853 F.3d 432
8th Cir.2017Background
- Preston Charles Phillips pled guilty to being a felon in possession of a firearm under 18 U.S.C. §§ 922(g)(1) and 924(e) and was sentenced as an Armed Career Criminal (ACCA).
- The Eighth Circuit initially affirmed the ACCA designation, treating Phillips’s Missouri second-degree domestic assault and second-degree burglary convictions as violent felonies.
- The Supreme Court vacated and remanded in light of Mathis v. United States, requiring the court to reassess whether the burglary convictions qualify as ACCA predicates under the Mathis framework.
- Missouri’s second-degree burglary statute criminalizes unlawful entry or remaining in a ‘‘building or inhabitable structure,’’ and “inhabitable structure” includes various vehicles and other nonbuilding locations, making the statute broader than generic burglary.
- Under Mathis and Descamps, a sentencing court must determine whether statutory alternatives are distinct elements (divisible) or merely means; if divisible, the court may apply the modified categorical approach and consult conviction documents to see which alternative formed the basis of conviction.
- The record lacked charging documents specifying whether Phillips’s Missouri burglary convictions were burglary “of a building,” so the Eighth Circuit vacated the sentence and remanded for the district court to determine whether the prior convictions involved a building and thus qualify as ACCA violent felonies.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Phillips’s Missouri second-degree domestic-assault convictions are ACCA violent felonies under the force clause | Phillips argued they are not violent felonies | Government argued they are violent felonies under the force clause | Mathis did not alter the prior conclusion: domestic-assault convictions remain ACCA violent felonies |
| Whether Phillips’s Missouri second-degree burglary convictions qualify as ACCA violent felonies (enumerated burglary) after Mathis | Phillips argued the statute is overbroad and not a categorical match to generic burglary | Government argued charging descriptions (address + "inhabitable") show the convictions involved buildings and thus are predicate burglaries; alternatively, the statute is divisible so modified categorical approach applies | Court concluded the statute can be divisible but the record lacks documents showing the convictions were "of a building;" vacated sentence and remanded for district court to determine whether prior convictions involved a building under the modified categorical approach |
Key Cases Cited
- Taylor v. United States, 495 U.S. 575 (defines generic burglary elements and supports the categorical approach)
- Descamps v. United States, 570 U.S. 254 (establishes limits on using the modified categorical approach for indivisible statutes)
- Mathis v. United States, 136 S. Ct. 2243 (clarifies how to distinguish elements from means and when a statute is divisible)
- United States v. Olsson, 742 F.3d 855 (Eighth Circuit decision on Missouri second-degree burglary and generic burglary comparison)
- United States v. Sykes, 844 F.3d 712 (applies modified categorical approach to Missouri burglary and treats burglary “of a building” as an element)
- United States v. Phillips, 817 F.3d 567 (Eighth Circuit’s earlier opinion affirming ACCA designation prior to Supreme Court remand)
- Phillips v. United States, 137 S. Ct. 634 (Supreme Court order vacating and remanding the Eighth Circuit decision for further consideration in light of Mathis)
- United States v. Lamb, 847 F.3d 928 (discusses the limited impact of Mathis on force-clause analysis and the need for additional analysis on enumerated offenses)
