UNITED STATES of America, Plaintiff-Appellee, v. Demario DENSON, Defendant-Appellant.
No. 12-3433.
United States Court of Appeals, Sixth Circuit.
Aug. 29, 2013.
728 F.3d 603
III. CONCLUSION
For the reаsons set forth in this opinion, we AFFIRM the district court‘s judgment granting TripAdvisor‘s motion to dismiss and denying Seaton‘s motion to amend his complaint as futile.
Before: MOORE, KETHLEDGE, and STRANCH, Circuit Judges.
OPINION
JANE B. STRANCH, Circuit Judge.
Demario Denson‘s sentencing appeal presents two issues. The first is whether a conviction for inciting to violence, see
I. BACKGROUND
Demario Denson was indicted in January 2012 on a charge of being a felon in possession of a firearm. See
Denson‘s probation officer prepared a presentence investigation report for his sentencing on the earlier charge. The re-
The district court also rejected Denson‘s argument that his sentencing range should be reduced because Denson accepted responsibility for his crime. See
The district court sentenced Denson to a 72-month term of imprisonment.
II. ANALYSIS
Denson appeals two facets of the calculation of his sentence, which we review pursuant to
A. Crime of violence
Two baseline rules guide our analysis. First, we review de novo a district court‘s determination that a prior conviction is a crime of violence. United States v. Wynn, 579 F.3d 567, 570 (6th Cir. 2009). Second, we analyze a crime of violеnce under the career-offender guideline just as we do a “violent felony” under the Armed Career Criminal Act (ACCA),
Under the guidelines, “any offense under federal or state law” for which an offender can be imprisoned for more than one year is a crime of violence if it (1) “has as an element the use, attempted use, or threatened use of physical force against the person of another,”
A sentencing court applies a “categorical” approach to determine the nature of a prior conviction, which means that it focuses on the statutory definition of the offense, rather than the manner in which an offender may have violated the statute in a particular circumstance. Sykes v. United States, — U.S. —, 131 S. Ct. 2267, 2272, 180 L.Ed.2d 60 (2011). Even when there is “little doubt” that the circumstances of a defendant‘s violation were violent, “the question is whether [the statute he violated], as a categorical matter,” is a crime of viоlence. Id.
Courts use “a variant of this method—labeled (not very inventively) the ‘modified categorical approach‘—when a prior conviction is for violating a so-called ‘divisible statute,‘” which “sets out one or more elements of the offense in the alternative.” Descamps v. United States, — U.S. —, 133 S.Ct. 2276, 2281, 186 L.Ed.2d 438 (2013). The modified-categorical approach is a “tool” used in a “narrow range of cases” to “identify the relevant element” of which a defendant was necessarily convicted if—and only if—his conviction was under “a statute with multiple alternative[]” elements. Id. at 2287 (internal quotation marks omitted). So where a prior conviction was under a statute that “could be violated in a way that would constitute a crime of violence and in a way that would not,” United States v. Rede-Mendez, 680 F.3d 552, 556 (6th Cir. 2012), we may “consult a limited class of documents ... to determine which alternative [element] formed the basis of the defendant‘s prior conviction,” Descamps, 133 S.Ct. at 2281; see also Shepard v. United States, 544 U.S. 13, 16-17, 125 S.Ct. 1254, 161 L.Ed.2d 205 (2005). Where the defendant has pled guilty, these so-called Shepard documents may include the “charging document, written plea agreement, transcript of plea colloquy, and any explicit factual finding by the trial judge to which the defendant assented.” Shepard, 544 U.S. at 16, 125 S.Ct. 1254. The point of the modified-categorical inquiry is to determine “whether the court documents establish that the defendant ‘necessarily admitted’ the elеments of a predicate offense through his plea.” United States v. Medina-Almaguer, 559 F.3d 420, 423 (6th Cir. 2009) (quoting Shepard, 544 U.S. at 16, 125 S.Ct. 1254).
1. Categorical analysis of Ohio‘s inciting-to-violence statute
Ohio law defines the crime of inciting to violence as “knowingly engag[ing] in conduct designed to urge or incite another to commit any offense of violence” if the conduct either “takes place under circumstances that create a clear and present danger that any offense of violence will be committed” or “proximately results in the commission of any offense of violence.”
The first question is whether the incitement statute “has as an element the use, attеmpted use, or threatened use of physical force against the person of another.”
