Viewing entries tagged
robbery

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Third Circuit finds that NJ Robbery Conviction is not CIMT

The Third Circuit has determined that a New Jersey robbery conviction does not qualify as a crime involving moral turpitude under the pre-Diaz-Lizarraga standard because New Jersey’s definition of theft does not include an intent to permanently deprive others of their property. The Court further concluded that the force required to commit robbery is only that which is necessary to wrest the object from the victim, and does not require the infliction of any type of bodily harm.

The full text of Diaz Almanzar v. Attorney General can be found here:

https://www2.ca3.uscourts.gov/opinarch/213092p.pdf

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The Seventh Circuit Finds that KY Conviction for Complicity to Robbery in the First Degree is COV

The Seventh Circuit has determined that a Kentucky conviction for complicity to robbery in the first degree is a crime of violence. In so doing, the court concluded that Kentucky’s complicity statute is a categorical match for generic aiding-and-abetting liability; that Kentucky’s first-degree robbery statute requires sufficient force to overcome the victim’s will; and that the robbery statute requires that an individual use force with the specific intent to accomplish theft.

The full text of Mwendapeke v. Garland can be found here: https://media.ca7.uscourts.gov/cgi-bin/OpinionsWeb/processWebInputExternal.pl?Submit=Display&Path=Y2023/D12-07/C:22-2383:J:Brennan:aut:T:fnOp:N:3140778:S:0

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Ninth Circuit Finds that Aiding and Abetting Hobbs Act Robbery is Crime of Violence

The Ninth Circuit has determined that aiding and abetting Hobbs Act robbery is a crime of violence because aiding and abetting is simply a form of accomplice liability and does not change that the statute involves the actual or threatened use of violent force.

The full text of United States v. Eckford can be found here: https://cdn.ca9.uscourts.gov/datastore/opinions/2023/08/15/17-50167.pdf

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Sixth Circuit Finds that Ohio Robbery Conviction does not Necessarily Require Intentional Use of Violent Force

The Sixth Circuit has determined that an Ohio robbery statute does not necessarily require the intentional infliction of violence force, and therefore, does not match the definition of a crime of violence. Specifically, the court noted that the reckless use of force can still result in injury to a victim.

The full text of US v. Butts can be found here:

https://www.opn.ca6.uscourts.gov/opinions.pdf/22a0163p-06.pdf

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Ninth Circuit Finds that Hawaii's Second-Degree Robbery Statute is Divisible

The Ninth Circuit has determined that Hawaii’s second-degree robbery statute is divisible. Subsection (b), which requires the defendant to “threaten[] the imminent use of force against the person of anyone who is present with intent to compel acquiescence to the taking of or escaping with the property” matches the definition of a crime of violence.

The full text of US v. Tagatac can be found here:

https://cdn.ca9.uscourts.gov/datastore/opinions/2022/06/10/21-10133.pdf

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Ninth Circuit Holds that WA Convictions for Second Degree Robbery and Attempted Second Degree Robbery are not Aggravated Felonies

The Ninth Circuit has determined that Washington convictions for second degree robbery and attempted second degree robbery are not theft-related aggravated felonies because Washington defines accomplice liability in a broader fashion than federal law. The concurring opinion by Judge England suggests that no Washington conviction may qualify as an aggravated felony because of this overbroad definition of accomplice liability.

The full text of Alfred v. Garland can be found here:

https://cdn.ca9.uscourts.gov/datastore/opinions/2021/09/22/19-72903.pdf

The Ninth Circuit granted rehearing en banc in this case on 6/3/22:

https://cdn.ca9.uscourts.gov/datastore/opinions/2022/06/03/19-72903_enbanc_order.pdf

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Third Circuit finds that NJ 2nd Deg Robbery Conviction is Theft Aggravated Felony

The Third Circuit has determined that a New Jersey conviction for second-degree robbery is a theft-related aggravated felony because the statute always requires that property be obtained without the owner’s voluntary and intelligent assent. Notably, the court includes various of forms of theft-by-deception in this definition of crimes committed without voluntary and intelligent assent.

The full text of K.A. v. Attorney General can be found here:

https://www2.ca3.uscourts.gov/opinarch/173640p.pdf

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Ninth Circuit Finds that Oregon Third-Degree Robbery is not Theft Offense

The Ninth Circuit has concluded that an Oregon conviction for third-degree robbery is not a theft aggravated felony because it incorporates consensual takings via theft by deception, and the force elements do not impose a requirement that the defendant engage in a nonconsensual taking. “Because it is possible to commit theft by deception with the consent of the owner, Oregon’s theft statute expressly includes conduct outside of the generic definition.” “A force element generally implies a lack of consent—the force can be used, for example, to overcome resistance or otherwise compel behaviors. But the statute here expressly contemplates that such force may be used to compel another person, rather than the property owner, to deliver the property or to engage in other conduct which might aid the commission of the theft.”

