United States v. Toki

CourtCourt of Appeals for the Tenth Circuit
DecidedAugust 11, 2020
Docket17-4153
StatusUnpublished

This text of United States v. Toki (United States v. Toki) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Toki, (10th Cir. 2020).

Opinion

FILED United States Court of Appeals UNITED STATES COURT OF APPEALS Tenth Circuit

FOR THE TENTH CIRCUIT August 11, 2020 _________________________________ Christopher M. Wolpert Clerk of Court UNITED STATES OF AMERICA,

Plaintiff - Appellee,

v. No. 17-4153 (D.C. Nos. 2:16-CV-00730-TC & SITAMIPA TOKI, 2:08-CR-00758-TC-14) (D. Utah) Defendant - Appellant.

–––––––––––––––––––––––––––––––––––

UNITED STATES OF AMERICA,

v. No. 17-4154 (D.C. Nos. 2:15-CV-00506-TC & ERIC KAMAHELE, 2:08-CR-00758-TC-1) (D. Utah) Defendant - Appellant.

v. No. 17-4155 (D.C. Nos. 2:15-CV-00600-TC & KEPA MAUMAU, 2:08-CR-00758-TC-11) (D. Utah) Defendant - Appellant. _________________________________

ORDER AND JUDGMENT* _________________________________

Before LUCERO, HOLMES, and McHUGH, Circuit Judges. _________________________________

These appeals involve a consolidated motion under 28 U.S.C. § 2255 filed by

Sitamipa Toki, Eric Kamahele, and Daniel Maumau. Toki, Kamahele, and Maumau

committed a series of armed robberies as members of the Tongan Crip Gang. They

were tried and convicted of various crimes, including assault with a dangerous

weapon in aid of racketeering under the Violent Crimes in Aid of Racketeering

Statute (“VICAR”), 18 U.S.C. § 1959; using or carrying a firearm during a crime of

violence under 18 U.S.C. § 924(c); Hobbs Act robbery, 18 U.S.C. § 1951; and

conspiracy to engage in racketeering.

Toki, Kamahele, and Maumau filed § 2255 motions challenging their

convictions, which the district court denied. The court granted a certificate of

appealability (“COA”) as to two of Kamahele’s claims. We granted a COA with

respect to two additional issues. Exercising jurisdiction under 28 U.S.C. §§ 1291 and

2255(d), we affirm on the four issues for which a COA has been granted. With

respect to the remaining issues that petitioners raise, we deny a COA and dismiss the

appeals.

* This order and judgment is not binding precedent, except under the doctrines of law of the case, res judicata, and collateral estoppel. It may be cited, however, for its persuasive value consistent with Fed. R. App. P. 32.1 and 10th Cir. R. 32.1. 2 I

In 2011, Toki, Kamahele, and Maumau were tried in connection with several

armed robberies they committed as members of the Tongan Crip Gang. About a

month before trial, Kamahele entered a guilty plea. The next day, he told his counsel

he wished to withdraw his plea. Counsel filed a motion with the court, and the court

held a hearing at which Kamahele withdrew his plea.

Petitioners were charged under VICAR, which makes it a federal crime to

commit certain state crimes in aid of racketeering. § 1959. All three petitioners were

convicted under VICAR of one count of Utah assault with a dangerous weapon.

Maumau was also convicted under VICAR of two counts of Arizona assault with a

dangerous weapon. Each VICAR conviction was the basis for a separate conviction

under § 924(c) for using or carrying a firearm during a crime of violence. In

addition, Kamahele and Maumau were convicted of Hobbs Act robbery. These

Hobbs Act robbery convictions were the basis for separate § 924(c) convictions. The

two were also convicted of conspiracy to engage in racketeering. Toki was

ultimately sentenced to six years’ imprisonment, Kamahele to thirty years, and

Maumau to 55 years. These sentences were based on the mandatory minimums

required under § 924(c). We affirmed their convictions and sentences on direct

appeal. United States v. Kamahele, 748 F.3d 984 (10th Cir. 2014).

In 2015, Kamahele filed a pro se § 2255 motion. The district court denied the

motion but granted a COA as to two of his claims relating to the withdrawal of his

guilty plea. Kamahele appeals these claims. Maumau filed a pro se § 2255 motion

3 bringing eleven ineffective assistance of counsel claims. The district court denied the

motion and did not grant a COA. Maumau now seeks a COA from this court on four

of these claims.

Toki, Kamahele, and Maumau were appointed counsel, and they filed § 2255

motions with the aid of counsel. First, they argued under Johnson v. United States,

135 S. Ct. 2551 (2015), that their convictions under § 924(c) violated due process

because § 924(c)(3)(B) is unconstitutionally vague. Determining that this claim was

untimely, the district court denied the claim and denied a COA. Petitioners also

argued they were “actually innocent” of their VICAR and § 924(c) convictions

because the predicate crimes on which those convictions were based are not crimes of

violence. The district court denied this claim and did not grant a COA.

In 2017, petitioners filed these timely appeals. We granted a COA on the

following issues:

(1) Whether a challenge to a conviction based on the residual clause of § 924(c) is timely under 28 U.S.C. § 2255(f)(3) if it is filed within a year of Johnson.

(2) Whether Appellants’ VICAR convictions based on Utah and Arizona aggravated assault are not categorically crimes of violence under the force clause of § 924(c) because they do not require the intentional use of violent force.

At oral argument, counsel for petitioners conceded the second issue.

II

“On appeal from the denial of a § 2255 motion, ordinarily we review the

district court’s findings of fact for clear error and its conclusions of law de

4 novo.” United States v. Barrett, 797 F.3d 1207, 1213 (10th Cir. 2015) (quotation

omitted).

Petitioners contend that their § 924(c) convictions are unconstitutional under

Johnson. In that case, the Supreme Court evaluated the constitutionality of the

definition of “violent felony” in the Armed Career Criminal Act. It held that 18

U.S.C. § 924(e)(2)(B)(ii), known as the “residual clause,” was unconstitutionally

vague. 135 S. Ct. at 2560. As a result, it struck down enhancements for which the

predicate crime was a “violent felony” under the residual clause and did not fall

within § 924(e)(2)(B)(i), the “elements clause.” Johnson did not address convictions

under § 924(c).

The Court addressed § 924(c) in United States v. Davis, 139 S. Ct. 2319

(2019). Section 924(c) makes it a crime to use or carry a firearm “during and in

relation to any crime of violence or drug trafficking crime” or to possess a firearm

“in furtherance of any such crime.” § 924(c)(1)(A). It defines a “crime of violence”

as

an offense that is a felony and—

(A) has as an element the use, attempted use, or threatened use of physical force against the person or property of another, or

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