United States v. FellUnited States v. Fell
I. Introduction
Defendanh-Appellant, Nathaniel J. Fell, entered a guilty plea to a charge of being a felon in possession of a firearm, in violation of
II. Background
The facts underlying Fell’s crime of conviction are not disputed. Fell was charged in a superseding indictment with two counts of being a felon in possession of a firearm, in violation of
At the change of plea hearing, the district court specifically advised Fell there was a possibility he could be sentenced as an armed career criminal to a minimum of fifteen years’ imprisonment. Fell acknowledged he understood and thereafter entered a guilty plea. The district court accepted Fell’s plea and ordered a PSR prepared. Contrary to the position of the parties, the PSR recommended that all of Fell’s prior Colorado convictions, including his 1995 conviction for conspiracy to commit second degree burglary, be designated violent felonies and that Fell be sentenced pursuant to
Because Fell was convicted of violating
The ACCA defines a violent felony as, any crime punishable by imprisonment for a term exceeding one year, or any act of juvenile delinquency involving the use or carrying of a firearm, knife, or destructive device that would be punishable by imprisonment for such term if committed by an adult, that—
(i) has as an element the use, attempted use, or threatened use of physical force against the person of another; or
(ii) is burglary, arson, or extortion, involves use of explosives, or otherwise involves conduct that presents a serious potential risk of physical injury to another....
Section 18-2-201 of the Colorado Revised Statutes states:
A person commits conspiracy to commit a crime if, with the intent to promote or facilitate its commission, he agrees with another person or persons that they, or one or more of them, will engage in conduct which constitutes a crime or an attempt to commit a crime, or he agrees to aid the other person or persons in the planning or commission of a crime or of an attempt to commit such crime.
The Colorado Supreme Court has clarified that conspiracy is a specific intent crime and a conspirator must have,
inter alia,
the specific intent to commit the crime which is the object of the conspiracy.
Watkins v. People,
This court has previously addressed whether inchoate crimes qualify as violent felonies under the residual clause of the ACCA. In
United States v. Strahl,
the appellant challenged the district court’s use of a Utah attempted burglary conviction to sentence him pursuant to the ACCA.
Less than a year later, we applied the reasoning in
Strahl
to reverse a sentence imposed pursuant to the ACCA on a defendant who had previously been convicted of attempted burglary under Oklahoma law.
United States v. Permenter,
We next considered an appeal from a defendant sentenced under the ACCA because of a prior New Mexico conviction for conspiracy to commit armed robbery.
United States v. King,
Our decision in
King
was distinguished several years later in
United States v. Brown,
The district court relied on our analysis of
In
James v. United States,
the Supreme Court applied a categorical approach to the question of whether a Florida conviction for attempted burglary was a violent felony under the residual clause of the ACCA.
The Court first examined the elements of the offense at issue in
James
— attempted burglary under Florida law.
Id.
at 1594. Pursuant to Florida statute, the crime of attempted burglary is complete when the defendant performs “any act toward the commission” of the offense of burglary.
Our analysis of whether Fell’s Colorado conviction qualifies as a violent felony under the ACCA is conducted in conformity with
James
and the “formal categorical approach” set out by the Supreme Court in
Taylor v. United States,
Fell was convicted of conspiracy to commit second degree burglary. Under Colorado law, a conspiracy conviction can be sustained with proof of “(1) a real agreement, combination or confederation with a common design; (2) between two or more persons; (3) to accomplish an unlawful purpose which amounts to a crime.”
People v. Albers,
“Overt act” means any act knowingly committed by one of the conspirators, in an effort or effect to accomplish some object or purpose of the conspiracy. The overt act need not be criminal in nature, if conspired separately and apart from the conspiracy. It must, however, be an act which follows and tends toward accomplishment of a plan or scheme, and must be knowingly done in furtherance of some object or purpose of the conspiracy charged in the information.
Colo. Jury Instr., Criminal 8(1) Definitions (1993).
The object of the conspiracy for which Fell was convicted was the commission of second degree burglary. In Colorado,
[a] person commits second degree burglary, if the person knowingly breaks an entrance into, enters unlawfully in, or remains unlawfully after a lawful or unlawful entry in a building or occupied structure with intent to commit therein a crime against another person or property.
Colo. Stat. Ann.
To obtain a conspiracy conviction, the state of Colorado must prove the defendant had both the specific intent to agree
Chiefly because of the agreement element, the Supreme Court has characterized the crime of conspiracy as posing “a threat to the public over and above the threat of the commission of the relevant substantive crime — both because the combination in crime makes more likely the commission of other crimes and because it decreases the probability that the individuals involved will depart from their path of criminality.”
United States v. Jimenez Redo,
In
Jimenez Redo,
police thwarted a drug conspiracy by seizing the drugs intended for distribution.
Our interpretation of the Court’s statement in
Jimenez Redo
is confirmed by the case from which the concept was drawn. In
Callanan v. United States,
the Court held that a substantive offense and conspiracy to commit the offense are separate and distinct crimes for which cumulative sentences may be imposed.
The reference in
Jimenez Redo
to the decreased “probability that the individuals involved will depart from their path of criminality” does not translate to an increased risk the substantive crime will occur. The decreased probability that conspirators will not terminate their criminal endeavors merely equates to a continuation of the conspiracy, an inchoate crime, and the consequent risks to societal order. Even if one were to hypothesize that the greater the likelihood the conspiracy will continue, the greater the likelihood the substantive crime will occur, this would still not inform the question before us: whether conspiracy to commit second degree burglary in Colorado poses a risk of physical injury comparable to that of a completed burglary.
James,
In the context of conspiracy to commit second degree burglary, a “decreased likelihood” the conspirators will abandon their criminal endeavor constitutes nothing more than a mere increase in the theoretical probability the substantive crime of burglary will be completed by one of the conspirators.
Jimenez Recio,
Having considered the elements of conspiracy to commit second degree burglary under Colorado law in light of the applicable law, we conclude it is not a violent felony for purposes of the ACCA. Although there is an overt act element, the act need not be directed toward the entry of a building or structure. Once an agreement to burglarize a property is reached, overt acts in furtherance of the collective objective will typically include attenuated conduct such as purchasing tools and supplies, arranging transportation to and from the building, and obtaining plans or maps. Usually such acts can be committed a considerable distance from the targeted property and ordinarily without raising any suspicions on the part of third parties. Thus, many overt acts sufficient to sustain a Colorado conspiracy conviction create no risk of a violent confrontation between the defendant and an individual interacting with the conspirator while the overt act is being committed.
Although the collaborative efforts of two or more individuals to commit second degree burglary admittedly increase the potential risk to the social order because of the increased likelihood of additional and more complex criminal activity, we cannot conclude this elevated risk to society is comparable to the risk of physical harm to others inherent in the enumerated crime of burglary. The increased criminal activity will often consist only of more elaborate and otherwise lawful preparatory acts, none of which place the conspirators anywhere near the vicinity of the targeted building, or will involve tangential criminal acts that, while unlawful, present no potential risk of physical harm to other persons. For these reasons, we conclude the potential risk of physical harm associated with the Colorado crime of conspiracy to commit second degree burglary is not comparable to the risk associated with the completed crime of burglary.
IV. Conclusion
The ordinary Colorado case of conspiracy to commit second degree burglary does not present a risk of violent confrontation comparable to the risk inherent in a completed burglary. Accordingly, we conclude Fell’s Colorado conviction is not a violent felony as that term is defined in
Notes
. Fell did not challenge the characterization of his menacing conviction or his attempted escape conviction as violent felonies.