United States v. Jose Bran , 776 F.3d 276 ( 2015 )


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  •                                 PUBLISHED
    UNITED STATES COURT OF APPEALS
    FOR THE FOURTH CIRCUIT
    No. 13-4634
    UNITED STATES OF AMERICA,
    Plaintiff – Appellee,
    v.
    JOSE ARMANDO BRAN, a/k/a Pantro,
    Defendant – Appellant.
    Appeal from the United States District Court for the Eastern
    District of Virginia, at Richmond.    Robert E. Payne, Senior
    District Judge. (3:12-cr-00131-REP-1)
    Argued:   September 19, 2014                Decided:   January 22, 2015
    Before KING, SHEDD, and AGEE, Circuit Judges.
    Affirmed by published opinion.        Judge Shedd wrote the majority
    opinion, in which Judge Agee         joined.    Judge King wrote an
    opinion dissenting in part.
    ARGUED: Mary Elizabeth Maguire, OFFICE OF THE FEDERAL PUBLIC
    DEFENDER, Richmond, Virginia, for Appellant.       Richard Daniel
    Cooke, OFFICE OF THE UNITED STATES ATTORNEY, Richmond, Virginia,
    for Appellee.   ON BRIEF: Michael S. Nachmanoff, Federal Public
    Defender, Patrick L. Bryant, OFFICE OF THE FEDERAL PUBLIC
    DEFENDER, Alexandria, Virginia, for Appellant.    Dana J. Boente,
    Acting United States Attorney, Alexandria, Virginia, Roderick C.
    Young, Assistant United States Attorney, OFFICE OF THE UNITED
    STATES ATTORNEY, Richmond, Virginia, for Appellee.
    SHEDD, Circuit Judge:
    A federal jury convicted Jose Armando Bran of five criminal
    counts relating to his involvement with the street gang La Mara
    Salvatrucha,    also   known     as       MS-13.         On    appeal,        Bran    primarily
    argues that the district court erred by denying his motion for
    judgment of acquittal on Count 3 and by imposing a mandatory
    consecutive    sentence     for       his       Count         3    conviction.         For       the
    following reasons, we affirm.
    I
    Bran was convicted of conspiracy to commit murder in aid of
    racketeering (Count 1); murder in aid of racketeering (Count 2);
    use of a firearm during a crime of violence causing death to
    another   (Count    3);    conspiracy           to       commit       murder     in        aid    of
    racketeering    (Count     4);    and       maiming           in   aid   of     racketeering
    (Count 5). Counts 1, 2, and 3 arise from the murder of Osbin
    Hernandez-Gonzalez.       Counts      4    and       5    arise     from       the    attempted
    murder of Florintino Ayala. The district court sentenced Bran to
    120 months for Count 1, mandatory life for Count 2, 120 months
    for   Count    4,   and    360     months         for         Count      5,     all    to        run
    concurrently, and life for Count 3, to run consecutively to the
    sentences for Counts 1, 2, 4, and 5.
    Generally,    the    government            presented          evidence          at     trial
    tending to establish that Bran was the leader of the Richmond
    Sailors Set, which is a violent clique of MS-13. During Bran’s
    2
    involvement        with    the    Sailors         Set,         the   clique      was    a    criminal
    enterprise engaged in drug trafficking, money transfers to MS-13
    leadership in El Salvador, witness tampering, violent physical
    assaults     –     including      the    attempted               murder     of    Ayala      and   the
    murder       of     Hernandez-Gonzalez                    –      and      other        racketeering
    activities.
    Bran’s      principal      argument            relates        to    his    conviction       and
    sentence on Count 3. In Count 3, the government charged Bran
    with     violating          three       criminal                statutes:         18     U.S.C.      §
    924(c)(1)(A), 18 U.S.C. § 924(j)(1), and 18 U.S.C. § 2. Section
    924(c)(1)(A)        “prohibits         the   use          or    carrying     of    a    firearm     in
    relation to a crime of violence or drug trafficking crime, or
    the possession of a firearm in furtherance of such crimes,” and
    a violation of the statute “carries a mandatory minimum term of
    five years’ imprisonment,” United States v. O’Brien, 
    560 U.S. 218
    ,   221    (2010),       which      must       run         consecutively        to    any      other
    sentence,        Abbott     v.    United      States,            
    562 U.S. 8
    ,    23   (2010).
    Section 924(j)(1) provides that a person who causes the murder
    of   another       through       the   use    of          a    firearm      in    the    course     of
    committing a violation of § 924(c) shall “be punished by death
    or by imprisonment for any term of years or for life.”                                       Section
    2 provides that a person “is punishable as a principal” if the
    person:      (a)        “aids,    abets,          counsels,            commands,        induces     or
    procures”         the     commission         of       a        criminal     offense;         or    (b)
    3
    “willfully causes an act to be done which if directly performed
    by him or another” would be a criminal offense.
    Pertinent       to   Count     3,    the      government       presented      evidence
    tending to establish that in July 2011, Bran ordered prospective
    MS-13 members Jeremy Soto and Luis Cabello to murder Hernandez-
