Hammons v. Tracy et al
Filing
37
MEMORANDUM OPINION AND ORDER by District Judge James O. Browning denying Defendant-Movant Robert L. Hammons' Motion to Correct Sentence Pursuant to 28 U.S.C. § 2255 6 ; overruling Defendant-Movant's Objection to United States Magistrate Judge's Proposed Findings & Recommendations 31 ; adopting the United States Magistrate Judge's Proposed Findings and Recommended Disposition 28 ; and, not adopting the Amended Proposed Findings and Recommended Disposition 33 . (mnb)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW MEXICO
UNITED STATES OF AMERICA,
Plaintiff/Respondent,
vs.
No. CIV 16-0499 JB/KRS
No. CR 07-1164 JB
ROBERT LESTER HAMMONS,
Defendant/Movant.
MEMORANDUM OPINION AND ORDER
THIS MATTER comes before the Court on: (i) Defendant-Movant Robert L. Hammons’
Motion to Correct Sentence Pursuant to 28 U.S.C. § 2255, filed June 24, 2016 (CIV Doc. 6)(CR
Doc. 114)(“Motion”); (ii) the United States Magistrate Judge’s Proposed Findings and
Recommended Disposition, filed April 25, 2016 (CIV Doc. 28)(CR Doc. 136)(“PFRD”);
(iii) Defendant-Movant’s Objection to United States Magistrate Judge’s Proposed Findings &
Recommendations, filed May 10, 2017 (CIV Doc. 31)(CR Doc. 137)(“PFRD Objections”); and
(iv) the Amended Proposed Findings and Recommended Disposition, filed June 26, 2017 (CIV
Doc. 33)(CR Doc. 139)(“Amended PFRD”). 1 The primary issues are: (i) whether, in light of the
Supreme Court of the United States’ decisions in Johnson v. United States, 559 U.S. 133
(2010)(“Johnson I) and Johnson v. United States, 135 S. Ct. 2551 (2015)(“Johnson II”), New
1
Hammons applies for relief by motion under 28 U.S.C. § 2255, but before filing the Motion, Hammons
filed a pro se petition writ of habeas corpus under 28 U.S.C. § 2241. See Motion at 2 n.1. The Clerk of the Court
properly docketed Hammons’ petition as a civil matter. See Harris v. Nelson, 394 U.S. 286, 293 (1969)(Fortas,
J.)(“It is, of course, true that habeas corpus proceedings are characterized as ‘civil.’”). A § 2255 motion, on the
other hand, “is entered on the docket of the original criminal case and is typically referred to the judge who
originally presided over the challenged proceedings.” Wall v. Kholi, 562 U.S. 545, 560 (2011)(Alito, J.).
Consequently, some relevant documents were filed in the civil case, Hammons v. Tracy, No. CIV 16-0499, while
others were filed in the criminal case, United States v. Hammons, No. CR 07-1164, and still others were filed in
both. See United States v. Bergman, 746 F.3d 1128, 1130 (10th Cir. 2014)(Gorsuch, J.)(“No doubt this appeal’s
curious procedural posture owes at least something to § 2255’s enigmatic character.”). To accommodate this
peculiarity, the Court indicates whether a particular document number refers to the civil or criminal case, and it
provides a civil number and a criminal number for documents filed in both cases.
Mexico aggravated assault against a household member with a deadly weapon, defined by N.M.
Stat. Ann. § 30-3-13, is an Armed Career Criminal Act, 18 U.S.C. § 924, (“ACCA”), violent
felony; and (ii) whether Oregon first-degree robbery, defined by Or. Rev. Stat. Ann. § 164.415,
is an ACCA violent felony. The Court stands by its earlier, post-Johnson I determination that
New Mexico aggravated assault against a household member with a deadly weapon has “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)(“Elements Clause”), and, thus, qualifies as an ACCA
violent felony. See Memorandum Opinion and Order at 35, 2010 WL 4321693, at *19, filed
October 6, 2010 (CR Doc. 73)(“Sentencing MOO”)(quoting 18 U.S.C. § 924(e)). The Court also
determines that Oregon first-degree robbery likewise qualifies as an ACCA violent felony under
the Elements Clause. Consequently, Hammons’ conviction for New Mexico aggravated assault
against a family member and his two convictions for Oregon first-degree robbery mean that he
remains eligible for an enhanced sentence under the ACCA, notwithstanding Johnson I and
Johnson II, so the Court will deny the Motion.
FACTUAL BACKGROUND
On June 13, 2007, a grand jury returned an indictment charging Hammons with being a
felon in possession of a firearm in violation of 18 U.S.C. § 922(g)(1). See Indictment at 1, filed
June 13, 2007 (CR Doc. 1). Plaintiff United States of America and Hammons entered into a plea
agreement. See Plea Agreement at 1, filed October 30, 2008 (CR Doc. 33). The United States
then notified Hammons and the Court that it would seek an enhanced sentence under the ACCA.
See Notice of Intention to Seek Enhanced Sentence Pursuant to the Armed Career Criminal
Provisions of 18 U.S.C. § 924(e) and U.S.S.G. § 4B1.4 ¶ 4, at 2, filed April 21, 2009 (CR
Doc. 38)(“ACCA Notice”). The United States asserted that the “Defendant has the requisite
-2-
number of prior violent felony convictions for the purposes of 18 U.S.C. § 924(e).” ACCA
Notice ¶ 3, at 1. The United States identified five such convictions: (i) a New Mexico conviction
for false imprisonment; (ii) a New Mexico conviction for aggravated assault against a household
member with a deadly weapon; (iii) two Oregon convictions for first-degree robbery; and (iv) an
Oregon conviction for second-degree kidnapping. See ACCA Notice ¶ 3, at 1-2. See also State
v. Hammons, Nos. CR 2000-5122, CR 2001-00059, Judgment, Sentence, and Order Suspending
Sentence (Second Judicial District Court, County of Bernalillo, State of New Mexico, dated
November 5, 2001), filed April 21, 2009 (CR Doc. 38-1)(false imprisonment and aggravated
assault against a household member with a deadly weapon); State v. Hammons, No. 7010,
Judgment and Sentence (Circuit Court of the State of Oregon for Umatilla County, dated
December 11, 1981), filed April 21, 2009 (CR Doc. 38-3)(first-degree robbery and seconddegree kidnapping); State v. Hammons, No. 52166, Order (Circuit Court of the State of Oregon
for Linn County, dated October 30, 1978), filed April 21, 2009 (CR Doc. 38-2)(first-degree
robbery).
Hammons objected to an ACCA enhancement. See Defendant’s Objection to Imposition
of Enhanced Sentence Pursuant to the Armed Career Criminal Provisions of 18 U.S.C. § 924(e)
and U.S.S.G. § 4B1.4, filed August 28, 2009 (CR Doc. 47)(“Sentencing Objections”). Hammons
argued that neither of his New Mexico convictions were convictions for violent felonies under
the ACCA. See Sentencing Objections ¶ 1, at 1 (false imprisonment); id. ¶ 10, at 8 (aggravated
assault against a family member with a deadly weapon).
The Court overruled Hammons’ Sentencing Objections. See Sentencing MOO at 47,
2010 WL 4321693, at *26. The Court determined that New Mexico aggravated assault against a
family member with a deadly weapon is a violent crime, because it “has as an element ‘the use,
-3-
attempted use, or threatened use of physical force against another person.’” Sentencing MOO at
35, 37, 2010 WL 4321693, at *19-21 (quoting 18 U.S.C. § 924(e)). The Court based that
determination on the “plain language of the statute.” Sentencing MOO at 35, 2010 WL 4321693,
at *20. See N.M. Stat. Ann. § 30-3-13 (“Aggravated assault against a household member
consists of . . . unlawfully assaulting or striking at a household member with a deadly weapon
. . . .”). The Court also determined that New Mexico false imprisonment qualifies as an ACCA
violent felony under 18 U.S.C. § 924(e)(2)(B)(ii)(“Residual Clause”), see Sentencing MOO at
44, 2010 WL 4321693, at *25-26, which states that -- in addition certain enumerated offenses -crimes that “otherwise involve[] conduct that presents a serious potential risk of physical injury
to another” are ACCA violent felonies, 18 U.S.C. § 924(e)(2)(B)(ii). In light of those two
determinations and Hammons’ failure to object to the use of his Oregon convictions in the
ACCA Notice, the Court concluded that Hammons had at least three violent felony convictions.
See Sentencing MOO at 31, 44, 2010 WL 4321693, at *18, *25-26. The Court accordingly
imposed a sentence of 180 months imprisonment. See Judgment at 2, filed February 16, 2012
(CR Doc. 109).
PROCEDURAL BACKGROUND
Hammons filed a pro se habeas corpus petition on May 27, 2016. See Hammons v.
Tracy, filed May 27, 2016 (CIV Doc. 1)(“Habeas Petition”).
The Honorable Lourdes A.
Martinez, United States Magistrate Judge, determined that Hammons “may only challenge his
conviction and sentence . . . by a motion under 28 U.S.C. § 2255 and may not seek relief under
Section 2241.” Order at 1, filed June 8, 2016 (CIV Doc. 5)(CR Doc. 113)(“Recharacterization
Order”). Judge Martinez announced her intention to recharacterize the Habeas Petition as a
“motion to vacate, set aside, or correct sentence under 28 U.S.C. § 2255” and granted Hammons
-4-
leave to “withdraw the [Habeas Petition] or to amend it to add additional claims he may have.”
Recharacterization Order at 2.
1.
The Motion.
Hammons filed a § 2255 motion with the assistance of appointed counsel. See Motion at
25 (listing Charles Fisher as Hammons’ attorney). See also CJA Appointment of Charles N.
