HONORABLE MARTHA VÁZQUEZ, UNITED STATES DISTRICT JUDGE.
THIS MATTER comes before the Court on Defendant/Movant David Louis King's ("Movant") Emergency Motion to Correct Sentence pursuant to 28 U.S.C. § 2255 (Doc. 1) ("Section 2255 Motion"), filed May 26, 2016. On December 1, 2016 and February 17, 2017, United States Magistrate Judge Kirtan Khalsa filed Proposed Findings
On November 21, 2002, the Government charged Movant by indictment with two counts of being a felon in possession of a firearm and ammunition in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2). (CR Doc. 1.
Movant pled guilty to Count I of the indictment pursuant to a plea agreement on July 15, 2003. (CR Doc. 31.) However, on August 26, 2003, the Government filed a notice that it intended to seek a minimum sentence of fifteen years' imprisonment pursuant to the ACCA, rather than a maximum sentence of ten years' imprisonment pursuant to 18 U.S.C. § 924(a)(2) as stated in the parties' plea agreement. (CR Doc. 32.) The Government identified three predicate convictions to support the enhanced sentence: a 1986 armed robbery conviction, a 1995 commercial burglary conviction, and a 1995 residential burglary conviction, all under New Mexico law. (Id. at 2; Doc. 9-1 at 10 ¶ 26.) In light of this new information, the Court permitted Movant to withdraw his guilty plea on September 25, 2003. (CR Doc. 35.) On October 8, 2003, the Government filed a superseding indictment to include charges that Movant's sentence should be enhanced under the ACCA. (CR Doc. 37.)
Movant entered into a new plea agreement, and pled guilty to Count II of the superseding indictment, on February 18, 2004. (CR Docs. 56, 57.) In the new plea agreement, Movant acknowledged that he faced a minimum sentence of fifteen years' imprisonment under the ACCA. (CR Doc. 56 at 2.) However, on April 21, 2004, Movant filed objections to the Presentence Investigation Report, in which he argued that the Court should not enhance his sentence because his prior conviction for commercial burglary was not for a violent felony under the ACCA. (CR Doc. 61.) Rejecting this argument, the Court sentenced Movant to fifteen years' imprisonment at a hearing on May 26, 2004. (CR Docs. 64, 83.) The Court entered a judgment of conviction against Movant on the same date,
Movant has been in federal custody since July of 2004. (Doc. 1 at 3.) He filed the Section 2255 Motion presently before the Court on May 26, 2016, less than one year after the United States Supreme Court struck down a portion of the ACCA in Johnson v. United States, ___ U.S.
In its response in opposition to Movant's motion, the Government acknowledges that the Court likely relied on the ACCA's residual clause to find that Movant's prior armed robbery conviction was for a violent felony, and that this clause is no longer valid. (Doc. 8 at 1-2.) However, the Government argues that the enhancement of Movant's sentence nevertheless remains proper because New Mexico armed robbery still qualifies as a violent felony under the ACCA's "elements clause," which Samuel Johnson left intact. (Id. at 2-3.)
In her December 1, 2016 PFRD, Magistrate Judge Khalsa recommended that the Court grant Movant's Section 2255 Motion, and the Government filed Objections to Magistrate Judge's Proposed Findings and Recommended [Disposition] ("Objections") on December 15, 2016. (Docs. 12, 13.) Then, on January 4, 2017, the Tenth Circuit issued United States v. Harris, 844 F.3d 1260 (10th Cir. 2017), which caused the Government to modify its position in a Supplement to United States' Objections to Magistrate Judge's Proposed Findings and Recommended [Disposition] ("Supplement"), filed February 6, 2017. (Doc. 14.) Also after entry of Magistrate Judge Khalsa's PFRD, two district judges and three other magistrate judges in this District issued decisions or recommendations contrary to those in the PFRD. (See Doc. 15 at 10-11.) Thus, on February 17, 2017, Magistrate Judge Khalsa filed her Supplemental PFRD, in which she reexamined her original recommendation in light of Harris, 844 F.3d at 1260, the Government's Objections and Supplement, and the recent decisions of other judges in this District. (Doc. 15.) However, the Magistrate Judge ultimately declined to alter her original recommendation. (Id. at 16.) Movant responded to the Government's Supplement on February 25, 2017, and the Government filed Objections to Magistrate Judge's Supplemental Proposed Findings and Recommended [Disposition] ("Objections to Supplemental PFRD") on March 3, 2017. (Docs. 16, 17.)
