United States v. Anton Fuller-Ragland
Opinion
BOGGS, Circuit Judge.
*458
Anton Fuller-Ragland appeals from a sentence of 120 months of imprisonment after pleading guilty to being a felon in possession of a firearm, in violation of
I. FACTS AND PROCEDURAL HISTORY
On January 11, 2018, police officers in Portage, Michigan received a report of a suspicious vehicle without a license plate in a jewelry-store parking lot. Fuller-Ragland was sitting in the vehicle and admitted to officers that he was on probation, that he had a pistol on his person, and that he did not have a concealed-carry permit. The officers confiscated Fuller-Ragland's pistol, arrested him, and recovered a second pistol, ammunition, and controlled substances from the vehicle. The pistol Fuller-Ragland had been carrying was a 9mm pistol with the serial number 158536. Fuller-Ragland's presentence report ("PSR") described the serial number as "partially obliterated."
1
Fuller-Ragland was indicted and pleaded guilty to being a felon in possession of a firearm, in violation of
Applying the Sentencing Guidelines ("Guidelines"), the PSR calculated Fuller-Ragland's base offense level under USSG § 2K2.1(a)(3) as 22, based in part on Fuller-Ragland's prior conviction for unarmed robbery in Michigan, which the PSR identified as a crime of violence. The PSR also applied a four-level enhancement under USSG § 2K2.1(b)(4)(B), because the 9mm pistol had an "altered or obliterated serial number." The PSR established an advisory Guidelines range of 121 to 151 months of imprisonment, although the statutory maximum Fuller-Ragland could receive was 120 months. Fuller-Ragland did not object to the calculation of his base offense level or the imposition of the four-level enhancement for an altered or obliterated serial number. He did, however, object to the PSR's recommendation that the district court should not grant him a reduction for acceptance of responsibility.
At sentencing, the district court sustained Fuller-Ragland's objection and gave him a full acceptance-of-responsibility credit, reducing his Guidelines range to 87 to 108 months of imprisonment. The district court considered the
II. ANALYSIS
Fuller-Ragland alleges two errors in his sentence. First, he disputes that the Michigan offense of unarmed robbery, Mich. Comp. L. § 750.530, is a "crime of violence" under USSG § 2K2.1(a)(3), and asserts that his Guidelines range was incorrectly calculated. Second, Fuller-Ragland argues that because the serial number on the 9mm pistol was only "scratched through but still [was] clearly legible," the four-level enhancement under USSG § 2K2.1(b)(4)(B) is not applicable. He asks that this court vacate his sentence and remand for resentencing.
A. Standard of Review
A district court's failure to properly calculate the advisory Guidelines range is a "significant procedural error."
Gall v. United States
,
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BOGGS, Circuit Judge.
*458
Anton Fuller-Ragland appeals from a sentence of 120 months of imprisonment after pleading guilty to being a felon in possession of a firearm, in violation of
I. FACTS AND PROCEDURAL HISTORY
On January 11, 2018, police officers in Portage, Michigan received a report of a suspicious vehicle without a license plate in a jewelry-store parking lot. Fuller-Ragland was sitting in the vehicle and admitted to officers that he was on probation, that he had a pistol on his person, and that he did not have a concealed-carry permit. The officers confiscated Fuller-Ragland's pistol, arrested him, and recovered a second pistol, ammunition, and controlled substances from the vehicle. The pistol Fuller-Ragland had been carrying was a 9mm pistol with the serial number 158536. Fuller-Ragland's presentence report ("PSR") described the serial number as "partially obliterated."
1
Fuller-Ragland was indicted and pleaded guilty to being a felon in possession of a firearm, in violation of
Applying the Sentencing Guidelines ("Guidelines"), the PSR calculated Fuller-Ragland's base offense level under USSG § 2K2.1(a)(3) as 22, based in part on Fuller-Ragland's prior conviction for unarmed robbery in Michigan, which the PSR identified as a crime of violence. The PSR also applied a four-level enhancement under USSG § 2K2.1(b)(4)(B), because the 9mm pistol had an "altered or obliterated serial number." The PSR established an advisory Guidelines range of 121 to 151 months of imprisonment, although the statutory maximum Fuller-Ragland could receive was 120 months. Fuller-Ragland did not object to the calculation of his base offense level or the imposition of the four-level enhancement for an altered or obliterated serial number. He did, however, object to the PSR's recommendation that the district court should not grant him a reduction for acceptance of responsibility.
At sentencing, the district court sustained Fuller-Ragland's objection and gave him a full acceptance-of-responsibility credit, reducing his Guidelines range to 87 to 108 months of imprisonment. The district court considered the
II. ANALYSIS
Fuller-Ragland alleges two errors in his sentence. First, he disputes that the Michigan offense of unarmed robbery, Mich. Comp. L. § 750.530, is a "crime of violence" under USSG § 2K2.1(a)(3), and asserts that his Guidelines range was incorrectly calculated. Second, Fuller-Ragland argues that because the serial number on the 9mm pistol was only "scratched through but still [was] clearly legible," the four-level enhancement under USSG § 2K2.1(b)(4)(B) is not applicable. He asks that this court vacate his sentence and remand for resentencing.
