Kevin Spencer v. United States

727 F.3d 1076, 2013 WL 4106367, 2013 U.S. App. LEXIS 16895
CourtCourt of Appeals for the Eleventh Circuit
DecidedAugust 15, 2013
Docket10-10676
StatusPublished
Cited by19 cases

This text of 727 F.3d 1076 (Kevin Spencer v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kevin Spencer v. United States, 727 F.3d 1076, 2013 WL 4106367, 2013 U.S. App. LEXIS 16895 (11th Cir. 2013).

Opinion

HORNBY, District Judge:

We hold that a defendant who unsuccessfully raised a career offender issue at both sentencing and on direct appeal can use a timely-filed first motion under 28 U.S.C. § 2255 to pursue the same issue when an intervening case from the Supreme Court validates his argument and applies retroactively. Under that intervening case, this defendant’s third degree Florida felony child abuse conviction no longer qualifies as a predicate crime of violence. He therefore is not properly treated as a career offender. We vacate the district court’s denial of his section 2255 motion and remand for resentencing.

Procedural History

In 2007, Kevin Spencer, age 21, received a 151-month federal sentence for distributing 5.5 grams of crack cocaine. The sentencing judge determined that Spencer was a career offender and sentenced him at the bottom of the career offender Guideline range. The judge told Spencer that without career offender status, “instead of looking at a level 32, you’d have been looking at a level 23. It’s, in essence, half the sentence, in essence.” Sentencing Tr. at 20 (Record No. 49). (Without career offender status, Spencer’s Guideline range was 70 to 87 months. Presentence Investigation Report ¶¶ 24, 37.)

To be a career offender, a defendant must have two previous felony convictions for enumerated drug trafficking crimes and/or crimes of violence. 28 U.S.C. § 994(h). Spencer certainly had one such previous conviction. In 2004 at age 18, he was convicted of possession with intent to sell cocaine while he was 17. But at his 2007 federal sentencing, Spencer argued that the second predicate felony — a 2004 Florida conviction on the same date as the other predicate conviction — was not a qualifying crime of violence.

Spencer argued then and now that this Florida conviction — third degree felony abuse of a minor — did not require intent to cause physical injury or even a reasonable likelihood of physical injury, that intent to cause mental injury (or a reasonable likelihood of mental injury) alone was sufficient for conviction, and therefore that the conviction did not satisfy the federal crime-ofviolenee definition.

Spencer lost that argument before the federal sentencing judge. He appealed his sentence, making the same arguments on appeal. This court rejected those arguments in 2008 and affirmed Spencer’s career offender sentence in an unpublished per curiam opinion on the basis that the conduct that resulted in the prior conviction created a serious potential risk of physical injury. United States v. Spencer (Spencer I), 271 Fed.Appx. 977, 979 (11th Cir.2008).

Two weeks later, the United States Supreme Court decided Begay v. United States, 553 U.S. 137, 143, 128 S.Ct. 1581, 1585, 170 L.Ed.2d 490 (2008), a case that narrowed one portion of the erime-of-violence definition to “crimes that are roughly similar, in kind as well as in degree of risk posed,” to examples specifically listed in the statute (the listed crimes are burglary, arson, extortion, and use of explosives). 1 *1081 Spencer then moved that same year under 28 U.S.C. § 2255 (his first such motion) to vacate, set aside, or correct his sentence. The district court denied his motion in 2010. Order and Judgment in Civil Case (Record Nos. 17 & 18). We then granted a certificate of appealability 2 on the following two issues:

1. Whether in light of Begay v. United States, 553 U.S. 137, 128 S.Ct. 1581, 170 L.Ed.2d 490 (2008), and later cases in this court, Spencer’s freestanding challenge to a career offender sentence is cognizable under 28 U.S.C. § 2255.

2. If so, whether the district court, in light of Begay, erroneously determined that Spencer was a career offender based upon a predicate state conviction for felony child abuse under Fla. Stat. § 827.03(1). 3

On appeal from a district court’s denial of a section 2255 motion, “we review legal issues de novo and factual findings under a clear error standard.” Thomas v. United States, 572 F.3d 1300, 1303 (11th Cir.2009) (citation omitted). We also “review de novo whether a prior conviction qualifies as a ‘crime of violence’ under the Sentencing Guidelines.” United States v. Lockley, 632 F.3d 1238, 1240 (11th Cir.2011) (citation omitted).

Analysis

I.

The Applicable Statutes and Guideline

The United States Sentencing Commission created career offender sentences as a result of a specific directive from Congress. In the Sentencing Reform Act of 1984, Congress instructed:

The Commission shall assure that the guidelines specify a sentence to a term of imprisonment at or near the maximum term authorized for categories of defendants in which the defendant is eighteen years old or older and—
(1) has been convicted of a felony that is [a crime of violence or an enumerated drug trafficking offense]; and
(2) has previously been convicted of two or more prior felonies, each of which is—
(A) a crime of violence; or
(B) [an enumerated drug trafficking offense].

28 U.S.C. § 994(h). Accordingly, the Commission devised a separate Guideline 4B1.1 for calculating the sentences of these “career offenders.” As Congress directed, they generally receive a significantly high *1082 er offense level and a higher criminal history score, with a resulting significantly higher sentencing range.

Since 1989, 4 the Sentencing Commission has used the statutory definition of “violent felony” from the Armed Career Criminal Act to define “crime of violence” for career offenders: 5

The term “crime of violence” means 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

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Bluebook (online)
727 F.3d 1076, 2013 WL 4106367, 2013 U.S. App. LEXIS 16895, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kevin-spencer-v-united-states-ca11-2013.