    Gonzalez, whom Bran believed to be an informant for a rival
    gang. Bran further instructed Michael Arevalo, another Sailors
    Set    member,    to    ensure       Soto     and        Cabello   successfully          killed
    Hernandez-Gonzalez.           Bran    gave       Soto     and   Cabello      a   firearm     to
    commit the murder. Pursuant to Bran’s order, Arevalo, Soto, and
    Cabello led Hernandez-Gonzalez to a path along the James River,
    where they shot him four times using Arevalo’s firearm, stole
    his cellphone, and left him to die which he did soon thereafter.
    Soto and Cabello were later initiated into Sailors Set for their
    participation in the murder.
    Regarding Count 3, the district court instructed the jury
    that    the    government       had     to       prove     three      elements      beyond    a
    reasonable doubt: (1) that Bran aided and abetted the murder of
    Hernandez-Gonzalez;            (2)     that          during     and     in   relation        to
    commission of the murder, Bran knowingly aided or abetted the
    use,   carriage,       or   discharge        of      a   firearm;     and    (3)    that    the
    firearm       caused    the     death       of       Hernandez-Gonzalez.           The    court
    further   instructed          the    jury    that        Bran   could   be   convicted       on
    4
    Count 3 under the theory of aiding and abetting. Bran did not
    object to the jury instructions.
    On the verdict form, the district court titled Count 3 “Use
    of    a    Firearm       During    a     Crime          of    Violence      Causing         Death      to
    Another.” J.A. 1311. The court instructed the jury to return a
    general verdict on Count 3 and, if the jury determined Bran was
    guilty, to then answer a three-part special interrogatory. The
    interrogatory          asked      the    jury        to       state    whether         Bran   aided,
    abetted, counseled, commanded, induced, or caused another to:
    (1) use a firearm during and in relation to a crime of violence;
    (2)    carry      a    firearm     during        and         in   relation       to    a    crime      of
    violence; and/or (3) cause a firearm to be discharged during and
    in relation to a crime of violence. The court instructed the
    jury that in answering the interrogatory, it should check which
    fact      or    facts,    if   any,      it     unanimously            found     the       government
    proved beyond a reasonable doubt. Bran did not object to the
    verdict form or the instructions by the court.
    The   jury   returned         guilty      verdicts          on   all    counts.         As   to
    Count      3,   the    jury    returned         a       general     verdict       of    guilty         and
    answered        in    response     to     the       special       interrogatory            that    Bran
    aided, abetted, counseled, commanded, induced, or caused another
    to cause a firearm to be discharged during and in relation to a
    crime of violence. Because the jury did not find that Bran aided
    or abetted another to use or carry a firearm during and in
    5
    relation to a crime of violence, the district court convened
    counsel upon receipt of the verdict to discuss the implications
    of the jury’s answer to the special interrogatory. Ultimately,
    all parties agreed that it would be inappropriate to ask the
    jury any further questions about the verdict and to “go with the
    verdict form as it is.” J.A. 1299.
    Bran thereafter moved for judgment of acquittal arguing,
    among other things, that the jury’s failure to specifically find
    “use” of a firearm amounts to an acquittal on the § 924(j)
    offense. The district court denied the motion. At sentencing,
    the   court    imposed    a   life       sentence   for    Count    3.    Over     Bran’s
    objection,      the   court     determined          that    §      924(c)(1)(A)(iii)
    mandates that the § 924(j) life sentence run consecutively to
    the sentences imposed for Counts 1, 2, 4 and 5.
    II
    As we have noted, Bran’s main arguments on appeal relate to
    Count    3.   Specifically,     he       contends   that    the    jury    verdict     is
    insufficient     to   support        a    conviction       under    §     924(j)    and,
    therefore, the district court erred in denying his motion for
    judgment of acquittal. Further, he argues that the court erred
    in    interpreting    §   924(j)     to     require   a    mandatory       consecutive
    sentence.
    6
    A.
    Bran couches his challenge to his conviction under § 924(j) 1
    as a challenge to the sufficiency of the evidence. We review a
    challenge to the sufficiency of the evidence de novo, United
    States v. Alerre, 
    430 F.3d 681
    , 693 (4th Cir. 2005), and we must
    sustain the verdict if there is substantial evidence, viewed in
    the light most favorable to the government, to support it, Burks
    v. United States, 
    437 U.S. 1
    , 17 (1978). Substantial evidence is
    evidence    that   a   reasonable   finder   of   fact   could   accept     as
    adequate and sufficient to support a conclusion of a defendant’s
    guilt beyond a reasonable doubt. 
    Alerre, 430 F.3d at 693
    . A
