JAMES LAWRENCE KING, District Judge.
This matter is before the Court on Petitioner Alex Kevin Tavera's ("Petitioner") Motion under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody ("Motion") (DE 1).
On January 21, 2010, Petitioner pleaded guilty to one count of conspiracy to commit Hobbs Act robbery, in violation of 18 U.S.C. §1951(a), and two counts of being a felon in possession of firearms and ammunition in violation of 18 U.S.C. §922(g)(1). (DE 6 at 1). The remaining counts alleged in the Indictment against the Petitioner, Hobbs Act robbery, in violation of 18 U.S.C. §1951(b)(1) and (b)(3) (Count 2) and carrying a firearm during and in relation to a crime of violence, in violation of 18 U.S.C. §924(c)(1)(A) (Count 3), were dismissed pursuant to a written plea agreement between the Movant and the United States (See CRDE 46). As part of his written plea agreement with the United States, Petitioner agreed to jointly recommend that a sentence of 235 months' incarceration be imposed either through a departure or variance notwithstanding any possible improper calculation of the Sentencing Guidelines.
A PSI was prepared in anticipation of sentencing (CRDE 6). Petitioner's base offense level was 20, plus ten levels for various specific offense characteristics, resulting in an adjusted offense level of 30 (Id). The PSI designated the Petitioner to be an Armed Career Criminal based upon three prior violent felony convictions, which enhanced the Petitioner's offense level to 34 (CRDE 6 at 2).
On June 24, 2016, Movant filed the instant § 2255 motion (DE 1). In it, he argues in sum, that his convictions for New York robbery in the first degree and federal Hobbs Act robbery are not violent felonies pursuant to 18 U.S.C. § 924 (e)(1)(B)(i) because both crimes "can be committed without actual or threatened violent force, but instead by merely placing another in fear of injury to person or property" (Id. at 13), and that "injury may be inflicted — both on property and on a person — without any physical force at all, let alone the violent physical force required under the Elements Clause" (Id.).
After the parties concluded briefing on the relevant issues the Magistrate Judge, on June 26, 2017 issued its R&R (DE: 20). The Magistrate Judge declared that two of the Petitioner's prior felony convictions for New York murder in the second degree and brandishing a firearm during and in relation to a crime of violence qualify as violent felonies under ACCA. However, the Magistrate Court reasoned that the Petitioner's third ACCA-qualifying conviction for New York robbery in the first degree with serious physical injury is not a violent felony under ACCA because, it reasoned, robbery with serious physical injury could be committed negligently or accidentally (DE 20 at p. 15-16). The Magistrate Judge thus recommended that the Petitioner's 235-month sentence imposed by this Court be vacated. The government objected to the Magistrate's analysis and ultimate holding, arguing that the Petitioner's prior conviction for New York robbery in the first degree qualifies as a violent felony under the ACCA.
After reviewing of the record relevant to Petitioner's motion as well as the government's response, the Magistrate R&R, and the government's objection thereto, this Court finds that New York first-degree robbery is a violent felony as defined by 18 U.S.C. § 924(e)(2)(B)(i) (a crime punishable by imprisonment of more than one year that "has as art element the use, attempted use, or threatened use of physical force against the person of another.") Id. Thus, the Petitioner has three qualifying violent felony convictions as defined by ACCA.
In his R&R, the Magistrate Judge looked to Leocal v. Ashcroft, 125 S.Ct. 377 (2004) and United States v. Palomino-Garcia, 606 F.3d 1317 (11
Florida Stat. §316.193(3)(c)(2) makes it a third degree felony for a person to operate a vehicle while under the influence and, "by reason of such operation, caus[e] . . . [s]erious bodily injury to another." Id. The Court noted that the Florida DUI statute required proof of causation of the injury but it did not require proof of any particular mental state. Id. (citing State v. Hubbard, 751 So.2d 552, 562-564 (Fla. 1999)). In excising DUI crimes from the definition of crime[s] of violence, the Court emphasized as a critical aspect, that "a crime of violence is one involving the `use . . . of physical force against the person or property of another.'" (Leocal, 125 S.Ct. at 382. The Court added that "use" as contained in the definition of crime of violence "requires active employment." Id. (citing Bailey v. United States, 516 U.S. 137 (1995)). The Court ultimately held that the use of physical force required in connection with deeming a felony conviction a "crime of violence" was force that was intentionally used as opposed to negligently or accidentally used. Leocal, 125 S.Ct. at 382.
Similarly, in Palomino-Garcia, the Eleventh Circuit declined to hold that a felony aggravated assault conviction in Arizona qualifies as a crime of violence under both the enumerated offenses provision § 2L1.2(b)(1)(A)(ii) (Nov. 2007) of the United States Sentencing Guidelines ("USSG"), and the force provision of the USSG (§2L1.2). The USSG provides for enhancements where a defendant has conviction[s] for crime[s] of violence. Palomino-Garcia, 606 F.3d at 1326. The Court held that aggravated assault in Arizona is not a "crime of violence" as defined by the USSG's force provision because it can be committed with a less than intentional mental state, in this case, recklessly.
Ariz. Stat. § 13-1204(A)(7) "provides that a person commits felony aggravated assault if he assaults someone (as defined by Arizona law) while he is in the custody of a law enforcement agency and has reason to know that the victim of the assault is an employee of that agency acting in an official capacity." Id. at 1325. Assault as defined by Arizona law is -[i]ntentionally, knowingly or recklessly causing any physical injury to another person." Id. (citing Ariz. Stat. § 13-1203(A)(1)) (emphasis added). The Court noted that Arizona law defines recklessness as nothing more than the conscious disregard of a substantial and unjustifiable risk, see Ariz. Stat. § 13-105(c) (1995), this is more akin to negligence and cannot be said to require intentional use of force . . ." Id. Relying on the analysis contained in Leocal, along with similar decisions out of several sister circuits, Palomino-Garcia held that "a conviction predicated on a mens rea of recklessness does not satisfy the `use of physical force' requirement under § 2L1.2's definition of `crime of violence.' Palomino-Garcia, 606 F.3d at 1336.
