United States v. Rodney Southers
866 F.3d 364
| 6th Cir. | 2017Background
- Rodney Southers was arrested with 17 rounds of ammunition and pleaded guilty to being a felon in possession of ammunition under 18 U.S.C. § 922(g)(1).
- The probation office designated Southers an Armed Career Criminal (ACCA) based on two robbery convictions and one attempted-aggravated robbery conviction, raising his statutory range to 15 years–life.
- Two May 24, 2000 convictions involved separate indictments: attempted aggravated robbery of the Golden Gallon and robbery of the Favorite Market (different businesses).
- At sentencing Southers testified that he and an accomplice “planned to hit two stores,” and the district court treated the two May 24 offenses as separate predicates but granted a §5K1.1/§3553(e) reduction, sentencing him to 110 months.
- On appeal Southers argued (1) his Tennessee robbery convictions are not categorically "violent felonies" under the ACCA, (2) the two May 24 convictions should count as a single occasion, and (3) ineffectiveness of counsel for having him testify at sentencing.
- The Sixth Circuit affirmed the ACCA designation and declined to resolve the ineffective-assistance claim on direct appeal as premature.
Issues
| Issue | Government's Argument | Southers' Argument | Held |
|---|---|---|---|
| Whether Tennessee robbery is a categorical "violent felony" under the ACCA | Tennessee robbery (both variants) requires use or threat of physical force as defined in Johnson and thus is categorically a violent felony; Mitchell controls | Moncrieffe requires examining whether there is a "realistic probability" state courts apply the statute to non-violent conduct; some Tennessee intermediate decisions suggest low-force applications | Affirmed: Tennessee robbery is categorically a violent felony; Mitchell remains controlling because it follows Tennessee Supreme Court precedent |
| Whether the two May 24, 2000 offenses are "occasions different" under ACCA | Indictments and judgments identify distinct business locations; offenses occurred at different places so they are separate predicates | Indictments lack detailed factual findings; King limits reliance to Shepard-approved documents and counsels caution | Affirmed: Crimes occurred at distinct locations (two stores); separate occasions established by Shepard documents and defendant's admission |
| Whether Southers can raise ineffective assistance of counsel on direct appeal | Government argued record is not sufficient to evaluate trial counsel's strategy on direct appeal | Southers contends counsel erred by having him testify at sentencing, which increased his sentence | Dismissed on direct appeal: claim not ripe for review because the record is inadequate to assess counsel's strategic reasons |
Key Cases Cited
- Johnson v. United States, 559 U.S. 133 (holding federal definition of "physical force" for ACCA context)
- Shepard v. United States, 544 U.S. 13 (identifying documents sentencing courts may consult to determine prior offense facts)
- Descamps v. United States, 570 U.S. 254 (distinguishing categorical vs. modified categorical approach)
- Moncrieffe v. Holder, 569 U.S. 184 ("realistic probability" inquiry in categorical analysis)
- United States v. Mitchell, 743 F.3d 1054 (6th Cir. decision holding Tennessee robbery is categorically a violent felony)
- United States v. King, 853 F.3d 267 (6th Cir. limiting sources a sentencing court may rely on to establish separate occasions)
- United States v. Patterson, 853 F.3d 298 (applying Moncrieffe's realistic-probability inquiry in ACCA context)
- United States v. Gardner, 823 F.3d 793 (4th Cir. discussing weight of state supreme court precedent vs. intermediate appellate decisions)