    defendant   bringing     a   sufficiency   challenge     “must   overcome    a
    heavy burden,” United States v. Hoyte, 
    51 F.3d 1239
    , 1245 (4th
    Cir. 1995), and reversal for insufficiency must “be confined to
    cases where the prosecution’s failure is clear,” 
    Burks, 437 U.S. at 17
    .
    1
    The appeal in this case was, at the very least, muddled.
    Throughout his appeal, Bran argued he had been convicted under §
    924(c), until his rebuttal at oral argument when he argued for
    the first time his conviction was under § 924(j). The government
    appeared to argue in its brief that Bran had been convicted of
    both a violation of § 924(c) and § 924(j). However, at oral
    argument the government stated that Bran had been convicted only
    under § 924(j). Nevertheless, by the end of oral argument, both
    sides agreed with the district court that Bran had been
    convicted, if at all, under § 924(j).
    7
    In order to prove a violation of § 924(j), the government
    must prove: “(1) the use of a firearm to cause the death of a
    person and (2) the commission of a § 924(c) violation.” United
    States   v.   Robinson,   
    275 F.3d 371
    ,    378   (4th   Cir.   2001).    A
    defendant can be convicted for aiding and abetting a § 924(j)
    violation. See United States v. Foster, 
    507 F.3d 233
    , 246 (4th
    Cir. 2007).
    We hold that the evidence is clearly sufficient to support
    Bran’s conviction under § 924(j). The jury was presented with
    substantial    evidence   from   which       to    find   that   Bran   aided   and
    abetted the murder of Hernandez-Gonzalez through the use of a
    firearm. As noted, the government presented evidence that Bran
    commanded Soto and Cabello to murder Hernandez-Gonzalez, and he
    provided them with a firearm to commit the murder. 2 Bran also
    directed Arevalo to ensure the murder was successful.
    Despite    the   fact   that   Bran      generally      characterizes      the
    challenge to his conviction under § 924(j) as a challenge to the
    sufficiency of the evidence, his specific argument focuses more
    narrowly on the jury verdict form and the effect of the special
    interrogatory answer. Bran does not seriously contend that the
    government failed to present adequate evidence for the jury to
    2
    When   Soto  and   Cabello  were   carrying  out Bran’s
    instruction, this gun misfired, so they used Arevalo’s gun to
    carry out Bran’s command to murder Hernandez-Gonzalez.
    8
    convict him under § 924(j). Rather, he claims that the jury
    actually acquitted him of the § 924(j) charge when it did not
    check the box that corresponded to the fact that Bran aided or
    abetted the use of a firearm on the special interrogatory. We
    disagree.
    As an initial matter, Bran’s argument ignores the jury’s
    general verdict      of   guilt   on   Count      3.   Without     objection,      the
    district    court   sufficiently       instructed       the   jury      as   to    the
    elements required to sustain a conviction under § 924(j) and the
    law of aiding and abetting under § 2. With those instructions,
    the jury found Bran guilty of aiding and abetting the “Use of a
    Firearm During a Crime of Violence Causing Death to Another.”
    While the jury’s general guilty verdict alone is sufficient
    to uphold Bran’s § 924(j) conviction, the jury’s special finding
    regarding “caused a firearm to be discharged” further supports
    the    §   924(j)   conviction.    In       the   context     of    the      evidence
    presented at trial, the jury’s finding of “caused a firearm to
    be    discharged”   necessarily    includes        a   finding     of   “use      of   a
    firearm.” See Smith v. United States, 
    508 U.S. 223
    , 240 (1993)
    (broadly defining “use” of a firearm for purposes of § 924(c)).
    9
    For    the    foregoing    reasons,     we   affirm    Bran’s    Count   3
    conviction. 3
    B.
    Bran   also    argues     that   even   if   we   affirm   his   §   924(j)
    conviction, the district court erred by treating his sentence
    for Count 3 as a mandatory consecutive sentence. We review this
    issue de novo. United States v. Lighty, 
    616 F.3d 321
    , 370 (4th
    Cir. 2010).
    All but one circuit court to consider this issue have held
    that a sentence imposed for a violation of § 924(j) must run
    consecutively to other sentences because Congress intended that
    punishment imposed for a § 924(j) violation be subject to the
    consecutive sentence mandate of § 924(c). 4 See United States v.
    Berrios, 
    676 F.3d 118
    , 143 (3d Cir. 2012) (“[B]ecause a § 924(j)
    sentence is imposed on a defendant for violating subsection (c),
    3
    Bran also argues that the district court erred by denying
    his motion for judgment of acquittal as to each count of
    conviction because the evidence is insufficient to support a
    finding that he was involved in an enterprise engaged in
    racketeering activity. We hold that the evidence is more than
    sufficient for the jury to convict on all counts. Bran further
    contends that the court erred in denying his motion to exclude
    the government’s expert testimony regarding the criminal street
    gang MS-13. We hold that the court did not abuse its discretion
    in admitting the expert testimony. See United States v. Wilson,
    
