USA v. Addison et al

UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF NORTH CAROLINA
CHARLOTTE DIVISION
CIVIL CASE NO. 3:19-cv-00495-FDW
(CRIMINAL CASE NO. 3:17-cr-00134-FDW-DSC-72)
ISAIAH DEVON STALLWORTH, )
)
Petitioner, )
)
vs. ) ORDER
)
UNITED STATES OF AMERICA, )
)
Respondent. )
____________________________________)
THIS MATTER is before the Court on initial review of the Petitioner’s Motion to Vacate
Sentence under 28 U.S.C. § 2255. [CV Doc. 1].1
I. BACKGROUND
On May 16, 2017, Petitioner Isaiah Devon Stallworth (“Petitioner”) was charged in a
Sealed Bill of Indictment, along with 82 co-defendants, with one count of Racketeer Influenced
Corrupt Organization (RICO) conspiracy, in violation of 18 U.S.C. § 1962(d) (Count One); one
count of aiding and abetting Hobbs Act robbery, in violation of 18 U.S.C. §§ 1951 and 2 (Count
Twenty); one count of aiding and abetting the use and brandishing of a firearm in furtherance of a
crime of violence, that is Hobbs Act robbery as set forth in Count Twenty, all in violation of 18
U.S.C. §§ 924(c) and 2 (Count Twenty-One); and one count of conspiracy to commit wire fraud
in violation of 18 U.S.C. § 1349 (Count Sixty-Six). [Doc. 3: Sealed Indictment].
1 Citations to the record herein contain the relevant document number referenced preceded by either the
letters “CV,” denoting that the document is listed on the docket in the civil case file number 3:19-cv-00495-
FDW, or the letters “CR,” denoting that the document is listed on the docket in the criminal case file number
3:17-cr-00134-FDW-DSC-72.
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On December 28, 2017, Petitioner and the Government entered into a Plea Agreement,
pursuant to which Petitioner agreed to plead guilty to Counts One (RICO conspiracy) and Twenty-
One (§ 924(c) with an aiding and abetting Hobbs Act robbery predicate) and the Government
agreed to dismiss Counts Twenty and Sixty-Six. [CR Doc. 939: Plea Agreement]. On January 5,
2018, Petitioner pleaded guilty in accordance with the Plea Agreement. [CR Doc. 956: Acceptance
and Entry of Guilty Plea].
Petitioner’s sentencing hearing was held on September 6, 2018. The Court sentenced
Petitioner to 27 months on Count One and 84 months on Count Twenty-One to run consecutively
to the term for Count One, for a total term of 111 months’ imprisonment. [CR Doc. 2117 at 2:
Judgment]. Judgment on this conviction was entered on September 26, 2018. [Id.]. Petitioner did
not file a direct appeal from this Judgment.
On October 1, 2019, Petitioner filed the pending Motion to Vacate Sentence under 28
U.S.C. § 2255, arguing that his conviction under 18 U.S.C. § 924(c) is invalid under Davis v.
United States, 139 S. Ct. 2319 (2019). [CV Doc. 1]. Petitioner argues that his “enhancement” of
84 months’ imprisonment under § 924(c) is invalid because RICO conspiracy is not a “crime of
violence.” [CV Doc. at 10].
II. STANDARD OF REVIEW
Rule 4(b) of the Rules Governing Section 2255 Proceedings provides that courts are to
promptly examine motions to vacate, along with “any attached exhibits and the record of prior
proceedings” in order to determine whether the petitioner is entitled to any relief on the claims set
forth therein. On initial review and after examining the record in this matter, the Court finds that
Petitioner has failed to state a cognizable claim and the motion to vacate can be resolved without
an evidentiary hearing based on the record and governing case law. See Raines v. United States,
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423 F.2d 526, 529 (4th Cir. 1970).
III. DISCUSSION
Under 28 U.S.C. § 2255, a petitioner is entitled to relief when his original sentence “was
imposed in violation of the Constitution or laws of the United States, or [when] the court was
without jurisdiction to impose such sentence.” 28 U.S.C. § 2255(a). The Petitioner argues he is
entitled to relief on these grounds because, under Davis, his “enhancement”2 on Count Twenty-
One was invalid because a conspiracy is not a “crime of violence.” [See CV Doc. 1 at 10-11].
Section 924(c) criminalizes the use of a firearm in furtherance of a “crime of violence.”
Under § 924(c), a crime is one of violence if it either “has an element the use, attempted use, or
threatened use of physical force against the person or property of another,” (the “force clause”) or
“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” (the “residual clause”). 18 U.S.C.
