453 F.Supp.3d 595
E.D.N.Y2020Background:
- Defendants charged in Count 3 under 18 U.S.C. § 924(c)(1)(A)(i) for possessing and brandishing a firearm during an alleged attempted Hobbs Act robbery.
- After United States v. Davis, only § 924(c)’s elements clause (not the invalidated residual clause) may predicate a § 924(c) conviction; courts must apply the categorical approach.
- The Second Circuit held Hobbs Act robbery (completed offense) is a crime of violence; it later held Hobbs Act conspiracy is not a § 924(c) crime of violence in United States v. Barrett.
- The legal question: whether attempted Hobbs Act robbery, under the federal "substantial step" attempt standard, is categorically a crime of violence under the elements clause.
- The court reviewed precedent showing many nonviolent acts (reconnaissance, procuring supplies, surveillance, getaway planning) can satisfy a federal substantial-step attempt, and relied on the Model Penal Code substantial-step examples.
- The Government urged cases holding attempted Hobbs Act robbery violent and relied on decisions like St. Hubert and Tabb; the court distinguished those and concluded attempted Hobbs Act robbery is not categorically a crime of violence and dismissed Count 3.
Issues:
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether attempted Hobbs Act robbery qualifies as a "crime of violence" under § 924(c)(3)(A) (elements clause) | Attempt requires intent to commit all elements of completed Hobbs Act robbery (including forcible taking); attempted force counts under the statute, so attempt is violent | Federal attempt can be satisfied by nonviolent "substantial steps" (surveillance, procuring gear, recon), so minimum conduct need not involve force | Attempted Hobbs Act robbery is not categorically a crime of violence; § 924(c) count dismissed |
| Whether authorities like Tabb and St. Hubert compel treating federal attempt as categorically violent | Tabb and some circuits treat attempts of violent crimes as violent predicates; statutory language equates attempted and completed force | Tabb involved state attempt law (more demanding) and assault (inherently violent); treating broad federal attempt as violent would revive Davis-era vagueness | Court rejects reliance on Tabb/St. Hubert; distinguishes state attempt and assault; holding remains that federal attempt is not categorically violent |
Key Cases Cited
- United States v. Davis, 139 S. Ct. 2319 (invalidated § 924(c) residual clause as unconstitutionally vague)
- United States v. Hill, 890 F.3d 51 (2d Cir.) (discussing categorical approach and elements clause)
- United States v. Barrett, 937 F.3d 126 (2d Cir.) (Hobbs Act conspiracy not a § 924(c) crime of violence post-Davis)
- Descamps v. United States, 570 U.S. 254 (categorical approach requires looking only to statutory elements)
- Gonzales v. Duenas-Alvarez, 549 U.S. 183 (limits use of "legal imagination" under the categorical approach)
- United States v. Stallworth, 543 F.2d 1038 (2d Cir.) (attempt conviction upheld based on nonviolent preparatory acts)
- United States v. Jackson, 560 F.2d 112 (2d Cir.) (attempt conviction upheld despite lack of violent act)
- United States v. St. Hubert, 909 F.3d 335 (11th Cir.) (treated attempted Hobbs Act robbery as crime of violence; court criticized its analysis)
- United States v. Tabb, 949 F.3d 81 (2d Cir.) (held certain state-law attempts are violent predicates; distinguished here on state-law standard)
- United States v. Thrower, 914 F.3d 770 (2d Cir.) (involved state attempted robbery; distinguished due to state attempt standard)