The Court has considered Movant's Motion, the Magistrate Judge's PFRD and Supplemental PFRD, and the Government's Objections, Supplement, and Objections to Supplemental PFRD, and has conducted a de novo review of the record in this case and the underlying criminal case. Based on this review, and for the reasons set forth below, the Court finds that the Government's Objections, Supplement, and
District courts may refer dispositive motions to a magistrate judge for a recommended disposition pursuant to 28 U.S.C. § 636 and Federal Rule of Civil Procedure 72. 28 U.S.C. § 636(b)(1)(B); Fed. R. Civ. P. 72(b)(1). "Within 14 days after being served with a copy of the [magistrate judge's] recommended disposition, a party may serve and file specific written objections to the proposed findings and recommendations." Fed. R. Civ. P. 72(b)(2); 28 U.S.C. § 636(b)(1). When resolving objections to a magistrate judge's proposal,
Fed. R. Civ. P. 72(b)(3); 28 U.S.C. § 636(b)(1).
"[A] party's objections to the magistrate judge's report and recommendation must be both timely and specific to preserve an issue for de novo review by the district court or for appellate review." United States v. One Parcel of Real Prop., 73 F.3d 1057, 1060 (10th Cir. 1996). Further, "[i]ssues raised for the first time in objections to the magistrate judge's recommendation are deemed waived." Marshall v. Chater, 75 F.3d 1421, 1426 (10th Cir. 1996); see also United States v. Garfinkle, 261 F.3d 1030, 1031 (10th Cir. 2001) ("In this circuit, theories raised for the first time in objections to the magistrate judge's report are deemed waived.").
The ACCA provides that a person who violates 18 U.S.C. § 922(g) and has three prior convictions for a "violent felony" or "serious drug offense" is subject to a minimum term of imprisonment of fifteen years. 18 U.S.C. § 924(e)(1). Under the ACCA, the term "violent felony" means
18 U.S.C. § 924(e)(2)(B) (emphasis added). Subpart (i) of this definition is known as the "elements clause" or "force clause"; the non-italicized portion of subpart (ii) is known as the "enumerated offenses clause"; and, the italicized portion of subpart (ii) is known as the "residual clause." Samuel Johnson, 135 S.Ct. at 2556; Harris, 844 F.3d at 1263; United States v. Fritts, 841 F.3d 937, 939 (11th Cir. 2016); United States v. Gardner, 823 F.3d 793, 801-02 (4th Cir. 2016); United States v. Priddy, 808 F.3d 676, 683 (6th Cir. 2015). In Samuel Johnson, the Supreme Court held that the ACCA's residual clause is unconstitutionally vague, but left its enumerated offenses and elements clauses intact.
To determine whether an offense is a violent felony under the ACCA,
Smith, 652 F.3d at 1246 (citation omitted). To identify the least culpable conduct a state statute criminalizes in the ordinary case, courts look to "[d]ecisions from the state supreme court ... supplemented by decisions from the intermediate-appellate courts." Harris, 844 F.3d at 1264.
When a statute includes alternative elements that create distinct versions of a crime, courts employ the "modified categorical approach." Gardner, 823 F.3d at 802; United States v. Hood, 774 F.3d 638, 645 (10th Cir. 2014); see Mathis v. United States, ___ U.S. ___, 136 S.Ct. 2243, 2249, 195 L.Ed.2d 604 (2016) ("[T]his Court approved the `modified categorical approach' for use with statutes having multiple alternative elements."). When using the modified categorical approach, "a sentencing court looks to a limited class of documents (for example, the indictment, jury instructions, or plea agreement and colloquy) to determine what crime, with what elements, a defendant was convicted of." Mathis, 136 S.Ct. at 2249; Hood, 774 F.3d at 645. The court then compares the elements of that crime, as the categorical approach commands, with the elements of the relevant generic offense. Mathis, 136 S.Ct. at 2249. However, the modified categorical approach does not apply to statutes "that enumerate[] various factual means of committing a single element." Id. at 2249, 2253-54.
Here, Movant's statute of conviction provides that
N.M. Stat. Ann. § 30-16-2.
