In Re: Jeffrey Smith

See case details

IN RE: Jeffrey SMITH, Petitioner.

Nos. 16-13661-J 16-14000-J

United States Court of Appeals, Eleventh Circuit.

07/18/2016

1276

serving unconstitutional sentences would have a shot at meaningful review, first in the district court and then in this Court on appeal (and maybe even ultimately in the Supreme Court).

I recognize that the number of requests for authorization we have received in the wake of Johnson has been extremely taxing on our Court. We have been inundated with thousands of filings in addition to our regular court work. And I understand that published orders from this Court that categorically foreclose relief to whole groups of individuals, like Matchett and Griffin, may lessen that burden on district courts, too. But such prudential concerns are not reasons to refuse to remedy constitutional violations. As judges we are not sworn to shield district courts; rather, we are sworn to uphold the Constitution and vindicate the individual rights that the Constitution protects.

If the Supreme Court decides Beckles in Mr. Clayton‘s favor, he may be able to file another request for authorization under § 2255. So too may the hundreds of others who have tried since Johnson, only to be turned away by this Court based upon Matchett. I hope next time around we will avoid the mistakes I have identified. And I hope that, rather than being behind the march of justice, we, as our nation‘s designated guardians, will be at the front.

Jeffrey Smith, Pollock, LA, Pro Se Petitioner.

Allen S. Kaufman, Law Offices of Allen S. Kaufman, PA, Plantation, FL, for Petitioner in No. 16-14000.

Wifredo A. Ferrer, Emily M. Smachetti, Attorneys, U.S. Attorney‘s Office, MIAMI, FL, for Respondent.

Before HULL, JULIE CARNES, and JILL PRYOR, Circuit Judges.

BY THE PANEL:

Jeffrey Smith was convicted by a jury of carjacking, in violation of 18 U.S.C. § 2119, and carrying and using a firearm during this crime of violence, in violation of 18 U.S.C. § 924(c). The convictions arose out of a carjacking during which one of the victims was shot to death. Smith has filed an application seeking an order authorizing the district court to consider a second or successive motion to vacate, set aside, or correct his federal sentence under 28 U.S.C. § 2255. Such authorization may be granted only if this Court certifies that the second or successive motion contains a claim involving:

(1) newly discovered evidence that, if proven and viewed in light of the evidence as a whole, would be sufficient to establish by clear and convincing evidence that no reasonable factfinder would have found the movant guilty of the offense; or

(2) a new rule of constitutional law, made retroactive to cases on collateral review by the Supreme Court, that was previously unavailable.

28 U.S.C. § 2255(h). Only the second subsection above—assertion of a new rule of constitutional law—is at issue here.

We may authorize the filing of a second or successive motion only if we first determine that the applicant has made a prima facie showing that satisfies the requirements of this subsection. 28 U.S.C. § 2244(b)(3)(C); see also

Jordan v. Sec‘y, Dep‘t of Corr., 485 F.3d 1351, 1357-58 (11th Cir. 2007) (explaining that this Court‘s determination that an applicant has made a prima facie showing that the statutory criteria have been met is simply a threshold determination).

Smith filed two applications, one pro se, and one counseled. We consolidated those applications, and, because the applications raise substantially the same claim, we consider them together. In his applications, Smith indicates that he wishes to raise one claim in a second or successive § 2255 motion. Smith asserts that his claim relies upon the new rule of constitutional law announced in

Johnson v. United States, 576 U.S. 591, 135 S.Ct. 2551, 192 L.Ed.2d 569 (2015). In Johnson, the Supreme Court held that because the residual clause of the “violent felony” definition in the Armed Career Criminal Act (“ACCA“) is unconstitutionally vague, imposition of an enhanced sentence under that provision violates the Fifth Amendment‘s guarantee of due process. The Supreme Court made clear that its ruling on the residual clause did not call into question the validity of the elements clause or the enumerated crimes clause of the ACCA‘s definition of a violent felony.¹

Id. at 606, 135 S.Ct. at 2563. Smith‘s applications also cite

Welch v. United States, 578 U.S. 120, 136 S.Ct. 1257, 194 L.Ed.2d 387 (2016), in which the Supreme Court held that Johnson applies retroactively to cases on collateral review. In short, Smith asserts that his conviction and sentence under § 924(c) are no longer valid in light of Johnson.

