United States v. Michael Draven

77 F.4th 307
Court of Appeals for the Fourth Circuit·Decided August 10, 2023·No. 21-7171·Published·Cited by 14 cases

Opinion

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 21-7171

UNITED STATES OF AMERICA, Plaintiff - Appellee,

v.

MICHAEL ANTHONY ERIC DRAVEN, a/k/a Anthony James Neff, Defendant - Appellant.

Appeal from the United States District Court for the Eastern District of Virginia, at Newport News. Rebecca Beach Smith, Senior District Judge. (4:08-cr-00016-RBS-DEM-2; 4:21-cv-00074-RBS)

Argued: May 4, 2023 Decided: August 10, 2023

Before KING and GREGORY, Circuit Judges, and MOTZ, Senior Circuit Judge.

Affirmed by published opinion. Judge Gregory wrote the opinion, in which Judge King and Judge Motz joined.

ARGUED: James R. Theuer, JAMES R. THEUER, PLLC, Norfolk, Virginia, for Appellant. Richard Daniel Cooke, OFFICE OF THE UNITED STATES ATTORNEY, Richmond, Virginia, for Appellee. ON BRIEF: Jessica D. Aber, United States Attorney, Richmond, Virginia, Daniel J. Honold, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Alexandria, Virginia for Appellee.

GREGORY, Circuit Judge:

Following a jury trial, Michael Anthony Draven was convicted—and issued three concurrent life sentences—for conspiracy to commit murder for hire resulting in death in violation of 18 U.S.C. § 1985(a), aiding and abetting carjacking resulting in death in violation of 18 U.S.C. § 2119 and 18 U.S.C. § 2, and one count aiding and abetting murder with a firearm in relation to a crime of violence in violation of 18 U.S.C. § 924(j) and 18 U.S.C. § 2. The first two convictions served as the predicate offenses for Draven’s third conviction.

Draven now appeals the district court’s denial of his 28 U.S.C. § 2255 motion to vacate his conviction. He argues that following the Supreme Court’s decisions in United States v. Davis, 139 S. Ct. 2319 (2019), and United States v. Taylor, 142 S. Ct. 2015 (2022), his predicate offenses no longer qualify as crimes of violence under 18 U.S.C. § 924(c)(3).

We do not agree. For the reasons to follow, we conclude that because aiding and abetting carjacking resulting in death remains a valid predicate offense under § 924(c)(3)(A), Draven’s § 924(j) conviction must stand. That predicate, alone, is sufficient to support his § 924(j) conviction. We, therefore, affirm the district court’s denial of Draven’s habeas motion.

I.

A.

This Court is no stranger to the plot that resulted in Cory Voss’s murder. See United States v. Draven, 417 F. App’x 362 (4th Cir. 2011) (per curiam); United States v. Runyon,

707 F.3d 475 (4th Cir. 2013); United States v. Runyon, 994 F.3d 192 (4th Cir. 2021). For brevity’s sake, we briefly recount the relevant facts.

Draven entered into a conspiracy with Catherina Voss to kill her husband, Cory. At the time, Draven and Catherina were having an affair; the two decided to murder Cory so that Catherina, who was the primary beneficiary of Cory’s life insurance policy, could collect the $400,000 it was worth. After Draven met David Runyon at a drug-research study, Draven and Catherina hired him to commit the murder.

A concise overview, and execution, of the plan follows. Catherina opened an account at a local bank branch in Newport News, where she made a five-dollar deposit. On the night of the planned murder, Catherina sent Cory to withdraw cash from the bank’s ATM. While Cory stood at the ATM, video surveillance footage showed an unidentified person—later determined to be Runyon—enter Cory’s truck. Cory returned to his vehicle and drove away but returned shortly after to withdraw additional money. However, he was denied due to insufficient funds. The next morning, Cory’s body was discovered in his truck, riddled with close-range gunshot wounds.

