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S.D.N.Y.Substantive rulingFiled Jan. 25, 2022

Santiago v. United States

Judge
Colleen McMahon
Docket
7:16-cv-04803
Court
U.S. District Court · Southern District of New York
Pages
3
HabeasCriminal
In one sentence

In Santiago v. United States, Judge McMahon denied Santiago’s motion to vacate his firearm conviction and dismissed his challenge because murder in aid of racketeering qualified as violent.

Who this affects

Jose M. Santiago’s federal firearm conviction and related challenge were affected; the United States prevailed, and the conviction was not vacated.

What happened

Jose M. Santiago pleaded guilty to killing Efraim Torres and to using, carrying, and possessing a firearm in furtherance of a violent crime. He received a 50-year prison sentence, including a consecutive five-year sentence for the firearm conviction.

Santiago asked the court to vacate that firearm conviction under a federal law allowing prisoners to challenge certain sentences. He argued that neither conspiracy to murder in aid of racketeering nor murder in aid of racketeering qualified as a violent crime under the firearm statute.

Judge McMahon denied Santiago’s motion and dismissed his petition. The court held that murder in aid of racketeering, based on second-degree murder under New York law, qualifies as a violent crime under the statute’s force requirement. The court also declined to issue a certificate allowing an appeal and found that an appeal would not be taken in good faith.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Santiago v. United States · No. 7:16-cv-04803
Judge
Colleen McMahon
Date
Jan. 25, 2022

Background

Jose M. Santiago pleaded guilty in 2000 to three charges arising from the killing of Efraim Torres: conspiracy to murder in aid of racketeering, murder in aid of racketeering, and using, carrying, and possessing a firearm in furtherance of a crime of violence. The firearm charge was based on both of the murder-related charges. The court sentenced Santiago to 50 years in prison: 10 years on the conspiracy count, 45 years on the murder count, and five consecutive years on the firearm count.

Santiago’s Motion

Santiago filed a motion under 28 U.S.C. § 2255, a procedure allowing a federal prisoner to challenge a conviction or sentence. He argued that his firearm conviction should be vacated because neither predicate offense qualified as a “crime of violence” under 18 U.S.C. § 924(c)’s force clause. The force clause covers offenses that require the use, attempted use, or threatened use of physical force against another person.

Court’s Analysis

The court explained that the firearm conviction rested on two predicate offenses, including murder in aid of racketeering under 18 U.S.C. § 1959(a)(1). It relied on Second Circuit precedent holding that this offense is categorically a crime of violence under § 924(c)(3)(A)’s force clause when, as here, the underlying violent crime is second-degree murder under New York Penal Law § 125.25. Because the murder offense provided a valid predicate for the firearm conviction, the court denied Santiago’s challenge.

Disposition

The court denied Santiago’s motion and dismissed his petition. It declined to issue a certificate of appealability because Santiago had not made a substantial showing that a constitutional right was denied. The court also found under 28 U.S.C. § 1915(a)(3) that an appeal from the order denying the motion would not be taken in good faith.

The authoritative version

Read the full 3-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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