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United States v. Banks
2012 U.S. App. LEXIS 10014
6th Cir.
2012
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Background

  • Banks pleaded guilty to felon in possession of a firearm under 18 U.S.C. § 922(g).
  • PSR identified three prior convictions (two aggravated burglaries and one robbery) that qualified as violent felonies under ACCA.
  • District court sentenced Banks to 180 months' imprisonment under ACCA.
  • Banks challenged whether his adult robbery conviction (committed at age 17) qualifies as a violent felony under ACCA.
  • Banks also argued an Eighth Amendment prohibition on using juvenile offenses to enhance to life without parole.
  • Sixth Circuit affirmed the district court’s sentence, rejecting Banks’s challenges.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Does Banks's robbery conviction count as a violent felony under ACCA? Banks argues the robbery may be non-violent and ambiguous. U.S. contends the disjunctive definition makes the adult conviction a violent felony. Yes; the adult robbery falls under violent felony regardless of juvenile element.
Is it constitutionally permissible to use a juvenile-offense to enhance an adult sentence under ACCA? Graham prohibits such enhancements in some juvenile-offense contexts. Graham does not categorically bar considering juvenile offenses for ACCA enhancements. Not categorically prohibited; Graham governs juvenile cases but does not block ACCA enhancement here.
Was Banks’s argument about relying on indictment alone to prove violence forfeited and unreviewable on appeal? Argument should be reviewed on the merits. Argument was forfeited for lack of trial-court specificity. We decline to review the forfeited argument.

Key Cases Cited

  • United States v. Hill, 440 F.3d 292 (6th Cir. 2006) (de novo review of ACCA legal conclusions and Eighth Amendment challenges)
  • United States v. Caver, 470 F.3d 220 (6th Cir. 2006) (Eighth Amendment and ACCA considerations in sentencing)
  • United States v. Bernal-Aveja, 414 F.3d 625 (6th Cir. 2005) (indictment alone insufficient to prove crime of violence; need record of violence)
  • United States v. Armstead, 467 F.3d 943 (6th Cir. 2006) (ambiguous statute; look to charging documents and record to determine violence)
  • Taylor v. United States, 495 U.S. 575 (1990) (standard for determining violent/non-violent aspect when statute ambiguous)
  • Fraker, 458 F.App’x 461 (6th Cir. 2012) (unpublished; robbery statute ambiguous as to violence under ACCA)
  • Graham v. Florida, 560 U.S. 48 (2010) (limitations on applying harsh penalties to juveniles; framework for evolving Eighth Amendment analysis)
  • United States v. Donald Graham, 622 F.3d 445 (6th Cir. 2010) (applied Graham to juvenile-age offenses in evaluating life-without-parole enhancements)
Read the full case

Case Details

Case Name: United States v. Banks
Court Name: Court of Appeals for the Sixth Circuit
Date Published: May 18, 2012
Citation: 2012 U.S. App. LEXIS 10014
Docket Number: 11-5443
Court Abbreviation: 6th Cir.