Miller v. USA

Filing 29

MEMORANDUM DECISION AND ORDER Denying and Dismissing Petitioner's § 2255 Motion. Signed by Judge Dale A. Kimball on 2/2/2023. (eat)

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Case 1:16-cv-00068-DAK Document 29 Filed 02/02/23 PageID.172 Page 1 of 5 IN THE UNITED STATES DISTRICT COURT DISTRICT OF UTAH TYLER JAMES MILLER, Petitioner, MEMORANDUM DECISION AND ORDER vs. UNITED STATES OF AMERICA, Respondent. Case No. 1:16-CV-68-DAK Case No. 1:19-CV-85-DAK Judge Dale A. Kimball This matter is before the court on Petitioner Tyler Miller’s Motion to Vacate, Set Aside, or Correct Sentence under 28 U.S.C. § 2255 based on Johnson v. United States, 576 U.S. 591 (2015) and his pro se § 2255 Motion based on United States v. Davis, 139 S. Ct. 2319 (2019). The parties and court agree that these motions should be construed as one amended motion. In his underlying criminal case, Petitioner was charged with multiple counts of Hobbs Act robbery in violation of 18 U.S.C. § 1951 and unlawfully using a firearm during and in relation to a ‘crime of violence’ in violation of 18 U.S.C. § 924(c). Petitioner pled guilty to one count in violation of § 924(c), for discharging a firearm during a grocery store robbery. The United States agreed to dismiss the remaining counts, and Petitioner waived his right to appeal and his right to challenge his sentence in a § 2255 petition. On February 3, 2015, the court sentenced Petitioner to 10 years’ imprisonment. Petitioner did not appeal. In Johnson, the Supreme Court found the residual clause in the Armed Career Criminal Act unconstitutionally vague, but it did not address the constitutionality of § 924(c) residual Case 1:16-cv-00068-DAK Document 29 Filed 02/02/23 PageID.173 Page 2 of 5 clause. Because of the similarities in the two statutes, the court stayed Petitioner’s § 2255 case pending a ruling by the Supreme Court on the constitutionality of § 924(c)’s residual clause. In United States v. Davis, 139 S. Ct. 2319, 2336 (2019), the Supreme Court found that § 924(c)’s residual clause was also unconstitutionally vague. Petitioner filed his pro se § 2255 motion after that ruling. Section 924(c) has two clauses: the elements or force clause, § 924(c)(3)(A), and the residual clause, § 924(c)(3)(B). Prior to Davis, the Tenth Circuit had already ruled that the residual clause was unconstitutional. See United States v. Salas, 889 F.3d 681, 686 (10th Cir. 2018). However, in United States v. Melgar-Cabrera, the Tenth Circuit ruled that a Hobbs Act robbery “categorically constitute[s] a crime of violence under what is sometimes called the statute’s elements or force clause, § 924(c)(3)(A).” 892 F.3d 1053, 1060–66 (10th Cir. 2018). Later that same year, the Tenth Circuit reaffirmed the holding in Melgar-Cabrera that a Hobbs Act robbery is a crime of violence. United States v. Jefferson, 911 F.3d 1290, 1296–99 (10th Cir. 2018). The same holding also may be found in United States v. Dubarry, 741 F. App’x 568, 570 (10th Cir. 2018) (denying Certificate of Appealability because a “Hobbs Act robbery is categorically a crime of violence under the elements clause of § 924(c)(3)(A) because that clause requires the use of violent force”); United States v. Rojas, 748 F. App’x 777, 779 (10th Cir. 2018) (applying Melgar-Cabrera and Dubarry and concluding “that Hobbs Act robbery is categorically a crime of violence under § 924(c)(3)(A)”); and United States v. Myers, 786 F. App’x 161, 162 (10th Cir. 2019) (rejecting that Davis constituted an “intervening Supreme Court authority” that required reevaluation of Melgar-Cabrera, but stating even if reconsideration were 2 Case 1:16-cv-00068-DAK Document 29 Filed 02/02/23 PageID.174 Page 3 of 5 required, the Court “would reach the same conclusion: Hobbs Act robbery is a crime of violence under the elements clause of § 924(c))”). Because the weight of this authority shows that Hobbs Act robbery constitutes a crime of violence under § 924(c) and Petitioner’s conviction does not involve an attempted Hobbs Act robbery, the court previously ordered Petitioner to show cause why this case should not be dismissed on the ground that Petitioner “is entitled to no relief.” In response, Petitioner asked the court to stay his case until the Tenth Circuit resolved a related Hobbs Act issue in United States v. Toki, 17-4153 (10th Cir.), and the court did so. The Tenth Circuit left the Hobbs Act convictions in Toki undisturbed. United States v. Toki, Case No. 17-4153, 2022 WL 274411, at *3 (10th Cir. Jan. 31, 2022) (noting petitioners did “not argue that Borden undermined the validity of . . . § 924(c) convictions predicated on Hobbs Act robbery”). Petitioner then asked the court to continue the stay in this case pending a decision by the Tenth Circuit in United States v. Baker. 