction to stand, his Hobbs Act conspiracy offense must constitute a "crime of violence" under one of these two definitions.

Our analysis begins with the force clause, § 924(c)(3)(A). To determine whether an offense is a crime of violence under that clause, courts use an inquiry known as the "categorical" approach. They look to whether the statutory elements of the offense necessarily require the use, attempted use, or threatened use of physical force. See, e.g. , Leocal v. Ashcroft , 543 U.S. 1 , 7-10, 125 S.Ct. 377

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914 F.3d 229, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-joseph-simms-ca4-2019.