New Mexico v. Roque, 1977-NMCA-094, ¶ 8, 91 N.M. 7, 569 P.2d 417. Thus, as stated in the Magistrate Judge's PFRD, to determine whether Movant's armed robbery conviction is a violent felony under the ACCA, the Court must analyze the
Robbery and armed robbery are not included in the ACCA's enumerated offenses clause, and, as noted above, the Act's residual clause is no longer valid. 18 U.S.C. § 924(e)(2)(B)(ii); Samuel Johnson, 135 S.Ct. at 2557, 2563. Thus, to constitute a violent felony under the ACCA, New Mexico armed robbery must satisfy the elements clause; in other words, it must categorically have "as an element the use, attempted use, or threatened use of physical force against the person of another." 18 U.S.C. § 924(e)(2)(B)(i). As Magistrate Judge Khalsa observed, at first glance, New Mexico robbery, simple or armed, would seem to satisfy this requirement easily, because it consists of theft from the person or immediate control of another "by use or threatened use of force or violence."
However, as the Magistrate Judge noted, the required analysis is "not so straightforward in the sometimes counterintuitive legal landscape recent federal jurisprudence has created." (Doc. 12 at 8.) The meaning of the term "physical force" in the ACCA's elements clause is a question of federal law, and the United States Supreme Court has held that "physical force" means "violent force—that is, force capable of causing physical pain or injury to another person." Curtis Johnson, 559 U.S. at 138, 140, 130 S.Ct. 1265 (emphasis in original); Hood, 774 F.3d at 645; United States v. Ramon Silva, 608 F.3d 663, 669 (10th Cir. 2010). The Supreme Court therefore concluded that the force element of Florida battery, which can be satisfied by "the most nominal contact, such as a tap on the shoulder without consent," did not categorically rise to the level of physical force within the meaning of the ACCA. Curtis Johnson, 559 U.S. at 138-40, 130 S.Ct. 1265. Accordingly, although the degree of force necessary to inflict pain "might consist" of no more than "a slap in the face, for example," it certainly consists of something more than mere offensive touching.
As Magistrate Judge Khalsa discussed in her Supplemental PFRD, the Tenth Circuit addressed a similar question in Harris, and its decision must inform the Court's reasoning. (Doc. 15 at 3-9.) In Harris, the Tenth Circuit held that Colorado robbery categorically has as an element the actual, attempted, or threatened use of physical force against the person of another, and so satisfies the ACCA's elements clause. 844 F.3d at 1270. The Harris court relied on a Colorado Supreme Court decision which held that Colorado robbery "tracks the elements of common law robbery," and which emphasized the "violent nature of the taking" as the gravamen of the offense. Id. at 1266-67 (quoting Colorado v. Borghesi, 66 P.3d 93, 99-101 (Colo. 2003)). The Harris court rejected the defendant's argument that the Colorado Supreme Court "might not have meant `violent' when it said `violent,'" and concluded that "robbery in Colorado requires a `violent taking,' which we believe is consistent with the physical force required by the ACCA's elements clause." Id. at 1266-67. The Harris court further concluded that Colorado robbery by "threats or intimidation" requires the threatened use of Curtis Johnson physical force, rejecting the defendant's argument that the threatened use of force could be against the property, rather than the person, of another. Id. at 1268-70.
Magistrate Judge Khalsa concluded, and the Court agrees, that New Mexico law regarding purse-snatchings is similar to Davis, but more extensive and authoritative. (Doc. 15 at 5.) In 1976, the New Mexico Supreme Court held that
New Mexico v. Clokey, 1976-NMSC-035, ¶ 3, 89 N.M. 453, 553 P.2d 1260. The docketing statement on which the New Mexico Supreme Court relied described the facts as follows:
New Mexico v. Clokey, No. 2479, Docketing Statement at 1-2 (N.M. App. filed Mar. 22, 1976).
