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United States v. Donnie Walton
881 F.3d 768
9th Cir.
2018
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Background

  • Walton pleaded guilty to being a felon in possession of a firearm (18 U.S.C. § 922(g)) and was sentenced under the Armed Career Criminal Act (ACCA), 18 U.S.C. § 924(e)(1), which requires three prior violent felonies for a 15-year mandatory minimum.
  • At sentencing the court counted four prior convictions as violent felonies: (1) California assault with a deadly weapon (Cal. Pen. Code § 245(a)(1)); (2) California second-degree robbery (Cal. Pen. Code § 211); (3) Alabama first-degree robbery (Ala. Code § 13A-8-41); and (4) Alabama attempted murder (Ala. Code §§ 13A-4-2, 13A-6-2).
  • Only ACCA’s force clause was at issue because the Government did not rely on the enumerated clause and the residual clause is void for vagueness (Johnson II).
  • The court applied the categorical approach (and the modified categorical approach only where a statute is divisible) to ask whether the statutes’ least culpable conduct necessarily involves the use, attempted use, or threatened use of violent physical force.
  • The Ninth Circuit held Alabama first-degree robbery (which depends on third-degree robbery’s force or an aggravator such as being armed) and California second-degree robbery do not qualify as ACCA violent felonies because each can be satisfied by only minimal or negligent force.
  • Because at least two of Walton’s four predicates fail to qualify as violent felonies, ACCA’s three-predicate requirement is not met; the court vacated the sentence and remanded for resentencing.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Alabama first-degree robbery (Ala. Code § 13A-8-41) is an ACCA "violent felony" under the force clause It is a violent felony because it includes being armed or causing serious injury and is based on robbery (use/threat of force) Walton: statute can be violated by minimal non-violent force or mere possession of a weapon; thus it does not necessarily involve "violent force" Not a violent felony: third-degree robbery can be based on minimal force; being armed (first-degree aggravator) can exist without use/threat of force, and Govt waived divisibility argument
Whether California second-degree robbery (Cal. Pen. Code § 211) is an ACCA "violent felony" under the force clause It counts because robbery involves force or fear Walton: California robbery can be committed negligently (e.g., accidental injury) and the statute is indivisible, so least culpable conduct does not require violent force Not a violent felony: Ninth Circuit’s Dixon controls — force can be only negligent and statute is indivisible
Appropriate standard of review for predicate-categorization issues raised on appeal Govt: plain-error because Walton did not raise the precise arguments below Walton: preserved challenge to number of violent felonies; purely legal question suitable for de novo review Court reviews de novo because issue is purely legal and Govt suffered no prejudice
Whether vacatur is required if at least two predicates are non-qualifying Govt: counts all four predicates so ACCA applies Walton: with two predicates invalid, ACCA’s three-predicate threshold is unmet Vacatur and remand for resentencing because ACCA enhancement not supported

Key Cases Cited

  • Taylor v. United States, 495 U.S. 575 (categorical approach governs whether prior convictions qualify as ACCA predicates)
  • Mathis v. United States, 136 S. Ct. 2243 (courts look to statutory elements, not underlying facts)
  • Johnson v. United States, 559 U.S. 133 (Johnson I) (ACCA requires "violent force" — substantial physical force)
  • Johnson v. United States, 135 S. Ct. 2551 (Johnson II) (residual clause is unconstitutionally vague)
  • United States v. Castleman, 134 S. Ct. 1405 (distinguishes minor force from the substantial force required under ACCA)
  • Descamps v. United States, 570 U.S. 254 (modified categorical approach applies only to divisible statutes)
  • United States v. Dixon, 805 F.3d 1193 (9th Cir.) (California robbery not a violent felony under ACCA’s force clause)
  • United States v. Molinar, 876 F.3d 953 (9th Cir.) (robbery statutes susceptible to minimal force violations are not crimes of violence under force-clause analogues)
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Case Details

Case Name: United States v. Donnie Walton
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Feb 1, 2018
Citation: 881 F.3d 768
Docket Number: 15-50358
Court Abbreviation: 9th Cir.