Fisher by District Judge James O. Browning, filed May 11, 2016 (CR Doc. 112). Hammons
argues that his Motion is timely, because it was filed within one year of the Supreme Court’s
decision in Welch v. United States, 136 S. Ct. 1257 (2016), which determined that Johnson II is a
substantive decision that applies retroactively in cases on collateral review. See Motion at 2-4.
See also 28 U.S.C. § 2255(f) (stating that a petitioner can file a § 2255 motion within one year of
“the date on which the right asserted was initially recognized by the Supreme Court, if that right
has been newly recognized by the Supreme Court and made retroactively applicable”).
On the Motion’s merits, Hammons argues that, after Johnson II’s invalidation of the
Residual Clause, New Mexico false imprisonment is no longer an ACCA violent felony. See
Motion at 13. Hammons also argues that New Mexico aggravated assault against a household
member with a deadly weapon is not an ACCA violent felony. See Motion at 16. According to
Hammons, the “‘threatened use of physical force against the person of another’ in the elements
or force clause should also be confined to an intentional threat to inflict ‘violent force -- that is,
force capable of causing physical pain or injury to another person.’” Motion at 16 (emphases in
originals)(quoting 18 U.S.C. § 924(e); Johnson I, 559 U.S. at 140). Hammons contrasts that
reading of the Elements Clause with “aggravated assault in New Mexico[, which] does not
require, as an element, the intentional use of violent force, or, as an element, an intent to assault
or to injure, or even to frighten.” Motion at 19. Hammons adds that the United States “has never
-5-
disputed that the alleged ‘deadly weapon’” involved in Hammons’ offense “was a stun gun,”
Motion at 13, and he asserts that a stun gun is not a deadly weapon, see Motion at 15.
2.
The Response.
Magistrate Judge Martinez ordered the United States to respond to the Motion, see Order
at 2, filed July 5, 2016 (CIV Doc. 8)(CR Doc. 115), and the United States obliged, see United
States’ Response to Motion to Correct Sentence Pursuant to 28 U.S.C. § 2255 at 1, filed
November 11, 2016 (CIV Doc. 20)(CR Doc. 128)(“Response”). The United States concedes
that, after Johnson II, Hammons’ “false imprisonment convictions are no longer valid [ACCA]
predicates.” Response at 2. The United States argues, however, that Hammons “has three
remaining valid predicates for ACCA purposes, having convictions for robbery in the first degree
(two offenses) out of the state of Oregon,” and a New Mexico conviction for “Aggravated
Assault Against a Household Member (Deadly Weapon).” Response at 2. The United States
notes that the “Defendant does not take issue or dispute the validity of his two separate Oregon
robberies in the first degree qualifying as ACCA predicates,” and that the Hammons’ 1978 firstdegree robbery and his 1981 first-degree robbery “are separate offenses that were perpetrated at
separate times, locations, and victims.” Response at 2.
The United States then argues that Hammons’ aggravated assault against a household
member with a deadly weapon conviction remains an ACCA violent felony. See Response at 4.
The United States contends both that the Court’s conclusion in its Sentencing MOO -- that
aggravated assault against a household member with a deadly weapon qualifies as an ACCA
violent felony under the Elements Clause -- “remains valid,” Response at 4 (citing Sentencing
MOO, 2010 WL 4321693, at *19-21), and that the United States Court of Appeals for the Tenth
Circuit recently determined -- albeit in a case construing U.S.S.G. § 2L1.2(b)(1) -- that “the New
-6-
Mexico crime of aggravated assault with a deadly weapon contains as an element the use,
attempted or threatened use of physical force,” Response at 4 (citing United States v.
Maldonado-Palma, 839 F.3d 1244, 1248-50 (10th Cir. 2016)(Seymour, J.)). The United States
concludes by asserting that the “Defendant cannot now collaterally attack his conviction by
stating that his stun gun did not qualify as a deadly weapon.” Response at 8.
3.
The Reply.
By way of reply, Hammons argues, for the first time, that Oregon first-degree robbery is
not an ACCA violent felony. Defendant-Movant Robert L. Hammons’ Reply to the United
States’ Response to Motion to Correct Sentence Pursuant to 28 U.S.C. § 2255 at 3, filed January
27, 2017 (CIV Doc. 23)(CR Doc. 131)(“Reply”).
Hammons begins that argument --
perplexingly -- by stating that “[i]n his Motion . . . Mr. Hammons conceded that the convictions
in Oregon for robbery in the first degree to which Mr. Hammons pled guilty in 1978 and 1981
. . . were violent felonies.” Reply at 3. Without further explanation, Hammons brings a third
Johnson case, State v. Johnson, 168 P.3d 312 (Or. Ct. App. 2007)(“Johnson Or.”), to the Court’s
attention, and contends that Johnson Or. shows that Oregon third-degree robbery is not an ACCA
violent felony under the Elements Clause, because it “does not rise to the level of ‘violent force’
required by” Johnson I. Reply at 3. It follows, according to Hammons, that Oregon first-degree
robbery is not an ACCA violent felony under the Elements Clause, because one commits Oregon
first-degree robbery by committing Oregon third-degree robbery, and: (i) being armed with a
deadly weapon; (ii) using or attempting to use a dangerous weapon; or (iii) causing or attempting
to cause serious physical injury to any person. See Reply at 3-4. Hammons contends that those
three aggravators do not satisfy the Elements Clause, so first-degree robbery, like third-degree
robbery, is not an ACCA violent felony. See Reply at 4.
-7-
Turning to his New Mexico conviction, Hammons recognizes that “the Court may
consider itself at least guided by the circuit court’s ruling” in United States v. Maldonado-Palma,
but he attempts to distinguish that case from his own: “However, the statute under which Mr.
Hammons was convicted differs from the statute under which Mr. Maldonado-Palma was
convicted, specifically requiring that the aggravated assault be against ‘a household member,’”
Reply at 9 (quoting N.M. Stat. Ann. § 30-3-13). Hammons then raises “the issue of whether or
not a stun gun could be a ‘deadly weapon’ within the meaning of [N.M. Stat. Ann. § 30-112(B)],” only to concede that, “in light of the Court’s ruling in its [Severance MOO], and the
authorities cited therein, . . . Mr. Hammons may not now raise that element of the offense of
conviction to collaterally attack his conviction.” Reply at 9.
4.
The PFRD.
On April 25, 2017, Magistrate Judge Martinez issued proposed findings and
recommended that the Motion “be DENIED and that this case be DISMISSED with prejudice.”
PFRD at 2 (emphasis omitted). Magistrate Judge Martinez acknowledges Hammons’ contention
that Johnson Or. “held that a conviction for Oregon third degree robbery requires only minimal
force,” but she observes that the “Defendant fails to note that in State of Oregon v. Hamilton,
[233 P.3d 432 (Or. 2010),] the Oregon Supreme Court” states that it “‘is the additional factor of
actual or threatened violence that transforms [one’s] conduct from theft, which requires only the
intent to deprive, into a substantially different crime, robbery.’” PFRD at 7 (quoting State v.
Hamilton, 233 P.3d at 436).
Magistrate Judge Martinez accordingly concludes that,
notwithstanding the Court of Appeals of Oregon’s Johnson Or. opinion, “Oregon’s third degree
robbery statute satisfies Johnson 2010’s definition of physical force,” such that Oregon thirddegree robbery -- and, hence, Oregon first-degree robbery -- qualifies as an ACCA violent
-8-
felony. PFRD at 8. Magistrate Judge Martinez also concludes, based on “the Tenth Circuit’s
holding in United States v. Ramon Silva, [608 F.3d 663 (10th Cir. 2010),] that New Mexico’s
aggravated assault statute constitutes a ‘crime of violence’ under the Johnson 2010 standard,”
PFRD at 9 (citing United States v. Ramon Silva, 608 F.3d at 669-71), “that New Mexico’s
aggravated assault against a household member statute constitutes a violent felony for the
purposes of the ACCA,” PFRD at 10.
5.
The PFRD Objections.
Hammons objects to the PFRD. See Defendant-Movant’s Objections to United States
Magistrate Judge’s Proposed Findings & Recommendation at 1, filed May 10, 2017 (CIV
Doc. 31)(CR Doc. 137)(“PFRD Objections”). Hammons acknowledges the Supreme Court of
Oregon’s statement that actual or threatened violence turns theft into robbery, but “respectfully
submit[s] that, absent the application of actual force, or alternatively evidence of the effect of
any threats or intimidation upon the victim, this is insufficient to rise to” an ACCA violent
felony. PFRD Objections at 2-3. As to New Mexico aggravated assault against a household
member with a deadly weapon, Hammons admits that, in light of United States v. Ramon Silva,
“Tenth Circuit case law does not support his contentions and argument.” PFRD Objections at 3.
Hammons “would respectfully submit that . . . the dissent authored by Judge Harris Hartz [in
United States v. Ramon Silva] represents a well-argued and appropriate interpretation of the law
regarding the statutory offenses of aggravated assault.” PFRD Objections at 3.
6.
The Amended PFRD.
When Magistrate Judge Martinez retired, the Clerk of the Court reassigned Hammons’
case to the recently appointed Honorable Kevin R. Sweazea, United States Magistrate Judge, see
Notice, filed May 3, 2017 (CIV Doc. 29), and the Court ordered Magistrate Judge Sweazea to
-9-
“submit an analysis, including findings of fact, if necessary, and recommended disposition,”
Order of Reference Relating to Prisoner Cases at 1, filed May 8, 2017 (CIV Doc 30)(“Reference
Order”).
