Opinion

Miguel Alvarado-Linares v. United States

  • 44 F.4th 1334
Court
Court of Appeals for the Eleventh Circuit
Filed
Aug 16, 2022
Status
Published
Nature of suit
NEW
Cited by
65 cases
Authority
More cited than 83.0%

explaining, where indictment charged VICAR murder based on Georgia murder and jury was instructed on definition of Georgia murder, that the court “cannot answer th[e] question” of whether the VICAR murder conviction was a crime of violence “without looking at Georgia law”

How later courts described this case

  • explaining, where indictment charged VICAR murder based on Georgia murder and jury was instructed on definition of Georgia murder, that the court “cannot answer th[e] question” of whether the VICAR murder conviction was a crime of violence “without looking at Georgia law”
  • holding that both malice murder and attempted malice murder under Georgia law are crimes of violence
  • holding that VICAR attempted murder is a crime of violence because when “the completed crime of murder has as an element the use of force, the attempt to commit murder has as an element the attempted use of force.”
  • holding that, where the indictment alleged that VICAR murder was based on state-law predicates, the court must consider the underlying state-law predicates to determine whether they constitute crimes of violence

Written by the judges who cited it.

The opinion

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[PUBLISH]

In the

United States Court of Appeals

For the Eleventh Circuit

____________________

No. 19-14994

____________________

MIGUEL ALVARADO-LINARES,

a.k.a. Joker,

Petitioner-Appellant,

versus

UNITED STATES OF AMERICA,

Respondent-Appellee.

____________________

Appeal from the United States District Court

for the Northern District of Georgia

D.C. Docket Nos. 1:19-cv-01962-RWS,

1:10-cr-00086-RWS-ECS-1

____________________

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2 Opinion of the Court 19-14994

Before NEWSOM, BRANCH, and BRASHER, Circuit Judges.

BRASHER, Circuit Judge:

This appeal presents a simple question with a surprisingly

complicated answer: are murder and attempted murder crimes of

violence?

Miguel Alvarado-Linares participated in several shootings as

a member of MS-13, a violent gang. He was convicted of one count

of conspiracy under the Racketeer Influenced and Corrupt Organ-

izations Act (RICO), 18 U.S.C. § 1962(d). He was also convicted of

four counts under the Violent Crimes in Aid of Racketeering Act

(VICAR), 18 U.S.C. § 1959(a)—two for murder and two for at-

tempted murder. Because he used a gun in committing those of-

fenses, he was also convicted of four corresponding counts of using

a firearm in relation to each “crime of violence” under 18 U.S.C. §

924(c). For these nine convictions—the conspiracy conviction, the

four VICAR convictions, and the four corresponding firearms con-

victions—he is serving three concurrent life sentences plus eighty-

five years. His eighty-five-year sentence is based exclusively on the

four firearms convictions.

Alvarado-Linares filed a 28 U.S.C. § 2255 motion to vacate

his firearms convictions and his eighty-five-year sentence. The dis-

trict court denied the motion, Alvarado-Linares appealed, and we

granted a certificate of appealability on one issue: whether his four

firearms convictions are unconstitutional in light of the Supreme

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19-14994 Opinion of the Court 3

Court’s decision in United States v. Davis, 588 U.S. ––––, 139 S. Ct.

2319 (2019), which held that Section 924(c)(3)(B)’s “residual clause”

was unconstitutionally vague.

In the district court and on appeal, the government argued

that, despite Davis, Alvarado-Linares’s four firearms convictions

are valid because his VICAR convictions are “crimes of violence”

under another of Section 924(c)’s clauses. Specifically, the govern-

ment argues that Alvarado-Linares’s VICAR convictions are

“crimes of violence” under the “elements clause,” which defines a

crime of violence as one that “has as an element the use, attempted

use, or threatened use of physical force against the person or prop-

erty of another.” 18 U.S.C. § 924(c)(3)(A). We agree. Accordingly,

we affirm the district court.

I.

Alvarado-Linares was a member of the violent MS-13 gang.

To enhance his standing in the gang, he shot and killed L.K. and

J.G. And he tried to kill two others.

A.

When Alvarado-Linares and his fellow gang members were

prosecuted, the government charged Alvarado-Linares with con-

spiracy under the Racketeer Influenced and Corrupt Organizations

Act (Count One) and committing four “violent crimes in aid of

racketeering activity” (Counts Two, Four, Eight, and Ten). A per-

son commits a violent crime in aid of racketeering when he

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4 Opinion of the Court 19-14994

commits a particular kind of violent crime—such as “murder”—

“for the purpose of gaining entrance to or maintaining or increas-

ing position in an enterprise engaged in racketeering activity.” 18

U.S.C. § 1959(a). The indictment charged Alvarado-Linares with

aiding and abetting state law crimes as part of the conspiracy. In

Counts Two and Four, the indictment charged that Alvarado-Lina-

res and other gang members “aided and abetted by each other . . .

did knowingly and unlawfully murder . . . in violation of Official

Code of Georgia, Sections 16-5-1(a) . . . for the purpose of maintain-

ing and increasing their position in MS-13, an enterprise engaged in

racketeering activity[.]” In Counts Eight and Ten, it charged that

he and other gang members “aided and abetted by each other . . .

did knowingly and unlawfully attempt to murder . . . in violation

of Official Code of Georgia, Sections 16-5-1(a) and 16-4-1” for the

same purpose.

