UNITED STATES OF AMERICA v. BOBBY ARION DINKINS
No. 18-6264
UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT
July 1, 2019
BARBARA MILANO KEENAN, Circuit Judge
PUBLISHED. Argued: May 9, 2019. Appeal from the United States District Court for the Western District of North Carolina, at Charlotte. Martin K. Reidinger, District Judge. (3:08-cr-00254-MR-1; 3:16-cv-00535-MR)
Before NIEMEYER, KEENAN, and QUATTLEBAUM, Circuit Judges.
Affirmed by published opinion. Judge Keenan wrote the opinion, in which Judge Niemeyer and Judge Quattlebaum joined.
ARGUED: Joshua B. Carpenter, FEDERAL DEFENDERS OF WESTERN NORTH CAROLINA, INC., Asheville, North Carolina, for Appellant. Elizabeth Margaret Greenough, OFFICE OF THE UNITED STATES ATTORNEY, Charlotte, North Carolina, for Appellee. ON BRIEF: R. Andrew Murray, United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Charlotte, North Carolina, for Appellee.
Bobby Arion Dinkins pleaded guilty in 2009 to a federal firearm charge, for which he was sentenced to serve a term of 252 months’ imprisonment. His sentence included an enhancement under the Armed Career Criminal Act (ACCA),
Upon our review, we hold that the challenged convictions categorically qualify as violent felonies under the “force clause” of the ACCA. In reaching this holding, we conclude that North Carolina common law robbery qualifies as an ACCA predicate under the Supreme Court‘s recent decision in Stokeling v. United States, 139 S. Ct. 544 (2019), which abrogated our prior holding in United States v. Gardner, 823 F.3d 793 (4th Cir. 2016) (holding that North Carolina robbery does not qualify as an ACCA predicate under the force clause). We further hold that a conviction under North Carolina law for being an accessory before the fact of armed robbery qualifies as a violent felony because that offense incorporates the elements of armed robbery, which itself is a violent felony. We therefore affirm the district court‘s judgment.
I.
In 2009, Dinkins pleaded guilty to Hobbs Act robbery, in violation of
Based in part on these convictions, the probation officer recommended that Dinkins be sentenced as an armed career criminal under the ACCA,
The district court adopted this portion of the presentence report and calculated Dinkins’ sentencing guideline range as being between 235 and 293 months’ imprisonment. After considering the sentencing factors in
rejecting Dinkins’ motion for a downward departure, the court imposed a sentence of 252 months’ imprisonment with respect to the firearm charge.
In February 2015, Dinkins filed his first motion for post-conviction relief under
In 2016, Dinkins sought and received authorization to file the present
The district court dismissed Dinkins’ second motion on procedural grounds.3 Dinkins timely filed a notice of appeal and, after informal briefing, a panel of this Court granted him a certificate of appealability to address “[w]hether Dinkins has prior convictions of three violent felonies and is an armed career criminal in light of the rules announced in [Johnson II] and [Gardner].” See
II.
We review de novo a district court‘s legal conclusions concerning a denial of
A.
We begin our analysis with an overview of the ACCA. Under this statutory scheme, a defendant qualifies as an armed career criminal and is subject to a mandatory minimum 15-year term of imprisonment if he has three prior convictions for “a violent felony or a serious drug offense, or both, committed on occasions different from one another.”
- Ha[d] as an element the use, attempted use, or threatened use of physical force against the person of another (the force clause); or
- [Was] burglary, arson, or extortion, involves use of explosives (the enumerated crimes clause), or otherwise involve[d] conduct that present[ed] a serious potential risk of physical injury to another (the residual clause).
In 2015, the Supreme Court in Johnson II struck down the ACCA‘s residual clause as unconstitutionally vague, in violation of the Due Process Clause of the Fifth Amendment. 135 S. Ct. at 2557-60. The Court held that the residual clause did not clearly articulate how to evaluate the risks of injury posed by a crime, thus depriving defendants of fair notice regarding their potential sentence and inviting “arbitrary enforcement by judges.” Id. at 2557. The Court further held that the force clause and the enumerated crimes clause remained valid as defining the scope of a
In the present case, we observe that neither robbery nor the offense of being an accessory before the fact of armed robbery is listed in the enumerated crimes clause of the ACCA. Thus, after Johnson II, Dinkins’ challenged convictions may qualify as violent felonies only by satisfying the requirements of the ACCA‘s force clause.