That Ohio‘s legislature chose to include the word “violence” in naming the offense and elaborating an element of it that sounds like it involves the use of physical force does not change matters. “[A] specific offense [does not] automatically qualify as a crime of violence just because it has the same name as one of the enumerated offenses” under
Moreover, to conclude that an incitement conviction necessarily includes use of physical force because the stаtute speaks in terms of an “offense of violence” impermissibly ignores “the Ohio courts’ interpretation of its own state law, including the elements of a crime,” which is binding upon us. Rodriguez, 664 F.3d at 1037 (citing Johnson v. United States, 559 U.S. 133, 138, 130 S.Ct. 1265, 176 L.Ed.2d 1 (2010)); but see Descamps, 133 S.Ct. at 2291 (“We may reserve the question whether, in determining a crime‘s elements, a sentencing court should take account not only of the relevant statute‘s text, but of judicial rulings interpreting it.“). Ohio‘s legislature “enumerated those infractions which constitute offenses of violence” in
The next question is whether inciting to violence is among the covered crimes listed in the career-offender guideline. Incitement is not burglary of a dwelling, arson, extortion, or a crime that involves the use of explosives.
The final question is whether incitement fits into the residual clause of the career-offender guideline becausе it necessarily “involves conduct that presents a serious potential risk of physical injury to another.”
After the Supreme Court decided Begay in 2008, we developed a two-part inquiry to analyze whether an offense qualifies as a crimе of violence under the residual clause. First, we ask, “does the crime present a serious potential risk of violence akin to the listed crimes?” United States v. Ford, 560 F.3d 420, 421 (6th Cir.2009) (citation omitted). And, second, “does the crime involve the same kind of ‘purposeful, violent, and aggressive conduct’ as the listed crimes?” Id. (quoting Begay, 553 U.S. at 144-45, 128 S.Ct. 1581). Three years later, however, the Supreme Court suggested that Begay‘s “purposeful, violent, and aggressive conduct” standard, embedded in the second part of our circuit‘s test, may be redundant with the comparable-risk-level inquiry. Sykes, 131 S.Ct. at 2275-76. Sykes reasoned that Begay used “the purposeful, violent, and aggressive formulation” to explain the result in a case that “invоlved a crime akin to strict liability, negligence, and recklessness crimes“; because the felony at issue in Sykes was not one of those, the Court applied only the comparable-risk-level inquiry. Id. at 2276.
As the language in Sykes limiting Begay is not mandatory, we have continued to apply the two-part test in some residual-clause cases, and have chosen to exclude the Begay question in others. Compare United States v. Stafford, 721 F.3d 380, 398-400 (6th Cir.2013) (inquiring into the “purposeful, violent, and aggressive” nature of aggravated riot in Ohio, which requires a defendant to “purpose[ly]” engage in proscribed conduct) with United States v. Evans, 699 F.3d 858, 865 (6th Cir.2012) (finding it unnecessary to apply Begay‘s “purposeful, violent, and aggressive” standard because the Ohio assault statute in question requires “knowing” cоnduct). In this case, we look to the “purposeful, violent, and aggressive conduct” inquiry insofar as it helps to elucidate the nature of the crime at issue. We now apply those principles to Denson‘s case.
Focusing on the comparable-risk-level inquiry, the government argues that the level of serious risk of physical injury that inheres in incitement is similar to burglary, the closest analog among
There is little doubt that incitement can pose a serious risk of bodily injury to a third party akin to burglary. After all, the statute prohibits urging or inciting another to commit an underlying act that is an “offense of violence,” which encompasses, among other things, murder,
That said, we nonetheless disagree with the government‘s view that the risk of physical harm that incitement poses is
Another illustration: A person under supervised-release detention who “purposely fail[s] to return to the supervised release detention” commits an “offense of violence.”
Our analysis is consistent with this court‘s recent decision in Stafford, 721 F.3d at 398-400. That case applied the modified-categorical approach to hold that an aggravated-riot conviction in Ohio is a “violent felony” under the ACCA‘s residual clause because it “involves conduct that presents a serious potential risk of physical injury to another.” The statute at issue in Stafford prohibits any person from “participat[ing] with four or more others in a course of disorderly conduct” in violation of Ohio‘s disorderly-conduct statute “[w]ith purpose to commit or facilitate the commission of any offense of violence.”
