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56 F.4th 693
9th Cir.
2022

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Background

  • Linehan developed a decades-long vendetta against Florida State Trooper David Sims after a 1989 accident; Sims later testified against Linehan in prior prosecutions.
  • While serving a federal sentence for earlier threats, Linehan solicited a fellow inmate (who cooperated with the FBI) and an undercover agent to send a bomb to Sims’s home and offered payment ($200 up front, $25,000 on confirmation).
  • Recorded communications showed Linehan’s intent that the explosive be used to "kill, injure, or intimidate."
  • Indictment: Count 1 (18 U.S.C. §1513, witness retaliation) — acquitted; Count 2 (soliciting transportation of an explosive, 18 U.S.C. §§373(a) & 844(d)) — convicted; Count 3 (soliciting use of facilities of commerce for murder, 18 U.S.C. §§373(a) & 1958(a)) — convicted.
  • District court denied motions to dismiss and for acquittal; sentenced to consecutive 60‑month terms on Counts 2 and 3 (total 120 months). On appeal the Ninth Circuit affirmed Count 2, reversed Count 3, and remanded for resentencing.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether a completed violation of 18 U.S.C. § 844(d) (transport/receipt of an explosive with knowledge/intent it will be used to kill, injure, or intimidate) is a "crime of violence" under 18 U.S.C. § 373(a). §844(d) either involves actual/attempted/threatened physical force and thus qualifies as a predicate crime of violence. Linehan: attempted-transport language and mens rea mean §844(d) might not categorically require the use/attempted use/threat of physical force (invokes Taylor re: attempted offenses). Affirmed as to Count 2: §844(d) categorically requires at least the "attempted use" of violent physical force (transporting a readied explosive with intent/knowledge is a substantial step toward violent force).
Whether 18 U.S.C. § 1958(a) (use of interstate facilities with intent that a murder be committed for pecuniary consideration) is a "crime of violence" under § 373(a). §1958(a) is tied to murder and thus qualifies as a crime of violence. Linehan: §1958 can be violated without an agreement, attempt, or any use/attempted/threatened physical force. Reversed as to Count 3: Government conceded (and court agreed) that §1958(a) does not categorically require the use, attempted use, or threatened use of physical force.

Key Cases Cited

  • United States v. Taylor, 142 S. Ct. 2015 (2022) (attempted Hobbs Act robbery is not a crime of violence under §924(c)(3)(A); guides treatment of attempted offenses under the elements clause)
  • Borden v. United States, 141 S. Ct. 1817 (2021) (elements clause requires targeting another person; mens rea limits applicability)
  • Johnson v. United States, 559 U.S. 133 (2010) ("physical force" means violent force capable of causing physical pain or injury)
  • Stokeling v. United States, 139 S. Ct. 544 (2019) (elements-clause force need only potentiality to cause physical injury)
  • Descamps v. United States, 570 U.S. 254 (2013) (divisible statutes and the modified categorical approach)
  • Moncrieffe v. Holder, 569 U.S. 184 (2013) (use of the categorical approach when comparing offense elements)
  • United States v. Collins, 109 F.3d 1413 (9th Cir. 1997) (mailing an item with intent to injure qualifies as use/attempted use of physical force under a similar elements clause)
  • Grzegorczyk v. United States, 142 S. Ct. 2580 (2022) (Solicitor General conceded §1958 does not require entering a murder‑for‑hire agreement or any attempt/commission of the contemplated murder)
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Case Details

Case Name: USA V. DAVID LINEHAN
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Dec 22, 2022
Citations: 56 F.4th 693; 21-50206
Docket Number: 21-50206
Court Abbreviation: 9th Cir.
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    USA V. DAVID LINEHAN, 56 F.4th 693