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24 F.4th 378
4th Cir.
2022
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Background

  • Terry Antonio White pleaded guilty to being a felon in possession of a firearm; the presentence report recommended ACCA enhancement based on three prior convictions, including Virginia common law robbery.
  • The ACCA enhances sentences for defendants with three prior "violent felony" convictions; the relevant "force clause" requires a prior offense to have as an element the use, attempted use, or threatened use of physical force.
  • White argued Virginia common law robbery can be committed by threatening to accuse the victim of sodomy, a threat that does not involve physical force and therefore fails the ACCA force-clause element.
  • The district court applied an ACCA enhancement, concluding Virginia robbery requires physical force; the Fourth Circuit initially found uncertainty in Virginia precedent and certified a determinative question to the Supreme Court of Virginia.
  • The Virginia Supreme Court answered that Virginia common law robbery can be committed by threatening to accuse a victim of "sodomy" only when that accusation involves a crime-against-nature under extant Virginia law.
  • Deferential federalism principles led the Fourth Circuit to accept the Virginia court’s interpretation, hold that Virginia common law robbery need not include threatened physical force, vacate White’s ACCA-based sentence, and remand for resentencing.

Issues

Issue White's Argument Government's Argument Held
Whether Virginia common law robbery can be committed by threatening to accuse a victim of sodomy, and thus whether a Virginia common-law robbery conviction has as an element the use, attempted use, or threatened use of physical force for ACCA purposes Threat to accuse of sodomy suffices; no physical force element Virginia robbery requires physical force or threats of imminent physical force; prior Fourth Circuit authority (Winston) applied; Stokeling supports limiting Winston Virginia Supreme Court: yes, robbery by accusing of "sodomy" is a recognized common-law theory when the accusation implicates a crime-against-nature under current law; Fourth Circuit: therefore Virginia common-law robbery does not necessarily have the ACCA "force" element and is not categorically a violent felony under § 924(e)(2)(B)(i); sentence vacated and remanded for resentencing

Key Cases Cited

  • White v. United States, 987 F.3d 340 (4th Cir. 2021) (prior Fourth Circuit opinion in the same case addressing ACCA application)
  • White v. United States, 863 S.E.2d 483 (Va. 2021) (Virginia Supreme Court answered certified question: accusing of "sodomy" can constitute robbery when it involves a crime-against-nature under extant law)
  • Winston v. United States, 850 F.3d 677 (4th Cir. 2017) (earlier Fourth Circuit decision holding Virginia common-law robbery could be committed by de minimis force)
  • Stokeling v. United States, 139 S. Ct. 544 (2019) (Supreme Court holding slight force overcoming resistance may satisfy ACCA force clause)
  • Lawrence v. Texas, 539 U.S. 558 (2003) (holding laws criminalizing consensual same-sex sexual conduct unconstitutional)
  • United States v. Aparicio-Soria, 740 F.3d 152 (4th Cir. 2014) (discussing need for state-court precedent to define state-law elements)
  • United States v. Doctor, 842 F.3d 306 (4th Cir. 2016) (explaining federal courts defer to state courts to identify elements of state common-law offenses)
  • United States v. Dinkins, 928 F.3d 349 (4th Cir. 2019) (clarifying approach when state-law contours are determinative for federal sentencing)
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Case Details

Case Name: United States v. Terry White
Court Name: Court of Appeals for the Fourth Circuit
Date Published: Jan 27, 2022
Citations: 24 F.4th 378; 19-4886
Docket Number: 19-4886
Court Abbreviation: 4th Cir.
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    United States v. Terry White, 24 F.4th 378