To determine whether a state crime qualifies as a violent felony under the ACCA‘s force clause, we apply the “categorical approach,” focusing on the elements of the crime of conviction and not on the underlying facts. United States v. Reid, 861 F.3d 523, 527 (4th Cir. 2017). Under this approach, we consider whether the state crime at issue has as an element the “use, attempted use, or threatened use of physical force against the person
of another.”
The Supreme Court recently revisited the definition of “physical force” under the ACCA‘s force clause to determine whether the offense of robbery under Florida law,
In arriving at this conclusion, the Court reviewed the history of the ACCA. The Court recognized that the ACCA had incorporated the common law definition of robbery, and that, at common law, a person committed robbery by seizing property from another through use of force sufficient to overcome the victim‘s resistance. Id. at 550-51. Noting that in some instances of robbery only slight force is necessary to overcome a victim‘s resistance, the Court stated that such force “is inherently ‘violent’ in the sense
contemplated by [Johnson I]” because overpowering even a weak-willed victim “necessarily involves a physical confrontation and struggle.” Id. at 553.
Focusing on Johnson I‘s use of the word “capable,” the Court explained that its definition of violent force is concerned with only the potential of the force to cause pain or injury, rather than the likelihood that it will. Id. at 554. Thus, the degree of force needed to satisfy the ACCA‘s force clause need not be “substantial,” nor must the altercation between the offender and the victim result in any injury or pain. Id. at 553. Rather, a physical contest between two individuals over the possession of property “is itself ‘capable of causing physical pain or injury.‘” Id. (quoting Johnson I, 559 U.S. at 140).
This formulation of “physical force” presupposes some amount of resistance on the part of the victim. Thus, a robbery offense that can be committed by the
B.
Dinkins argues that his predicate convictions for North Carolina common law robbery and for being an accessory before the fact of North Carolina armed robbery do
not qualify as violent felonies under the ACCA‘s force clause.4 We consider each offense in turn.
1.
Dinkins contends that his conviction for North Carolina common law robbery is not a violent felony under this Court‘s decision in United States v. Gardner, 823 F.3d 793, 804 (4th Cir. 2016). The government, however, responds that the Supreme Court‘s decision in Stokeling has abrogated our holding in Gardner. We agree with the government‘s position.
Under North Carolina law, common law robbery is the “felonious, non-consensual taking of money or personal property from the person or presence of another by means of violence or fear.” State v. Smith, 292 S.E.2d 264, 270 (N.C. 1982); see also State v. Robertson, 531 S.E.2d 490, 494 (N.C. Ct. App. 2000). In Gardner, we held that this definition does not satisfy the definition of a violent felony under the ACCA‘s force clause. 823 F.3d at 804.
Relying on state court decisions interpreting that offense, we explained that because “even de minimis contact can constitute the ‘violence’ necessary for a common law robbery conviction under North Carolina law,” the minimum conduct necessary to sustain a conviction for that offense did not qualify as “violent force” as defined in
Johnson I. Id. at 803-04. Therefore, we held that the minimum degree of actual force necessary to commit robbery under North Carolina law was not “capable of causing physical pain or injury to another person.” Id. at 804 (quoting Johnson I, 559 U.S. at 140).
As explained above, however, the Supreme Court in Stokeling held that the term “physical force,” as used in the ACCA and as interpreted in Johnson I, “does not require any particular degree of likelihood or probability that the force used will cause physical pain or injury; only potentiality.” Stokeling, 139 S. Ct. at 554. Thus, instead of relying solely on the quantum of force required under the state law, the critical factor under Stokeling in determining whether a particular robbery offense satisfies the ACCA‘s force clause is whether the offense requires that the offender “physically over[come] the victim‘s resistance, ‘however slight’ that resistance might be.” Id. at 550 (citations omitted).
