United States v. Rodriguez ( 2019 )


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  • 14-882(L)
    United States v. Rodriguez, et al.
    UNITED STATES COURT OF APPEALS
    FOR THE SECOND CIRCUIT
    SUMMARY ORDER
    RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A
    SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007 IS PERMITTED AND IS GOVERNED BY
    FEDERAL RULE OF APPELLATE PROCEDURE 32.1 AND THIS COURT’S LOCAL RULE 32.1.1. WHEN
    CITING A SUMMARY ORDER IN A DOCUMENT FILED WITH THIS COURT, A PARTY MUST CITE
    EITHER THE FEDERAL APPENDIX OR AN ELECTRONIC DATABASE (WITH THE NOTATION
    “SUMMARY ORDER”). A PARTY CITING TO A SUMMARY ORDER MUST SERVE A COPY OF IT ON
    ANY PARTY NOT REPRESENTED BY COUNSEL.
    At a stated term of the United States Court of Appeals for the Second Circuit, held at
    the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York,
    on the 5th day of February, two thousand nineteen.
    PRESENT:
    PIERRE N. LEVAL,
    BARRINGTON D. PARKER,
    SUSAN L. CARNEY,
    Circuit Judges.
    _________________________________________
    UNITED STATES OF AMERICA,
    Appellee,
    v.                       No. 14-882 (L); 14-1129 (Con); 14-
    1891 (Con); 14-1892 (Con); 14-
    4042 (Con)
    JOVANNY RODRIGUEZ, HENRY MICHEL,
    JESUS HILARIO-BELLO, OSCAR MINAYA,
    JASON VERAS,
    Defendants-Appellants,
    EDWIN HENRIQUEZ, ANGELO MICHEL, JOSE
    ORTEGA, JOHNNY NUNEZ, KATIA GATON,
    RICHARD J. TREJO, FELIZ ROBINSON, ALEXANDRO
    BELLO, ROMALDO ESPINAL, RICHARD PEREZ,
    ANSELMO VIDAL RODRIGUEZ,
    Defendants. 1
    _______________________________________
    FOR APPELLANTS:                                              ROBIN C. SMITH, Esq., New York, NY, for
    Appellant Jovanny Rodriguez.
    LAWRENCE MARK STERN, Esq., New
    York, NY, for Appellant Jesus Hilario-Bello.
    ANDREW M. ST. LAURENT, Harris,
    O’Brien, St. Laurent & Chaudhry LLP,
    New York, NY, for Appellant Oscar Minaya.
    Royce Russell, Emdin & Russell, LLP,
    New York, NY, for Appellant Henry Michel.
    David S. Hammer, Esq., New York, NY,
    for Appellant Jason Veras.
    FOR APPELLEE:                                                JESSICA ORTIZ (Megan L. Gaffney,
    Michael A. Levy, on the brief), Assistant
    United States Attorneys, for Geoffrey
    Berman, United States Attorney for the
    Southern District of New York, New
    York, NY.
    Appeal from judgments of the United States District Court for the Southern District
    of New York (Keenan, J.).
    UPON DUE CONSIDERATION WHEREOF, IT IS HEREBY ORDERED,
    ADJUDGED, AND DECREED that the judgments of the District Court are hereby
    AFFIRMED.
    Defendants-Appellants Jovanny Rodriguez, Jesus Hilario-Bello, and Oscar Minaya
    appeal from judgments of conviction entered on March 18, 2014, against Rodriguez, and
    1   The Clerk of Court is directed to amend the caption in this case to conform to the above.
    2
    May 27, 2014, against Hilario-Bello and Minaya. 2 We assume the parties’ familiarity with the
    underlying facts, procedural history, and issues identified for review, and we refer to these
    only as necessary to explain our decision to affirm. At the defendants’ request, we have held
    this order pending release of our Court’s decisions in United States v. Hill, No. 14-3872, and
    United States v. Barrett, No. 14-2641.
    I.      Jovanny Rodriguez
    Rodriguez and Hilario-Bello challenge the specificity of the indictment. Neither of
    these defendants raised this argument before trial, as required by Federal Rule of Criminal
    Procedure 12(b)(3)(B). See United States v. Spero, 
    331 F.3d 57
    , 61–62 (2d Cir. 2003). Nor has
    either established cause for this failure or prejudice resulting from any deficiency in their
    indictments. This challenge is therefore forfeited. See id at 62.
    Even were the challenge not forfeited, however, we identify no plain error that might
    require vacatur. An indictment is sufficient “if it, first, contains the elements of the offense
    charged and fairly informs a defendant of the charge against which he must defend, and,
    second, enables him to plead an acquittal or conviction in bar of future prosecutions for the
    same offense.” Hamling v. United States, 
    418 U.S. 87
    , 117 (1974). An indictment “need do little
    more than to track the language of the statute charged and state the time and place (in
    approximate terms) of the alleged crime.” United States v. Alfonso, 
    143 F.3d 772
    , 776 (2d Cir.
    1998) (internal quotation marks omitted). Here, the indictment’s specification of the vicinity
