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United States v. Zimmian Tabb
949 F.3d 81
2d Cir.
2020
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Background:

  • Tabb pled guilty to aiding and abetting distribution of 3.75 g of crack cocaine (21 U.S.C. § 841; 18 U.S.C. § 2) in May 2017; plea did not stipulate career‑offender status.
  • At sentencing the district court applied the U.S.S.G. § 4B1.1 career‑offender enhancement based on two prior felonies: a 2014 federal narcotics conspiracy conviction (21 U.S.C. § 846) and a 2010 attempted assault in the second degree conviction under N.Y. Penal Law § 120.05(2).
  • With the enhancement the Guidelines range was 151–188 months; without it 33–41 months; the court imposed a 120‑month sentence (below Guidelines).
  • On appeal Tabb argued (1) that attempted second‑degree assault under N.Y.P.L. § 120.05(2) is not a "crime of violence" under the Force Clause of U.S.S.G. § 4B1.2, and (2) that a § 846 narcotics conspiracy is not a "controlled substance offense" under § 4B1.2 (challenging Application Note 1 and the inclusion of § 846 conspiracies).
  • The Second Circuit reviewed the Guidelines issues de novo and affirmed: (1) § 120.05(2) (attempt) is categorically a crime of violence; (2) § 846 conspiracy qualifies as a controlled substance offense under Application Note 1 as interpreted in this Circuit.

Issues:

Issue Plaintiff's Argument Defendant's Argument Held
Whether attempted assault (N.Y.P.L. § 120.05(2)) is a "crime of violence" under the Force Clause of U.S.S.G. § 4B1.2 U.S.: Walker and Singh establish that the substantive offense (and attempt) necessarily involves the use/attempted use of physical (violent) force Tabb: statute can be satisfied by indirect force or omission; New York "attempt" broader than generic attempt; Johnson/Chrzanoski undermine Walker Affirmed. Attempted § 120.05(2) is categorically a crime of violence; Walker and Singh control; Castleman and Second Circuit precedent support indirect‑force and attempt analyses
Whether conviction under 21 U.S.C. § 846 (narcotics conspiracy) is a "controlled substance offense" under U.S.S.G. § 4B1.2 (Application Note 1) U.S.: Application Note 1 explicitly includes conspiracies (including § 846); Jackson binds this Circuit; Congress intended parity between substantive drug crimes and conspiracies Tabb: Application Note 1 conflicts with Guideline text (invalid); § 846 is not "generic" conspiracy because no overt‑act requirement (citing Norman) Affirmed. Under Jackson/Application Note 1 § 846 conspiracies qualify as controlled substance offenses in the Second Circuit; Application Note 1 is binding here

Key Cases Cited

  • United States v. Walker, 442 F.3d 787 (2d Cir. 2006) (per curiam) (held attempted NYPL § 120.05(2) categorically involves attempted use of physical force)
  • Singh v. Barr, 939 F.3d 457 (2d Cir. 2019) (reaffirmed Walker; substantive § 120.05(2) is a crime of violence under § 16(a))
  • United States v. Jackson, 60 F.3d 128 (2d Cir. 1995) (upheld Sentencing Commission’s inclusion of conspiracies in Application Note 1)
  • United States v. Castleman, 572 U.S. 157 (2014) (physical force can encompass indirect application, e.g., poisoning)
  • Johnson v. United States, 559 U.S. 133 (2010) (defined "physical force" as violent force)
  • United States v. Shabani, 513 U.S. 10 (1994) (federal narcotics conspiracy § 846 does not require an overt act)
  • Stinson v. United States, 508 U.S. 36 (1993) (Guidelines commentary is binding unless plainly erroneous or inconsistent)
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Case Details

Case Name: United States v. Zimmian Tabb
Court Name: Court of Appeals for the Second Circuit
Date Published: Feb 6, 2020
Citation: 949 F.3d 81
Docket Number: 18-338-cr
Court Abbreviation: 2d Cir.