Magistrate Judge Sweazea, “[a]cting under [his] inherent authority to reconsider
previous rulings” and pursuant to the Reference Order, issued the Amended PFRD, which
recommends “Hammons’ motion be granted and he be resentenced.” Amended PFRD at 1.
Magistrate Judge Sweazea agrees with Magistrate Judge Martinez’ determination that “the crime
of aggravated assault against a household member includes the use or threatened use of violent
force and was properly used to enhance Hammons’ sentence under the ACCA.” Amended
PFRD at 11.
Magistrate Judge Sweazea does not, however, agree with Magistrate Judge
Martinez’ determination regarding Oregon third-degree robbery, and he instead agrees with
Hammons’ contention “that third-degree robbery under Oregon law . . . does not entail the type
of violent, physical force sufficient to meet Johnson 2010.” Amended PFRD at 12. Magistrate
Judge Sweazea reasons that the Court of Appeals of Oregon’s determination that “a tug was
sufficient [for a third-degree robbery conviction] so long as it overcame the resistance of the
victim” means that “third-degree robbery does not meet Johnson 2010’s violent-force
requirement because only slight force is necessary to sustain a conviction.” Amended PRRD at
14-15 (emphasis in original)(citing Johnson Or., 168 P.3d at 314-15). Unlike Magistrate Judge
Martinez, who reads the Supreme Court of Oregon’s statements in State v. Hamilton to dictate a
contrary result, see PFRD at 7, Magistrate Judge Sweazea explains away those statements as
dicta, because “Hamilton turned on the definition of ‘victim’ under the robbery statute, not the
degree of force necessary to sustain a conviction,” so “[t]he Oregon Supreme Court therefore did
not overrule State v. Johnson expressly or by implication.” Amended PFRD at 14-15.
According to Magistrate Judge Sweazea, that Oregon third-degree robbery is not an
- 10 -
ACCA violent felony means that Oregon first-degree robbery is, likewise, not an ACCA violent
felony, because third-degree robbery can become first-degree robbery just because the
perpetrator possesses -- but does not use or make representations about -- a gun. See Amended
PFRD at 16-17. See also id. at 21 (“Hammons’ convictions do not withstand scrutiny under the
ACCA’s force clause because first-degree robbery may be based on mere possession of a firearm
while using minimal force to deprive a victim of personal property.”).
Magistrate Judge
Sweazea consequently concludes that “Hammons has only one qualifying conviction under the
ACCA, aggravated assault against a household member under New Mexico law.” Amended
PFRD at 21.
Magistrate Judge Sweazea therefore recommends that the Court resentence
Hammons. See Amended PFRD at 21.
7.
The Minute Order.
On September 17, 2017, the Court issued a minute order requesting the United States to
respond to the Court’s inquiries regarding four issues: (i) whether the United States concedes
that, after Johnson II, New Mexico false imprisonment is not an ACCA violent felony;
(ii) whether the Court would err if it adopted the PFRD instead of the Amended PFRD;
(iii) whether, if the Court adopts the PFRD’s reasoning, the United States will defend that
decision on appeal or will it, instead, concede error; and (iv) whether, and to what extent, the
United States agrees with the PFRD’s and the Amended PFRD’s analysis. See Minute Order,
filed September 17, 2017 (CIV Doc. 35).
8.
The Minute Order Response.
Two months later, the United States filed its response to the Court’s minute order. See
United States’ Response to the Court’s Minute Order of September 17, 2017 at 3, filed
November 17, 2017 (CIV Doc. 36)(CR Doc. 140)(“Minute Order Response”).
- 11 -
The United
States, in its Minute Order Response, does not address whether it concedes that New Mexico
false imprisonment is not an ACCA violent felony. See Minute Order Response at 2. The
United States articulates its position vis-à-vis the PFRD and the Amended PFRD, which is,
essentially, not to decide. See Minute Order Response at 2 (stating that “the United States has
determined to accept whatever decision this honorable court may reach in this matter as to
Defendant’s motion,” but committing to “defend the Court on appeal” if it denies Hammons’
requested relief). See also Stephen A. Sondheim, On the Steps of the Palace, Into the Woods
(1987)(“Wait no thinking it through, things don’t have to collide. I know what my decision is,
which is not to decide.”).
LAW REGARDING THE ACCA
Congress adopted the ACCA to address the “special danger” that attends career offenders
carrying guns. Begay v. United States, 553 U.S. 137, 146 (2008). The ACCA imposes a fifteenyear minimum sentence for individuals who violate 18 U.S.C. § 922(g) by being a felon in
possession of a firearm who have “three previous convictions . . . for a violent felony or serious
drug offense, or both, committed on occasions different from one another.”
18 U.S.C.
§ 924(e)(1). The ACCA defines the term “violent felony” such that it includes
any crime punishable by imprisonment for a term exceeding one year, or any act
of juvenile delinquency involving the use or carrying of a firearm, knife, or
destructive device that would be punishable by imprisonment for such term if
committed by an adult, that
(i) has as an element the use, attempted use, or threatened use of physical
force against the person of another; or
(ii) is burglary, arson, or extortion, involves use of explosives, or
otherwise involves conduct that presents a serious potential risk of
physical injury to another . . . .
18 U.S.C. § 924(e)(2)(B).
- 12 -
Whether a particular offense is an ACCA violent felony is a question of law. See
Johnson I, 559 U.S. at 134-35; United States v. Martinez, 602 F.3d 1166, 1168 (10th Cir. 2010).
The Supreme Court held that the ACCA’s Residual Clause -- i.e., “or otherwise involves conduct
that presents a serious potential risk of physical injury to another,” 18 U.S.C. § 924(e)(2)(B)(ii)
-- is void for vagueness, which means that imposing an enhanced sentence under the Residual
Clause violates the Fifth Amendment to the Constitution of the United States of America’s Due
Process Clause, Johnson II, 135 S. Ct. at 2562-63. The Supreme Court expressly limited its
holding by observing that “[t]oday’s decision does not call into question application of the”
ACCA’s Element’s Clause or its list of four enumerated offences. Johnson II, 135 S. Ct. at 2563.
See 18 U.S.C. § 924(e)(2)(B)(ii)(stating that a felony that “is burglary, arson, or extortion,” or
involves explosives is an ACCA violent felony)(“Enumerated Offenses Clause”).
1.
The Categorical and Modified Categorical Approaches.
To determine whether an offense is for an ACCA violent felony, courts apply the
“categorical approach” by looking “only to the fact of conviction and the statutory definition of
the prior offense, and do not generally consider the particular facts disclosed by the record of
conviction.” United States v. Scoville, 561 F.3d 1174, 1176 (10th Cir. 2009)(citation omitted).
See United States v. Ramon Silva, 608 F.3d at 668 (applying the categorical approach). All that
is relevant is “‘whether the elements of the offense are of the type that would justify its
inclusion’ within the ACCA”; the court does not “‘inquir[e] into the specific conduct of this
particular offender.’” United States v. Scoville, 561 F.3d at 1176 (quoting James v. United
States, 550 U.S. 192, 202 (2007)). See Begay v. United States, 553 U.S. at 141 (“In determining
whether this crime is a violent felony, we consider the offense generically, that is to say, we
examine it in terms of how the law defines the offense and not in terms of how an individual
- 13 -
offender might have committed it on a particular occasion.”); Taylor v. United States, 495 U.S.
575, 602 (1990); United States v. Hernandez, 568 F.3d 827, 829 (10th Cir. 2009). See also
United States v. Alires, No. CR 14-3902, 2017 WL 2297095, at *14 (D. N.M. May 1,
2017)(Browning, J.)(“The categorical approach to comparing the elements of the crime of
conviction with the enumerated offenses requires the Court [to] consider only whether the
elements of the crime of conviction sufficiently match the elements of the generic offence,
ignoring the particular facts of the case.”).
When courts analyze an “alternatively phrased law” -- a criminal statute that prohibits
conduct that falls within at least one of several disjunctive sets -- they apply the “modified
categorical approach.” Mathis v. United States, 136 S. Ct. 2243, 2249 (2016). “The first task for
a sentencing court faced with an alternatively phrased statute” is to determine whether the statute
“list[s] elements in the alternative, and thereby define[s] multiple crimes,” or, instead,
“enumerates various factual means of committing a single element.” Mathis v. United States,
136 S. Ct. at 2249, 2256. If a statute lists multiple alternative elements, then courts “review the
record materials to discover which of the enumerated alternatives played a part in the defendant’s
prior conviction.” Mathis v. United States, 136 S. Ct. at 2256. See United States v. Alires, 2017
WL 2297095, at *14 (“The ‘modified’ categorical approach is applied where the statute is
‘divisible’ -- meaning that it contains multiple alternative elements and thus defines multiple
crimes.”). If the statute lists multiple means of committing a single element, “the court has no
call to decide which of the statutory alternatives was at issue in the earlier prosecution.” Mathis
v. United States, 136 S. Ct. at 2256. The Supreme Court did not provide a clear test for
determining whether a particular statutory list describes elements or means, but it pointed to
three distinct sources of authority. See Mathis v. United States, 136 S. Ct. at 2256-57. First,
- 14 -
state court decisions can definitively answer the question. See Mathis v. United States, 136 S.
Ct. at 2256. Second, “the statute on its face may resolve the issue,” because, if alternatives carry
different punishments, they must be elements. Mathis v. United States, 136 S. Ct. at 2256. If all
else fails, a peek at “the record of a prior conviction itself” can “reveal what the prosecutor has to
(and does not have to) demonstrate to prevail.” Mathis v. United States, 136 S. Ct. at 2256-57.
2.