In line with our approach here, Stafford concluded that not every crime in
To sum up: When an Ohio felony conviction requires another “offense of violence” to underlie it—as inciting to violence does—the federal sentencing court must consider whether the underlying offense is a crime of violence before it can conclude that the crime of conviction so qualifies. This is true because the sentencing court‘s determination of what is a crime of violence for federal sentencing purposes cannot hinge on a state‘s decision to affix a single label—here, “offense оf violence“—to a wide array of crimes, some of which involve the threat of physical injury, others of which do not. In view of the eclectic range of conduct that may serve as the underlying basis of an incitement conviction in Ohio, the crime of inciting to violence does not categorically pose a serious potential risk of violence, nor does it necessarily require “purposeful, violent, and aggressive conduct” akin to the listed crimes in
2. Modified-categorical analysis of Denson‘s inciting-to-violence conviction
Before we delve into the modified-categorical analysis, we must first confirm that this is among the “narrow range of cases,” Descamps, 133 S.Ct. at 2287, in which the statute of conviction is “divisible,”
We think it is. As we have explained, the question whether inciting to violence under Ohio law is a crime of violence under the federal career-offender guideline turns on the particular “offense оf violence” underlying the defendant‘s inciting-violence conviction. So encouraging another person to murder a third person (in which the underlying state-law “offense of violence” is a violation of the murder statute, see
Because Ohio‘s incitement statute is divisible—referring, as it does, “to several different crimes, not all of which qualify as [a career-offender] predicate“—we next “determine which alternative element ... formed the basis of the defendant‘s conviction.” Descamps, 133 S.Ct. at 2284, 2293 (internal quotation marks omitted). For that, we look at the Shepard documents in the record “to see if they ‘necessarily’ establish the nature of the prior offense.” Ford, 560 F.3d at 422 (quoting Shepard, 544 U.S. at 26, 125 S.Ct. 1254). The question is whether the underlying offense that Denson urged another to commit is categorically a crime of violence that may render Denson‘s incitement conviction a crime of violence as well.
First up is Denson‘s indictment, which is of little use. It tells us only that Denson violated
A person commits a felonious assault in Ohio if he “knowingly” causes “serious physical harm to another or to another‘s unborn,”
The plea colloquy suggests that Denson pled to incitement to felonious assault under
B. Acceptance-of-responsibility adjustment
The second issue Denson raises on appeal is that the district court improperly declined to reduce his base-offense level because he “clearly demonstrate[d] acceptance of responsibility for his offense.”
The guidelines recognize that the combination of three acts—pleading guilty before trial, “truthfully admitting the conduct comprising the offense оf conviction, and truthfully admitting or not falsely denying any additional relevant conduct“—amount to “significant evidence” of acceptance of responsibility.
Denson was charged with a weapons offense in state court after he pled guilty in this matter. He argues that the district court lacked evidence of a “guilty plea or jury verdict” stemming from the new offense, and improperly relied instead on information about the offense in Denson‘s presentence report. Denson contends, effectively, that to deny an acceptance-of-responsibility adjustment, the district court had to find the fact of his new weapons offense beyond a reasonable doubt.
Denson‘s claim runs headlong into authority establishing that we do not “require all factual findings affecting a sentence‘s severity to be made by a jury beyond a reasonable doubt.” United States v. Sexton, 512 F.3d 326, 329-30 (6th Cir.2008). Instead, district judges may find the facts necessary to calculate the appropriate advisory guidelines range based on a preponderance of the evidence. United States v. Roberge, 565 F.3d 1005, 1012 (6th Cir.2009). And while a district court must base its findings on “reliable information,” United States v. Yagar, 404 F.3d 967, 972 (6th Cir.2005), a sentencing court “may accept any undisputed portion of the presentence report as a finding of fact.”
Getting to the question at hand, there was surely enough evidence in the record to support the district court‘s determination. The court found evidence in the presentence report that Denson was involved in another firearm offense before he was sentenced in this case. The report stated that Denson supplied a shotgun to an informant who planned to commit a robbery and share the proceeds with Denson. Police officers observed the informant leave Denson‘s residence with the shotgun and recorded the transaction with video or audio devices. Moreover, officers found ammunition in Denson‘s home. The district court observed that it was “hard to imagine” conduct that “negates” acceptance of responsibility more than selling or renting a shotgun, and concluded that the report amountеd to “awfully strong evi-
To wrap up: Because the state charge involving a firearm sufficiently demonstrated that Denson did not withdraw from illegally possеssing firearms before he was sentenced in this case, the court did not err in declining to grant Denson an acceptance-of-responsibility adjustment.
III. CONCLUSION
A conviction under Ohio‘s inciting-to-violence statute is not categorically a crime of violence within the meaning of the guidelines’ career-offender provisions. But because the facts of Denson‘s inciting-to-violence conviction necessarily establish that the species of incitement to which he pled guilty is a crime of violence, we AFFIRM his sentence on that ground. And because we find no error in the district court‘s denial of Denson‘s request for an acceptance-of-responsibility reduction, we AFFIRM that determination as well.
