Gjidija v. United States of America

Filing 16

OPINION & ORDER: For the reasons set forth above, Defendant Agron Gjidija's motion to vacate, set aside, or correct his sentence is DENIED. The Court declines to issue a certificate of appealability because Gjidija has not made a "substant ial showing of the denial of a constitutional right." 28 U.S.C. § 2253(c) (2); Krantz v. United States, 224 F.3d 125, 127 (2d Cir. 2000). Further, the Court certifies, pursuant to 28 U.S.C. § 1915(a) (3), that any appeal from this Orde r would not be taken in good faith. See Coppedge v. United States, 369 U.S. 438, 444-45 (1962). The Clerk of Court is directed to terminate the motion docketed at ECF No. 196 in criminal case 03-CR-01256-JFK-5 and close civil case 16-CV-03118-JFK. (As further set forth in this Order.) (Signed by Judge John F. Keenan on 3/31/2021) (cf)

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Case 1:09-md-02013-PAC Document 57 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES DISTRICT COURT ------------------------------------X SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA : -----------------------------------------------------------x : In re FANNIE MAE 2008 SECURITIES : -against: LITIGATION : : : AGRON GJIDIJA, : : : -----------------------------------------------------------x Defendant. : ------------------------------------X Filed 09/30/10 Page 1 of 45 USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: _________________ DATE FILED: 03/31/2021 No. 03 Cr. 1256 (JFK) 08 Civ. Civ. 3118 (JFK) No. 167831 (PAC) 09 MD 2013 (PAC) OPINION & ORDER OPINION & ORDER APPEARANCES HONORABLE PAUL A. CROTTY, United States District Judge: FOR DEFENDANT AGRON GJIDIJA: Barry D. Leiwant FEDERAL DEFENDERS OF NEW YORK, INC. 1 BACKGROUND FOR THE UNITED STATES OF AMERICA: The early years of this decade saw a boom in home financing which was fueled, among David W. Denton, Jr. U.S. ATTORNEY’S OFFICE FOR THE SOUTHERN DISTRICT OF NEW YORK other things, by low interest rates and lax credit conditions. New lending instruments, such as JOHN F. KEENAN, United States District Judge: subprime mortgages (high credit risk loans) and Alt-A mortgages (low-documentation loans) Before the Court is Defendant-Petitioner Agron Gjidija’s kept the boom going. Borrowers played a role too; they took on unmanageable risks on the motion to vacate, set aside, or correct his sentence pursuant to assumption that the market would continue to rise and that refinancing options would always be 28 U.S.C. § 2255. For the reasons set forth below, Gjidija’s available in the future. Lending discipline was lacking in the system. Mortgage originators did motion is DENIED. not hold these high-risk mortgage loans. Rather than carry the rising risk on their books, the I. Background originators sold their loans into the secondary mortgage market, often as securitized packages On March 30, 2004, Gjidija pleaded guilty, pursuant to a known as mortgage-backed securities (“MBSs”). MBS markets grew almost exponentially. plea agreement, to conspiracy to commit Hobbs Act robbery, in But then the housing bubble burst. In 2006, the demand for housing dropped abruptly violation of 18 U.S.C. § 1951 (“Count One”); one count of and home prices began to fall. In light of the changing housing market, banks modified their substantive Hobbs Act robbery, in violation of 18 U.S.C. §§ 1951 lending practices and became unwilling to refinance home mortgages without refinancing. and 2 (“Count Eight”); and brandishing a firearm during and in relation to the substantive Hobbs Act robbery charged in Count 1 Unless otherwise indicated, all references cited as “(¶ _)” or to the “Complaint” are to the Amended Complaint, dated June 22, 2009. For purposes of this Motion, all allegations in the Amended Complaint are taken as true. Eight, in violation of 18 U.S.C. §§ 924(c)(1)(A)(ii) and 2 1 1 (“Count Nine”). The charges stemmed from Gjidija’s role in a violent robbery crew that predominantly targeted drug dealers in the Bronx and Manhattan, and his participation in the armed robbery of an apartment in Upper Manhattan on or about February 13, 1999, during which Gjidija and others disguised themselves as police officers, forced their way into the apartment at gunpoint, and tortured a victim into handing over approximately $5,000 in narcotics proceeds. On October 13, 2004, this Court sentenced Gjidija to a 204-month term of incarceration to be followed by three years of supervised release. On April 26, 2016, Gjidija filed a motion to vacate his § 924(c) conviction under Count Nine based on the United States Supreme Court’s decisions in Johnson v. United States, 576 U.S. 591 (2015), and Welch v. United States, 136 S. Ct. 1257 (2016), which held the so-called “residual clause” of the Armed Career Criminal Act, 18 U.S.C. § 924(e), to be unconstitutionally vague. (ECF No. 196.) Consistent with Chief Judge McMahon’s standing order, In re Petitions Under 28 U.S.C. §§ 2255 and 2241 in Light of Johnson v. United States, 16 Misc. 217 (S.D.N.Y. Jun. 8, 2016), the Court stayed consideration of Gjidija’s habeas petition pending the disposition of certain cases addressing the constitutionality of the residual clause of § 924(c). 