STEVEN KLIKNO, Petitioner-Appellant, v. UNITED STATES OF AMERICA, Respondent-Appellee.; JOSEPH VAN SACH, Petitioner-Appellant, v. UNITED STATES OF AMERICA, Respondent-Appellee.; ERNEST D. SHIELDS, Petitioner-Appellant, v. UNITED STATES OF AMERICA, Respondent-Appellee.; TONY LIPSCOMB, Petitioner-Appellant, v. UNITED STATES OF AMERICA, Respondent-Appellee.; JAMES PINKNEY, Petitioner-Appellant, v. UNITED STATES OF AMERICA, Respondent-Appellee.; LASHON BROWNING, Petitioner-Appellant, v. UNITED STATES OF AMERICA, Respondent-Appellee.
No. 16-2312, No. 17-1824, No. 17-1929, No. 17-2233, No. 17-2339, No. 17-2514
United States Court of Appeals For the Seventh Circuit
DECIDED JUNE 21, 2019
SUBMITTED MARCH 29, 2019, AND APRIL 19, 2019; On remand from the Supreme Court of the United States
Before WOOD, Chief Judge, and FLAUM and KANNE, Circuit Judges.
The Supreme Court has addressed this matter several times, in an effort to clarify just how much violence is required for a crime to be qualifying, and how courts are to go about assessing that issue. It most recently spoke to these issues in Stokeling v. United States, 139 S. Ct. 544 (2019). In each of the six cases now before us, we concluded that the ACCA enhancement applied; the petitioner filed a petition for certiorari with the Court; the Court held that petition for the decision in Stokeling; and it now has remanded the case to us for reconsideration in light of Stokeling. Because each of these cases raises the same question—whether the Illinois statutes prohibiting robbery and armed robbery,
I
We begin by reviewing some basic principles. First, we are addressing only the “elements” approach to proving a crime of violence. The statute also enumerates certain crimes, see
In Curtis Johnson v. United States, 559 U.S. 133 (2010), the Supreme Court took a close look at the level of force that is needed in order to trigger the ACCA sentencing enhancement. Curtis Johnson pleaded guilty to possessing a firearm after a felony conviction,
Stokeling addressed the next logical question in this sequence: how much physical pain or injury is necessary? Is a scratch or a pinch enough? If not, then how much more does the statute demand? Like Curtis Johnson, Stokeling arose in Florida. After Stokeling pleaded guilty to a violation of section
The Supreme Court held that this was enough to satisfy ACCA. It relied substantially on the common-law definition of the crime of robbery, which requires force or violence, and which understands “violence” to mean the use of sufficient force “to overcome the resistance encountered.” Id. at 550. The history of ACCA and the widely accepted definition of robbery in the states reinforced the Court’s conclusion. It was enough, the Court said, if a statute requires “force capable of causing physical pain or injury.” Id. at 553. Merely snatching a wallet from a person’s hand would not qualify as the use of force, but grabbing
II
A
As we noted earlier, all six of the matters we have consolidated for decision took a similar procedural path. All involved motions under
judgment vacated, 139 S. Ct. 1257 (2019); Lipscomb v. United States, 721 F. App’x 518 (7th Cir. 2018), cert. granted, judgment vacated, 139 S. Ct. 1260 (2019); Pinkney v. United States, 734 F. App’x 986 (7th Cir. 2018), cert. granted, judgment vacated, 139 S. Ct. 1322 (2019); and Browning v. United States, 723 F. App’x 343 (7th Cir. 2018), cert. granted, judgment vacated, 139 S. Ct. 1260 (2019). After we received the Supreme Court’s mandate, we invited the parties to submit statements pursuant to Circuit Rule 54 on the proper next steps. We have received those statements, and so the cases are ready for decision.
B
Two Illinois statutes figure in all six cases: the law prohibiting robbery, and the law prohibiting armed robbery. The ordinary robbery statute reads as follows:
A person commits robbery when he or she knowingly takes property, except a motor vehicle covered by Section 18-3 or 18-4, from the person or presence of another by the use of force or by threatening the imminent use of force.
