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United States v. Fischer
641 F.3d 1006
8th Cir.
2011
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*1 America, UNITED STATES

Plaintiff-Appellee,

Delroy FISCHER, Defendant-

Appellant.

No. 10-3164. Appeals,

United States Court

Eighth Circuit. May

Submitted: 17, 2011.

Filed: June *2 Monzon, Lincoln, NE, argued, A. domestic Carlos violence” as defined in 18 U.S.C. appellant. 921(a)(33)(A) for it did because not have “as attempted AUSA, Denton, argued, Omaha, Sandra Relying force.” the arrest NE, appellee. warrant and affidavit supporting which de- BEAM, MURPHY, and Before conduct, scribed Fischer’s violent the dis- COLLOTON, Judges. Circuit trict court prior concluded that Fischer’s conviction did fit the definition and denied MURPHY, Judge. Circuit his motion to dismiss. Delroy charged pos- Fischer was with Fischer moved to dismiss the indictment of a after having session firearm been a second obtaining time after a nunc pro convicted of a crime misdemeanor of do- tunc order from the Nebraska court stat- mestic violence in violation ing that: § 922(g)(9). pled guilty but Fischer re- right

served the to a decision of appeal to, pled and was [Fischer] deny district court1 his motion to to dis- of, 28-310, violating Neb.Rev.Stat. miss the indictment. We affirm. require does not a finding of as- sault attempted assault on an “inti- January

In Fischer was charged partner”; mate with degree Nebraska state court third domestic assault under Neb.Rev.Stat. 2. That the conviction in this case did § 28-323. The warrant sup- arrest and any findings involve factual that any porting alleged affidavit Fischer had domestic attempted assault or domestic at, struck, yelled bit the nose of his occurred; assault girlfriend, former who was also the mother 3. That insofar record in this pled of his children. no Fischer contest to may case allegations involve of domestic charge an amended assault assault assault, domestic the third under Neb.Rev.Stat. any and all allegations hereby are strick- plea 28-310. At court hearing, his state en from the record. stipulated that court would The district court found that the state take allega- notice of the factual change analysis order its did not affidavit, tions in the arrest warrant and again denied Fischer’s motion. and the court accepted allegations those In response to a later motion in limine the “factual plea. basis” of Fischer’s filed government, Fischer also later, More than years two objection, raised a process due contending girlfriend reported police to the a domestic the state court had not adequately disturbance Fischer. involving By Fisch- advised him that his conviction could serve er’s own gotten angry admission he had as the predicate for a federal fire- shotgun. and fired a He was charged with rejected arms violation. The district possession of a after firearm conviction for argument, concluding this the state misdemeanor crime domestic violence give court had duty no such advice. 922(g)(9). under 18 U.S.C. Fischer subsequently entered a condi- Fischer moved to dismiss the indict- ment, tional guilty plea, reserving the arguing right that his Nebraska convic- “misdemeanor appeal tion was not a crime of the district court’s decision deny Bataillon, Joseph 1. The Honorable F. District Chief of Nebraska. Judge, United District Court for the offense, long proven beyond indict so as it is motion to dismiss the his second Hayes, conditional doubt. ment. Because Fischer’s reasonable denial of his appeal only of the reserved 555 U.S. S.Ct. dismiss, (2009). Fischer waived motion only question