203, 208.) 2 (ECF Nos. On June 17, 2020, the Court lifted the stay following the Supreme Court’s decision in United States v. Davis, 139 S. Ct. 2319 (2019), which, similar to Johnson, ruled that the residual clause of § 924(c) was unconstitutionally vague. (ECF No. 225.) On August 16, 2020, the Government opposed Gjidija’s motion on the grounds that his § 924(c) conviction remains valid in light of the Second Circuit’s decision in United States v. Hill, 890 F.3d 51 (2d Cir. 2018), cert. denied, 139 S. Ct. 844 (2019), which ruled that Hobbs Act robbery is a crime of violence under the so-called “force clause” of 18 U.S.C. § 924(c)(3)(A), and thus, Gjidija’s conviction for the completed Hobbs Act robbery in Count Eight constitutes a valid predicate offense for his § 924(c) conviction in Count Nine. (ECF No. 236.) On September 14, 2020, Gjidija filed a letter in reply conceding that the merits of his petition are governed by Hill. II. (ECF No. 237.) Discussion A. Legal Standard Pursuant to 28 U.S.C. § 2255, a prisoner sentenced in federal court “may move the court which imposed the sentence to vacate, set aside or correct the sentence” if the prisoner claims that “the sentence was imposed in violation of the Constitution or laws of the United States, or that the court was without jurisdiction to impose such sentence, or that the sentence was in 3 excess of the maximum authorized by law, or is otherwise subject to collateral attack.” 28 U.S.C. § 2255(a). B. Analysis 18 U.S.C. § 924(c) imposes a mandatory, consecutive sentence for “any person who, during and in relation to any crime of violence . . . uses or carries a firearm, or who, in furtherance of any such crime, possesses a firearm.” 18 U.S.C. § 924(c)(1)(A). As relevant here, § 924(c)’s so-called “elements clause” or “force clause” defines “crime of violence” as a felony offense that “has as an element the use, attempted use, or threatened use of physical force against the person or property of another.” 18 U.S.C. § 924(c)(3)(A). “Hobbs Act robbery is a crime of violence under 18 U.S.C. § 924(c)(3)(A).” Hill, 890 F.3d at 53; see also United States v. Felder, --- F.3d ---, No. 19897, 2021 WL 1201340, at *15–16 (2d Cir. Mar. 31, 2021) (explaining Hobbs Act robbery is a categorical crime of violence). As Gjidija concedes, the crime charged in Count Eight— substantive Hobbs Act robbery—constitutes a crime of violence under 18 U.S.C. § 924(c)(3)(A). Accordingly, Count Eight is a valid predicate offense for Count Nine, and Gjidija’s motion to vacate his § 924(c) conviction and sentence is without merit. See Felder, 2021 WL 1201340, at *15–16; United States v. Barrett, 937 F.3d 126, 128 (2d Cir. 2019) (explaining that substantive Hobbs 4 Act robbery is a valid predicate offense for a § 924(c) conviction); United States v. White, No. 16 Cr. 82 (VEC), 2020 WL 5898680, at *6 (S.D.N.Y. Oct. 5, 2020) (denying similar habeas petitions to vacate § 924(c) convictions which were based on a completed Hobbs Act robbery). III. Conclusion For the reasons set forth above, Defendant Agron Gjidija's motion to vacate, set aside, or correct his sentence is DENIED. The Court declines to issue a certificate of appealability because Gjidija has not made a "substantial showing of the denial of a constitutional right." 28 U.S.C. § 2253(c)(2); K rantz v. United States, 224 F.3d 125, 127 (2d Cir. 2000). Further, the Court certifies, pursuant to 28 U.S.C. § 1915(a)(3), that any appeal from this Order would not be taken in good faith. See Coppedge v. United States, 369 U.S. 438, 444-45 (1962). The Clerk of Court is directed to terminate the motion docketed at ECF No. 196 in criminal case 03-CR-01256-JFK -5 and close civil case 16-CV-03118-JFK. SO ORDERED. Dated: New York, New York March 31, 2021 <Llvr.Jt� (/'Ill': John F. Keenan United States District Judge 5

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