49 F.4th 1348 (10th Cir. 2022). Petitioner now concedes that most of his arguments for vacating his sentence are foreclosed by Baker, and states that he is asserting them to preserve them for appeal. The court agrees that Baker and other Tenth Circuit precedent precludes this court from finding that Hobbs Act robbery is categorically not a crime of violence. However, Petitioner asserts a new argument that the court should vacate his § 924(c) conviction because his admission that he committed Hobbs Act robbery cannot validly be used as a § 924(c) predicate because attempting and completing robbery are both means of violating an indivisible statute. Petitioner makes this argument based on United States v. Taylor, 142 S. 3 Case 1:16-cv-00068-DAK Document 29 Filed 02/02/23 PageID.175 Page 4 of 5 Ct. 2015, 2019 (2022), in which the Supreme Court held that attempted Hobbs Act robbery is not a crime of violence under 18 U.S.C. § 924(c)(3)(A). In Taylor, however, the court recognized that the Hobbs Act makes it a federal crime to commit, attempt to commit, or conspire to commit a robbery with an interstate component. 142 S. Ct. at 2019. If a criminal statute “list[s] elements in the alternative, and thereby define[s] multiple crimes,” it is “divisible,” and courts apply the modified categorical approach.” Mathis v. United States, 579 U.S. 500, 505 (2016). “[T]he Supreme Court’s decisions instruct courts to decide first whether an alternatively phrased statute is comprised of elements or means and then, if the former, use the modified categorical approach to identify the relevant elements before applying the categorical approach.” United States v. Titties, 852 F.3d 1257, 1268 (10th Cir. 2017). “The modified categorical approach allows courts to consult certain documents—for example, the charging document, plea agreement, and transcript of the plea colloquy—to decide ‘what crime, with what elements, a defendant was convicted of.’” United States v. Eccleston, No. 20-2119, 2022 WL 3696664, at *2 (10th Cir Aug. 26, 2022) (unpublished) (quoting Mathis, 579 U.S. at 505-06); see Descamps v. United States, 570 U.S. 254, 265 (2013) (stating court may look to additional documents to determine which statutory offense was the basis of defendant’s conviction). In Eccleston, the Tenth Circuit held that the Hobbs Act is divisible and that robbery, attempted robbery, and conspiracy “comprise different elements.” Id., 2022 WL 3696664, at *2 (citing United States v. Washington, 652 F.3d 1251, 1263 n.12 (10th Cir. 2011) (recognizing that, “under the Hobbs Act, conspiracy and attempt appear as distinct crimes within the same statutory provision”). While an unpublished decision is not binding precedent, the court agrees 4 Case 1:16-cv-00068-DAK Document 29 Filed 02/02/23 PageID.176 Page 5 of 5 with the Eccleston court’s reasoning and conclusion that the Hobbs Act is divisible. Moreover, since the Supreme Court’s decision in Taylor, the Tenth Circuit has continued to hold that completed Hobbs Act robbery is categorically a crime of violence. See Baker, 49 F.4th at 1357 n.4. Because the Hobbs Act is divisible, the court applies the modified categorical approach to determine the relevant elements of Petitioner’s offense. Titties, 852 F.3d at 1268. The modified categorical approach allows the court to review the Indictment and Statement in Advance of Plea, both of which establish that the predicate crime in Petitioner’s case was a completed Hobbs Act robbery. Therefore, this case is factually distinguishable from Taylor, which involved attempted Hobbs Act robbery. Because the governing Tenth Circuit authority provides that Hobbs Act robbery is categorically a crime of violence under § 924(c) and Petitioner’s predicate conviction is for completed Hobbs Act robbery, not attempted Hobbs Act robbery, the court denies and dismisses Petitioner’s § 2255 motion. DATED this 2d day of February, 2023. BY THE COURT: ____________________________________ Dale A. Kimball, United States District Judge 5

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