“Consequently, even with the additional robbery elements, the text of the statute expressly includes situations involving consensual takings. Under subsection (b), a defendant could be convicted if she threatened force against a third party to compel that third party to convince a property owner, by deception, to give the property to the defendant consensually. In that scenario, the property would have been taken with the consent of the owner, and the force used would not negate the owner’s consent because the force was used against a third party without the owner’s knowledge.”

“Similarly, under subsection (a), a defendant could be convicted if the taking was consensual (although deceptive), but force was used against a third party to prevent that person from retrieving the property right after it was received by the thief.”

The full text of Lopez-Aguilar v. Barr can be found here:
http://cdn.ca9.uscourts.gov/datastore/opinions/2020/01/28/17-73153.pdf

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Second Circuit finds that CT First-Degree Robbery Conviction is Crime of Violence

The Second Circuit has determined that a Connecticut first-degree robbery conviction qualifies as a crime of violence. It requires the threatened use of physical force because even the mere display of a firearm during a larceny or immediately thereafter necessarily implies a threat to commit violence.

The full text of Wood v. Barr can be found here:

http://www.ca2.uscourts.gov/decisions/isysquery/791e9ac0-59fe-4e6d-bb0e-99c1d4aafca5/22/doc/17-514_opn.pdf#xml=http://www.ca2.uscourts.gov/decisions/isysquery/791e9ac0-59fe-4e6d-bb0e-99c1d4aafca5/22/hilite/

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Ninth Circuit Withdraws Opinion in Lopez-Aguilar

The Ninth Circuit has granted a motion for panel rehearing and withdrawn its opinion in Lopez-Aguilar v. Barr, in which it determined that an Oregon third-degree robbery conviction is a theft offense.

My original blog post on Lopez-Aguilar can be found here:

http://www.sabrinadamast.com/journal/2019/4/27/ninth-circuit-finds-that-or-3d-deg-robbery-conviction-is-theft-offense

The order granting the motion for rehearing can be found here:

http://cdn.ca9.uscourts.gov/datastore/opinions/2019/08/29/17-73153.pdf

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Ninth Circuit Finds that MN Aiding & Abetting Simple Robbery Conviction is Violent Felony

The Ninth Circuit has determined that a Minnesota conviction for aiding and abetting simple robbery is a violent felony under the Armed Career Criminal Act (ACCA) because the statute requires the defendant to use the amount of force necessary to overcome a victim’s resistance. Given the similarity between the definition of a violent felony under the ACCA and a crime of violence in the immigration context, this decision could have persuasive value in immigration litigation.

The full text of Ward v. United States can be found here:

http://cdn.ca9.uscourts.gov/datastore/opinions/2019/09/03/17-35563.pdf

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Sixth Circuit Finds that OH Robbery and OH Complicity to Commit Aggravated Robbery Convictions are Crimes of Violence

The Sixth Circuit has determined that Ohio convictions for robbery and complicity to commit aggravated robbery are crimes of violence under the sentencing guidelines because they require the actual or threatened infliction of physical harm, which is defined as “any injury, illness, or other physiological impairment, regardless of its gravity or duration.” The court concluded that for “physical harm” to result, one must have deployed “physical force capable of causing physical pain or injury,” and thus a conviction under either statute qualified as a crime of violence. Given the similar definitions of a crime of violence in the sentencing law and the immigration law, this case could have persuasive value in the immigration context.

The full text of United States v. Johnson can be found here:

http://www.opn.ca6.uscourts.gov/opinions.pdf/19a0182p-06.pdf

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Eighth Circuit Reaffirms that Minnesota Simple Robbery is a Violent Felony

The Eighth Circuit has reaffirmed, in light of recent Supreme Court precedent, that a Minnesota conviction for simple robbery is a violent felony under the Armed Career Criminal Act (ACCA). Given the similar definition of a violent felony under the ACCA and a crime of violence in the immigration context, this decision could have persuasive value in the immigration context.

