United States v. McCoy

235 F. Supp. 3d 427, 2017 U.S. Dist. LEXIS 11041, 2017 WL 375052
CourtDistrict Court, W.D. New York
DecidedJanuary 25, 2017
Docket6:14-CR-06181 EAW
StatusPublished

This text of 235 F. Supp. 3d 427 (United States v. McCoy) is published on Counsel Stack Legal Research, covering District Court, W.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. McCoy, 235 F. Supp. 3d 427, 2017 U.S. Dist. LEXIS 11041, 2017 WL 375052 (W.D.N.Y. 2017).

Opinion

DECISION AND ORDER

ELIZABETH A. WOLFORD, United States District Judge

I. BACKGROUND

Defendants Earl McCoy (“McCoy”) and Matthew Nix (“Nix”) (collectively “Defendants”), represented by counsel, both stand accused by way of a 12-count Third [429]*429Superseding Indictment, returned on January 5, 2017, as follows:

Count 1: Hobbs Act conspiracy, in violation of 18 U.S.C. § 1951(a);
Count 2: Use of firearms during and in relation to a crime of violence (the Hobbs Act conspiracy as set forth in Count 1), in violation of 18 U.S.C. §§ 924(c)(1)(A)(ii) and 2;
Count 3: Attempted Hobbs Act robbery, in violation of 18 U.S.C. §§ 1951(a) and 2;
Count 4: Use of firearms during and in relation to a crime of violence (the attempted Hobbs Act robbery as set forth in Count 3), in violation of 18 U-S.C. §§ 924(c)(1)(A)(ii) and 2;
Count 5: Attempted Hobbs Act robbery, in violation of 18 U.S.C. §§ 1951(a) and 2;
Count 6: Use of firearms during and in relation to a crime of violence (the attempted Hobbs Act robbery as set forth in Count 5), in violation of 18 U.S.C. §§ 924(e)(1)(A)(ii) and 2;
Count 7: Narcotics conspiracy, in violation of 21 U.S.C. § 846;
Count 8: Possession of firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. §§ 924(c)(1)(A)(i) and 2;
Count 11: Hobbs Act robbery, in violation of 18 U.S.C. §§ 1951(a) and 2; and
Count 12: Use of a firearm during and in relation to a crime of violence (the Hobbs Act robbery set forth in Count 11), in violation of 18 U.S.C. §§ 924(c)(1)(A)(ii) and 2.

(Dkt. 165). In addition, Nix and McCoy are each charged separately, in Counts 9 and 10 respectively, with possession of firearms by a convicted felon, in violation of 18 U.S.C. §§ 922(g)(1), 924(a)(2) and 2. (Id. at 6-7).

A jury trial is presently scheduled to commence in this matter on Friday, February 3, 2017, and, in advance of that trial, numerous motions have been filed by Defendants. The purpose of this Decision and Order is to set forth the Court’s resolution1 of the following relief requested by Defendants: (1) Defendants’ renewals of their previously-filed pretrial motions, as set forth in the motion filed by McCoy at Docket 179 and the motion filed by Nix at Docket 180; (2) Defendants’ motions to dismiss Counts 5 and 6 of the Third Superseding Indictment on the ground that the charges fail to recite an essential element of the substantive offense necessary for a finding of a Hobbs Act robbery, as set forth in the motion filed by McCoy at Docket 179 and the motion filed by Nix at Docket 180; (3) Defendants’ motions to dismiss Count 2 of the Third Superseding Indictment on the ground that a Hobbs Act conspiracy is not a crime of violence, as set forth in the motion filed by Nix at Docket 180 and the motion filed by McCoy at Docket 183; and (4) Defendants’ motions for severance, as requested in the motion filed by McCoy at Docket 179 and the motion filed by Nix at Docket 180.2 For the reasons set forth below, the relief requested by Defendants is denied.

IL DEFENDANTS’ REQUEST FOR RENEWAL OF ALL PRIOR MOTIONS AND FOR DISMISSAL OF COUNTS FIVE AND SIX

McCoy “renews all previously filed motions with respect to this case and reaf[430]*430firms each and every argumenj; made therein as if fully set forth herein.” (Dkt. 179-1 at 3). McCoy’s notice of motion seeks “renewal of the motions previously filed ... on February 23, 2016 with respect to the identical courts [sic] contained in the Third Superseding Indictment and ... preserving all issues including the suppression issue raised with respect to the identification of the defendant as they apply to the counts contained in the. Third Superseding Indictment.” (Dkt. 179 at 1). Likewise, Nix “renews all previously filed motions with respect to this case and reaffirms each and every argument made therein as if fully set forth herein.” (Dkt. 180 at 4).

McCoy also moves to dismiss Counts 5 and 6 of the Third Superseding Indictment, renewing an argument he set forth previously in his omnibus motions (Dkt. 69; Dkt. 109) and in his objections (Dkt. 141) to Magistrate Judge Marian W. Payson’s Report and Recommendations (Dkt. 136). McCoy once again argues that because the Third Superseding Indictment, like the indictments that came before it, does not expressly state that he acted “knowingly” or-“willfully”' to obstruct commerce, the Third Superseding Indictment fails to recite an essential element of the substantive offense necessary for a finding of a Hobbs Act robbery^ warranting dismissal. (Dkt. 179-1 at 3-4). Nix joins in this argument. (Dkt. 180 at 2).

The renewed motions, as well as the reiterated mens reo-based challenge to the Hobbs Act robbery, are subject to the law of the case doctrine. The law of the case doctrine “holds ‘that when a court has ruled on an issue, that decision should generally be adhered to by that .court in subsequent stages in the same case,’ unless ‘cogent’ and ‘compelling’ reasons militate otherwise.” United States v. Quintieri, 306 F.3d 1217, 1225 (2d Cir. 2002) (first quoting United States v. Uccio, 940 F.2d 753, 758 (2d Cir. 1991); then quoting United States v. Tenzer,

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Bluebook (online)
235 F. Supp. 3d 427, 2017 U.S. Dist. LEXIS 11041, 2017 WL 375052, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mccoy-nywd-2017.