943 F.3d 606
2d Cir.2019Background
- On Jan. 18, 2015, Chili Express convenience store in Rochester, NY was set on fire; surveillance showed a white Chevy Trailblazer (black hood, missing fuel cap) drive by and a person in a dark gray sweatshirt smash the front glass with a tire iron and throw Molotov cocktails (two lit) into the store.
- Rochester Fire Department suspected Taj Williams based on a prior arson at the same store and vehicle records tying a Trailblazer to his girlfriend; Williams was later stopped and arrested for driving without a license.
- Police obtained a warrant to search the vehicle and recovered a tire iron, gray sweatshirt, green lighter, gas can, and a ripped U-Haul blanket.
- Indicted Feb. 11, 2016 on arson (18 U.S.C. § 844(i)) and possession of unregistered Molotov cocktails (26 U.S.C. provisions); after a Sept. 2017 jury trial Williams was convicted on both counts and sentenced to 104 months’ imprisonment.
- On appeal Williams raised four principal claims: (1) plain error in jury instructions on arson/attempt; (2) legal impossibility due to New York’s ban on Molotov cocktails making federal registration impossible; (3) involuntariness of custodial statements; and (4) erroneous inclusion of a prior NY § 240.50 conviction in criminal-history calculation.
Issues
| Issue | Government's Argument | Williams' Argument | Held |
|---|---|---|---|
| Jury instruction on attempt/recklessness | Court instructed intent was required for attempt; any error harmless because evidence showed completed arson | Instruction allowed conviction for attempted arson with a reckless mental state (plain error) | No plain error: instruction required intent and overwhelming proof of completed arson so no prejudice |
| Impossibility defense to registration requirement | Registration of Molotovs is possible; prior registrations existed; Shepardson controls | NY law banning Molotovs made federal registration impossible, so due process prevents conviction | Rejected: registration not impossible; Shepardson forecloses impossibility claim |
| Suppression of custodial statements (voluntariness) | Interrogation was voluntary; district court credibility findings supported denial of suppression | Officers’ trickery, fatigue, and length rendered statements involuntary | Affirmed: factual findings and credibility determinations not clearly erroneous; no constitutional violation |
| Criminal-history: inclusion of NY §240.50 conviction | District court permissibly examined underlying conduct; even if inclusion was error it was harmless because CHC unchanged | Inclusion of §240.50 (false reporting) improperly increased criminal history contrary to USSG §4A1.2(c)(1) | Affirmed: any error harmless as it did not change CHC; concurring opinions discuss standards for reviewing §4A1.2(c)(1) determinations |
Key Cases Cited
- United States v. Prado, 815 F.3d 93 (2d Cir.) (plain-error standard for unpreserved jury-instruction claims)
- United States v. Marcus, 560 U.S. 258 (Supreme Court) (plain-error test articulation)
- United States v. Ferguson, 676 F.3d 260 (2d Cir.) (harmlessness where jury would have convicted on properly instructed theory)
- United States v. Shepardson, 167 F.3d 120 (2d Cir.) (registration not impossible absent federal ban)
- United States v. Pabon, 871 F.3d 164 (2d Cir.) (standard of review for suppression rulings)
- United States v. Iodice, 525 F.3d 179 (2d Cir.) (deference to district court credibility findings)
- United States v. Medunjanin, 752 F.3d 576 (2d Cir.) (deference where permissible views of evidence exist)
- United States v. Morales, 239 F.3d 113 (2d Cir.) (approach to §4A1.2(c) — compare statute text v. underlying conduct)
- United States v. Agudelo, 414 F.3d 345 (2d Cir.) (post-Booker treatment of deference in Guidelines application)
- United States v. Booker, 543 U.S. 220 (Supreme Court) (sentencing-Guidelines constitutional decision)
- United States v. Valente, 915 F.3d 916 (2d Cir.) (examples of district-court factfinding in §4A1.2(c) inquiries)
- United States v. Sanders, 205 F.3d 549 (2d Cir.) (statute may be narrow as a matter of law and exclude conduct from history calculation)
