United States v. Soler
759 F.3d 226
| 2d Cir. | 2014Background
- On Aug. 10, 2010, defendants Soler and Waters entered a Brooklyn home, robbed occupants, and demanded the keys to a car parked about 10–15 feet (a ~5‑second walk) from the front door. The victim retrieved and handed over the keys from inside the house.
- The house interior was separated from the street by a closed front door, short driveway, wrought‑iron fence, and sidewalk; the car could be unlocked remotely from the keychain.
- Both defendants were tried separately on counts including federal carjacking (18 U.S.C. § 2119) and related firearm offenses; each moved under Rule 29 for acquittal on the carjacking count, arguing the car was not in the victim’s “person or presence.”
- District courts denied the Rule 29 motions, relying on a multi‑circuit, common‑law gloss that property is “in the presence” if within reach, observation, or control such that the victim could retain it unless overcome by force or fear.
- The Second Circuit reviews statutory interpretation and sufficiency de novo, and adopted the common‑law definition (the Burns formulation) for “presence,” affirming the carjacking convictions.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether § 2119’s phrase “from the person or presence of another” requires the vehicle be in the victim’s immediate, front‑of‑person vicinity (close proximity) | Gov’t: adopt the Burns/common‑law definition—property is in presence if within reach, inspection, observation, or control so victim could retain it absent force or fear | Soler/Waters: “presence” means immediate area right in front of or immediately around the person; keys taken inside house while car outside beyond door/fence are not in victim’s presence | Court: Affirmed Burns/common‑law definition; vehicle within reach/observation/control = within presence; convictions affirmed |
Key Cases Cited
- United States v. Burns, 701 F.2d 840 (9th Cir. 1983) (approved jury instruction defining “presence” as within reach, inspection, observation, or control)
- United States v. Kimble, 178 F.3d 1163 (11th Cir. 1999) (applies Burns formulation in carjacking/robbery context)
- United States v. Savarese, 385 F.3d 15 (1st Cir. 2004) (vehicle in driveway held within victims’ presence)
- United States v. Lake, 150 F.3d 269 (3d Cir. 1998) (adopts common‑law presence gloss)
- United States v. Boucha, 236 F.3d 768 (6th Cir. 2001) (cars “just outside” where keys taken were in victims’ presence)
- United States v. Casteel, 663 F.3d 1013 (8th Cir. 2011) (follows Burns/common‑law definition)
- Morissette v. United States, 342 U.S. 246 (1952) (canon: Congress adopts common‑law meaning of borrowed legal terms absent contrary indication)
- United States v. Perez‑Garcia, 56 F.3d 1 (1st Cir. 1995) (noting courts generally read § 2119’s “from the person ... of another” consistent with common‑law conception of presence)
