WILLIAM H. ORRICK, United States District Judge.
Count Four of the indictment in this case charges defendants Donnie Bell, Dwight Hart, and Antonio Johnson with using a firearm during a crime of violence in violation of 18 U.S.C. § 924(c). The indictment alleges two crime of violence predicates for the section 924(c) charge: assault on a person assisting a federal officer in violation of 18 U.S.C. § 111 (Count Two), and robbery of government property in violation of 18 U.S.C. § 2112 (Count Three).
Defendants' motions to dismiss under Federal Rule of Criminal Procedure 12(b)(3)(B)(v), arguing that the section 924(c) charge fails to state an offense because neither of the alleged crime of violence predicates qualifies as a crime of
On May 7, 2015, Bell, Hart, and Johnson were charged in a common indictment with (1) one count of conspiracy, 18 U.S.C. § 371; (2) one count of assault on a person assisting a federal officer, 18 U.S.C. § 111; (3) one count of robbery of government property, 18 U.S.C. § 2112; (4) one count of using a firearm during a crime of violence, 18 U.S.C. §§ 924(c)(1)(A)(i) and (ii), 924(c)(1)(B); (5) one count of felon in possession of a firearm, 18 U.S.C. § 922(g); and (6) one count of possession of an unregistered firearm, 26 U.S.C. § 5861(d). Dkt. No. 14 ¶¶ 1-9. The alleged crime of violence predicates for the section 924(c) charge are the assault in violation of section 111 (Count 2) and the robbery in violation of section 2112 (Count 3).
Bell and Hart filed separate motions to dismiss on November 18 and 19, 2015. Dkt. Nos. 37-38. On December 2, 2015, Johnson filed a motion for joinder in the motions to dismiss. Dkt. No. 44.
Section 924(c)(1)(A) provides for certain penalties for a person "who, during and in relation to any crime of violence ..., uses or carries a firearm, or who, in furtherance of any such crime, possesses a firearm." 18 U.S.C. § 924(c)(1)(A). Under section 924(c)(3), a "crime of violence" in this context means
18 U.S.C. § 924(c)(3). Courts generally refer to the "(A)" clause of section 924(c)(3) as the "force clause" and to the "(B)" clause of section 924(c)(3) as the "residual clause."
Defendants contend that neither of the offenses underlying their section 924(c) charge qualifies as a crime of violence under section 924(c)(3), and that as a result the section 924(c) charge must be dismissed. Specifically, defendants contend that neither section 111 nor section 2112 is a crime of violence under the force clause, and that under the Supreme Court's recent ruling in Johnson v. United States, ___ U.S. ___, 135 S.Ct. 2551, 192 L.Ed.2d 569 (2015) ("Johnson II"), the residual clause is unconstitutionally vague and thus cannot be used to support the section 924(c) charge against them.
I begin with the force clause, which, as stated above, defines "crime of violence" to include a felony offense that "has as an element the use, attempted use, or threatened use of physical force against the person or property of another." 18 U.S.C. § 924(c)(3)(A).
To determine whether an offense qualifies as a "crime of violence" under section 924(c)(3), the Ninth Circuit applies the "categorical approach" set forth in Taylor v. United States, 495 U.S. 575, 110 S.Ct. 2143, 109 L.Ed.2d 607 (1990). See United States v. Piccolo, 441 F.3d 1084, 1086-87 (9th Cir.2006) ("In the context of crime of violence determinations under section 924(c), our categorical approach applies regardless of whether we review a current or
A court applying the categorical approach must "determine whether the [offense] is categorically a `crime of violence' by comparing the elements of the [offense] with the generic federal definition" — here, the definition of "crime of violence" set forth in the section 924(c)(3) force clause. United States v. Sahagun-Gallegos, 782 F.3d 1094, 1098 (9th Cir. 2015). This process requires the court to "look to the elements of the offense rather than the particular facts underlying the defendant's own [case]." United States v. Dominguez-Maroyoqui, 748 F.3d 918, 920 (9th Cir.2014). Because the categorical approach is concerned only with what conduct the offense necessarily involves, the court "must presume that the [offense] rest[s] upon nothing more than the least of the acts criminalized, and then determine whether even those acts are encompassed by the generic federal offense." Moncrieffe v. Holder, ___ U.S. ___, 133 S.Ct. 1678, 1684, 185 L.Ed.2d 727 (2013) (internal quotation marks and alterations omitted). If the elements of the offense "criminalize a broader swath of conduct" than the conduct covered by the generic federal definition, the offense cannot qualify as a crime of violence, even if the particular facts underlying the defendant's own case might satisfy that definition. Dominguez-Maroyoqui, 748 F.3d at 920 (internal quotation marks omitted).
