United States v. Melvin Morris
Opinion
This case returns us to the serial litigation over the meaning of the terms "physical force" and "crime of violence." Melvin Morris was convicted of one count of distribution of cocaine base, in violation of
I. BACKGROUND
Morris pled guilty to the distribution of cocaine base, in violation of
*408
Morris had two felony domestic violence convictions under M.C.L. § 750.81(2). Pursuant to the Michigan statute, the first two convictions for domestic assault are misdemeanor offenses, the third and subsequent violations are felony offenses. Based on these convictions, the probation officer in Morris's federal case concluded that he qualified as a career offender under USSG § 4B1.1. Morris asked the district court before sentencing to determine whether he qualified as a career offender, arguing that his two prior domestic violence convictions did not qualify as "crime[s] of violence." The Government responded that it decided not to score Morris as a career offender and asked the court to sentence him within the range in the plea agreement.
The district court determined that Morris's previous crimes "had as an element the use of ... physical force against the person of another." The court also utilized the "modified categorical approach," examining the guilty-plea transcripts from Morris's convictions and finding that both qualified as crimes of violence. Accordingly, the district court determined that he was a career offender. Morris then withdrew his plea, proceeded to a jury trial, and was found guilty.
The career offender designation resulted in an offense level of 32, a criminal history category of VI, and a guidelines range of 210 to 262 months of imprisonment as set out in Morris's new Presentence Report. The district court varied downward and imposed a sentence of 180 months of imprisonment. Morris filed a timely appeal.
II. ANALYSIS
A. Standard of review
Whether Michigan's felony domestic violence statute is a crime of violence under the Guidelines and whether Morris is a career offender are legal questions that we review de novo.
United States v. Cooper
,
B. Crimes of violence under the Guidelines
1. Structure of the Guidelines
Under the Guidelines, a "career offender" must be assigned to the highest criminal-history category and enhanced offense levels. A defendant is a career offender if:
(1) the defendant was at least eighteen years old at the time the defendant committed the instant offense of conviction; (2) the instant offense of conviction is a felony that is either a crime of violence or a controlled substance offense; and (3) the defendant has at least two prior felony convictions of either a crime of violence or a controlled substance offense.
USSG § 4B1.1(a). The Guidelines in effect at the time of Morris's sentencing were the 2015 version 1 that defined a "crime of violence" as:
*409 any offense under federal or state law, punishable by imprisonment for a term exceeding one year, that-
(1) has as an element the use, attempted use, or threatened use of physical force against the person of another, or
(2) is a burglary of a dwelling, arson, or extortion, involves use of explosives, or otherwise involves conduct that presents a serious potential risk of physical injury to another.
USSG § 4B1.2(a).
The 2015 Guidelines had three avenues through which an offense could be designated a crime of violence.
See
United States v. Mitchell
,
2. Morris's offenses
In 2006 and 2010, Morris was convicted of violating M.C.L. § 750.81(2), which states:
[A]n individual who assaults or assaults and batters his or her spouse or former spouse, an individual with whom he or she has or has had a dating relationship, an individual with whom he or she has had a child in common, or a resident or former resident of his or her household, is guilty of a misdemeanor punishable by imprisonment for not more than 93 days or a fine of not more than $500.00, or both.
M.C.L. § 750.81(2). Both convictions were enhanced from misdemeanors to felonies based on Morris's prior misdemeanor convictions pursuant to M.C.L. § 750.81(5) :
An individual who commits an assault or an assault and battery in violation of subsection (2) or (3), and who has 2 or more previous convictions for assaulting or assaulting and battering an individual described in either subsection (2) or subsection (3) under any of the following, is guilty of a felony punishable by imprisonment for not more than 5 years or a fine of not more than $5,000.00, or both[.]
3. Crimes of violence
a. Elements Clause
We have interpreted and applied the definition of "crime of violence" in § 4B1.2(a) in the same way as the definition of "violent felony" under the Armed Career Criminal Act (ACCA),
*410
Thus, to qualify as a "crime of violence" under the elements clause, the Michigan domestic violence statute must contain as an element the "use, attempted use, or threatened use of physical force," defined as "violent force."
The district court erred in using the modified categorical approach in this case, a point the government concedes. The modified categorical approach is appropriate only when the statutory offense is "divisible," i.e., it "list[s] elements in the alterative, and thereby define[s] multiple crimes."
Mathis v. United States
, --- U.S. ----,
For several reasons, Michigan's domestic violence statute is not divisible and therefore not amenable to the modified categorical approach. First, the Supreme Court has said so, albeit in dicta.
