No. 22-5235

Louis McIntosh v. United States

Lower Court: Second Circuit
Docketed: 2022-08-01
Status: GVR
Type: IFP
IFP Experienced Counsel
Tags: §924(c) criminal-procedure federal-jurisdiction forfeiture hobbs-act interstate-commerce rule-32.2 sentencing
Key Terms:
Privacy JusticiabilityDoctri
Latest Conference: 2022-11-04
Question Presented (AI Summary)

Whether petitioner's §924(c) conviction based on an attempted Hobbs Act robbery should be vacated in light of United States v. Taylor

Question Presented (from Petition)

QUESTIONS PRESENTED Petitioner was convicted of, inter alia, a §924(c) offense based on an attempted Hobbs Act robbery, notwithstanding this Court’s recent determination in United States v. Taylor, 20-1459 (June 21, 2022) holding that attempted Hobbs Act robbery cannot validly serve as a §924(c) predicate. In addition, the Second Circuit relying on Dolan v. United States, 560 U.S. 605 (2010) (MVRA’s time prescriptions are merely time-related directives) and United States v. Martin, 662 F.3d 301 (4th Cir. 2011) (applying Dolan to Rule 32.2, Fed. R. Crim. P.) rejected petitioner’s argument that the district court’s forfeiture order was invalid because contrary to the requirements of Rule 32.2(b) the government failed to submit a preliminary order of forfeiture until more than two-and-half years after sentencing, and the government also failed to comply with the district court’s direction that it provide a formal order of forfeiture within one week of sentencing. The Sixth Circuit in United States v. Maddux, 37 F. Ath 1170 (6th Cir. 2022) rejected both the decision below and Martin, concluding that Rule 32.2 was a mandatory claim processing rule preventing forfeiture in that case. The Eighth Circuit in United States v. Shakur, 691 F.3d 979 (8th Cir. 2011) went even further, holding that Rule 32.2’s mandates are jurisdictional, and a court lacks the “power to enter” forfeiture once Rule 32.2’s deadlines have passed. Finally, petitioner was also convicted of Hobbs Act robbery and a corresponding §942(c) offense based on his theft of cash from an individual’s home. The Solicitor General candidly admitted in a prior case before this Court that: i when there's a robbery of an individual, the links [to Commerce] are much more attenuated and there's a longer chain of causation to get to commerce. And so in those contexts, even within the depletion of assets theory that my brother espouses before the Court, the courts have said, as a normal matter, robberies of individuals just don't fall within the Commerce Clause. Taylor v. United States, 14-6166 (Transcript of Oral Argument, Feb, 23, 2016) at 23-24. Despite this concession the Second Circuit upheld petitioner’s conviction under the depletion of assets theory, a theory that when applied to an individual effectively eviscerates the “interstate commerce” element and raises serious Federalism concerns. This petition raises the following questions: 1. Whether petitioner’s §924(c) conviction based on an attempted Hobbs Act robbery should be vacated in light of United States v. Taylor? 2. Whether a district court may enter a forfeiture order outside the time limitations set forth in Rule 32.2 3. Is the theft of cash from an individual sufficient to satisfy the “interstate commerce” element of 18 U.S.C. §1951 a necessary predicate for federal jurisdiction of what is otherwise local criminal conduct that should be prosecuted by the individual states? ii

Docket Entries

2022-12-09
Judgment issued.
2022-11-07
Motion to proceed in forma pauperis and petition for a writ of certiorari GRANTED. Judgment VACATED and case REMANDED for further consideration in light of <i>United States</i> v. <i>Taylor</i>, 596 U. S. ___ (2022).
2022-10-20
DISTRIBUTED for Conference of 11/4/2022.
2022-09-30
Memorandum of respondent United States filed.
2022-08-25
Motion to extend the time to file a response is granted and the time is extended to and including September 30, 2022.
2022-08-24
Motion to extend the time to file a response from August 31, 2022 to September 30, 2022, submitted to The Clerk.
2022-07-26
Petition for a writ of certiorari and motion for leave to proceed in forma pauperis filed. (Response due August 31, 2022)

Attorneys

Louis McIntosh
Steven Y. YurowitzNewman & Greenberg, Petitioner
Steven Y. YurowitzNewman & Greenberg, Petitioner
United States
Elizabeth B. PrelogarSolicitor General, Respondent
Elizabeth B. PrelogarSolicitor General, Respondent