United States v. Joseph J. Johnson

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UNITED STATES of America, Plaintiff-Appellee, v. Joseph Jay JOHNSON, Defendant-Appellant.

No. 13-3172

United States Court of Appeals, Seventh Circuit.

Argued Feb. 20, 2014. Decided Feb. 26, 2014.

743 F.3d 1110

proof. The bankruptcy judge was not told what Claimant A-49 would say to amplify his earlier affidavit. Under these circumstances the judge can hardly be faulted for declining to allow an expansion of the record. Even now, the substance of the proposed additional testimony remains a mystery. The claimant‘s counsel has not shed any light on what the supplemental proofs would show if we reversed and remanded to permit further development of the record. The bankruptcy judge was well within her discretion to proceed to decision without reopening the factual record.

For these reasons, the fraudulent-inducement claim fails, the settlement agreement is binding and enforceable, and the bankruptcy court properly disallowed the claim.

AFFIRMED.

Maryann T. Mindrum, Cynthia J. Ridgway, Office of the United States Attorney, Indianapolis, IN, for Plaintiff-Appellee.

Howard N. Bernstein, Indianapolis, IN, for Defendant-Appellant.

Before EASTERBROOK, MANION, and SYKES, Circuit Judges.

EASTERBROOK, Circuit Judge.

When police spotted Joseph Johnson, he was toting a gun. He threw it away, but the police recovered it. A felon-in-possession prosecution ensued. Johnson has a long record, and the prosecutors charged that at least three of his convictions were for “violent felonies” as the Armed Career Criminal Act, 18 U.S.C. § 924(e), defines that term. After Johnson pleaded guilty to the felon-in-possession charge, the district judge determined that Johnson‘s convictions for robbery, domestic battery, and resisting law enforcement all meet the Act‘s definition of violent felony. The judge sentenced Johnson to 180 months’ imprisonment, the statutory minimum. But for Johnson‘s history of violent felonies, the maximum would have been 120 months.

Johnson contends that only a jury can determine whether a person‘s criminal history justifies an enhanced penalty, but the Supreme Court rejected that contention in

Almendarez-Torres v. United States, 523 U.S. 224, 118 S.Ct. 1219, 140 L.Ed.2d 350 (1998). The argument that later cases conflict with Almendarez-Torres is wasted on a court of appeals. Only the Justices can overrule their own decisions. Although

Alleyne v. United States, — U.S. —, 133 S.Ct. 2151, 186 L.Ed.2d 314 (2013), holds that facts increasing statutory minimum penalties must be determined by a jury (or the judge in a bench trial), if the defendant does not admit them, the Court pointedly observed that this does not alter the status of Almendarez-Torres.

133 S.Ct. at 2160 n. 1. The fate of that decision is not in our hands, and the district judge acted properly under current law.

Johnson also contends that his 1997 conviction for resisting law enforcement is too old to count under the Act. Passage of time matters for some purposes; many old convictions are excluded from criminal history under the Sentencing Guidelines and can‘t be used for impeachment on cross-examination. See Fed.R.Evid. 609(b) (limit after 10 years); U.S.S.G. § 4A1.2(e)(1) (limit after 15 years). But the ACCA does not contain any parallel provision disregarding older convictions. We held in

United States v. Wright, 48 F.3d 254, 256 (7th Cir.1995), that there is no time limit on qualifying felonies; Johnson does not give us any reason to think Wright mistaken.

His appeal rests primarily on a contention that domestic battery in the presence of a child, in violation of Ind.Code § 35-42-2-1.3, is not a violent felony. The Supreme Court‘s categorical approach looks to the statute and the judgment of conviction, rather than what the defendant did in fact. See

Descamps v. United States, — U.S. —, 133 S.Ct. 2276, 186 L.Ed.2d 438 (2013);

Taylor v. United States, 495 U.S. 575, 110 S.Ct. 2143, 109 L.Ed.2d 607 (1990). Indiana‘s domestic battery statute provides:

(a) A person who knowingly or intentionally touches an individual who:

(1) is or was a spouse of the other person;

(2) is or was living as if a spouse of the other person as provided in subsection (c); or

(3) has a child in common with the other person;

in a rude, insolent, or angry manner that results in bodily injury to the person described in subdivision (1), (2), or (3) commits domestic battery, a Class A misdemeanor.