The Elements Clause.
The Supreme Court determined that the Elements Clause -- i.e., “has 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) -- does not refer to offenses that have, as an element, “the slightest offensive
touching,” because “the phrase ‘physical force’ means violent force -- that is, force capable of
causing physical pain or injury to another person,” Johnson I, 559 U.S. at 139-40.
In United States v. Hernandez, the Tenth Circuit analyzed whether Texas’ crime of
deadly conduct2 is a violent felony under the Elements Clause. Because the defendant argued
2
Texas law defines the crime of deadly conduct, in pertinent part, as:
(a) A person commits an offense if he recklessly engages in conduct that places
another in imminent danger of serious bodily injury.
(b) A person commits an offense if he knowingly discharges a firearm at or in the
direction of:
(1) one or more individuals; or
(2) a habitation, building, or vehicle and is reckless as to whether
the habitation, building, vehicle is occupied.
(c) Recklessness and danger are presumed if the actor knowingly pointed a
firearm at or in the direction of another whether or not the actor believed the
firearm to be loaded.
....
- 15 -
that the Texas crime of deadly conduct is too broad to categorically constitute a violent felony,
the Tenth Circuit applied a modified categorical approach, looking to the charging documents
and documents of conviction to uncover the allegation that the defendant “knowingly discharged
a firearm in the direction of an individual.” United States v. Hernandez, 568 F.3d at 829-30.
The Tenth Circuit concluded that Hernandez’ conduct has as an element “the use, attempted use,
or threatened use of physical force against another person,” and held that the charged crime is a
“violent felony” under the Elements Clause. United States v. Hernandez, 568 F.3d at 830.
In United States v. Herron, the Tenth Circuit held that Colorado’s menacing statute3
constitutes a violent felony under the Elements Clause, and that “threatening or engaging in
menacing conduct with a deadly weapon,” such that a victim believes he or she is in danger of
receiving an immediate battery, has as an element the threatened use of physical force against
another person. United States v. Herron, 432 F.3d 1127, 1138 (10th Cir. 2005). The defendant
(e) An offense under Subsection (a) is a Class A misdemeanor. An offense under
Subsection (b) is a felony of the third degree.
Tex. Penal Code Ann. § 22.05.
3
Colorado defines menacing as follows:
A person commits the crime of menacing if, by any threat or physical action, he
or she knowingly places or attempts to place another person in fear of imminent
serious bodily injury. Menacing is a class 3 misdemeanor, but, it is a class 5
felony if committed:
(a) By the use of a deadly weapon or any article used or fashioned
in a manner to cause a person to reasonably believe that the article
is a deadly weapon; or
(b) By the person representing verbally or otherwise that he or she
is armed with a deadly weapon.
C.R.S.A. § 18-3-206.
- 16 -
argued that menacing was not a “violent felony,” because the term deadly weapon4 is defined so
broadly as to include a fist, foot, or whiskey bottle, meaning that menacing includes conduct
such as telling someone over the telephone that you are going to punch or kick them. 432 F.3d at
1138. The Tenth Circuit stated: “Knowingly placing someone in fear . . . by the use of a deadly
weapon certainly constitutes threatening someone,” and “[a] threat to kick or strike someone
comes within the ACCA definition regardless of whether a foot or bottle is a deadly weapon.”
432 F.3d at 1138.
3.
The Enumerated Offenses Clause.
In Taylor v. United States, 495 U.S. at 575, the case in which the Supreme Court
endorses the “categorical approach,” the question is whether the word “burglary” -- an offense
listed in the Enumerated Offenses Clause -- holds a “uniform definition independent of the labels
employed by the various States’ criminal codes.” 495 U.S. at 592. The Supreme Court decided
that an offense constitutes “burglary” under the ACCA if, regardless of its statutory description,
it has the basic elements of a “generic” burglary -- i.e., an unlawful or unprivileged entry into, or
remaining in, a building or other structure, with intent to commit a crime -- or if the charging
paper and jury instructions required the jury to find all the elements of generic burglary to
4
Colorado defines a deadly weapon as follows:
“Deadly weapon” means any of the following which in the manner it is used or
intended to be used is capable of producing death or serious bodily injury: (I) A
firearm, whether loaded or unloaded; (II) A knife; (III) A bludgeon; or (IV) Any
other weapon, device, instrument, material, or substance, whether animate or
inanimate.
C.R.S.A. § 18-1-901(3)(e). New Mexico’s aggravated assault statute does not define “deadly
weapon.” The New Mexico Criminal Code’s uniform definition defines “deadly weapon” as
“any firearm, whether loaded or unloaded; or any weapon which is capable of producing death or
great bodily harm . . . or any other weapons with which dangerous wounds can be inflicted.”
N.M.S.A. 1978, § 30-1-12B (1963).
- 17 -
convict the defendant. 495 U.S. at 599. The Supreme Court concludes that Congress uses the
word “burglary” in “the generic sense in which the term is now used in the criminal codes of
most States.” 495 U.S. at 589, 598 (“It seems to us implausible that Congress intended the
meaning of ‘burglary’ for purposes of § 924(e) to depend on the definition adopted by the State
of conviction.”). The Supreme Court explains:
The convicting State’s definition of “burglary” cannot control the word’s meaning
under § 924(e), since that would allow sentence enhancement for identical
conduct in different States to turn upon whether the particular States happened to
call the conduct “burglary.” That result is not required by § 924(e)’s omission of
a “burglary” definition contained in a prior version of the statute absent a clear
indication that Congress intended by the deletion to abandon its general approach
of using uniform categorical definitions for predicate offenses. “Burglary” in §
924(e) must have some uniform definition independent of the labels used by the
various States’ criminal codes.
Taylor v. United States, 495 U.S. at 575. See United States v. Silva, 608 F.3d at 666 (applying
the modified categorical approach “to determine ‘the character of [Silva’s] admitted
burglary’”)(citation omitted); United States v. Terrell, 593 F.3d 1084, 1091 (9th Cir.
2010)(applying the categorical and modified categorical approaches “to compare [the
defendant’s] prior burglary offenses to the ‘generic’ definition of burglary set forth in Taylor”).
RELEVANT NEW MEXICO LAW REGARDING ASSAULT
New Mexico law states that assault is a petty misdemeanor that consists of:
A. an attempt to commit a battery upon the person of another;
B. any unlawful act, threat or menacing conduct which causes another person to
reasonably believe that he is in danger of receiving an immediate battery; or
C. the use of insulting language toward another impugning his honor, delicacy or
reputation
N.M. Stat. Ann. § 30-3-1. Aggravated assault is a fourth-degree felony that consists of:
A. unlawfully assaulting or striking at another with a deadly weapon;
- 18 -
B. committing assault by threatening or menacing another while wearing a mask,
hood, robe or other covering upon the face, head or body, or while disguised in
any manner, so as to conceal identity; or
C. willfully and intentionally assaulting another with intent to commit any felony.
N.M. Stat. Ann. § 30-3-2. Aggravated assault against a household member is likewise a fourthdegree felony, but it consists of either “unlawfully assaulting or striking at a household member
with a deadly weapon” or “willfully and intentionally assaulting a household member with intent
to commit any felony.” N.M. Stat. Ann. § 30-3-13. Neither § 30-3-2 nor § 30-3-13 define the
term “deadly weapon,” but the New Mexico Criminal Code provides a general definition:
“deadly weapon” means any firearm, whether loaded or unloaded; or any weapon
which is capable of producing death or great bodily harm, including but not
restricted to any types of daggers . . . and all such weapons with which dangerous
cuts can be given, or with which dangerous thrusts can be inflicted . . . or any
other weapons with which dangerous wounds can be inflicted . . . .
N.M. Stat. Ann. § 30-1-12(B). See State v. Nick R., 2009-NMSC-050, ¶ 15, 218 P.3d 868, 871
(observing that § 30-1-12(B) is “the Criminal Code's uniform definition of the term, applicable to
a broad range of offenses involving both use and possession of deadly weapons.”).
In United States v. Ramon Silva, the Tenth Circuit concluded that New Mexico
aggravated assault with a deadly weapon is an ACCA violent felony. See 608 F.3d at 672. The
Tenth Circuit focused on whether a “‘defendant threatened or engaged in menacing conduct with
a deadly weapon toward a victim, causing the victim to believe he or she was about to be in
danger or receiving an immediate battery,’” 608 F.3d at 670 (quoting State v. Bachicha, 1991NMCA-014, ¶ 12, 808 P.2d 52, 54); the Tenth Circuit apparently took it for granted that
“attempting a battery with a deadly weapon” would qualify as an ACCA violent felony under the
Elements Clause, see United States v. Ramon Silva, 608 F.3d at 669.
reasoned:
- 19 -
The Tenth Circuit
Threatening or engaging in menacing conduct toward a victim, with a weapon
capable of producing death or great bodily harm, threatens the use of “violent
force” because by committing such an act, the aggressor communicates to his
victim that he will potentially use “violent force” against the victim in the nearfuture. Additionally, “apprehension causing” aggravated assault threatens the use
of “violent force” because the proscribed conduct always has the potential to lead
to “violent force.”
608 F.3d at 670-71 (emphasis in original).
“Proceeding from the premise that the ACCA only encompasses intentional conduct,” the
Tenth Circuit rejected the argument that New Mexico aggravated assault with a deadly weapon is
not an ACCA violent felony under the Elements Clause because “it does not have as an element
an intent to assault, injure or frighten.” United States v. Ramon Silva, 608 F.3d at 672-73. The
Tenth Circuit observed that New Mexico aggravated assault with a deadly weapon “requires
proof of general criminal intent, which New Mexico courts have consistently ‘defined as
conscious wrongdoing or the purposeful doing of an act that the law declares to be a crime.’”