In light of the Supreme Court‘s holdings in Johnson and Welch, federal prisoners who make a prima facie showing that they previously were sentenced in reliance on the ACCA‘s now-void residual clause are entitled to file a second or successive § 2255 motion in the district court. However, merely asserting, in the abstract, a ground that purportedly meets § 2255(h)‘s requirements “represent[s] the minimum showing” necessary to file a successive § 2255 motion.

In re Holladay, 331 F.3d 1169, 1173 (11th Cir. 2003) (granting a state death-row inmate‘s successive application because he had proffered detailed evidence, in satisfaction of § 2244(b)(3)(C), that showed “a reasonable likelihood that he is in fact mentally retarded” to support his proposed Atkins claim). Rather, § 2244(b)(3)(C) requires the applicant to make “a prima facie showing that the application satisfies the requirements of this subsection.” Id. Accordingly, it is not enough for a federal prisoner to merely cite Johnson as the basis for the claim he seeks to raise in a second or successive § 2255 motion. Instead, the prisoner must also make a prima facie showing that he falls within the scope of the new substantive rule announced in Johnson. See id.; 28 U.S.C. § 2244(b)(3)(C).

Potential Applicability of Johnson to a Non-ACCA Statute

As noted, Johnson rendered the residual clause of the ACCA invalid. It said nothing about the validity of the definition of a crime of violence found in § 924(c)(3), which prohibits using or carrying a firearm during a crime of violence. Section 924(c) creates a separate crime and provides for a mandatory consecutive sentence for a defendant who uses a firearm during a crime of violence or a drug trafficking crime. 18 U.S.C. § 924(c)(1). For purposes of § 924(c), “crime of violence” means an offense that is a felony and:

(A) has as an element the use, attempted use, or threatened use of physical force against the person or property of another, or

(B) that by its nature, involves a substantial risk that physical force against the person or property of another may be used in the course of committing the offense.

18 U.S.C. § 924(c)(3).

Subsection (A) is often referred to as the force clause, the use-of-force clause, or the elements clause. Subsection (B) is often referred to as the residual clause or the substantial-risk clause. We will refer to the clauses, respectively, as the force clause and the residual clause.

As noted, Smith contends that the rule promulgated in Johnson, which held the residual clause of the ACCA to be unconstitutionally vague, means that § 924(c)‘s residual clause must likewise suffer the same fate. Further, as this argument goes, because Johnson applies retroactively for purposes of permitting a second or successive § 2255 motion, then a prisoner who was not convicted of an ACCA violation may also rely on Johnson and Welch to gain permission to file a second or successive motion attacking a conviction under a different statute. This contention, however, is not self-evident and, indeed, there are good reasons to question an argument that Johnson mandates the invalidation of § 924(c)‘s particular residual clause, as set out in § 924(c)(3)(B).

First, an analysis of a statute‘s vagueness is necessarily dependent on the particular words used and, while similar, the language in the two statutes is not the same.² Not only did the Supreme Court in Johnson decline to expressly invalidate § 924(c)‘s residual clause, it further refused to broadly condemn other criminal laws that used risk-based terms.

Johnson, 135 S.Ct. at 2561 (indicating that, contrary to fears expressed by the Government, its holding did not mean that other criminal statutes that used terms such as “substantial risk” were necessarily in “constitutional doubt“). Second, § 924(c)‘s residual clause has not been subject to the same kind of uncertainty in application that long plagued the residual clause of the ACCA and ultimately led the Supreme Court to strike that clause. See

id. at 2559-60 (discussing the uncertainty experienced in applying the ACCA‘s residual clause). In short, there are reasons to question whether the Supreme Court‘s striking of the ACCA‘s residual clause means that § 924(c)‘s clause is also invalid and, if so, whether the Supreme Court has expressed that conclusion clearly enough in Johnson to warrant permitting a prisoner convicted under § 924(c) to file a second or successive petition on such an uncertain basis.

