UNITED STATES OF AMERICA v. ANTON MAURICE FULLER-RAGLAND
No. 18-1773
UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT
Jun 07, 2019
NOT RECOMMENDED FOR PUBLICATION File Name: 19a0293n.06. FILED DEBORAH S. HUNT, Clerk. ON APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MICHIGAN.
BEFORE: BOGGS, BATCHELDER, and BUSH,
BOGGS, Circuit Judge. Anton Fuller-Ragland appeals from a sentence of 120 months of imprisonment after pleading guilty to being a felon in possession of a firearm, in violation of
I. FACTS AND PROCEDURAL HISTORY
On January 11, 2018, police officers in Portage, Michigan received a report of a suspicious vehicle without a license plate in a jewelry-store parking lot. Fuller-Ragland was sitting in the vehicle and admitted to officers that he was on probation, that he had a pistol on his person, and that he did not have a concealed-carry permit. The officers confiscated Fuller-Ragland‘s pistol, arrested him, and recovered a second pistol, ammunition, and controlled substances from the vehicle. The pistol Fuller-Ragland had been carrying was a 9mm pistol with the serial number 158536. Fuller-Ragland‘s presentence
Applying the Sentencing Guidelines (“Guidelines”), the PSR calculated Fuller-Ragland‘s base offense level under
At sentencing, the district court sustained Fuller-Ragland‘s objection and gave him a full acceptance-of-responsibility credit, reducing his Guidelines range to 87 to 108 months of imprisonment. The district court considered the
II. ANALYSIS
Fuller-Ragland alleges two errors in his sentence. First, he disputes that the Michigan offense of unarmed robbery,
A. Standard of Review
A district court‘s failure to properly calculate the advisory Guidelines range is a “significant procedural error.” Gall v. United States, 552 U.S. 38, 51 (2007). Fuller-Ragland did not object to the PSR nor did he raise these issues in the district court. Therefore, we review his challenge to the procedural reasonableness2 of his sentence for plain error. See United States v. Vonner, 516 F.3d 382, 385 (6th Cir. 2008) (en banc); United States v. Bostic, 371 F.3d 865, 872 (6th Cir. 2004). Fuller-Ragland must show an error that was “obvious or clear,” that affected his substantial rights and that this adverse impact seriously “affected the fairness, integrity, or public reputation of the judicial proceedings.” Vonner, 516 F.3d at 386 (quoting United States v.
Gardiner, 463 F.3d 445, 459 (6th Cir. 2006)). Plain error warrants reversal “only in exceptional circumstances and only where the error is so plain that the trial judge ... [was] derelict in countenancing it.” United States v. Carroll, 26 F.3d 1380, 1383 (6th Cir. 1994).
This court has not previously addressed whether a violation of the current version of
Before the 2004 amendment,
Any person who shall, by force and violence, or by assault or putting in fear, feloniously rob, steal and take from the person of another, or in his presence; any money or other property which may be the subject of larceny, such robber not being armed with a dangerous weapon, shall be guilty of a felony, punishable by imprisonment in state prison not more than 15 years.
(1) A person who, in the course of committing a larceny of any money or other property that may be the subject of larceny, uses force or violence against any person who is present, or who assaults or puts the person in fear, is guilty of a felony punishable by imprisonment for not more than 15 years.
(2) As used in this section, “in the course of committing a larceny” includes acts that occur in an attempt to commit the larceny, or during commission of the larceny, or in flight or attempted flight after the commission of the larceny, or in an attempt to retain possession of the property.
The term “crime of violence” in
The term “crime of violence” means any offense under federal or state law, punishable by imprisonment for a term exceeding one year that—
(1) has as an element the use, attempted use, or threatened use of physical force against the person of another, or
(2) is murder, voluntary manslaughter, kidnapping, aggravated assault, a forcible sex offense, robbery, arson, extortion, or the use or unlawful possession of a firearm described in
26 U.S.C. § 5845(a) or explosive material as defined in18 U.S.C. § 841(c) .
The United States, relying in large part on analyses of the statute before it was amended, argues that Michigan unarmed robbery is a crime of violence under both the “elements” and “enumerated” clauses. The United States maintains that Michigan courts construe the statute consistently with the degree of force required for “physical force” under Johnson v. United States, 559 U.S. 133 (2010). The United States also contends that, even if we agree with Fuller-Ragland that Michigan unarmed robbery is not a crime of violence, the district court did not commit plain error.