608 F.3d at 673 (citations omitted)(quoting State v. Campos, 1996-NMSC-043, ¶ 38 n.5, 921
P.2d 1266, 1277 n.5).5 Accordingly, “apprehension-causing aggravated assault requires proof of
more than the display of dexterity in handling a weapon; the crime requires proof that a
defendant purposefully threatened or engaged in menacing conduct toward a victim, with a
5
The Supreme Court of New Mexico has admonished:
It is important not to confuse the phrase ‘general-intent crime’ with that of
‘general criminal intent,’ which is a distinct concept. General criminal intent is
the term used to define the mens rea for a crime that has no stated mens rea. This
mens rea is defined as conscious wrongdoing or the purposeful doing of an act
that the law declares to be a crime. The class of general-intent crimes on the other
hand is best defined as the those crimes which are not specific-intent crimes,
which would include both crimes with a mens rea of general criminal intent and
those with a mens rea of knowledge.
State v. Campos, 1996-NMSC-043, ¶ 38 n.5, 921 P.2d at 1277 n.5 (citations omitted).
- 20 -
weapon capable of producing death or great bodily harm.” United States v. Ramon Silva, 608
F.3d at 674 (emphasis in original). “We conclude that this intentional conduct threatens the use
of physical force against the person of another, and therefore qualifies as a violent felony under
the ACCA.” United States v. Ramon Silva, 608 F.3d at 674. But see United States v. Miera, No.
CR 12-3111, 2013 WL 6504297, at *12 (D. N.M. Nov. 22, 2013)(Browning, J.)(stating that, if it
were not bound to follow United States v. Ramon Silva, it would reach a different result).
In United States v. Maldonado-Palma, the Tenth Circuit broadened United States v.
Ramon Silva by concluding “that aggravated assault with a deadly weapon under N.M. Stat.
Ann. § 30-3-2(A) is categorically a crime of violence under U.S.S.G. § 2L1.2,” because it has
“as an element the use, attempted use, or threatened use of physical force against the person of
another.”
839 F.3d at 1249.
The Tenth Circuit looked to New Mexico’s Uniform Jury
Instructions to determine that New Mexico aggravated assault with a deadly weapon “ha[s] as a
required element that” the defendant use -- and not just possess -- a deadly weapon. United
States v. Maldonado-Palma, 839 F.3d at 1249-50. See id. at 1250 (“‘It is the use of a deadly
weapon that raises an assault to an aggravated assault not an intent to injure.’” (emphasis added
by the Tenth Circuit)(quoting State v. Cruz, 1974-NMCA-077, ¶ 8, 525 P.2d 382, 384). See also
id. at 1249 (“When adopted by the New Mexico Supreme Court, New Mexico’s uniform jury
instructions are mandatory and presumptively correct.”); Grasshopper Natural Medicine, LLC v.
Hartford Casualty Insurance Company, No. CIV 15-0338, 2016 WL 4009834, at *32 n.18 (D.
N.M. July 7, 2016)(Browning, J.)(“The Supreme Court of New Mexico’s adoption of uniform
jury instructions proposed by standing committees of the Court establishes a presumption that
the instructions are correct statements of law.”); Back v. ConocoPhillips Co., No. CIV 12-0261,
2012 WL 6846397, at *15 n.2 (D. N.M. Aug. 31, 2012)(Browning, J.)(same). The defendant’s
- 21 -
use must be use as a deadly weapon and not use as, e.g., a paperweight. See United States v.
Maldonado-Palma, 839 F.3d at 1250. The Tenth Circuit reasoned that a deadly weapon by
definition “is capable of producing death or great bodily harm or inflicting dangerous wounds,”
and that using such a weapon in an assault “necessarily threatens the use of physical force.”
United States v. Maldonado-Palma, 839 F.3d at 1250 (applying N.M. Stat. Ann. § 30-1-12(B)’s
“deadly weapon” definition).
RELEVANT OREGON LAW REGARDING ROBBERY
Under Oregon law, a person commits third-degree robbery, a Class C felony,
if in the course of committing or attempting to commit theft . . . the person uses or
threatens the immediate use of physical force upon another person with the intent
of:
(a) Preventing or overcoming resistance to the taking of the
property or to retention thereof immediately after the taking; or
(b) Compelling the owner of such property or another person to
deliver the property . . . .
Or. Rev. Stat. Ann. § 164.395. In Johnson Or., a purse-snatching case, the Court of Appeals of
Oregon, in an opinion that Chief Judge Brewer wrote and which Presiding Judge Ortega and
Judge Rosenblum both joined, rejected an argument that “there was insufficient evidence of
physical force to support a conviction for robbery in the third degree.” 168 P.3d at 313. “The
victim testified that she did not feel a tug or ‘much of anything.’ She said, ‘I couldn’t really feel
it. He was so fast I couldn’t feel it until he was running past the fence.’” 168 P.3d at 313. The
defendant argued that, “because the victim was unaware that her property had been taken until
after it was gone, defendant necessarily did not apply force to the victim that was meant to
overcome her resistance.” Johnson Or., 168 P.3d at 313. The Johnson Or. court rejected that
argument, because “[t]he statute requires that force must be used on the victim,” but it does not
- 22 -
“focus on the extent to which the victim may not have felt the force, but rather on the
perpetrator’s intent, while using force on the victim.” 168 P.3d at 314. Notwithstanding the
victim’s testimony, the court concluded that “the jury reasonably could infer that defendant
pulled the purse off the victim’s shoulder very quickly because defendant used force on the
victim in order to obtain her possessions,” given that “there is evidence that permitted the jury to
infer that defendant pulled the purse off the victim’s shoulder very quickly because he wanted to
prevent any possible resistance by the victim.” 168 P.3d at 314-15.
Oregon has a statutory rule that, “[w]hen the same conduct or criminal episode, though
violating only one statutory provision involves two or more victims, there are as many separately
punishable offenses as there are victims.”
Or. Rev. Stat. Ann. § 161.067(2).
In State v.
Hamilton, the Supreme Court of Oregon, in an opinion that Chief Justice De Muniz and in which
Justices Gillette, Durham, Balmer, Kistler, and Walters joined, applied that rule and addressed
whether a robbery victim is “the person from whom property is taken or demanded,” or the
person against whom force is used or threatened. 233 P.3d at 434-35. The Supreme Court of
Oregon reasoned that, because “[i]t is the additional factor of actual or threatened violence that
transforms the conduct from theft” into robbery, “a ‘victim’ of robbery includes a person against
whom a defendant uses or threatens violence in the course of committing or attempting to
commit theft.” State v. Hamilton, 233 P.3d at 436. See State v. Williams, 209 P.3d 842, 844-45
(Or. Ct. App. 2009)(Sercombe, P.J., joined by Brewer, C.J., and Deits, S.J.)(reaching the same
conclusion for the same reasons).
The United States District Court for the District of Oregon recently concluded that
Oregon third-degree robbery is not an ACCA violent felony, because, in its view, Johnson Or.
“shows that a conviction under ORS 164.395(1) requires only minimal force.” United States v.
- 23 -
Dunlap, 162 F. Supp. 3d 1106, 1114 (2016)(Aiken, J.). The United States v. Dunlap court
reached that conclusion by comparing the force used in Johnson Or. to the force “discussed in
[United States v. ]Flores-Caldero[, 723 F.3d 1085 (9th Cir. 2013)(Schroeder, J.)].” United States
v. Dunlap, 162 F. Supp. 3d at 1115. In United States v. Flores-Caldero, the United States Court
of Appeals for the Ninth Circuit reasoned that, because the Court of Appeals of Arizona affirmed
a resisting-arrest conviction “prompted by the defendant’s struggle to keep from being
handcuffed,” which included “kick[ing] the officers trying to control her” and “could be
characterized as a ‘minor scuffle,’” Arizona resisting arrest does “not necessarily involve force
capable of inflicting pain or causing injury as contemplated by the Supreme Court's definition of
violence in” Johnson I. United States v. Flores-Caldero, 723 F.3d at 1088 (citing State v. Lee,
176 P.3d 712, 713 (Ariz. Ct. App. 2008)).
A person commits Oregon second-degree robbery, a Class B felony, when that person
commits Oregon third-degree robbery and: “(a) Represents by word or conduct that the person is
armed with what purports to be a dangerous or deadly weapon; or (b) Is aided by another person
actually present.” Or. Rev. Stat. Ann. § 164.405. One commits Oregon first-degree robbery, a
Class A felony, when one commits Oregon third-degree robbery and: “(a) Is armed with a deadly
weapon; (b) Uses or attempts to use a dangerous weapon; or (c) Causes or attempts to cause
serious physical injury to any person.” Or. Rev. Stat. Ann. § 164.415. A deadly weapon is “any
instrument, article or substance specifically designed for and presently capable of causing death
or serious physical injury.” Or. Rev. Stat. Ann. § 161.015(2). A dangerous weapon is “any
weapon, device, instrument, material or substance which under the circumstances in which it is
used, attempted to be used or threatened to be used, is readily capable of causing death or serious
physical injury.” Or. Rev. Stat. Ann. § 161.015(1).
- 24 -
ANALYSIS
The Court concludes that New Mexico aggravated assault against a family member with
a deadly weapon is an ACCA violent felony under the Elements Clause. The Court also
concludes that Oregon third-degree robbery is an ACCA violent felony under the Elements
Clause. It follows that Hammons’ conviction for New Mexico aggravated assault against a
family member with a deadly weapon and his two convictions for Oregon third-degree robbery
are all ACCA violent felony convictions. The Court accordingly concludes that Hammons
remains eligible for an ACCA enhanced sentence and denies the Motion.