second L.Ed.2d 816 *3 claim, raised which was process his due whether the crime for which Fisch- here is ruling. after that See United months “has, convicted an the er was as (8th 825, Limley, 510 F.3d 827 v. use force” or use or of Cir.2007) (conditional “identify plea must deadly weapon.” “the threatened use aof for pretrial preserved issues precisely” Fischer The statute under which review).2 only question appellate provides: was convicted whether before this court is properly (1) person A the offense of as- commits attempt of state court conviction Fischer’s in the third sault he: as a degree qualifies in the ed assault third (a) Intentionally, or reckless- knowingly, of domestic “misdemeanor crime predicate ly per- causes violence.” son; or We review de novo district (b) in menacing Threatens another a motion to dis court’s denial manner. Amerson, miss indictment. 28-310(1). court or- This 922(g)(9) any 18 at 855. Under dinarily “only of- predicate looks to the any “who has been in one convicted rather than to un- fense the defendant’s a vio of misdemeanor crime domestic derlying acts to determine whether prohibited possessing is from a fire lence” required present,” elements are A crime of domestic arm. “misdemeanor (8th Smith, 620 F.3d is defined as a “misdemeanor violence” Cir.1999), when, here, but a criminal Federal, State, that under or Tribal law” reaches a con- range “broad element,” has, “as an duct,” warranted, expanded an inquiry is Amerson, inquiry 599 F.3d at 855. That deadly or the of a threatened use include the “may plea agreement, written weapon, by committed a current or for transcript colloquy, any explic- and parent, spouse, guardian mer or findings by judge it factual the trial victim, by person a the vic with whom (quot- the defendant which assented.” Id. common, a aby tim shares child in Howell, ing cohabiting who is or has with Cir.2008)). spouse, cohabited with a the victim as parent, guardian, by or or simi argues Fischer the district court larly parent, situated to a spouse, concluding erred that his conviction was of the guardian vietimf.] adequate predicate it offense because is impossible to tell he whether was 921(a)(33)(A). Fischer does 28-310(l)(a) (b). argu- under That dispute that not he had a domestic rela- is belied ment the record of his state with the incident tionship victim explicitly court conviction. gave rise court convic- The state his state required accepted It not that it allegations tion. is that such a rela- stated tionship predicate support- be element of the tained in the arrest warrant and Though general need duty 2. we reach Fischer's due defendants not not have to inform claim, process unpersuasive. it is nonetheless specific, consequences detailed their Amerson, See United States v. pleas.”). curiam) ("Courts (per do required “factual Fisch- an element ing affidavit as the basis” of ture. Such plea. Those documents indicate er’s characterization misdemeanor crime of victim, assaulted physically Hayes, domestic violence. See 129 S.Ct. at biting nose. striking her face her facts, object to those Fischer did not Because Fischer’s state court conviction stipulated taking judicial to the court’s he the force requirement satisfied and there question of them. As there is little

notice question was no had a he domestic is an biting victim’s nose victim, relationship with the that conviction causing bodily harm and intentional act predicate served as misdemeanor crime act, merely threatening it clear of domestic violence for criminal liability *4 § 28- that Fischer was convicted under § 922(g)(9). under 18 U.S.C. We conclude 310(l)(a). Smith, 171 620-21 See F.3d at that district not the court did err in deny- (an to de- expanded inquiry appropriate dismiss, ing motion Fischer’s and affirm portion termine under which of a statute judgment. its convicted). defendant was Fischer further contends that even COLLOTON, Judge, Circuit concurring. 28-310(l)(a) § it does not contain applies, no I see material distinction between requisite element the force because Amerson, this case and United v. hypothetical could cause defendant 854 (per curiam), 599 F.3d using to another without agree panel and I therefore this that must respect, pres- this physical force. In the Delroy affirm Fischer’s conviction based indistinguishable case is from Amer- ent precedent. on circuit Amerson is probably there, The statute at issue Neb.Rev. son. however, wrong, likely and Fischer enti- 28-323(l)(a), nearly § contains the Stat. tled to dismissal of the indictment under 310(l)(a). § Both language as same 28— governing the statutes. prohibit that bod- statutes conduct “causes To for a prosecute Fischer violation of ily injury” and therefore § 922(g)(9), government 18 U.S.C. the encompass range of 599 a broad conduct. that previously must show he was convict- Fischer, at F.3d 855. Like the defendant ed of a “misdemeanor crime of domestic object in Amerson state did to a violence.” This crime is defined as an establishing the facts court’s recitation of that, characteristics, among offense other force at physical guilty his his “has, element, an the use or as so, hearing. doing In Id. he “assented force, use physical of or the threatened use satisfy findings factual the force re- deadly of weapon.” 18 U.S.C. 921(a)(33)(A)(ii).” § of quirement 921(a)(33)(A)(ii). here, Because Amerson controls the Id. concluding court err in district did not difficulty with Amerson is the previous qualified conviction holding requirement court’s that “the force misdemeanor crime of domestic violence. 921(a)(33)(A)(ii)” of 18 was satis- findings” fied “factual in the defen- correctly