The full text of Taylor v. United States can be found here:

https://ecf.ca8.uscourts.gov/opndir/19/06/171760P.pdf

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Ninth Circuit finds that OR 3d Deg Robbery Conviction is Theft Offense

The Ninth Circuit has concluded that an Oregon conviction for third-degree robbery is a theft-related aggravated felony. The panel concluded that section 164.395 theoretically could cover a consensual taking due to its incorporation of theft by deception, explaining that the statute does not require that force be used or threatened against the owner of the property. The panel observed that, for example, the statute could theoretically apply to a situation where a person obtained property from its owner, by deception, and then used force against a third party. However, the panel concluded that there is no realistic probability that Oregon would prosecute such conduct under the statute.

Dissenting, Judge Berzon disagreed with the majority’s conclusion that Lopez-Aguilar was required to establish a realistic probability that the statute would be applied in a nongeneric manner. Judge Berzon wrote that, under the circuit’s case law, Lopez-Aguilar was not required to establish such a realistic probability because section 164.395’s text is on its face broader than a generic theft offense under the Immigration and Nationality Act.

This decision has both positive and negative take aways. The positive take away is the idea that robbery through deception might not fall within the definition of a theft offense - an argument that has not yet prevailed with respect to other robbery offenses in the Ninth Circuit (such as California’s robbery statute).

“Because the statute does not require that force be used or threatened against the owner of the property, the text of the statute could theoretically cover situations involving consensual takings. For example, under subsection (a), a defendant could be convicted if he entered a residential building, obtained property from a resident through deception, and used force against a security guard on his way out of the building in order to retain the property. Under subsection (b), a defendant could be convicted if she convinced an owner, by deception, to give her property but used force against a third party to compel that third party to deliver the consensually obtained property to her. In either scenario, the property would have been taken by consent of the owner, and the force used would not negate the owner’s consent because the force was used against a third party without the owner’s knowledge.

However, these two scenarios represent merely theoretical – not realistic – possibilities. Indeed, under subsection (a), the threat or force must be used ‘immediately after the taking.’ Therefore, it is unlikely that a defendant would be convicted for using or threatening force against a third party unless the force occurred in the presence of the owner, which would negate consent.”

The negative take away is the application of the realistic probability test. Judge Berzon’s dissent is spot on - the Ninth Circuit has consistently held that the plain text of the statute is enough to establish a realistic probability. The majority’s analysis tries to get around the text of the statute by using other parts of the statute as limits on the statute’s text, but really only seems to be able to negate about of the relevant overbroad text.

The full text of Lopez Aguilar v. Barr can be found here:

http://cdn.ca9.uscourts.gov/datastore/opinions/2019/04/23/17-73153.pdf

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Ninth Circuit finds that OR Third Degree Robbery Conviction is not a CIMT

The Ninth Circuit has determined that an Oregon third degree robbery conviction is not a crime involving moral turpitude because it encompasses the unauthorized use of a vehicle, which does not include as an essential element an intent to deprive the owner of his or her property permanently. Although the court recognized that the BIA no longer requires an intent to permanently deprive to turn a theft offense into a CIMT, that precedent is not retroactive, and the conviction in the instant case predated that precedent. The court also held that although a robbery conviction requires a use of force, the minimal force required for conviction is too minimal to qualify as a CIMT.

The full text of Barbosa v. Barr can be found here:

http://cdn.ca9.uscourts.gov/datastore/opinions/2019/03/28/15-72092.pdf

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Eighth Circuit finds that IL Attempted Robbery is Crime of Violence

The Eighth Circuit has determined that an Illinois conviction for attempted robbery qualifies as a crime of violence under federal sentencing guidelines. Because the definition of a crime of violence in the immigration law is similar to the definition of a crime of violence in the sentencing law, this decision may have persuasive impact in immigration cases.

The full text of U.S. v. Brown can be found here:

https://ecf.ca8.uscourts.gov/opndir/19/02/181426P.pdf

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Supreme Court finds that FL Robbery Statute is Violent under ACCA

The Supreme Court has determined that Florida’s robbery statute qualifies as a violent felony under the Armed Career Criminal Act (ACCA). The Court determined that violent felonies encompass “robbery offenses that require the criminal to overcome the victim’s resistance.”

The force necessary to overcome a victim’s physical resistance is inherently violent and suggests “a degree of power that would not be satisfied by the merest touching.” “This is true because robbery that must overpower a victim’s will—even a feeble or weak-willed victim—necessarily involves a physical confrontation and struggle. The altercation need not cause pain or injury or even be prolonged; it is the physical contest between the criminal and the victim that is itself ‘capable of causing physical pain or injury.”

Given the similarity between the definition of the definition of a crime of violence in the immigration context and a violent felony under the ACCA, this decision could have persuasive impact in the immigration context.

The full text of Stokeling v. United States can be found here:

https://www.supremecourt.gov/opinions/18pdf/17-5554_4gdj.pdf

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