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72 F.4th 778
7th Cir.
2023
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Background

  • Charles States was a member of the "Carman Brothers Crew" in July–August 2001 and participated principally in kidnappings/extortion, while also engaging in some drug-trafficking activity (e.g., cooking cocaine to cocaine base).
  • In July 2001 States and a coconspirator kidnapped Ramon, beat and threatened him, and extorted 5.5 kg of cocaine and three firearms (States received 1 kg); in August 2001 States participated in three additional kidnappings and thefts.
  • On October 9, 2002 FBI and Chicago police executed a warrant at States’s apartment; States fired through the door, hitting an officer’s finger and causing a surgically treated injury; he was arrested.
  • States was indicted on 12 counts and convicted in 2005, including three consecutive § 924(c) convictions; after collateral litigation one § 924(c) conviction (predicated on extortion) was vacated and the district court resentenced him in 2022 to an aggregate 30-year term.
  • On this appeal States challenges (1) the validity of his § 924(c) conviction predicated on attempted murder of a federal officer (18 U.S.C. §§ 1113–1114) after United States v. Taylor, and (2) the district court’s refusal to group his drug-trafficking counts and the Ramon kidnapping counts under U.S.S.G. § 3D1.2(c).

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether attempted murder of a federal officer is a "crime of violence" under § 924(c)(3)(A) Attempted murder requires intent to commit each element plus a substantial step; murder necessarily involves force, so attempted murder satisfies the elements clause and qualifies as a crime of violence. Taylor held that attempt crimes are not crimes of violence; Taylor abrogates Hill, so attempted murder cannot serve as a § 924(c) predicate. Court: Taylor is limited to attempts at crimes that can be completed by threats; Hill’s reasoning that an attempt is an attempt to commit each element remains good law. Attempted murder requires attempted use of force and thus qualifies under § 924(c)(3)(A). Conviction affirmed.
Whether the district court erred by failing to group Count Group 1 (drug-trafficking) and Count Group 2 (Ramon kidnapping) under U.S.S.G. § 3D1.2(c) Counts should group because the kidnapping was undertaken to further the drug conspiracy and the conduct substantially overlaps in timing and purpose. Counts are not "closely related" under Application Note 5; the drug conspiracy involved broader, distinct conduct and diffuse societal harm, while the kidnapping was a discrete, targeted harm to a single victim. Court: Counts are not closely related; harms, victims, time periods, and conduct differ. Refusal to group was correct.

Key Cases Cited

  • United States v. Taylor, 142 S. Ct. 2015 (Supreme Court) (held attempted Hobbs Act robbery is not a "crime of violence" under § 924(c) because an attempt can be to threaten force)
  • Hill v. United States, 877 F.3d 717 (7th Cir. 2017) (held attempted murder is treated as attempt to commit each element of murder and is a crime of violence; part of its reasoning limited by Taylor)
  • Johnson v. United States, 576 U.S. 591 (2015) (invalidated ACCA residual clause)
  • United States v. Davis, 139 S. Ct. 2319 (2019) (invalidated the residual clause of § 924(c))
  • United States v. Worthen, 60 F.4th 1066 (7th Cir. 2023) (confirmed completed Hobbs Act robbery is a crime of violence)
  • Gamboa v. Daniels, 26 F.4th 410 (7th Cir. 2022) (discusses divisible statutes and the modified categorical approach)
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Case Details

Case Name: United States v. Charles States
Court Name: Court of Appeals for the Seventh Circuit
Date Published: Jul 5, 2023
Citations: 72 F.4th 778; 22-1477
Docket Number: 22-1477
Court Abbreviation: 7th Cir.
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    United States v. Charles States, 72 F.4th 778