    and approximate dates of the alleged crimes was sufficient to fairly inform both of these
    2 On December 12, 2014, and February 18, 2015, respectively, counsel for Defendants-Appellants Henry
    Michel and Jason Veras moved for permission to withdraw as counsel pursuant to Anders v. California, 
    386 U.S. 738
     (1967). On September 22, 2015, and September 24, 2015, respectively, the government moved to
    dismiss the appeals based on Michel and Veras’s appeal waivers, or for summary affirmance. Because those
    appeals were consolidated with the instant appeals of Rodriguez, Hilario-Bello, and Minaya, these motions
    too have been held in abeyance.
    Upon due consideration, it is hereby ORDERED that the Anders motions are granted, the motions to dismiss
    are GRANTED with respect to Michel and Veras’s appeals of their terms of imprisonment and supervised
    release, and the motions for summary affirmance are GRANTED with respect to Michel and Veras’s appeals
    of their convictions and special assessments. Veras’s request for appointment of new counsel for the
    purposes of this appeal is DENIED as moot. The Clerk of Court is directed to close all remaining motions in
    these cases.
    3
    defendants of the charges and to enable them to defend against the charges and invoke a
    double jeopardy defense should they be indicted again for the same acts.
    Rodriguez next argues that he was prejudiced by the alleged variance between Count
    Nine’s charge of a Hobbs Act robbery occurring “in or about November 2010” and the
    evidence at trial, which established only that a robbery occurred in the year 2010. An
    actionable variance occurs “when the charging terms of the indictment are left unaltered, but
    the evidence offered at trial proves facts materially different from those alleged in the
    indictment.” United States v. Salmonese, 
    352 F.3d 608
    , 621 (2d Cir. 2003) (internal quotation
    marks omitted). We have cautioned, however, that “proof at trial need not, indeed cannot,
    be a precise replica of the charges contained in an indictment,” and therefore “this court has
    consistently permitted significant flexibility in proof, provided that the defendant was given
    notice of the core of criminality to be proven at trial.” United States v. Heimann, 
    705 F.2d 662
    ,
    666 (2d Cir. 1983) (internal quotation marks omitted). Testimony that the crime took place
    in 2010 does not prove facts different from the indictment’s allegation that the crime took
    place in November 2010. Furthermore, Rodriguez has established no prejudice resulting
    from the variance he alleges, as our Court’s precedent requires for this challenge to succeed.
    See United States v. Dupre, 
    462 F.3d 131
    , 140 (2d Cir. 2006).
    Rodriguez next challenges the District Court’s instruction to the jury that, under the
    Hobbs Act, “[t]he requirement of showing an effect on commerce involves only a minimal
    burden of proving a connection to interstate or foreign commerce, and is satisfied by
    conduct that affects commerce in any way or degree.” Rodriguez App’x at 79. As Rodriguez
    himself acknowledges, however, this challenge is foreclosed by our precedent, which
    endorses the standard articulated by the District Court. See, e.g., United States v. Parkes, 
    497 F.3d 220
    , 230 (2d Cir. 2007) (only de minimis showing of effect on interstate commerce
    required for Hobbs Act robbery conviction); United States v. Wilkerson, 
    361 F.3d 717
    , 726 (2d
    Cir. 2004) (“slight,” “potential[,] or subtle effect” on interstate commerce suffices to support
    Hobbs Act conviction (internal quotation marks omitted)). Rodriguez points to no
    intervening Supreme Court decision that disturbs our Circuit precedent. See 
    id.
     at 732
    4
    (acknowledging binding nature of Circuit precedent absent overruling by en banc panel or
    Supreme Court). This challenge thus fails.
    II.     Jesus Hilario-Bello
    In addition to challenging the specificity of the indictment, Hilario-Bello alleges that
    the District Court’s conduct during trial impaired his right to a fair trial. In particular, he
    contends that the District Court engaged in “[j]udicial [v]ouching” for cooperators, Hilario-
    Bello Br. at 18; that the District Court delivered various improper instructions to the jury, 
    id.
    at 27–28, 31–32; that the District Court improperly precluded certain areas of cross-
    examination, 
    id.
     at 28–31; and that the District Court improperly held multiple off-the-
    record conferences, 