The government also charged Alvarado-Linares with four

counts of using a firearm in relation to a “crime of violence,” 18

U.S.C. § 924(c)(1), with each count corresponding to one of the

VICAR charges. For example, Count Two charged Alvarado-Lina-

res with aiding and abetting the murder of L.K. for the purposes of

advancing his position in MS-13, and Count Three charged him

with carrying a firearm during that “crime of violence.” Similarly,

the indictment charged him with aiding and abetting the murder

of J.G. (Count Four) and the corresponding firearm charge (Count

Five); aiding and abetting the attempted murder of D.H. (Count

Eight) and the corresponding firearm charge (Count Nine); and

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19-14994 Opinion of the Court 5

aiding and abetting the attempted murder of J.G. (Count Ten) and

the corresponding firearm charge (Count Eleven).

When instructing the jury on the VICAR counts, the trial

court used the definition of Georgia malice murder to define the

murder element. O.C.G.A. § 16-5-1(a). That is, the district court

told the jury that “under Georgia law, a person commits the of-

fense of murder when he unlawfully and with malice aforethought,

either express or implied, causes the death of another human be-

ing.” As to the VICAR murder charges, the trial court told the jury

that it could convict Alvarado-Linares only if the government

proved beyond a reasonable doubt that “the defendant committed

the murder or aided and abetted another individual in the commis-

sion of the murder as charged.” For the attempted VICAR murder

charges, the government had to prove that “the defendant commit-

ted the attempted murder or aided and abetted another individual

in the commission of the attempted murder as charged.”

The jury found Alvarado-Linares guilty of the conspiracy of-

fense, the four VICAR offenses (Counts Two, Four, Eight, and

Ten) and the four corresponding firearms offenses (Counts Three,

Five, Nine, and Eleven). For the four firearms convictions, the jury

specially found that Alvarado-Linares had carried and discharged

the firearm during a crime of violence.

The district court sentenced Alvarado-Linares to life impris-

onment on each of Counts One, Two, and Four, set to run concur-

rently. It sentenced him to twenty years each on Counts Eight and

Ten, set to run concurrently with each other and with the three life

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6 Opinion of the Court 19-14994

sentences imposed for Counts One, Two, and Four. It sentenced

him to ten years on Count Three and twenty-five years each on

Counts Five, Nine, and Eleven, all to run consecutively to each

other and to the life sentences. In total: three concurrent life sen-

tences plus eighty-five years. Alvarado-Linares filed a direct appeal,

and we affirmed his convictions and sentences.

B.

After his conviction became final, Alvarado-Linares filed a

pro se Section 2255 motion, in which he argued that his firearms

convictions were unconstitutional because Section 924(c)’s residual

clause is unconstitutionally vague. Alvarado-Linares argued that

the Supreme Court’s decision in Davis “substantially support[ed]”

ground one of his pending Section 2255 motion. Specifically, Al-

varado-Linares argued that his VICAR murder and attempted mur-

der convictions were not crimes of violence under Section 924(c)’s

still-constitutional elements clause.

The government argued that Davis did not help Alvarado-

Linares because his underlying VICAR convictions satisfied the el-

ements clause. “Because proof of Alvarado-Linares’s VICAR pred-

icate crime required the jury to find the use, attempted use, or

threatened use of physical force, then the crime qualifies as a crime

of violence under [the elements clause].”

The district court entered a single order denying Alvarado-

Linares’s claims. As relevant here, the district court agreed with the

government that “because [Alvarado-Linares] was not sentenced

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19-14994 Opinion of the Court 7

under the residual clause . . . Davis does not apply to his case.” Al-

varado-Linares then filed a motion for reconsideration. The district

court denied the motion, explaining that because “Alvarado-Lina-

res’ Section 924(c) convictions are all predicated on substantive

VICAR offenses charging either murder or attempted murder . . .

[he] was not sentenced under the residual clause of 924(c).”

We granted a certificate of appealability (COA) on one issue:

whether Alvarado-Linares’s Section 924(c) firearms convictions are

unconstitutional in light of the Supreme Court’s holding in Davis.

II.

When reviewing a district court’s denial of a Section 2255

motion, we review questions of law de novo and factual findings

for clear error. Steiner v. United States, 940 F.3d 1282, 1288 (11th

Cir. 2019). Whether a particular offense is a crime of violence under

18 U.S.C § 924(c)(3) is a question of law that we review de novo.

Id.

III.

Section 924(c) makes it a crime to use or carry a firearm

“during and in relation to any crime of violence or drug trafficking

crime.” 18 U.S.C. § 924(c)(1)(A). It defines a “crime of violence” by

refence to two clauses. Under what we call the “elements clause,”

the statute says that a crime of violence is a felony that “(A) has as

an element the use, attempted use, or threatened use of physical

force against the person or property of another.” Id. § 924(c)(3)(A).

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8 Opinion of the Court 19-14994

Under the “residual clause,” the statute provides that a crime of vi-

olence is a felony “(B) that 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.” Id. § 924(c)(3)(B).

In United States v. Davis, 588 U.S. ––––, 139 S. Ct. 2319 (2019), the

Supreme Court held that the statute’s residual clause—section

924(c)(3)(B)—is unconstitutionally vague. Id., at ––––, 139 S. Ct., at

2336. We have since held that Davis announced a new substantive

rule that applies retroactively to convictions that are already final.

See In re Hammoud, 931 F.3d 1032, 1038–39 (11th Cir. 2019).