In ascertaining the scope of conduct criminalized by the elements of an offense, the court considers not only the statutory language, "but also the interpretation of that language in judicial opinions." Covarrubias Teposte v. Holder, 632 F.3d 1049, 1054 (9th Cir.2011) (internal quotation marks omitted). To find an offense overbroad, there must be a "realistic probability, not a theoretical possibility," that the statute would be applied to conduct not encompassed by the generic federal definition. Gonzales v. Duenas-Alvarez, 549 U.S. 183, 193, 127 S.Ct. 815, 166 L.Ed.2d 683 (2007); accord United States v. McGuire, 706 F.3d 1333, 1337 (11th Cir.2013) (applying the "realistic probability" standard to a crime of violence determination under section 924(c)(3)).
In a case involving a "divisible" statute, the court may also go beyond the categorical approach and apply the "modified categorical approach," which allows the court "to examine a limited class of documents to determine which of a statute's alternative elements formed the basis of the defendant's prior conviction." Descamps v. United States, ___ U.S. ___, 133 S.Ct. 2276, 2284, 186 L.Ed.2d 438 (2013) (internal quotation marks omitted). A statute is "divisible" when it contains "multiple, alternative elements of functionally separate crimes," Rendon v. Holder, 764 F.3d 1077, 1084-85 (9th Cir.2014) (emphasis in original), as opposed to just "alternative means of committing the same crime," Almanza-Arenas v. Lynch, 809 F.3d 515, 524 (9th Cir.2015). "[T]he key question [the court] must ask when determining a statute's divisibility is whether a jury would have to be unanimous in finding those separate elements." Ramirez v. Lynch, 810 F.3d 1127, 1134, 2016 WL 239661, at *5 (9th Cir. Jan. 20, 2016).
Defendants focus their arguments regarding the section 924(c)(3) force clause on the specialized meanings that have been given to the terms "physical force" and "use." In Johnson v. United States, 559 U.S. 133, 130 S.Ct. 1265, 176 L.Ed.2d 1 (2010) ("Johnson I"), the Supreme Court considered whether a conviction for simple battery under Florida law qualifies as a "violent felony" under the force clause of
The Ninth Circuit has since extended this definition of "physical force" to other generic offense provisions, including 18 U.S.C. § 16(a) and U.S.S.G. § 2L1.2, both of which define "crime of violence" using language that is identical or essentially identical to that used in the ACCA force clause and the section 924(c)(3) force clause.
Finally, for a defendant to "use" violent force for the purposes of a crime of violence determination, the defendant must do so intentionally, not just recklessly or negligently. See United States v. Dixon, 805 F.3d 1193, 1197 (9th Cir.2015); Fernandez-Ruiz v. Gonzales, 466 F.3d 1121, 1132 (9th Cir.2006); see also Leocal v. Ashcroft, 543 U.S. 1, 9, 125 S.Ct. 377, 160 L.Ed.2d 271 (2004) ("The key phrase in [18 U.S.C. § 16(a)] — the `use ... of physical force against the person or property of another' — most naturally suggests a higher degree of intent than negligent or merely accidental conduct.").
With this framework in mind, I turn to the alleged crime of violence predicates at issue here, assault in violation of 18 U.S.C.
