United States v. McDaniels

147 F. Supp. 3d 427, 2015 U.S. Dist. LEXIS 158209, 2015 WL 7455539
CourtDistrict Court, E.D. Virginia
DecidedNovember 23, 2015
DocketCase No. 1:15-cr-171
StatusPublished
Cited by19 cases

This text of 147 F. Supp. 3d 427 (United States v. McDaniels) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. McDaniels, 147 F. Supp. 3d 427, 2015 U.S. Dist. LEXIS 158209, 2015 WL 7455539 (E.D. Va. 2015).

Opinion

MEMORANDUM OPINION

T. S. Ellis, III, United States District ■ Judge

A five-count superseding indictment has issued charging defendant with: (i) one count of conspiracy to commit Hobbs Act robbery, 18 U.S.C. § 1951(a): (ii) two counts of Hobbs Act robbery, 18 U.S.C. § 1951(a); and (iii) two counts of using, carrying, and brandishing a firearm during and in relation to a crime of violence, 18 U.S.C. § 924(c)(1)(A)(ii). At issue oh this pre-trial motion to dismiss two counts of the superseding indictment is whether Hobbs Act robbery qualifies as a predicate crime of violence for § 924(c)(1)(A) pursuant to the definition of “crime of violence” set forth in § 924(c)(3). The matter has been fully briefed and argued and, for the reasons stated from the bench, an Order issued denying defendant’s motion to dismiss in all respects. United States v. McDaniels, 1:15-cr-177 (Sept. 18, 2015) (Order) (Doc. 50). This memorandum opinion records and elucidates the reasons for denying defendant’s motion to dismiss, addressing specifically the following issues:

(1) Whéther the categorical approach applies to a motion to dismiss a § 924(c) count of an indictment on the ground that a Hobbs Act .robbery — the predicate offense for .the § 924(c) violation— is not categorically a crime.of violence.
(2) Assuming the categorical approach applies, whether Hobbs Act robbery qualifies as a crime of violence pursuant to the “Force Clause” of § 924(c)(3)(A).
(3) Whether the “Residual Clause” of § 924(c)(3) is unconstitutionally vague, and hence cannot serve as a basis for the conclusion that a Hobbs Act robbery qualifies as a § 924(c) crime of violence.

I.

The pertinent facts as set forth in the superseding indictment may be' succinctly summarized. On or about February 13, 2015, defendant and two co-conspirators [429]*429robbed a McDonald’s in Arlington, Virginia. One co-conspirator served as -the getaway driver, and defendant and his co-conspirator entered the McDonald’s, wearing masks and wielding firearms. One of the gunmen jumped the counter, pointed his gun at employees and demanded money from the cash registers and the safe. At the same time, the other gunman.,ordered patrons at the front , of the store not to move. After obtaining approximately $2,221.00 in cash from the restaurant’s employees, the men fled the restaurant, entered a black Toyota, and left-the area.

On or about March 6, 2015, at approximately 5:49 p.m., defendant and a- co-conspirator .robbed a Radio Shack in Arlington, Virginia. Store surveillance cameras captured the events of the robbery. At approximately 5:49 p.m., defendant, wearing a mask and carrying a red backpack, entered the store and brandished a handgun, demanding that the store clerk to give him the money from the register. After the clerk relinquished $398.00 in cash, defendant fled out the store’s front door, entered a waiting Toyota Avalon driven by his co-conspirator, and the pair then left the area.

On August 4, 2015, a grand jury re; turned a superseding indictment charging defendant with: (i) conspiracy to commit Hobbs Act robbery, 18 U.S.C. § 1951(a); (ii) two counts of Hobbs Act robbery, 18 U.S.C. § 1951(a); and (ii) two counts of using, carrying, and brandishing a firearm, 18 U.S.C. § 924(c)(l)(A)(ii).

Defendant moved to dismiss the two § 924(c)(l)(A)(ii) counts on the ground that Hobbs Act robbery cannot qualify as a predicate crime of violence for § 924(c) pursuant to the definition of “crime. of violence” set forth in § 924(c)(3). On September 18, 2015, an Order issued denying defendant’s motion to dismiss in- all respects. McDaniels, 1:15-cr-177 (E.D. Va. Sept. 18, 2015) (Order) (Doc. 50).

