Michael Luis Suarez v. United States

USCA11 Case: 18-15101 Date Filed: 10/09/2020 Page: 1 of 9
[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
No. 18-15101
Non-Argument Calendar
________________________
D.C. Docket Nos. 1:16-cv-22544-JAL; 1:12-cr-20152-JAL-1
MICHAEL LUIS SUAREZ,
Petitioner-Appellant,
versus
UNITED STATES OF AMERICA,
Respondent-Appellee.
________________________
Appeal from the United States District Court
for the Southern District of Florida
________________________
(October 9, 2020)
Before WILLIAM PRYOR, Chief Judge, JORDAN and NEWSOM, Circuit
Judges.
PER CURIAM:
USCA11 Case: 18-15101 Date Filed: 10/09/2020 Page: 2 of 9
Michael Luiz Suarez, a federal prisoner, appeals the denial of his motion to
vacate. 28 U.S.C. § 2255. Suarez moved to vacate his sentence for possessing a
firearm in furtherance of a crime of violence, 18 U.S.C. § 924(c), on the ground
that his predicate offense of conspiring to take a person hostage cannot serve as a
crime of violence after Johnson v. United States, 135 S. Ct. 2551 (2015), which
held that the residual clause in the Armed Career Criminal Act was void for
vagueness. The district court denied Suarez’s motion because his companion
offense of carjacking qualified categorically as a crime of violence, 18 U.S.C.
§ 924(c)(3)(A). After Suarez filed his appeal, the Supreme Court decided in United
States v. Davis, 139 S. Ct. 2319 (2019), that the definition for a crime of violence
in the residual clause of the firearm statute, id. § 924(c)(3)(B), was
unconstitutionally vague. We granted Suarez a certificate of appealability to decide
whether Davis invalidates his sentence. Because the record establishes that
Suarez’s firearm conviction is predicated on his offense of carjacking, which our
precedent holds is a crime of violence under the elements clause of section
924(c)(3)(A), In re Smith, 829 F.3d 1276, 1280–81 (11th Cir. 2016), we affirm.
A grand jury returned a second superseding indictment in which the first five
counts charged Suarez for conspiring to take a person hostage, 18 U.S.C.
§ 1203(b)(2), for taking a hostage, id., for kidnapping, id. §§ 1201(a)(1), 2, for
carjacking, id. § 2119(2), and for possessing a firearm in furtherance of a crime of
2
USCA11 Case: 18-15101 Date Filed: 10/09/2020 Page: 3 of 9
violence in “violation of Title 18, United States Code, Sections 1201(a), 1203(b),
and 2119, as set forth in Counts 1, 2, 3 and 4 of [his] indictment, all in violation of
Title 18, United States Code, Section 924(c)(1)(A) and 2.” Suarez signed a written
agreement to plead guilty to “Count 1 and Count 5 of the Second Superseding
Indictment.” The agreement described “Count 5 [as] charg[ing] that on or about
February 20, 2012, [Suarez] and his co-defendants did knowing [sic] possess a
firearm in furtherance of a crime of violence in violation of Title 18, United States
Code, Section 924(c)(1)(A).”
During his change of plea hearing, Suarez acknowledged that he was
pleading guilty to the “written charges against [him]” in Counts 1 and 5 of the
indictment, and the district court read aloud the two charges. Suarez admitted that
he and his coconspirators kidnapped and transported the victim in his vehicle at
gunpoint to a prearranged location where he was tortured and held for ransom.
When asked, Suarez stated that he was “Guilty” of “Counts 1 and 5 of the second
superseding indictment.” The district court adjudicated Suarez “guilty of Counts 1
and 5 of the second superseding indictment” and later sentenced him to 444
months of imprisonment.
After the Supreme Court decided Johnson, 135 S. Ct. 2551, Suarez moved to
vacate his sentence. 28 U.S.C. § 2255. Suarez argued that, like the residual clause
in Johnson, the residual clause of the firearm statute, 18 U.S.C. § 924(c)(3)(B),
3
USCA11 Case: 18-15101 Date Filed: 10/09/2020 Page: 4 of 9
was void for vagueness. Suarez argued that his firearm conviction no longer
qualified as a crime of violence because it was based on his offense of conspiring
to take a hostage, which did not involve the force required to satisfy the elements
clause of the firearm statute, id. § 924(c)(3)(A). The government responded that
Suarez’s firearm conviction was based on four companion offenses and that his
offense of carjacking categorically qualified as a crime of violence. See id. Later, at
Suarez’s request, the district court held his motion to vacate in abeyance until this
Court decided Ovalles v. United States, 905 F.3d 1231 (11th Cir. 2018) (en banc).
