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United States v. O'Neil

United States District Court, S.D. Alabama, Southern Division

February 26, 2018

UNITED STATES OF AMERICA
v.
MICHAEL RAY O'NEIL, Defendant.

          ORDER

          WILLIAM H. STEELE, UNITED STATES DISTRICT JUDGE

         The defendant challenges his designation as a career offender. He argues that his Washington conviction for second-degree murder is not a crime of violence for purposes of U.S.S.G. §§ 4B1.1 and 4B1.2. (Docs. 64, 92). Because the defendant has only two felony convictions supporting his designation as a career offender, (Doc. 61 at 6), he cannot be sentenced as a career offender if his argument succeeds. The Court therefore directed the government to respond to the defendant's argument. (Doc. 93). The government has done so. (Doc. 100). The parties request resolution of the issue prior to sentencing.

         In order to qualify as a career offender under the guidelines, a defendant must have “at least two prior felony convictions of either a crime of violence or a controlled substance offense.” U.S.S.G. § 4B1.1(a). The definition of “crime of violence” is provided in Section 4B1.2. The current version of Section 4B1.2 offers two ways of establishing that a felony is a crime of violence: the elements clause and the enumerated offenses clause.[1]

         Murder is listed as an enumerated offense under the 2016 version of Section 4B1.2. “Where, as here, the Guidelines specifically designate a certain offense as a ‘crime of violence, ' we compare the elements of the crime of conviction to the generic form of the offense as defined by the States, learned treatises, and the Model Penal Code.” United States v. Lockley, 632 F.3d 1238, 1242 (11th Cir. 2011). If the statute of conviction is no broader than the generic offense, the conviction can serve as a predicate offense for career offender status. Id. This “categorical” approach may be modified when the same statute lists elements in the alternative and thereby defines multiple crimes; in that situation, the Court may examine certain documents, including the charging documents, to determine which of these multiple crimes was the one of which the defendant was convicted. Mathis v. United States, 136 S.Ct. 2243, 2249 (2016). Except for this limited purpose, the Court does not consider the actual or alleged facts underlying the defendant's conviction. E.g., Sykes v. United States, 564 U.S. 1, 7 (2011), overruled in part on other grounds, Johnson v. United States, 135 S.Ct. 2551 (2015); United States v. Young, 527 F.3d 1274, 1277 (11th Cir. 2008).

         The defendant was convicted of second-degree murder under Section 9A.32.050 of the Revised Code of Washington. Under this statute, second-degree murder may be committed either by an intentional killing without premeditation or by killing a person in certain connection with a felony. The defendant asserts that he was convicted of felony murder, (Doc. 64 at 2; Doc. 92 at 5), and the amended information presented by the government, (Doc. 100-1 at 1), bears this out.

         It appears that the Eleventh Circuit has not identified the elements of generic murder or generic felony murder. The government, (Doc. 100 at 3), urges the Court to employ the generic definition of felony murder articulated by the Third Circuit in United States v. Marrero, 743 F.3d 389, 400 (3rd Cir. 2014). Drawing on the Model Penal Code, Black's Law Dictionary and state-law definitions, the Marrero Court “h[e]ld that murder is generically defined as causing the death of another person either intentionally, during the commission of a dangerous felony, or through conduct evincing reckless and depraved indifference to serious dangers posed to human life.” Id. at 401. The Third Circuit's generic definition of felony murder thus would be “causing the death of another person … during the commission of a dangerous felony.”[2]

         Subject to certain defenses not relevant here, Section 9A.32.050, as it read at the time of the defendant's offense and conviction, defined second-degree felony murder as occurring when the defendant “commits or attempts to commit any felony other than those enumerated in RCW 9A32.030(1)(c) and, in the course of and in furtherance of such crime or in immediate flight therefrom, he or another participant causes the death of a person other than one of the participants.”[3] The government acknowledges that its generic definition requires that the underlying felony be a “dangerous” one, [4] and it recognizes that Section 9A.32.050 includes no such qualifier; instead, the crime extends to “any felony, ” including non-dangerous ones. (Doc. 100 at 4). The government thus concedes that Section 9A.32.050 reaches conduct beyond that covered by its generic definition of felony murder and therefore fails to satisfy the categorical or modified categorical test.[5]