I.
NEW MEXICO AGGRAVATED ASSAULT AGAINST A HOUSEHOLD
MEMBER WITH A DEADLY WEAPON IS AN ACCA VIOLENT FELONY.
Hammons was convicted, pursuant to a no-contest plea, of aggravated assault against a
household member with a deadly weapon on October 9, 2001. See New Mexico v. Hammons,
No. CR 2001-0059, Judgment, Sentence, and Order Suspending Sentence at 1 (Second Judicial
District Court, County of Bernalillo, State of New Mexico, dated November 5, 2001), filed April
21, 2009 (CR Doc. 38-1).
Hammons concedes that he cannot now collaterally attack that
conviction. See Reply at 9. The only issue regarding Hammons’ New Mexico aggravated
assault against a household member with a deadly weapon conviction that is relevant to his
Motion is, thus, whether that conviction is for an ACCA violent felony.
Regardless how one commits an assault, see N.M. Stat. Ann. § 30-3-1 (listing three
alternative ways to commit assault), aggravated assault with a deadly weapon occurs if and only
if, in committing that assault, one uses a deadly weapon -- i.e., “any firearm, whether loaded or
unloaded; or any weapon which is capable of producing death or great bodily harm . . . or any
other weapons with which dangerous wounds can be inflicted,” N.M. Stat. Ann. § 30-1-12(B) --
- 25 -
as a deadly weapon.
See United States v. Maldonado-Palma, 839 F.3d at 1250.
Simply
possessing a deadly weapon does not suffice. See United States v. Maldonado-Palma, 839 F.3d
at 1250. “Employing a weapon that is capable of producing death or great bodily harm or
inflicting dangerous wounds in an assault necessarily threatens the use of physical force, i.e.,
‘force capable of causing physical pain or injury to another person.’”
United States v.
Maldonado-Palma, 839 F.3d at 1250 (quoting Johnson I, 559 U.S. at 140). Therefore, New
Mexico aggravated assault with a deadly weapon requires using or threatening the use of
physical force.
Further, New Mexico aggravated assault with a deadly weapon requires the perpetrator’s
use of a deadly weapon to be intentional. See United States v. Ramon Silva, 608 F.3d at 672
(citing State v. Bachicha, 1991-NMCA-014, ¶ 10, 808 P.2d at 54)(stating that New Mexico
aggravated assault requires proof of general criminal intent). Consequently, in an aggravated
assault with a deadly weapon prosecution, “the state must prove to [the jurors’] satisfaction
beyond a reasonable doubt that the defendant acted intentionally when he committed the crime.
A person acts intentionally when he purposely does an act which the law declares to be a crime.”
N.M. U.J.I. 14-141. See id. n.1 (“This instruction must be used with every crime except for the
relatively few crimes not requiring criminal intent or those crimes in which the intent is specified
in the statute or instruction.”). See also United States v. Maldonado-Palma, 839 F.2d at 1249
(“When adopted by the New Mexico Supreme Court, New Mexico’s uniform jury instructions
are mandatory and presumptively correct.”); Grasshopper Natural Medicine, LLC v. Hartford
Casualty Insurance Company, No. CIV 15-0338, 2016 WL 4009834, at *32 n.18 (D. N.M. July
7, 2016)(Browning, J.)(“The Supreme Court of New Mexico’s adoption of uniform jury
instructions proposed by standing committees of the Court establishes a presumption that the
- 26 -
instructions are correct statements of law.”); Back v. ConocoPhillips Co., No. CIV 12-0261,
2012 WL 6846397, at *15 n.2 (D. N.M. Aug. 31, 2012)(Browning, J.)(same).
Because New Mexico aggravated assault with a deadly weapon requires the intentional
use of a deadly weapon, and because the use of a deadly weapon necessarily uses or threatens the
use of physical force, that offense is an ACCA violent felony under the Elements Clause, i.e., it
“has 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). The Court does not agree with Hammons’ argument
that, because “‘the use [. . .] of physical force against the person of another’ requires an intent to
use force against another, ‘the threatened use of physical force against the person of another,’
likewise requires an intentional threat -- that is, conduct performed with at least an intent to
induce fear of a battery,” Motion at 22 (emphasis in original)(quoting 18 U.S.C.
§ 924(e)(2)(B)(i)), because that argument proceeds from a false premise. While the use of
physical force against the person of another “excludes ‘merely accidental’ conduct,” it does not
require an intent to use force against the person of another, because “the word ‘use’ does not
exclude . . . an act of force carried out in conscious disregard of its substantial risk of causing
harm.” Voisine v. United States, 136 S. Ct. 2272, 2279 (2016)(Kagan, J.)(quoting Leocal v.
Ashcroft, 543 U.S. 1, 9 (2004))(construing 18 U.S.C. § 921(a)(33)(A)). “Or, otherwise said, that
word is indifferent as to whether the actor has the mental state of intention, knowledge, or
recklessness with respect to the harmful consequences of his volitional conduct.” Voisine v.
United States, 136 S. Ct. at 2279. See id. (“The harm [reckless] conduct causes is the result of a
deliberate decision to endanger another . . . .”). See also United States v. Hammons, 852 F.3d
1052, 1056 (10th Cir. 2017)(Ebel, J.)(applying Voisine v. United States’ interpretation of 18
U.S.C. § 921(a)(33)(A) to the ACCA’s Elements Clause).
- 27 -
Moreover, the Court can discern no sound reason why its -- or the Tenth Circuit’s -aggravated-assault analysis should proceed differently when the victim is a member of a
defendant’s household. Consequently, the Court concludes that, under the ACCA’s Elements
Clause, New Mexico aggravated assault against a household member with a deadly weapon is an
ACCA violent felony. Hammons’ conviction for that offense is therefore one of the “three
previous convictions by any court . . . for a violent felony or a serious drug offense, or both”
required for an ACCA enhanced sentence. 18 U.S.C. § 924(e)(1).
II.
OREGON THIRD-DEGREE ROBBERY IS AN ACCA VIOLENT FELONY
UNDER THE ELEMENTS CLAUSE.
Hammons has two convictions for Oregon first-degree robbery. See State v. Hammons,
No. 7010, Judgment and Sentence at 1 (Circuit Court of the State of Oregon for Umatilla
County, dated December 11, 1981), filed April 21, 2009 (CR Doc. 38-3); State v. Hammons, No.
52166, Order at 1 (Circuit Court of the State of Oregon for Linn County, dated October 30,
1978), filed April 21, 2009 (CR Doc. 38-2). Oregon first-degree robbery occurs when a person
commits Oregon third-degree robbery -- i.e., “the person uses or threatens the immediate use of
physical force upon the person of another,” while “in the course of committing or attempting to
commit theft,” to prevent or overcome resistance or to compel the property owner “or another
person to deliver the property or to engage in other conduct which might aid in the commission
of the theft,” Or. Rev. Stat. Ann. § 164.395 -- and contemporaneously: “(a) [i]s armed with a
deadly weapon; (b) [u]ses or attempts to use a dangerous weapon; or (c) [c]auses or attempts to
cause serious physical injury to any person.” Or. Rev. Stat. Ann. § 164.415. Hammons’ two
Oregon first-degree robbery convictions are, thus, ACCA predicates if Oregon third-degree
- 28 -
robbery qualifies as an ACCA violent felony under the Elements Clause.6
6
The three aggravators that turn Oregon third-degree robbery into Oregon first-degree
robbery mean that Oregon first-degree robbery might satisfy the Elements Clause even if Oregon
third-degree robbery does not. It is not strictly necessary for the Court to address whether those
aggravators, taken alone, satisfy the Elements Clause, because the Court concludes that Oregon
third-degree robbery satisfies the Elements Clause. The Court will, however, briefly address that
issue in the interest of completeness.
The Court first determines that, per the Supreme Court of Oregon’s precedent, the three
aggravators that Or. Rev. Stat. Ann. § 164.415 lists are alternative means of committing a single
crime and not three alternative elements defining three distinct criminal offenses. See Mathis v.
United States, 136 S. Ct. at 2256 (“The first task for a sentencing court faced with an
alternatively phrased statute is thus to determine whether its listed items are elements or
means.”); id. (“Here, a state court decision definitively answers the question . . . . When a ruling
of that kind exists, a sentencing judge need only follow what it says.”). In Oregon, it is “the
nature of the threat of violence -- whether actual or perceived -- [that] aggravates the crime of
robbery and raises the crime from the third degree to the second or first degree.” State v. White,
211 P.3d 248, 256 (Or. 2009)(en banc)(Balmer, J., unanimous opinion).
The legislature determined that the threat of violence when a robber purports to
have a weapon or when he or she has an accomplice lies somewhere between the
threat of violence involved in a confrontation with a lone unarmed robber who
threatens but does not use violence and a confrontation with an indisputably
armed robber or one who actually uses or attempts to use violence to cause
serious injury.
State v. White, 211 P.3d at 257. Accordingly, the Oregon “legislature created a single crime of
second-degree robbery,” even though Or. Rev. Stat. Ann. § 164.405 articulates two alternative
sets of circumstances that elevate third-degree robbery to second-degree robbery, because “both
address the same coercive effect on the victim of the threat of violence, even though they do so
in different ways.” State v. White, 211 P.3d 248, 257 (Or. 2009)(en banc)(Balmer, J.). Given
State v. White’s reasoning, the Court can discern no sound reason to read Oregon’s first-degree
robbery statute as defining three separate crimes when Oregon second-degree robbery defines a
single crime that someone can commit in two different ways, so the Court concludes that
§ 164.415’s three aggravators are alternative means and not alternative elements. See State v.