(b) However, the offense under subsection (a) is a Class D felony if the person who committed the offense:

...

(2) committed the offense in the physical presence of a child less than sixteen (16) years of age, knowing that the child was present and might be able to see or hear the offense.

Johnson was convicted of the felony version of this offense because he committed the acts in the presence of a child under the age of 16. The prosecutor contended, and the district judge found, that the state crime is a violent felony under 18 U.S.C. § 924(e)(2)(B), which reads:

the term “violent felony” means any crime punishable by imprisonment for a term exceeding one year ... 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[.]

The district judge found that domestic battery satisfies the residual clause, § 924(e)(2)(B)(ii).

Much of Johnson‘s appellate presentation supposes that if a prior offense does not satisfy clause (i), which depends on the “elements” of that crime, it cannot satisfy clause (ii), which depends on “a serious potential risk of physical injury to another“. Statutes such as Ind.Code § 35-42-2-1.3 do not meet clause (i) because rude or insolent touching does not necessarily entail “physical force“. See, e.g.,

Johnson v. United States, 559 U.S. 133, 130 S.Ct. 1265, 176 L.Ed.2d 1 (2010);

Leocal v. Ashcroft, 543 U.S. 1, 125 S.Ct. 377, 160 L.Ed.2d 271 (2004);

Flores v. Ashcroft, 350 F.3d 666 (7th Cir.2003). But many crimes create risk of physical injury even though they do not include force as an element. One example is vehicular flight to avoid arrest, which

Sykes v. United States, — U.S. —, 131 S.Ct. 2267, 180 L.Ed.2d 60 (2011), holds is within the scope of clause (ii). That it does not also satisfy clause (i) is neither here nor there. So too with Ind.Code § 35-42-2-1.3.

Sykes holds that a crime requiring intentional misconduct satisfies the residual clause when it is as dangerous as burglary. Relying on data, the Court concluded that about 3% of burglaries end in injuries to persons other than the criminals, while about 4% of auto chases do so.

131 S.Ct. at 2273-75. The Court did not hold that 3% is the minimum for “serious potential risk of physical injury” but did conclude that 3% is enough to be a “serious” risk. By that standard, classifying Ind.Code § 35-42-2-1.3 is simple, because 100% of the time injury occurs. Bodily injury is an element of the offense; no injury, no crime. Even a lawyer knows that 100% is greater than 3%.

True, Indiana does not require a serious injury; any bodily injury will do. But what clause (ii) requires is a “serious potential risk of physical injury“, not a “potential risk of serious physical injury“. When estimating injury rates in Sykes, the Court counted all injuries, not just serious ones. See also, e.g.,

United States v. Howze, 343 F.3d 919 (7th Cir.2003) (estimating injury rates caused by theft from a person). And even if serious injury were essential, it would be enough if more than 3% of domestic batteries produced it. Our opinion in

United States v. Skoien, 614 F.3d 638 (7th Cir.2010) (en banc), collects some studies that show how injurious domestic battery can be.

Williams v. State, 798 N.E.2d 457, 461 (Ind.App.2003), remarks that domestic battery is treated separately from other kinds of battery precisely because of the danger to one spouse or domestic partner when the couples’ life has deteriorated but social or economic circumstances, including children, lead them to live together anyway. “Firearms and domestic strife are a potentially deadly combination nationwide.”

United States v. Hayes, 555 U.S. 415, 427, 129 S.Ct. 1079, 172 L.Ed.2d 816 (2009). Knives, bludgeons, and fists also cause grievous injuries to household partners. Domestic battery is at least as dangerous to its victims as purse snatching (Howze) or attempted burglary (

James v. United States, 550 U.S. 192, 127 S.Ct. 1586, 167 L.Ed.2d 532 (2007)) and is properly classified as “violent” under clause (ii).

AFFIRMED.

Case Details

Case Name: United States v. Joseph J. Johnson

Court Name: Court of Appeals for the Seventh Circuit

Date Published: Feb 26, 2014

Citation: 743 F.3d 1110

Docket Number: 13-3172

Court Abbreviation: 7th Cir.