GLORIA M. NAVARRO, Chief District Judge.
Pending before the Court is the Report and Recommendation (ECF No. 1218) entered by Magistrate Judge Peggy A. Leen on December 30, 2016, denying Defendants Peter T. Santilli, Jr.'s ("Santilli's") Motion to Dismiss Count Three (ECF No. 702) and Ryan W. Payne's ("Payne's") Motion to Dismiss Counts Three, Six, Nine, and Fifteen (ECF No. 710), in which both Santilli and Payne (collectively, "Defendants") argued that the Superseding Indictment should be dismissed for failure to allege a crime of violence. Payne timely filed his Objection (ECF No. 1296), to which the Government timely filed a Response (ECF No. 1442).
On March 2, 2016, a federal grand jury sitting in the District of Nevada returned a Superseding Indictment charging Santilli, Payne, and seventeen other co-defendants with sixteen counts related to a confrontation on April 12, 2014, with Bureau of Land Management ("BLM") Officers in Bunkerville, Nevada. (See Superseding Indictment, ECF No. 27). At issue here are Counts Three, Six, Nine, and Fifteen, which all allege "Use and Carry of a Firearm in Relation to a Crime of Violence, Title 18, United States Code, Sections 924(c) and 2." (Id. 41:10-42:11, 44:8-45:7, 47:7-48:5, 52:19-53:19). The alleged predicate crimes of violence are the counts directly preceding each of these counts.
In the Motions to Dismiss, Santilli seeks to dismiss Count Three, and Payne seeks to dismiss Counts Three, Six, Nine, and Fifteen because "[a]s a matter of law . . . none of the four underlying offenses alleged in Counts 3, 6, 9, and 15 are categorically `crimes of violence.'" (Payne Mot. to Dismiss 3:19-20, ECF No. 710); (see also Santilli Mot. to Dismiss 3:26-28, ECF No. 702) ("Count 3 alleging a violation of 18 U.S.C. 924c [sic] does not reach the legal definition of a `crime of violence' and should be dismissed."). In her Report and Recommendation, Judge Leen found all four counts to categorically qualify as crimes of violence and recommended denial of the Motion. (R. & R. 28:17-42:13, ECF No. 1218).
A party may file specific written objections to the findings and recommendations of a United States Magistrate Judge made pursuant to Local Rule IB 1-4. 28 U.S.C. § 636(b)(1)(B); D. Nev. R. IB 3-2. Upon the filing of such objections, the Court must make a de novo determination of those portions of the Report to which objections are made. Id. The Court may accept, reject, or modify, in whole or in part, the findings or recommendations of the Magistrate Judge. 28 U.S.C. § 636(b)(1); D. Nev. IB 3-2(b).
Payne asserts several objections to Judge Leen's Report and Recommendation denying his Motion to Dismiss. (Obj., ECF No. 1296). He argues that the residual clause of Section 924(c) is unconstitutional. (Id. 3:21-12:5). Payne then reasserts his argument from his original motion that each of the "predicate offenses alleged in Counts 3, 6, 9, and 15 are not [categorically] crimes of violence." (Id. 12:6-22:11). The Court will first describe the applicable law and then consider each predicate offense.
Defendants are charged under § 924(c)(1), which makes it a crime to knowingly possess, use, brandish, and carry a firearm during and in furtherance of a crime of violence. See 18 U.S.C. § 924(c)(1)(A)(ii). One element of this crime is that the predicate offense is a crime of violence. Section 924(c)(3) provides the definition for "crime of violence" as used in § 924(c)(1):
18 U.S.C. § 924(c)(3). The predicate offense can be a crime of violence under either the Section 924(c)(3)(A), also referred to as the "Force Clause" (or "Elements Clause"), or Section 924(c)(3)(B), also referred to as the "Residual Clause." See id.; see also United States v. Bell, 158 F.Supp.3d 906, 910 (N.D. Cal. 2016).
To determine if an offense is a crime of violence under § 924(c)(3), the Ninth Circuit applies the categorical approach set forth in Taylor v. United States, 495 U.S. 575 (1990). See United States v. Piccolo, 441 F.3d 1084, 1086-87 (9th Cir. 2006) ("In the context of crime of violence determinations under § 924(c), our categorical approach applies regardless of whether we review a current or prior crime."). In United States v. Amparo, the Ninth Circuit explained:
68 F.3d 1222, 1225-26 (9th Cir. 1995); see also United States v. Mendez, 992 F.2d 1488, 1490-92 (9th Cir. 1993).
Under the categorical approach, courts "look only to the statutory definitions—i.e., the elements—of a defendant's [offense], and not to the particular facts underlying [the charge]." Descamps v. United States, 133 S.Ct. 2276, 2283 (2013) (internal quotation marks omitted). A crime "qualifies as a crime of violence . . . if and only if the full range of conduct covered by it falls within the meaning of that term." Valencia v. Gonzales, 439 F.3d 1046, 1049 (9th Cir. 2006). The court considers whether the elements of the predicate offense criminalizes "a broader swath of conduct" than the conduct covered by § 924(c)'s definition of a crime of violence. Descamps, 133 S. Ct. at 2281. If so, then the predicate offense cannot "qualify as a crime of violence, even if the facts underlying [the particular charge] might satisfy [§ 924(c)'s] definition." United States v. Dominguez-Maroyoqui, 748 F.3d 918, 920 (9th Cir. 2014).
As part of this analysis, the court must determine if the statute is indivisible or divisible. A statute is "indivisible" if it does not contain alternative elements, while statute is "divisible" if it "sets out one or more elements of the offense in the alternative." Descamps, 133 S. Ct. at 2281. If the statute is indivisible, the analysis ends at the categorical approach. "Under the categorical approach, the crime-of-violence determination `function[s] as an on-off switch': An offense qualifies as a crime of violence `in all cases or in none.'" Dominguez-Maroyoqui, 748 F.3d at 920 (quoting Descamps, 133 S. Ct. at 2287). However, if the statute is divisible, then the court uses the modified categorical approach, in which the court "may look beyond the statutory elements to `the charging paper and jury instructions' used in a case." Id. at 2283 (citing Taylor v. United States, 495 U.S. 575, 602 (1990)). The court consults this "limited class of documents . . . to determine which alternative formed the basis of the defendant's [offense]." Id. at 2281. The court then determines whether the elements of that alternative constitute conduct covered by § 924(c)'s definition of a crime of violence. See Descamps, 133 S. Ct. at 2281.
The crime of violence referred to in Count Three is the crime charged in Count Two: Conspiracy to Impede and Injure a Federal Officer, 18 U.S.C. § 372. Judge Leen found that § 372 has three elements that the Government must prove:
(R. & R. 28:27-29:5). She then found § 372 is divisible because it contains alternate objects of the conspiracy. Looking at the Superseding Indictment, Judge Leen determined that the allegations refer to the following two alternative elements: (1) "preventing, `by force, intimidation, or threat,' any officer of the United States from discharging his official duties" and (2) "inducing, `by like means,' any officer of the United States to leave the place where he is required to perform his official duties." (Id. 29:7-9, 30:7); (see also Superseding Indictment 41:2-5). Judge Leen then found that § 372 did not qualify as a crime of violence under § 924(c)'s Force Clause because "it lacks an overt act as an element of the offense . . . [therefore,] a defendant could be convicted of conspiracy merely for agreeing to accomplish the object of the conspiracy." (R. & R. 30:17-31:2). Nevertheless, Judge Leen ultimately found that § 372 qualified as a crime of violence under § 924(c)'s Residual Clause, relying on the Ninth Circuit's reasoning in United States v. Mendez, 992 F.2d 1488 (9th Cir. 1993), which held that conspiracy to rob in violation of 18 U.S.C. § 1951 is a crime of violence under the Residual Clause.
First, Payne objects to the use of § 924(c)'s Residual Clause, which he asserts is "unconstitutionally vague." (Obj. 12:9-14). He then objects to Judge Leen's determination that § 372 is divisible and her application of the modified categorical approach. (Id. 12:17-13:3). Further, he states that § 372 is not "limited to physical force because its general requirement of `force, intimidation, or threat' contains no such limitation." (Id. 14:6-7). Ultimately, he asserts:
(Id. 14:10-13). In its Response, the Government argues that § 372 qualifies as a crime of violence under § 924(c)'s Residual Clause, which it asserts is still valid.
The Court agrees that § 372 does not qualify as a crime of violence under § 924(c)'s Force Clause. The elements of conspiracy — an agreement to commit a crime and joining the conspiracy knowing of its object — do not require "as an element the use, attempted use, or threatened use of physical force against the person or property of another," which is necessary to find that an offense qualifies under § 924(c)'s Force Clause.
In Johnson, the Supreme Court recently held that the language in the residual clause of the Armed Career Criminal Act of 1984 ("ACCA"), 18 U.S.C. § 924(e), is facially void for vagueness. 135 S. Ct. at 2557.