Nevertheless, in executing our gatekeeper function as to claims asserting that § 924(c)‘s residual clause is now also invalid as a result of Johnson, we have assumed, as a threshold matter, that it might be. See

In re Pinder, 824 F.3d 977, 978-79 (11th Cir. 2016). But where it is clear that a § 924(c) conviction is based on an underlying offense that satisfies the statute‘s force clause, we have said so and, in those cases, we have denied the application for a second or successive § 2255 motion. For example, we have held that armed bank robbery and Hobbs Act robbery clearly meet the requirements of § 924(c)(3)(A)‘s force clause, and therefore have found no prima facie showing by an applicant who seeks to make a Johnson challenge as to those convictions in a successive motion. See

In re Hines, 824 F.3d 1334, 1336-37 (11th Cir. 2016);

id. (explaining that armed bank robbery under 18 U.S.C. § 2113 is a crime of violence under § 924(c)(3)(A)‘s force clause);

In re Saint Fleur, 824 F.3d 1337, 1340-42 (11th Cir. 2016) (concluding that Hobbs Act robbery under 18 U.S.C. § 1951 is a crime of violence under § 924(c)(3)(A)‘s force clause). When it is uncertain whether the underlying offense satisfies § 924(c)(3)‘s force clause, we have granted the application. See

In re Pinder, 824 F.3d at 978-79 (holding that an applicant made a prima facie case, for purposes of second or successive review, when seeking to challenge a conviction for conspiracy to commit Hobbs Act robbery based on an argument that such a conviction meets only the residual clause of § 924(c)).

In sum, then, for purposes of this order, we will assume that we can extrapolate from the Johnson holding that § 924(c)‘s residual clause is also unconstitutional. But as explained below, even making that assumption, we conclude that Smith has not made a prima facie case that Johnson renders his § 924(c) conviction invalid.

A Carjacking Conviction under 18 U.S.C. § 2119 Satisfies § 924(c)‘s Force Clause

As explained above, Smith contends that the rule promulgated in Johnson, which held the residual clause of the ACCA to be unconstitutionally vague, means that § 924(c)‘s residual clause must likewise suffer the same fate. While skeptical of the merits of this argument, we will assume for now that Smith is correct. Consistent with that assumption, if § 924(c) now lacks a residual clause, all that remains is the force clause. Smith asserts that a federal conviction for carjacking under § 2119 does not meet the requirements of the force clause and, that being so, carjacking can never be deemed a crime of violence. For this reason, Smith argues he should be allowed to pursue a second § 2255 motion to seek to have his § 924(c) conviction overturned.

We disagree. Even assuming that Johnson invalidated § 924(c)‘s residual clause, that conclusion would not assist Smith because the elements of the underlying conviction on which his § 924(c) conviction was based—carjacking, in violation of 18 U.S.C. § 2119—meet the requirements that the force clause in § 924(c)(3)(A) sets out for a qualifying underlying offense. In fact, our precedent says just that. In

United States v. Moore, 43 F.3d 568 (11th Cir. 1994), we held:

The term “crime of violence” as Congress defined it in 18 U.S.C § 924(c)(3) clearly includes carjacking. “Tak[ing] or attempt[ing] to take by force and violence or by intimidation,” 18 U.S.C. § 2119, encompasses “the use, attempted use, or threatened use of physical force....” 18 U.S.C. § 924(c)(3)(A).