The district court denied Suarez’s motion to vacate. 28 U.S.C. § 2255. The
district court ruled that Suarez “[could not] establish that he was actually innocent
of his Section 924(c) conviction.” The district court reasoned that, “irrespective of
the en banc Ovalles opinion,” Suarez’s motion “fail[ed] on the merits because [our
prior precedents held that] carjacking qualified as a crime of violence under
Section 924(c)(3)(A)’s ‘use-of-force’ clause.”
On denial of a motion to vacate, we review findings of fact for clear error
and the application of the law to those facts de novo. Thomas v. United States, 572
F.3d 1300, 1303 (11th Cir. 2009).
Section 924(c) prohibits using or carrying a firearm during a crime of
violence. 18 U.S.C. § 924(c)(1)(A). The section provides that a defendant is
subject to a mandatory consecutive sentence for using a firearm during a crime of
4
USCA11 Case: 18-15101 Date Filed: 10/09/2020 Page: 5 of 9
violence or a drug-trafficking crime. Id. § 924(c)(1). For the purposes of the
section, “crime of violence” means an offense that is a felony and “has as an
element of the use, attempted use, or threatened use of physical force against the
person or property of another.” Id. § 924(c)(3)(A).
A conviction for using or carrying a firearm during or in furtherance of a
crime of violence does not require that the defendant be convicted of or even
charged with the companion offense. United States v. Frye, 402 F.3d 1123, 1127
(11th Cir. 2005). The firearm statute requires only that the companion offense be a
crime “for which the person may be prosecuted in a court of the United States.” 18
U.S.C. § 924(c)(1)(A). A person may be prosecuted if the government submits
sufficient evidence from which the district court can find that the person
committed the offense. Frye, 402 F.3d at 1127–28.
A firearm conviction under section 924(c) can be predicated on multiple
companion offenses so long as the defendant can be prosecuted for those offenses.
In re Navarro, 931 F.3d 1298, 1302–03 (11th Cir. 2019). In Navarro, a federal
prisoner applied, without success, for leave to file a successive motion to vacate his
conviction for carrying a firearm in furtherance of a crime of violence and in
furtherance of a drug-trafficking crime, 18 U.S.C. § 924(c). 931 F.3d at 1299–
1303. Navarro argued that his firearm conviction was predicated on his conviction
for conspiring to commit a Hobbs Act robbery, which no longer qualified as a
5
USCA11 Case: 18-15101 Date Filed: 10/09/2020 Page: 6 of 9
crime of violence after the Court declared the residual clause of the firearm statute
invalid in Davis. Navarro, 931 F.3d at 1300. But we concluded that Navarro’s
firearm conviction was not predicated solely on the Hobbs Act charge to which he
pleaded guilty. Id. at 1303 (citing Frye, 402 F.3d at 1127, and 18 U.S.C.
§ 924(c)(1)(A)). Because Navarro’s indictment and plea agreement alleged that he
used, carried, and possessed a firearm charge in furtherance of both “a crime of
violence and a drug trafficking crime,” id. at 1299–1300, his firearm charge was
“predicated both on conspiracy to commit Hobbs Act robbery and drug-trafficking
crimes” charged in his indictment, id. at 1302. We held that the drug-trafficking
offenses “independently supported” Navarro’s firearm conviction because the
factual proffer to his plea agreement established that he committed the drug
trafficking crimes and carried a firearm during and in relation to those offenses. Id.
at 1300, 1302–03. We denied Navarro’s application because his firearm conviction
was “fully supported by his drug-trafficking crimes, . . . [which fall] outside the
scope of Davis . . . .” Id. at 1302.
