UNITED STATES OF AMERICA v. MARTIN JAY MANLEY, a/k/a Buck
No. 20-6812
UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT
October 26, 2022
PUBLISHED
Appeal from the United States District Court for the Eastern District of Virginia, at Newport News. Rebecca Beach Smith, Senior District Judge. (4:08-cr-00144-RBS-3; 4:20-cv-00022-RBS)
Argued: September 14, 2022
Decided: October 26, 2022
Before NIEMEYER, DIAZ, and QUATTLEBAUM, Circuit Judges.
Affirmed by published opinion. Judge Niemeyer wrote the
ARGUED: Jacob Smith, Holly Chaisson, UNIVERSITY OF VIRGINIA SCHOOL OF LAW, Charlottesville, Virginia, for Appellant. Jacqueline Romy Bechara, OFFICE OF THE UNITED STATES ATTORNEY, Alexandria, Virginia, for Appellee. ON BRIEF: J. Scott Ballenger, Appellate Litigation Clinic, UNIVERSITY OF VIRGINIA SCHOOL OF LAW, Charlottesville, Virginia, for Appellant. Raj Parekh, Acting United States Attorney, Alexandria, Virginia, Richard D. Cooke, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Richmond, Virginia, for Appellee.
NIEMEYER, Circuit Judge, wrote the opinion for the court in Parts I, II, and IV, and wrote an opinion in Part III:
The issue presented in this appeal is whether offenses under
I
Martin Manley, a member of the street gang in Newport News, Virginia, known as the “Dump Squad,” was charged in 2009 with counts of racketeering conspiracy, drug conspiracy, conspiracy to interfere with and interference with commerce by robbery, using a firearm during and in relation to a crime of violence, assault with a dangerous weapon in aid of racketeering activity, maiming in aid of racketeering activity, murder in aid of racketeering activity, and using a firearm causing death. Later in 2009, he pleaded guilty to Count 1, charging him with racketeering conspiracy, in violation of
Following the Supreme Court‘s decision in United States v. Davis, 139 S. Ct. 2319 (2019), Manley filed a motion under
The district court denied Manley‘s
While Manley‘s appeal from the district court‘s order denying his
II
Section 924(c), the offense of which Manley was convicted on both Counts 25 and 35, provides:
[A]ny person who, during and in relation to any crime of violence . . . uses or carries a firearm . . . shall [be punished].
Here, the predicate crime of violence alleged in Count 25 was assault with a dangerous weapon in aid of racketeering activity (“VICAR assault“), in violation of
The issue before us is the question of law whether the offenses charged in Counts 24 and 34 — which were incorporated into Counts 25 and 35, purportedly as crimes of violence — required a mens rea more culpable than mere recklessness so as to actually qualify as “crime[s] of violence” following Borden. We address each crime in order.
A
The offense charged in Count 24 and incorporated into Count 25 purportedly as a “crime of violence” was a violation of VICAR assault (
Manley‘s guilty plea to Count 25, therefore, confessed that each element of the crime alleged in Count 24 was satisfied, and thus those elements may be considered to determine whether the offense qualified as a crime of violence for purposes of
We have held specifically that the unlawful wounding offense proscribed by
Manley argues that we should not consider the elements of the state statute alleged in Count 24 to determine whether the VICAR assault offense is a crime of violence because the predicate crime of violence alleged in Count 25 was VICAR assault, not Virginia assault. But this argument overlooks element (4) of VICAR assault, which requires that the assault be “in violation of the laws of any State or the United States.”
Presuming that it is appropriate to consider the mens rea of the unlawful wounding offense under
At bottom, we conclude that the VICAR assault offense charged in Count 24 and incorporated into Count 25 purportedly as a crime of violence is indeed a crime of violence, thereby rendering Manley‘s conviction under Count 25 valid.
