United States v. Singleton, Carlos T.United States v. Singleton, Carlos T.
Opinion for the Court filed by Circuit Judge ROGERS.
The United States appeals from a district court order concluding that convicted felons who possess firearms in violation of
I.
A one count indictment charges appellee Carlos Singleton with possession of a firearm by a convicted felon, in violation of
Under the Bail Reform Act,
The
the term “crime of violence” means—
(A) an offense that has as an element of the offense the use, attempted use, or threatened use of physical force against the person or property of another;
(B) any other offense that is a felony and that, by its nature, involves a substantial risk that physical force against the person or property of another may be used in the course of committing the offense; or
(C) any felony under chapter 109A [18 U.S.C.A. § 2241 et seq. ], 110 [18 U.S.CA. § 2251 et seq.], or 117 [18 U.S.C.A. § 2421 et seq. ].
II.
The threshold issue is whether the Bail Reform Act requires courts to identify crimes of violence on a categorical or case-by-case basis. The government, while expressing a preference for the categorical approach, suggests that the court may also review the specific facts of each
The weight of authority endorses a categorical approach. With one exception,
3
published district court opinions expressly considering the choice between a categorical and case-by-case approach to defining crimes of violence under
Weight of authority aside, we conclude from the plain meaning of
This conclusion is consistent with the language of
The alternative, case-by-case, approach would collapse the distinction between the holding that triggers a detention hearing and the factors relevant at the hearing, which are enumerated in
At oral argument, the government offered two alternative formulations of the text; neither is persuasive. First, the government attaches significance to the fact that
Accordingly, whether a felon-in-possession offense under
III.
Federal courts have divided over whether a felon-in-possession offense is a crime of violence warranting pretrial detention. To date, no court of appeals has issued a published opinion on the question. Two circuits, including this one, have summarily addressed the issue in unpublished
We begin with the plain meaning of the statute.
See generally Bailey,
For a risk of violence to matter under
First, the nexus requirement in
Second, the relationship between possession and use of a firearm is sufficiently attenuated that possession alone does not create a “substantial risk” of use.
One can easily imagine a significant likelihood that physical harm will often accompany the very conduct that normally constitutes, say, burglary or arson. It is much harder, however, to imagine such a risk of physical harm often accompanying the conduct that normally constitutes firearm possession, for simple possession, even by a felon, takes place in a variety of ways (e.g., in a closet, in a storeroom, in a car, in a pocket) many,perhaps most, of which do not involve likely accompanying violence.
United States v. Doe,
Third, even if we accept that a substantial risk of violence arises merely because a potentially violent person possesses an instrumentality of violence, the government’s theory would still be overbroad because not all felons are potentially more violent than non-felons. Numerous felonies involve economic crimes or regulatory offenses which, while serious, do not entail a substantial risk of physical force.
See, e.g.,
Fourth, interpreting
Finally, the government maintains that legislative history of
Our rejection of the government’s interpretation is consistent with the treatment of “crimes of violence” at sentencing. First, under the Sentencing Guidelines,
any offense under federal or state law, punishable by imprisonment for a term exceeding one year, that — (1) has as an element the use, attempted use, or threatened use of physical force against the person of another, or (2) is burglary of a dwelling, arson, or extortion, involves use of explosives, or otherwise involves conduct that presents a serious potential risk of physical injury to another.
U.S.S.G. § 4B1.2(a). In an application note binding on federal courts, the Sentencing Commission has excluded felon-in-possession offenses from this definition.
See id.
§ 4B1.2 application note 1;
Stinson v. United States,
Of course, the Sentencing Commission’s interpretation of § 4B 1.2(a) is not binding here, both because the Commission lacks authority to interpret § 3156 and because its analysis is not “compelled” by § 4B1.2(a), but is merely a sufficiently plausible interpretation to warrant deference in sentencing cases.
