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MOZ-AGUILAR v. United States
2:21-cv-09633
D.N.J.
Jan 7, 2022
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Background

  • In 2013 Moz-Aguilar was indicted and, after a jury trial, convicted of: RICO conspiracy (18 U.S.C. § 1962(d)); murder in aid of racketeering (VICAR, 18 U.S.C. § 1959(a)(1)); using/carrying a firearm during a crime of violence (18 U.S.C. § 924(c)); and causing death by use of a firearm (18 U.S.C. § 924(j)).
  • The district court imposed three concurrent life sentences (RICO, VICAR murder, § 924(j)) and a consecutive 120-month term on the § 924(c) count.
  • The Third Circuit affirmed the convictions and sentence on direct appeal.
  • Moz-Aguilar filed a § 2255 motion raising two legal claims: (1) double jeopardy violation from sentencing under both § 924(c) and § 924(j); and (2) that United States v. Davis invalidated his § 924(c) conviction (residual-clause challenge).
  • The district court denied relief, concluding (a) the double jeopardy error (if any) was harmless and previously litigated on appeal, and (b) Davis did not affect his § 924(c) conviction because the VICAR murder qualifies under the § 924(c) elements clause.
  • The court also denied a certificate of appealability, finding no substantial showing of a constitutional violation.

Issues

Issue Plaintiff's Argument (Moz-Aguilar) Defendant's Argument (Government) Held
Whether sentencing on both § 924(c) and § 924(j) violated Double Jeopardy Sentencing on both counts duplicates punishment and violates Double Jeopardy Any failure to merge was harmless; raising the issue would have produced a harsher sentence for petitioner Denied — error harmless and claim barred by prior appeal (law of the case)
Whether Davis invalidates § 924(c) conviction (residual-clause attack) Davis struck the residual clause; thus § 924(c) conviction must fall if it rested on residual clause Conviction rested on the elements clause because VICAR murder necessarily involves use of force; Davis therefore inapplicable Denied — VICAR murder is a categorical crime of violence under the § 924(c) elements clause

Key Cases Cited

  • United States v. Oliva, [citation="790 F. App'x 343"] (3d Cir. 2019) (affirming conviction and addressing merger/double jeopardy and elements-clause issues)
  • United States v. Davis, 139 S. Ct. 2319 (2019) (invalidating § 924(c) residual clause)
  • Borden v. United States, 141 S. Ct. 1817 (2021) (elements clause requires intentional use of force for quintessential violent crimes)
  • Fry v. Pliler, 551 U.S. 112 (2007) (harmless-error standard for federal habeas review)
  • Brecht v. Abrahamson, 507 U.S. 619 (1993) (substantial and injurious effect standard for habeas harmless error)
  • United States v. Booth, 432 F.3d 542 (3d Cir. 2005) (when an evidentiary hearing is unnecessary on § 2255)
  • United States v. DeRewal, 10 F.3d 100 (3d Cir. 1993) (§ 2255 is not a substitute for direct appeal)
  • Miller-El v. Cockrell, 537 U.S. 322 (2003) (standard for certificate of appealability)
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Case Details

Case Name: MOZ-AGUILAR v. United States
Court Name: District Court, D. New Jersey
Date Published: Jan 7, 2022
Docket Number: 2:21-cv-09633
Court Abbreviation: D.N.J.