924 F.3d 1291
8th Cir.2019Background
- Derrick Estell pleaded guilty (2014) to two counts under 18 U.S.C. § 924(c)(1)(A) for using a firearm during a bank robbery (brandishing) and a carjacking, and was sentenced to 384 months’ imprisonment.
- Estell filed a § 2255 motion arguing his § 924(c) convictions were invalid because the residual clause in § 924(c)(3)(B) is unconstitutionally vague in light of Johnson v. United States.
- The residual clause defines a “crime of violence” to include felonies that “by their nature, involve a substantial risk that physical force … may be used.” Estell argued this clause is void for vagueness and that his underlying offenses also fail the separate force clause (§ 924(c)(3)(A)).
- The district court denied relief relying on United States v. Prickett, which held Johnson did not invalidate § 924(c)(3)(B). Estell appealed and the court granted a certificate of appealability.
- The government conceded (for purposes of appeal) that the residual-clause argument might be viable, but argued both bank robbery and carjacking qualify as crimes of violence under the force clause because each includes elements of force or intimidation.
- The Eighth Circuit relied on precedent (notably United States v. Harper and related decisions) to hold that intimidation in the robbery and carjacking statutes constitutes a threatened use of violent force, so both offenses qualify under § 924(c)(3)(A).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the residual clause in § 924(c)(3)(B) is unconstitutionally vague and thus invalidates Estell’s § 924(c) convictions | Johnson and Dimaya logic renders the residual clause void for vagueness, so § 924(c) convictions cannot stand if they depended on that clause | Even if the residual clause were void, the convictions survive because the underlying offenses qualify under the force clause (§ 924(c)(3)(A)) | Court affirmed district court; did not need to decide residual-clause validity because offenses qualify under the force clause |
| Whether bank robbery and carjacking categorically qualify as crimes of violence under the force clause (§ 924(c)(3)(A)) | Estell: the “intimidation” element can be satisfied by reckless or negligent conduct and may not require violent physical force, so the offenses do not categorically meet the force-clause element | Government: statutes require force or intimidation (threat of force); intimidation necessarily conveys a threat of bodily harm and thus violent physical force, so both offenses qualify categorically | Held: bank robbery and carjacking qualify as crimes of violence under § 924(c)(3)(A); convictions affirmed |
Key Cases Cited
- Johnson v. United States, 135 S. Ct. 2551 (2015) (struck down a different ACCA residual clause as void for vagueness)
- Sessions v. Dimaya, 138 S. Ct. 1204 (2018) (held another statutory residual clause unconstitutionally vague)
- United States v. Prickett, 839 F.3d 697 (8th Cir. 2016) (concluded Johnson did not invalidate § 924(c)(3)(B))
- United States v. Harper, 869 F.3d 624 (8th Cir. 2017) (held intimidation in bank robbery conveys threat of violent force for § 924(c) force-clause purposes)
- United States v. Wright, 957 F.2d 520 (8th Cir. 1992) (recognized robbery elements include force or intimidation)
- United States v. Yockel, 320 F.3d 818 (8th Cir. 2003) (discussed intent and intimidation in bank robbery)
- Elonis v. United States, 135 S. Ct. 2001 (2015) (definition of “threat” turns on what is conveyed, not the speaker’s mental state)
- United States v. Winston, 845 F.3d 876 (8th Cir. 2017) (explained that bodily injury requires use of force and supports treating threats of bodily harm as violent force)