Similarly, in Curley, the New Mexico Court of Appeals held that the jury could find a purse snatching to constitute robbery if it determined that the defendant "shoved the victim to help himself relieve her of [her] purse." 1997-NMCA-038 at ¶ 15, 123 N.M. 295, 939 P.2d 1103. The Curley victim described the force used against her as "kind of a shove," as a result of which she "kind of leaned—was pushed—toward [her] daughter." Id. at ¶ 3, 123 N.M. 295, 939 P.2d 1103. Finally, the New Mexico Court of Appeals in New Mexico v. Verdugo held that there was sufficient evidence to sustain the defendant's
As noted by the Magistrate Judge and above, the Tenth Circuit in Harris held that Davis, a Colorado Court of Appeals decision, was not controlling to the extent it was inconsistent with Borghesi, a later Colorado Supreme Court decision. (Doc. 15 at 6); 844 F.3d at 1267. However, the New Mexico Court of Appeals' purse-snatching decisions in Curley and Verdugo are entirely consistent with the New Mexico Supreme Court's prior purse-snatching decision in Clokey. The Verdugo decision is also consistent with and post-dates the New Mexico Supreme Court's decision in Bernal, 2006-NMSC-050, 140 N.M. 644, 146 P.3d 289. Although the Bernal court stated that, "[s]ince the robbery statute is designed to protect citizens from violence,... the legislature intended to allow for separate charges for each individual against whom violence or the threat of violence is separately used" in the course of a taking, it used the terms "force" and "violence" interchangeably consistent with Curley and Fuentes, and made no attempt to address the type or quantum of force this element requires, or to revisit Clokey and its progeny.
The Court agrees with Magistrate Judge Khalsa that Harris' second instructive point is how the court distinguished the matter before it from Gardner, 823 F.3d at 793. (Doc. 15 at 7); Harris, 844 F.3d at 1267-68 & n.6. In Gardner, the Fourth Circuit held that North Carolina robbery is not a violent felony under the ACCA's elements clause. 823 F.3d at 803-04. The Gardner court reasoned that "the minimum conduct necessary to sustain a conviction for North Carolina common law robbery does not necessarily include the use, attempted use, or threatened use of force capable of causing physical pain or injury to another person," where "the degree of force used [to commit a robbery] is immaterial, so long as it is sufficient to compel the victim to part with his property." Id. (internal quotation marks and citations omitted). Distinguishing Gardner, the Harris court suggested that North Carolina robbery was not a violent felony under the ACCA's elements clause because, unlike Colorado robbery, it did not "remain[] committed to the common law definition of robbery" in this respect.
As the Magistrate Judge pointed out in her Supplemental PFRD, New Mexico law is virtually identical to the North Carolina law the Tenth Circuit distinguished from Colorado law in Harris. (Doc. 15 at 7-8.) As long ago as 1967, the New Mexico Court of Appeals held that, "[w]here [robbery by] force is charged, the issue is not how much force was used, but whether the force was sufficient to compel the victim to part with his property." New Mexico v. Sanchez, 1967-NMCA-009, ¶ 11, 78 N.M. 284, 430 P.2d 781 (emphasis added). Six years later, the appellate court reiterated this point:
New Mexico v. Martinez, 1973-NMCA-120, ¶ 4, 85 N.M. 468, 513 P.2d 402 (emphasis added) (internal ellipses and citations omitted). In Curley, the appellate court extended this reasoning to property "attached" to the victim, holding that the force element of robbery is satisfied whenever the defendant removes property from the victim with sufficient force to overcome some type of resistance, including "the resistance of attachment." Curley, 1997-NMCA-038 at ¶¶ 4, 7, 10, 123 N.M. 295, 939 P.2d 1103. Thus,
Id. at ¶¶ 6, 7, 123 N.M. 295, 939 P.2d 1103 (emphasis added).
Thus, for almost fifty years, the law in New Mexico has been that robbery requires the use of, not a particular quantum of force, but rather sufficient force to overcome some kind of resistance. This force element is consistent with the force element of North Carolina robbery, which Gardner found not to rise to the level of Curtis Johnson force, and which Harris found to depart from the common law force element of Colorado robbery. Thus, the Court agrees with the Magistrate Judge that, although the Harris court found that Colorado robbery satisfies the
In its Objections to the Magistrate Judge's Supplemental PFRD, the Government argues at some length that New Mexico robbery "is common law robbery," and "[u]nder the guidance articulated in Harris, New Mexico robbery is therefore a crime of violence for purposes of the ACCA." (Doc. 17 at 5-8.) In so arguing, the Government ignores the Harris court's treatment of Gardner. 844 F.3d at 1267-68 & n.6. If the force element of North Carolina robbery departs from the common law, as Harris suggests, then the force element of New Mexico robbery does as well. Id. The Government's argument is also overly simplistic. For obvious reasons, the historical common law did not address whether robbery's force element categorically requires Curtis Johnson physical force. Also, the application of robbery's force element to specific factual scenarios differs from state to state, even for states whose courts interpret their statutes in light of the common law. And, as the foregoing analysis of New Mexico's purse-snatching cases shows, how state courts actually apply a robbery statute to specific facts matters under Curtis Johnson. The Government cannot erase the New Mexico Supreme Court's and the New Mexico Court of Appeals' decisions finding that something less than Curtis Johnson force satisfies the force element of New Mexico robbery simply by labeling the offense "common law robbery." The Government's arguments on this point are not persuasive.