Id. at 572-73 (emphasis added). Stated another way, an element requiring that one take or attempt to take by force and violence or by intimidation, which is what the federal carjacking statute does, satisfies the force clause of § 924(c), which requires the use, attempted use, or threatened use of physical force.³ In short, our precedent⁴ holds that carjacking in viola-

tion of § 2119 satisfies § 924(c)‘s force clause, and that ends the discussion.⁵

Accordingly, regardless of the validity of § 924(c)‘s residual clause, Smith‘s § 924(c) conviction meets the requirements of that statute‘s force clause. Therefore, Smith has failed to make a prima facie showing that he has raised a claim that meets the statutory criteria and his application is therefore DENIED.

JILL PRYOR, Circuit Judge, dissenting:

I respectfully dissent from the decision to deny Jeffrey Smith‘s application to file a second or successive 28 U.S.C. § 2255 motion.

Mr. Smith argues that

Johnson v. United States, 576 U.S. 591, 135 S.Ct. 2551, 192 L.Ed.2d 569 (2015), makes his 18 U.S.C. § 924(c) sentence unlawful. In Johnson, the Supreme Court struck a portion of the Armed Career Criminal Act (“ACCA“) as unconstitutionally vague. Generally speaking, the ACCA imposes an enhanced mandatory minimum term of imprisonment for individuals convicted of being a felon in possession of a firearm who had at least three prior violent felonies or serious drug offenses. 18 U.S.C. § 924(e)(1). The ACCA provides three definitions of “violent felony.” Section 924(e)(2)(B)(i), the “elements clause,” covers any offense that “has as an element the use, attempted use, or threatened use of physical force against the person of another.” Section 924(e)(2)(B)(ii) covers any offense that “is burglary, arson, or extortion, involves use of explosives, or otherwise involves conduct that presents a serious potential risk of physical injury to another.” The first 9 words of that subsection make up the “enumerated crimes clause,” and the last 13 make up the “residual clause.” Johnson struck the residual clause from the ACCA.

Mr. Smith was sentenced under 18 U.S.C. § 924(c), which requires a higher prison sentence whenever an individual uses a firearm during and in relation to a “crime of violence.” 18 U.S.C. § 924(c)(1)(A). The definition of “crime of violence” under § 924(c) is “very similar” to that in the ACCA. In

In re Pinder, 824 F.3d 977, 978 (11th Cir. 2016), we held that Johnson‘s new rule applies to the residual clause of § 924(c). A “crime of violence” under § 924(c) is a felony offense that:

(A) has as an element the use, attempted use, or threatened use of physical force against the person or property of another, or

(B) that by its nature, involves a substantial risk that physical force against the person or property of another may be used in the course of committing the offense.

18 U.S.C. § 924(c)(3). The statute, then, contains an elements clause (subsection A) and a residual clause (subsection B).

Mr. Smith received a § 924(c) sentence enhancement based on a companion conviction for carjacking, in violation of 18 U.S.C. § 2119. A person commits the federal offense of carjacking when he, “with the intent to cause death or serious bodily harm takes a motor vehicle that has been transported, shipped, or received in interstate or foreign commerce from the person or presence of another by force and violence or by intimidation,” or if he attempts to do so. Id. In challenging his § 924(c) sentence based on Johnson, Mr. Smith‘s application asserts that the statute qualifies as a crime of violence in whole or part under the residual clause. Put differently, he is arguing that, in light of Johnson, his carjacking offense no longer categorically qualifies as a crime of violence.

We may only deny Mr. Smith‘s application if, as relevant here, it is clear under “on-point binding precedent [that] a particular crime categorically qualifies” as a crime of violence notwithstanding Johnson.

In re Rogers, 825 F.3d 1335, 1339 (11th Cir. 2016).¹ The majority, without citation to case law, concludes that carjacking “clearly meets the requirements for an underlying felony offense, as set out in § 924(c)(3)(A)‘s use-of-force [elements] clause.” Maj. Ord. at 5. I disagree.