The district court determined prior proceedings dant’s state court nunc order pro that the state court’s tunc the used girl- defendant force his analysis. order change did this That 599 F.3d at The dispositive friend. only previous clarified that Fischer’s (a)(S3)(A)(ii) under question 921 is not under did viction 28-310 actually whether the defendant used requiring not contain an element force offense, committing an misdemeanor but partner” Fischer’s victim was “intimate “has, in na- the that his assault was “domestic” whether offense of conviction 1010 force, by guile, deception, or but use the use omission.”) (internal quota court force.” The federal should even deliberate omitted); record of defendant’s

use tion v. Perez-Var United States Cir.2005) only (10th to de- prior 1282, 1286-87 conviction state gas, 414 F.3d under state law was termine (citing bodily injury examples causing offense See the offense conviction. in front by intentionally placing a barrier (8th Howell, v. 622-23 accident, causing of a car or intentional Cir.2008) (“If statute reaches predicate chemi ly exposing someone hazardous conduct, range may this a broad cals); Ashcroft, Chrzanoski expand inquiry charging to review Cir.2003) (“[Hjuman (2d experi instructions, only but papers jury in examples numerous suggests ence part determine which causing physical injury without tentionally violated.”). defendant Once who the use of such as a doctor identified, analysis court’s conviction is deliberately withholds vital medicine from must focus the elements that offense. a sick v. Vin patient.”); cf. Ashcroft, Leocal U.S. See Cir.2011) ton, 485-86 (2004) 377, 160 (explain- S.Ct. L.Ed.2d *5 that a (holding Missouri assault ing comparable language attempted has as an element the use or 16(a) § us to look to the “requires force, use of com physical person where a conviction, ... elements of the offense mits crime if he to cause “[ajttempts relating than to particular rather facts injury an knowingly physical or causes to crime”). petitioner’s to by deadly weap other means person aof case, In this was convicted ”) or dangerous (quoting instrument attempted assault in the third un degree 565.060.1(2)) § (emphasis Mo.Rev.Stat. §§ 28-201 der Neb.Rev.Stat. and 28- added); v. Malloy, United 310(l)(a). record shows 852, (holding 859-60 intentionally he was convicted for requiring Iowa statute that the defendant knowingly bodily to attempting “cause[] injury” resisting or “inflict[ ] while injury person.” to another has, peace as an ele obstructing officer 310(l)(a); 26, § at R. Doc. 3-14. The 28— ment, use, use, attempted or threat bodily inju to cause attempting ened physical against per use of force ry person appear to another does to “difficult, another, son of because it was have, attempted as an to how the impossible, imagine physical use of because the State charged conduct could carried out with be can establish that the offense was commit out actually using physical force or proving ted without a use another”) (internal quotation argument, use of force. At oral counsel omitted); Smith, 171 F.3d United States v. example gave of defendant intention 617, Cir.1999) (holding n. 2 620-21 & ally signaling the driver of vehicle that “an of pleaded guilty defendant roadway knowing is clear while that the fense physical with an element of force likely driver is to cause an accident meaning within of 18 U.S.C. injury by suffer Judicial deci proceeding. 921(a)(33)(A)(ii),” § where the offense concerning comparable pro sions statutes required proof of an “act which conviction analysis. vide similar See United to, pain injury cause or intended to 874, Villegas-Hernandez, 468 F.3d 880-81 (5th Cir.2006) (“[I]t physical which is intended to result in seems individual insulting will be could be of intentional in contact which assault offen 708.1(1) another,” injury by the third sive caused not Iowa Code added), (emphasis physical and “such

tact, by necessity, requires physical force complete”).

Unlike the residual clause of 18 U.S.C. 924(e)(2)(B)(ii), under which an offense qualify felony” pres-

can as a “violent if it potential

ents a serious risk “ordinary States,

case,” James 550 U.S. 127 S.Ct. 167 L.Ed.2d 532 921(a)(33)(A)(ii)

(2007), the rule of is that qualifying offense must have the use or force “as an

element,” definition means that

proof required of that fact every case. Vargas-Duran,

United States v. (5th Cir.2004) (en banc); but cf. Salean,

United States v. (8th Cir.2009). worse, For better or Congress

the decision of to define the

scope 922(g)(9) by reference to ele-

ments rather than underlying facts means persons may

that some actually use force *6 committing

while a misdemeanor offense spouse partner, yet intimate provision’s

remain outside that criminal

prohibition. courts, course, must

apply written, the statutes as it ap-

pears to me that prohibit- Fischer is not a

ed under the governing definitions. PYE, Appellant,

Lionel AIRE, INC.,

NU also known as NuAire

International, Inc., Appellee.

No. 10-2243. Appeals, States Court of

Eighth Circuit.

Submitted: Feb. 2011.

Filed: June

Case Details

Case Name: United States v. Fischer
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Jun 17, 2011
Citation: 641 F.3d 1006
Docket Number: 10-3164
Court Abbreviation: 8th Cir.
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