Count Two charges defendants with violating 18 U.S.C. § 111. The statute contains an "(a)" subsection and a "(b)" subsection and provides in whole:
18 U.S.C. § 111.
The Ninth Circuit has held that section 111 creates three separate offenses. Dominguez-Maroyoqui, 748 F.3d at 919-20 (identifying the three section 111 offenses under a prior but substantially similar version of the statute); United States v. Chapman, 528 F.3d 1215, 1218 (9th Cir.2008) (same). Under the current (and applicable) version of section 111, those three offenses are (1) a misdemeanor under section 111(a) if the defendant's acts constitute "only simple assault;" (2) a felony with a maximum sentence of 8 years under section 111(a) if the defendant's acts "involve physical contact with the victim of that assault or the intent to commit another felony;" and (3) a felony with a maximum sentence of 20 years under section 111(b) if the defendant "uses a deadly or dangerous weapon ... or inflicts bodily injury." See 18 U.S.C. § 111; see also United States v. Stoddard, 407 Fed.Appx. 231, 232 (9th Cir.2011).
The section 111(a) misdemeanor is obviously not a crime of violence under the section 924(c)(3) force clause, because to qualify as a crime of violence under section 924(c)(3), the offense must be a felony. See 18 U.S.C. § 924(c)(3).
Under recent Ninth Circuit precedent, the section 111(a) felony is not a crime of violence either. In United States v. Dominguez-Maroyoqui, the Ninth Circuit considered whether a prior version of the section 111(a) felony qualifies as a crime of violence for the purposes of U.S.S.G. § 2L1.2.
This leaves section 111(b) as a possible crime of violence predicate. In United States v. Juvenile Female, 566 F.3d 943 (9th Cir.2009), the Ninth Circuit held that section 111(b) is categorically a crime of violence under 18 U.S.C. § 16(a).
Id. at 948 (internal alterations omitted).
Defendants acknowledge that Juvenile Female squarely contradicts their position but contend that the case is no longer good law under Johnson I. In the Ninth Circuit, where intervening Supreme
Defendants are correct that Juvenile Female did not explicitly identify the particular level of force required for a section 111(b) conviction. See 566 F.3d at 946-48. However, while Juvenile Female did not explicitly state that section 111(b) requires the use of "violent force," the Ninth Circuit by that time had already established a "violent force" requirement under 18 U.S.C. § 16 and similar generic offense provisions. See, e.g., Sareang Ye v. I.N.S., 214 F.3d 1128, 1133 (9th Cir.2000) (holding that "the force necessary to constitute a crime of violence [under 18 U.S.C. § 16] must actually be violent in nature") (internal quotation marks omitted); Ortega-Mendez v. Gonzales, 450 F.3d 1010, 1016 (9th Cir.2006) (same); Valencia v. Gonzales, 439 F.3d 1046, 1049 (9th Cir.2006) (same); Singh v. Ashcroft, 386 F.3d 1228, 1233 (9th Cir.2004) (same); see also United States v. Gonzalez-Perez, 472 F.3d 1158, 1160 (9th Cir.2007) (same, with respect to U.S.S.G. § 2L1.2); United States v. Cortez-Arias, 403 F.3d 1111, 1115 (9th Cir. 2005) (same). Since the Supreme Court issued its opinion in Leocal v. Ashcroft, the Ninth Circuit has occasionally linked this "violent force" requirement to the statement in Leocal that the language of 18 U.S.C. § 16 "suggests a category of violent, active crimes."
Further, while I share some of defendants' concerns over the breadth of conduct criminalized under section 111(b),
Defendants make no attempt to distinguish these or other similar decisions, or to identify real-world examples of section 111(b) being applied in a manner that is beyond the scope of "crime of violence" as defined in the section 924(c)(3) force clause. See Lawrence, 627 F.3d at 1287 (acknowledging that "[i]t may be possible to dream up unusual scenarios in which a nonviolent act, such as spitting, could thereby result in substantial bodily injury," but nonetheless holding that the defendant's conviction was for a crime of violence, where the defendant did not claim that his own conduct involved non-violent conduct and did not point to any case applying the statute of conviction to nonviolent conduct) (internal quotation marks omitted); Laurico-Yeno, 590 F.3d at 822 (rejecting the defendant's claim that "a nonviolent least touching" could result in a conviction under a state statute "penaliz[ing] the intentional use of force that results in a traumatic condition," where the defendant was "unable to identify a single ... case resulting from a nonviolent use of force") (internal quotation marks omitted).