The Court notes the widely varying decisions reached by other federal appellate courts faced with deciding whether a particular state's robbery statute necessarily has as an element the actual, attempted, or threatened use of Curtis Johnson physical force, and so is a violent felony under the elements clause. A number of federal appellate courts have concluded that robbery is not a violent felony under the elements clause. See, e.g., Gardner, 823 F.3d at 803-04; Bell, 840 F.3d at 965-67 (Missouri robbery is not a crime of violence under U.S.S.G. § 4B1.2's elements clause
Conversely, several other federal appellate courts have held that robbery is a violent felony under the elements clause. See, e.g., Fritts, 841 F.3d at 943 (Florida robbery is a violent felony under the ACCA's elements clause, because, inter alia, the force element of the crime "requires both resistance by the victim and physical force by the offender that overcomes that resistance") (internal quotation marks and citation omitted); United States v. Seabrooks, 839 F.3d 1326, 1343-44 (11th Cir. 2016) (same); Duncan, 833 F.3d at 752, 756 (Indiana robbery is a violent felony under ACCA's elements clause; "Curtis Johnson did not hold that `physical force' under the ACCA means a level of force likely to cause serious injury"); Priddy, 808 F.3d at 686 (Tennessee robbery is a violent felony under ACCA's elements clause, where force element of crime requires "physical force unlawfully exercised so as to injure, damage or abuse").
To add to the complexity of the issue, some years before Curtis Johnson, the Tenth Circuit held that New Mexico robbery is "clearly [a] violent felon[y] under the [ACCA]" because it "contains the required element of force." Lujan, 9 F.3d at 892. A Tenth Circuit panel decision binds this Court "absent en banc reconsideration or a superseding contrary decision by the Supreme Court." United States v. Killion, 7 F.3d 927, 930 (10th Cir. 1993). However, the Court agrees with Magistrate Judge Khalsa that here, Lujan does not bind the Court, because Curtis Johnson is a "superseding contrary decision by the Supreme Court," requiring a new analysis and, ultimately, an opposite result. Id.; (Doc. 12 at 14-15); see also, e.g., Eason, 829 F.3d at 641 (reevaluating Eighth Circuit precedent regarding application of ACCA to Arkansas robbery in light of Curtis Johnson).
The Magistrate Judge also noted three other pre-Harris Tenth Circuit decisions addressing issues similar to those presented here, in which the Tenth Circuit arrived at a different result. (Doc. 12 at 15-16.) First, in United States v. Aguilar-Ramos, an unpublished opinion, the Tenth Circuit held that California robbery "by force" is a crime of violence under U.S.S.G. § 2L1.2. 645 Fed.Appx. 777, 778-79 (10th Cir. 2016).
The Government has also argued that New Mexico armed robbery is a violent felony under the ACCA's elements clause even if New Mexico simple robbery is not, because armed robbery has as an element the use of a deadly weapon, and thus, the actual, attempted, or threatened use of Curtis Johnson physical force. (Doc. 8 at 2-3.) However, as the Magistrate Judge has explained, this argument fails because it is based on a false premise. (Doc. 12 at 16; Doc. 15 at 11-13.) New Mexico's armed robbery statute criminalizes robberies committed "while armed with a deadly weapon." N.M. Stat. Ann. § 30-16-2. Upon careful consideration of the state law discussed below, the Court agrees with Magistrate Judge Khalsa that this element requires the possession, but not necessarily the use, of a deadly weapon; and, the added element of possession of a deadly weapon is not enough to bring New Mexico robbery within the scope of the ACCA's elements clause. (Doc. 12 at 16-22; Doc. 15 at 11-15.)
