UNITED STATES OF AMERICA v. DAMON CHAPPELLE, AKA D, TYRONE DAVIS, CHARLES BONNER, AKA H, JAMIL SPELLER, RAHEEM JEFFERSON, ZYKIA SPELLER
No. 20-3835
United States Court of Appeals for the Second Circuit
July 21, 2022
Argued: December 2, 2021
Before: CALABRESI, CHIN, and NARDINI, Circuit Judges.
August Term, 2021
No. 20-3835
UNITED STATES OF AMERICA, Appellant,
v.
DAMON CHAPPELLE, AKA D, Defendant-Appellee,
TYRONE DAVIS, CHARLES BONNER, AKA H, JAMIL SPELLER, RAHEEM JEFFERSON, ZYKIA SPELLER, Defendants.
On Appeal from the United States District Court for the Southern District of New York
ARGUED: DECEMBER 2, 2021
DECIDED: JULY 21, 2022
Before: CALABRESI, CHIN, and NARDINI, Circuit Judges.
This appeal requires us to decide whether Hobbs Act robbery is a “crime of violence” under the career offender provision of the United States Sentencing Guidelines.
JACOB R. FIDDELMAN (Edward B. Diskant, Won S. Shin, on the brief), Assistant United States Attorneys, for Audrey Strauss, United States Attorney for the Southern District of New York, New York, NY, for Appellant.
STEVEN Y. YUROWITZ, Newman & Greenberg LLP, New York, NY, for Defendant-Appellee.
This appeal requires us to decide whether Hobbs Act robbery is categorically a “crime of violence” under the career offender provision of the United States Sentencing Guidelines. United States Sentencing Commission, Guidelines Manual
Chappelle was convicted of conspiracy to commit Hobbs Act robbery. Application Note 1 to
We need not rule upon the validity of Application Note 1 in this context because the object of Chappelle‘s conspiracy offense (Hobbs Act robbery) was not a crime of violence as defined by
I. Background
On December 18, 2013, Chappelle was charged in a three-count indictment with conspiracy to distribute narcotics in violation of
Prior to Chappelle‘s original sentencing, the United States Probation Office calculated Chappelle‘s Guidelines range to be 262 to 327 months of imprisonment, just as the parties had stipulated in the plea agreement. During Chappelle‘s original sentencing hearing on September 21, 2015, the district court agreed and determined that (under the 2014 U.S. Sentencing Guidelines) Chappelle‘s conviction for Hobbs Act robbery conspiracy qualified as a crime of violence under
On May 18, 2020, this Court vacated Chappelle‘s conviction on Count Three under
At resentencing, the district court considered the Probation Office‘s updated Guidelines calculation. The Probation Office again concluded—this time under the 2018 Guidelines—that Chappelle was a career offender. Applying those Guidelines (this time without a
Chappelle asserted on remand, however, that he was no longer a career offender because his conviction for Hobbs Act robbery is not a crime of violence under
During the resentencing hearing on September 9, 2020, the district court agreed with Chappelle that Application Note 1 was invalid to the extent it incorporated conspiracy offenses into
II. Discussion
On appeal, the Government argues that the district court‘s ruling about Application Note 1 is contrary to controlling precedent and incorrect on the merits. In response, Chappelle argues that: (1) the district court correctly held that Application Note 1 is inconsistent with the plain language of
A. Standard of review
Appellate review of a district court‘s sentence “encompasses two components: procedural review and substantive review.” United States v. Cavera, 550 F.3d 180, 189 (2d Cir. 2008) (en banc). “A district court commits procedural error” when, among other things, “it makes a mistake in its Guidelines calculation.” Id. At 190. We review de novo a “district court‘s interpretation of the Guidelines,” including “whether a particular crime is a ‘crime of violence.‘” United States v. Gamez, 577 F.3d 394, 397 (2d Cir. 2009).