For all these reasons, I am not convinced that Juvenile Female has been effectively overruled by Johnson I merely because it did not explicitly identify the particular level of force required under section 111(b). See Miller, 335 F.3d at 900.
I am also unpersuaded by defendants' claim that Juvenile Female has been effectively overruled because it fails to take into account the distinction between "causing injury" and "using force." See Bell Mot. at 11-13; Bell Reply at 2-3 (Dkt. No. 50). As
In any event, defendants' causing-injury versus using-force argument lacks merit. It is based principally on United States v. Torres-Miguel, 701 F.3d 165 (4th Cir. 2012), in which the Fourth Circuit held that a criminal threats conviction under California Penal Code § 422(a) is not categorically a crime of violence under U.S.S.G. § 2L1.2. 701 F.3d at 167-171. A person violates section 422(a) when he, in relevant part, "willfully threatens to commit a crime which will result in death or great bodily injury to another person." Cal. Penal Code § 422(a). The Fourth Circuit held that this language does not define a crime of violence because an offense may result in death or great bodily injury without involving the use of physical force. 701 F.3d at 168. "For example, a defendant can violate [section 422(a)] by threatening to poison another, which involves no use or threatened use of force." Id. at 168-69.
Critically, in reaching this conclusion, Torres-Miguel distinguished the Ninth Circuit's decision in United States v. Villavicencio-Burruel, 608 F.3d 556 (9th Cir. 2010), which held that section 422(a) is categorically a crime of violence under U.S.S.G. § 2L1.2. Villavicencio-Burruel remains binding law in this Circuit. See United States v. Calderon-Jimenez, 637 Fed.Appx. 295, 298, 2016 WL 146419, at *2 (9th Cir. Jan. 7, 2016) (rejecting, as foreclosed by Villavicenio-Burruel, the defendant's contention that section 422(a) is not a crime of violence); United States v. Zetina-Sandoval, 568 Fed.Appx. 498 (9th Cir.2014) (same); United States v. Hernandez-Perez, 473 Fed.Appx. 584, 585 (9th Cir.2012) (same). Moreover, the reasoning in Torres-Miguel — which relies on the notion that an indirect application of force between defendant and victim does not qualify as "using" physical force for the purposes of a crime of violence determination — was rejected by the Supreme Court in United States v. Castleman:
134 S.Ct. 1405, 1414-15 (2014) (internal citations and alterations omitted).
In sum, Juvenile Female remains binding on this Court and forecloses the argument that section 111(b) is not a crime of violence.
Because section 111(a) is not a crime of violence under the section 924(c)(3) force clause, but section 111(b) is, Count Two may serve as a predicate crime of violence for the section 924(c) charge so long as section 111 is a divisible statute subject to the modified categorical approach, and defendants are charged under section 111(b). Given that the Ninth Circuit has squarely held that section 111 "creates three separate offenses" with three different punishments, Dominguez-Maroyoqui, 748 F.3d at 919, I have no trouble concluding that the statute is divisible. Count Two clearly charges defendants under section 111(b). See Dkt. No. 14 ¶ 5. Accordingly, Count Two may serve as a predicate crime of violence for the section 924(c) charge.
Count Three charges defendants with violating 18 U.S.C. § 2112, "the general robbery-of-government-property statute." United States v. Rivera, 521 F.2d 125, 128 (2d Cir.1975). Section 2112 provides that "[w]hoever robs or attempts to rob another of any kind or description of personal property belonging to the United States, shall be imprisoned not more than fifteen years." 18 U.S.C. § 2112. The statute does not define "to rob," and courts have given the term its common law meaning, i.e., "the felonious taking of property from the person of another by violence or by putting him in fear." Norris v. United States, 152 F.2d 808, 809 (5th Cir.1946); accord United States v. Torres, 809 F.2d 429, 433 (7th Cir.1987); Rivera, 521 F.2d at 128 n. 5; Rutkowski v. United States, 149 F.2d 481, 482 (6th Cir.1945). Neither party cites any authority directly addressing whether section 2112 qualifies as a crime of violence or violent felony under any of the generic offense provisions, and I have not found any.
