King v. United States
965 F.3d 60
1st Cir.2020Background
- Sean King was convicted in 2006 of, inter alia, bank robbery (18 U.S.C. § 2113(a)) and using a firearm in relation to a crime of violence (18 U.S.C. § 924(c)(1)(A)); he is serving a 300‑month sentence after a 2011 resentencing agreement.
- King sought leave to file a second or successive § 2255 motion after Supreme Court decisions invalidated § 924(c)’s residual clause (Johnson II and Davis), arguing his § 2113(a) predicate is not a § 924(c) "crime of violence."
- King’s core claim: § 2113(a) is an indivisible statute that lists alternative means (force, intimidation, extortion, burglary) so the categorical approach applies and the statute is overbroad under the § 924(c) force clause.
- The First Circuit analyzed whether § 2113(a) is divisible (so the modified categorical approach applies) or indivisible (so the categorical approach applies), focusing on text, structure, legislative history, and precedent.
- The court held § 2113(a) is divisible (robbery, extortion, and burglary are alternative elements), the indictment and jury instructions show King was convicted of taking by force/violence or intimidation, and that offense qualifies as a § 924(c)(3)(A) crime of violence; certifying a successive § 2255 was denied.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Divisibility of § 2113(a) | § 2113(a) is indivisible; the listed phrases are alternative means of one offense | Text, syntax ("take" v. "obtain"), legislative history, and sister‑circuit precedent show the clauses set out alternative elements | § 2113(a) is divisible; robbery, extortion, burglary are alternative elements |
| Qualification as a § 924(c)(3)(A) crime of violence | Even if divisible, categorical approach shows statute criminalizes non‑violent conduct (extortion/burglary), so not a crime of violence | Modified categorical approach applies; indictment/jury instructions show conviction was for robbery by force/violence or intimidation, which is violent force | Under the modified categorical approach, King was convicted of robbery by force/intimidation, which qualifies as a § 924(c) crime of violence; habeas relief denied |
Key Cases Cited
- Mathis v. United States, 136 S. Ct. 2243 (determinative test for elements v. means)
- Descamps v. United States, 570 U.S. 254 (modified categorical approach explained)
- Johnson v. United States, 559 U.S. 133 ("physical force" means violent force for force‑clause analysis)
- United States v. Davis, 139 S. Ct. 2319 (invalidating § 924(c) residual clause)
- Hunter v. United States, 873 F.3d 388 (First Circuit: § 2113(a) bank robbery qualifies under § 924(c) force clause)
- United States v. Ellison, 866 F.3d 32 (First Circuit discussion of § 2113(a) robbery/intimidation clause)
- United States v. Cruz‑Rivera, 904 F.3d 63 (describing § 924(c) and force v. residual clauses)
- United States v. King, 554 F.3d 177 (First Circuit direct appeal affirming most convictions)
