United States v. JonesUnited States v. Jones
Defendant was charged with being a felon in possession of a firearm in violation of
I.
Memphis Police Officer Robert Strickland was on patrol on Latham Street in Memphis, Tennessee, an area known for extensive' drug trafficking and violent crimes. He observed a group of men in front" of an apartment house, and two males standing apart from the group. The two males appeared to be engaging in a hand-to-hand transaction. Officer Strickland had observed more than 200 hand-to-hand drug transactions in his nine years as a Memphis police officer, and he grew suspicious the .men were exchanging cash for drugs. Strickland stopped and exited his car to investigate. Defendant immediately began running away “like a sprinter.” Strickland called to Defendant to stop several times, but Defendant kept running. Officer Strickland gave chase, and observed Defendant drop a brown paper bag and other unidentifiable items. After chasing Defendant approximately 200 yards, Strickland caught up to him in an alley. Strickland pushed Defendant down and handcuffed him. As he was doing so, Strickland noticed Defendant’s pants had fallen down and his belt was unfastened.
Two other officers soon arrived in response to Strickland’s call for backup. One officer retraced Defendant’s flight path to search for dropped items. He found an ammunition holder containing twenty-five rounds, an ammunition pouch, a holster, and a loaded .38 caliber revolver. Officer Strickland also found a brown paper bag containing a cold, open beer near where he observed Defendant drop a brown paper bag. The officers read Defendant his Miranda rights, and he admitted to possessing the firearm.
Defendant moved to suppress both the revolver and his confession, arguing Officer Strickland had no reasonable suspicion to detain Defendant and that his confession was obtained by coercion. The district court denied the motion. The court found the officers’ testimony to be credible, and Defendant’s testimony not to be credible. The court held that Officer Strickland had reasonable suspicion Defendant was engaged in criminal activity based on his presence in a high crime area, the ■ apparent hand-to-hand transaction, Defendant’s flight, and Defendant’s action in discarding various items during flight. The court also held Defendant’s confession admissible, a holding Defendant does not challenge on appeal.
• Defendant entered a conditional guilty plea to the felon in possession charge. His written plea agreement said if Defendant “is determined to be an Armed Career Criminal, the United States agrees to recommend a sentence of 180 months or the low end of the applicable advisory range, whichever is
higher.”
The probation office identified three prior convictions as qualifying offenses under the ACCA. The first was a 1978 Tennessee conviction for “As
The Affidavit of Complaint and Indictment (# 85 05021) indicated that at approximately 8:30 a.m. on 5/05/85, the defendant broke into the rear bedroom window of Bonnie Smith’s and Curtis Walker’s residence. Being confronted by Bonnie Smith, the defendant did leave the residence.
The Affidavit of Complaint and the Indictments (#85 05013, #85 05018, # 85 05020) indicated that at approximately 9:30 p.m. on 5/05/85, the defendant returned to that residence. When Bonnie Smith answered the knock at the door, the defendant was at the door and pointed a large caliber pistol at Bonnie Smith in a threatening manner. Bonnie Smith ran screaming from her living room which caused Curtis Walker to come to the living room. The defendant then fired two shots at Curtis Walker and missed. Curtis Walker returned fire once with a shotgun and missed. The defendant then went to the rear bedroom window and fired at least two more shots at Bonnie Smith, striking her in the left hand, and also striking Ida Smith (17 months old) in the right buttocks and left shoulder.
Presentence Report at 11. At sentencing, the district court asked defense counsel if he had any objections to the “facts in the presentence report.” Counsel only corrected the date Defendant’s mother died, and said to his knowledge no other facts needed correction. Based on the three prior convictions, the district court sentenced Defendant to the ACCA’s mandatory minimum of 180 months.
See
II.
Defendant first argues Officer Strickland had no “particularized and objective basis for suspecting that [Defendant] was committing or had committed a criminal offense when Officer Strickland made the scene and initiated the stop.” On appeal from a motion to suppress, we review a district court’s factual findings for clear error and its legal conclusions de novo.
United States v. Galaviz,
We have identified three types of police-citizen encounters: “(1) the consensual encounter, which may be initiated without any objective level of suspicion; (2) the investigative detention, which, if non-consensual, must be supported by a reasonable, articulable suspicion of criminal activity; and (3) the arrest, valid only if supported by probable cause.”