Applying the new framework set forth in Stokeling, we conclude that North Carolina common law robbery satisfies the ACCA‘s physical force requirement. The definition of North Carolina common law robbery mirrors the definition of common
North Carolina‘s appellate courts also have explained that common law robbery is committed through the use of violence, a term that “common-law authorities” often use interchangeably with the term “force,” Stokeling, 139 S. Ct. at 551, to “overpower the party robbed or prevent his resisting.” Robertson, 531 S.E.2d at 493 (quoting State v. John, 50 N.C. 163, 169 (5 Jones) (1857)). Thus, in circumstances in which property was taken through a “typical purse-snatching incident,” North Carolina courts have held that the act constitutes “larceny, not robbery.” Robertson, 531 S.E.2d at 493; see Gattis, 877 F.3d at 158-59; cf. State v. Watson, 196 S.E.2d 212, 213-14 (N.C. 1973) (holding that sufficient force existed to support a conviction for robbery when the defendant snatched the victim‘s purse from her arm, breaking the purse strap and dislocating the victim‘s arm).
Although some North Carolina cases have described the actual force necessary for the commission of common law robbery as force “sufficient to compel a victim to part with his property,” this language is not materially different from Stokeling‘s requirement of force sufficient to “overcom[e] a victim‘s resistance.” Compare State v. Sawyer, 29 S.E.2d 34, 37 (N.C. 1944) (“[T]he degree of force used [to commit common law robbery] is immaterial, so long as it is sufficient to compel the victim to part with his property.“), and State v. Williams, 689 S.E.2d 412, 424 (N.C. Ct. App. 2009) (“The force element required for common law robbery requires violence or fear sufficient to compel the victim to part with his property.” (citations and internal quotation marks omitted)), with Stokeling, 139 S. Ct. at 550 (“[T]he [force] clause encompasses robbery offenses that require the criminal to overcome the victim‘s resistance.“). Compelling a person to part with personal property necessarily requires an act overcoming the victim‘s resistance to relinquishing that property. Thus, it is difficult to “discern a reasonable scenario in which a defendant might use an amount of force less than that necessary to overcome slight victim resistance in order to compel a person to deliver up property.” United States v. Ash, 917 F.3d 1238, 1245 n.7 (10th Cir. 2019);
Similarly, we do not discern a meaningful distinction between (1) the use or threat of force sufficient to “prevent” a person from resisting a taking; and (2) the force required
to “overcome” a person‘s resistance to that same taking. See United States v. Doctor, 842 F.3d 306, 311 (4th Cir. 2016) (“[T]he very purpose of threatening physical force is to prevent a person from resisting the taking.“); United States v. Libby, 880 F.3d 1011, 1015 (8th Cir. 2018) (same). Simply put, North Carolina‘s use of slightly different language to describe the force necessary for robbery does not place North Carolina common law robbery beyond the reach of Stokeling. See Taylor v. United States, 495 U.S. 575, 599 (1990) (explaining that “minor variations in terminology” are irrelevant if a “state statute corresponds in substance” with the ACCA‘s requirements).
Our conclusion is not altered by Dinkins’ reliance on State v. Chance, 662 S.E.2d 405 (N.C. Ct. App. 2008) (unpublished). In Chance, the defendant pulled a box of cigarettes from the victim cashier, using one hand to grab the box and the other to push the victim‘s hand off the cigarettes. Id. at *3-4. The court found that the defendant used the force of his push “in order to get possession of” the cigarettes. Id. at *3. Such contact is not the “merest touching.” Stokeling, 139 S. Ct. at 553. Rather, “[b]y pushing [the cashier‘s] hand off the box, [the] defendant prevented her from resisting.” Chance, 662 S.E.2d at *4 (emphasis added). Thus under the plain language of Chance, the defendant used force sufficient to overcome resistance by the victim. See Stokeling, 139 S. Ct. at 548; see also id. at 555 (explaining that because Florida‘s robbery offense could be committed by a defendant who “grabs the victim‘s fingers and peels them back,” that offense required the use of sufficient force to satisfy the ACCA‘s force clause).
Accordingly, because North Carolina‘s case law establishes that the state‘s common law robbery offense requires the use of force sufficient to overcome the victim‘s
resistance, that offense is encompassed by the holding of Stokeling and qualifies as a violent felony under the ACCA‘s force clause.6 To the extent that this outcome conflicts with our prior decision in United States v. Gardner, 823 F.3d 793, that decision has been abrogated by Stokeling.
2.