    id.
     at 32–34. Because Hilario-Bello did not object at trial to any of the
    District Court’s challenged statements or actions, we review for plain error. See United States
    v. Botti, 
    711 F.3d 299
    , 308 (2d Cir. 2013) (failure to object to jury instruction); United States v.
    Filani, 
    74 F.3d 378
    , 387 (2d Cir. 1996) (failure to object to questioning of witnesses). His
    failure to object contemporaneously to the court’s holding off-the-record conferences,
    however, forfeits that challenge. See United States v. Amico, 
    486 F.3d 764
    , 778 (2d Cir. 2007).
    On such review, our role “is not to determine whether the trial judge’s conduct left
    something to be desired, or even whether some comments would have been better left
    unsaid. Rather, we must determine whether the judge’s behavior was so prejudicial that it
    denied [the defendant] a fair, as opposed to a perfect, trial.” United States v. Pisani, 
    773 F.2d 397
    , 402 (2d Cir. 1985). The trial judge “has an active responsibility to insure that issues are
    clearly presented to the jury,” and may fulfill this responsibility by questioning witnesses. 
    Id. at 403
    ; Fed. R. Evid. 614(b). At the same time, although this Court “must give the judicial
    officer presiding at the trial great leeway . . . the presiding judge cannot interrogate so
    zealously as to give the jury an impression of partisanship or foster the notion that the judge
    believes one version of an event and not another.” Filani, 
    74 F.3d at 386
    . The actions taken
    by the District Court that Hilario-Bello characterizes as amounting to a “display of the
    appearance of judicial bias,” Hilario-Bello Br. at 22, were minor and do not amount to
    reversible plain error.
    5
    We further discern no plain error in the District Court’s instructions to the jury.
    Hilario-Bello contends that the District Court’s instruction to the jury that “defense counsel
    were ‘allowed to try’ to attack the credibility of cooperating witnesses,” somehow conveyed
    the court’s belief that defense counsel had not succeeded in doing so and that the defense’s
    “cross-examinations were merely standard stratagem[s] in the trial game.” Hilario-Bello Br. at
    27. This argument misreads the record. The District Court instructed the jury that “defense
    counsel are allowed to try to attack the credibility” of law enforcement witnesses “on the
    ground that [their] testimony may be colored by a personal or a professional interest in the
    outcome of the case.” Hilario-Bello App’x at 62. This instruction was not plainly erroneous.
    The District Court similarly did not commit error, much less plain error, when it instructed
    the jury not to allow “fear, prejudice, bias, or sympathy interfere with” their deliberations. Id.
    at 49. This is a standard jury instruction. See Leonard B. Sand, et al., 1 Modern Federal Jury
    Instructions; Criminal 2-12 (2015).
    We further identify no plain error in the District Court’s decision to preclude cross-
    examination of cooperating witnesses regarding their conversations with their counsel about
    their cooperation agreements. Assuming, without deciding, that the District Court erred by
    precluding counsel for Hilario-Bello from questioning witnesses about such conversations,
    any error was harmless. Counsel had the opportunity to cross-examine cooperators about
    their understanding of their cooperation agreements, thus preserving his opportunity to
    expose potential bias. See United States v. Coven, 
    662 F.2d 162
    , 171 (2d Cir. 1981). Absent a
    contemporaneous objection, this sufficed.
    Hilario-Bello next argues that he was prejudiced before the jury by the government’s
    elicitation of testimony from a cooperating witness regarding an uncharged act involving a
    gun obtained by the witness from Hilario-Bello, and by other testimony regarding
    “uncharged crimes and bad acts.” Hilario-Bello Br. at 37. We review the District Court’s
    evidentiary rulings for abuse of discretion. United States v. LaFlam, 
    369 F.3d 153
    , 155 (2d Cir.
    2004). Federal Rule of Evidence 404(b) provides that “[e]vidence of a crime, wrong, or other
    act” may be admitted for purposes such as “proving motive, opportunity, intent,
    preparation, plan, knowledge, identity, absence of mistake, or lack of accident.” Fed. R. Evid.
    6
    404(b). This Court takes an “inclusionary approach” to Rule 404(b), allowing such evidence
    to be admitted “for any purpose other than to demonstrate criminal propensity.” LaFlam,
    