    484 F.3d 267
    , 273 (4th Cir. 2007) (noting abuse of discretion
    standard).
    4
    While these circuits may have differed in their view of §
    924(j), they all agree on this point.
    10
    such a sentence is ‘imposed under’ subsection (c).”); United
    States v. Battle, 
    289 F.3d 661
    , 666 (10th Cir. 2002) (“The plain
    meaning of the words used in § 924(j) unequivocally provide that
    if the evidence shows a violation of § 924(c) . . ., a district
    court   must   impose      a   consecutive         sentence     over    and    above    the
    punishment prescribed for the violent crime.”); United States v.
    Allen, 
    247 F.3d 741
    , 769 (8th Cir. 2001) (“Although § 924(j)
    does    not    explicitly         contain         the   same      express       mandatory
    cumulative     punishment       language          as    found     in    §     924(c),    it
    incorporates      §    924(c)     by    reference        without       disclaiming      the
    cumulative punishment scheme which is so clearly set out in §
    924(c).”), vacated on other grounds, 
    536 U.S. 953
    (2002); see
    also United States v. Young, 561 F. App’x 85, 94 (2d Cir. 2014)
    (holding that § 924(j) “incorporates the penalty enhancements of
    § 924(c)”), cert. denied, 
    135 S. Ct. 387
    (2014), and sub nom.
    Chambliss v. United States, 
    135 S. Ct. 388
    (2014).
    Only the Eleventh Circuit has held to the contrary. United
    States v. Julian, 
    633 F.3d 1250
    , 1253 (11th Cir. 2011). Bran
    argues that we should follow Julian, which held that a district
    court has discretion to decide whether to impose a concurrent or
    consecutive sentence for a § 924(j) violation. 
    Julian, 633 F.3d at 1253
    –56.       We   find        the    Eleventh          Circuit’s       reasoning
    unpersuasive.
    11
    When interpreting a statute, we apply its plain language,
    unless the result would be absurd. Lamie v. United States Tr.,
    