18 U.S.C. § 924(e)(2)(B) (emphasis added). The italicized words of this definition are known as the "residual clause." Johnson, 135 S. Ct. at 2555-56. The Johnson Court found that the ACCA's residual clause, "both denies fair notice to defendants and invites arbitrary enforcement by judges." Id. Additionally, the Supreme Court explained that "[t]wo features of the residual clause conspire to make it unconstitutionally vague." Id. First, it "ties the judicial assessment of risk to a judicially imagined `ordinary case' of a crime, not to real-world facts or statutory elements." Id. Second, it is unclear from the residual clause "how much risk it takes for a crime to qualify as a violent felony." Id. at 2558.
In Dimaya, the Ninth Circuit Court of Appeals extended the reasoning in Johnson to void a similar definition of "crime of violence." Dimaya v. Lynch, 803 F.3d 1110 (9th Cir. 2015). The statute at issue in Dimaya defined "crime of violence" as:
18 U.S.C. § 16. In Dimaya, the court determined that § 16(b) "suffers from the same indeterminacy as the ACCA's residual clause" at issue in Johnson and, as a result, "is also void for vagueness." Id. at 1111.
Here, the language at issue in § 924(c)'s Residual Clause is identical to the language in 18 U.S.C. § 16(b). (Compare 18 U.S.C. § 924(c)(3)(B) with 18 U.S.C. § 16(b)). Thus, the Ninth Circuit reviewed the exact same language under consideration in this case and found it to be unconstitutionally vague.
Dimaya held that 18 U.S.C. § 16(b) is unconstitutionally vague because, like the ACCA residual clause, it "requires courts to (1) measure the risk by an indeterminate standard of a judicially imagined ordinary case, not by real-world facts or statutory elements and (2) determine by vague and uncertain standards when a risk is sufficiently substantial." 803 F.3d at 1120 (internal quotation marks omitted). Here, as in Dimaya, the "minor distinctions" between the text of the ACCA's residual clause and that of § 924(c)'s Residual Clause fail to "undermine[] the applicability of [Johnson's] fundamental holding to this case." Id.
The Ninth Circuit has yet to rule specifically on the constitutionality of § 924(c)'s Residual Clause or the application of Johnson and Dimaya to that statute. However, the Seventh Circuit recently extended Vivas-Ceja, its comparable case to Dimaya, to hold that § 924(c)'s Residual Clause is unconstitutionally vague. United States v. Cardena, 842 F.3d 959, 996 (7th Cir. 2016). Additionally, all of the district courts in Ninth Circuit to have considered this issue have held that § 924(c)'s Residual Clause cannot stand under Johnson. See, e.g., United States v. Bell, 158 F.Supp.3d 906, 922-23 (N.D. Cal. 2016); see also United States v. Lattanaphom, 159 F.Supp.3d 1157, 1161-64 (E.D. Cal. 2016); United States v. Smith, Case No. 2:11-cr-00058-JAD-CWH, 2016 WL 2901661, at *5-6 (D. Nev. May 18, 2016); United States v. Baires-Reyes, Case No. 15-cr-00122-EMC-2, 2016 WL 3163049, at *5 (N.D. Cal. June 7, 2016). In a well-reasoned decision, the Bell Court found that the "core of the [Johnson] analysis is focused on the indeterminacy created by application of the categorical approach to the broad language of the ACCA residual clause." Bell, 158 F. Supp. 3d at 923. The court concluded that the analysis of Johnson and Dimaya must be applied "with equal force" to § 924(c)'s Residual Clause, for which the courts apply the same categorical approach. Id. (citing Amparo, 68 F.3d at 1225-26; Piccolo, 441 F.3d at 1086-87).
The Ninth Circuit's decision in Dimaya persuades this Court to find § 924(c)'s Residual Clause void for vagueness.
The crime of violence referred to in Count Six is the crime charged in Count Five: Assault on a Federal Officer, 18 U.S.C. § 111(a)(1) and (b). Judge Leen found that United States v. Juvenile Female, 566 F.3d 943 (9th Cir. 2009) "forecloses Payne's argument that the § 111(b) offense does not qualify as a crime of violence under § 924(c)(3)(A)'s force clause." (R. & R. 34:2-3). Payne's Objection does not present new or rebuttal legal arguments, but rather requests that this Court reject Judge Leen's determinations. Payne does not cite to any legal authority or case law to support his objection. The Court has reviewed this issue de novo and agrees with Judge Leen that Juvenile Female is controlling law and applicable here. See also Bell, 158 F. Supp. 3d at 913-18. Accordingly, Payne's Objection as to Count Six is overruled.
The crime of violence referred to in Count Nine is the crime charged in Count Eight: Threatening a Federal Law Enforcement Officer, 18 U.S.C. § 115(a)(1)(B).