A person commits armed robbery when he or she violates Section 18-1; and
(1) he or she carries on or about his or her person or is otherwise armed with a dangerous weapon other than a firearm; or
(2) he or she carries on or about his or her person or is otherwise armed with a firearm; or
(3) he or she, during the commission of the offense, personally discharges a firearm; or
(4) he or she, during the commission of the offense, personally discharges a firearm that proximately causes great bodily harm, permanent disability, permanent disfigurement, or death to another person.
The defendants argue that the Supreme Court already has signaled that our earlier decisions (each of which upheld reliance on the Illinois statute for ACCA) were wrong. They read Lawrence v. Chater, 516 U.S. 163 (1996), to say that the GVR (“grant, vacate, and remand”) practice means that the Court believes that the lower court failed adequately to consider a point, or that there is a “reasonable probability that the decision below rests upon a premise that the lower court would reject if given the opportunity for further consideration, and where it appears that such a redetermination may determine the ultimate outcome of the litigation … .” Id. at 167. But it is one thing to say that a point requires further thought, with the benefit of the pertinent Supreme Court opinion, and another to say that there is some kind of presumption that the result should change. The GVR order, as the Court noted in Lawrence, is an efficient way for the Supreme Court to obtain the views of the lower courts on the effect of a new decision, whatever those views might be. We thus reject any suggestion that the only task left for us is to reverse and find that the Illinois statute fails to satisfy ACCA’s requirement.
The parties dispute whether, as a categorical matter, the degree of force required by the Illinois robbery statute is compatible with the definition of force in Stokeling. The government argues that the Florida robbery statute at issue in Stokeling is, for these purposes, indistinguishable from the Illinois robbery statute. The defendants contend to the contrary that the two statutes are not the same, because Illinois cases permit a robbery conviction for conduct that falls outside the scope of the common-law offense.
We focus on the language of the Illinois statute providing that a person commits robbery when he or she takes property “from the person or presence of another by the use of force or by threatening the imminent use of force.”
The government argues that Illinois caselaw establishes that mere offensive or unwanted touching or the effort associated with merely taking possession of property is insufficient to support a conviction under the robbery and armed robbery statutes. It cites People v. Patton, 389 N.E.2d 1174, 1175 (Ill. 1979), which overturned a robbery conviction where the defendant grabbed the victim’s purse from her hand, “throwing her arm back ‘a little bit.’” In Patton, the state supreme court concluded that
a simple snatching or sudden taking of property from the person of another does not of itself involve sufficient force to constitute robbery, though the act may be robbery where a struggle ensues, the victim is injured in the taking, or the property is so attached to the victim’s person or clothing as to create resistance to the taking.
Id. There is no meaningful difference between that statement and the test laid out in Stokeling. Given that fact, the government argues that this court correctly held
The defendants acknowledge that for robbery convictions to qualify under ACCA after Stokeling, even slight force is “violent force” so long as it is employed to overcome the victim’s resistance. They say, however, that we must examine both the amount of force and the temporal connection between the force and the theft component of robbery. Because they understand Illinois cases to permit a robbery conviction where the perpetrator does not overcome resistance by the victim or where the robber uses force after he has stolen the property, defendants reason that Illinois robbery is not categorically a violent felony.
Defendants assert that Illinois deems it robbery when the wrongdoer takes something that is attached to the victim’s
clothing, thus overcoming resistance only from the clothing without also encountering any struggle or resistance from the victim. They point to two cases illustrating that a robbery conviction does not require force that overcomes resistance directly from the victim. In People v. Campbell, 84 N.E. 1035, 1036 (Ill. 1908), the Illinois Supreme Court held that the act of ripping off a diamond stud attached to a shirt, followed by a brief scuffle, was robbery. It said, “In the absence of active opposition, if the article was so attached to the person or the clothes to create resistance, however slight, or if there be a struggle to keep it, the taking is robbery.” Id. The petitioners argue that if there is an “absence of active opposition” and the only force used is to separate an item from clothing, there is no resistance by the victim.