    540 U.S. 526
    , 534 (2004). We also consider the specific context
    in which that language is used, and the broader context of the
    statute as a whole. Robinson v. Shell Oil Co., 
    519 U.S. 337
    , 341
    (1997). Here, the plain language of § 924(j) does not expressly
    answer the question of whether any term of imprisonment imposed
    thereunder    must      be   consecutive.     However,     the   language     itself
    suggests that such a sentence must be consecutive, and to read §
    924(j) otherwise would create an absurd result.
    Section 924(j)(1) reads: “A person who, in the course of a
    violation    of   subsection      (c),    causes    the    death     of   a   person
    through the use of a firearm, shall – (1) if the killing is a
    murder . . . be punished by death 5 or by imprisonment for any
    term of years or for life.” (emphasis added). At a minimum, the
    inclusion    of   the    language   “in     the   course    of   a   violation   of
    subsection (c)” indicates that § 924(c) plays a role in a §
    924(j) offense and, to understand that role, we must consider §
    924(j) in the context of § 924(c).
    Section 924(c) sets out the elements required to violate
    that section. Additionally, § 924(c) sets out the nature of the
    5
    The government did not seek the death penalty in this
    case.
    12
    punishment thereunder; such punishment must be consecutive. 18
    U.S.C.       §    924(c)(1)(D)(ii).            No     one,     including      Bran,       contests
    those    points.            Viewed    in    this     light,      “[i]t   takes       no   special
    insight or leap of logic to conclude that the central reason for
    Congress’s choice of language in writing [§ 924(j)] – ‘during
    the course of a violation of [§ 924(c)]’ – was to ensure that
    separating            out    subsection        (j)      from    subsection      (c)       did   not
    deprive the law of a coherent sentencing scheme, the heart of
    which is the consecutive sentence mandate.” 
    Berrios, 676 F.3d at 141
    .
    Further, because of the inclusion of the § 924(c) language,
    to prove a violation of § 924(j), the government must prove that
    a defendant also committed a violation of § 924(c). See United
    States       v.       Smith,     
    452 F.3d 323
    ,      335–36    (4th    Cir.      2006).
    Accordingly, a defendant who violates § 924(j) by definition
    violates         §     924(c),       and    would       necessarily      face    a    mandatory
    consecutive sentence under § 924(c) if it had been charged as a
    freestanding offense. Therefore, to read § 924(j) as not subject
    to the consecutive sentence mandate of § 924(c) would mean that
    a defendant convicted under § 924(j) would face a more lenient
    sentencing scheme – under which a defendant’s sentence would not
    have    to       be    consecutive         –   simply       because,     in   the     course     of
    violating § 924(c), he murdered someone. To read § 924(j) in
    this way would give rise to a truly absurd result with perverse
    13
    incentives; a defendant facing life or a term of years could
    create a more favorable sentencing environment for himself by
    committing   a   murder   during    his   commission    of    the    §   924(c)
    offense. See 
    Berrios, 676 F.3d at 141
    ; 
    Battle, 289 F.3d at 668
    ;
    