Id. at 1052 (internal quotation marks and footnotes omitted); see also United States v. Depass, 510 Fed.Appx. 119, 120-21 (3d Cir.2013) (finding sufficient evidence to support a conviction for robbery under 18 U.S.C. § 2114 where the defendant "pushed [the victim] from behind, entered the back of the vehicle, and grabbed the package").
The government does not address Rodriguez in its opposition brief. The government cites to Mendez and Melton, discussed above, as well as to a series of recent out-of-circuit district court cases holding that Hobbs Act robbery under 18 U.S.C. § 1951 is a crime of violence under the section 924(c)(3) force clause. See Opp. at 3-4 (Dkt. No. 47). But the government offers no explanation of why the amount of physical force required for a section 2112 conviction is sufficient to satisfy Johnson I. See id.
The amount of force necessary to commit a section 2112 robbery under this rule is less than violent force. In United States v. Flores-Cordero, 723 F.3d 1085 (9th Cir. 2013), the Ninth Circuit considered whether an Arizona resisting arrest statute qualified as a crime of violence under U.S.S.G. § 2L1.2. Id. at 1085-86. The Arizona statute defined resisting arrest in relevant part as "[u]sing or threatening to use physical force against the peace officer or another." Id. at 1087. The Arizona Court of Appeals had found that the statute applied to a defendant who "kicked the officers trying to control her," thereby creating a "minor scuffle," but not injuring anyone. Id. at 1087-88. The Ninth Circuit found that this conduct "did not necessarily involve force capable of inflicting pain or causing injury as contemplated by the Supreme Court's definition of violence in [Johnson I]." Id. at 1088. Accordingly, it held that the statute "cannot be considered categorically a crime of violence under [U.S.S.G § 2L1.2]." Id.
The amount of force used by the defendant in Rodriguez was no more than the amount of force involved in kicking one's arresting officers and causing a "minor scuffle." See Flores-Cordero, 723 F.3d at 1087-88. The defendant in Rodriguez "popped" a leather loop attaching a key chain to a belt by grabbing the key chain and pulling it once or twice. 925 F.2d at 1051. The Seventh Circuit found it sufficient that the victim's keys were "attached to his clothing," and that the defendant "had to pull the chain once or perhaps twice to snatch the keys." Id. at 1052. Nobody was injured as a result of the defendant's use of force, and there is no indication that anyone was threatened with physical pain or injury as a result of his act of snatching the keys. See id. at 1050-51. In particular in light of Flores-Cordero, the defendant in Rodriguez cannot be said to have used violent force within the meaning of Johnson I. See 559 U.S. at 140, 130 S.Ct. 1265; see also Dominguez-Maroyoqui, 748 F.3d at 921 (characterizing as nonviolent force one case in which the defendant was convicted for walking up to a prosecutor and "jolting her arm and shoulder," and another in which the defendant was convicted for "grabbing" a federal agent's jacket); United States v. Hollins, 514 Fed.Appx. 264, 266-69 (3d Cir.2013) (holding that a Pennsylvania robbery statute making it a crime to "physically take[] or remove[] property from the person of another by force however slight" does not have a violent force element; stating that, under Johnson I, "robbery by force, however slight, no longer satisfies [the force clause] definition of a crime of violence"). Accordingly, robbery of government property under section 2112 is not categorically
This raises the question of whether section 2112 is divisible. It is not. In United States v. Dixon, the Ninth Circuit addressed the divisibility of California Penal Code § 211, which defines robbery in essentially the same terms as the common law, i.e., "the felonious taking of personal property in the possession of another, from his person or immediate presence, and against his will, accomplished by means of force or fear." Cal. Penal Code § 211. The Ninth Circuit observed that the statute has two disjunctively worded phrases ("person or immediate presence" and "force or fear") but concluded that the phrases "are alternative means, not alternative elements" and do not render the statute divisible. Dixon, 805 F.3d at 1198. "To return a guilty verdict on a [California Penal Code § 211] charge, a jury must find that the elements are satisfied, but jurors need not agree on the disjunctively worded alternatives." Id. The government identifies no reason that a robbery charge under section 2112 would operate differently, and I see none. Section 2112 is not subject to the modified categorical approach.
