United States v. Lewis
United States v. Lewis
Opinion of the Court
The matter comes before the Court on Defendant Timothy Roger Lewis's Motion to Vacate or Correct Sentence under
BACKGROUND
In July 1999, Lewis entered a guilty plea to a charge of Felon in Possession of a Firearm in violation of
At the time of his plea and sentencing, Lewis had the following relevant predicate convictions for purposes of the ACCA:
1. A North Dakota conviction for Robbery in Stuteman County District Court. Judgment was entered December 27, 1976. PSR ¶ 26.
2. A North Dakota conviction for Robbery While Possessing/Pretending to Possess a Dangerous Weapon in Morton County District Court. Judgment was entered January 8, 1979. PSR ¶ 28.
3. A North Dakota conviction for Robbery in Burleigh County District Court. Judgment was entered on January 11, 1980. PSR ¶ 29.1
Lewis did not file a direct appeal of his sentence. In 2015, the United State Supreme Court issued its decision in Johnson v. United States , --- U.S. ----,
*1155LEGAL STANDARDS
Under
[T]he sentence was imposed in violation of the Constitution or laws of the United States, or that the court was without jurisdiction to impose such sentence, or that the sentence was in excess of the maximum authorized by law, or is otherwise subject to collateral attack....
To warrant relief, a petitioner must demonstrate that the error of constitutional magnitude had a substantial and injurious effect or influence on the guilty plea or the jury's verdict. Brecht v. Abrahamson ,
A petitioner seeking relief under § 2255 must file his motion within the one-year statute of limitations set forth in § 2255(f). The limitations period runs one year from the latest of four dates: (1) when the judgment of conviction became final; (2) when the impediment to making a motion created by governmental action in violation of the Constitution or laws of the United States is removed, if the movant was prevented from making a motion by such governmental action; (3) when the right asserted is initially recognized by the Supreme Court, if that right has been newly recognized by the Supreme Court and made retroactively applicable to cases on collateral review; and (4) when the facts supporting the claim or claims presented could have been discovered through the exercise of due diligence.
Under § 2255, "a district court must grant a hearing to determine the validity of a petition brought under that section, '[u]nless the motions and the files and records of the case conclusively show that the prisoner is entitled to no relief.' " United States v. Blaylock ,
DISCUSSION
Federal law generally prohibits felons from possessing firearms.
*1156I. The Categorical Analysis and the Elements Clause
The ACCA defines a "violent felony" as "any crime punishable by imprisonment for a term exceeding one year" that "(i) has as an element the use, attempted use, or threatened use of physical force against the person of another; or (ii) is burglary, arson, or extortion, involves the use of explosives, or otherwise involves conduct that presents a serious potential risk of physical injury to another [.]"
In June 2015, the Supreme Court struck down the residual clause as unconstitutionally vague in violation of the Due Process Clause of the Fifth Amendment. Johnson II ,
Courts use the "categorical approach" to determine whether a prior conviction is a predicate offense under the ACCA. United States v. Parnell ,
The Supreme Court has, however, recognized that some statutes set out one or more elements of the offense in the alternative, essentially forming "several different crimes." Descamps ,
In this case, neither party asserts that Robbery falls within the ACCA's list of enumerated offenses, and so the analysis will focus on the elements clause. To qualify as a predicate offense under the elements clause, the state statute must have *1157"as an element the use, attempted use, or threatened use of physical force against the person of another."
To determine whether a conviction involves violent force, courts must look to both the text of the statute and to the state courts' interpretations of its terms. United States v. Strickland ,
Finally, The Ninth Circuit has held that an offense must be intentional or knowing in order to qualify as a violent felony under the ACCA elements clause and that statutes permitting conviction based on recklessness or criminal negligence fall outside of the ACCA. See, e.g., United States v. Dixon ,
II. Robbery in North Dakota
Lewis argues that North Dakota Century Code § 12.1-22-01 is overbroad because (1) a defendant may be convicted based on reckless conduct; and (2) the statute does not require "violent" force within the meaning of the ACCA. Section 12.1-22-01 provides as follows:
1. A person is guilty of robbery if, in the course of committing a theft, he inflicts or attempts to inflict bodily injury upon another or threatens or menaces another with imminent bodily injury.
2. Robbery is a class A felony if the actor fires a firearm or explodes or hurls a destructive device or directs the force of any other dangerous weapon against another. Robbery is a class B felony if the robber possesses or pretends to possess a firearm, destructive device, or other dangerous weapon, or menaces another with serious bodily injury, or inflicts bodily injury upon another or is aided by an accomplice actually present. Otherwise robbery is a class C felony.