Turning to the case at hand, we certified one issue for ap-

peal: whether Alvarado-Linares’s firearms convictions are uncon-

stitutional in light of the Supreme Court’s holding in Davis. To re-

solve that question in his favor, Alvarado-Linares must “bear the

burden of showing that he is actually entitled to relief on his Davis

claim, meaning he will have to show that his § 924(c) conviction[s]

resulted from application of solely the [now-unconstitutional] re-

sidual clause.” In re Hammoud, 931 F.3d at 1041; see also Beeman

v. United States, 871 F.3d 1215, 1222–25 (11th Cir. 2017). Some-

times, this kind of question can be resolved by a “finding of histor-

ical fact”—in other words, there may be record evidence that the

unconstitutional clause did or did not lead to a conviction or sen-

tence. Williams v. United States, 985 F.3d 813, 816 (11th Cir. 2021).

Sometimes, the question must be resolved “by reference to legal

principles alone”—that is, parsing the state of the law to determine

whether the residual clause affected the conviction or sentence. Id.

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19-14994 Opinion of the Court 9

Here, the parties agree that the answer to this question turns

on legal principles alone. The government argues that VICAR mur-

der and attempted murder are “crimes of violence” under the ele-

ments clause such that we can be confident the now-unconstitu-

tional residual clause played no role in Alvarado-Linares’s convic-

tion for the corresponding firearm offenses; Alvarado-Linares ar-

gues the opposite. Unlike in some of our previous cases, e.g., Wil-

liams, 985 F.3d at 816, the parties do not distinguish between the

state of the law at the time of the conviction and the state of the

law today. So, to decide this appeal as the parties have litigated it,

we must determine whether Alvarado-Linares’s convictions for

VICAR murder and attempted murder satisfy the elements clause

and have “as an element the use, attempted use, or threatened use

of physical force against the person or property of another.” 18

U.S.C. § 924(c)(3)(A).

We divide our discussion into four parts. First, we hold that

we must apply the “modified categorical approach” to determine

what crimes, with what elements, the jury determined that Al-

varado-Linares committed when it found him guilty of the four

VICAR offenses. Second, we consider whether the jury convicted

Alvarado-Linares of a crime of violence when it found in Counts

Two and Four that he committed Georgia malice murder in viola-

tion of the VICAR statute. Third, we consider whether the jury

convicted Alvarado-Linares of a crime of violence when it found in

Counts Eight and Ten that he committed Georgia attempted mur-

der in violation of the VICAR statute. Finally, we address Alvarado-

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10 Opinion of the Court 19-14994

Linares’s argument that none of his VICAR convictions are crimes

of violence because the government won his convictions on an aid-

ing and abetting theory.

A.

We begin by addressing how to assess whether Alvardo-Li-

nares’s VICAR convictions have “as an element the use, attempted

use, or threatened use of physical force.” Ordinarily, we use a cat-

egorial approach to determine whether a predicate offense is a

“crime of violence” under the elements clause. United States v.

Bates, 960 F.3d 1278, 1286 (11th Cir. 2020). That is, we ask whether

the elements of the predicate offense in the statute denote a “crime

of violence”; we do not look to the particular facts of the defend-

ant’s conduct or the specifics of the defendant’s trial. Id. But when

a statute is divisible—meaning it defines multiple potential

crimes—we instead apply the modified categorical approach. Un-

der this approach, we may look beyond the elements of the predi-

cate offense to a limited class of documents—including the indict-

ment, jury instructions, plea agreement, and plea colloquy—to de-

termine which specific crime, with which elements, a defendant

was convicted of. Id.

The parties agree that the VICAR statute is divisible, and

they are right. A person commits a violent crime in aid of racket-

eering when he, “for the purpose of gaining entrance to or main-

taining or increasing position in” a RICO enterprise, “murders, kid-

naps, maims, assaults with a dangerous weapon, commits assault

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19-14994 Opinion of the Court 11

resulting in serious bodily injury upon, or threatens to commit a

crime of violence against any individual in violation of the laws of

any State or the United States, or attempts or conspires to do so.”

18 U.S.C. § 1959(a). Because the statute lists multiple acts that each

qualify as a crime, we apply the modified categorical approach to

determinate whether a VICAR offense is a “crime of violence” un-

der Section 924(c)(3).

Although they agree that the modified categorical approach

governs, the parties disagree about how the modified categorical

approach applies to Alvarado-Linares’s convictions. The problem

arises from the way Alvarado-Linares was charged and convicted.

The VICAR statute criminalizes committing murder or attempted

murder to advance a racketeering enterprise. But the indictment

and the jury instructions in this case further defined “murder” as

Georgia malice murder. So, which do we consider for the purposes

of the modified categorical approach: the elements in the VICAR

statute, the elements of state law murder, or something else?

Alvarado-Linares argues that we must look through the

VICAR statute to the elements of the underlying state predicate

crime, which is Georgia malice murder. The government responds

that we should look only to the generic federal definition of “mur-

der” as that term is used in the statute.