B. Hobbs Act robbery is not a “crime of violence” under U.S.S.G. § 4B1.2
On appeal, Chappelle argues that even if the district court erred as to the validity of Application Note 1, any such error is harmless because substantive Hobbs Act robbery is not a “crime of violence” under
A defendant is a “career offender” if (1) he was at least eighteen years old at the time of the instant offense of conviction; (2) the instant offense of conviction is a “crime of violence” or a “controlled substance offense“; and (3) he has at least two prior convictions of a crime of violence or a controlled substance offense.
- has as an element the use, attempted use, or threatened use of physical force against the person of another, or
- is murder, voluntary manslaughter, kidnapping, aggravated assault, a forcible sex offense, robbery, arson, extortion, or the use or unlawful possession of a firearm described in
26 U.S.C. § 5845(a) or explosive material as defined in18 U.S.C. § 841(c) .
1. Elements Clause
Turning first to the “elements” clause, a plain reading of
The term “robbery” means the unlawful taking or obtaining of personal property from the person or in the presence of another, against his will, by means of actual or threatened force, or violence, or fear of injury, immediate or future, to his person or property, or property in his custody or possession, or the person or property of a relative or member of his family or of anyone in his company at the time of the taking or obtaining.
The Government contests this reading of the Hobbs Act, arguing that robbery cannot be committed through the use or threat of force against property alone because there is no “realistic probability” that the statute would be invoked in any case that lacked the use or threat of force against a person. We disagree. The plain text of the Hobbs Act robbery definition makes clear that it will apply to force or threats against property, even in the absence of “proximity between the person from whom the taking occurs and the threat to property.” Eason, 953 F.3d at 1190–91; see also Green, 996 F.3d at 180 (same). Where the plain statutory language is so abundantly clear, Chappelle need not identify an actual Hobbs Act robbery prosecution involving only a threat of force against property to establish the requisite “realistic probability.” See Hylton v. Sessions, 897 F.3d 57, 63 (2d Cir. 2018) (“There is no . . . requirement . . . [to identify a specific case] when the statutory language itself, rather than the application of legal imagination to that language, creates the realistic probability that” the Government would apply the Hobbs Act robbery statute to conduct beyond the generic definition of robbery (internal quotation marks omitted)); see also O‘Connor, 874 F.3d at 1154; Eason, 953 F.3d at 1191.
2. Enumerated Offenses Clause
The next question is whether Hobbs Act robbery is categorically broader than generic “robbery” and “extortion,” which are two offenses listed in the “enumerated clause,” under
In determining whether a crime categorically constitutes the enumerated offense of “robbery,” we compare the elements of the crime at issue (here, Hobbs Act robbery) to the “generic” definition of robbery, i.e., the “sense in which the term is now used in the criminal codes of most States.” Taylor v. United States, 495 U.S. 575, 598 (1990). As we have previously noted, “all fifty states define robbery, essentially, as the taking of property from another person or from the immediate presence of another person by force or by intimidation.” United States v. Jones, 878 F.3d 10, 18 (2d Cir. 2017) (internal quotation marks omitted).
Consequently, there are at least two ways in which Hobbs Act robbery sweeps broader than generic robbery under the categorical approach. First, as already discussed, Hobbs Act robbery includes “threatened force, or violence, or fear of injury” to property alone; generic robbery does not. Second, Hobbs Act robbery encompasses conduct involving force that is “immediate or future,” while generic robbery encompasses only “immediate” danger to the victim. Compare
The Government resists this conclusion by arguing that Hobbs Act robbery‘s use of the term “property” must be read in light of its antecedent phrase, that is, “the unlawful taking or obtaining of personal property from the person or in the presence of another, against his will, by means of actual or threatened force, or violence, or fear of injury, immediate or future . . . .”
These arguments fail for three reasons. First, adopting the Government‘s view that the difference in language between the Hobbs Act and generic robbery is insignificant would require that we ascribe no meaning at all to
The same logic applies to the enumerated offense of “extortion.” Unlike the term “robbery,” the term “extortion” is specifically
The most natural reading of “physical injury” is as a single term that excludes harm to property. That is because “physical” operates as an adjective, modifying the word “injury,” and together they connote “bodily injury,” meaning “physical damage to a person‘s body.”
