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United States v. Lee
701 F. App'x 697
10th Cir.
2017
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Background

  • Rashad Akim Lee was charged in 2009 with being a felon in possession of a firearm; the government sought an ACCA enhancement based on three prior convictions (one Florida drug conviction and two convictions under Fla. Stat. § 843.01 for resisting an officer with violence).
  • Lee pleaded guilty and was sentenced to the ACCA mandatory minimum (180 months); this court previously affirmed under the ACCA residual clause.
  • After Johnson v. United States (Johnson II) struck the ACCA residual clause as void for vagueness (and Welch made that ruling retroactive), Lee brought a § 2255 motion challenging the use of his § 843.01 convictions as ACCA predicates.
  • The district court denied relief, concluding the § 843.01 convictions qualified under the ACCA elements clause; Lee obtained a certificate of appealability and appealed.
  • The Tenth Circuit applied the categorical approach (examining the minimum conduct criminalized by § 843.01) and surveyed Florida precedent describing convictions based on conduct such as "gripping an officer’s hand," "holding a doorknob and wiggling/struggling," scuffles, and a case where a fleeing driver clipped an officer’s hand with a mirror.
  • Comparing those minimum acts to the Supreme Court’s definition of "physical force" (violent force capable of causing pain or injury), the court concluded § 843.01 criminalizes conduct that can be nonviolent and therefore does not categorically qualify as an ACCA violent felony.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Florida § 843.01 (resisting an officer with violence) categorically qualifies as an ACCA "violent felony" under the elements clause Government: § 843.01 involves "offering or doing violence to the person" and thus meets the elements requirement Lee: Florida cases show convictions can be based on minor, nonviolent conduct (e.g., wiggling/struggling), so the statute does not require violent force The court held § 843.01 does not categorically qualify as an ACCA predicate because its minimum criminalized conduct can be nonviolent (insufficient "violent force")

Key Cases Cited

  • Johnson v. United States, 135 S. Ct. 2551 (Sup. Ct. 2015) (ACCA residual clause is unconstitutionally vague)
  • Welch v. United States, 136 S. Ct. 1257 (Sup. Ct. 2016) (Johnson II applies retroactively on collateral review)
  • Johnson v. United States, 559 U.S. 133 (Sup. Ct. 2010) ("physical force" under ACCA means violent force capable of causing pain or injury)
  • Shepard v. United States, 544 U.S. 13 (Sup. Ct. 2005) (describing the demanding nature of the elements-based categorical approach)
  • Moncrieffe v. Holder, 133 S. Ct. 1678 (Sup. Ct. 2013) (categorical approach uses the minimum conduct criminalized)
  • Leocal v. Ashcroft, 543 U.S. 1 (Sup. Ct. 2004) (discussing crimes of violence as "violent, active crimes")
  • Flores-Cordero v. United States, 723 F.3d 1085 (9th Cir. 2013) (Arizona resisting-arrest statute not categorically a crime of violence where convictions rested on minor scuffles)
  • United States v. Gardner, 823 F.3d 793 (4th Cir. 2016) (analysis of nonviolent forcible contact in determining categorical violence)
  • United States v. Ridens, 792 F.3d 1270 (10th Cir. 2015) (de novo review standard for whether a prior conviction qualifies as an ACCA violent felony)
  • United States v. Harris, 844 F.3d 1260 (10th Cir. 2017) (application of the categorical approach and discussion of "violent force")
  • United States v. Romo-Villalobos, 674 F.3d 1246 (11th Cir. 2012) (contrasting Eleventh Circuit view that § 843.01 can be an ACCA predicate)
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Case Details

Case Name: United States v. Lee
Court Name: Court of Appeals for the Tenth Circuit
Date Published: Jun 30, 2017
Citation: 701 F. App'x 697
Docket Number: 16-6288
Court Abbreviation: 10th Cir.