87 F.4th 267
4th Cir.2023Background:
- Dearnta Lavon Thomas, a gang leader, pleaded guilty (2011) to racketeering and to possessing a firearm in furtherance of a "crime of violence" under 18 U.S.C. § 924(c), with the predicate charged as VICAR (18 U.S.C. § 1959(a)(3)) assault with a dangerous weapon.
- He received concurrent racketeering time and the mandatory 10-year minimum under § 924(c); collateral § 2255 motions followed after changes in Supreme Court law.
- The Supreme Court invalidated residual-style crime-of-violence clauses (Johnson; Dimaya; Davis), leaving only the force/elements clause, and later required a mens rea greater than recklessness for predicate offenses (Borden).
- Thomas sought relief arguing VICAR assault could not satisfy the narrowed § 924(c) definition because the VICAR offense was predicated on Virginia firearm-brandishing statutes that, he contended, were not crimes of violence.
- The district court denied relief; the Fourth Circuit affirmed, holding (1) the proper predicate is the VICAR offense itself (no categorical "look-through" to state predicates is required when the federal VICAR element suffices) and (2) VICAR assault with a dangerous weapon satisfies both the force clause and Borden's mens rea requirement.
Issues:
| Issue | Thomas's Argument | Government's Argument | Held |
|---|---|---|---|
| Proper analytical framework: whether to "look through" VICAR to underlying state predicates when assessing a § 924(c) crime-of-violence predicate | VICAR is derivative; courts must examine the underlying state-law predicates to determine if they qualify as crimes of violence | When the federal VICAR element (assault with a dangerous weapon) itself satisfies § 924(c), no look-through is required | The court declined a mandatory look-through; if the federal VICAR element satisfies § 924(c), that is sufficient |
| Sufficiency of VICAR assault with a dangerous weapon as a § 924(c) predicate after Davis and Borden | The VICAR predicate fails because its underlying state firearm offenses are not crimes of violence; residual clause invalidation undermines the § 924(c) conviction | VICAR assault with a dangerous weapon necessarily involves violent force (dangerous-weapon element) and requires purposeful/intentional conduct to further racketeering, satisfying Borden | The court held VICAR assault with a dangerous weapon qualifies: dangerous-weapon element supplies violent force and VICAR's purpose element supplies the required mens rea |
Key Cases Cited
- Johnson v. United States, 576 U.S. 591 (2015) (invalidated residual clause of ACCA as unconstitutionally vague)
- Sessions v. Dimaya, 138 S. Ct. 1204 (2018) (applied Johnson to invalidate a similar federal residual clause)
- United States v. Davis, 139 S. Ct. 2319 (2019) (invalidated § 924(c)'s residual clause)
- Borden v. United States, 141 S. Ct. 1817 (2021) (held predicate offenses require mens rea greater than recklessness)
- United States v. Bryant, 949 F.3d 168 (4th Cir. 2020) (dangerous-weapon enhancement converts assault into a crime of violence under the force clause)
- Manners v. United States, 947 F.3d 377 (6th Cir. 2020) (held VICAR assault with a dangerous weapon satisfies the force clause)
- In re Thomas, 988 F.3d 783 (4th Cir. 2021) (authorized successive § 2255 based on Davis retroactivity)
- United States v. Manley, 52 F.4th 143 (4th Cir. 2022) (discussed VICAR elements and their application)
- United States v. Keene, 955 F.3d 391 (4th Cir. 2020) (analysis of when to look to indictments/plea to identify statutory alternatives)
- United States v. Simms, 914 F.3d 229 (4th Cir. 2019) (use of the categorical approach to determine § 924(c) predicates)