We begin with the “elements” clause of
that is, force capable of causing physical pain or injury to another person.” Johnson, 559 U.S. at 140 (emphasis in original). In Stokeling v. United States, 139 S. Ct. 544, 550 (2019), decided after the briefing in this case concluded, the Supreme Court elaborated that “force capable of causing... injury” includes any level of force, however, small, that is necessary to “overcome the victim‘s resistance.” With these cases in mind, we look to state law to determine the minimum level of force criminalized under
The elements of Michigan unarmed robbery are: (1) feloniously taking the property of another; (2) using force or violence or assault or putting in fear against any person present while attempting, committing, fleeing or attempting to flee, or in attempting to retain possession of the property; (3) doing so while unarmed. People v. Harverson, 804 N.W.2d 757, 761 (Mich. Ct. App. 2010);
Both Fuller-Ragland‘s and the United States‘s arguments center on “force.” But we conclude that “putting in fear” represents the least of the acts criminalized under
Whenever the elements of force or putting in fear enter into the taking, and that is the cause which induces the party to part with his property, such taking is robbery. This is true regardless of how slight the act of force or the cause creating fear may be, provided, in the light of the circumstances, the party robbed has a reasonable belief that he may suffer injury unless he complies with the demand.
Because “putting in fear” requires a fear of physical injury, the pre-amendment version of Michigan unarmed robbery was a crime of violence. See Chaney, 917 F.3d at 900; Matthews, 689 F. App‘x at 845; see also United States v. Mitchell, 743 F.3d 1054, 1059 (6th Cir. 2014) (a violation of Tennessee‘s robbery statute is a crime of violence because commission of robbery through fear
requires fear of bodily injury from physical force); United States v. Lewis, 405 F.3d 511, 514 (7th Cir. 2005) (violation of Indiana‘s robbery statute accomplished by putting someone in fear is crime of violence because it must be a fear of physical injury). We therefore turn to Michigan precedent interpreting the amended statute to determine whether a violation of Michigan‘s amended unarmed-robbery statute is a crime of violence. See Mitchell, 743 F.3d at 1059.
examined what is sufficient to convict a defendant for unarmed robbery by putting in fear under the amended statute.8
Under the pre-amendment version of the statute, Michigan assessed whether an individual had been put in fear through the following inquiry: “[w]hen a person is induced to part with property out of fear, the test to determine whether a robbery has been committed is whether ‘the party robbed has a reasonable belief that he may suffer injury unless he complies with the demand.‘” People v. Hearn, 406 N.W.2d 211, 214 (Mich. Ct. App. 1987) (quoting Kruper, 64 N.W.2d at 632). Michigan‘s intermediate appellate court has continued applying this analysis in determining whether a victim was put in fear under the amended statute.
In People v. Harris, No. 267333, 2007 WL 1989454, at *2 (Mich. Ct. App. July 10, 2007) (per curiam), the Michigan Court of Appeals held that there was insufficient evidence to support a conviction for an unarmed robbery under the amended statute. The defendant got into a taxi, but the driver refused to take him anywhere without payment up front because she had
pre-amendment statute, the court explained that “[w]hether property is taken as a result of fear must be determined from the victim‘s perspective.” Ibid. The driver‘s testimony established that she had not been placed in fear, and the defendant had not used a threat of injury to demand money from the driver. Ibid.
Other decisions from the Michigan Court of Appeals track this analysis. In determining whether the evidence was sufficient for a conviction of unarmed robbery by putting in fear, the court has examined whether the victim had a reasonable belief that he or she will suffer physical injury if he or she does not comply with the robber‘s demands. For example, in People v. Nelson, No. 316065, 2014 WL 4628765, at *1 (Mich. Ct. App. Sept. 16, 2014) (per curiam), the court affirmed a defendant‘s conviction of two counts of unarmed robbery when the defendant accosted two victims, Jeffrey and Draper. The defendant punched Jeffrey, and took property that belonged to both victims. The defendant argued that there was insufficient evidence to support his conviction of unarmed robbery against Draper. Id. at *3. The court concluded that the defendant “accomplished the taking from Draper by placing Draper in fear” because Draper had testified that he was afraid of being hurt. Id. at *4; see also People v. Krok, No. 341288, 2019 WL 1780634, at *3 (Mich. Ct. App. Apr. 23, 2019) (per curiam) (evidence was sufficient to prove defendant robbed a store by putting the clerk in fear of being hurt when defendant, while wearing a ski mask, entered the store at 3:30 a.m., demanded money, and both of the defendant‘s hands were not visible at times during the robbery); People v. Scott, No. 338046, 2018 WL 2166047, at *1 (Mich. Ct. App. May 10, 2018) (“By telling her that he was going to be arrested for beating a female and then walking toward her, defendant threatened to harm her. Viewing the evidence in the light most favorable to the prosecution, there is sufficient evidence to establish that defendant assaulted or put the victim in fear while taking her phone.”); People v. Houle, No. 289436, 2010 WL 2441041,
at *1 (Mich. Ct. App. June 17, 2010) (per curiam) (elements for conviction of unarmed robbery “alternatively satisfied” because defendant caused victim to feel “intense fear” when he shoved her); People v. Blount, Nos. 270875, 271062 & 271292, 2007 WL 4548042, at *6 (Mich. Ct. App. Dec. 27, 2007) (per curiam) (sufficient evidence to convict defendant of unarmed robbery when defendant and his accomplice searched the house, demanded money, threatened a “blood bath,” punched one victim, then went through the other victim‘s pockets and took his money, allowing the jury to infer that the victim was “in reasonable fear of an immediate battery if he resisted”).
