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476 F.Supp.3d 326
E.D. Va.
2020
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Background

  • Jimenez-Segura pled guilty in 2007 to two counts under 18 U.S.C. § 924(c): one predicated on a conspiracy to commit Hobbs Act robbery (Count 8) and one on a substantive Hobbs Act robbery charged in a Criminal Information.
  • He was sentenced to consecutive mandatory minimums: 84 months (Count 8) and 300 months (Criminal Information), totaling 384 months; he did not appeal.
  • He filed a § 2255 motion in 2016; the court initially denied it as untimely and held both § 924(c) predicates valid.
  • After United States v. Simms (4th Cir. en banc) and United States v. Davis (SCOTUS) in 2019, which invalidated § 924(c)’s residual clause and held Hobbs conspiracy is not a § 924(c) crime of violence, Jimenez moved for relief and the Fourth Circuit remanded.
  • The government concedes the Criminal Information § 924(c) conviction (substantive Hobbs robbery) remains valid; the court finds Count 8 (Hobbs conspiracy predicate) unconstitutional, vacates that conviction, and schedules resentencing on the remaining valid § 924(c) conviction.

Issues

Issue Jimenez-Segura's Argument Government's Argument Held
Whether procedural default is excused for challenging Count 8 Cause exists because vagueness challenge to §924(c) residual clause was not reasonably available pre-Johnson/Davis; prejudice because he was sentenced on an invalid conviction Vagueness claims are not novel and any challenge would have led the government to reconfigure the plea to a different §924(c) count, so no prejudice Excused: court finds change in law (Johnson/Davis/Simms) satisfies cause and an unconstitutional conviction satisfies prejudice; default excused
Whether conspiracy to commit Hobbs Act robbery is a valid §924(c) predicate Count 8 is invalid post-Simms/Davis because Hobbs conspiracy is not a "crime of violence" Government previously argued validity; now concedes Simms/Davis control Held invalid: conspiracy to commit Hobbs Act robbery is not a §924(c) crime of violence; Count 8 vacated
Timeliness of §2255 claim Davis/Simms removed timeliness bar for Count 8 Previously argued §2255 untimely Timeliness not an obstacle post-Davis; government waived statute-of-limitations defense for Count 8
Appropriate remedy Vacatur of Count 8 and immediate release or resentencing on remaining sentence Reform Count 8 to underlying conspiracy conviction or resentence remaining valid §924(c) count Court vacates Count 8, declines reformation to conspiracy (not lesser-included), and orders resentencing on the remaining valid §924(c) conviction (Criminal Information)

Key Cases Cited

  • United States v. Davis, 139 S. Ct. 2319 (2019) (held §924(c) residual clause unconstitutionally vague)
  • United States v. Simms, 914 F.3d 229 (4th Cir. 2019) (en banc) (held Hobbs Act conspiracy is not a §924(c) crime of violence)
  • Johnson v. United States, 135 S. Ct. 2551 (2015) (invalidated ACCA residual clause and overruled prior decisions)
  • Bousley v. United States, 523 U.S. 614 (1998) (procedural-default may be excused for cause and prejudice or actual innocence)
  • Reed v. Ross, 468 U.S. 1 (1984) (change in law can constitute cause when claim was not reasonably available)
  • James v. United States, 550 U.S. 192 (2007) (upheld ACCA residual clause pre-Johnson)
  • Sykes v. United States, 564 U.S. 1 (2011) (reaffirmed James pre-Johnson)
  • Rutledge v. United States, 517 U.S. 292 (1996) (courts may enter judgment for lesser-included offense when appropriate)
  • United States v. Mathis, 932 F.3d 242 (4th Cir. 2019) (held substantive Hobbs Act robbery qualifies as a §924(c) force-clause crime)
  • United States v. Adams, 814 F.3d 178 (4th Cir. 2016) (vacatur on collateral review when predicate conviction no longer valid)
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Case Details

Case Name: United States v. Jimenez-Segura
Court Name: District Court, E.D. Virginia
Date Published: Aug 4, 2020
Citations: 476 F.Supp.3d 326; 1:07-cr-00146
Docket Number: 1:07-cr-00146
Court Abbreviation: E.D. Va.
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    United States v. Jimenez-Segura, 476 F.Supp.3d 326