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24 F.4th 485
5th Cir.
2022
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Background

  • Defendant David Lee Garrett was convicted in 2017 of being a felon in possession of a firearm (18 U.S.C. § 922(g)(1)).
  • He had three prior state convictions relevant to ACCA: two burglaries (undisputed predicates) and one Texas simple robbery under Tex. Penal Code § 29.02.
  • The district court declined to treat the Texas robbery as an ACCA predicate and imposed an 84‑month sentence; the government appealed.
  • This Court initially reversed, treating the robbery as a predicate; the Supreme Court vacated and remanded for consideration in light of Borden v. United States (holding offenses committed by mere recklessness are not ACCA violent felonies).
  • On remand, the Fifth Circuit held the Texas simple robbery statute is divisible into robbery‑by‑injury and robbery‑by‑threat, the record of conviction established robbery‑by‑threat (intent/knowledge), and that robbery‑by‑threat qualifies as an ACCA violent felony; the case was remanded for resentencing under the ACCA.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Tex. Penal Code § 29.02 is divisible (separate offenses) or an indivisible statute with alternative means Garrett: statute is a single, indivisible crime because it permits commission by recklessness Government: statute contains distinct offenses (robbery‑by‑injury vs. robbery‑by‑threat) and is divisible Divisible: statute’s numbered subdivisions, distinct conduct, and differing mens rea show separate offenses
If divisible, whether the record shows which alternative offense Garrett was convicted of Garrett: (contends statute problematic under Borden) impliedly argues conviction could be the reckless alternative Government: indictment and plea establish he threatened/placed victim in fear (robbery‑by‑threat) Record (indictment and plea) shows conviction for robbery‑by‑threat (intent/knowledge)
Whether robbery‑by‑threat qualifies as an ACCA violent felony after Borden Garrett: Borden bars statutes that allow reckless commissions; thus simple robbery cannot qualify Government: robbery‑by‑threat requires intent/knowledge and involves threatened use of physical force, so it fits the ACCA force clause Robbery‑by‑threat is a violent felony under ACCA; Borden does not undermine that holding

Key Cases Cited

  • Borden v. United States, 141 S. Ct. 1817 (2021) (offenses that can be committed through mere recklessness are not ACCA violent felonies)
  • Mathis v. United States, 136 S. Ct. 2243 (2016) (divisibility/modified categorical approach framework)
  • Landrian v. State, 268 S.W.3d 532 (Tex. Crim. App. 2008) (Texas assault statute comprises distinct result‑ and conduct‑oriented offenses; instructive on divisibility)
  • United States v. Torres, 923 F.3d 420 (5th Cir. 2019) (applied Landrian to find related Texas offenses divisible)
  • United States v. Howell, 838 F.3d 489 (5th Cir. 2016) (distinguishing means from elements; jury unanimity test informs divisibility)
  • Alejos‑Perez v. Garland, 991 F.3d 642 (5th Cir. 2021) (application of the modified categorical approach)
  • United States v. Massey, 858 F.3d 380 (5th Cir. 2017) (standard of review: de novo for ACCA predicate questions)
Read the full case

Case Details

Case Name: United States v. Garrett
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Jan 25, 2022
Citations: 24 F.4th 485; 17-10516
Docket Number: 17-10516
Court Abbreviation: 5th Cir.
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