We believe, given the facts and circumstances of this case,

that Alvarado-Linares has the better argument. We have never ad-

dressed, and do not decide now, whether the government should

charge a VICAR offense by reference to a state law crime or how a

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12 Opinion of the Court 19-14994

trial court should instruct a jury about a VICAR offense.1 Here,

however, whether required to do so or not, the indictment alleged

that Alvarado-Linares’s VICAR charges were based on violations

of the Georgia malice murder statute and attempted murder stat-

ute, and the trial court told the jury to consider whether Alvarado-

Linares committed those crimes as defined by state law. The mod-

ified categorical approach requires us to ask whether a crime, as

charged and instructed, has “as an element the use, attempted use,

or threatened use of physical force against the person or property

of another.” 18 U.S.C. § 924(c)(3)(A). On the facts of this case, we

cannot answer that question without looking at Georgia law,

which is consistent with the approach adopted by several of our

sister circuits when confronted with similar circumstances. See

United States v. Toki, 23 F.4th 1277, 1279–81 (10th Cir. 2022)

(VICAR assault was not crime of violence because underlying Utah

and Arizona aggravated assault are not crimes of violence); United

States v. White, 7 F.4th 90, 104 (2d Cir. 2021) (VICAR assault was

1 At times, Alvarado-Linares’s briefs argue that, to convict under VICAR, the

government must establish that a charged state crime matches the generic fed-

eral definition of a crime in the VICAR statute. But this argument goes to the

legitimacy of the four underlying VICAR convictions, not the Section 924(c)

firearms convictions. Because we did not grant a COA on the validity of Al-

varado-Linares’ four VICAR convictions, we decline to address Alvarado-Li-

nares’s matching argument on appeal. See Murray v. United States, 145 F.3d

1249, 1250–51 (11th Cir. 1998) (“[I]n an appeal brought by an unsuccessful ha-

beas petitioner, appellate review is limited to the issues specified in the

COA.”).

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19-14994 Opinion of the Court 13

crime of violence where underlying “New York offense of assault

in the second degree” was crime of violence); United States v.

Mathis, 932 F.3d 242, 264-67 (4th Cir. 2019) (VICAR murder predi-

cated on Virginia first-degree murder statute was crime of violence

based on state law elements).

B.

We turn now to whether the jury convicted Alvarado-Lina-

res of crimes of violence when it found in Counts Two and Four

that he had committed Georgia malice murder in violation of the

VICAR statute. To qualify as a crime of violence an offense must

have as an element the use, attempted use, or threatened use of

“physical force against the person or property of another.” 18

U.S.C. § 924(c)(3)(A). Physical force is “simply force exerted by and

through concrete bodies, as opposed to intellectual force or emo-

tional force.” United States v. Castleman, 572 U.S. 157, 170−71,

(2014) (citations and internal quotation marks omitted). We have

held that “the intentional causation of bodily injury or death, even

by indirect means such as withholding medical treatment or food,

necessarily involves the use of physical force.” United States v.

Sanchez, 940 F.3d 526, 535 (11th Cir. 2019).

We have not yet considered whether Georgia malice mur-

der is a crime of violence under Section 924(c)(3)’s elements clause.

We have, however, held that federal second-degree murder, de-

fined as the “killing of a human being with malice aforethought,”

is a crime of violence under Section 924(c)(3). Thompson v. United

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14 Opinion of the Court 19-14994

States, 924 F.3d 1153, 1158 (11th Cir. 2019) (citing 18 U.S.C. §

1111(a)). There, we explained that a statute criminalizing “the ac-

tual killing of another person” inevitably involves a level of force

capable of “causing physical pain or injury.” Id. And we held that

the application of such force with “malice aforethought” entails the

use of physical force against the person of another, satisfying Sec-

tion 924(c)’s elements clause. Id. at 1158−59 (citing Johnson v.

United States, 559 U.S. 133, 140 (2010) (concluding that the phrase

“physical force” in the Armed Career Criminal Act’s materially sim-

ilar elements clause refers to “force capable of causing physical pain

or injury to another person”)).

Our analysis in Thompson controls our determination here.

Like the statute at issue in Thompson, Georgia’s murder statute

criminalizes killing another person with malice aforethought.

O.C.G.A. § 16-5-1(a). The Georgia malice murder statute states that

“[a] person commits the offense of murder when he unlawfully and

with malice aforethought, either express or implied, causes the

death of another human being.” O.C.G.A. § 16-5-1(a). Because we

have held that killing in such a manner necessarily entails the use

of physical force against the person of another, we conclude that

Georgia malice murder, like federal second-degree murder, is a

crime of violence under Section 924(c)’s elements clause.

Alvarado-Linares argues that the Supreme Court’s decision

in Borden v. United States, 593 U.S. ––––, 141 S. Ct. 1817 (2021)

compels a different result. The Supreme Court in Borden held that

offenses with a mens rea of recklessness, though they may involve

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19-14994 Opinion of the Court 15

the use of physical force, do not require that force be directed

against another. The Court explained that a crime of violence in-

volves “a deliberate choice of wreaking harm on another, rather

than mere indifference to risk.” Id., at ––––, 141 S. Ct. at 1830. Ac-

cordingly, ordinary recklessness crimes are not crimes of violence

under Section 924(c)’s elements clause. Id.

Borden does not help Alvarado-Linares. Unlike the kinds of

recklessness crimes discussed in Borden, Georgia malice murder

must be committed with “malice aforethought”—either express or

implied. Express malice is the “deliberate intention unlawfully to

take the life of another human being[.]” Id. at § 16-5-1(b). Implied

malice exists “where no considerable provocation appears and

where all the circumstances of the killing show an abandoned and

malignant heart.” Id. The Georgia Supreme Court has explained

that the concept of malice—either express or implied—“incorpo-

rates the intent to kill” that goes beyond mere recklessness. Parker

v. State, 507 S.E.2d 744, 747 (Ga. 1998) (malice murder is commit-

ted when the evidence establishes “an express or, in the alternative,

an implied intent to commit an unlawful homicide”), overruled on

other grounds by Linson v. State, 287 Ga. 881, 886 (Ga. 2010); see

also Latimore v. State, 421 S.E.2d 281, 282 (Ga. 1992) (malice “in-

corporates the intent to kill”).

