United States v. Ama
684 F. App'x 736
| 10th Cir. | 2017Background
- In 2011 Ama pled guilty to unlawful possession of a firearm; base statutory maximum is 10 years (18 U.S.C. § 924(a)(2)).
- The PSR classified Ama as an Armed Career Criminal under the ACCA based on three prior convictions, producing a 15‑year mandatory minimum; Ama was sentenced to 180 months.
- The three prior convictions included: assault by a prisoner (Utah), attempted robbery (Utah), and assault on a federal employee under 18 U.S.C. § 111 (2000).
- After Johnson v. United States (Johnson II) invalidated the ACCA residual clause, Ama filed a § 2255 claiming he no longer qualified as an armed career criminal; the district court ultimately denied relief, finding his three priors were violent felonies.
- On appeal the Tenth Circuit reviewed de novo whether the § 111 conviction (and thus the three priors) qualified as an ACCA "violent felony" under the ACCA physical‑force clause.
- The court concluded Ama’s § 111(a) felony conviction did not necessarily require the degree of "physical force" (i.e., violent force) required by Johnson I and therefore vacated and remanded for resentencing under the 10‑year statutory maximum.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Ama’s § 111 conviction is a violent felony under the ACCA physical‑force clause | Ama: § 111(a) does not require "violent force" and thus is not a violent felony post‑Johnson | Government: § 111(a) is divisible or necessarily requires "forcible" (violent) conduct and thus qualifies | Held: § 111(a) is not divisible into violent/nonviolent elements; "forcibly" can encompass non‑violent contact, so § 111(a) is not categorically a violent felony |
| Whether the modified categorical approach can be used to identify the means under § 111(a) | Ama: Mathis bars use of the modified categorical approach where statute lists means, not elements | Government: Modified categorical approach applies to determine which subsection/means was convicted | Held: Mathis controls; the alternatives in § 111(a)(1) are means (not elements), so the modified categorical approach cannot be used to pick which means were used |
| Whether "forcibly" as used in § 111(a) equals the ACCA's required "physical force" | Ama: "Forcibly" can include minor/non‑violent contact and thus falls short of Johnson I’s "violent force" requirement | Government: "Forcibly" modifies all verbs and demands force sufficient to qualify as violent force | Held: "Forcibly" may include mere contact (spitting, bumping, etc.); such force can be non‑violent under Johnson I, so § 111(a) does not necessarily meet the ACCA physical‑force definition |
| Remedy if § 111(a) not a violent felony | Ama: Vacate ACCA enhancement and resentence under 10‑year maximum | Government: ACCA enhancement still applies (court did not reach alternative priors) | Held: Because § 111(a) is not a violent felony, Ama lacks three qualifying priors; vacate sentence and remand for resentencing under the 10‑year statutory maximum |
Key Cases Cited
- Johnson v. United States, 559 U.S. 133 (2010) ("physical force" means violent force capable of causing pain or injury)
- Descamps v. United States, 133 S. Ct. 2276 (2013) (categorical approach; modified categorical approach only for divisible statutes)
- Mathis v. United States, 136 S. Ct. 2243 (2016) (distinguishes elements from means; limits use of the modified categorical approach)
- Moncrieffe v. Holder, 133 S. Ct. 1678 (2013) (realistic probability standard for categorical analysis)
- United States v. Hathaway, 318 F.3d 1001 (10th Cir. 2003) (recognizes multiple offenses under § 111 and that actual physical contact supports felony § 111 conviction)
- United States v. Romero‑Hernandez, 505 F.3d 1082 (10th Cir. 2007) ("forcible" can include minor contact; analysis of crime of violence definition)
- United States v. Dominguez‑Maroyoqui, 748 F.3d 918 (9th Cir. 2014) (§ 111 may not require "violent force" for ACCA purposes)
- United States v. Ridens, 792 F.3d 1270 (10th Cir. 2015) (de novo review of whether a prior conviction qualifies as an ACCA violent felony)
