United States v. Jarnaro Middleton
883 F.3d 485
| 4th Cir. | 2018Background
- Middleton pleaded guilty in 2005 to being a felon in possession of a firearm; at sentencing he was classified an armed career criminal under the ACCA and given a 15-year mandatory minimum based on three prior state convictions, including a 1980 South Carolina involuntary manslaughter conviction.
- Middleton later sought post-conviction relief under § 2255 after Johnson (2015) invalidated the ACCA residual clause; the district court denied relief but issued a COA limited to whether the South Carolina involuntary manslaughter conviction qualifies as an ACCA "violent felony."
- The Fourth Circuit reviewed the question de novo using the categorical approach: compare the elements of the state offense (using the least culpable conduct it criminalizes) to the ACCA force clause.
- South Carolina involuntary manslaughter covers an unintentional killing without malice committed either during an unlawful non-felony act or during a lawful act with reckless disregard for safety (i.e., it can be based on recklessness); State v. Hambright illustrates a conviction based on selling alcohol to minors where a subsequent crash caused death.
- The ACCA now defines "violent felony" only by (i) the force clause (use/attempted use/threatened use of physical force against another) and (ii) the enumerated offenses (burglary, arson, extortion, explosives) after Johnson (2015) struck the residual clause; the only question here is whether the force clause is satisfied.
Issues
| Issue | Plaintiff's Argument (Middleton) | Defendant's Argument (Government) | Held |
|---|---|---|---|
| Does South Carolina involuntary manslaughter categorically qualify as an ACCA "violent felony" under the force clause? | The offense can be committed without the ACCA's required violent force (e.g., by selling alcohol to minors that later causes a fatal crash) and thus sweeps more broadly than the force clause. | Causing death necessarily entails applying physical force; Castleman said one cannot cause bodily injury without applying force, so involuntary manslaughter must involve force sufficient for ACCA. | Reversed district court: involuntary manslaughter does not categorically qualify under the ACCA force clause because it can be committed through non-violent, reckless conduct (e.g., sale of alcohol to a minor). |
Key Cases Cited
- Johnson v. United States, 559 U.S. 133 (2010) (ACCA "physical force" means "violent force" capable of causing pain or injury)
- Castleman v. United States, 572 U.S. 157 (2014) (common-law "force" can include indirect or de minimis offensive touching for MCDV statute; bodily injury requires physical force in that context)
- Johnson v. United States, 576 U.S. 591 (2015) (Johnson II) (invalidated ACCA residual clause as unconstitutionally vague)
- Descamps v. United States, 570 U.S. 254 (2013) (categorical approach: offense that "sweeps more broadly" than federal definition cannot qualify)
- United States v. Reid, 861 F.3d 523 (4th Cir. 2017) (ACCA "use of physical force" includes direct or indirect application when force is violent)
- In re Irby, 858 F.3d 231 (4th Cir. 2017) (unlawful killing requires force capable of causing physical pain or injury; indirect application can qualify)
- United States v. Torres-Miguel, 701 F.3d 165 (4th Cir. 2012) (distinguished use of force from mere causation; a crime may result in death without "use" of physical force)
- United States v. Doctor, 842 F.3d 306 (4th Cir. 2016) (application of categorical approach and discussion of force-clause requirements)
- United States v. Covington, 880 F.3d 129 (4th Cir. 2018) (noting Castleman did not abrogate Torres-Miguel’s causation aspect)
