United States v. Standberry

139 F. Supp. 3d 734, 2015 U.S. Dist. LEXIS 138355, 2015 WL 5920008
CourtDistrict Court, E.D. Virginia
DecidedOctober 9, 2015
DocketCriminal No. 3:15CR102-HEH
StatusPublished
Cited by17 cases

This text of 139 F. Supp. 3d 734 (United States v. Standberry) 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. Standberry, 139 F. Supp. 3d 734, 2015 U.S. Dist. LEXIS 138355, 2015 WL 5920008 (E.D. Va. 2015).

Opinion

MEMORANDUM OPINION (De- ■ fendants’ Motions to Dismiss . Counts Two and Five)

HENRY E. HUDSON, District Judge.

The Defendants, Tramaine Standberry (“Standberry”) and Joshua N. Wright (‘Wright”), were indicted by a federal grand jury for robbery affecting commerce and possession of a firearm in furtherance of a crime of violence. Specifically, Counts One, Three, and Four of the Superseding indictment charge the Defendants with robbery affecting commerce. Counts Two and Five charge them with possessing a firearm in furtherance of two of those robberies. Presently before the Court are the Defendants’ separately filed, but parallel, Motions' to Dismiss Counts Two and Five of the Superseding Indictment (ECF Nos. 30, 32, hereinafter “Def. Standberry’s Mot. Dismiss”). The Defendants maintain that these counts fail to plead a prosecutable offense.1

The Defendants’ core contention is that the charge of robbery affecting commerce, in violation of 18 U.S.C. § 1951(a),2 fails to qualify categorically as a predicate crime of violence under the black letter language of 18 U.S.C. § 924(c).3 Section 924(c) pro[736]*736vides an additional period of imprisonment for using or carrying a firearm in furtherance of a crime of violence. The reasoning underlying the Defendants’ argument is dependent on their assumption that the sufficiency of an indictment to' state a erime of violence is reviewable under a categorical analysis framework., Under this narrowly focused lens, the Court’s analysis is both informed and constrained by the elements of the underlying statute. This approach requires the Court to disregard the allegations, in the Superseding Indictment that a firearm was brandished and that property was taken by means of actual and threatened force, violence, and fear of injury. (Superseding Indictment 2, ECF No. 24.) It is further alleged that in at least one of these three robberies, a firearm was actually discharged. (Id.)

Before turning to the substance of the Defendants’, argument, it is important to clarify the origin and purpose of the categorical analysis framework deployed by the Defendants to assail the firearm counts in the Superseding Indictment. Although both of the Defendants and the Government urge the Court to employ a categorical analysis in evaluating the firearm charges in the Superseding Indictment, this approach has been rarely utilized outside its original intended purpose. Its value and utility are questionable in the present context where the violent nature of the alleged robberies is readily apparent from the face of the Superseding Indictment.

As the United States Supreme Court explained in detail in Taylor v. United States, 495 U.S. 575, 110 S.Ct. 2143, 109 L.Ed.2d 607 (1990), the concepts of categorical and modified categorical analysis are a product of the Armed Career Criminal Act, as periodically amended and readopted. The Act provided for enhanced punishment for persons,with three previous convictions for “a violent felony or a serious drug offense.” Id. at 582, 110 S.Ct. 2143 (citing 18 U.S.C. § 924(e)(1)). In discussing application of the enhancements provided in 18 U.S.C. § 924, the Supreme Court concluded that “Congress intended the sentencing court to look only to the fact that the defendant had been convicted of crimes falling within certain categories, and not to the, facts underlying the prior convictions.” Id. at 600, 110 S.Ct. 2143. The Court in Taylor went further to explain the rationale underlying the restrictive scope of the categorical analysis, particularly in light of the limited record before the sentencing court.

If Congress had meant to adopt an approach that would require the sentencing court to engage in an elaborate factfinding process regarding the defendant’s prior offenses, surely this would have been mentioned somewhere in the legislative history.
.., [T]he practical difficulties and potential unfairness of a factual approach are daunting. In all- cases where the Government alleges that the defendant’s actual conduct would fit the generic definition of [a crime of violence], the trial court would have to determine what that conduct was. In some cases, the indictment or other charging paper might reveal the theory or theories of the case presented to the jury. In other cases, however, only the Government’s actual proof at trial would indicate whether the defendant’s conduct constituted [a crime of violence].

Id. at 601, 110 S.Ct. 2143.

The Court in Taylor concluded that the only plausible interpretation of the enhancement provisions of the Armed Career Criminal Act is that “it generally requires the trial court to look only to the fact of [737]*737conviction and the statutory definition of the prior offense.” Id. at 602, 110 S.Ct. 2143. The analytical construct evolving from Taylor has been uniformly applied by federal courts in determining whether sentencing enhancement statutes apply to qualifying offenses of conviction.

More recently, the Supreme Court in Johnson v. United States, — U.S. —, 135 S.Ct. 2551, 192 L.Ed.2d 569 (2015), in which the court found the so-called “residual clause” of the Armed Career Criminal Act, 18 U.S.C. § 924(e)(2)(B), to violate the Due Process Clause, the Court invoked the teachings of Taylor to reiterate the office of the categorical approach.

Taylor explained that the relevant part of the Armed Career .Criminal Act refers to a person who ... has three previous convictions for — not a person who has committed — three previous violent felonies or drug offenses. This emphasis on convictions indicates that Congress intended the sentencing court to look only to the fact that the defendant had been convicted of crimes falling within certain categories, and not to the facts underlying the prior convictions. Taylor also pointed out the utter impracticability of requiring a sentencing court to reconstruct, long after the'original conviction, the conduct underlying that conviction. For example, if the original conviction rested on a guilty plea, no record of the underlying'facts may be available, [T]he only plausible interpretation of the law, therefore, requires use of the categorical approach.

Johnson, 135 S.Ct. at 2562 (alterations in original) (internal quotation marks and. citations omitted).4

Cases in which the categorical approach has been utilized outside the sentencing contexts are sparse.5 In the vast majority of cases, this one dimensional analytical construct is used by sentencing courts conducting a cold record review of a prior conviction to determine whether its elements 'square with the definition of “crime of violence” articulated in '§ 924(e)(3), the Armed Career Criminal Act.

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Cite This Page — Counsel Stack

Bluebook (online)
139 F. Supp. 3d 734, 2015 U.S. Dist. LEXIS 138355, 2015 WL 5920008, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-standberry-vaed-2015.