Alvarado-Linares argues that, no matter what the Georgia

Supreme Court has said, it has in practice affirmed malice murder

convictions for ordinary recklessness. But we think he is misread-

ing Georgia caselaw. The Georgia Supreme Court’s decisions

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16 Opinion of the Court 19-14994

affirming convictions for implied-malice murder involve very seri-

ous intentional crimes—not the “too common” recklessness that

Borden excludes from its definition of violent crimes. See, e.g., Bur-

ney v. State, 845 S.E.2d 625, 632−33 (Ga. 2020) (affirming convic-

tion where defendants, in the course of committing a burglary,

held an elderly man at gunpoint and taped him to a chair, where

he died after several days without food or medication); Cook v.

State, 546 S.E.2d 487, 488 (Ga. 2001) (affirming conviction where

defendant covered his victim’s mouth to prevent her from scream-

ing while he was sexually assaulting her, unintentionally suffocat-

ing her). The specific decisions cited by Alvarado-Linares are no

different. See, e.g., Browder v. State, 751 S.E.2d 354, 357 (Ga. 2013)

(affirming conviction where defendant fired two shots from his car

which hit a victim in the neck but later claimed it was meant to be

a warning shot and that he did not intend to hit anyone); Sanders

v. State, 715 S.E.2d 124, 126−27 (Ga. 2011) (affirming conviction

where two parents starved their six-week-old child to death), over-

ruled on other grounds by Pounds v. State, 846 S.E.2d 48 (Ga.

2020). These decisions involve conduct surpassing ordinary reck-

lessness and demonstrating an “abandoned and malignant heart.”

In short, we continue to hold that murder is a “crime of vio-

lence” if it is defined as the unlawful killing of a human being with

malice aforethought. See United States v. Begay, 33 F.4th 1081 (9th

Cir. 2022) (en banc) (post-Borden holding malice murder to be a

crime of violence). The Supreme Court has emphasized that we

must consider “context and purpose” when applying the

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19-14994 Opinion of the Court 17

categorical approach. Borden, 593 U.S., at ––––, 141 S. Ct. at 1830.

Accordingly, “we cannot forget that we ultimately are determining

the meaning of the term ‘crime of violence.’” Id. Malice murder

meets the common, ordinary definition of a violent crime. Because

implied-malice murder, the most innocent conduct criminalized by

Georgia’s malice murder statute, requires a mental state greater

than ordinary recklessness, malice murder is a crime of violence

under Section 924(c)’s elements clause.

Having addressed Georgia law, we turn briefly back to fed-

eral law. Alvarado-Linares argues that both Georgia malice murder

(i.e., the state predicate crime) and generic federal murder (i.e., the

word as used in the VICAR statute) must qualify as crimes of vio-

lence under Section 924(c)(3) for his firearms convictions to stand

under the elements clause. Assuming without deciding that Al-

varado-Linares is correct that his convictions can stand only if the

generic federal definition of murder contains an element of force

(even though federal law murder was not charged in the indict-

ment or instructed to the jury), we have little trouble concluding

that a VICAR murder conviction predicated on federal murder also

meets the definition of a crime of violence. Federal first and second-

degree murder are each defined as “the unlawful killing of a human

being with malice aforethought,” with first-degree murder addi-

tionally requiring an element of premeditation. See 18 U.S.C. §

1111(a). Because we have already held that the federal crime of sec-

ond-degree (non-premediated) murder is a crime of violence under

Section 924(c)(3)’s elements clause, Thompson, 924 F.3d at 1158–

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18 Opinion of the Court 19-14994

59, a VICAR murder conviction predicated on the federal definition

of murder is clearly a crime of violence under that statute.

C.

Turning to Counts Five and Eight, Alvarado-Linares argues

that even if VICAR murder is a crime of violence under the ele-

ments clause, VICAR attempted murder is not. To determine

whether Alvarado-Linares’s VICAR attempted murder convictions

satisfy the elements clause, we again apply the modified categorical

approach. See United States v. Taylor, 596 U.S. ––––, ––––, 142 S.

Ct. 2015, 2020 (2022). Specifically, we must decide whether a con-

viction for attempted murder requires the government to prove—

as an element of the offense—the use or attempted use of physical

force.