White, 211 P.3d at 258 (Kistler, J., concurring; joined by Walters and Linder, JJ.)(“First, when
the legislature creates two crimes with different degrees of seriousness (first-degree unlawful
sexual penetration, second-degree unlawful sexual penetration, and the like), each statutorily
designated degree of a crime is a separate statutory provision.”); id. (“Second, the fact that a
crime, such as first-degree unlawful sexual penetration, identifies multiple ways in which the
crime may be committed does not mean that one act will give rise to multiple statutory
violations.”).
Accordingly, if Oregon third-degree robbery does not satisfy the Elements Clause, the
Oregon first-degree robbery satisfies the Elements Clause if and only if all three of § 164.415’s
- 29 -
If the Court considered only statutory text, it could begin and end its Elements Clause
inquiry by observing that Oregon third-degree robbery does not occur unless a perpetrator “uses
or threatens the immediate use of physical force upon another person,” Or. Rev. Stat. Ann.
§ 164.395, so the offense obviously “has as an element the use, attempted use, or threatened use
of physical force against the person of another,” 18 U.S.C. § 924(e). Text does not, however,
always constrain appellate courts, see, e.g., Coats v. Dish Network, LLC, 2015-CO-44, ¶ 20, 350
P.3d 849, 853 (Colo. 2015)(Eid, J.)(holding that the Constitution of the State of Colorado’s
declaration that “[a] patient’s medical use of marijuana, within the following limits, is lawful,”
Colo Const. art. XVIII, § 14(4)(a), does not make a patient’s medical use of marijuana a “lawful
activity,” Colo. Rev. Stat. Ann. § 24-34-402.5), so the Court must consult both the United States
Reports and West’s Pacific Reporter Third to determine whether “physical force,” Or. Rev. Stat.
Ann. § 164.395, qualifies as “physical force,” 18 U.S.C. § 924(e).
In the Elements Clause, “the phrase ‘physical force’ means violent force -- that is, force
capable of causing physical pain or injury to another person.” Johnson I, 559 U.S. at 140
(emphasis in original)(quoting 18 U.S.C. § 924(e)).
Common-law battery does not,
consequently, satisfy the Elements Clause, because that offense can be accomplished “by even
the slightest offensive touching.” Johnson I, 559 U.S. at 139. In United States v. Castleman, 134
aggravators satisfy the Elements Clause. See Mathis v. United States, 136 S. Ct. at 2256 (stating
that, if an alternatively phrased statutes lists different means of committing a single crime, “the
court has no call to decide which of the statutory alternatives was at issue in the earlier
prosecution.”). At least one of those three aggravators -- “[i]s armed with a deadly weapon,” Or.
Rev. Stat. Ann. § 164.415(1)(a) -- does not satisfy the Elements Clause, see State v. Zimmerman,
12 P.3d 996, 998 (Or. Ct. App. 2000)(Landau, P.J., joined by Linder and Brewer, JJ.)(“Firstdegree robbery may be committed if the individual committing the crime is ‘armed with a deadly
weapon.’ [Or. Rev. Stat. Ann. §] 164.415(1)(a). The person committing the crime need not
actually use the deadly weapon, much less make any representations about it.”). The Court
therefore concludes that Oregon first-degree robbery does not satisfy the Elements Clause unless
Oregon third-degree robbery satisfies the Elements Clause.
- 30 -
S. Ct. 1405 (2014), Justice Scalia, Johnson I’s author, observes that hitting, slapping, shoving,
biting, and hair pulling bear no “real resemblance to offensive touching, and all of them are
capable of causing physical pain or injury.” United States v. Castleman, 134 S. Ct. at 1421
(Scalia, J., concurring in part and concurring in judgment).
See id. at 1422 (stating that
Johnson I identifies a slap in the face “as conduct that might rise to the level of violent force”).
See also United States v. Harris, 844 F.3d 1260, 1265 (10th Cir. 2017)(Tymkovich,
C.J.)(considering, as persuasive authority, Justice Scalia’s United States v. Castleman
concurrence).
The Court undertakes a two-step inquiry to determine whether the physical force that
Oregon’s third-degree robbery statute requires is also Elements Clause physical force. See
United States v. Harris, 844 F.3d at 1264 (“A two-step inquiry resolves whether Colorado’s
robbery statute requires physical force as that term is used in the ACCA.”). The Court first
determines the minimum amount of force that will satisfy the Oregon third-degree robbery
statute and then determines whether that amount of force falls within Johnson I’s physical force
definition. See United States v. Harris, 844 F.3d at 1264 (“[W]e must identify the minimum
‘force’ required by Colorado law for the crime of robbery and then determine if that force
categorically fits the definition of physical force.” (emphasis in original)). See also Moncrieffe
v. Holder, 569 U.S. 184, 190-91 (2013)(“Because we examine what the state conviction
necessarily involved, not the facts underlying the case, we must presume that the conviction
‘rested upon [nothing] more than the least of th[e] acts’ criminalized, and then determine
whether even those acts are encompassed by the [ACCA].” (first two alterations in the original;
the Court adds the third alteration)(quoting Johnson I, 559 U.S. at 137)); id. at 191 (“[O]ur focus
on the minimum conduct criminalized by the state statute is not an invitation to apply ‘legal
- 31 -
imagination’ to the state offense; there must be ‘a realistic probability, not a theoretical
possibility, that the State would apply its statute to conduct that falls outside the [ACCA].”
(quoting Gonzales v. Duenas-Alvarez, 549 U.S. 183, 193 (2007))). Decisions from the Supreme
Court of Oregon -- albeit supplemented by Court of Appeals of Oregon decisions -- are the best
evidence as to the amount of force required that Oregon third-degree robbery requires. See
United States v. Harris, 844 F.3d at 1264.
Under Oregon law, “[i]t is the concept of fear or threat of violence that separates robbery
from mere theft,” because in a robbery, “[t]he use or threat of violence is what causes the victim
to part with property, and that coercive effect is what each of the robbery statutes addresses.”
State v. White, 211 P.3d 248, 256 (Or. 2009)(en banc)(Balmer, J., unanimous opinion). “It is the
additional factor of actual or threatened violence that transforms the conduct from theft, which
requires only the intent to deprive, into a substantively different crime, robbery.” State v.
Hamilton, 233 P.3d at 436.
Oregon’s modern-day robbery statutes are “a product of the
comprehensive revision of the state criminal code in 1971,” and their legislative history indicates
that “the intent of the robbery statutes is not only to retain the underlying principle in past
statutes of prohibiting the forcible taking of property from another, but also to adopt the view
that ‘repression of violence is the principal reason for being guilty of robbery.’” State v.
Hamilton, 233 P.3d at 436 (quoting Commentary to Criminal Law Revision Commission
Proposed Oregon Criminal Code, Final Draft and Report §§ 150, 154 (1970)). Oregon robbery
thus requires violence; the distinction between third-degree, and second- or first-degree robbery,
is only one of degree:
As the three robbery statutes indicate, the nature of the threat of violence -whether actual or perceived -- aggravates the crime of robbery and raises the
crime from the third degree to the second or first degree. If the robber is alone or
- 32 -
one of many, unarmed or armed with a deadly or dangerous weapon, the effect of
the specific circumstance results in different levels of threat that may persuade the
victim to part with his or her property with more or less reluctance. The
legislature determined that the threat of violence when a robber purports to have a
weapon or when he or she has an accomplice lies somewhere between the threat
of violence involved in a confrontation with a lone unarmed robber who threatens
but does not use violence and a confrontation with an indisputably armed robber
or one who actually uses or attempts to use violence to cause serious injury. In
that sense, the three robbery statutes reflect the legislature’s judgment regarding
the aggravating elements that elevate third-degree robbery to second- or firstdegree robbery.
State v. White, 211 P.3d at 256-57. Because Oregon third-degree robbery always requires the
use of violence or the threat of violence against another person, and because, under Johnson I,
violence qualifies as physical force, the Court concludes that Oregon third-degree robbery is an
ACCA violent felony under the Elements Clause.
Neither Johnson Or. nor United States v. Dunlap alter the Court’s conclusion. Those who
argue that Johnson Or. means that Oregon third-degree robbery is not an ACCA violent felony -such as Hammons, see Reply at 3, and the United States v. Dunlap court, see 162 F. Supp. 3d at
1113-14 -- misread the Court of Appeals of Oregon’s decision.
It is important that the
Johnson Or. court was reviewing the sufficiency of the evidence introduced at trial. See Johnson
Or., 168 P.3d at 313 (“[D]efendant first assigns error to the denial of his motion for a judgment
of acquittal on the ground that there was insufficient evidence of physical force to support a
conviction for robbery in the third degree.”). That procedural posture means that the Johnson Or.
court’s task was “to determine whether, considering the undisputed facts and drawing all
reasonable inferences in the state’s favor, a reasonable factfinder could have found, beyond a
reasonable doubt, that defendant used physical force on the victim.” Johnson Or.,168 P.3d at
313 (citing State v. Hall, 966 P.2d 208 (Or. 1998). See State v. Hall, 966 P.2d at 570 (“We view
the evidence in the light most favorable to the state to determine whether a rational trier of fact,
- 33 -
making reasonable inferences, could have found the essential elements of the crime proved
beyond a reasonable doubt.”).
In Johnson Or., the eighty-six-year-old victim testified that -- as she climbed the steps up
to her house at eleven o’clock at night while carrying her purse, a vase of flowers, her cane, and
bingo-night snacks -- “she ‘thought [she] was losing’ her purse and ‘felt [her] arm slip[,] . . .
reached up to put her purse back and then saw someone running away with her purse and
flowers.” 168 P.3d at 313 (first two alterations in the original; the third added by the Court).