The Illinois Supreme Court expanded on the Campbell analysis in People v. Taylor, 541 N.E.2d 677, 679 (Ill. 1989). There it distinguished the physical effort of transferring something from its owner to another, such as taking a wallet from a person, from “[t]he force required to overcome the physical resistance created by the attachment of an item to the person or clothing of the owner.” In Taylor, because the victim’s “necklace was attached to her person in such a way that it offered resistance to anyone who would take it without permission,” the court found that the defendant was guilty of robbery, not theft. We acknowledge that these are fine distinctions, but they are in line with the common-law examples cited by the Supreme Court in Stokeling to illustrate what constitutes force that overcomes a victim’s resistance. “Under the common law it was robbery ‘to seize another’s watch or purse and use sufficient force to break a chain or guard by which it is attached to his person’ … or pull a diamond pin out of a woman’s hair when doing so tore away hair attached to the pin.” Stokeling, 139 S. Ct. at 550. The Court did not distinguish between overcoming active resistance by the victim and overcoming resistance necessary to remove an item that is attached to the clothing or person of the victim. Similarly, in both Campbell and Taylor the state supreme court held that the act was robbery because the defendant used force to overcome the victim’s resistance. The latter two cases do not, in our view, describe any behavior outside the scope of Stokeling.
Next the defendants assert that, consistent with common law, force used during
The defendants argue that these Illinois cases conform not to the common law, but to the Model Penal Code, which allows force during flight to turn theft into robbery and thus are outside the definition in Stokeling. See Model Penal Code § 222.1(1). But the Illinois cases distinguish between, on the one hand, the use of force after and separate from the taking, and, on the other hand, the use of force immediately following the taking that accomplishes the taking or the defendant’s departure. Compare People v. Romo, 407 N.E.2d 661, 666 (Ill. App. Ct. 1980) (vacating robbery conviction where pushing, kicking, and threatening “occurred just before defendant left the scene of the crime” and “did not immediately follow the taking or constitute part of the res gestae of the robbery”), with People v. Houston, 502 N.E.2d 1174, 1176 (Ill. App. Ct. 1986) (“defendant’s act of pushing against Ms. Smith when she resisted his attempt to escape with her wallet was force sufficient to support the robbery conviction”); People v. Brooks, 559 N.E.2d 859, 863 (Ill. App. Ct. 1990) (holding that defendant’s push of victim while leaving scene was sufficient to sustain robbery conviction because force was used as part of “single incident and in response to the victim’s challenge immediately upon the taking and before defendant’s departure”). In other words, Illinois cases require that force be used as part of the action of taking or immediately leaving the scene. This can reasonably be characterized as force necessary to overcome the victim’s resistance, and thus it is compatible with Stokeling’s definition of force.
Given Stokeling’s emphasis on state practice, it is also worth noting that the features of Illinois law highlighted by the defendants are not idiosyncratic to Illinois. As the dissenting justices in Stokeling pointed out, the Florida robbery statute also sweeps broadly. Although they would have said that the Florida law flunked the Curtis Johnson test for physical force, the majority saw things otherwise. The dissenters also worried that any degree of force could convert larceny into robbery, and so (for example) the force element as the majority viewed it could be satisfied by a pickpocket who attempts to pull free after the victim catches his arm, or a thief who grabs a bag from a victim’s shoulder (so long as the victim holds the strap for a moment), or a person who causes a bill to rip while pulling cash from the victim’s hand. Stokeling, 139 S. Ct. at 558 (Sotomayor, J., dissenting). But the majority would have found adequate resistance in all of
III
We can summarize Curtis Johnson and Stokeling as follows: they require more than the simple offensive touching that the common law would have called for, but the requirement to show “force sufficient to overcome a victim’s resistance,” 139 S. Ct. at 548, is not a demanding one. All that remains is to apply this understanding to the six cases before us.