In its objection to the R&R, the government argues that New York first-degree robbery is not like aggravated DUI and aggravated assault because first-degree robbery cannot be committed accidentally or negligently. Rather, the government argues, robbery in New York requires the specific mental state to "forcibly steal [the] property" of another. N.Y. Penal Law § 160.15(01). Thus, the use of force is an essential element of the offense. As the government points out, courts in New York that have analyzed the issue have held that there is no additional mental state requirement beyond "forcibly stealing" for a robbery to become one in the first-degree. All that is required is a showing that one of the four aggravating factors contained the statute occurred along with the robbery. See Stuckey v. United States, Case No. 16-cv-01787-JP0 (S.D.N.Y. December 1, 2016) (citing People v. Gage, 687 N.Y.S.2d 202, 204 (App. Div. 3
The Court declines to follow the Magistrate's recommendation that a specific intent requirement apply to both the underlying crime (robbery) and the use of violent force. While Leocal requires a baseline level of intent in that crime must be committed with specific intent, it does not extend that requirement to the use of violent force. New York's robbery statute satisfies Leocal's baseline intent requirement. In defining "violent felonies," the ACCA requires no specific intent, but instead "focuses on aspects of a crime itself, not the intent required to commit it, requiring a violent felony to have `as an element the use, attempted use, or threatened use of physical force against the person of another." See Sean Stuckey v. United States, Case. No. 16-cv-01787-JPO (S.D.N.Y. Dec. 1, 2016) (citing 18 U.S.C. Section 924(e)(2)(B)).
In its objection to the R&R the government cites to Sean Stuckey v. United States, Case No. 16-cv-01787-JPO (S.D.N.Y. Dec. 1, 2016) in support of the proposition that no specific intent requirement applies to the use of violent force. There, the district court analyzed a nearly analogous issue to the instant case, and rejected Stuckey's argument that first-degree robbery in New York required a showing that violent force used in connection with a robbery be intentional.
The Court is persuaded by Stuckey, and holds that ACCA does not prescribe a mens rea requirement relating to the use of violent force. The Court also holds that the physical force employed by the Petitioner in connection with his New York robbery conviction was violent force as required by the Supreme Court in Johnson, 559 U.S. at 140 ("physical force" in the context of ACCA's force clause "means violent force — that is, force capable of causing physical pain or injury to another person."). Here, the Petitioner was convicted of taking the property of another by physical force, and in connection with the use of such force, serious physical injury resulted. See N.Y. Penal Law § 160.15(01).
The government also argues that the Petitioner's motion must fail because it is procedurally barred. The record of the Petitioner's trial proceedings demonstrate that he did not raise any claim challenging any part of his conviction or sentence on the grounds raised in the instant motion. Nor did the Petitioner raise any issue on appeal. The Petitioner in fact stipulated as part of his agreed-upon guilty plea that his sentence of 235 months was appropriate and reasonable. The Court finds that the Petitioner's claims are barred by the procedural default rule and no exception to the rule applies in this case. Lynn v. United States, 365 F.3d 1225, 1234 (11th Cir. 2004).
To overcome the procedural bar, Petitioner must show "cause" and "actual prejudice" for his failure to raise his claim earlier. United States v. Frady, 456 U.S. 152, 170 (1982); Massaro v. United States, 538 U.S. 500, 504 (2003) ("Claims not raised on direct appeal may not be raised on collateral review unless the petitioner shows cause and prejudice."); Reece v. United States, 119 F.3d 1462, 1467 n.9 (11th Cir. 1997) (noting that double procedural default occurs when defendant neither objects in the trial court nor on direct appeal). If he cannot show cause and actual prejudice, movant is procedurally barred from proceeding with his habeas claim unless he demonstrates that he is "actually innocent." Bousley v. United States, 523 U.S. 614, 620-23 (1998).
Here, Petitioner cannot satisfy either exception. Petitioner did not raise the instant objections in connection with his guilty plea proceedings, nor did he seek relief by an appellate court. In fact, the Petitioner stipulated to the 235-month sentence, (a sentence which was below the statutorily authorized maximum sentence of 240 months), irrespective of any potential error in calculation of the guidelines. Moreover, the record is clear that this Court imposed a guideline sentence based upon its own independent consultation of the factors contained in 18 U.S.C. § 3553. The vagueness doctrine of the Due Process Clause at issue in the Johnson case as applied to ACCA does not apply to the advisory guidelines. See United States v. Matchett, 802 F.3d 1185, 1194 (11
Finally, the Court also finds that the defendant is not entitled to relief under the doctrine of actual innocence. Bousley, 523 U.S. at 623. To establish the requisite probability of actual innocence, a defendant must show that it is "more likely than not that no reasonable juror would have convicted him.'" Id. (quoting Schlup v. Delo, 513 U.S. 298, 327 (1995)). In the guilty plea context, in addition to showing that he was actually innocent of the offense to which he pled guilty, the defendant also must demonstrate that he was actually innocent of any charges of greater or equal seriousness that the government dismissed or withheld from charging in return for the guilty plea. See Bousley, 523 U.S. at 624 (more serious); Lewis v. Peterson, 329 F.3d 934, 937 (7
Accordingly, based on the totality of the circumstances, It is
Petitioner's Motion under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence (DE 1) is DENIED.