United States v. Toki

Procedural entryThis page is a short order in United States v. Toki. Read the opinion of the Court — 23 F.4th 1277
Court of Appeals for the Tenth Circuit·Decided August 11, 2020·No. 17-4153·Unpublished

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, Plaintiff - Appellee,

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

(D. Utah)

Defendant - Appellant.

––––––––––––––––––––––––––––––––––– UNITED STATES OF AMERICA, Plaintiff - Appellee,

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This order and judgment is not binding precedent, except under the doctrines of law of the case, res judicata, and collateral estoppel.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.

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

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

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

(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.

§ 924(c)(3). Like § 924(e)(2)(B), § 924(c)(3) includes an “elements” clause (also called the “force” clause)—§ 924(c)(3)(A)—and a “residual” clause—§ 924(c)(3)(B).

In Davis, the Court held that the residual clause of § 924(c) is unconstitutionally vague. 139 S. Ct. at 2336.

The district court dismissed petitioners’ challenges to their § 924(c)

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