United States v. ChecoraUnited States v. Checora
MEMORANDUM DECISION AND ORDER
This matter is before the court on Defendant Grant Hubert Checora’s Motion to Dismiss Counts II and IV of the Indictment. On December 2, 2015, the court held a hearing on the motion. At the hearing, the United States was represented by Andrea T. Martinez, and Defendant was present and represented by Adam Bridge and Lynn Clark Donaldson. The court took the motion under advisement. Having carefully considered the memoranda submitted by the parties and the law and facts relating to the motion, the court issues the following Memorandum Decision and Order.
At 2:04 a.m. on June 11, 2014, Bureau of Indian Affairs (“BIA”) officers responded to a shooting in Fort Duchesne, Utah. BIA and FBI agents learned that a confrontation bеtween two groups preceded the shooting. A juvenile male was shot in the chest and leg and an adult male was shot multiple times. The adult male was pronounced dead at the Uintah Basin Medical Center in Roosevelt, Utah. The shooter, later identified as Defendant Grant Hubert Checora, admits to firing the .22 caliber pistol while chasing the other group in the street.
On September 3, 2014, a grand jury-returned a four-count Indictment charging Defendant with violations of
DISCUSSION
Defendant’s Motion to Dismiss
Defendant moves to dismiss the
To sustain a conviction under
Defendant contends that second degree murder and attempted murder do not meet the requirements under
Under
Attempted murder requires the government to prove that Defendant took a substantial step toward killing another person and that Defendant had a specific intent to kill. See
1.
Defendant argues that, under the force clause, second-degree murder and attempted murder cannot be predicate crimes of violence because they can be committed without the use, attempted use, or threatened use of physical force against the person or property of another. “Physical force” means “‘violent force — that is, ‘physical force capable of causing physical pain or injury to another person.” United States v. Hood,
A. Second-Degree Murder
Pointing to the many different means of demonstrating “malice aforethought,” Defendant argues that the full range of conduct covered by the second degree murder stаtute does not require the use of violent physical force. Defendant contends that the court must look to the most innocent conduct criminalized by
Defendant’s basis for making such an argument is based on the assumption that the court must employ a “categorical approach” in determining whether second-degree murder and attempted murder are predicate crimes of violence for purposes of
The court notes, however, that several district courts around the country have recently questioned the use of the categorical approach in
These district courts all recognize that while the statutory language between the Armed Career Criminal Act (“ACCA”),
The Tenth Circuit has previously recognized differences between the statutes: “[wjhile .
Defendant claims that second-degree murder is not a crime of violence because some of the means for finding the malice aforethought element do not require violent physical force. Before determining whether Defendant is correct that all the means for malice aforethought must include violent force in order for second degree murder to be considered a crime of violence, the court needs to clearly identify the elements of second-degree murder.
Under
While first-degree and second-degree murder have the same elements — (1) the killing of a human being with (2) malice aforethought — the Tenth Circuit has explained that “[w]hat is not obvious from the language of
The “ ‘malice aforethought’ that must be established for second-degree murder requires proof of malice with respect to the homicide.” Id. “Second-degree murder’s malice aforethought element is satisfied by: (1) intent-to-kill without the added ingredients of premeditation and deliberation; (2) intent to do serious bodily injury; (3) a depraved-heart; or (4) commission of a felony when the crime does not fall under the first-degree murder paragraph of
Having idеntified the elements of second-degree murder, the court must then determine whether it meets the requirements of § 924(c)(3)(A)’s force clause, defining a crime of violence as a felony that has as “an element” the use, attempted use, or threatened use of physical force against another person. The force clause, therefore, requires only “an” element to include the use, attempted use, or threatened use of physical force. Second-degree murder has two elements — an unlawful killing and malice aforethought. However, the statute does not require both elements to include physical force, only one. Because second-degree murder has two elements, the court must analyze whether (1) an unlawful killing includes the use of physical force and/or (2) whether malice aforethought includes the use of physical force.
Defendant asks the court to look only to the intent element of malice aforethought in determining whether physical force was used. However, such a request is somewhat curious because it entirely ignores the conduct element of unlawful killing. The force clause looks to the use of physical force capable of causing physical pain or injury to another person. It would seem, to this court at least, that such force would usually be found in the conduct element rather than the intent element of a crime. For example, in a carjacking case, courts look to the conduct elements of taking a car by force or intimidation. See United States v. Cruz-Rivera,
The court believes that the force clause in § 924(c)(3)(A) requires only “an” element of a crime to contain the use of physical force and that element will generally be found in the conduct elements of a given crime. However, the court will also address Defendants arguments regarding whether second-degree murder can be a crime of violence because of the different types of malice aforethought for second-degree murder.