We hold that it does. A person commits Georgia murder

when he “unlawfully and with malice aforethought, either express

or implied, causes the death of another human being.” O.C.G.A. §

16-5-1(a). A person commits Georgia attempted murder when,

“with intent to commit [Georgia murder], he performs any act

which constitutes a substantial step toward the commission of that

crime.” O.C.G.A. § 16-4-1. Likewise, a person commits federal

murder by the “the unlawful killing of a human being with malice

aforethought.” 18 U.S.C. § 1111(a). And a person commits federal

attempted murder when, intending to commit federal murder, he

performs “actions that constituted a ‘substantial step toward the

commission of [that] crime.” United States v. Yost, 479 F.3d 815,

USCA11 Case: 19-14994 Date Filed: 08/16/2022 Page: 19 of 29

19-14994 Opinion of the Court 19

819 (11th Cir. 2007); see also United States v. Resendiz-Ponce, 549

U.S. 102, 106−07 (2007) (under federal law, criminal attempt re-

quires intent to commit the completed offense, plus “a ‘substantial

step’ toward completing the offense”). In other words, every de-

fendant convicted of attempted murder under Georgia or federal

law must have had the intent to kill someone and to have com-

pleted a substantial step towards that goal. We have held that such

an attempt crime qualifies as an attempted use of force under the

elements clause. See Hylor v. United States, 896 F.3d 1219, 1223

(11th Cir. 2018) (state conviction for attempted first-degree murder

qualified as a violent felony under ACCA’s elements clause).

Alvarado-Linares argues that the Supreme Court’s decision

in United States v. Taylor alters this conclusion. 596 U.S. ––––, 142

S. Ct. 2015 (2022). There, the Supreme Court held that a conviction

for attempted Hobbs Act robbery did not qualify as a crime of vio-

lence under Section 924(c)’s elements clause. Id., at ––––, 142 S. Ct.

at 2020–21. One element of completed Hobbs Act robbery is that a

defendant take property “by means of actual or threatened force.”

18 U.S.C. § 1951(b). Because a completed Hobbs Act robbery can

be committed by threat, the government may win a conviction for

attempted Hobbs Act robbery by proving that a defendant at-

tempted to threaten someone. Although the elements clause co-

vers the use of force, the attempt to use force, and the threat to use

force, it does not cover attempts to threaten the use of force. Ac-

cordingly, the Supreme Court reasoned that a conviction for

USCA11 Case: 19-14994 Date Filed: 08/16/2022 Page: 20 of 29

20 Opinion of the Court 19-14994

attempted Hobbs Act robbery falls outside the elements clause.2

Taylor, 596 U.S., at ––––, 142 S. Ct. at 2021.

We think Taylor is distinguishable. We read Taylor to hold

that, where a crime may be committed by the threatened use of

force, an attempt to commit that crime—i.e., an attempt to

threaten—falls outside the elements clause. But, unlike Hobbs Act

robbery, a criminal cannot commit murder by threat. Instead, the

completed crime of murder always requires the use of physical

force “because it is impossible to cause death without applying

force that is capable of causing pain or physical injury.” Sanchez,

940 F.3d at 534–35. Because the completed crime of murder has as

an element the use of force, the attempt to commit murder has as

an element the attempted use of force. As the Fourth Circuit ex-

plained in Taylor itself, “where a crime of violence requires the use

of physical force . . . the corresponding attempt to commit that

crime necessarily involves the attempted use of force.” United

States v. Taylor, 979 F.3d 203, 209 (4th Cir. 2020) cert. granted, 141

S. Ct. 2882 (2021), and aff’d, 596 U.S. ––––, 142 S. Ct. 2015 (2022).

See also United States v. Baez-Martinez, 950 F.3d 119, 132 (1st Cir.

2020) (“[I]f murder requires violent force because death results,

then attempted murder does, too, because the defendant at-

tempted to reach that result.”); United States v. Peeples, 879 F.3d

2 In so holding, Taylor overruled our decision in United States v. St. Hubert,

909 F.3d 335 (11th Cir. 2018), which held that any attempt to commit a crime

of violence necessarily qualifies as a crime of violence. 596 U.S., at ––––, 142 S.

Ct. at 2021.

USCA11 Case: 19-14994 Date Filed: 08/16/2022 Page: 21 of 29

19-14994 Opinion of the Court 21

282, 287 (8th Cir. 2018) (“an attempt to cause death would also re-

quire the use or attempted use of force”).

Attempting to avoid this common-sense conclusion, Al-

varado-Linares suggests that the substantial step element of at-

tempted murder in Georgia can be satisfied by acts that do not

themselves involve the use, attempted use, or threatened use of

physical force. In support he cites several decisions by Georgia

courts affirming convictions for attempted murder where a defend-

ant engaged in murder-for-hire. See, e.g., Howell v. State, 278

S.E.2d 43, 46−47 (Ga. App. 1981) (affirming defendant’s conviction

for attempted murder where he met with someone he believed

was a professional hitman, gave him a description of the victim, the

victim’s tag number, a map of her neighborhood, and five-hundred

dollars). In these decisions, the substantial step taken toward the

completed crime of murder involved one or more of the following

acts: contacting a potential hitman, identifying a victim, negotiat-

ing a price, or exchanging money. Alvarado-Linares argues that be-

cause these substantial steps do not involve actual, attempted, or

threatened force, that these decisions establish that Georgia at-

tempted murder does not involve the attempted use of force.

Alvarado-Linares is wrong. The elements clause defines the

“attempt” to use force against another person as a crime of vio-

lence, and the hornbook criminal-law definition of “attempt” is a

(1) substantial step plus (2) intent. See, e.g., 2 W. LaFave, Substan-

tive Criminal Law § 11.4; Model Penal Code § 5.01 (1985). See also

United States v. Resendiz-Ponce, 549 U.S. 102, 107 (2007) (“as used

USCA11 Case: 19-14994 Date Filed: 08/16/2022 Page: 22 of 29

22 Opinion of the Court 19-14994

in the law for centuries, [attempt] encompasses both the overt act

and intent elements”). Accordingly, when a crime has as an ele-

ment a substantial step plus intent to use force against another per-

son, that crime has as an element the “attempted use . . . of physical

force against the person of another.” See 18 U.S.C. § 924(c)(3)(A).

