United States v. Dancy
248 F. Supp. 3d 292
D. Mass.2017Background
- Willie Dancy was convicted in 2008 of being a felon in possession of a firearm (18 U.S.C. § 922(g)(1)) and sentenced as an Armed Career Criminal (ACCA) to the 15-year mandatory minimum based on two Massachusetts drug convictions and two violent-felony convictions (ABDW and ABPO).
- The First Circuit had previously affirmed, treating ABPO as a violent felony under the ACCA residual clause; Dancy’s earlier habeas petition failed in 2012.
- Johnson v. United States (2015) invalidated the ACCA residual clause; Welch (2016) made Johnson retroactive, and the First Circuit authorized Dancy to file a successive § 2255 petition.
- Dancy argues ABDW and ABPO do not qualify under the ACCA’s force clause because each can be committed recklessly (not involving the requisite "use" of force).
- The statutes are divisible (per First Circuit precedent in Tavares), so Shepard documents could show whether the convictions were for intentional rather than reckless variants; none were produced.
- The key legal question became whether the reckless version of these Massachusetts offenses satisfies the ACCA force clause’s requirement of "use . . . of physical force against the person of another." The court concluded reckless variants do not qualify and vacated Dancy’s ACCA sentence.
Issues
| Issue | Dancy's Argument | Government's Argument | Held |
|---|---|---|---|
| Whether reckless variants of ABDW/ABPO satisfy the ACCA force clause (use of physical force against the person of another) | Reckless mens rea does not amount to a "use" of force under the ACCA; therefore those convictions cannot be ACCA predicates | Reliance on Voisine: "use" can include reckless conduct; ABPO’s knowing-officer element and normal prosecutorial practice mean convictions are purposeful | Recklessness does not satisfy the ACCA force clause; absent Shepard documents showing intentional variants, ABDW and ABPO cannot serve as ACCA predicates |
| Whether ABDW and ABPO are divisible offenses (so court may consult Shepard documents) | Both offenses are divisible because Massachusetts law recognizes intentional and reckless variants | Government argued divisibility or that convictions reflect intentional conduct in the ordinary case | Court applied First Circuit precedent (Tavares/Beal) and treated the offenses as divisible; but no Shepard documents were produced, so divisibility did not save the predicates |
| Whether Voisine requires treating ACCA force clause differently than § 16/§ 921 provisions | Recklessness should not qualify under ACCA because ACCA’s phrase "against the person of another" requires active, purposeful employment of force | Government urged Voisine’s holding that "use" is indifferent to mens rea should control ACCA analysis | Court held Leocal/Fish line (requiring purposeful use when tied to "against the person of another") controls for the ACCA; Voisine does not compel a different result given different statutory context |
| Remedy—Was resentencing required? | Vacate ACCA sentence and resentence without ACCA enhancement | Argue ACCA predicates remain or that other predicates suffice | Court vacated the ACCA-based sentence and ordered resentencing absent Shepard proof of intentional predicates |
Key Cases Cited
- Johnson v. United States, 576 U.S. 591 (2015) (invalidated the ACCA residual clause)
- Welch v. United States, 578 U.S. 120 (2016) (held Johnson retroactive on collateral review)
- Voisine v. United States, 136 S. Ct. 2272 (2016) (held reckless misdemeanor domestic assault satisfies statutory "use" language in § 921(a)(33)(A)(ii))
- Leocal v. Ashcroft, 543 U.S. 1 (2004) (interpreted "use" of force in context; required active employment against a person or property)
- Mathis v. United States, 136 S. Ct. 2243 (2016) (explained divisible vs. indivisible statutes and use of Shepard documents)
- Tavares v. United States, 843 F.3d 1 (1st Cir. 2016) (held Massachusetts ABDW divisible and analyzed recklessness issue)
- Fish v. United States, 758 F.3d 1 (1st Cir. 2014) (held reckless ABDW insufficient under similar statutory language)