Although the carjacking statute may categorically have “as an element the use, attempted use, or threatened use of physical force” such that it necessarily qualifies as a crime of violence even after Johnson, we have not so held. 18 U.S.C. § 924(c)(3)(A). In fact, it appears that we previously have relied at least in part on the residual clause in concluding that carjacking qualifies as a crime of violence. In

United States v. Moore, a panel of this Court explained:

The term “crime of violence” as Congress defined it in 18 U.S.C. § 924(c)(3) clearly includes carjacking. “Tak[ing] or attempt[ing] to take by force and violence or by intimidation,” 18 U.S.C. § 2119, encompasses “the use, attempted use, or threatened use of physical force....” 18 U.S.C. § 924(c)(3)(A). Moreover, the defendant need not have engaged in actual violence in order for the predicate offense to be a crime of violence under section 924(c)(1). The offense is a crime of violence if it “by its nature, involves a substantial risk that physical force ... may be used in the course of committing the offense.” 18 U.S.C. § 924(c)(3)(B); see also

[United States v.] Singleton, 16 F.3d 1419, 1423 (5th Cir. 1994) (noting that carjacking is always and without exception a crime of violence as that term is defined in 18 U.S.C. § 924(c)(3)).

43 F.3d 568, 572-73 (11th Cir. 1994). I think it is telling that the panel in Moore relied on the residual clause. Had the panel agreed with the majority‘s assertion here that carjacking “clearly meets” the requirements of the elements clause, I see no reason why it would have felt it necessary to discuss the residual clause at all.

I acknowledge that it is perhaps possible to read Moore as holding that carjacking qualifies as a crime of violence solely under the elements clause. But I also think it fair to intuit that both the elements clause and the residual clause were necessary to the panel‘s conclusion that carjacking categorically qualified as a crime of violence. The panel in Moore stated, for example, that the carjacking statute “encompasses” the elements clause. In doing so, it intimated that a part of the carjacking statute was broader than the elements clause. See Encompass, Merriam-Webster Dictionary, http://www.merriam-webster.com/dictionary/encompass (defining “encompass” as “to include (something) as a part“). We can therefore infer that the panel referenced the residual clause because it was necessary to make up for what the elements clause did not cover.² Even putting aside the express reasoning in Moore, I think that Mr. Smith has a colorable argument that the offense of carjacking covers more conduct than the elements clause and that in the absence of the residual clause carjacking may not qualify as a crime of violence under § 924(c).

Notably, the carjacking statute under which Mr. Tucker was convicted can be violated “by force and violence or by intimidation.” 18 U.S.C. § 2119 (emphasis added). Although on its face, the term “intimidation” seems coterminous with “threatened use of physical force” as it appears in the elements clause, our precedent indicates that may not necessarily be the case. This Court previously has held that whether a defendant engaged in “intimidation” is analyzed from the perspective of a reasonable observer rather than the actions or threatened actions of the defendant. See

United States v. Kelley, 412 F.3d 1240, 1244-45 (11th Cir. 2005). It is thus possible for a defendant to engage in intimidation without ever issuing a verbal threat by, for example, slamming a hand on a counter, as occurred in Kelley.

Id. at 1245. This, to me, raises a question regarding whether it is possible to commit the offense of carjacking without ever using, attempting to use, or threatening to use physical force as described in the elements clause.

I note that in addition to covering acts of intimidation, the federal carjacking statute also contains an intent element. A person commits the federal offense of carjacking only if he acts “with the intent to cause death or serious bodily harm.” 18 U.S.C. § 2119. But even if this intent requirement somewhat limits the broad scope of conduct that otherwise qualifies as “intimidation,” it does not entirely eliminate my concern that the federal offense of carjacking covers more conduct than does the elements clause of § 924(c). The intent element and the “by force and violence or by intimidation” element concern separate inquiries; if not, the latter would be “render[ed] superfluous” by the former.

Holloway v. United States, 526 U.S. 1, 11, 119 S.Ct. 966, 143 L.Ed.2d 1 (1999). Thus, it is possible to prove that a defendant had the intent to commit death or serious bodily harm without proving that he used, attempted to use, or threatened to use physical force against the victim. As the Supreme Court explained in Holloway, a defendant could still be found guilty of carjacking in a “case in which the driver surrendered or otherwise lost control over his car” without the defendant ever using, attempting to use, or threatening to use physical force so long as the government could separately satisfy the intent element.

