Moises Perez v. United States
885 F.3d 984
6th Cir.2018Background
- Moises Perez pleaded guilty in 2015 to being a felon in possession of a firearm (18 U.S.C. § 922(g)(1)) and was sentenced as an Armed Career Criminal to 210 months based on five prior convictions.
- Perez filed a 28 U.S.C. § 2255 motion arguing three predicate convictions (two Ohio convictions and a 1987 New York second-degree robbery) no longer qualified after Johnson (2015) invalidated ACCA's residual clause.
- The government conceded the two Ohio convictions no longer qualify but argued the New York second-degree robbery conviction still qualifies under ACCA’s elements clause (use, attempted use, or threatened use of physical force).
- New York Penal Law § 160.10(1) criminalizes ‘‘forcibly steal[ing] property’’ when aided by another person; § 160.00 defines robbery as ‘‘forcible stealing’’ that involves ‘‘use or threaten[ed] the immediate use of physical force upon another person.’'
- The statute is divisible into alternative means; Shepard documents established Perez’s conviction fell under § 160.10(1) (forcible stealing aided by another).
- The district court denied relief; the Sixth Circuit affirmed, holding that New York second-degree robbery (as charged) satisfies ACCA’s elements clause.
Issues
| Issue | Perez's Argument | Government's Argument | Held |
|---|---|---|---|
| Whether Perez’s New York second-degree robbery conviction qualifies as a "violent felony" under ACCA’s elements clause (18 U.S.C. § 924(e)(2)(B)(i)). | The NY statute can be applied to non-violent, minimal force conduct (per some NY appellate decisions), so it may not categorically require the use/threat of violent physical force. | §160.00 expressly requires use or threatened immediate use of physical force; the statutory text aligns with ACCA’s elements clause and New York precedent generally treats robbery as requiring violent force or intimidation. | The court held the NY conviction qualifies: the statutory definition of ‘‘forcibly stealing’’ requires use/threatened use of physical force and thus meets ACCA’s elements clause. |
| Whether the rule of lenity should resolve any residual ambiguity in favor of Perez. | Ambiguity in New York cases about the level of force makes application unclear; lenity favors the defendant and milder sentence. | The statute’s text plainly aligns with ACCA’s language; lenity is unnecessary where textual alignment and notice exist. | The court declined to apply lenity, finding no sufficient ambiguity given the statutory text and controlling New York authority. |
Key Cases Cited
- Taylor v. United States, 495 U.S. 575 (categorical approach for prior offenses)
- Shepard v. United States, 544 U.S. 13 (use of limited record documents to identify the statutory offense under the modified categorical approach)
- Johnson v. United States, 576 U.S. 591 (invalidating ACCA residual clause on vagueness grounds)
- Johnson v. United States, 559 U.S. 133 (defining "physical force" as violent force capable of causing pain or injury)
- Mathis v. United States, 136 S. Ct. 2243 (divisible statutes and use of the modified categorical approach)
- Moncrieffe v. Holder, 569 U.S. 184 (realistic probability standard limits imaginative readings of state statutes)
- Gonzales v. Duenas-Alvarez, 549 U.S. 183 (realistic probability, not hypothetical possibility, governs categorical analysis)
