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85 F.4th 895
8th Cir.
2023
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Background

  • Cody Rethford pleaded guilty to being a felon in possession of a firearm (18 U.S.C. §§ 922(g)(1), 924(a)(2)).
  • The PSR treated his 2013 Missouri second-degree robbery conviction as a "crime of violence," recommending a base offense level of 20 under USSG § 2K2.1(a)(4)(A).
  • The district court overruled Rethford’s objection, adopted the PSR, and sentenced him to 72 months’ imprisonment (within a 63–78 month advisory range).
  • Rethford appealed, arguing his prior Missouri second-degree robbery conviction (Mo. Rev. Stat. § 569.030.1, as in effect in 2013) is not a "crime of violence" under USSG § 4B1.2(a), under either the force clause or the enumerated-offenses clause.
  • The Eighth Circuit applied the categorical approach and, relying on controlling circuit precedent (notably Swopes and Gordon), held the prior conviction qualifies as a crime of violence under the Guidelines’ force clause and affirmed.

Issues

Issue Rethford's Argument Government's Argument Held
Whether Missouri second-degree robbery is a "crime of violence" under the Guidelines’ force clause (USSG § 4B1.2(a)(1)) Swopes was wrongly decided; after Taylor, an implicit (noncommunicated) threat cannot satisfy the force clause Eighth Circuit precedent (Swopes, Gordon) establishes Missouri second-degree robbery involves a communicated threat (verbal or nonverbal) and qualifies under the force clause Affirmed: conviction is a crime of violence under the force clause
Whether Missouri second-degree robbery is a crime of violence under the enumerated-offenses clause State statute is broader than the generic federal definition of robbery, so it does not match the enumerated offense Government did not need to press this because the force-clause finding sufficed Not decided (unnecessary because force-clause ruling controls)
Whether any Guidelines error was harmless because the district court would impose same sentence absent the Guidelines (Implicit) if Guidelines analysis is wrong, sentence should be vacated Government argues harmlessness and that district court would have imposed the same sentence Not addressed (court declined to decide because force-clause ruling resolved the appeal)

Key Cases Cited

  • United States v. Swopes, 886 F.3d 668 (8th Cir. 2018) (en banc) (held Missouri second-degree robbery is a violent felony under the ACCA force clause)
  • United States v. Gordon, 69 F.4th 932 (8th Cir. 2023) (applied Swopes post-Taylor and held Taylor does not undermine conviction for completed Missouri second-degree robbery)
  • United States v. Taylor, 142 S. Ct. 2015 (2022) (Supreme Court ruling that attempted Hobbs Act robbery is not a crime of violence under the force clause because it need not involve a communicated threat)
  • Borden v. United States, 141 S. Ct. 1817 (2021) (explained categorical approach to determining whether a prior offense is a crime of violence)
  • United States v. Martin, 15 F.4th 878 (8th Cir. 2021) (noted close similarity between the Guidelines’ crime-of-violence definition and the ACCA violent-felony definition)
  • United States v. Parker, 929 F.3d 940 (8th Cir. 2019) (reiterated panel precedent binds subsequent panels)
  • Mader v. United States, 654 F.3d 794 (8th Cir. 2011) (en banc) (confirmed the rule that one panel is bound by prior panel decisions)
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Case Details

Case Name: United States v. Cody Rethford
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Nov 3, 2023
Citations: 85 F.4th 895; 22-3634
Docket Number: 22-3634
Court Abbreviation: 8th Cir.
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    United States v. Cody Rethford, 85 F.4th 895