    Allen, 247 F.3d at 769
    . It is “highly ‘unlikely that Congress,
    which    clearly   intended    to     impose     additional         cumulative
    punishments for using firearms during violent crimes in cases
    where no murder occurs, would turn around and not intend to
    impose cumulative punishments in cases where there are actual
    murder victims.’” 
    Berrios, 676 F.3d at 141
    (quoting 
    Battle, 289 F.3d at 668
    ); see also 
    Allen, 247 F.3d at 769
    . 6
    III
    For   the   foregoing   reasons,     we   affirm   the   judgments     of
    conviction and sentence.
    AFFIRMED
    6
    Of course, Congress could legislate that a sentence
    imposed for a violation of § 924(j) need not be consecutive.
    However, in the absence of clear language or context, we should
    not presume they intended such an anomalous and absurd result.
    See 
    Berrios, 676 F.3d at 141
    (“In light of the statutory scheme
    and purpose shared by subsection (c) and subsection (j), we
    simply cannot impute a contradictory intent to Congress without
    some underlying rationale.”).
    14
    KING, Circuit Judge, dissenting in part:
    Because the district court was entitled to sentence Bran on
    Count III to something other than a mandatory consecutive life
    sentence, I respectfully dissent.             In affirming Bran’s sentence,
    my friends in the majority rely on the erroneous conclusion that
    18 U.S.C. § 924(c) requires a consecutive sentence on Bran’s
    § 924(j)    conviction.       As    explained    below,      nothing    in       either
    § 924(c) or § 924(j) mandates such a ruling.                  I would therefore
    vacate Bran’s sentence on Count III and remand.
    The    relationship      between     § 924(c)     and    § 924(j)       is    not
    insignificant — each criminalizes a firearm offense occurring
    during     the   commission    of    a   crime   of    violence        or    a    drug
    trafficking offense.       Notwithstanding those two shared elements,
    § 924(j) has a third and independent element (conduct causing
    death).      The penalty provisions of § 924(c) and § 924(j) are
    also distinct.      Of importance in that regard, a sentence under
    § 924(c) must run consecutively to any other sentence.                       See 18
    U.S.C. § 924(c)(1)(D)(ii) (the “consecutive sentence mandate”).
    The consecutive sentence mandate applies, however, to § 924(c)
    offenses    only,   as   stated     therein:     “no   term    of   imprisonment
    imposed on a person under this subsection shall run concurrently
    with any other term of imprisonment imposed on the person.”                        
    Id. (emphasis added);
    see United States v. Julian, 
    633 F.3d 1250
    ,
    15
    1253 (11th Cir. 2011) (ruling that consecutive sentence mandate
    not applicable to § 924(j) offense).
    It is now undisputed that, on Count III, Bran was convicted
    of violating § 924(j), an offense resulting in death “in the
    course of” a § 924(c) violation.        18 U.S.C. § 924(j). 1   The
    alternative punishments authorized by § 924(j) — death, life, or
    a term of years — do not refer to the consecutive sentence
    mandate.     See 
    id. 2 Because
    a § 924(j) offense occurs in the
    course of a § 924(c) violation, however, the majority rules that
    the consecutive sentence mandate must be applied to a § 924(j)
    1
    Prior to oral argument, Bran and the prosecution disagreed
    over whether Bran had been convicted of a § 924(c) offense or a
    § 924(j) offense.      That issue traced to the duplicitous
    indictment in this case, which alleged § 924(c) and § 924(j)
    offenses in a single count — Count III.        In briefing, Bran
    challenged his Count III conviction on the ground that the jury
    had acquitted him of the § 924(j) offense and convicted him of
    violating § 924(c) only. At oral argument, Bran abandoned that
    position and agreed that he was convicted under § 924(j).
    2
    Pursuant to § 924(j) of Title 18:
    A person who, in the course of a violation of
    subsection (c), causes the death of a person through
    the use of a firearm, shall —
    (1) if the killing is a murder (as defined in [18
    U.S.C. §] 1111), be punished by death or by
    imprisonment for any term of years or for life.
    (2) if the killing is manslaughter (as defined in
    [18 U.S.C. §] 1112), be punished as provided in that
    section.
    18 U.S.C. § 924(j).
    16
    offense to avoid an “absurd result.”                     Ante at 12.          The majority
    relates     that       a       defendant      convicted        under     § 924(j)       would
    otherwise    “face         a    more   lenient     sentencing          scheme”       than   one
    convicted under § 924(c).                  
    Id. at 13.
             For reasons I view as
    compelling, I reject the majority’s ruling.
    1.
    First,     a    § 924(j)        offense     is   discrete       from      a   § 924(c)
    offense,    and       must     be   treated    accordingly.            As   we   recognized
    years ago, a § 924(j) offense is a separate violation of federal
    law.     See United States v. Johnson (Shaheem), 
    219 F.3d 349
    (4th
    Cir. 2000).        Judge Luttig’s opinion for the Court in that case
    spelled out the elements of a § 924(j) offense:                               “(1) a drug
    trafficking crime committed, (2) the use of a firearm during the
    commission of the trafficking crime, and (3) malice aforethought
    in causing the death of the victim in relation to the commission
    of the crime.”             
    Id. at 358
    n.7.              Soon thereafter, in United
    States v. Robinson, Judge Wilkins’s opinion treated a § 924(j)
    violation in a like manner.                   See 
    275 F.3d 371
    , 379 (4th Cir.
    2001).
    Nevertheless, the majority argues that its ruling today —
    that the consecutive sentencing mandate applies to a § 924(j)
    offense — garners support from four of our sister circuits.
    Those    decisions,            however,    analyzed      the    relationship          between
    § 924(c) and § 924(j) in a fundamentally different manner than
    17
    does the majority.          Two of those courts ruled that § 924(j) is a
    sentencing factor only, and not a separate offense.                        See United
    States v. Battle, 
    289 F.2d 661
    , 667 (10th Cir. 2002) (“Section
    924(j) does not set forth a discrete crime.”); United States v.
    Allen,    
    247 F.3d 741
    ,   769   (8th    Cir.       2001)    (concluding    that
    Ҥ 924(j)    is       fairly   interpreted     as     an    additional    aggravating
    punishment for the scheme already set out in § 924(c)”).                           Two
    other    courts       of   appeals    failed    to    definitively       resolve   the
    discrete offense issue.              See United States v. Berrios, 
    676 F.3d 118
    , 140 (3d Cir. 2012) (“Although the government concedes that
    § 924(j) establishes a discrete crime from § 924(c), this has no
    bearing on our decision.”); see also United States v. Young, 561
    F. App’x 85, 94 (2d Cir. 2014) (unpublished) (observing that
    § 924(j) “likely indicates that it is a stand-alone offense”),
    cert. denied, 
    135 S. Ct. 387
    (2014).
    My position in this regard is simple.                         I would apply the
    reasoning of the Eleventh Circuit in Julian, which is consistent
    with our decisions in Johnson (Shaheem) and Robinson.                         
    See 633 F.3d at 1254
    .          That is, § 924(j) constitutes a discrete offense
    from § 924(j), and thus can only be punished under § 924(j).
    2.
    The foregoing discussion leads to my second point:                       Because
    § 924(j)    is    a    discrete      offense   from    a    § 924(c)     violation,   a
    sentence under § 924(j) does not produce an absurd result.                         And,
    18
    absent an express statutory mandate to the contrary, a federal
    criminal     offense    does     not   require    either    a    concurrent          or    a
    consecutive sentence.           That decision with respect to sentencing
    is reserved to the discretion of the district court.                            See 18
    U.S.C. § 3584(a) (“Multiple terms of imprisonment imposed at the
    same   time    run    concurrently      unless    the    court       orders     or    the
    statute mandates that the terms are to run consecutively.”); see
    also United States v. Johnson (Keith), 
    138 F.3d 115
    , 119 (4th
    Cir. 1998) (determining that § 3584(a) “gives district courts
    discretion     in     choosing     concurrent     or     consecutive       terms          of
    imprisonment”).         Nonetheless,      the    majority       cites    the    Supreme
    Court as foreclosing application of the plain text of § 924(j).
    Ante at 12 (citing Lamie v. United States Trustee, 
    540 U.S. 526
    (2004)).      In its Lamie decision, however, the Court carefully
    emphasized     that     “[i]t     is   well     established       that    ‘when       the
    statute’s language is plain, the sole function of the courts —
    at   least    where    the   disposition      required     by    the    text    is    not
    absurd — is to enforce it according to its terms.’”                       
    Lamie, 540 U.S. at 534
    (quoting Hartford Underwriters Ins. Co. v. Union
    Planters Bank, N.A., 
    530 U.S. 1
    , 6 (2000)).                       Because § 924(j)
    does   not    require    a   particular       disposition,      we     should   simply
    enforce its plain terms.
    In any event, applying the plain terms of § 924(j) does not
    produce an absurd result.              As the government conceded at oral
    19
    argument, the potential availability of a death penalty is the
    reason a prosecutor would pursue a charge under § 924(j).                                   See
    
