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