Id.³ The government could do so by, for example, looking outside the defendant‘s charged conduct and at his prior bad acts.

United States v. Perez, 443 F.3d 772, 779 (11th Cir. 2006) (noting that it is permissible to admit “prior-bad-acts evidence to show motive, preparation, knowledge, and intent, as well as an ongoing scheme or plan“); Fed. R. Evid. 404(b).

Given this possibility, I think it far from a foregone conclusion that the scope of the federal offense of carjacking is coextensive with that of the elements clause. And if it isn‘t, we would have to rely on the residual clause to conclude that carjacking categorically qualifies as a crime of violence. Moreover, if the rule announced in Johnson applies to § 924(c)‘s residual clause—and it may—then we cannot rely in part on the residual clause as we did in Moore to hold that carjacking categorically qualifies as a crime of violence. Therefore, because Moore may not now apply and for the reasons I have discussed, it is not clear from our binding precedent that Mr. Tucker‘s § 924(c) sentence is unaffected by Johnson‘s rule.

Nor should we decide here, in the first instance, whether carjacking categorically qualifies as a crime of violence under the elements clause notwithstanding the fact that it can be committed “by force and violence or by intimidation” 18 U.S.C. § 2119 (emphasis added). “To decide complex issues of first impression, such as whether a particular ... conviction ... categorically qualifies under the elements clause ..., or even whether the ... statute under which that conviction was obtained is divisible, would be impracticable given our time limitation and lack of merits briefing in the successive § 2255 motion context.”

Rogers, 825 F.3d at 1340; see

Jordan v. Sec‘y, Dep‘t of Corr., 485 F.3d 1351, 1357-58 (11th Cir. 2007) (“When we make that prima facie decision we do so based only on the petitioner‘s submission. We do not hear from the government. We usually do not have access to the whole record. And we often do not have the time necessary to decide anything beyond the prima facie question because we must comply with the statutory deadline.“).⁴ Indeed, in Jordan we concluded that “the statute does not allow us” to reach the decision on the merits at the application stage but rather “restricts us to deciding whether the petitioner has made out a prima facie case of compliance with the [28 U.S.C.] § 2244(b) requirements.”

Id.

“Nor would [deciding such a complex issue] be prudential, considering nothing we pronounce in orders on applications to file successive § 2255 motions binds the district court.”

Rogers, 825 F.3d at 1340; see

In re Moss, 703 F.3d 1301, 1302 (11th Cir. 2013) (noting that our “limited determination” does not bind the district court, which is to decide the “issues fresh, or in the legal vernacular, de novo” (alteration adopted)).

Unlike the majority, I have serious doubts about whether Mr. Smith‘s carjacking conviction can qualify him for a § 924(c) enhanced sentence after Johnson. We certainly have never held that the statute would qualify categorically even setting aside the residual clause in § 924(c). It would be impractical and imprudent to decide this complex question in the first instance here. For these reasons, I respectfully dissent.

See case details

IN RE: Earl BURGEST, Petitioner.

No. 16-14597-J

United States Court of Appeals, Eleventh Circuit.

07/21/2016

1285

Notes

1

The ACCA calls for an enhanced sentence for a defendant who has three prior predicate convictions and who has been convicted under 18 U.S.C. § 922(g), which, among other things, prohibits a felon from possessing a firearm. A predicate conviction for a violent felony can qualify either under (1) the elements clause (§ 924(e)(2)(B)(i)) (a prior crime having as an element the use, attempted use, or threatened use of physical force against the person of another); (2) the enumerated crimes clause (§ 924(e)(2)(B)(ii)) (burglary, arson, extortion or use of explosives); or (3) the residual clause (§ 924(e)(2)(B)(ii)) (crime that presents a serious potential risk of physical injury to another). The majority, citing

In re Gordon, 827 F.3d 1289 (11th Cir. 2016), states that we have “held” that Rogers is inapposite in § 924(c) cases. Maj. Ord. at 10 n.4. But our suggestion in Gordon that Rogers‘s applicability may be limited outside the ACCA framework was not in any way essential to our holding in that case and, therefore, merely is dicta. See

United States v. Valencia-Trujillo, 573 F.3d 1171, 1180 n. 6 (11th Cir. 2009).

