United States v. Willoughby
2011 U.S. App. LEXIS 18482
| 8th Cir. | 2011Background
- Willoughby pleaded guilty to being a felon in possession of a firearm, 18 U.S.C. § 922(g)(1).
- The PSR recommended armed career criminal designation under the ACCA based on two Missouri convictions from a near-simultaneous drug deal.
- Willoughby objected, arguing the two drug offenses were not distinct ‘occasions’ under § 924(e)(1).
- The district court designated him an armed career criminal and imposed the ACCA mandatory minimum of 15 years.
- On appeal, the court must decide whether the two sales to a confidential informant and to Officer McPhail constitute separate ACCA predicate offenses.
- The court holds the two offenses were a continuous course of conduct, not separate occasions, and reverses for resentencing.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether two drug sales were separate ACCA predicates | Willoughby contends they were not separate occasions. | Government argues there were two separate offenses due to different buyers and amounts. | Two sales were not separate; ACCA predicate offenses were not distinct. |
Key Cases Cited
- United States v. Davidson, 527 F.3d 703 (8th Cir. 2010) (discusses temporally remote predicate offenses and ACCA separation)
- United States v. Davidson, 551 F.3d 807 (8th Cir. 2008) (Davidson II; clarifies ACCA outcomes post Begay)
- United States v. Deroo, 304 F.3d 824 (8th Cir. 2002) (factors for separate offenses include time, distance, lack of continuity)
- United States v. Hamell, 3 F.3d 1187 (8th Cir. 1993) (two assaults minutes apart can be separate if distinct in aggressions)
- United States v. Van, 543 F.3d 963 (8th Cir. 2008) (multiple drug transactions on separate days can be separate offenses)
- United States v. Ross, 569 F.3d 821 (8th Cir. 2009) (criminal episodes underlying convictions trigger ACCA, not timing of convictions)
- United States v. Keith, 638 F.3d 851 (8th Cir. 2011) (recognizes ACCA predicates may be based on separate underlying episodes)
