United States v. Carlos Fallins
706 F. App'x 309
| 6th Cir. | 2017Background
- Carlos Fallins pled guilty in 2013 to being a felon in possession of a firearm (18 U.S.C. § 922(g)).
- The PSR identified three ACCA predicates: a 1995 Tennessee robbery, a 1997 attempted aggravated arson, and a 2005 drug-for-resale conviction; with those three predicates he received a 195-month ACCA sentence.
- On initial appeal this court affirmed the ACCA designation based on the residual clause; the Supreme Court’s decision in Johnson v. United States later invalidated that residual clause, vacating the judgment and remanding for resentencing.
- At resentencing the government argued the Tennessee attempted-aggravated-arson conviction qualified under the ACCA’s elements clause (use of physical force against another); the district court agreed and again imposed a 195-month ACCA sentence.
- The Sixth Circuit reviewed de novo and applied the categorical approach, asking whether Tennessee’s elements necessarily include the use, attempted use, or threatened use of physical force against another person.
- The court concluded Tennessee aggravated arson (and an attempt) can be committed when only the defendant is present (Tenn. Code Ann. § 39-11-106 definition of "person" and State v. Nelson), so the offense does not necessarily involve force against another person; therefore it cannot qualify under the ACCA elements clause.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Fallins’s 1997 attempted aggravated arson conviction qualifies as an ACCA "violent felony" under the elements clause (18 U.S.C. § 924(e)(2)(B)(i)). | Fallins: the Tennessee offense does not necessarily involve force against another person, so it is not a "violent felony." | Government: aggravated arson (and attempt) involves conduct that poses risk and thus qualifies under the elements clause as involving the use or attempted use of physical force against another. | The Sixth Circuit held the conviction does not categorically satisfy the elements clause because Tennessee law permits conviction when no other person is present; reversed ACCA designation and remanded for resentencing. |
Key Cases Cited
- United States v. Fallins, 777 F.3d 296 (6th Cir. 2015) (earlier appeal affirming sentence based on residual clause)
- Johnson v. United States, 135 S. Ct. 2551 (2015) (invalidating ACCA residual clause as unconstitutionally vague)
- Moncrieffe v. Holder, 133 S. Ct. 1678 (2013) (categorical approach; realistic-probability admonition)
- Begay v. United States, 553 U.S. 137 (2008) (categorical approach to ACCA violent-felony analysis)
- United States v. Patterson, 853 F.3d 298 (6th Cir. 2017) (elements-clause interpretation guidance)
- State v. Nelson, 23 S.W.3d 270 (Tenn. 2000) (Tennessee Supreme Court construing "person" to include defendant for aggravated arson)