See
United States v. Castleman
, --- U.S. ----,
Federal courts look to state law to define the elements of a state offense.
United States v. Rede-Mendez
,
[A] battery [is] "an intentional, unconsented and harmful or offensive touching of the person of another, or of something closely connected with the person." It does not matter whether the touching caused an injury. Further, ... an assault [is] "an attempt to commit a battery or an unlawful act that places another in reasonable apprehension of receiving an immediate battery."
People v. Cameron
,
The Michigan domestic violence statute does not include as an element the use, attempted use, or threatened use of "violent force" against the person of another. Under M.C.L. § 750.81(2), a person can commit a battery by mere offensive, but not harmful, touching of a victim's person or of "something closely connected with" the victim's person.
People v. Reeves
,
The Government asks us to include the meaning articulated in
United States v. Castleman
, --- U.S. ----,
The Government argues that in light of the serious problem of domestic violence in this country, the
Castleman
meaning should be used for "physical force" in the present context as well. But
Castleman
directly addressed the propriety of different definitions of "physical force." The Court first acknowledged
Johnson
's statement that common-law terms of art incorporate their common-law meanings except "where that meaning does not fit."
Castleman
also noted the unique nature of domestic violence statutes: "whereas the word 'violent' or 'violence' standing alone 'connotes a substantial degree of force,' that is not true of 'domestic violence,' which is a term of art encompassing acts that one might not characterize as 'violent' in a nondomestic context."
Id.
(quoting
Johnson
,
As explained above, this court consistently follows ACCA precedent in interpreting the definition of "crime of violence,"
*412
including the phrase "physical force."
See
United States v. Evans
,
Basically, the Government contends that we should give a particular term in § 4B1.2 -"physical force"-a different definition depending on the prior conviction at issue. If the underlying prior offense is domestic violence, "physical force" should have the broader common law meaning, which includes "offensive touching."
See
Castleman
,
Though the Government accurately describes the problem of domestic violence, no authority supports its approach to interpreting § 4B1.2, which unacceptably varies from our precedent. It is incongruent with our consistent determination that "[a] 'crime of violence' under the career-offender provision is interpreted identically to a 'violent felony' under [the] ACCA."
United States v. Johnson
,
Michigan's definition of battery in M.C.L. § 750.81(2) does not include an element of "physical force" as defined by the Court in
Johnson
.
b. Residual Clause
Having rejected the proposition that M.C.L. § 750.81 is a crime of violence under the elements clause, we now analyze whether the statute qualifies as a crime of violence under the residual clause. Because M.C.L. § 750.81 is not a divisible statute, we utilize the categorical approach to determine the nature of the crime without regard to the specific offense characteristics of the defendant's offense.
Ford
,
The Government argues that M.C.L. § 750.81 is a crime of violence because the nature of domestic conflicts are volatile and have a tendency to escalate over the course of time, creating a risk of confrontation that "might result in bodily injury."
James
,
In the context of a face-to-face incident of domestic violence, there is a serious risk of physical injury, sufficient to conclude that M.C.L. § 750.81 is a crime of violence under the residual clause of the Guidelines. In addition to the inherent risks of face-to-face confrontation, domestic violence poses an unusual risk of escalation. As the Supreme Court has repeatedly noted, "domestic abusers exhibit high rates of recidivism, and their violence 'often escalates in severity over time.' "
United States v. Bryant
, --- U.S. ----,
The Supreme Court's prior residual clause precedents, although limited by the effects of
Johnson
, guide our analysis. The Supreme Court has emphasized that burglary is a crime of violence due to the risks arising should "an innocent person ... confront the burglar during the crime."
James
,
III. CONCLUSION
Because M.C.L. § 750.81(2) constitutes a crime of violence under USSG § 4B1.2(a), Morris was correctly sentenced as a career offender. We therefore AFFIRM .
Courts must utilize the Guidelines Manual in effect on the date the defendant is sentenced. USSG § 1B1.11. Morris was sentenced on March 3, 2016, and the Guidelines Manual in effect at that time was the 2015 version. The United States Sentencing Commission subsequently amended the Guidelines and removed the residual clause. This change was effective August 1, 2016. See USSG amendment 798.
Reference
- Full Case Name
- UNITED STATES of America, Plaintiff-Appellee, v. Melvin Andrew MORRIS, Defendant-Appellant.
- Cited By
- 15 cases
- Status
- Published