We next address Dinkins’ conviction for the North Carolina common law offense of accessory before the fact of armed robbery. Dinkins contends that his conviction for the inchoate offense of being an accessory before the fact does not qualify as a violent felony under the ACCA‘s force clause, because (1) the elements of accessory before the fact of armed robbery are separate and distinct from the elements of armed robbery; and (2) the force clause requires a showing that the defendant himself, and not another person, used the requisite force during the commission of the armed robbery. We disagree with his arguments.
To determine whether an inchoate offense qualifies as a violent felony under the ACCA‘s force clause, “two sets of elements are at issue: the elements of [the inchoate crime] and the elements of the underlying . . . offense.” United States v. McCollum, 885 F.3d 300, 304-05 (4th Cir. 2018) (alteration and omission in original) (quoting United States v. Dozier, 848 F.3d 180, 185 (4th Cir. 2017)). Under North Carolina law, “[a]n accessory before the fact is one who was absent from the scene when the crime was committed but who procured, counseled, commanded or encouraged the principal to commit it.” State v. Benton, 174 S.E.2d 793, 801 (N.C. 1970). An element of being an accessory before the fact is that “the principal committed the [underlying] offense.” State v. Woods, 297 S.E.2d 574, 577 (N.C. 1982); State v. Saults, 242 S.E.2d 801, 804 (N.C. 1978). Thus, contrary to Dinkins’ contention, the elements of the substantive crime are incorporated into the North Carolina crime of being an accessory before the fact. See
Additionally, North Carolina adheres to the common law rule that an accessory before the fact is subject to the same punishment as a principal to the underlying crime. See State v. Gallagher, 326 S.E.2d 873, 880 (N.C. 1985); see also State v. Small, 272 S.E.2d 128, 132 (N.C. 1980), superseded on other grounds by statute,
and accessories before the fact were all guilty of the same felony; they were all parties to the same crime.“); State v. Alston, 195 S.E.2d 314, 315 (N.C. Ct. App. 1973) (“An accessory before the fact is one who meets every requirement of a principal in the second degree, except that of presence at the time.“). Thus, a person convicted as an accessory before the fact cannot complain that he was not effectively convicted of the underlying offense. See Benton, 174 S.E.2d at 801; see also United States v. Groce, 999 F.2d 1189, 1191-92 (7th Cir. 1993) (holding that a conviction of aiding and abetting a predicate felony is a predicate felony conviction for purposes of the ACCA because an aider and abettor is treated the same as a principal for criminal punishment purposes).
Dinkins’ contention that we should not consider the elements of the underlying felony mischaracterizes the nature of his conviction. The inchoate offense of being an accessory before the fact of a particular
Similarly, we are not persuaded by Dinkins’ contention that the ACCA‘s force clause requires proof that the defendant himself used the necessary force. “There is no
requirement that the defendant personally use force or threaten the use of force; it is enough that the crime [of] which the defendant was convicted has as an element the use or threatened use of force.” United States v. Presley, 52 F.3d 64, 69 (4th Cir. 1995), abrogated on other grounds by Johnson I, 559 U.S. 133. To hold otherwise would suggest that one who was present aiding and abetting the commission of a crime requiring the use of force, but who did not himself exert any force, could not have committed a predicate offense under the ACCA. Also, such a flawed approach would come close to requiring us, contrary to settled law, to consider the specific conduct of a defendant rather than only the elements of the offense at issue. See Taylor, 495 U.S. at 602 (“[Section 924(e)] generally requires the trial court to look only to the fact of conviction and the statutory definition of the prior offense.“).
In this case, Dinkins was convicted under North Carolina law of being an accessory before the fact of armed robbery. We previously have held that the offense of North Carolina armed robbery is a violent felony under the ACCA‘s force clause. See United States v. Burns-Johnson, 864 F.3d 313, 320 (4th Cir. 2017). Because a completed act of armed robbery is an element of the offense of being an accessory before the fact of armed robbery under North Carolina law, we conclude that Dinkins’ conviction of the inchoate offense is therefore a violent felony under the ACCA‘s force clause.
III.
For these reasons, we hold that the North Carolina common law crimes of both robbery and accessory before the fact of armed robbery categorically qualify as violent
felonies under the ACCA‘s force clause. And because Dinkins has three prior convictions for violent felonies, we conclude that he was properly sentenced as an armed career criminal under the ACCA.8 We therefore affirm the district court‘s judgment denying Dinkins relief under
AFFIRMED
