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United States v. Michael Ramsey
498 F. App'x 653
8th Cir.
2013
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Background

  • Ramsey pleaded guilty to felon in possession of a firearm.
  • The district court sentenced Ramsey to 188 months after determining he was an armed career criminal under ACCA.
  • Ramsey challenges the residual clause as unconstitutionally vague under ACCA § 924(e)(2)(B).
  • Ramsey contends two robbery/armed criminal action convictions were not part of a continuous course of conduct, affecting ACCA predicate count.
  • Ramsey argues the ACCA predicate convictions must be charged to a jury or proved beyond a reasonable doubt.
  • The court applies de novo review and rejects each argument based on controlling Supreme Court and circuit precedent.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the ACCA residual clause is unconstitutionally vague. Ramsey argues residual clause is inherently vague. Ramsey relies on Scalia's dissent and argues lack of fair notice. Residual clause not unconstitutionally vague.
Whether prior felonies were committed on separate occasions for ACCA purposes. Ramsey claims separate occasions reduce ACCA predicates. Court may decide separate occasions as a legal question for sentencing. Sentencing court may determine conduct timing; no reversal on this basis.
Whether the district court erred by relying on an uncharged predicate for ACCA sentencing. Argues Apprendi requires jury finding for ACCA predicates. Recidivism is a penalty provision, not a requisite jury finding. Recidivism basis may be used without jury finding; no error.

Key Cases Cited

  • Derby v. United States, 131 S. Ct. 2858 (2011) (referred to regarding residual clause vagueness arguments)
  • Sykes v. United States, 131 S. Ct. 2267 (2011) (residual clause provides guidance; fair notice not lacking)
  • United States v. James, 550 U.S. 192 (2007) (residual provision not unconstitutionally vague)
  • Apprendi v. New Jersey, 530 U.S. 466 (2000) (any fact increasing penalty beyond statutory maximum must be charged and proved)
  • Almendarez-Torres v. United States, 523 U.S. 224 (1998) (recidivism is a sentencing factor, not an element requiring charging)
  • Booker v. United States, 543 U.S. 220 (2005) (upholds sentence based on judicial factfinding within Guidelines framework)
  • United States v. Sohn, 567 F.3d 392 (9th Cir. 2009) (recidivism considerations continue to be treated as penalties)
Read the full case

Case Details

Case Name: United States v. Michael Ramsey
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Jan 31, 2013
Citation: 498 F. App'x 653
Docket Number: 12-2298
Court Abbreviation: 8th Cir.