UNITED STATES OF AMERICA, Plaintiff-Appellee, versus ANDREW JACKSON CHITWOOD, Defendant-Appellant.
No. 11-12054
IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT
April 5, 2012
Non-Argument Calendar. D.C. Docket No. 4:10-cr-00029-RLV-WEJ-1. Appeal
CARNES, Circuit Judge:
Andrew Chitwood appeals his 188-month sentence, which was imposed after he pleaded guilty to and was convicted of possession with intent to distribute methamphetamine and obstruction of an officer. The sentence was based in part on the district court‘s ruling that Chitwood‘s previous
I.
A police informant arranged to buy $5,200 worth of methamphetamine from Chitwood. They met at a gas station, and the informant confirmed that Chitwood had the drugs in his car. Police officers then pulled cars in front of and behind Chitwood‘s car, identified themselves as law enforcement, and asked Chitwood to exit his car. Instead of exiting, Chitwood put his car in reverse and hit an officer‘s vehicle, causing minor damage. Police then arrested him without further incident. Searches of Chitwood and his car yielded 150.68 grams of methamphetamine and a 9mm pistol.
A federal grand jury indicted Chitwood on three counts: possession with intent to distribute more than 50 grams of methamphetamine, in violation of
The presentence investigation report recommended a base offense level of 26 because Chitwood possessed between 50 and 200 grams of methamphetamine. See
The PSR recommended, however, that the court sentence Chitwood as a career offender under
Chitwood objected to the PSR‘s recommendation that he be treated as a career offender. He argued that a violation of
At the
The district court adopted the PSR, including the finding that false imprisonment was a crime of violence. Although the record is somewhat unclear on this point, the court appears to have applied the modified categorical approach, see United States v. Pantle, 637 F.3d 1172, 1176 (11th Cir. 2011), in determining that the crime of false imprisonment for which Chitwood had been convicted was a crime of violence under
II.
“We review de novo whether a prior conviction qualifies as a ‘crime of violence’ under the Sentencing Guidelines.” United States v. Lockley, 632 F.3d 1238, 1240 (11th Cir. 2011). And “we may affirm ‘for any reason supported by the record, even if not relied upon by the district court.‘” United States v. Al-Arian, 514 F.3d 1184, 1189 (11th Cir. 2008) (quoting Williams v. Bd. of Regents, 477 F.3d 1282, 1284 (11th Cir. 2007)).
Under
The use, attempted use, or threatened use of physical force is not an element of false imprisonment under
There are two ways in which a crime can fall within the residual clause of
The second way that a crime can come within the residual clause is the modified categorical approach, which can be applied where some, but not all, of the violations of a particular statute will involve the requisite violence. See Pantle, 637 F.3d at 1175. Stated another way, courts apply the modified categorical approach “when the law under which a defendant has been convicted contains different statutory phrases—some of which qualify as ‘crimes of violence’ and some of which do not . . . .” Id. In that statement, “different statutory phrases” means different statutory elements or ways of violating the statute.
III.
At sentencing in this case, the district court cited Pantle and stated that it was applying the modified categorical approach to conclude that Chitwood‘s Georgia false imprisonment conviction was for a crime of violence. Using that approach to “determine which statutory phrase was the basis for the conviction” involves consulting “a narrow universe of ‘Shepard documents’ that includes any charging documents, the written plea agreement, the transcript of the plea colloquy, and any explicit factual finding by the trial judge to which the defendant assented.” Id.; see Shepard, 544 U.S. at 26, 125 S.Ct. at 1263 (“We hold that enquiry under the ACCA to determine whether a plea of guilty to burglary defined by a nongeneric statute necessarily admitted elements of the generic offense is limited to the terms of the charging document, the terms of a plea agreement or transcript of colloquy between judge and defendant in which the factual basis for the plea was confirmed by the defendant, or to some comparable judicial record of this information.“). The problem is, as Chitwood argues, the government concedes, and we agree, that the district court did not consult any Shepard documents when deciding that Chitwood‘s Georgia conviction for false imprisonment was for a crime of violence.
IV.
The government argues, however, that the error in the district court‘s application of the modified categorical approach to Chitwood‘s Georgia false imprisonment conviction does not require setting aside his career-offender enhanced sentence because that conviction is a crime of violence under the categorical approach, which the district court did not apply. The government had argued at the sentence hearing that false imprisonment was categorically a crime of violence. Because we can affirm for any reason supported by the record, “[e]ven though the district court did not reach the residual clause issue, we can still decide it.” United States v. Harris, 608 F.3d 1222, 1227 (11th Cir. 2010). That is true where, as here, the alternative route for affirming does not facts that remain to be found by the district court.
