United States v. Nikolla, No. 17-2206 (2d Cir. 2020)
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Nikolla and two codefendants were charged in connection with the extortion of restaurant proprietors and other businesses in and around Astoria, Queens in 2012-2013. A third superseding indictment specifically charged the defendants with threatening physical violence. Nikolla pleaded guilty to two counts of Hobbs Act extortion conspiracy, 18 U.S.C. 1951(a), one count of threatening physical violence in furtherance of an extortion plan, 18 U.S.C. 1951(a), and one count of brandishing a firearm during and in relation to, or in furtherance of, a “crime of violence” under 18 U.S.C. 924(c)(1)(A)(ii). Nikolla was sentenced principally to 216 months; the “brandishing” count increased the mandatory penalty from five years to seven years of imprisonment. The Second Circuit affirmed, rejecting Nikolla’s challenge to his section 924(c) conviction. The predicate offense for that conviction — Hobbs Act threat of violence in furtherance of extortion under 18 U.S.C. 1951(a) — does qualify as a “crime of violence” under the Elements Clause of section 924(c). The court noted that Nikolla conceded in the district court that this offense constituted a “crime of violence” under section 924(c).
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17-2206-cr United States v. Nikolla 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT August Term, 2019 (Argued: January 28, 2020 Decided: February 19, 2020) Docket No. 17 2206 _____________________________________ United States of America, Appellee, v. Denis Nikolla, also known as Deni, also known as Nache, Defendant Appellant, Besnik Llakatura, also known as Besi, also known as Nick, Redinel Dervishaj, also known as Redi, also known as Red, Defendants.1 _____________________________________ Before: PIERRE N. LEVAL, JOSÉ A. CABRANES, ROBERT D. SACK, Circuit Judges. Defendant Denis Nikolla appeals from a judgment of conviction in the United States District Court for the Eastern District of New York (Eric N. Vitaliano, J.) upon Defendant’s plea of guilty to, inter alia, one count of threatening physical violence in furtherance of an extortion plan in violation of 18 U.S.C. § 1951(a), and one count of brandishing a firearm during and in 1 The Clerk is directed to modify the caption as shown above. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 relation to, or in furtherance of, a crime of violence in violation of 18 U.S.C. § 924(c)(1)(A)(ii). The sole issue on appeal is whether the offense of threatening physical violence in furtherance of an extortion plan under 18 U.S.C. § 1951(a) qualifies as a “crime of violence” under 18 U.S.C. § 924(c)(3)(A). We hold that it does, and AFFIRM the conviction. DANIEL S. NOOTER, Washington, D.C., for Defendant Appellant. NADIA I. SHIHATA, Assistant United States Attorney (Samuel P. Nitze and Patrick T. Hein, Assistant United States Attorneys, on the brief), for Richard P. Donoghue, United States Attorney for the Eastern District of New York, Brooklyn, N.Y., for Appellee. LEVAL, Circuit Judge: 20 Defendant Appellant Denis Nikolla (“Nikolla”) appeals from a July 13, 21 2017 judgment of conviction in the United States District Court for the Eastern 22 District of New York (Eric N. Vitaliano, J.) upon his plea of guilty to two 23 counts of Hobbs Act extortion conspiracy in violation of 18 U.S.C. § 1951(a), 24 one count of threatening physical violence in furtherance of an extortion plan 25 in violation of 18 U.S.C. § 1951(a), and one count of brandishing a firearm 26 during and in relation to, or in furtherance of, a “crime of violence” under 18 27 U.S.C. § 924(c)(1)(A)(ii). Nikolla was sentenced principally to 216 months 28 imprisonment. On appeal, Nikolla challenges his conviction under 2 1 § 924(c)(1)(A)(ii) on the grounds that the predicate offense, threatening 2 physical violence in furtherance of an extortion plan under 18 U.S.C. 3 § 1951(a), is not a “crime of violence” as defined in § 924(c)(3). For the reasons 4 below, we hold that this offense under 18 U.S.C. § 1951(a) qualifies 5 categorically as a “crime of violence” under the Elements Clause of 6 § 924(c)(3), and affirm the judgment of conviction. 