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United States v. Nicholas
686 F. App'x 570
| 10th Cir. | 2017
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Background

  • Nicholas was arrested in Henry’s truck; officers found a .22 revolver under the driver’s seat, a Remington rifle on the back-seat floorboard, and additional ammunition in the truck.
  • Indicted on two counts of being a felon in possession of a firearm and one count for possession of ammunition (18 U.S.C. §§ 922(g)(1), 924(a)(2)).
  • At trial the jury convicted Nicholas on all three counts; parties stipulated the guns were functional.
  • PSR classified Nicholas as an Armed Career Criminal under ACCA based on three prior felonies (Montana assault, Kansas robbery, Kansas aggravated robbery), triggering a 15-year statutory minimum.
  • District court adopted the PSR and imposed concurrent 180-month sentences; Nicholas appealed both the sufficiency of the evidence and the ACCA enhancement.

Issues

Issue Nicholas' Argument Government's Argument Held
Sufficiency: constructive possession of firearms/ammunition Nicholas lacked knowledge/control; guns belonged to Henry Evidence showed guns accessible from driver’s seat, Henry’s equivocal testimony, and prison statements by Nicholas; jury could infer constructive possession Conviction affirmed — evidence sufficient for constructive possession
ACCA enhancement: whether Kansas robbery is a "violent felony" under ACCA elements clause Kansas robbery can be satisfied by de minimis force (e.g., purse-snatching) and thus does not meet ACCA’s "violent force" requirement Kansas robbery involves "force" and has been described with terms like "violence," so it can qualify Held that Kansas robbery does NOT categorically require violent force; cannot serve as ACCA predicate
Effect of ACCA holding on sentence Nicholas argued enhancement invalid; requested resentencing without ACCA Government contended prior convictions supported ACCA or alternative grounds ACCA enhancement vacated; sentence vacated and case remanded for resentencing without ACCA enhancement
Need to assess other prior convictions as ACCA predicates Nicholas argued he lacks three qualifying priors Government relied on all three priors to meet ACCA threshold Court concluded one invalidates the three-prior count, so did not decide the other two priors

Key Cases Cited

  • Johnson v. United States, 559 U.S. 133 (2010) (defines "physical force" as violent force capable of causing pain or injury)
  • Mathis v. United States, 136 S. Ct. 2243 (2016) (indivisible statutes and the categorical approach)
  • Descamps v. United States, 133 S. Ct. 2276 (2013) (focus on statutory elements, not underlying facts)
  • State v. McKinney, 961 P.2d 1 (Kan. 1998) (Kansas Supreme Court held purse-snatching can constitute robbery under Kansas law)
  • United States v. Parnell, 818 F.3d 974 (9th Cir. 2016) (state robbery statutes permitting minimal force may not meet ACCA force requirement)
  • United States v. Bell, 840 F.3d 963 (8th Cir. 2016) (similar conclusion regarding state robbery statutes and force)
  • United States v. Little, 829 F.3d 1177 (10th Cir. 2016) (constructive possession standards and later rule changes considered)
Read the full case

Case Details

Case Name: United States v. Nicholas
Court Name: Court of Appeals for the Tenth Circuit
Date Published: Apr 24, 2017
Citation: 686 F. App'x 570
Docket Number: 16-3043
Court Abbreviation: 10th Cir.