    369 F.3d at 156
     (internal quotation marks omitted). The government argues that it
    introduced the challenged testimony to establish that Hilario-Bello had access to guns. The
    cooperator’s testimony may be allowed for that purpose. See United States v. Zappola, 
    677 F.2d 264
    , 270 (2d Cir. 1982) (“[T]estimony that [witness] had seen a handgun at [defendant’s]
    house six months before [the crime] . . . was properly admitted as probative of [defendant’s]
    access to such a weapon.”). The District Court did not abuse its discretion in so ruling.
    Hilario-Bello’s remaining challenges to prior “bad acts” testimony concern responses
    to questions asked by his own attorney. Testimony prompted by one’s own attorney does
    not provide a proper basis for an evidentiary objection. See United States v. Nersesian, 
    824 F.2d 1294
    , 1308–09 (2d Cir. 1987) (defendants could not complain on appeal regarding effects of
    testimony elicited by their counsel).
    Hilario-Bello further contends that his trial counsel was ineffective. Ineffectiveness
    claims are rarely suitable for resolution on direct appeal because, unless the issue was raised
    and adjudicated in the district court, there is rarely an adequate record allowing informed
    appellate consideration. We therefore decline to address this claim now, and note that
    Hilario-Bello may pursue such claims on collateral review. See United States v. Khedr, 
    343 F.3d 96
    , 99–100 (2d Cir. 2003).
    III.    Oscar Minaya
    Minaya challenges the District Court’s jury instruction regarding aiding and abetting
    liability under 
    18 U.S.C. §§ 2
    , 924(c). In Rosemond v. United States, 
    572 U.S. 65
     (2014), issued
    several months after Minaya’s conviction, the Supreme Court clarified that satisfaction of the
    intent requirement for aiding and abetting liability under section 924(c) requires establishing
    the defendant’s “advance knowledge” that “one of his confederates will carry a gun.” 
    Id.
     at
    77–78. To support a conviction, the defendant must have this knowledge “at a time [when
    he] can do something with it—most notably, opt to walk away.” Id. at 78.
    7
    Minaya objects to the District Court’s instruction to the jury that aiding and abetting
    liability under section 924(c) can arise from a finding that a defendant “was present at the
    scene during the commission of the crime of violence” and that the “defendant’s conduct at
    the scene facilitated or promoted the carrying of a gun and thereby aided and abetted the
    other person’s carrying of the firearm.” Minaya App’x at 371. According to Minaya, this
    instruction wrongly allowed the jury to find him liable for aiding and abetting Hobbs Act
    robbery based only on his conduct at the scene, without any finding of the advance
    knowledge that Rosemond requires. We are not persuaded.
    Any difference between the standard articulated in Rosemond and the jury instruction
    given by the District Court, if error, was harmless. The District Court instructed the jury as
    follows:
    [I]t is not enough to find that the defendants performed an act of
    [sic] facilitate or encourage the commission of the underlying
    crime of violence with only knowledge that a firearm would be used
    or carried in the commission of that crime. Instead, you must find
    that the defendant you are considering performed some act that
    facilitated or encouraged the actual using, carrying of, or
    possession of the firearm in relation to the underlying crime.
    Id. at 370 (emphasis added).
    In Rosemond, the Supreme Court concluded that liability rests on the defendant’s
    decision “to go ahead with his role in the venture that shows his intent to aid an armed
    offense,” as opposed to withdrawing or attempting to alter the plan when he learns of the
    presence of a gun. 572 U.S. at 78 (emphasis omitted). Requiring the jury to find not only that
    the defendant knew a firearm would be used, but that the defendant also “facilitated or
    encouraged the actual using, carrying of, or possession of the firearm,” Minaya App’x at 370,