    Julian, 633 F.3d at 1256
    (“The main point of section 924(j) is
    to extend the death penalty to second-degree murders that occur
    in the course of violations of section 924(c).”).                                   To me, it
    defies    common       sense     to   contend      that   a   death   sentence         for    a
    § 924(j) offense creates a more lenient sentencing scheme than a
    non-death sentence under § 924(c). 3                  Similarly, I readily reject
    the   majority’s           contention       that    § 924(j)     creates            “perverse
    incentives” for an aspiring criminal.                     Ante at 13-14.               To the
    contrary,       a    person      contemplating        commission       of       a    § 924(c)
    offense    is       not   likely      to   commit   murder     merely      to       avoid   the
    consecutive sentence mandate.
    On this record, we are obliged to presume that Congress
    properly assessed each of the foregoing considerations when it
    enacted § 924(j).              See Russello v. United States, 
    464 U.S. 16
    ,
    23 (1983) (“Where Congress includes particular language in one
    section of a statute but omits it in another section of the same
    Act, it is generally presumed that Congress acts intentionally
    and   purposely           in   the     disparate     inclusion        or    exclusion.”)
    3
    I note that the death penalty is potentially available
    under § 924(c)(5) for causing death by use of armor piercing
    ammunition.   See 18 U.S.C. § 924(c)(5)(B)(i). Bran, however,
    was not charged with any such offense.
    20
    (brackets       omitted).         Rather    than        second-guess        Congress   and
    judicially amend § 924(j) to include the consecutive sentence
    mandate,    I    would   simply      rule        that    § 924(j)       —    rather    than
    § 924(c) — controls Bran’s sentence for the § 924 offense in
    Count III.
    Pursuant       to      the     foregoing,          I     would     vacate     Bran’s
    consecutive       life   sentence      on    Count          III   and   remand.        The
    sentencing court should be entitled to exercise its informed
    discretion, pursuant to 18 U.S.C. § 3584, to impose a sentence
    on Count III that is either consecutive or concurrent.
    I respectfully dissent.
    21
    

