United States v. Mulkern
854 F.3d 87
| 1st Cir. | 2017Background
- Defendant Brian Mulkern pled guilty to possessing ammunition as a felon under 18 U.S.C. § 922(g)(1); sentencing court applied the ACCA mandatory-minimum because it found three prior qualifying convictions.
- The government relied on two prior Maine burglary convictions (undisputed) plus a 2001 Maine robbery conviction and a 2004 Maine drug‑trafficking conviction to reach the ACCA threshold.
- ACCA requires three prior convictions for either violent felonies (force clause) or serious drug offenses; courts use the categorical or modified‑categorical approaches when statutes are divisible.
- The parties agreed Maine statutes at issue are divisible, so the court applied the modified‑categorical (Shepard‑documents) analysis to identify the specific predicate offenses.
- The Maine robbery statute (17‑A § 651(1)) allowed conviction based on a variety of subparts; Maine case law (Raymond) holds that “any physical force” suffices for robbery.
- The Maine trafficking statute (17‑A § 1103 / § 1101(17)) criminalizes several means of trafficking and separately criminalizes possession of ≥2 grams of heroin; the statute does not require an element of intent to distribute for the quantity‑based provision.
Issues
| Issue | Plaintiff's Argument (Mulkern) | Defendant's Argument (Government) | Held |
|---|---|---|---|
| Whether Mulkern’s 2001 Maine robbery conviction is an ACCA "violent felony" under the force clause | Raymond shows Maine robbery can be based on de minimis force; thus the Maine offense does not require "force capable of causing physical pain or injury," so it is not an ACCA violent felony | The plea and indictment show conviction under a subpart requiring "use of physical force" (§ 651(1)(C)); that use of force satisfies ACCA's force clause | Held: Not an ACCA predicate. Maine law (Raymond) treats "any physical force" as sufficient; that can be de minimis and therefore falls short of Johnson I's requirement of force capable of causing physical pain/injury. |
| Whether Mulkern’s 2004 Maine trafficking conviction (possession of ≥2g heroin) is an ACCA "serious drug offense" (i.e., "involving" possession with intent to distribute) | The statute permits conviction based solely on possession of the specified quantity; Shepard docs do not show intent to distribute, so it does not "involve" intent to distribute for ACCA purposes | The statute's label "trafficking" and the 2‑gram threshold permit an inference that the offense involves intent to distribute | Held: Not an ACCA predicate. Taylor bars reliance on state labels; the 2‑gram threshold is too small to permit a reliable inference of intent to distribute, and the government failed to meet its burden. |
Key Cases Cited
- Johnson v. United States, 559 U.S. 133 (2010) (defining "physical force" in ACCA force clause as force capable of causing physical pain or injury)
- Taylor v. United States, 495 U.S. 575 (1990) (categorical approach; state labels cannot determine ACCA applicability)
- Shepard v. United States, 544 U.S. 13 (2005) (limited set of documents for modified‑categorical approach)
- Mathis v. United States, 136 S. Ct. 2243 (2016) (analysis of divisible statutes and modified‑categorical approach)
- Moncrieffe v. Holder, 133 S. Ct. 1678 (2013) (categorical approach principles)
- McKenney v. United States, 450 F.3d 39 (1st Cir. 2006) ("involves" is broader than "has as an element")
- Raymond v. State, 467 A.2d 161 (Me. 1983) (Maine holds "any physical force" suffices for robbery)
- Brandon v. United States, 247 F.3d 186 (4th Cir. 2001) (declining to infer intent to distribute from moderate quantity thresholds)
- United States v. James, 430 F.3d 1150 (11th Cir. 2005) (example of inferring intent to distribute from large quantity ranges)