    precludes convicting accomplices who “know[] nothing of a gun until it appears at the scene
    . . . [and who] have no realistic opportunity to quit the crime.” Rosemond, 572 U.S. at 78.
    Even if a defendant’s actual knowledge of the presence of the gun is first gained at the scene,
    when a defendant facilitates or encourages the use, carrying, or possession of a gun with
    such knowledge, the defendant has still formed the advance “intent to aid an armed offense”
    and “go[ne] ahead with his role in the venture” so as to support liability under Rosemond. Id.
    8
    (emphasis omitted). While the language of the District Court’s instruction may not have
    been optimal, the finding of facilitating the actual use, carrying, or possession of a firearm it
    called for was sufficient to comport with Rosemond.
    Minaya next challenges the admission into evidence of certain testimony that the
    District Court ruled qualified under Fed. R. Evid. 801(d)(2)(E) as covered by certain
    exclusions to the rule against hearsay. When a defendant properly objects at trial, we review a
    district court’s admission of evidence under Rule 801(d)(2)(E) for clear error alone. United
    States v. Coppola, 
    671 F.3d 220
    , 246 (2d Cir. 2012).3 Under Rule 801(d)(2)(E), “a district court
    may admit an out-of-court declaration that would otherwise be hearsay if it finds by a
    preponderance of the evidence (a) that there was a conspiracy, (b) that its members included
    the declarant and the party against whom the statement is offered, and (c) that the statement
    was made during the course of and in furtherance of the conspiracy.” 
    Id.
     (internal quotation
    marks omitted). Discussion of past events may be treated as made “in furtherance of the
    conspiracy” if the discussions served “some current purpose,” United States v. Thai, 
    29 F.3d 785
    , 813 (2d Cir. 1994), including the purpose to “provide reassurance, or seek to induce a
    coconspirator’s assistance, or serve to foster trust and cohesiveness, or inform each other as
    to the progress or status of the conspiracy.” United States v. Desena, 
    260 F.3d 150
    , 158 (2d Cir.
    2001) (internal quotation marks omitted).
    Minaya objects to the admission of testimony given by various cooperating witnesses
    recounting their respective conversations with members of the conspiracy about actions
    earlier undertaken as part of the conspiracy. Minaya Br. at 22–25. But the District Court
    could have concluded, without error, that the testimony Minaya objects to recounted
    statements made by members of the conspiracy to inform other members of the conspiracy
    “as to the progress or status of the conspiracy.” United States v. Maldonado-Rivera, 
    922 F.2d 934
    , 958–59 (2d Cir. 1990).
    3 Minaya also challenges the admission of other testimony to which he failed to object below. Minaya Br. at
    22. As to the admission of these statements, our review is limited to plain error. Coppola, 
    671 F.3d at
    246 n.20.
    Because Minaya has not demonstrated clear error, much less plain error, we do not detail here which
    statements were objected to and which were not objected to below. See 
    id.
    9
    Minaya next argues that, during its summation, the government impermissibly asked
    the jury to rely on speculation—not evidence of actual drug quantities—in concluding that
    the charged conspiracy involved 1 kilogram of heroin. The jury’s ultimate conclusion about
    the quantities involved subjected him to a ten-year mandatory minimum sentence under 
    21 U.S.C. § 841
    (b)(1)(A)(i). Minaya did not object to the government’s statement in summation.
    We therefore review for plain error. See United States v. Williams, 
    690 F.3d 70
    , 77 (2d Cir.
    2012).
    The jury completed a special verdict form in which it recorded its findings that the
    charged conspiracy involved not only 1 kilogram of heroin, but also 5 kilograms of cocaine.
    Each of these findings independently triggers a ten-year mandatory minimum sentence. See
    