Document Info

Docket Number: 13-4634

Citation Numbers: 776 F.3d 276, 2015 WL 268535

Judges: King, Shedd, Agee

Filed Date: 1/22/2015

Precedential Status: Precedential

Modified Date: 11/5/2024

Authorities (18)

Lamie v. United States Trustee , 124 S. Ct. 1023 ( 2004 )

Russello v. United States , 104 S. Ct. 296 ( 1983 )

United States v. Shaheem Johnson, United States of America ... , 219 F.3d 349 ( 2000 )

United States v. Berrios , 676 F.3d 118 ( 2012 )

United States v. Billie Jerome Allen, United States of ... , 247 F.3d 741 ( 2001 )

Abbott v. United States , 131 S. Ct. 18 ( 2010 )

United States v. Julian , 633 F.3d 1250 ( 2011 )

United States v. Keith Bernard Johnson, A/K/A Bonji Denard ... , 138 F.3d 115 ( 1998 )

United States v. Battle , 289 F.3d 661 ( 2002 )

United States v. Foster , 507 F.3d 233 ( 2007 )

Smith v. United States , 113 S. Ct. 2050 ( 1993 )

Burks v. United States , 98 S. Ct. 2141 ( 1978 )

Robinson v. Shell Oil Co. , 117 S. Ct. 843 ( 1997 )

Hartford Underwriters Insurance v. Union Planters Bank, N. ... , 120 S. Ct. 1942 ( 2000 )

United States v. Ricardo U. Alerre, United States of ... , 430 F.3d 681 ( 2005 )

united-states-of-america-and-molita-bryant-wesley-palmer-parties-in , 452 F.3d 323 ( 2006 )

united-states-v-gregory-lamont-wilson-aka-nice-united-states-of , 484 F.3d 267 ( 2007 )

united-states-v-obed-hoyte-united-states-of-america-v-anif-christopher , 51 F.3d 1239 ( 1995 )

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