7 A. BACKGROUND 8 On July 17, 2014, a grand jury in the Eastern District of New York 9 returned a second superseding indictment charging Nikolla and two co 10 defendants, Besnik Llakatura and Redinel Dervishaj (“Dervishaj”), with three 11 counts of Hobbs Act extortion conspiracy, in violation of 18 U.S.C. § 1951(a); 12 three counts of attempted Hobbs Act extortion, in violation of 18 U.S.C. 13 § 1951(a); and three counts of using or carrying a firearm during and in 14 relation to a crime of violence and possessing a firearm in furtherance of a 15 crime of violence, in violation of 18 U.S.C. § 924(c)(1)(A)(i) & (ii),2 all in The indictment charged Nikolla with, and Nikolla pled guilty to, the enhanced offense of “brandish[ing]” the firearm under 18 U.S.C. § 924(c)(1)(A)(ii), App’x at 38–39, 82–83, 106–07, which increases the mandatory penalty from five years to seven years of imprisonment. 3 2 1 connection with the defendants’ efforts to extort the proprietors of restaurants 2 and other businesses in and around Astoria, Queens in 2012 and 2013. On 3 January 27, 2016, Dervishaj moved to dismiss the § 924(c) charges on the 4 grounds that none of the Hobbs Act offenses qualified as “crimes of violence” 5 as required by § 924(c). Nikolla joined the motion. 6 On February 24, 2016, while these motions were pending, the 7 government filed a third superseding indictment which, along with the 8 charges contained in the second superseding indictment, charged Nikolla and 9 Dervishaj with three new counts of “knowingly and intentionally 10 threaten[ing] physical violence . . . in furtherance of a plan [of Hobbs Act 11 extortion],” in violation of 18 U.S.C. § 1951(a), on the basis of Nikolla and 12 Dervishaj’s “plan and purpose to obtain proceeds from [several 13 establishments] located in Queens, New York, from [the victims], with [the 14 victims’] consent, which consent was to be induced by wrongful use of actual 15 and threatened force, violence and fear of physical injury.” App’x at 35–36, 38, 16 40. The third superseding indictment also modified the previously alleged 17 charges of violation of § 924(c), so that they incorporated as predicate crimes 4 1 of violence the newly charged offenses under § 1951(a) of threatened physical 2 violence. On March 3, 2016, the district court heard oral argument on defendants’ 3 4 joint motion to dismiss the § 924(c) charges. During that hearing, counsel for 5 Dervishaj conceded that the newly charged Hobbs Act counts in the third 6 superseding indictment, charging Dervishaj and Nikolla with threatening or 7 committing physical violence in furtherance of a plan of extortion in violation 8 of 18 U.S.C. § 1951(a), were “valid predicate[]” crimes of violence as defined 9 in § 924(c)(3)’s so called “Elements Clause,” and declined to extend the 10 motion to dismiss to those counts. Gov’t App’x at 4.3 Counsel for Nikolla then 11 agreed that the new counts qualified as “crimes of violence” under the 12 Elements Clause of § 924(c). Id. at 5. On March 23, 2016, Nikolla pleaded 13 guilty, pursuant to a plea agreement, to two counts of conspiracy to commit 14 Hobbs Act extortion in violation of 18 U.S.C. § 1951(a), one new count of 15 threatening physical violence in furtherance of an extortion plan in violation Dervishaj was convicted of the § 924(c) offense after a jury trial, but subsequently appealed that conviction raising the same argument as here advanced by Nikolla. This court affirmed his § 924(c) conviction in a summary order. United States v. Dervishaj, 787 F. App’x 12 (2d Cir. 2019). 5 3 1 of 18 U.S.C. § 1951(a), and one count that charged him under § 924(c)(1)(A)(ii) 2 with brandishing a firearm during and in relation to, or in furtherance of, a 3 “crime of violence.” 4 On appeal, Nikolla asks this court to overturn his § 924(c) conviction 5 because the predicate offense for that conviction — Hobbs Act threat of 6 violence in furtherance of extortion under 18 U.S.C. § 1951(a) — does not 7 qualify as a “crime of violence” under the Elements Clause of § 924(c). 8 Because Nikolla conceded in the district court that this offense constituted a 9 “crime of violence” under § 924(c), we review his challenge on appeal for 10 plain error. United States v. Hendricks, 921 F.3d 320, 326 (2d Cir. 2019) 11 (“[Where] a defendant challenges his or her sentence on a basis not raised 12 before the District Court, we review for plain error.”). 