    21 U.S.C. § 841
    (b)(1)(A)(i)–(ii). The portion of the government’s summation to which
    Minaya objects addressed only heroin. Even assuming, without deciding, that the
    government’s argument regarding the 1 kilogram of heroin was improper, Minaya provides
    no reason to conclude that it would affect the jury’s separate finding that he was responsible
    for 5 kilograms of cocaine. Because this second finding is sufficient on its own to support
    Minaya’s sentence, we identify no plain error affecting Minaya’s substantial rights.
    The District Court sentenced Minaya to three consecutive 25-year sentences based on
    its finding that his convictions under Counts 6, 12, and 14—for use of a firearm during the
    commission of a crime of violence—were second or subsequent convictions to his
    conviction under Count 3 for violating section 924(c)(1)(A)(ii) for brandishing a firearm
    during and in relation to the offense conduct in Counts 1 and 2. Minaya argues that, under
    Alleyne v. United States, 
    570 U.S. 99
     (2013), the jury, not the sentencing court, had to make
    that determination. This Court has held that the mandatory consecutive 25-year term of
    imprisonment required by section 924(c)(1)(C)(i) for a second or subsequent conviction
    under section 924(c) applies to multiple section 924(c) convictions adjudged in a single
    proceeding. United States v. Robles, 
    709 F.3d 98
    , 100–01 (2d Cir. 2013). That is, under Robles, a
    finding of guilt on multiple section 924(c) counts contained in one indictment can give rise
    to “stacked” mandatory minimum sentences of 25 years for the second and subsequent
    section 924(c) convictions.
    10
    Minaya argues, however, that the Supreme Court’s decision in Alleyne, issued after we
    decided Robles, undermines Robles and requires us to hold that a jury must determine
    whether, in any individual proceeding, a section 924(c) conviction is second or subsequent.
    In Alleyne, the Court held that “facts that increase mandatory minimum sentences must be
    submitted to the jury.” 570 U.S. at 116. Alleyne complements the Supreme Court’s decision
    in Apprendi v. New Jersey, 
    530 U.S. 466
     (2000), which held that facts that increase a
    defendant’s maximum potential punishment constitute elements of the offense and must be
    determined by a jury. See 570 U.S. at 107–08.
    Notably, Apprendi expressly excluded the fact of a prior conviction from its catalogue
    of those elements that must be found by a jury to enhance the defendant’s sentencing
    exposure. 
    530 U.S. at 490
     (“Other than the fact of a prior conviction, any fact that increases the
    penalty for a crime beyond the prescribed statutory maximum must be submitted to a jury,
    and proved beyond a reasonable doubt.” (emphasis added)). And in Alleyne, the Court
    explicitly declined to revisit this exception. 570 U.S. at 111 n.1 (“[W]e recognized a narrow
    exception to this general rule for the fact of a prior conviction. Because the parties do not
    contest that decision’s vitality, we do not revisit it for purposes of our decision today.”).
    Minaya urges nonetheless that his sentence falls outside the Alleyne and Apprendi
    exception for prior convictions because the finding of a second or subsequent offense based
    on a concurrent conviction resulting from a single indictment—thus a conviction that is
    essentially concurrent to the first offense—is not in his view a “prior” conviction for
    purposes of section 924(c). Our ruling in Robles is to the contrary, however, and we are not
    persuaded that Alleyne abrogated our holding in Robles. The imposition of a sentence on a
    second or subsequent conviction based on multiple section 924(c) convictions stemming
    from a single indictment does not risk violating the Sixth Amendment jury right that was the
    focus of Apprendi and Alleyne; the jury has already concluded beyond a reasonable doubt that
    the defendant committed each section 924(c) violation.
    Minaya next contends that, by its length, his sentence violates the Eighth
    Amendment’s proscription of cruel and unusual punishment. His challenge is answered by
    our precedent establishing that “[l]engthy prison sentences . . . do not violate the Eighth
    11
    Amendment’s prohibition . . . when based on a proper application of the Sentencing
    Guidelines or statutorily mandated consecutive terms.” United States v. Yousef, 
    327 F.3d 56
    ,
    163 (2d Cir. 2003). Minaya’s sentence of 92 years’ imprisonment was the minimum sentence
    mandated by his multiple convictions. Accordingly, although it is very lengthy, we cannot
    conclude in these circumstances that it violates the Eighth Amendment.
    Finally, after argument, Minaya’s counsel submitted a letter to the Court arguing that
    recent case law called into question whether a Hobbs Act violation constitutes a “crime of
    violence” for purposes of 
    18 U.S.C. § 924
    (c)(3).4 See United States v. Rodriguez, No. 14-882,
    Doc. 401 (filed Feb. 11, 2016). On the parties’ consent, we held the appeal in abeyance
    pending this Court’s decisions in United States v. Hill, No. 14-3872, and United States v. Barrett,
    No. 14-2641. In those appeals, respectively, the defendants argued that Hobbs Act robbery
    and conspiracy to commit Hobbs Act robbery do not qualify as “crimes of violence” for
    purposes of section 924(c)(3) in light of the Supreme Court’s decision in Johnson v. United
    States, 
    135 S. Ct. 2551
     (2015) (invalidating the so-called residual clause of the Armed Career
    Criminal Act, 
    18 U.S.C. § 924
    (e)(2)(B)(ii), as unconstitutionally vague).
    On May 9, 2018, this Court resolved the question presented in Hill, holding that
    “Hobbs Act robbery is a crime of violence under 
    18 U.S.C. § 924
    (c)(3)(A).” United States v.
    Hill, 
    890 F.3d 51
    , 53 (2d Cir. 2018). And, on September 10, 2018, the Court decided Barrett,
    holding that a Hobbs Act robbery conspiracy is also categorically a crime of violence under
    section 924(c)(3) because “the agreement element of conspiracy so heightens the likelihood
    that the violent objective will be achieved that the conspiracy itself can be held categorically
    to present a substantial risk of physical force.” United States v. Barrett, 
    903 F.3d 166
    , 177 (2d
    Cir. 2018). These decisions require us to reject Minaya’s argument that his convictions under
    section 924(c) should be vacated in light of Johnson.
    4Rodriguez and Hilario-Bello, who were also convicted under 
    18 U.S.C. § 924
    (c), joined in the request made
    by Minaya’s counsel, and our analysis of Hill and Barrett applies equally to their convictions.
    12
    * * *
    We have considered Defendants-Appellants’ remaining arguments and conclude that
    they are without merit. Accordingly, the judgments of the District Court are hereby
    AFFIRMED.
    FOR THE COURT:
    Catherine O’Hagan Wolfe, Clerk of Court
    13
    