A. Klikno
In 2007, Steven Klikno pleaded guilty to being a felon in possession of a firearm in violation of
In light of our conclusion that the Illinois simple robbery crime has as an element the use of physical force as understood by the Stokeling Court, and the fact that armed robbery encompasses simple robbery, and for the additional reason that Klikno’s argument under ACCA does not present a substantial showing of the denial of a constitutional right, we adhere to our denial of a certificate of appealability in his case.
B. Van Sach
Following his conviction for being a felon in possession of a firearm in 2005, Joseph Van Sach was sentenced under ACCA to 210 months’ imprisonment. The district court imposed that sentence because it found that three of Van Sach’s Illinois convictions—two for aggravated battery to a peace officer and one for armed robbery—qualified as “violent felonies” for purposes of ACCA. In 2016, several years after his first motion under
We affirmed the denial of relief. With respect to the robbery conviction, we opted to stick with our reasoning in United States v. Chagoya-Morales, 859 F.3d 411, 422 (7th Cir. 2017), in which “[a] recent examination of a sampling of Illinois cases convinced us that a conviction under Illinois’ robbery statute requires force sufficient to qualify under Curtis Johnson.” Van Sach, 2017 WL 4842617 at *1. We also found, using the modified categorical approach, that Van Sach’s aggravated battery convictions were based on the “bodily harm” provision of the relevant Illinois statute, a provision that satisfied Curtis Johnson’s requirement for violent physical force according to binding circuit precedent, United States v. Lynn, 851 F.3d 786, 799 (7th Cir. 2017).
We see nothing in Stokeling that undermines those rulings, and so we once again deny Van Sach’s motion for relief under
C. Shields
Ernest Shields was convicted of being a felon in possession of a firearm in 2013 and was sentenced to the mandatory minimum of 180 months’ imprisonment.
D. Lipscomb
Tony Lipscomb was convicted of being a felon in possession of a firearm,
Lipscomb was designated as an armed career criminal based on two Illinois convictions for attempted murder in 1976 and 1979, and a 1975 Illinois conviction for robbery. He also has prior convictions for armed violence, attempted armed robbery, and attempted robbery. In his motion for post-conviction relief under
E. Pinkney
In 2011, James Pinkney pleaded guilty to being a felon in possession of a firearm in violation of
F. Browning
In 2005, Lashon Browning was sentenced to 240 months’ imprisonment after a conviction for being a felon in possession of a firearm in violation of
In a motion under
By the time we resolved Browning’s appeal, we had decided Shields, which confirmed that Dickerson remained good law and that “Illinois courts require sufficient force for robbery convictions to be predicate violent felonies.” 885 F.3d at 1024. We found that “Browning [did] not give us a reason to question that analysis [in Shields].” Browning, 723 F. App’x at 344. Although Browning’s appeal brought to our attention the fact that certiorari had been granted in Stokeling, we predicted that Stokeling was “unlikely to change our interpretation of the Illinois force requirement,” given that Stokeling concerned a Florida statute that required “only slight force,” unlike the relevant Illinois provisions. Id. Now that we know the outcome of Stokeling, we reaffirm our view that Illinois robbery and armed robbery require “force sufficient to overcome the victim’s resistance,” and thus a conviction under either of those laws may be used as a predicate under ACCA.
* * *
- In No. 16-2312, we again DENY a certificate of appealability for Steven Klikno.
- In No. 17-1824, we AFFIRM the denial of Joseph Van Sach’s motion under
28 U.S.C. § 2255 . - In No. 17-1929, we AFFIRM the denial of Ernest Shields’s motion under
28 U.S.C. § 2255 . - In No. 17-2233, we AFFIRM the denial of Tony Lipscomb’s motion under
28 U.S.C. § 2255 . - In No. 17-2339, we AFFIRM the denial of James Pinkney’s motion under
28 U.S.C. § 2255 . - In No. 17-2514, we AFFIRM the denial of Lashon Browning’s motion under
28 U.S.C. § 2255 .
SO ORDERED.