2

Section 924(c)(3) defines a crime of violence as a felony offense that “(A) has as an element the use, attempted use, or threatened use of physical force against the person or property of another, or (B) that by its nature, involves a substantial risk that physical force against the person or property of another may be used in the course of committing the offense.” Section 924(c)(3)(B) is similar, but not identical, to the language of the ACCA residual clause invalidated by the Supreme Court in Johnson. Specifically, the residual clause of the ACCA counts as qualifying a crime that involves conduct that presents a serious potential risk of physical injury to another. See 18 U.S.C. § 924(e)(2)(B)(ii). The residual clause of § 924(c), on the other hand, requires a crime that, by its nature, involves a substantial risk that physical force may be used against people or property. See 18 U.S.C. § 924(c)(3)(B). Moore also construed an earlier version of the federal carjacking statute, but the amendment did not affect the “by force and violence or by intimidation” portion of the statute.

3

Our dissenting colleague points out that, following its statement that the elements of a carjacking offense satisfy the force clause (§ 924(c)(3)(A)), the opinion in Moore notes that those elements also satisfy the § 924(c)(3)(B)‘s residual clause. From that, the dissent argues that the opinion could be read as relying on the residual clause. We do not read Moore in this way. By setting out each of the two clauses of § 924(c)(3) and concluding that carjacking meets each of them, we find Moore‘s holding to be clear. To be clear, I do not read Holloway as taking a stance on whether an act of intimidation is equivalent to a threat of violence. Rather, I cite it for what I consider to be the relatively unremarkable conclusion that a defendant can only be convicted of carjacking if his conduct separately satisfies both the intent element and the physical force / intimidation element. Thus, we cannot automatically infer that a defendant threatened violence merely from the fact that he possessed an intent to injure. Those are different inquiries and a defendant can satisfy one element without satisfying the other.

4

Although we have binding precedent to support our conclusion, we do not concede that such precedent is required. Citing In re Rog- If the question in this case merely was whether Mr. Smith used force when committing his carjacking offense, I would have no trouble concluding that he did. But this is not the question at all. The question we must answer is whether the carjacking statute under which Mr. Smith was convicted categorically qualifies as a crime of violence so that his sentence may be enhanced under § 924(c). See

Rogers, 825 F.3d at 1338-40.

5

We also disagree with the dissent‘s suggestion that the Supreme Court‘s decision in

Holloway v. United States, 526 U.S. 1, 11, 119 S.Ct. 966, 143 L.Ed.2d 1 (1999) undermines Moore. The dissent reads Holloway as indicating that a defendant could be found guilty of carjacking if a driver surrenders his car, even if the defendant never used, attempted to use, or threatened to use physical force, so long as the defendant had the intent to inflict death or serious bodily harm. Respectfully, we do not read Holloway as making such a pronouncement. If one reads the sentences that precede the language quoted by the dissent, it appears that the Supreme Court is saying nothing more than not every threat, accompanied by the taking of a vehicle, renders one guilty of carjacking. Instead, a taking preceded by a threat will be insufficient unless there is also at least a conditional intent to inflict bodily harm. Hence, that the driver-victim may have surrendered his car based on an “empty threat” or “intimidating bluff,”

id. by the defendant does not mean that the latter is guilty of carjacking unless he also intended to inflict physical harm on the victim. See

id.

Case Details

Case Name: In Re: Jeffrey Smith

Court Name: Court of Appeals for the Eleventh Circuit

Date Published: Jul 18, 2016

Citation: 829 F.3d 1276

Docket Number: 16-13661-J 16-14000-J

Court Abbreviation: 11th Cir.