A. Standard of Review
A district court's failure to properly calculate the advisory Guidelines range is a "significant procedural error."
Gall v. United States
,
This court has not previously addressed whether a violation of the current version of Mich. Comp. L. § 750.530 constitutes a "crime of violence" within the meaning of the Guidelines.
See
USSG §§ 2K2.1(a)(3) ; 4B1.2(a). We have held that a violation of an earlier version of this statute
3
is a "violent felony" for purposes of the Armed Career Criminal Act ("ACCA").
See
*460
Chaney v. United States
,
Before the 2004 amendment, Mich. Comp. L. § 750.530 provided that:
Any person who shall, by force and violence, or by assault or putting in fear, feloniously rob, steal and take from the person of another, or in his presence; any money or other property which may be the subject of larceny, such robber not being armed with a dangerous weapon, shall be guilty of a felony, punishable by imprisonment in state prison not more than 15 years.
Mich. Comp. L. § 750.530 ( P.A. 1931, No. 328 § 530) (amended by P.A. 2004, No. 128 ). After the amendment, the statute now reads:
(1) A person who, in the course of committing a larceny of any money or other property that may be the subject of larceny, uses force or violence against any person who is present, or who assaults or puts the person in fear, is guilty of a felony punishable by imprisonment for not more than 15 years.
(2) As used in this section, "in the course of committing a larceny" includes acts that occur in an attempt to commit the larceny, or during commission of the larceny, or in flight or attempted flight after the commission of the larceny, or in an attempt to retain possession of the property.
Mich. Comp. L. § 570.530. Fuller-Ragland was convicted under the amended statute. It does not appear that this circuit, or any of our sister circuits, have examined the amended statute.
4
Our analysis of whether Michigan's unarmed-robbery statute constitutes a "crime of violence" within the meaning of the Guidelines is confined to the statute under which Fuller-Ragland was sentenced.
Chaney
,
The term "crime of violence" in USSG § 2K2.1(a)(3) has "the meaning given that term in § 4B1.2(a) and Application Note 1 of the Commentary to § 4B1.2." USSG § 2K2.1, comment. (n.1). USSG § 4B1.2(a) provides that:
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
(2) is murder, voluntary manslaughter, kidnapping, aggravated assault, a forcible sex offense, robbery, arson, extortion, or the use or unlawful possession of a firearm described in26 U.S.C. § 5845 (a) or explosive material as defined in18 U.S.C. § 841 (c).
*461 Fuller-Ragland argues that Michigan's unarmed-robbery statute is not a "crime of violence" within the meaning of USSG § 4B1.2(a)(1) because it does not have the use, attempted use, or threatened use of physical force against the person of another as an element. He also contends that, as amended, the Michigan offense is "broader" than generic robbery and therefore does not fall within the enumerated-offense clause.
The United States, relying in large part on analyses of the statute before it was amended, argues that Michigan unarmed robbery is a crime of violence under both the "elements" and "enumerated" clauses. The United States maintains that Michigan courts construe the statute consistently with the degree of force required for "physical force" under
Johnson v. United States
,
We begin with the "elements" clause of USSG § 4B1.2(a)(1). In this inquiry, we consider whether Michigan unarmed robbery has as an element "the use, attempted use, or threatened use of physical force against the person of another."
The elements of Michigan unarmed robbery are: (1) feloniously taking the property of another; (2) using force or violence or assault or putting in fear against any person present while attempting, committing, fleeing or attempting to flee, or in attempting to retain possession of the property; (3) doing so while unarmed.
People v. Harverson
,
Both Fuller-Ragland's and the United States's arguments center on "force." But we conclude that "putting in fear" represents the least of the acts criminalized under Mich. Comp. L. § 750.530, and our analysis must proceed accordingly.
5
See
Yates
,
Whenever the elements of force or putting in fear enter into the taking, and that is the cause which induces the party to part with his property, such taking is robbery. This is true regardless of how slight the act of force or the cause creating fear may be, provided, in the light of the circumstances, the party robbed has a reasonable belief that he may suffer injury unless he complies with the demand.
Because "putting in fear" requires a fear of physical injury, the pre-amendment version of Michigan unarmed robbery was a crime of violence.
See
Chaney
,
*463
The amendments to the statute created a "
broader change
" to Michigan's robbery statutes.