United States v. Smith,
A person is seized within the Fourth Amendment’s meaning when an officer “by means of physical force or show of authority, terminates or restrains his freedom of movement through means intentionally applied.”
Brendlin v. California,
Our next question is whether reasonable suspicion supported this. stop. An officer may conduct an investigative stop only if he has “reasonable, articulable suspicion that the person has been, is, or is about to be engaged in criminal activity.”
United States v. Place,
These facts are sufficient to support reasonable suspicion. First, although presence in a high crime area “standing alone” cannot create reasonable suspicion of criminal activity, it is one relevant factor in the reasonable suspicion calculus.
Illinois v. Wardlow,
This case, however, presents two additional, highly probative facts. First, Officer Strickland had observed what appeared to be a hand-to-hand transaction consistent with a drug transaction. We have upheld an investigatory stop based on almost identical facts.
United States v. Paulette,
III.
We now turn to the validity of Defendant’s sentence. Ordinarily, the maximum penalty for violating
'A.
Defendant first argues the district court erred in treating his two 1986 convictions as committed “on occasions different from one another.” “[T]wo offenses are committed on different occasions under the [ACCA] if: (1) ‘it is possible to discern the point at which the first offensé is' completed, and the subsequent point at which the second offense begins’; (2) ‘it would have been possible for the offender to céase his criminal conduct after the first offense, and withdraw without committing the second offense’;
or
(3) ‘the offenses are committed in different residences or business locations.’ ”
United States v. Paige,
“By failing to object to the presentence report, [Defendant] accepted all of the factual allegations contained in it.”
Vonner,
B.
Defendant next argues the district court erred in failing to analyze whether all three of his prior convictions constituted ‘Violent felonies” under the ACCA. As noted above, we review this issue only for plain error.
Eubanks,
(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.
1.
We first consider Defendant’s 1986 conviction for second degree burglary. Burglary is an offense enumerated in clause (ü) of the “violent felony” definition.
2.
We next consider Defendant’s 1986 conviction for assault with intent to commit first degree murder. Assault is not an offense enumerated in
Under the ACCA, “the phrase ‘physical force’ means
violent
force — that is, force capable of causing physical pain or
Defendant’s conviction qualifies under the residual provision because it “otherwise involve[d] conduct that presents a serious potential risk of physical injury to another.”
In
Sykes,
the Court limited the application of
Begay’s
“purposeful, violent, and aggressive” standard.
In light of
Sykes,
our task is to determine how Tennessee’s pre-1989 assault to murder statute compares to the crimes enumerated in the ACCA. As an initial matter, the crime has a “stringent
mens rea
requirement,” meaning we need not apply
Begay’s
“purposeful, violent, and aggressive” test.
Sykes,
The statute’s second provision applies when a person “administer[s] or attempt[s] to give any poison for that purpose,” i.e., with intent to commit murder in the first degree. As with assault, attempting to poison someone with the intent that he die poses a serious risk of physical injury. The risk posed by intentional poisoning is at least as great as the risk posed by arson, burglary, or, as the Court addressed in Sykes, felonious flight from a law enforcement officer. Because both components of the statute necessarily involve conduct with a high risk of injury, the offense fits within the residual clause.
3.
The analysis is slightly more complicated with Defendant’s 1978 conviction for assault with intent to commit second degree murder. Tennessee law had no separate statutory provision for this offense. Rather, it was a lesser included offense within assault with intent to commit first degree murder.
Rowan v. State,
Malice is “an intent to do an injury to another, a design formed in the mind of doing mischief to another.”
State v. Taylor,
Arson is a particularly instructive example. Many arson statutes, following the common law, include the element of malice.
See, e.g.,
In sum, all three of Defendant’s prior convictions count as violent felonies. Second degree burglary is a violent felony because it falls within the enumerated offenses in
AFFIRMED.
Notes
. We analyze whether a conviction is a violent felony under the ACCA in the same way as whether a conviction is a crime of violence under U.S.S.G. § 4B1.2(a).
United States v. Meeks,
. If, after applying the categorical approach, we conclude the statute embraces conduct
. In
United States v. Caruthers,