Michigan defines “putting in fear” as a fear of physical injury. See Harris, 2007 WL 1989454, at *2. This is consistent with the pre-amendment statute. See Chaney, 917 F.3d at 900; Matthews, 689 F. App‘x at 845. Furthermore, because “putting in fear” of physical injury involves a “threatened use” of at least enough force to overcome a victim‘s resistance, it is consistent with the Guidelines and with Stokeling.
B. The Four-Level Enhancement for an “Altered or Obliterated” Serial Number
We next consider whether the district court committed plain error in applying the four-level enhancement for an altered or obliterated serial number under
material. He attempts to distinguish precedent from other circuits by emphasizing that, in those cases, the serial numbers were illegible or there was more severe damage. Fuller-Ragland also contends that, because law enforcement could trace the firearm, applying the enhancement here is inconsistent with the policy behind the enhancement.
The United States asserts that the district court did not commit plain error in applying the enhancement because the cases from this and other jurisdictions have applied the enhancement even when the serial number has only been partially destroyed. The United States argues that Fuller-Ragland‘s proposed “naked-eye test” is inconsistent with this precedent, and that the serial number on the 9mm pistol was “markedly obliterated, scratched through and the majority of the numbers unreadable unless subjected to close scrutiny.” The United States maintains that applying the enhancement for serial numbers that have been rendered substantially less legible is in harmony with the policy goals behind the enhancement because punishing possession of weapons that appear more difficult to trace deters trafficking in untraceable weapons.
The record does not contain a picture of the 9mm pistol with its “partially obliterated serial number.” The United States filed a motion in district court to supplement the record for appeal with a picture of the pistol. Fuller-Ragland opposed the motion, and the district court has not issued a ruling. This deficiency is inconvenient, but does not hamper our review in this particular case. Fuller-Ragland did not object to the PSR and is therefore deemed to have accepted all the factual allegations contained in it. See Vonner, 516 F.3d at 385.9 Absent an objection, the district court can accept any undisputed portions of the PSR as a finding of fact.10 See United States v. Denson, 728 F.3d 603, 615 (6th Cir. 2013). We therefore proceed with the understanding that the
serial number on the 9mm pistol was “partially
Section 2K2.1(b)(4)(B)‘s enhancement applies whether or not the defendant is aware of the alteration or obliteration.
We have only briefly addressed this enhancement in Love. In that case, we relied on Carter, 421 F.3d at 916, which held that a serial number is “altered or obliterated” when it is “materially changed in a way that makes accurate information less accessible.” See Love, 364 F. App‘x at 959–60 (discussing Carter). In Love, we held that the district court did not “clearly err” when it concluded that the firearm in question had an altered or obliterated serial number when “two of the serial numbers were markedly more difficult to ascertain,” and “the numbers were not immediately distinguishable to the investigators.” Id. at 960.
Other courts that have interpreted “altered or obliterated” have followed Carter‘s holding and analysis. See United States v. Serrano-Mercado, 784 F.3d 838, 850 (1st Cir. 2015); United States v. Harris, 720 F.3d 499, 503–04 (4th Cir. 2013); United States v. Justice, 679 F.3d 1251, 1254 (10th Cir. 2012); United States v. Jones, 643 F.3d 257, 258 (8th Cir. 2011); United States v. Perez, 585 F.3d 880, 884–85 (5th Cir. 2009). Analyzing the application of the enhancement when the gun in question had its serial number printed in two separate locations, the Eleventh Circuit has held that the enhancement applies “either when any serial number on a gun has been altered or obliterated or when just one serial number has been altered or obliterated.” United States v. Warren, 820 F.3d 406, 408 (11th Cir. 2016) (per curiam) (emphasis in original); see also United States v. Adams
United States v. Adams, 305 F.3d 30, 34 (1st Cir. 2002) (holding that “any change that makes the serial number appreciably more difficult to discern” is sufficient for conviction under
Other jurisdictions have concluded that the enhancement applies even when a portion of the serial number had been removed, partially obliterated, or altered. See Warren, 820 F.3d at 408 (enhancement applies when any serial number on a gun has been altered or obliterated); Serrano-Mercado, 784 F.3d at 850 (concluding that enhancement applies when the gun‘s serial number is printed in two locations and one of the serial numbers has been obliterated but the other has not); Harris, 720 F.3d at 504 (district court did not err in applying the enhancement when there were “gouges and scratches” on the serial number that precluded the court from reading the number correctly); Perez, 585 F.3d at 885 (affirming district court‘s finding that the serial number was “altered or obliterated” when it appeared that someone had tried to scratch the numbers off). Similarly, courts have affirmed the application of the enhancement when the serial
In light of the standard of review we are bound to apply, our opinion in Love, and the way other jurisdictions have interpreted and applied this enhancement, we conclude that the district
court did not commit plain error in applying the enhancement in
The judgment of the district court is AFFIRMED.