The New Mexico Court of Appeals has consistently interpreted the phrase "armed with a deadly weapon" to mean mere possession of a deadly weapon, and not necessarily its use.
1977-NMCA-099 at ¶ 7, 91 N.M. 38, 570 P.2d 39. The prosecution countered that the jury instructions "required the jury to determine that [the] defendant was armed with a firearm before finding him guilty of armed robbery," and that "the finding of guilt necessarily determined that [the] defendant used a firearm." Id. at ¶ 9, 91 N.M. 38, 570 P.2d 39. Critically, the Duran court rejected the prosecution's argument because it "equates `armed with a firearm' with `use of a firearm.' That is not necessarily true." Id. (emphasis added). The court therefore affirmed the defendant's conviction for armed robbery, i.e., robbery while armed with a firearm, but vacated his sentence enhancement for use of that firearm during the robbery. Id. The import of Duran is clear: although one who uses a weapon is necessarily armed, one can be "armed with" a weapon under New Mexico law without using it.
The Court agrees with the Magistrate Judge that New Mexico Court of Appeals' decisions interpreting the phrase "armed with a deadly weapon" in the context of aggravated burglary reinforce the point. (Doc. 12 at 18); see New Mexico v. Anderson, 2001-NMCA-027, ¶ 21, 130 N.M. 295, 24 P.3d 327 ("Some statutes aggravate a predicate crime when the perpetrator is armed with a deadly weapon.") (emphasis in original) (citing N.M. Stat. Ann. § 30-16-2 (robbery) and N.M. Stat. Ann. § 30-16-4 (aggravated burglary)). For example, in New Mexico v. Luna, the court observed that "there is virtually no difference between being in possession of a deadly weapon and being armed with a deadly weapon." 1982-NMCA-150, ¶ 9, 99 N.M. 76, 653 P.2d 1222 (citation omitted). "Clearly, by enhancing the penalty for burglary while armed with a deadly weapon, the legislature intended to deter potential criminals from the use or possession of firearms and which escalate the possibility of violence." Id. at ¶ 11, 99 N.M. 76, 653 P.2d 1222 (emphasis added). In New Mexico v. Padilla, the court elaborated on this point, holding that the phrase "armed with a deadly weapon" includes a "deadly weapon which is easily accessible and readily available for use during the commission of the burglary whether or not it is actually on the person of the accused." 1996-NMCA-072, ¶¶ 10-11, 122 N.M. 92, 920 P.2d 1046 (internal quotation marks and citations omitted).
As Magistrate Judge Khalsa pointed out in her PFRD, and as New Mexico's firearm enhancement statute illustrates, the New Mexico legislature is fully capable of employing the term "use" when it wishes to penalize the use of, as opposed to being "armed with," a deadly weapon. (Doc. 12 at 18-19); compare N.M. Stat. Ann. § 31-18-16 (providing for sentence enhancement where "firearm was used") with N.M. Stat. Ann. § 30-16-2 (defining armed robbery as robbery "while armed with a deadly weapon") and N.M. Stat. Ann. § 30-16-4(A)
Id. at ¶¶ 12-13, 91 N.M. 641, 578 P.2d 342. The Trujillo court went on to observe that, "[s]imilarly to the California courts, we have distinguished between armed with a firearm and use of a firearm." Id. at ¶ 14, 91 N.M. 641, 578 P.2d 342; see also, e.g., New Mexico v. Chouinard, 1979-NMCA-145, ¶¶ 5-6, 93 N.M. 634, 603 P.2d 744 (New Mexico's firearm enhancement provision requires "use" of firearm, while its armed robbery statute requires "merely being armed" with a deadly weapon; "[t]he use of a firearm is something beyond mere possession of it," and "[b]y employing the term `uses' instead of `while armed' the Legislature requires something more than merely being armed").