Draven, Catherina, and Runyon were eventually arrested and charged with:

conspiracy to commit murder for hire in violation of 18 U.S.C. § 1958(a) (Count 1); carjacking resulting in death, in violation of 18 U.S.C. §§ 2119, 2 (Count 2); bank robbery resulting in death, in violation of 18 U.S.C. §§ 2113(a), (e), 2 (Count 3); conspiracy to commit robbery affecting commerce, in violation of 18 U.S.C. § 1951(a) (Count 4); and murder with a firearm in relation to a crime of violence, in violation of 18 U.S.C. §§ 924(j)

and 2 (Count 5). Count 3 was eventually dismissed by the court and Counts 1 through 4 served as the predicate “crime of violence” offenses for Count 5.

While Catherina pled guilty, Draven and Runyon proceeded to a jury trial. Draven was eventually convicted of conspiracy to commit murder for hire (Count 1), aiding and abetting carjacking resulting in death (Count 2), and murder with a firearm in relation to a crime of violence and aiding and abetting such conduct (Count 5). The jury also acquitted Draven of Count 4 and he was sentenced to three concurrent life imprisonment terms. 1 We affirmed his conviction on appeal. See Draven, 417 F. App’x at 364.

B.

Following a series of motions, on April 7, 2021, this Court granted Draven’s June 2020 request for authorization to file a successive § 2255 motion. See Order, In re Draven, No. 20-344, 4:08-cr-00016-RBS-DEM-2 (4th Cir. Apr. 7, 2021). Draven argued that the Supreme Court’s recent holding in United States v. Davis 139 S. Ct. 2319 (2019), announced a new rule of constitutional law by striking down 18 U.S.C. § 924(c)(3)(B) as unconstitutionally vague.

Section 924(c) “authorizes heightened criminal penalties for using or carrying a firearm ‘during and in relation to,’ or possessing a firearm ‘in the furtherance of,’ any federal ‘crime of violence or drug trafficking crime.’” 139 S. Ct. at 2324 (quoting § 924(c)(1)(A)). Under § 924(c)(3), a “crime of violence” is “an offense that is a felony”

1

Similarly, Runyon was convicted of Counts 1, 2, and 5 and also acquitted on Count 4. As the triggerman, however, his trial continued pursuant to the Federal Death Penalty Act. Ultimately, the jury found him eligible for the death penalty and we affirmed his conviction. See Runyon, 707 F.3d at 521.

that either: “(A) has as an element the use, attempted use, or threatened use of physical force against the person or property or 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.” Id. Courts often refer to the former— § 924(c)(3)(A)—as the “elements clause,” 2 and to the latter—§ 924(c)(3)(B)—before it was struck down in Davis, as the “residual clause.”

In light of Davis, Draven contended, his conspiracy to commit murder for hire conviction was no longer a crime of violence under the elements clause and thus could not serve as a predicate for his § 924(j) conviction. With our authorization, Draven brought a Davis-based § 2255 motion in the district court.

Just months before allowing Draven’s motion to proceed, we became reacquainted with his co-defendant, Runyon, who appealed the denial of his § 2255 motion. See United States v. Runyon, 994 F.3d 192 (4th Cir. 2021). We granted a certificate of appealability concerning a handful of issues, including “whether Runyon’s § 924 conviction [was] invalid because the offense was not committed during and in relation to a ‘crime of violence.’” Id. at 197. Runyon argued that his § 924(j) conviction was invalid because the predicate crimes for his conviction—conspiracy to commit murder for hire and carjacking—do not “necessarily require[] for conviction the ‘use of physical force’” and therefore do not qualify as crimes of violence under 924c’s elements clause.” Id. at 199 (cleaned up). As to the carjacking conviction, he argued that that crime “may be

2

The elements clause is also commonly referred to as the “force clause.” See e.g., United States v. Simms, 914 F.3d 229, 233 (4th Cir. 2019) (en banc).

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