888 F.3d 360
8th Cir.2018Background
- Defendant Jonathon Kinney pled guilty in 1999 to possessing a firearm and ammunition as a felon; district court sentenced him under the Armed Career Criminal Act (ACCA) based on four prior North Dakota convictions for accomplice-to-burglary.
- ACCA imposes a 15-year mandatory minimum if a felon-in-possession has three prior violent-felony convictions; burglary qualifies only if it matches the generic federal definition (unlawful entry of a building or structure with intent to commit a crime).
- North Dakota’s burglary statute (1999) defined burglary as willfully entering or remaining in a "building or occupied structure," and defined "occupied structure" to include certain vehicles used for living or business purposes.
- The statute’s text thus reaches vehicles (e.g., motor homes), raising an overbreadth concern because generic burglary excludes vehicles.
- The central legal question became whether the statute’s alternatives ("building" vs. "occupied structure") are elements (divisible statute) or mere means (indivisible statute) under Mathis; if indivisible and overbroad, prior convictions cannot serve as ACCA predicates.
- The available charging documents in Kinney’s record charged "a building or occupied structure," which the court treated as indicating the alternatives are means, making the statute indivisible.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether North Dakota burglary statute is overbroad relative to generic burglary | Kinney: statute is overinclusive because it covers vehicles and thus broader than generic burglary | Government: statute limits "occupied structure" to vehicles used for living/business, aligning it with generic burglary | Held: Statute is overbroad because it reaches vehicles (e.g., motor homes) and thus covers more than generic burglary |
| Whether the statute is divisible (elements) or indivisible (means) for the modified categorical approach | Kinney: statutory structure, jury instructions, and charging documents show alternatives are means, making statute indivisible | Government: disjunctive statutory phrasing indicates elements (divisible) | Held: Indivisible — charging documents in the record charging "a building or occupied structure" indicate the alternatives are means, so statute is indivisible and cannot serve as ACCA predicates |
Key Cases Cited
- Mathis v. United States, 136 S. Ct. 2243 (2016) (explains categorical/modified categorical approaches and distinguishes elements from means)
- Taylor v. United States, 495 U.S. 575 (1990) (defines generic burglary for ACCA purposes)
- Descamps v. United States, 133 S. Ct. 2276 (2013) (limits modified categorical approach to divisible statutes)
- Shepard v. United States, 544 U.S. 13 (2005) (clarifies admissible documents for determining generic offense elements)
- United States v. Lindsey, 827 F.3d 733 (8th Cir. 2016) (standard of review: de novo for ACCA predicate determinations)
- United States v. Sims, 854 F.3d 1037 (8th Cir. 2017) (holds similar state statute overbroad when it covers vehicles)
- United States v. Lamb, 847 F.3d 928 (8th Cir. 2017) (concludes statute encompassing motor homes is broader than generic burglary)
