United States v. Smith

215 F. Supp. 3d 1026, 2016 U.S. Dist. LEXIS 65543, 2016 WL 2901661
CourtDistrict Court, D. Nevada
DecidedMay 18, 2016
Docket2:11-cr-00058-JAD-CWH
StatusPublished
Cited by10 cases

This text of 215 F. Supp. 3d 1026 (United States v. Smith) is published on Counsel Stack Legal Research, covering District Court, D. Nevada primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Smith, 215 F. Supp. 3d 1026, 2016 U.S. Dist. LEXIS 65543, 2016 WL 2901661 (D. Nev. 2016).

Opinion

Order Granting in Part and Denying in Part Motion to Dismiss

[ECF Nos. 208, 220, 223, 224]

Jennifer A. Dorsey, United States District Judge

Phillip Smith and Develle Merritte are accused of a series of 2010 armed robberies dubbed the “bandana robberies.”1 The superseding indictment charges them with robbery and conspiracy to commit robbery in violation of the Hobbs Act2 and with using a firearm during these “crimes of violence”3 in violation of 28 U.S.C. § 924(c).

( The defendants move to dismiss all of the § 924(c) counts,4 arguing that Hobbs Act robbery and conspiracy to commit Hobbs Act robbery do not qualify as crimes of violence under the force clause of § 924(c), and that § 924(c)’s residual clause is unconstitutionally vague in light of the Supreme Court’s decision last term in Johnson v. United States.5. Magistrate Judge Hoffman considered the motion and recommends that I deny it;6 defendants [1029]*1029object.7 Having reviewed Magistrate Judge Hoffinan’s findings and conclusions de novo, I overrule in part and sustain in part defendants’ objections, adopt Magistrate Judge Hoffinan’s findings and conclusions to the extent that they are consistent with this order, dismiss the § 924(c) charge predicated on conspiracy to commit robbery (count 2) because the residual clause of § 924(c) is unconstitutionally vague in light of the Ninth Circuit’s recent decision in Dimaya v. Lynch,8 and allow all other § 924(c) charges to proceed.

Background

A. The indictment

Smith is charged with one count of conspiracy to interfere with commerce by robbery in violation of the Hobbs Act (18 U.S.C. § 1951), one count of using a firearm in relation to that conspiracy in violation of 18 U.S.C. § 924(c)(1)(A)(ii), ten counts of Hobbs Act robbery, and ten counts of using a firearm in relation to those robberies, all for conduct between January 18, 2010, and April 27, 2010.9 Mer-ritte is charged with those crimes plus one extra Hobbs Act robbery count for a May 15, 2010, Subway restaurant robbery and one extra § 924(c) charge for using a gun during that offense.10

The Hobbs Act, 18 U.S.C. § 1951(a), “prohibits any robbery or extortion or attempt or conspiracy to rob or extort that ‘in any way or degree obstructs, delays or affects commerce or the movement of any article or commodity in commerce.’”11 Title 18 U.S.C. § 924(c) separately criminalizes using or carrying a firearm in relation to a “crime of violence” and imposes- mandatory, consecutive minimum sentences. Section 924(c) defines “crime of violence” in two ways. Section 924(c)(3)(A), also known as the statute’s “force clause,” includes a felony offense that “has as an element the use, attempted use, or threatened use of physical force against the person or property of another.” Section 924(c)(3)(B), known as the “residual clause” of the statute, encompasses any felony offense “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.”

B. Motion to dismiss

During the last term in Johnson v. United States, the Supreme Court tested the constitutionality of the residual clause of another subsection of § 924—§ 924(e), known as the Armed Career Criminal Act (“ACCA”). Under the ACCA, “a defendant convicted of being a felon in possession of a firearm faces more severe punishment if he has three or more previous convictions for a ‘violent felony,’ a term defined to include any felony that ‘involves conduct that presents a serious potential risk of physical injury to another.’”12 The High Court evaluated the clause’s violent-felony definition using the “framework known as the categorical approach,” which “assesses whether a crime qualifies as a violent felony ‘in terms of how the law defines the offense and not in terms of how an individual offender might have committed it on a [1030]*1030particular occasion.’”13 It concluded that “the residual clause produces more unpredictability and arbitrariness than the Due Process Clause tolerates,” and held it void for vagueness.14

Relying heavily on Johnson, defendants move to dismiss all of the § 924(c) counts against them. They argue that Hobbs Act robbery and conspiracy to commit Hobbs Act robbery do not qualify as crimes of violence under § 924(c)’s force clause, and the government cannot rely on § 924(c)’s residual clause because it is unconstitutionally vague for the same reasons the Supreme Court struck down the ACCA’s residual clause in Johnson.15

Central to defendants’ argument is their contention that I must apply the “categorical approach” to determine whether Hobbs Act robbery qualifies as a crime of violence. Under the categorical approach, courts look only to the statutory elements of the offense and do not consider the defendants’ conduct in a particular case.16 Defendants argue that, because Hobbs Act robbery does not require the use or threatened use of physical force, it does not qualify under § 924(c)’s force clause. And because the residual clause is unconstitutionally vague, Hobbs Act robbery cannot qualify under that prong either.

The government responds that I should apply the “modified categorical approach” instead because the Hobbs Act is a divisible statute.17 Under the modified categorical approach, the court may look beyond the statutory elements of the offense and consider the allegations in the indictment to determine if the charged offense is specifically a crime of violence.18 Descamps v. United States, — U.S. —, 133 S.Ct. 2276, 2281, 186 L.Ed.2d 438 (2013). And the government argues that, because this indictment contains allegations that defendants used force or threats of force during their robberies, those robberies qualify as crimes of violence under § 924(c)’s force clause. Finally, the government argues that I need not reach the constitutionality of § 924(c)’s residual clause because (1) Hobbs Act robbery and conspiracy to commit it qualify as crimes of violence under the force clause and (2) Johnson is distinguishable.19

C. Report and recommendation

Magistrate Judge Hoffman found that the categorical approach does not apply when evaluating the sufficiency of a § 924(c) indictment.20

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Cite This Page — Counsel Stack

Bluebook (online)
215 F. Supp. 3d 1026, 2016 U.S. Dist. LEXIS 65543, 2016 WL 2901661, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-smith-nvd-2016.