Stinson,
The same reasoning supports the analogy that amicus and Singleton draw to sentence enhancements under
Accordingly, because we conclude that § 3156(a)(4)(B) makes clear that Congress did not include possession of a firearm by a felon within the category of offenses triggering the government’s right to a detention hearing under § 3142(f)(1), we hold that Singleton has not been charged with a crime of violence warranting pretrial de
Notes
. Section 922(g) provides in relevant part:
It shall be unlawful for any person ... who has been convicted in any court of, a crime punishable by imprisonment for a term exceeding one year ... to ... possess in or affecting interstate commerce, any firearm or ammunition.
. Section 3142(f) provides in part that:
The judicial officer shall hold a hearing to determine whether any condition or combination of conditions set forth in subsection (c) of this section will reasonably assure the appearance of the person as required and the safety of any other person and the community — (1) upon motion of the attorney for the Government, in a case that involves — • (A) a crime of violence; (B) an offense for which the maximum sentence is life imprisonment or death; (C) an offense for which a maximum term of imprisonment of ten years or more is prescribed in the Controlled Substances Act (21 U.S.C. 801 et seq.), the Controlled Substances Import and Export Act (21 U.S.C. 951 et seq.), or the Maritime Drug Law Enforcement Act (46 U.S.C.App. 1901 et seq.); or (D) any felony if the person has been convicted of two or more offenses described [in clauses A-C], or two or more State or local offenses that would have been offenses described [inclauses A-C] if a circumstance giving rise to Federal jurisdiction had existed, or a combination of such offenses; or (2) Upon motion of the attorney for the Government or upon the judicial officer's own motion, in a case that involves — (A) a serious risk that the person will Dee; or (B) a serious risk that the person will obstruct or attempt to obstruct justice, or threaten, injure, or intimidate, or attempt to threaten, injure, or intimidate, a prospective witness or juror. The hearing shall be held immediately upon the person's first appearance before the judicial officer.... Except for good cause, a continuance on motion of ... the attorney for the Government may not exceed three days (not including any intermediate Saturday, Sunday, or legal holiday).
. The exception is
United States v. Epps,
.
But cf. United States v. Byrd,
. Some courts have applied a case-by-case approach to interpreting United States Sentencing Guidelines § 4B 1.2(a)(1), which defines “crime of violence” in the context of career offender enhancements in a similar fashion as
. Two provisions of § 3156 define "offense,” although the definitions are identical for present purposes. Subsection a(2) defines it in part as "any criminal offense ... in violation of an Act of Congress,” while subsection b(2) defines it in part as "any Federal criminal offense.” We read both to refer to criminal statutes, rather than a set of facts constituting a violation of a statute. Technically, these definitions apply only to
. The unpublished order in
Floyd
does not bind this panel.
See
D.C. Circuit Rule 28(c);
Taylor v. Federal Deposit Ins. Corp.,
.
Compare United States v. Robinson,
.
See United States v. Chappelle,
. The Court's construction upholding the pretrial detention statute reflects a concern for the "important] and fundamental nature” of the defendant’s "strong interest in liberty,” which may be subordinated only to "sufficiently weighty” government interests.
Salerno,
. Contrary to the government's statement at oral argument, the fact that firearms possession was not listed in the D.C. Bail Act as an offense triggering a detention hearing because it was not then a felony in the District of Columbia is irrelevant; what the legislative history indicates is that Congress wanted to incorporate the list of crimes that were then listed in the D.C. statute. In referencing the D.C. statute, the Senate Report cited
. If the statute were ambiguous, the rule of lenity would require a narrow construction.
See, e.g., Bifulco v. United States,
. The government also contends that violations of § 922(g) are crimes of violence because felons know that they may not possess firearms, and their decision to do so is therefore a "contemptuous” affront to the law performed in a potentially violent manner. We reject the premise of this argument, which taken to its logical conclusion converts impudence into a proxy for potential violence, and thus transforms most felonies into predicates for pretrial detention.
. Taken literally, the government's temporal relationship theory suggests that obviously non-violent crimes such as felonious possession of burglar’s tools could qualify as violent offenses because they often occur contemporaneously with a violent offense, such as burglary. See, e.g.,
.
Accord Royce v. Hahn,