3. In this section:
a. An act shall be deemed "in the course of committing a theft" if it occurs in an attempt to commit theft, whether or not the theft is successfully completed, or in immediate flight from the commission of, or an unsuccessful effort to commit, the theft.
b. "Dangerous weapon" means a weapon defined in subsection 6 of section 12.1-01-04 or a weapon the possession of which under the circumstances indicates an intent or readiness to inflict serious bodily injury.
North Dakota law provides that when a statute defining a crime "does not specify *1158any culpability and does not provide explicitly that a person may be guilty without culpability, the culpability that is required is willfully."
In this case, the Government concedes that a defendant may be convicted under § 12.1-22-01 based on reckless conduct, but contends that the Supreme Court's recent decision in Voisine v. United States , --- U.S. ----,
In Voisine , the Supreme Court held that the prohibition on possession of firearms by those convicted of misdemeanor crimes of domestic violence established by
Like Leocal , our decision today concerning [ 18 U.S.C] § 921(a)(33)(A)'s scope does not resolve whether § 16 includes reckless behavior. Courts have sometimes given those two statutory definitions divergent readings in light of differences in their contexts and purposes, and we do not foreclose that possibility with respect to their required mental states.... All we say here is that Leocal 's exclusion of accidental conduct from a definition hinging on the "use" of force is in no way inconsistent with our inclusion of reckless conduct in a similarly worded provision.
Voisine , 136 S.Ct. at 2280 n.4 (emphasis added) (internal citation omitted).
As previously noted, it is well established within the Ninth Circuit that reckless and negligent offenses fall outside of the ACCA elements clause. See Dixon ,
The Court is not convinced. By its plain terms, the Supreme Court's decision in Voisine was limited to § 921(a)(33)(A) and expressly declined to decide whether reckless conduct satisfied the elements clause of § 16. Voisine , 136 S.Ct. at 2280 n.4. The ACCA is not discussed, although the Ninth Circuit recently acknowledged that there may be "tension" between the holding of Voisine and prior circuit authority regarding reckless offenses. United States v. Benally ,
As Voisine is not "clearly irreconcilable" with Dixon, Lawrence , and Parnell , those earlier Ninth Circuit decisions remain binding on this Court. Because North Dakota permits conviction for § 12.1-22-01 based on reckless conduct, the Court concludes that the statute is overbroad. The parties agree that § 12.1-22-01 is indivisible. A statute that is overbroad and indivisible may not serve as an ACCA predicate. See Descamps , 133 S.Ct. at 2285-86. In light of the statute's overbroad mental requirement, the Court need not resolve the question of whether § 12.1-22-01 requires violent physical force within the meaning of the ACCA and Lewis's § 2255 Motion is GRANTED.
CONCLUSION
For the reasons set forth above, Defendant's Motion is GRANTED and Defendant's prior 188-month sentence is VACATED. Defendant is ordered to be transported to the District of Oregon for resentencing. The courtroom deputy will contact the parties to arrange an appropriate date for Defendant's resentencing.
It is so ORDERED and DATED this 9th day of January, 2018.
The PSR reflects that Lewis has other convictions, including Oregon convictions for Burglary I and Assault II in Harney County Circuit Court, dating from January 22, 1999. PSR ¶ 30. The Oregon convictions were entered after the present offense, however, and cannot serve as predicate convictions. The Court has confined itself to the North Dakota convictions for Robbery, which the parties agree will prove dispositive.
North Dakota has not amended § 12.1-22-01 since it was enacted in 1973.
Consistent with that statutory scheme, the North Dakota model jury instructions provide that the mens rea required for conviction under § 12.1-22-01 is "willfully." N.D. J.I. Crim. § 9.03 (Class C Robbery).
"Misdemeanor crime of domestic violence" is defined as an offense that is a misdemeanor under federal, state, or tribal law and "has, as an element, the use or attempted use of physical force, or the threatened use of a deadly weapon, committed by a current or former spouse, parent, or guardian of the victim, by a person with whom the victim shares a child in common, by a person who is cohabitating with or has cohabitated with the victim as a spouse, parent, or guardian, or by a person similarly situated to a spouse, parent, or guardian of the victim."
Other than the inclusion of uses of force against the property of another, the definition of "crime of violence" set out in § 16(a) closely mirrors that of the ACCA elements clause:
The term "crime of violence" means-
(a) An offense that has as an element the use, attempted use, or threatened use of physical force against the person or property of another, or
(b) Any other offense that is a felony and 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.
In United States v. Benally ,
Reference
- Full Case Name
- United States v. Timothy Roger LEWIS
- Cited By
- 1 case
- Status
- Published