In James v. United States, 550 U.S. 192, 201–02, 127 S.Ct. 1586, 1593–94 (2007), the Supreme Court instructed federal courts to use a “categorical approach” to analyze whether
In Begay, the Supreme Court added to the residual clause analysis when it examined whether driving under the influence was “‘roughly similar, in kind as well as in degree of risk posed,‘” to any of the enumerated offenses. Harrison, 558 F.3d at 1285 (quoting Begay, 553 U.S. at 143, 128 S.Ct. at 1585). The Begay Court reasoned that the presence of the enumerated offenses as examples implied that the ACCA covered “only similar crimes, rather than every crime that ‘presents a serious potential risk of physical injury to another.‘” Begay, 553 U.S. at 142, 128 S.Ct. at 1585 (quoting
In our Harrison decision we synthesized James and Begay into a three-part test for determining whether a state offense is a crime of violence under the categorical approach:
First, what is the relevant category of crime, determined by looking to how the crime is ordinarily committed? Second, does that crime pose a “serious potential risk of physical injury” that is similar in degree to the risks posed by the enumerated crimes? Third, is that crime
similar in kind to the enumerated crimes?
558 F.3d at 1287. To determine whether a crime is “similar in kind” to an enumerated offense, “we ask whether the conduct at issue in the statute is ‘purposeful, violent and aggressive,’ or, whether it is a more passive crime of inaction.” United States v. Harris, 608 F.3d 1222, 1227 (11th Cir. 2010).
Last year, however, the Supreme Court revisited the residual clause in Sykes v. United States, __ U.S. __, 131 S.Ct. 2267 (2011), and the ever-shifting sands of the residual clause shifted again.3 The previous conviction at issue in Sykes was knowingly or intentionally fleeing in a vehicle from a law enforcement officer in violation of
“purposeful, violent, and aggressive” and crimes that “present serious potential risks of physical injury to others tend to be one and the same.” Id. Therefore, “[i]n many cases the purposeful, violent and aggressive inquiry will be redundant with the inquiry into risk . . . .” Id. The Court concluded in Sykes that risk level provided a better categorical standard than the purposeful, violent, and aggressive standard it had articulated in Begay just two years earlier. Id. at 2275–76.
Another explanation the Sykes court gave for retreating from the Begay standard, or at least curtailing its reach, is that the focus on “purposeful, violent, and aggressive” was useful primarily to explain the result in Begay, which had involved DUI, “a crime akin to strict liability, negligence, and recklessness crimes.” Id. at 2276. The vehicle flight to avoid law enforcement statute at issue in Sykes, by contrast, required knowing or intentional flight, and therefore was “not a strict liability, negligence, or recklessness crime.” Id. Because of that distinction and because the statute involved in Sykes was categorically similar in risk to the offenses named in the residual clause, the Sykes Court concluded that knowingly or intentionally fleeing in a vehicle from a law enforcement officer is a violent crime under the residual clause. Id. at 2275–76.
Of our sister circuits that have spoken to the issue, a majority have concluded that Sykes means that Begay‘s “purposeful, violent, and aggressive” analysis is useful
Because Sykes makes clear that Begay‘s “purposeful, violent, and aggressive” analysis does not apply to offenses that are not strict liability, negligence, or recklessness crimes, we join the general consensus of the circuits recognizing as much. Offenses that are not strict liability, negligence, or recklessness crimes qualify as crimes of violence under
V.
Therefore, we compare the risk of serious physical injury that violations of Georgia‘s false imprisonment statute pose to that posed by the closest analog among the enumerated offenses—burglary of a dwelling. See id. at 2273. The risk need not be present in every conceivable violation of the false imprisonment statute, just as it is not present in every burglary of a dwelling, but it must be present “in the ordinary case.” Harris, 608 F.3d at 1228 (quoting James, 550 U.S. at 208, 127 S.Ct. at 1597).
Under Georgia law, “[a] person commits the offense of false imprisonment when, in violation of the personal liberty of another, he arrests, confines, or detains such person without legal authority.”
The decisions of other circuits addressing similar statutes support our conclusion that Georgia false imprisonment creates risks similar to those created by burglary of a dwelling and is, therefore, a crime of violence. See, e.g., United States v. Capler, 636 F.3d 321, 322, 324, 329 (7th Cir. 2011) (concluding that Illinois’ crime of
And we have held that “kidnapping is a crime of violence.” United States v. Salemi, 26 F.3d 1084, 1087 (11th Cir. 1994); see also
Chitwood correctly points out that both the Supreme Court and this Court have sometimes relied on statistics when determining whether offenses are crimes of violence. But we have never held that statistical evidence is required. When, as here, “we are without the benefit of empirical evidence . . . we are left to rely on our own common-sense analysis of whether [the] conduct poses a serious potential risk of physical injury.” United States v. Alexander, 609 F.3d 1250, 1257 (11th Cir. 2010). Being without the benefit of empirical evidence, we rely on our common sense, which leads us to conclude that the conduct involved in violating Georgia‘s false imprisonment statute generally poses a risk of serious physical injury comparable to burglary of a dwelling. Violations of Georgia‘s false imprisonment statute are crimes of violence as defined in
AFFIRMED.