13 B. DISCUSSION 14 Section 924(c) requires a mandatory consecutive sentence of five years 15 imprisonment for the use or carrying of a firearm during and in relation to a 16 “crime of violence” or the possession of a firearm in furtherance of a “crime of 17 violence,” and imposes an enhanced penalty of seven years imprisonment 18 (rather than five) “if the firearm is brandished.” 18 U.S.C. § 924(c)(1)(A). 6 1 Section 924(c) defines “crime of violence” as “an offense that is a felony and— 2 (A) has as an element the use, attempted use, or threatened use of physical 3 force against the person or property of another.” Id. § 924(c)(3)(A) (the 4 “Elements Clause”).4 To determine whether an offense is a crime of violence 5 under the Elements Clause of § 924(c)(3), we employ the “categorical 6 approach,” which requires us to consider whether the elements of the offense 7 can be satisfied by conduct that would fall outside the definition of a “crime 8 of violence” provided by § 924(c)(3)(A), looking to the statutory definitions of 9 the offense, and not to the particular underlying facts. See United States v. Hill, 10 890 F.3d 51, 55–56 (2d Cir. 2018) (citations omitted). To disqualify a particular 11 offense from § 924(c)’s definition of “crime[s] of violence,” a defendant must 12 show “a realistic probability, not a theoretical possibility, that the statute at 13 issue could be applied to conduct that does not constitute a crime of violence” 14 by establishing that “courts [have] in fact appl[ied] the statute in the manner In United States v. Davis, 139 S. Ct. 2319 (2019), the Supreme Court invalidated the “Residual Clause” of 18 U.S.C. § 924(c)’s definition of “crime[s] of violence” as unconstitutionally vague. Id. at 2336; 18 U.S.C. § 924(c)(3)(B). Because we hold that the charged offense of threatening to commit physical violence in furtherance of Hobbs Act extortion qualifies as a “crime of violence” under the Elements Clause, Davis’s holding does not affect our analysis. 7 4 1 for which he argues.” Id. at 56 (citations, alterations, and internal quotation 2 marks omitted). 3 The ultimate indictment charged Nikolla with “threatening physical 4 violence in furtherance of a plan to extort [the victim]” in violation of 18 5 U.S.C. § 1951(a). App’x at 38. Section 1951(a) defines several separate offenses, 6 one of which applies to a defendant who “commits or threatens physical 7 violence to any person or property in furtherance of a plan or purpose to 8 [commit Hobbs Act robbery or extortion].” 18 U.S.C. § 1951(a); Scheidler v. 9 Nat’l Org. for Women, 547 U.S. 9, 22 (2006) (recognizing that committing or 10 threatening physical violence in furtherance of Hobbs Act robbery or 11 extortion is a “separate Hobbs Act crime”). The elements of that offense 12 mirror almost exactly the definition of a “crime of violence” in the Elements 13 Clause of § 924(c). Compare 18 U.S.C. § 924(c)(3)(A) (defining “crime of 14 violence” as a felony that “has as an element the . . . threatened use of physical 15 force against the person or property of another”) with id. § 1951(a) (imposing 16 criminal liability on any person who “commits or threatens physical violence to 17 any person or property in furtherance of a plan [of Hobbs Act extortion]”). 8 1 Nikolla argues that the § 1951(a) offense does not necessarily involve 2 the threat of physical force “against the person or property of another,” id. 3 § 924(c)(3)(A) (emphasis added), because § 1951(a) — which prohibits the use 4 or threat of violence “to any person or property” — would impose liability if a 5 defendant’s plan of extortion involved a threat of violence to the defendant 6 himself or his property. Br. of Appellant at 11. Nikolla, however, does not cite 7 to any case that applied the Hobbs Act in this way, and we are aware of none. 8 Gonzales v. Duenas Avarez, 549 U.S. 183, 193 (2007) (requiring “cases in which 9 [] courts in fact did apply the statute in the . . . manner for which [the 10 11 defendant] argues”); Hill, 890 F.3d at 56 (same). We therefore hold that the offense specified in the clause of 18 U.S.C. 12 § 1951(a) by the language “[w]hoever . . . commits or threatens physical 13 violence to any person or property in furtherance of a plan or purpose to do 14 anything in violation of [§ 1951]” is categorically a “crime of violence” under 15 the Elements Clause of 18 U.S.C. § 924(c)(3). C. CONCLUSION 16 17 18 For the foregoing reasons, we AFFIRM the July 13, 2017 judgment of the district court. 9
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