United States v. Xing Lin

683 F. App'x 41
CourtCourt of Appeals for the Second Circuit
DecidedMarch 20, 2017
Docket14-4133
StatusUnpublished

This text of 683 F. App'x 41 (United States v. Xing Lin) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Xing Lin, 683 F. App'x 41 (2d Cir. 2017).

Opinion

SUMMARY ORDER

Xing Lin appeals from the judgment of the United States District Court for the Southern District of New York (Cedarb-aum, J.). A jury convicted Lin of extortion, racketeering, conspiracy to commit racketeering, and murder through the use of a firearm during and in relation to a crime of violence,-but acquitted him of conspiracy to commit extortion. The district court sentenced Lin principally to life in prison on the murder and racketeering offenses, and to a concurrent twenty-year sentence on the substantive extortion offense. We assume the parties’ familiarity with the underlying facts, the procedural history, and the issues presented for review.

1. Lin argues that the district court improperly rejected his attempt to plead guilty. At Lin’s first attempted plea allocution, the district court was unconvinced that Lin had adequately pleaded to all elements of the charged crime. Near the end of that proceeding, the district court stated: “I will accept the plea, but I would really like to hear another allocution.” App’x at 84. The district court requested additional legal authorities and a further allocution the following day. However, when Lin appeared the next day, his counsel immediately informed the district court that Lin was “not prepared to go forward with his plea of guilty that we attempted to enter yesterday.” App’x at 91.

We review a district court’s decision to accept or reject a guilty plea for abuse of discretion, United States v. Severino, 800 F.2d 42, 46-47 (2d Cir. 1986). The district court did not abuse its discretion in asking the parties to reappear the next day to explain the legal and factual basis for the plea. The district court did not improperly “reject” Lin’s guilty plea; Lin only attempted to enter a plea the previous day, the district court said it “will” accept it after further allocution, but Lin then decided not to enter a plea.

2.a. Lin was convicted of using a firearm “in relation to a crime of violence.” See 18 U.S.C. § 924(c)(1)(A), (j). Lin argues that the predicate crime, Hobbs Act extortion, is not a “crime of violence.” In relevant part, § 924 defines a “crime of violence” as a felony 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. § 924(c)(3)(B). After Lin’s trial, the Supreme Court provided guidance on how to construe a similar statutory provision: “[djeciding whether the ... clause covers a crime ... requires a court to picture the kind of conduct that the crime involves in ‘the ordinary case,’ and to judge whether that abstraction presents a serious potential risk of physical injury.” Johnson v. United States, — U.S. —, *44 135 S. Ct. 2551, 2557, 192 L.Ed.2d 569 (2015). Lin argues that the “ordinary case” of Hobbs Act extortion does not involve a substantial risk of the use of physical force.

Because Lin did not raise this argument below, it is reviewed for plain error. See Fed. R. Crim. P. 52(b). Plain error review requires the defendant to show: “(1) there is an error; (2) the error is clear or obvious, rather than subject to reasonable dispute; (3) the error affected the appellant’s substantial rights, which in the ordinary case means it affected the outcome of the district court proceedings; and (4) the error seriously affects the fairness, integrity or public reputation of judicial proceedings.” United States v. Vilar, 729 F.3d 62, 70 (2d Cir. 2013) (quoting United States v. Marcus, 560 U.S. 258, 262, 130 S.Ct. 2159, 176 L.Ed.2d 1012 (2010)).

“For an error to be plain, it must, at a minimum, be clear under current law.” United States v. Whab, 355 F.3d 155, 158 (2d Cir. 2004) (quotation marks omitted) (quoting United States v. Weintraub, 273 F.3d 139, 152 (2d Cir. 2001)). “We typically will not find such error where the operative legal question is unsettled, including where there is no binding precedent from the Supreme Court or this Court.” Id. (quotation marks omitted).

It is far from clear that the “ordinary case” of Hobbs Act extortion would not entail a substantial risk of the use of physical force. Although Lin cites several Second Circuit cases indicating that fear of economic harm can be sufficient for Hobbs Act extortion, these examples are not necessarily the “ordinary case.” Therefore, even if the district court did err, such error was not “clear or obvious.” 1

b. Lin asserts error in the aiding and abetting instructions on his 18 U.S.C. § 924(c) count. After Lin’s trial, the Supreme Court decided Rosemond v. United States, — U.S. —, 134 S.Ct. 1240, 1251-52, 188 L.Ed.2d 248 (2014), which held that a defendant may not be convicted for aiding and abetting use of a firearm in relation to a crime of violence unless the district court instructs the jury that the defendant had “advance knowledge of a firearm’s presence.” The district court did not do so, and the government concedes that Rosemond renders the instructions erroneous.

We review for plain error and affirm Lin’s conviction because there is not a “reasonable probability that the error affected the outcome of the trial.” United States v. Prado, 815 F.3d 93, 102 (2d Cir. 2016) (quoting United States v. Marcus, 628 F.3d 36, 42 (2d Cir. 2010)).

Lin argues that he did not know his bodyguard was carrying a weapon when Lin and his bodyguard entered a nightclub in July 2004; this bodyguard shot three people, killing two. However, two witnesses testified that Lin verbally ordered his bodyguard to “shoot” one of the victims, which would support an inference of foreknowledge. App’x at 308, 640. Lin attacks the credibility of these witnesses and argues that there is no other evidence to suggest Lin’s advance knowledge. However, a third witness testified that, in a phone call after the murder, Lin said he had only intended his bodyguard “to shoot [the victim] on his arms or legs.” App’x at 511. The testimony of these three witnesses defeats any “reasonable probability” that the erroneous jury instruction would have *45 affected the trial’s outcome. 2

3. Lin’s racketeering convictions required a jury finding of at least two acts of racketeering activity. See 18 U.S.C. §§ 1962(c) & (d); 1961(5). The special verdict listed five acts of racketeering activity: murder in violation of state law, extortion, and three acts of conducting an illegal gambling operation.

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Related

United States v. Rigas
490 F.3d 208 (Second Circuit, 2007)
United States v. Fuller
426 F.3d 556 (Second Circuit, 2005)
United States v. Marcus
628 F.3d 36 (Second Circuit, 2010)
United States v. German Severino
800 F.2d 42 (Second Circuit, 1986)
United States v. Robert E. Delano
55 F.3d 720 (Second Circuit, 1995)
United States v. Weintraub
273 F.3d 139 (Second Circuit, 2001)
United States v. Usama Sadik Ahmed Abdel Whab
355 F.3d 155 (Second Circuit, 2004)
United States v. Vilar
729 F.3d 62 (Second Circuit, 2013)
United States v. Gamez
577 F.3d 394 (Second Circuit, 2009)
United States v. Farhane
634 F.3d 127 (Second Circuit, 2011)
Rosemond v. United States
134 S. Ct. 1240 (Supreme Court, 2014)
Johnson v. United States
576 U.S. 591 (Supreme Court, 2015)
United States v. Hill
832 F.3d 135 (Second Circuit, 2016)
United States v. Prado
815 F.3d 93 (Second Circuit, 2016)
United States v. Minicone
960 F.2d 1099 (Second Circuit, 1992)

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Bluebook (online)
683 F. App'x 41, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-xing-lin-ca2-2017.