Document Info

Docket Number: 14-882(L)

Filed Date: 2/5/2019

Precedential Status: Non-Precedential

Modified Date: 4/17/2021

Authorities (21)

United States v. George Zappola and Robert Melli , 677 F.2d 264 ( 1982 )

Johnson v. United States , 135 S. Ct. 2551 ( 2015 )

United States v. Linwood Wilkerson , 361 F.3d 717 ( 2004 )

United States v. Darrell P. Laflam, Also Known as Darrell ... , 369 F.3d 153 ( 2004 )

United States v. Louis Heimann , 705 F.2d 662 ( 1983 )

Apprendi v. New Jersey , 120 S. Ct. 2348 ( 2000 )

United States v. Roberta Dupre, Beverly Stambaugh , 462 F.3d 131 ( 2006 )

United States v. David Thai, Lan Ngoc Tran, Minh Do, Jimmy ... , 29 F.3d 785 ( 1994 )

United States v. Bernard J. Coven and James F. O'COnnOr , 662 F.2d 162 ( 1981 )

United States v. Parkes , 497 F.3d 220 ( 2007 )

united-states-v-roberto-jose-maldonado-rivera-antonio-camacho-negron , 922 F.2d 934 ( 1990 )

United States v. Robert J. Amico, Richard N. Amico , 486 F.3d 764 ( 2007 )

united-states-v-anthony-spero-joseph-bissada-also-known-as-quaddafi , 331 F.3d 57 ( 2003 )

United States v. Coppola , 671 F.3d 220 ( 2012 )

united-states-v-ramzi-ahmed-yousef-eyad-ismoil-also-known-as-eyad , 327 F.3d 56 ( 2003 )

United States v. Joseph Omotunde Filani , 74 F.3d 378 ( 1996 )

United States v. Murad Nersesian , 824 F.2d 1294 ( 1987 )

United States v. Ruben Alfonso and Feli Gomez , 143 F.3d 772 ( 1998 )

United States v. Joseph R. Pisani , 773 F.2d 397 ( 1985 )

united-states-v-benjamin-v-salmonese-jr-frank-piscitelli-marco-g-fiore , 352 F.3d 608 ( 2003 )

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