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United States v. Selso Orona
923 F.3d 1197
9th Cir.
2019
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Background

  • In 2012 Selso Randy Orona was convicted under 18 U.S.C. § 922(g)(1) and received an ACCA-enhanced 15-year mandatory minimum based on at least three prior qualifying convictions, including a 2007 Arizona aggravated assault conviction under A.R.S. § 13-1203(A)(1).
  • After Johnson v. United States invalidated ACCA's residual clause, Orona filed a § 2255 motion arguing the Arizona aggravated-assault conviction no longer qualified as an ACCA predicate.
  • The district court granted relief, concluding that under this circuit’s en banc precedent in Fernandez‑Ruiz v. Gonzales, A.R.S. § 13-1203(A)(1) (which criminalizes intentionally, knowingly, or recklessly causing physical injury) does not satisfy ACCA’s force clause because it covers reckless conduct.
  • The government appealed, arguing the Supreme Court’s decision in Voisine v. United States (holding that recklessly committing misdemeanor domestic assault falls within the statutory phrase “use of physical force” in § 921(a)(33)(A)) implicitly overruled Fernandez‑Ruiz.
  • The Ninth Circuit panel held Fernandez‑Ruiz remains binding circuit precedent because Voisine expressly left open the question Fernandez‑Ruiz answered and did not clearly and irreconcilably undermine its reasoning; the panel therefore affirmed the grant of § 2255 relief.

Issues

Issue Plaintiff's Argument (United States) Defendant's Argument (Orona) Held
Whether A.R.S. § 13-1203(A)(1) qualifies under ACCA’s force clause ("use of physical force") Voisine interpreted "use" to include reckless assaults and thus implicitly overrules Fernandez‑Ruiz; Arizona aggravated assault can qualify Fernandez‑Ruiz controls: Arizona statute encompasses reckless conduct and therefore does not meet ACCA’s force-clause element Fernandez‑Ruiz remains binding; § 13-1203(A)(1) does not qualify under ACCA’s force clause
Whether Voisine implicitly overruled Fernandez‑Ruiz such that the Ninth Circuit must abandon its prior precedent Voisine’s reasoning on "use" and recklessness undermines Fernandez‑Ruiz and warrants adopting sister circuits’ post‑Voisine holdings Voisine expressly left open whether § 16(a) (and materially identical ACCA force clause) covers recklessness; Voisine is not clearly irreconcilable with Fernandez‑Ruiz Voisine did not clearly and irreconcilably overrule Fernandez‑Ruiz; panel must follow circuit precedent

Key Cases Cited

  • Johnson v. United States, 135 S. Ct. 2551 (2015) (invalidated ACCA residual clause)
  • Fernandez‑Ruiz v. Gonzales, 466 F.3d 1121 (9th Cir. 2006) (en banc) (A.R.S. § 13-1203(A)(1) does not satisfy force-clause because it encompasses recklessness)
  • Voisine v. United States, 136 S. Ct. 2272 (2016) (held § 921(a)(33)(A) covers reckless misdemeanor domestic assaults; left open whether § 16(a) covers recklessness)
  • Leocal v. Ashcroft, 543 U.S. 1 (2004) (interpreted "use of physical force" to require active employment of force; reserved question whether recklessness suffices)
  • Miller v. Gammie, 335 F.3d 889 (9th Cir. 2003) (en banc) (standard for when intervening Supreme Court authority implicitly overrules prior circuit precedent)
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Case Details

Case Name: United States v. Selso Orona
Court Name: Court of Appeals for the Ninth Circuit
Date Published: May 10, 2019
Citation: 923 F.3d 1197
Docket Number: 17-17508
Court Abbreviation: 9th Cir.