II.

Pursuant to § 924(c), a defendant who “during and in relation to any crime of violence ... uses or carries a firearm ... shall, in addition to the punishment provided for such crime of violence ... if the firearm is brandished, be sentenced to a "term of imprisonment of not less than 7 years.” 18 U.S.C. § 924(c)(1)(A)(ii). In order to prove a violation of § 924(c)(1) (A) (ii), “the [government must prove: (1) the defendant possessed and brandished a firearm; and (2) he did so during and in relation to a crime of violence.” United States v. Jenkins, No. 15-4135, 628 Fed.Appx. 840, 842, 2015 WL 6121552, at *1 (4th Cir. Oct. 19, 2015) (citing United States v. Strayhorn, 743 F.3d 917, 922 (4th Cir.2014)). The statute defines “crime of violence” as any felony:

(A) [that] 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). Subsection (A) and subsection (B) are commonly referred to as the “Force Clause” and the “Residual Clause” respectively. At issue here is whether Hobbs Act robbery1 qualifies as a “crime of violence” under either the Force Clause or the Residual Clause of § 924(c)(3).

[430]*430III.

Analysis properly begins by considering whether the “categorical approach,” as developed in Taylor v. United States, 495 U.S. 575, 598-602, 110 S.Ct. 2143, 109 L.Ed.2d 607 (1990), applies when determining, on a pre-trial motion to dismiss, whether an offense qualifies as a crime of violence under § 924(c). If the categorical approach applies, then it must be determined whether Hobbs Act robbery categorically meets the definition of “crime of violence” set forth in § 924(c)(3). If the categorical approach does not apply, then the question whether Hobbs Act robbery qualifies as a § 924(c) crime of violence depends on the facts of this particular case, and because “crime of violence” is an element of the § 924(c) offense, the question must be must be submitted to a jury, which must then determine on the basis of the evidence presented whether the government has proven beyond a reasonable doubt that the robbery was a crime of violence pursuant to § 924(c).

To begin with, it is important to recognize that the categorical approach is a judicially devised mode of analysis born and developed in the sentencing context for the purpose of ensuring that defendants are not punished for facts that are not found beyond a reasonable doubt by a jury. In Taylor, the Supreme Court elucidated this point.

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

Related

United States v. Alazo
District of Columbia, 2023
Ingram v. USA - 2255
D. Maryland, 2020
United States v. Autrey
263 F. Supp. 3d 582 (E.D. Virginia, 2017)
In re: James Allen Irby, III v.
858 F.3d 231 (Fourth Circuit, 2017)
United States v. Hernandez
228 F. Supp. 3d 128 (D. Maine, 2017)
Patrick Chasse v. United States of America
2016 DNH 164 (D. New Hampshire, 2016)
United States v. Moreno-Aguilar
198 F. Supp. 3d 548 (D. Maryland, 2016)
Cousins v. United States
198 F. Supp. 3d 621 (E.D. Virginia, 2016)
United States v. Pena
190 F. Supp. 3d 317 (E.D. New York, 2016)
United States v. McCallister
District of Columbia, 2016
United States v. Smith
215 F. Supp. 3d 1026 (D. Nevada, 2016)
United States v. Williams
179 F. Supp. 3d 141 (D. Maine, 2016)
United States v. Clarke
171 F. Supp. 3d 449 (D. Maryland, 2016)
United States v. Dervishaj
169 F. Supp. 3d 339 (E.D. New York, 2016)
United States v. Moore
149 F. Supp. 3d 177 (District of Columbia, 2016)
Brown v. United States
163 F. Supp. 3d 315 (E.D. Virginia, 2016)
United States v. Bell
158 F. Supp. 3d 906 (N.D. California, 2016)
United States v. Monroe
158 F. Supp. 3d 385 (W.D. Pennsylvania, 2016)
United States v. Checora
155 F. Supp. 3d 1192 (D. Utah, 2015)

Cite This Page — Counsel Stack

Bluebook (online)
147 F. Supp. 3d 427, 2015 U.S. Dist. LEXIS 158209, 2015 WL 7455539, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mcdaniels-vaed-2015.