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