Because I find that section 2112 is not a crime of violence under the section 924(c)(3) force clause, I proceed to whether the statute qualifies as a crime of violence under the 924(c)(3) residual clause. Defendants do not dispute that section 2112 robbery, "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." 18 U.S.C. § 924(c)(3)(B). Defendants argue instead that the 924(c)(3) residual clause is unconstitutionally vague under Johnson II and thus cannot be used to support the section 924(c) charge against them.
In Johnson II, the Supreme Court held that imposing an increased sentence under the ACCA residual clause violates due process. 135 S.Ct. at 2563. That clause defines "violent felony" to include "any crime punishable by imprisonment for a term exceeding one year [that] involves conduct that presents a serious potential risk of physical injury to another." 18 U.S.C. § 924(e)(2)(B)(ii). The Court began by explaining that its precedents require application of the "categorical approach" to decide whether a given offense fits within the scope of the ACCA residual clause. 135 S.Ct. at 2557. "Under the categorical approach, a court assesses whether a crime qualifies as a violent felony in terms of how the law defines the offense and not in terms of how an individual offender might have committed it on a particular occasion." Id. (internal quotation marks omitted). "Deciding whether the [ACCA] residual clause covers a crime thus 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." Id.
The Court then identified two features of the ACCA residual clause that "conspire to make it unconstitutionally vague." Id. First, it "leaves grave uncertainty" about how to assess the risk of physical injury presented by a given crime. Id. It does so by requiring judges to base their assessment of risk on a judge-imagined "ordinary case" of a crime without instructing on "[h]ow [to] go about deciding what kind of conduct the `ordinary case' of a crime involves." Id. The clause thus "offers no reliable way to choose between ... competing accounts" of what kind of conduct is involved in an "ordinary case." Id. at 2558. Second, the clause "leaves uncertainty about how much risk it takes for a crime to qualify as a violent felony." Id. The Court concluded that the clause, "[b]y combining
Defendants argue that the section 924(c)(3) residual clause is unconstitutional under the reasoning of Johnson II. They point out that the section 924(c)(3) residual clause requires application of the same "ordinary case" analysis undergirding the analysis in Johnson II, and that the section 924(c)(3) residual clause contains "essentially the same" language as the ACCA residual clause. See Bell Mot. at 6-9; Hart Mot. at 3-4 (Dkt. No. 37). They also note that the Ninth Circuit in Dimaya v. Lynch, 803 F.3d 1110 (9th Cir.2015), and the Seventh Circuit in United States v. Vivas-Ceja, 808 F.3d 719 (7th Cir.2015), have already relied on Johnson II to find that 18 U.S.C. § 16(b)'s definition of "crime of violence" is unconstitutionally vague. See Dimaya, 803 F.3d at 1120; Vivas-Ceja, 808 F.3d at 721-23. 18 U.S.C. § 16(b) defines "crime of violence" as a felony offense "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." 18 U.S.C. § 16(b). In other words, 18 U.S.C. § 16(b) defines "crime of violence" using exactly the same language as the section 924(c)(3) residual clause.
The government responds that the ACCA residual clause and the section 924(c)(3) residual clause "have different legal definitions," in particular in that the ACCA residual clause is preceded by four enumerated examples of violent felonies. See 18 U.S.C. § 924(e)(2)(B)(ii) ("violent felony" means "any crime punishable by imprisonment for a term exceeding one year [that] is burglary, arson, or extortion, involves use of explosives, or otherwise involves conduct that presents a serious potential risk of physical injury to another") (emphasis added). In Johnson II, the Court noted that these four enumerated crimes contribute to the indeterminacy of the ACCA residual clause because they "confirm[] that the court's task [in applying the categorical approach] goes beyond evaluating the chances that the physical acts that make up the crime will injure someone," and because they "force[] courts to interpret `serious potential risk' in light of the four enumerated crimes," each of which is "far from clear" with respect to the degree of risk it ordinarily poses. Id. at 2557-58 (internal quotation marks omitted). In addition, the Court rejected concerns that holding the ACCA residual clause unconstitutional would cast doubt on other federal and state laws using terms like "substantial risk," observing that "[a]lmost none of the cited laws links a phrase such as `substantial risk' to a confusing list of examples." Id. at 2561. The Court then stated: "More importantly, almost all of the cited laws require gauging the riskiness of conduct in which an individual engages on a particular occasion. As a general matter, we do not doubt the constitutionality of laws that call for the application of a qualitative standard such as `substantial risk' to real-world conduct." Id. (emphasis in original).
