896 F.3d 866
8th Cir.2018Background
- Defendant James D. Myers pled guilty to being a felon in possession of a firearm; district court sentenced him as an Armed Career Criminal to 188 months.
- Sentencing enhancement under the Armed Career Criminal Act (ACCA) requires three prior convictions for a ‘‘violent felony’’ or serious drug offense.
- District court relied on three prior Arkansas convictions: first-degree terroristic threatening (Ark. Code § 5-13-301(a)(1)(A)) and second-degree battery (Ark. Code § 5-13-202(a)(1)).
- Myers challenged both state convictions as not qualifying as ACCA violent felonies under the ACCA force clause (use/attempted use/threatened use of physical force).
- The primary legal questions involved (a) whether the Arkansas terroristic threatening statute is divisible (necessitating the modified categorical approach) and whether the conviction involved threatening physical force against a person, and (b) whether second-degree battery under subsection (a)(1) constitutes a violent felony.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether first-degree terroristic threatening (§ 5-13-301(a)(1)(A)) is a violent felony under the ACCA | Myers: statute is overbroad because it covers threats to cause substantial property damage and thus may not involve threatened physical force against a person | Government: conviction record shows Myers threatened to kill his girlfriend while holding a knife to her throat; statute divisible so apply modified categorical approach | Court: Affirmed — statute is divisible; record shows he threatened to kill a person, so conviction is a violent felony |
| Whether the Arkansas terroristic threatening statute is divisible (categorical vs modified categorical) | Myers: Mathis requires reanalysis and Arkansas law is ambiguous, so statute may be indivisible | Government: Eighth Circuit’s Boaz controls; statute defines alternative elements and is divisible | Court: Treated statute as divisible (Boaz controls); when state law ambiguous, court may look to records of conviction and did so here |
| Whether second-degree battery (§ 5-13-202(a)(1)) is a violent felony under the ACCA | Myers: subsection (a)(1) need not require force equivalent to ACCA’s force clause | Government: (and precedent) subsection (a)(1) requires causing physical injury, which equates to use of physical force | Court: Affirmed — subsection (a)(1) is divisible and the conviction qualifies as a violent felony |
Key Cases Cited
- Descamps v. United States, 570 U.S. 254 (categorical/modified categorical approach framework)
- Mathis v. United States, 136 S. Ct. 2243 (elements v. means analysis for divisibility)
- United States v. Boaz, 558 F.3d 800 (8th Cir. 2009) (Ark. terroristic threatening is divisible)
- United States v. Rice, 813 F.3d 704 (8th Cir. 2016) (Ark. second-degree battery divisible and can be a crime of violence)
- United States v. Winston, 845 F.3d 876 (8th Cir. 2017) (battery subsection requiring physical injury is a crime of violence)
- United States v. Lamb, 847 F.3d 928 (8th Cir. 2017) (Mathis did not disturb Boaz as to force-clause analysis)
- United States v. McMillan, 863 F.3d 1053 (8th Cir. 2017) (use of state jury instructions in divisibility analysis)
- United States v. Naylor, 887 F.3d 397 (8th Cir. 2018) (when state law provides clear answer, no need to ‘‘peek’’ at conviction record)