6
People v. Williams
,
Under the pre-amendment version of the statute, Michigan assessed whether an individual had been put in fear through the following inquiry: "[w]hen a person is induced to part with property out of fear, the test to determine whether a robbery has been committed is whether 'the party robbed has a reasonable belief that he may suffer injury unless he complies with the demand.' "
People v. Hearn
,
In
People v. Harris
, No. 267333,
Other decisions from the Michigan Court of Appeals track this analysis. In determining whether the evidence was sufficient for a conviction of unarmed robbery by putting in fear, the court has examined whether the victim had a reasonable belief that he or she will suffer physical injury if he or she does not comply with the robber's demands. For example, in
People v. Nelson
, No. 316065,
Michigan defines "putting in fear" as a fear of physical injury.
See
Harris
,
*465
Matthews
,
B. The Four-Level Enhancement for an "Altered or Obliterated" Serial Number
We next consider whether the district court committed plain error in applying the four-level enhancement for an altered or obliterated serial number under USSG § 2K2.1(b)(4)(B). Fuller-Ragland argues that the enhancement is not applicable because the serial number was "sufficiently legible to be read" and to allow the 9mm pistol to be traced. Fuller-Ragland proposes that, as the serial number was legible and visible to the naked eye, any damage to it was not material. He attempts to distinguish precedent from other circuits by emphasizing that, in those cases, the serial numbers were illegible or there was more severe damage. Fuller-Ragland also contends that, because law enforcement could trace the firearm, applying the enhancement here is inconsistent with the policy behind the enhancement.
The United States asserts that the district court did not commit plain error in applying the enhancement because the cases from this and other jurisdictions have applied the enhancement even when the serial number has only been partially destroyed. The United States argues that Fuller-Ragland's proposed "naked-eye test" is inconsistent with this precedent, and that the serial number on the 9mm pistol was "markedly obliterated, scratched through and the majority of the numbers unreadable unless subjected to close scrutiny." The United States maintains that applying the enhancement for serial numbers that have been rendered substantially less legible is in harmony with the policy goals behind the enhancement because punishing possession of weapons that appear more difficult to trace deters trafficking in untraceable weapons.
The record does not contain a picture of the 9mm pistol with its "partially obliterated serial number." The United States filed a motion in district court to supplement the record for appeal with a picture of the pistol. Fuller-Ragland opposed the motion, and the district court has not issued a ruling. This deficiency is inconvenient, but does not hamper our review in this particular case. Fuller-Ragland did not object to the PSR and is therefore deemed to have accepted all the factual allegations contained in it.
See
Vonner
,
Section 2K2.1(b)(4)(B) 's enhancement applies whether or not the defendant is aware of the alteration or obliteration. USSG § 2K2.1 comment. 8(B);
United States v. Love
,
We have only briefly addressed this enhancement in
Love
. In that case, we relied on
Carter
,
Other courts that have interpreted "altered or obliterated" have followed
Carter
's holding and analysis.
See
United States v. Serrano-Mercado
,
Other jurisdictions have concluded that the enhancement applies even when a portion of the serial number had been removed, partially obliterated, or altered.
See
Warren
,
In light of the record, the standard of review we are bound to apply, our opinion in
Love
, and the way other jurisdictions have interpreted and applied this enhancement, we conclude only that the district court did not commit plain error in applying the enhancement in USSG § 2K2.1(b)(4)(B). The PSR described the serial number as "partially obliterated," a description that indicates that at least some of the digits in the 9mm pistol's serial number had been altered or obliterated.
See
Love
,
The judgment of the district court is AFFIRMED.
An eTrace on the 9mm pistol revealed that the weapon had been reported stolen. Further ATF investigations uncovered that the pistol had been used in two shootings, including a shooting the day before police seized the pistol from Fuller-Ragland.
Fuller-Ragland also suggests that his sentence was substantively unreasonable because, as the Guidelines are subject to the same interpretive rules as other statutes, a mistake in applying the Guidelines constitutes an abuse of discretion.
Gall v. United States
,
See
Chaney v. United States
,
Two district courts have concluded that, as amended, a violation of Michigan's unarmed-robbery statute is not a crime of violence.
See
United States v. Harris
,
Stokeling
analyzed only whether the force required for robbery by
actual
force under Florida law was consistent with
Johnson
.
See
--- U.S. ----,
People v. Williams
,
Williams
noted that the amendment was consistent with the Model Penal Code's definition of robbery.
Williams
does address the threatened use of force in relation to
armed
robbery. Treating robbery as an offense against a person is "particularly appropriate" when the robber is armed because "the safety and security of the person is most severely threatened, and the larcenous taking is of secondary importance."
For this reason, we also reject Fuller-Ragland's argument that we should not accord any deference to the record's description of the serial number as "partially obliterated."
The district court did not refer to the status of the 9mm pistol's serial number during Fuller-Ragland's sentencing hearing.
931 F.3d 456 (United States v. Anton Fuller-Ragland) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.