Payne's Objection argues that Judge Leen erred by not limiting her inquiry to the "statutory definition" of the offense, wherein § 115(a)(1)(B) does not specifically state the requirement of "threaten[ing] an official with violent force." (Obj. 16:7-15). He further argues that case law defining the "true threat" does not dictate that "true threats" only include threats of physical violence. (Id. 16:16-17:10).
The Court agrees with Judge Leen that § 115(a)(1)(B) is divisible, and the Superseding Indictment charges Defendants under the "threat to assault" alternative. As "threat" is not defined in § 115(a)(1)(B), the Court looks to case law for how the Ninth Circuit has defined threat under this or similar statutes. In Planned Parenthood, the Ninth Circuit observed that "our settled threats law" defines a "true threat" as "a statement which, in the entire context and under all the circumstances, a reasonable person would foresee [that it] would be interpreted by those to whom the statement is communicated as a serious expression of intent to inflict bodily harm upon that person." 290 F.3d at 1077. Based on this definition, the Court is satisfied that "threat to assault" necessarily includes "as an element the use, attempted use, or threatened use of physical force" to qualify as a crime of violence under § 924(c)'s Force Clause.
The crime of violence referred to in Count Fifteen is the crime charged in Count Fourteen: Interference with Interstate Commerce by Extortion (or Hobbs Act Extortion), 18 U.S.C. § 1951. Judge Leen found that the elements of Hobbs Act Extortion are (1) extortion and (2) a nexus with interstate commerce. (R. & R. 37:5-6) (citing United States v. Zemek, 634 F.2d 1159, 1173 (9th Cir. 1980)). Then, based on the definition of extortion as provided in § 1951,
Payne's Objection first asserts that Judge Leen erred in finding the Hobbs Act to be divisible and in setting forth the alternative elements. (Obj. 18:18-20:9). His Objection then contends that because the Hobbs Act is indivisible, and "extortion plainly encompasses acts that do not involve the use of violence or even force, it cannot satisfy [§ 924(c)'s] force clause." (Id. 20:10-14).
The Court agrees with Judge Leen that § 1951 is a divisible statute. See Mendez, 992 F.2d at 1491 (finding that § 1951 is a divisible statute). To determine the alternative elements, the Court finds the Ninth Circuit's explanation in Dixon instructive:
United States v. Dixon, 805 F.3d 1193, 1198 (9th Cir. 2015) (internal citations and quotation marks omitted). As the Supreme Court has explained, Hobbs Act Extortion is both "an offense committed by a public official who took `by colour of his office' money that was not due to him for the performance of his official duties . . . [and] acts by private individuals pursuant to which property is obtained by means of force, fear, or threats." Evans v. United States, 504 U.S. 255, 260-61 (1992). Therefore, conduct by private individuals as opposed to public officials creates alternative elements. Additionally, the Ninth Circuit Model Jury Instructions further separate the conduct of private individuals into Hobbs Act Extortion by force (Instruction 8.142) and Hobbs Act Extortion by nonviolent threat (Instruction 8.142A).
The Ninth Circuit case cited by Payne to support that extortion can be accomplished by fear of economic loss specifically refers to "economic extortion," which actually supports Judge Leen's determination that the alternative elements include one alternative by force and one by nonviolent threats (or economic extortion). See United States v. Marsh, 26 F.3d 1496, 1501 (9th Cir. 1994); Levitt v. Yelp! Inc., 765 F.3d 1123, 1130-33 (9th Cir. 2014). Further, the Marsh Court examined the sufficiency of the evidence to support a conviction for economic extortion. Id. As such, the Court finds that these cases would be applicable only to Hobbs Act Extortion by nonviolent threat, not by force. Additionally, any argument that Hobbs Act Extortion by "force, violence, or fear" is insufficient because "fear" cannot qualify as a crime of violence has been readily rejected by the Ninth Circuit. Selfa, 918 F.2d at 751 (holding that federal bank robbery by intimidation qualifies as a crime of violence); Howard, No. 15-10042, 2016 WL 2961978, at *1 (relying on Selfa in holding that Hobbs Act Robbery by placing someone in fear of injury also qualifies as a crime of violence). Accordingly, Payne's Objection as to Count Fifteen is overruled.
The Court adopts in part Judge Leen's Report and Recommendation (ECF No. 1218) to the extent that it is not inconsistent with this opinion. Santilli and Payne's Motions to Dismiss (ECF Nos. 702, 710) are granted in part and denied in part, and Count Three is dismissed as to all defendants.
(Gov't Resp. to Obj. 8:22 — 9:4).