Because convictions for attempted murder under Georgia and fed-

eral law require proof of a substantial step plus intent to use force,

those attempt crimes are crimes of violence under the elements

clause.

We believe that the conduct in the decisions cited by Al-

varado-Linares (such as locating and negotiating with a hitman, ex-

changing money, etc.), which led to convictions for completed or

attempted murder-for-hire, illustrates this point. As previously dis-

cussed, we have held that completed murder—whether by hire or

through some other means—always requires the use of physical

force. It is impossible to kill someone without using force. A crim-

inal who contracts with a potential hitman—locating, hiring, meet-

ing, paying him—is either using force (if the murder is carried out)

or attempting to use force (if the plot fails). Whether successful or

not, the criminal in a murder-for-hire plot is exerting or attempting

to exert force against the victim “by and through concrete bodies,”

Castleman, 572 U.S. at 170−71, albeit not the criminal’s own body.

Because one cannot attempt Georgia or federal murder without at-

tempting to use force, Alvarado-Linares was convicted of crimes of

violence under the elements clause when he was convicted of

VICAR attempted murder.

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19-14994 Opinion of the Court 23

D.

Finally, Alvarado-Linares argues that his VICAR murder and

attempted murder convictions cannot qualify as crimes of violence

because the government prosecuted him on an aiding and abetting

theory. Again, we disagree. Our precedents establish that aiding

and abetting offenses can qualify as crimes of violence under Sec-

tion 924(c). One who aids and abets a crime of violence “necessarily

commits a crime that has as an element the use, attempted use, or

threatened use of physical force against the person or property of

another.” In re Colon, 826 F.3d 1301, 1305 (11th Cir. 2016) (internal

quotation marks omitted) (holding that the defendant’s conviction

for aiding and abetting a Hobbs Act robbery was a “crime of vio-

lence” under Section 924(c)(3)(A)). This is because aiding and abet-

ting “is not a separate federal crime, but rather an alternative

charge that permits one to be found guilty as a principal for aiding

or procuring someone else to commit the offense.” Id. (quoting

United States v. Sosa, 777 F.3d 1279, 1292 (11th Cir. 2015)). And

one who “aids, abets, counsels, commands, induces or procures”

the commission of an offense is punishable as a principal. Id. (quot-

ing United States v. Williams, 334 F.3d 1228, 1232 (11th Cir. 2003)).

Accordingly, even though Alvarado-Linares’s VICAR murder and

attempted murder convictions were premised on an aiding and

abetting theory, they are nevertheless crimes of violence under

Section 924(c).

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24 Opinion of the Court 19-14994

IV. CONCLUSION

For these reasons, we hold that Alvarado-Linares’s VICAR

convictions (Counts Two, Four, Eight, and Ten), predicated on his

commission of murder and attempted murder, qualify as crimes of

violence under Section 924(c)’s elements clause. That means that

his corresponding firearms convictions (Counts Three, Five, Nine,

and Eleven) are still valid after Davis’s holding that the residual

clause is unconstitutional. And that means that, after Alvarado-Li-

nares completes his three concurrent life sentences, he will still

have a consecutive eighty-five-year sentence left to serve.

We AFFIRM the district court’s denial of Alvarado-Linares’s

Section 2255 motion.

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19-14994 Newsom, J., Concurring 1

NEWSOM, Circuit Judge, concurring:

I concur in the Court’s decision and join its opinion in full. I

write separately simply to ask whether the “categorical approach”

to identifying “crime[s] of violence” has, to use a technical term of

art, jumped the shark. This case, in particular, really makes me

wonder.

Miguel Alvarado-Linares, a “local leader” of the notorious

street gang MS-13, took part in at least two murders and another

two attempted murders, all involving guns. United States v. Al-

varado-Linares, 698 F. App’x 969, 971 (11th Cir. 2017) (per curiam).

In one instance, he “directed and participated in the execution-style

murder of a fellow gang member . . . who was suspected of being

a police informant.” Id. In a second, he pressured another MS-13

member into assassinating two rivals as the “price of being allowed

to leave” the gang and followed in a separate car as the triggerman

killed one victim and wounded the other. Id.

For his actions, Alvarado-Linares was indicted, convicted,

and sentenced in federal court on two counts of “VICAR” murder

and two counts of attempted VICAR murder—more on those

shortly—as well as four corresponding counts of using a firearm in

connection with “crime[s] of violence” within the meaning of 18

U.S.C. § 924(c). The question before us now, on appeal from the

denial of Alvarado-Linares’s § 2255 motion, is whether VICAR

murder constitutes a “crime of violence.”

USCA11 Case: 19-14994 Date Filed: 08/16/2022 Page: 26 of 29

2 Newsom, J., Concurring 19-14994

In correctly holding that it does, the Court dutifully applies

a version of the so-called “categorical approach.” To that end, the

Court meticulously examines the constituent elements of the par-

ticular crimes of which Alvarado-Linares was convicted—VICAR

murder and attempted VICAR murder, charged in this case by ref-

erence to underlying Georgia-law definitions and conceptions of

“malice murder.” See Maj. Op. at 10–23. In making that assess-

ment, the Court hacks and hews its way through the weeds of stat-

utory definitions and state-court caselaw. So, for instance, the

Court considers whether and under what circumstances causing

another’s death “indirect[ly]” can constitute the use of “physical

force,” whether the application of such force with “malice afore-

thought” is sufficiently directed “against the person . . . of another,”

whether the malice-aforethought standard is different enough

from “mere recklessness,” whether it matters if the malice is “ex-

press” or “implied,” and whether the Georgia implied-malice cases

involve the requisite evidence of intentionality. See Maj. Op. at

13–18.