As in Navarro, Suarez’s conviction for possessing a firearm in furtherance
of a crime of violence is predicated on more than one offense to which he did not
plead guilty but for which he could have been prosecuted. Suarez agreed in his
written agreement and during his change of plea hearing that he was “plead[ing]
guilty to Count 1 and Count 5 of the Second Superseding Indictment.” Because
6
USCA11 Case: 18-15101 Date Filed: 10/09/2020 Page: 7 of 9
Suarez agreed to plead guilty to the firearm crime as charged in the specific count
of his indictment, its allegations dictate what offenses support his firearm
conviction. Count 5 alleges that Suarez’s companion offenses include as “a crime
of violence . . . [the] violation of Title 18, United States Codes Sections 1201(a),
1203(a), and 2119, as set forth in Count 1, 2, 3 and 4 of [his] Indictment.” So
Suarez’s firearm charge is predicated on conspiracy to take a hostage, on taking a
hostage, on kidnapping, and on carjacking. See Navarro, 931 F.3d at 1300. And
Suarez’s offense of carjacking can “fully support” his firearm conviction. See id. at
1302; Frye, 402 F.3d at 1127. Suarez admitted during his change of plea hearing
that he and his cohorts transported the victim against his will in his vehicle while
armed.
Suarez is not entitled to have his sentence vacated. See 28 U.S.C. § 2255.
Even if we assume that his conspiracy offense no longer qualifies as a crime of
violence after Davis, which invalidated the residual clause of the firearm statute,
18 U.S.C. § 924(c)(3)(B), Suarez’s firearm conviction is “fully supported” by his
conviction for carjacking. See Navarro, 931 F.3d at 1302. Our precedent holds that
carjacking satisfies the definition for a crime of violence in the elements clause of
the firearm statute. Smith, 829 F.3d at 1280. “The term ‘crime of violence’ as
Congress defined it in 18 U.S.C. § 924(c)(3) clearly includes carjacking” because
“‘[t]ak[ing] or attempt[ing] to take by force and violence or by intimidation,’ 18
7
USCA11 Case: 18-15101 Date Filed: 10/09/2020 Page: 8 of 9
U.S.C. § 2119, encompasses ‘the use, attempted use, or threatened use of physical
force,’ 18 U.S.C. § 924(c)(3)(A).” United States v. Moore, 43 F.3d 568, 572–73
(11th Cir. 1994).
Suarez argues that the district court was required to consider his offense of
conspiring to take a hostage as the sole predicate for his firearm conviction based
on In re Gomez, 830 F.3d 1225 (11th Cir. 2016), but we disagree. In Gomez, we
granted a movant leave to file a second or successive motion to vacate his sentence
for a firearm conviction under section 924(c) because his indictment, which
referenced four companion offenses, was duplicitious and we could not divine
from the jury’s general guilty verdict whether the firearm conviction was based on
one companion crime or all of them, so his mandatory minimum sentence had been
increased without the unanimity required by Alleyne v. United States, 570 U.S. 99
(2013). Gomez, 830 F.3d at 1226–28. In contrast, we harbor no uncertainty about
which crime or crimes support Suarez’s firearm conviction because, as in Navarro,
his case involves a guilty plea and the record makes clear that all four companion
offenses alleged in his indictment support his firearm conviction. See Navarro, 931
F.3d at 1302–03 & n.4. Suarez argues that, under the categorical approach, his
predicate offense must be the “least serious of the charges in [his] indictment,” but
we apply the “least culpable offense” rule to determine whether an offense
8
USCA11 Case: 18-15101 Date Filed: 10/09/2020 Page: 9 of 9
qualifies as a crime of violence, not to determine which crime of violence supports
a defendant’s conviction. See id. at 1303.
Suarez also attempts to liken himself to the movant who received relief from
his sentence in Brown v. United States, 942 F.3d 1069 (11th Cir. 2019), but the
movant in Brown eliminated the possibility that the drug-trafficking offenses
alleged in his indictment could serve as predicate offenses by specifying in his plea
agreement that his firearm conviction was supported solely by his offense of
conspiring to commit Hobbs Act robbery. Id. at 1073–75. In contrast, Suarez
agreed to plead guilty to “Count 5 of the Second Superseding Indictment,” and that
count alleges that his firearm conviction is based on four companion offenses.
The district court did not err by denying Suarez’s motion to vacate. Suarez’s
indictment, his plea agreement, his statements during his change of plea hearing,
and the facts proffered to support his pleas of guilty establish that his firearm
conviction was predicated on the companion offenses of conspiracy to take a
hostage, taking a hostage, kidnapping, and carjacking. The latter offense
independently supports Suarez’s firearm conviction. And because carjacking
qualifies as a crime of violence under the elements clause of the firearm statute, 18
U.S.C. § 924(c)(3)(A), the invalidation of the residual clause in the statute in Davis
did not affect his firearm conviction.
We AFFIRM the denial of Suarez’s motion to vacate.
9