Depraved heart malice aforethought requires only recklessness and second-degree felony murder only requires the intent to commit the felony. Tenth Circuit cases have found that a crime with only a reckless intent cannot be a crime of violence. See United States v. Armijo,
As a result of the breadth of second-degree murder in the statute and the disjunctive nature of the means for demonstrating malice aforethought under second-degree murder, the court must analyze malice aforethought under the modified
Under the modified categorical approach, the court can consult a limited class of documents, such as the Indictment and jury instructions, to determine which аlternative formed the basis of the conviction. Descamps,
Count I of the Indictment in this case states only that Defendant unlawfully killed another with malice aforethought; it does not try to place the murder in a certain category of malice aforethought. Given that the case is before the court on a motion to dismiss the Indictment, the court need .only determine whether the jury could find the intent to kill or intent to do serious bodily injury under the second-degree murder charge. Because the jury could make such a finding under a second-degree murder charge, and Defendant is sufficiently put on notice that the jury could make such a finding, the Indictment is sufficient. There is no basis as a matter of law for the court to determine that there are no set of facts under which Defendant could be found to have the intent to kill or intent to do serious bodily injury. Prior to trial, the court cannot weigh the evidence and determine what type of malice aforethought is at issue. The court can only look to the charge and see
There is no case law in the Tenth Circuit suggesting that the court must analyze the issue by looking only to the most innocent conduct criminalized under the second-degree murder statute. Defendant has tried to argue that because someone could commit a felony undеr federal law that causes a murder and, therefore, is classified under the last category of malice aforethought for second-degree murder, the court must find that no second-degree murder can be considered a crime of violence. But there are several cases in the Tenth Circuit employing the modified categorical approach to broad and divisible statutes to identify whether a prior conviction involved physical force and/or the proper mens rea.
In a recent case determining a crime of violence under the Sentencing Guidelines, the Tenth Circuit criticized counsel for setting forth hypothetical сrimes that could be punishable under a statute and not meet the generic definition of the crime. See United States v. Castillo,
In this case, Defendant argues that because deaths that occur while pointing a laser pointer at an airplane (
The court concludes that the second-degree murder charge in Count I of the Indictment can qualify as a predicate crime of violence for purposes of Count
B. Attempted Murder
Defendant further argues that attempted murder cannot be a predicate crime of violence under § 924(c)(3)(A)’s force clause. Although attempted murder requires a specific intent to kill, Defendаnt argues that taking a substantial step with a specific intent to kill does not necessarily involve the use, attempted use, or threatened use of violent physical force against the person. The Tenth Circuit defines a substantial step as “an appreciable fragment of a crime ... of such substantiality that, unless frustrated, the crime would have occurred.” United States v. Washington,
In United States v. Castro-Gomez,
Similarly, in this case, second-degree murder is broad enough to include murders that involve recklessness, but the specific intent to kill required for attempted murder under § 1113 cures any over-breadth in thе second-degree murder statute, § 1111(a). The federal attempted murder statute, therefore, is similar to the-Illinois statute and the court finds no reason to rule differently than the Tenth Circuit ruled in relation to the Illinois statute.
Defendant asks the court to focus on the myriad substantial steps that someone could take that are not violent, but he cites to no case employing such a rationale. In addition, § 924(c)(3)(A) applies to the use or attempted use of force. The force in question for an attempted murder charge is the unlawful killing of another. Therefore, the court concludes that attempted murder under § 1113 can be a predicate crime of violence for purposes of Count IV’s § 924(c) charge. Therefore, the court finds no basis for dismissing Count IV of the Indictment.
2. § 924(c)(3)(B)’s Residual Clause
Because the Supreme Court struck down the residual clause of the Armed Career Criminal Act (“ACCA”) in Johnson v. United States, — U.S.-,
In Johnson, the Court analyzed the “residual clause” of the ACCA, which provides for increasing a defendant’s punishment to not less than fifteen years if that defendant violates
Defendant cites to a Ninth Circuit case finding the residual clause in an immigration statute,
The court has found six district courts from around the country who have been faced with this specific issue since the Supreme Court’s Johnson ruling. Not one of those courts has found
These court recognize that the language of
Unlike a case under the ACCA’s residual clause, which focuses on prior convictions, the court can apply the substantial risk element in
The
Although the court has already concluded that murder and attempted murder can meet
CONCLUSION
Based on the above reasoning, Defendant Grant Hubert Checora’s Motion to Dismiss Counts II and IV of the Indiction is DENIED.
Notes
. Thе court notes that there aré only two types of murder, but the next section in the code provides for two types of manslaughter as well. Under the code, both murder and manslaughter is the unlawful killing of another, but manslaughter is distinguishable from murder in that it does not require malice. Compare
. The court notes that in Chanthadara, the Tenth Circuit did not question whether first-degree felony murder could be a predicate crime of violence for a
. Moreover, when faced with alternative possible readings of a statute, сourts do not accept the readings that lead to absurdities or that result in a statute with an implausibly limited application. See, e.g., United States v. Castleman, - U.S. -,
. Other courts have found murder to be a crime of violence, albeit with little analysis. United States v. Machado-Erazo,
. The Supreme Court has long examined the "nature” of predicate offenses in applying enhancements. Moncrieffe v. Holder, - U.S. -,