With respect to Dimaya, the government emphasizes that the Ninth Circuit explicitly cabined its holding to the particular application of the particular statute before it, stating in a footnote that its "decision does not reach the constitutionality of applications of 18 U.S.C. § 16(b) outside of 8 U.S.C. § 1101(a)(43)(F) or cast any doubt on the constitutionality of 18 U.S.C. § 16(a)'s definition of a crime of violence." Dimaya, 803 F.3d at 1120 n. 17.
I agree with defendants that the section 924(c)(3) residual clause cannot stand under
The government's emphasis on the four enumerated crimes preceding the ACCA residual clause was addressed in both Dimaya and Vivas-Ceja and is no more persuasive here than it was in those cases. The Ninth Circuit in Dimaya explained
803 F.3d at 1117-18 (internal citations and footnotes omitted). The Seventh Circuit in Vivas-Ceja reached the same conclusion:
808 F.3d at 723. Given that the section 924(c)(3) residual clause requires the same categorical approach as 18 U.S.C. § 16(b), and consists of the same language as 18 U.S.C. § 16(b), I see no reason for this analysis to not apply with equal force here. Simply put, "[t]he fact that the language in the [ACCA residual clause] was made even worse by the additional presence of the four listed crimes does not save the [section 924(c)(3)] residual clause from impermissible vagueness." Edmundson, 2015 WL 9582736, at *4.
The government's reliance on the cabining footnote in Dimaya is also unpersuasive. 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). While the Ninth Circuit made clear that this holding does not extend beyond the scope of the facts before it, that does not mean that the reasoning from the decision cannot be applied elsewhere. Here, as in Dimaya, the "minor distinctions between the text of the [ACCA residual clause] and that of the [section 924(c)(3) residual clause]" fail to "undermine[] the applicability of [Johnson II's] fundamental holding to this case." Id.
I recognize that a number of district courts have declined to extend Johnson II to the section 924(c)(3) residual clause. See, e.g., United States v. Green, No. 15-cr-00526, 2016 WL 277982, at *3-5 (D.Md. Jan. 22, 2016); United States v. Tsarnaev, No. 13-cr-10200, 157 F.Supp.3d 57, 70-75, 2016 WL 184389, at *11-14 (D.Mass. Jan. 15, 2016); Checora, 155 F.Supp.3d at 1202-03, 2015 WL 9305672, at *9; Morgan, 2015 WL 9463975, at *7-9; United States v. Prickett, No. 14-cr-30018, 2015 WL 5884904, at *2-3 (W.D.Ark. Oct. 8, 2015); United States v. Lusenhop, No. 14-cr-00122, 2015 WL 5016514, at *3 (S.D.Ohio Aug. 25, 2015). Significantly, however, none of these courts (or any of the other courts that have declined to extend Johnson II to the section 924(c)(3) residual clause) are in the Ninth Circuit. Several have relied on the conclusion that the section 924(c)(3) residual clause, in contrast with the ACCA residual clause, does not require application of the categorical approach. See Checora, 155 F.Supp.3d at 1202-03, 2015 WL 9305672, at *9; Morgan, 2015 WL 9463975, at *7-9; Prickett, 2015 WL 5884904, at *2. That is not the law in this Circuit. And some have dismissed Dimaya as inapplicable in the section 924(c)(3) context. I find Dimaya highly persuasive here. The section 924(c)(3) residual clause may not be used to establish that section 2112 robbery is a crime of violence.
Count Two (assault in violation of 18 U.S.C. § 111) charges a crime of violence under section 924(c)(3). Count Three (robbery in violation of 18 U.S.C. § 2112) does
U.S.S.G. 2L1.2 (emphasis added).
Dominguez-Maroyoqui, 748 F.3d at 920 n. 2.
Rodriguez, 925 F.2d at 1051 n. 2.