In arguing to the contrary, the Government relies heavily on the New Mexico Court of Appeals' decision in New Mexico v. Hamilton, 2000-NMCA-063, 129 N.M. 321, 6 P.3d 1043. (Doc. 8 at 2-3.) The defendant in Hamilton kicked in the victim's door, threatened to slash her throat, found a handgun in her apartment and took it, told her to give him money, took a twenty dollar bill from her purse, fired the gun at the couch on which she was sitting, and left. Id. at ¶¶ 13-4, 9, 129 N.M. 321, 6 P.3d 1043. On this evidence, the Hamilton court was required to decide whether the theft of the gun during the robbery supported aggravating the offense from simple to armed robbery. The court ultimately found that it did, because the defendant was armed at the time he used force or threatened force to separate the victim from her money, i.e., before the robbery was complete. Id. at ¶ 13, 129 N.M. 321, 6 P.3d 1043.
Id. at ¶ 12, 129 N.M. 321, 6 P.3d 1043. The Government reads this excerpt to mean that armed robbery always requires the use of a deadly weapon. (See Doc. 13 at 5.) However, the Hamilton court went on to clarify that "[p]ossession of a dangerous weapon, rather than its use, is the essential element of armed robbery." 2000-NMCA-063 at ¶ 13, 129 N.M. 321, 6 P.3d 1043 (quoting Massachusetts v. Goldman, 5 Mass.App.Ct. 635, 367 N.E.2d 1181, 1182 (1977)). If Hamilton meant what the Government says, then the court would not have quoted Goldman for exactly the opposite proposition.
In this sense, as Magistrate Judge Khalsa described, New Mexico armed robbery is analogous to Massachusetts armed robbery. (Doc. 12 at 20-21); see Parnell, 818 F.3d at 974. In Parnell, the Ninth Circuit observed that, under Massachusetts' armed robbery statute, a defendant "must possess a dangerous weapon" during the robbery but need not "generally or openly display[]" it. Id. at 979. The Parnell court went on to determine that mere possession of a dangerous weapon during a robbery does not satisfy the ACCA's elements clause, because
Id. at 980 (emphasis in original) (citations omitted). Considering this reasoning in the context of armed robbery, the court stated that
Id. (emphasis in original) (citations omitted).
In contrast, federal appellate decisions holding that armed robbery (as distinct from simple robbery) is a violent felony under the ACCA's elements clause have involved state statutes requiring the actual or threatened use of a dangerous or deadly weapon during the robbery. See, e.g., Redrick, 841 F.3d at 484 (Maryland armed robbery is a violent felony under ACCA's elements clause; offense has as an element "use of a dangerous or deadly weapon"); United States v. Smith, 638 Fed.Appx. 216, 219 (4th Cir. 2016) (North Carolina armed robbery is a violent felony under ACCA's elements clause; offense has as an element "use or threatened use" of dangerous weapon); United States v. Johnson, 530 Fed.Appx. 528, 531-33 (6th Cir. 2013) (Tennessee armed robbery is a violent felony under ACCA's elements clause; offense has as an element use or threat to use deadly weapon). As the Redrick court observed, the
841 F.3d at 484.
In its Objections, the Government relies on United States v. Ramon Silva, 608 F.3d 663 (10th Cir. 2010), to argue that New Mexico armed robbery nevertheless satisfies the ACCA's elements clause. (Doc. 13 at 10-11.) In Ramon Silva, the Tenth Circuit held that New Mexico aggravated assault by means of "unlawfully assaulting or striking at another with a deadly weapon" is a violent felony under the elements clause. 608 F.3d at 669-74. The Government relies on the following language in Ramon Silva to support its position:
Ramon Silva, 608 F.3d at 672 (citations and internal quotation marks omitted); (see Doc. 13 at 10.) As the Magistrate Judge stated, this reasoning is unremarkable in the context of the crime at issue in Ramon Silva, i.e., a crime that has as an element the use of a deadly weapon to threaten or strike at someone. (Doc. 15 at
However, the Court agrees with the Magistrate Judge that, notwithstanding the Government's arguments to the contrary, this reasoning cannot properly be extended to New Mexico armed robbery. (Doc. 15 at 14-15.) As discussed above, while New Mexico robbery does require the use of force, this can be nothing more than the force required to push a purse out from under the victim's arm, or pull it from the victim's grasp. Clokey, 1976-NMSC-035 at ¶ 3, 89 N.M. 453, 553 P.2d 1260; Curley, 1997-NMCA-038 at ¶ 12, 123 N.M. 295, 939 P.2d 1103; Verdugo, 2007-NMCA-095 at ¶ 27, 142 N.M. 267, 164 P.3d 966. Such conduct, unlike the conduct at issue in Ramon Silva, does not invariably indicate to the victim that the defendant may soon use greater force, i.e., force capable of causing the victim physical pain or injury. Parnell, 818 F.3d at 980 (a threat to use Curtis Johnson physical force "requires some outward expression or indication of an intention to inflict pain, harm or punishment"). Then, also unlike the offense at issue in Ramon Silva, New Mexico armed robbery does not require the display or use of a deadly weapon, and so does not categorically require the communication of a threat to the victim by that means, either. (Doc. 12 at 16-20); Parnell, 818 F.3d at 980 (mere possession of dangerous weapon during a robbery does not satisfy the ACCA's elements clause, because "the force clause requires the actual, attempted or threatened use of physical force, not a mere uncommunicated willingness or readiness to use such force") (emphasis in original) (citation omitted).