         To solve this problem, the government turns to Gonzales v. Duenas-Alvarez, 549 U.S. 183 (2007). According to the government, Duenas-Alvarez stands for the proposition that, even though a state statute sweeps more broadly than the generic offense, the enhancement applies unless the defendant identifies a case in which the state courts have in fact applied the statute outside the generic context. Because the defendant (who has had no opportunity to reply to the government's brief) has not identified any such instance, the government concludes the enhancement applies. (Doc. 100 at 4). The Court is unpersuaded.

         The Duenas-Alvarez Court employed the categorical approach to determine whether the California crime of aiding and abetting a theft offense constituted a “theft offense” under the Immigration and Nationality Act. 549 U.S. at 185. The defendant endeavored to show that the state law “might” in certain circumstances extend beyond the generic offense. Id. at 191. The Court distinguished the three examples the defendant offered, then concluded as follows:

Moreover, in our view, to find that a state statute creates a crime outside the generic definition of a listed crime in a federal statute requires more than the application of legal imagination to a state statute's language. It requires a realistic probability, not a theoretical possibility, that the State would apply its statute to conduct that falls outside the generic definition of a crime. To show that realistic probability, an offender, of course, may show that the statute was so applied in his own case. But he must at least point to his own case or other cases in which the state courts in fact did apply the statute in the special (nongeneric) manner for which he argues.

Id. at 193. The government offers this quote from Duenas-Alvarez but nothing more. The Court has located only two Eleventh Circuit cases citing Duenas-Alvarez in a guidelines context, and neither of them indicates that it requires a historical instance of non-generic prosecution in all cases.

         In United States v. Morales-Alonso, 878 F.3d 1311 (11th Cir. 2016), the question was whether the Georgia crime of aggravated assault constituted “aggravated assault” and thus an enumerated crime of violence under Section 2L1.2(b)(1)(A)(ii) and application note 1(B)(iii). To show the Georgia statute was broader than the generic offense, the defendant offered a hypothetical in which, when a golfer ignores another golfer down the fairway, his shot strikes the victim and causes serious injury. The Court cited Duenas-Alvarez, but only for the proposition that there must be a realistic probability of the state applying its statute beyond the parameters of the generic offense. The Court did not say that a hypothetical cannot show this probability and that an actual, historical case is always required; instead, it rejected the hypothetical as unrealistic. Id. at 1319-20.

         In United States v. Dixon, 874 F.3d 678 (11th Cir. 2017), the question was whether the Florida crime of domestic battery by strangulation constituted a crime of violence for purposes of Section 2K2.1(a)(2) under the elements clause of Section 4B1.2(a)(1), which was made applicable by application note 1. A categorical approach is used under the elements clause, with the inquiry being whether the state crime necessarily involves the actual, attempted or threatened use of violent physical force against another person. Id. at 680. The defendant offered hypotheticals which, he argued, showed the statute could be violated without violent force. The Court cited Duenas-Alvarez, but again only for the requirement of a realistic probability the state would apply its statute outside the generic offense's boundaries. Again, the Court did not say that a previous application of the statute in a non-generic context is required but only that the defendant's hypotheticals did not show a realistic probability that Florida would apply the statute in such situations. Id. at 681-82.

         From these authorities and others, the Court concludes that an historical case applying a state statute outside the generic context is required only if it does not otherwise appear that there is a realistic probability of the statute being applied beyond the generic offense's parameters. See, e.g., United States v. Grisel, 488 F.3d 844, 850 (9th Cir. 2007) (en banc) (when a state statute on its face defines a crime more broadly than the generic definition, “no legal imagination … is required to hold that a realistic probability exists that the state will ...


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