She also testified that “she did not feel a tug or ‘much of anything.’” 168 P.3d at 313. That the
Johnson Or. court affirmed the defendant’s third-degree robbery conviction does not mean,
however, that third-degree robbery conviction “requires only minimal force.” United States v.
Dunlap, 162 F. Supp. 3d at 1114. A reasonable jury could have inferred from the evidence -taken in the light most favorable to the prosecution -- that a little old lady who was climbing the
stairs on her way home from a vigorous, late-night bingo session and who had her hands filled
with a vase of flowers, snacks, and a cane was sufficiently distracted, tired, or startled that she
did not feel it as the defendant used “force capable of causing physical pain or injury,” Johnson I,
559 U.S. at 140, to quickly yank away her purse before she could react, see United States v.
Garcia, ___ F.3d ____, 2017 WL 6419307, at *7 (10th Cir. 2017)(O’Brien, J., joined by
Tymkovich, C.J. and Hartz, J.)(commenting, regarding a purse-snatcher who touched the inside
of his victim’s arm and caused her, a seventy-year-old woman, to stumble, that: “We are
doubtful, but it may have been a force capable of causing pain or injury by setting in motion a
chain of events leading to that result.” (emphasis in original)). See also Emily Friedman, ABC
NEWS, Injury -- What Injury? Fighting the Pain (May 21, 2008), http://abcnews.go.com/
Health/PainManagement/story?id=4895453 (“Dr. Alasdair K.T. Conn, the chief of emergency
- 34 -
services at Massachusetts General Hospital, said he treated two individuals who walked away
from a subway accident, only to later find that they both had broken necks.”).7
Even if the Court’s reading of Johnson Or. were erroneous, that would not alter its
conclusion that Oregon third-degree robbery satisfies the Elements Clause, because the Court
bases that conclusion on the Supreme Court of Oregon’s opinions in State v. Hamilton and State
v. White, which the Supreme Court of Oregon decided after Johnson Or.8 Those opinions make
7
That the evidence an appellate court describes in its written opinion is often very
different from the totality of the evidence introduced at trial, and the reasonable inferences that a
jury could draw from that evidence makes it perilous to rely too heavily or read too much into a
single fact-specific, sufficiency-of-the-evidence case. That danger is all the greater when an
opinion is applied to an issue that the parties did not argue and the court did not address. For
example, Johnson Or. is addressed primarily to a third-degree robbery perpetrator’s intent and
not to the quantum of force that a perpetrator must use -- “[t]he statute does not focus on the
extent to which the victim may or may not have felt the force, but rather on the perpetrator’s
intent, while using force on the victim, that any resistance that the victim might offer be
prevented or overcome” -- because the defendant used intent terminology when making his
argument: “Defendant contends that, because the victim was unaware that her property had been
taken until after it was gone, defendant necessarily did not apply force to the victim that was
meant to overcome her resistance.” Johnson Or., 168 P.3d at 314.
8
Although both the ACCA and the Rules of Decision Act, 28 U.S.C. § 1652 -- as
construed in Erie R. Co. v. Tompkins, 304 U.S. 64 (1938)(“Erie”) -- require federal courts to
look to state substantive law, the proper inquiries are subtly different. When deciding a state-law
issue in a diversity-jurisdiction case, Erie means that “the federal court must attempt to predict
what the state’s highest court would do” if the case came before it today. Wade v. EMCASCO
Ins. Co., 483 F.3d 657, 666 (10th Cir. 2007). The principle that federal courts look to the present
content of state law applies even while a case is on appeal. See Vanderbark v. Owens-Ill. Glass
Co., 311 U.S. 538, 542 (1941)(Reed, J.)(“[T]he dominant principle is that nisi prius and appellate
tribunals alike should conform their orders to the state law as of the time of the entry.
Intervening and conflicting decisions will thus cause the reversal of judgments which were
correct when entered.”). “[A] federal court may sometimes contradict the state supreme court’s
own precedent if the federal court concludes that the state supreme court would, given the
opportunity, overrule its earlier holding.” Daye v. Community Financial Loan Service Centers,
LLC, ___ F. Supp. 3d ____, 2017 WL 5990133, at *13 n.14 (D. N.M. 2017)(Browning. J.).
In contrast, a federal court’s state-law inquiry when applying the ACCA is fundamentally
retrospective; the issue is “what a jury ‘necessarily found’ to convict a defendant (or what he
necessarily admitted),” Mathis v. United States, 136 S. Ct. at 2255, and not what a hypothetical
jury in a hypothetical present-day trial would have to find to convict a hypothetical defendant. It
- 35 -
it clear that violence and the threat of violence are central to Oregon robbery, and if the Court of
Appeals of Oregon’s Johnson Or. opinion suggests otherwise, that inference means only that the
opinion is erroneous, as the Tenth Circuit’s recent decision in United States v. Harris suggests:
Thus far, so much is clear: That robbery in Colorado requires a violent taking.
See [People v. Borghesi, 66 P.3d 93, 101 n.12 (2003)] (stating Colorado robbery
“involves the violent taking ‘from a person’”). But Harris argues we should not
take the Colorado Supreme Court at its word -- for it might not have meant
“violent” when it said “violent.” 4 Op. Br. 12. And for this point he relies on
People v. Davis, 935 P.2d 79 (Colo. App. 1996). But Davis is a Colorado Court
of Appeals decision that predates the Colorado Supreme Court’s Borghesi
decision. To the extent Davis suggests a Colorado robbery conviction can be
based on less than violent force, it is not controlling in light of Borghesi.
United States v. Harris, 844 F.3d at 1267 (footnotes omitted)(emphasis in original). See United
States v. Garcia, ___ F.3d ____, 2017 WL 6419307, at *10 (concluding that New Mexico thirddegree robbery satisfies the Elements Clause while “acknowledge[ing] language in the New
would not be sound to think that a conviction changed just because, years or decades after the
conviction’s entry, the state legislature amended the state statute defining the relevant offense.
Likewise, when a decision from a state’s highest court avowedly changes the law -- such as by
applying a narrowing construction to a statute to save it from invalidation for First Amendment
overbreadth -- that change in the law does not alter earlier convictions. See Shuttlesworth v.
Birmingham, 394 U.S. 147, 155 (1969)(Stewart, J.)(“It does not follow, however, that the
severely narrowing construction put upon the ordinance by the Alabama Supreme Court in
November of 1967 necessarily serves to restore constitutional validity to a conviction that
occurred in 1963 under the ordinance as it was written.”). In theory, decisions from a state’s
highest court that accidentally or silently changed that state’s law would produce the same result,
but it will be difficult or impossible to distinguish such changes from nonobvious -- but correct -interpretations of existing law.
In this case, as in many others, the distinction between the ACCA- and Erie-mandated
inquiries is relatively unimportant, because the Court relies on Supreme Court of Oregon cases
that -- although they post-date Hammons’ Oregon first-degree robbery convictions by
approximately three decades -- expound on Oregon’s robbery law as it stood from 1971 onward.
See State v. Hamilton, 233 P.3d at 436 (“The robbery statutes are a product of the
comprehensive revision of the state criminal code in 1971.”); State v. White, 211 P.3d at 255
(“The robbery statutes at issue here are the product of the comprehensive revision of the state
criminal code in 1971.”). Accordingly, State v. Hamilton and State v. White elucidate both
present-day Oregon robbery and Oregon robbery circa 1978, when Hammons received his first
robbery conviction.
- 36 -
Mexico cases suggesting any quantum of force which overcomes resistance would be sufficient
to support a robbery conviction”). The best indication whether a state crime is an ACCA violent
felony is, after all, the decisions of that state’s highest court; intermediate-appellate-court cases
only supplement that body of precedent. See United States v. Harris, 844 F.3d at 1264.
The Court accordingly concludes that Oregon third-degree robbery is an ACCA violent
felony under the Elements Clause, and accordingly, that Hammons’ two Oregon first-degree
robbery convictions are for ACCA violent felonies. Because the Court already concluded that
Hammons’ New Mexico conviction for aggravated assault against a household member with a
deadly weapon is for an ACCA violent felony, Hammons’ has three ACCA predicates
notwithstanding Johnson II. Accordingly, the Court denies his motion.
IT IS ORDERED that: (i) Defendant-Movant Robert L. Hammons’ Motion to Correct
Sentence Pursuant to 28 U.S.C. § 2255, filed June 24, 2016 (CIV Doc. 6)(CR Doc. 114), is
denied; (ii) Defendant-Movant’s Objection to United States Magistrate Judge’s Proposed
Findings & Recommendations, filed May 10, 2017 (CIV Doc. 31)(CR Doc. 137), is overruled;
(iii) the United States Magistrate Judge’s Proposed Findings and Recommended Disposition,
filed April 25, 2016 (CIV Doc. 28)(CR Doc. 136), are adopted; and (iv) the Amended Proposed
Findings and Recommended Disposition, filed June 26, 2017 (CIV Doc. 33)(CR Doc. 139), are
not adopted.
________________________________
UNITED STATES DISTRICT JUDGE
- 37 -
Counsel:
James A Tierney
Acting United States Attorney
David M. Walsh
Assistant United States Attorney
United States Attorney’s Office
Albuquerque, New Mexico
Attorneys for the Plaintiff/Respondent
Charles N. Fisher
The Law Office of Charles Fisher
Albuquerque, New Mexico
Attorneys for the Defendant/Movant
- 38 -
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?