It seems to me that the Court is having to work way too hard

to answer what, as it says, should be—and in the real world is—an

exceedingly “simple question”: “[A]re murder and attempted mur-

der crimes of violence?” Maj. Op. at 2. And to be clear, it’s not just

that we’re talking about murder—although it certainly is that. See,

e.g., United States v. Begay, 934 F.3d 1033, 1042 (9th Cir. 2019)

(Smith, J., dissenting) (“MURDER in the second-degree is NOT a

crime of violence??? . . . How can this be?”), overruled, 33 F.4th

USCA11 Case: 19-14994 Date Filed: 08/16/2022 Page: 27 of 29

19-14994 Newsom, J., Concurring 3

1081 (9th Cir. 2022). And it’s not just that Alvarado-Linares “di-

rected and participated in” one “execution-style murder” and “di-

rected” a second—although it certainly is that. It’s that this case

specifically involves VICAR murder and requires us to decide

whether VICAR murder constitutes a “crime of violence.”

So what exactly is VICAR murder? The acronym “VICAR”

stands for “Violent Crime in Aid of Racketeering.” To be clear,

then, the question before us—with respect to which categorical-

approach precedent requires so much toil—is whether an offense

denominated as a “[v]iolent [c]rime” constitutes a “crime of vio-

lence.” To ask the question is—or should be—to answer it. And

while the offense’s title nicely tees up the seeming obviousness of

the conclusion that VICAR murder is a “crime of violence,” there’s

more where that came from. As it turns out, the VICAR statute’s

text expressly equates its enumerated predicate offenses—murders,

kidnappings, maimings, assaults, etc.—with “crime[s] of violence.”

In relevant part, the VICAR statute provides as follows:

Whoever, as consideration for the receipt of, or as

consideration for a promise or agreement to pay, an-

ything of pecuniary value from an enterprise engaged

in racketeering activity, or for the purpose of gaining

entrance to or maintaining or increasing position in

an enterprise engaged in racketeering activity, mur-

ders, kidnaps, maims, assaults with a dangerous

weapon, commits assault resulting in serious bodily

injury upon, or threatens to commit a crime of vio-

lence against any individual in violation of the laws of

USCA11 Case: 19-14994 Date Filed: 08/16/2022 Page: 28 of 29

4 Newsom, J., Concurring 19-14994

any State or the United States, or attempts or con-

spires so to do, shall be punished . . . .

18 U.S.C. § 1959(a) (emphases added).

The VICAR statute thus separately criminalizes two catego-

ries of conduct. In what I’ll call the first clause, it prohibits per-

forming any of several specified actions: “Whoever . . . murders,

kidnaps, maims, [or] assaults . . . .” Id. In the second, it prohibits

threatening, attempting, or conspiring to do the same: “Whoever

. . . threatens to commit a crime of violence . . . or attempts or con-

spires so to do.” Id. (emphasis added). To be sure, Congress could

have repeated the entire enumeration: “Whoever . . . murders,

kidnaps, maims, [or] assaults . . . or threatens to murder, kidnap,

maim, [or] assault . . . .” But it saw no need to do so. Instead, it

simply employed the phrase “crime of violence” as a shorthand ref-

erence to the already-listed predicate acts.

Consequently, the VICAR statute itself—to say nothing of

its conspicuously suggestive title—indicates that VICAR offenses,

including most notably VICAR murder, are indeed “crime[s] of vi-

olence.” And that conclusion is only strengthened by the fact that

the VICAR statute and § 924(c) were enacted as neighboring provi-

sions of the very same piece of legislation, the Comprehensive

Crime Control Act of 1984. See Pub. L. No. 98-473, §§ 1002(a),

1005(a), 98 Stat. 1837, 2137–39 (1984). According to cardinal inter-

pretive principles, the phrase “crime of violence” is “presumed to

bear the same meaning throughout [that Act’s] text.” Antonin

USCA11 Case: 19-14994 Date Filed: 08/16/2022 Page: 29 of 29

19-14994 Newsom, J., Concurring 5

Scalia & Bryan A. Garner, Reading Law: The Interpretation of Le-

gal Texts 170–73 (2012).

As others have noted, the categorical approach can some-

times lead to “unjust or absurd” results. United States v. Valdivia-

Flores, 876 F.3d 1201, 1211 (9th Cir. 2017) (O’Scannlain, J., concur-

ring). Today’s result is entirely sensible, but the route required to

reach it seems no less absurd. If ever there were a case that epito-

mized the categorical approach’s “endless gauntlet of abstract legal

questions,” United States v. Dr., 842 F.3d 306, 313 (4th Cir. 2016)

(Wilkinson, J., concurring), this is it. It seems to me glaringly ob-

vious that VICAR offenses—VICAR murder most prominently

among them—are “crime[s] of violence” within the meaning of 18

U.S.C. § 924(c). The Court’s painstaking-but-tedious effort to

demonstrate that fact is a great credit to it, but a discredit to cate-

gorical-approach doctrine.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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