B
The offense charged in Count 34 and incorporated into Count 35 purportedly as a “crime of violence” was a violation of VICAR murder (
The Virginia Supreme Court has held that Virginia‘s murder statute,
The parties dispute, however, whether “extreme recklessness” is a level of mens rea sufficient to satisfy the statutory definition of a crime of violence in
Borden addressed two distinct concepts: (1) what constitutes criminally culpable mens rea, and (2) what mens rea does the definition of “violent felony” require. In its discussion of the violent felony definition in the elements clause of
The Court allowed that extreme recklessness falls on the mens rea scale of culpability between “knowledge” and “recklessness,” where “knowledge” is a sufficient mens rea for a violent felony and “recklessness” is not. Borden, 141 S. Ct. at 1825 n.4 (plurality opinion). It defined “knowledge” to exist when one “is aware that a result is practically certain to follow from his conduct” and “recklessness” to exist where one “consciously disregards a substantial and unjustifiable risk.” Id. at 1823–24 (emphasis added) (cleaned up). Employing the Court‘s scale, we conclude that extreme recklessness, as defined by Virginia law, not only falls between “knowledge” and “recklessness” but also that it is closer in culpability to “knowledge” than it is to “recklessness.” As the Virginia Supreme Court has stated, the implied-malice element of second-degree murder encapsulates “a species of reckless behavior so willful and wanton, so heedless of foreseeable consequences, and so indifferent to the value of human life that it supplies the element of malice.” Watson-Scott, 835 S.E.2d at 904 (cleaned up). The
Since Borden was decided, two other courts of appeals have reached the same conclusion that crimes involving a mens rea short of knowledge but greater than ordinary recklessness can qualify as crimes of violence. See Alvarado-Linares v. United States, 44 F.4th 1334, 1343–44 (11th Cir. 2022); United States v. Begay, 33 F.4th 1081, 1093 (9th Cir. 2022) (en banc), petition for cert. denied, 598 U.S. ____ (2022). And prior to Borden, the First Circuit similarly decided that second-degree murder under Puerto Rico law is a violent felony under
Our conclusion that an offense with a mens rea of extreme recklessness satisfies the mens rea of a “crime of violence” accords with the context and purpose of
C
At bottom, we hold that VICAR assault committed by violating
III
NIEMEYER, Circuit Judge, as to this Part III:
Manley also contends that Counts 24 and 34, which are incorporated into Counts 25 and 35, to which he pleaded guilty, simply allege generic assault and generic murder and that therefore we must focus on the elements of the VICAR offenses without regard to the counts’ references to violations of state law. Indeed, he notes that he did not even plead guilty to state offenses because the state offenses were not mentioned in his plea agreement, the statement of facts, or the order accepting the plea. Based on these premises, he contends that VICAR assault can be committed with a mens rea of “ordinary recklessness” and therefore is not, by reason of Borden, a crime of violence, and that VICAR murder can be committed with a mens
First, I should note, as discussed above, that Manley‘s guilty plea was to Counts 25 and 35, which specifically incorporated Counts 24 and 34, respectively, charging Manley with the commission of VICAR assault and VICAR murder, the elements of which included violations of
While Manley focuses only on the mens rea elements of generic assault and generic murder standing alone, he fails to account for the necessary VICAR element (5) that the assault or murder be committed “as consideration for the receipt of, or as consideration for a promise or agreement to pay, anything of pecuniary value from” a racketeering enterprise or “for the purpose of gaining entrance to or maintaining or increasing position” in the racketeering enterprise.
Manley argues nonetheless that a defendant can engage in conduct with the specific intent to increase or maintain his position in a racketeering enterprise without simultaneously intending to use or threaten force. He offers the example of a defendant who drives a get-away car recklessly to evade police and kills someone, as well as the example of a defendant who drives drunk and causes serious bodily harm after getting behind the wheel because a fellow gang member dared him to do so. He maintains that these defendants would be acting with the specific intent of gaining or maintaining a position in the enterprise without intending to use force against the person or property of another.
This argument, however, cannot be accepted if we are to remain faithful to the VICAR text. VICAR‘s “purpose” element requires that the defendant commit the assault or murder “for the purpose of gaining entrance to or maintaining or increasing position” in the enterprise, not that the defendant commit any act with that purpose that may then have the unintended consequences of resulting in assault or murder.
IV
Counts 24 and 34 of the indictment alleged violations of VICAR assault and VICAR murder, respectively, with their multiple layers of mens rea ranging from extreme recklessness to purposefulness. And common sense confirms that a defendant who, as part of his role in a racketeering enterprise, commits an assault with a dangerous weapon or that results in serious bodily injury or commits second-degree murder, commits a crime of violence, as he used or threatened to use force against the person of another.
The judgment of the district court is accordingly
AFFIRMED.