The Court finds significant the Magistrate Judge's observation that possessing a deadly weapon during a robbery certainly involves the risk that deadly force will be used, but merely possessing a deadly weapon without displaying it does not necessarily convey a threat to that effect. (Doc. 15 at 15.) Like the Magistrate Judge, the Court notes in this regard that Ramon Silva was decided before the Supreme Court struck down the ACCA's residual clause in Samuel Johnson, and as such the Ramon Silva court had no pressing need to distinguish between the "serious potential risk of physical injury" as provided by the residual clause, and the "threatened use of physical force" as provided by the elements clause. (Id.); 18 U.S.C. § 924(e)(2)(B) (emphases added). However, to the extent Ramon Silva suggests that the risk that violent force will be used is equivalent to a threat that such force will be used, it conflates the now-invalid residual clause with the still-valid elements clause contrary to Samuel Johnson, 135 S.Ct. at 2557, and the latter decision must control.
Finally, the Court acknowledges that several recent decisions and recommended dispositions in other cases in this District have arrived at a different result from the one the Court reaches here. See Contreras v. United States, Civ. No. 16-671 RB/SMV, Order Adopting Mag. J.'s Proposed Findings & Recommended Disposition (Doc. 14, D.N.M. filed Feb. 24, 2017) (New Mexico robbery is crime of violence under U.S.S.G. § 4B1.2's elements clause) (Brack, J.); Garcia v. United States, Civ. No. 16-240 JB/LAM, Mem. Op. & Order Overruling Mag. J.'s Amended Proposed Findings & Recommended Disposition (Doc. 37, D.N.M. filed Jan. 31, 2017) (New Mexico robbery is violent felony under ACCA's elements clause) (Browning, J.); Rhoads v. United States, Civ. No. 16-325 JCH/GBW, Proposed Findings & Recommended Disposition (Doc. 17, filed Jan. 25, 2017) (New Mexico armed robbery is crime of violence under U.S.S.G. § 4B1.2's elements clause) (Wormuth, Mag. J.);
For all of the foregoing reasons, and for the additional reasons stated in the Magistrate Judge's PFRD and Supplemental PFRD, the Court finds that, after Samuel Johnson, New Mexico armed robbery no longer qualifies as a violent felony under the ACCA, and thus, the Court can no longer rely on Movant's prior conviction of this offense to enhance his sentence.
IT IS THEREFORE ORDERED that:
1. The Government's Objections to Magistrate Judge's Proposed Findings and Recommended [Disposition], Supplement to United States' Objections to Magistrate Judge's Proposed Findings and Recommended [Disposition], and Objections to Magistrate Judge's Supplemental Proposed Findings and Recommended [Disposition] (Docs. 13, 14, 17) are OVERRULED;
2. The Magistrate Judge's Proposed Findings and Recommended Disposition and Supplemental Proposed Findings and Recommended Disposition (Docs. 12, 15) are ADOPTED as an order of the Court;
3. Movant's Emergency Motion to Correct Sentence pursuant to 28 U.S.C. § 2255 (Doc. 1) is GRANTED;
4. Movant's sentence in Cr. No. 02-2092 MV is VACATED;
5. The Court will order an expedited new Presentence Report in Cr. No. 02-2092 MV; and,
6. The Court will set a hearing to resentence Movant in Cr. No. 02-2092 MV by separate order.
IT IS SO ORDERED.