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819 F.3d 1044
8th Cir.
2016
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Background

  • Steven Troy Kelly pleaded guilty to conspiracy to distribute methamphetamine and to being a felon in possession of a firearm.
  • The PSR applied the Guidelines career-offender enhancement (U.S.S.G. §4B1.1) based on two prior felony convictions: second-degree robbery (2000) and an enhanced domestic-abuse assault under Iowa Code §708.2A(3)(b) (2011).
  • The career-offender enhancement raised Kelly’s offense level from 31 to 37 and criminal-history category from IV to VI, increasing the Guidelines range from 110–137 months to 262–327 months before departures.
  • At sentencing counsel did not object to the career-offender designation; Kelly requested a continuance to contest whether the 2011 conviction was a felony under the Guidelines, which the district court denied.
  • The court applied downward adjustments (substantial assistance and variance) and sentenced Kelly to 144 months. Kelly did not appeal but filed a pro se §2255 petition claiming ineffective assistance of counsel for failing to object to the career-offender enhancement.
  • The district court denied the §2255 petition (no hearing), concluding the law was unsettled at the time and counsel’s failure to object was not constitutionally deficient; this Court affirmed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether counsel was ineffective for failing to object to application of the career-offender enhancement based on Kelly’s 2011 domestic-abuse-assault conviction Kelly: an objectively reasonable attorney would have objected because the Iowa conviction did not qualify as a “crime of violence” under U.S.S.G. §4B1.2(a) Government/Court: prevailing precedent was unsettled; reasonable attorneys could conclude an objection would be futile given then-applicable Eighth Circuit cases Counsel’s failure to object was not objectively unreasonable; no deficient performance established (affirmed)
Whether Iowa §708.1(2)(b) necessarily qualifies as a “crime of violence” under the categorical/modified categorical approach Kelly: subsection can be violated by merely placing someone in fear of insulting/offensive contact, which may not involve violent force Government/Court: under the modified categorical approach (and then-applicable Parks/Pearson precedent), Shepard documents showed Kelly’s conduct involved throwing a bottle and striking a car — conduct consistent with violent-force element, so the conviction could qualify Court held the record and then-circuit precedents supported a reasonable belief that the conviction qualified; Ossana did not foreclose that result

Key Cases Cited

  • Strickland v. Washington, 466 U.S. 668 (establishes two-part ineffective assistance standard)
  • United States v. Ossana, 638 F.3d 895 (8th Cir. 2011) (interpreting "violent force" and application of categorical/modified categorical approaches)
  • Hamberg v. United States, 675 F.3d 1170 (8th Cir. 2012) (standard of review for §2255 denials)
  • United States v. Parks, 620 F.3d 911 (8th Cir. 2010) (permitting modified categorical approach even where statute not textually divisible; applicable when Kelly was sentenced)
  • United States v. Pearson, 553 F.3d 1183 (8th Cir. 2009) (similar to Parks regarding overinclusive statutes)
  • United States v. Smith, 171 F.3d 617 (8th Cir. 1999) (discussed Iowa assault statute; relevant dicta but not controlling here)
  • Shepard v. United States, 544 U.S. 13 (2005) (identifies permissible documents for modified categorical inquiry)
  • Descamps v. United States, 570 U.S. 254 (2013) (later clarified limits on modified categorical approach; decided after Kelly’s sentencing)
  • United States v. Tucker, 740 F.3d 1177 (8th Cir. 2014) (en banc overruling Parks/Pearson; decided after Kelly’s sentencing)
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Case Details

Case Name: Steven Kelly v. United States
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Apr 11, 2016
Citations: 819 F.3d 1044; 2016 WL 1399531; 2016 U.S. App. LEXIS 6540; 15-1914
Docket Number: 15-1914
Court Abbreviation: 8th Cir.
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