Scott, 14 F.4th at 197 (alteration omitted) (quoting Black‘s Law Dictionary (11th ed. 2019)); see also United States v. Edling, 895 F.3d 1153, 1157 (9th Cir. 2018) (“[T]he Guidelines’ new definition of extortion narrows the offense by requiring that the wrongful use of force, fear, or threats be directed against the person of another, not property.“). Further, we agree with the Scott court that “any doubt” about this conclusion is resolved by looking to the definitions of “physical injury” throughout the Guidelines, which uniformly refer to “injury” as pertaining to harm to people, not to things. 14 F.4th at 197 (citing
The Government counters that the Guidelines’ definition of extortion, which was added in 2016, “did not alter the long-standing common law understanding that extortion includes actual or threatened violence to property.” Gov‘t Supp. Br. at 5. The Government acknowledges that the Guidelines defines extortion with respect to “physical injury,” and that the Guidelines’ usage of that term in the definition “provides some support for the suggestion that . . . [extortion] do[es] not encompass robberies achieved by threat to property.” Id. at 6. Nevertheless, the Government maintains—notwithstanding the more natural reading of the term “physical injury” as excluding harm to property—that such a reading “would essentially merge the enumerated crimes of robbery and extortion.” Id. at 7. But this argument fails because (1) we find no ambiguity in the Guidelines’ use of the term “physical injury,” for the reasons we already discussed, and (2) our reading does not subsume the definition of extortion into that of robbery. The two offenses as defined under the Guidelines remain distinct for at least one of the same reasons that Hobbs Act robbery and generic robbery are distinct, that is, that generic robbery encompasses only “immediate” danger to the victim whereas extortion is not so temporally (or geographically) limited. Compare Jones, 878 F.3d at 18, with
It follows from the above discussion that because Hobbs Act robbery is not a crime of violence under the career offender Guideline, a conspiracy to commit Hobbs Act robbery would not be a crime of violence by operation of Application Note 1 to
III. CONCLUSION
This Court has previously noted that the categorical approach can produce strange results. See, e.g., United States v. Castillo, 36 F.4th 431, 444 (2d Cir. 2022); Chery v. Garland, 16 F.4th 980, 990–92 (2d Cir. 2021); United States v. Scott, 990 F.3d 94, 125–26 (2d Cir. 2021) (Park, J., concurring). Chappelle‘s case presents just such a situation. The object of the conspiracy here was the armed robbery of drug dealers whom Chappelle and his coconspirators expected would be carrying roughly 29 kilograms of cocaine and seven kilograms of heroin. Chappelle and his coconspirators were captured on multiple recorded conversations describing in detail how they would carry out the robbery, making clear that they and the rest of the crew would be armed and prepared to kill the victims if necessary. When Chappelle and his coconspirators were arrested en route to what they believed would be the location of the robbery, agents found a total of five firearms, four of which were loaded, along with ski masks, plastic gloves, a pair of handcuffs, and plastic “zip ties” or “flex cuffs” to be used as restraints. On these facts, were a court tasked with looking at Chappelle‘s underlying conduct as a whole, it might well conclude that he committed a crime of violence. But that is not our task under the categorical approach. And in any event, we recognize that the district court would have had broad discretion to impose a sentence above the advisory Guidelines range, had it determined that the suggested range did not fully capture the severity of the crime. The district court here, which was well versed in the facts of this case and fully aware of its sentencing discretion, made no such determination.
In sum, we hold as follows:
- Hobbs Act robbery is not a “crime of violence,” as that term is defined in
U.S.S.G. § 4B1.2(a) (2018). - Chappelle‘s conviction for conspiracy to commit Hobbs Act robbery is therefore also not a “crime of violence” under the career offender Guideline by operation of Application Note 1 to
U.S.S.G. § 4B1.2(a) (2018). Accordingly, the district court did not err by calculating Chappelle‘s advisory Guidelines range without reference to the career offender Guideline inU.S.S.G. § 4B1.1 .
We therefore AFFIRM the judgment of the district court.