§ 924(c)(3)(B). In Davis, the Supreme Court specifically held the residual clause of § 924(c)’s
definition of “crime of violence” is “unconstitutionally vague.” 139 S. Ct. at 2336. As such,
convictions under § 924(c) are valid only if the predicate crime is a “crime of violence” under the
force clause. Here, Petitioner contends that his § 924(c) conviction is invalid because RICO
conspiracy is not a crime of violence. Petitioner’s claim is without merit. Petitioner is simply
mistaken regarding which crime was the predicate for his § 924(c) charge. The Indictment is clear
that Petitioner’s § 924(c) charge was predicated on aiding and abetting Hobbs Act robbery, not
RICO conspiracy:
2 Petitioner’s sentence was not “enhanced” for possessing a firearm in relation to a crime of
violence, as Petitioner contends. Rather, Petitioner pleaded guilty to, was convicted of, and was
sentenced for violation of § 924(c). The Court will, therefore, construe Petitioner’s motion in this
context.
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[Petitioner] aided and abetted by others known and unknown to the
Grandy Jury, did knowingly use and carry a firearm during in and in
relation to a crime of violence for which the defendant may be
prosecuted in a court of the United States, that is, Hobbs Act robbery
in violation of Title 18, United States Code, Section 1951, as set
forth in Count Twenty of this Indictment….
[Doc. 3 at 97 (emphasis added)].
As such, whether Petitioner’s § 924(c) conviction is valid depends on whether aiding and
abetting Hobbs Act robbery is a crime of violence under the force clause. Aiding and abetting is
not itself a federal offense, but merely “describes the way in which a defendant's conduct resulted
in the violation of a particular law.” United States v. Ashley, 606 F.3d 135, 143 (4th Cir. 2010);
see 18 U.S.C. § 2(a) (providing that “[w]hoever commits an offense against the United States or
aids, abets, counsels, commands, induces or procures its commission, is punishable as a
principal”). United States v. Barefoot, 754 F.3d 226, 239 (4th Cir. 2014); United States v. Jaensch,
665 F.3d 83, 96 (4th Cir. 2011) (“Under 18 U.S.C. § 2(b), individuals who aid, abet, command, or
induce a crime are punishable as principals.”).
“Because an aider and abettor is responsible for the acts of the principal as a matter of law,
an aider and abettor of a Hobbs Act robbery necessarily commits all of the elements of a principal
Hobbs Act robbery.” In re Colon, 826 F.3d 1301, 1305 (11th Cir. 2016). Recently, the Fourth
Circuit concluded that “Hobbs Act robbery constitutes a crime of violence under the force clause
of Section 924(c).” United States v. Mathis, 932 F.3d 242, 266 (4th Cir. 2019). Aiding and
abetting Hobbs Act robbery, therefore, also qualifies as a crime of violence under the force clause
of Section 924(c). In re Colon, 826 F.3d at 1305; United States v. Grissom, 760 Fed. App’x 448,
454 (7th Cir. 2019) (holding that, because aiding and abetting is an alternative theory of liability
for an offense, one who aided and abetted a Hobbs Act robbery still committed a predicate crime
of violence under § 924(c)); United States v. McKelvey, 773 Fed. App’x 74, 75 (3d Cir. 2019)
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(same). As such, Petitioner’s § 924(c) conviction, which was predicated on aiding and abetting
Hobbs Act robbery, is valid and Petitioner has not stated a cognizable claim under Section 2255.
IV. CONCLUSION
Having concluded that Petitioner has not stated a cognizable claim under Section 2255, the
Court will deny and dismiss Petitioner’s motion.
IT IS, THEREFORE ORDERED that:
(1) Petitioner’s Section 2255 Motion to Vacate, Set Aside, or Correct Sentence [Doc. 1] is
DENIED and DISMISSED.
(2) IT IS FURTHER ORDERED that pursuant to Rule 11(a) of the Rules Governing
Section 2254 and Section 2255 Cases, this Court declines to issue a certificate of
appealability. See 28 U.S.C. § 2253(c)(2); Miller-El v. Cockrell, 537 U.S. 322, 338
(2003) (in order to satisfy § 2253(c), a petitioner must demonstrate that reasonable
jurists would find the district court’s assessment of the constitutional claims debatable
or wrong); Slack v. McDaniel, 529 U.S. 473, 484 (2000) (when relief is denied on
procedural grounds, a petitioner must establish both that the dispositive procedural
ruling is debatable and that the petition states a debatable claim of the denial of a
constitutional right).
IT IS SO ORDERED.
Signed: November 5, 2019
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