United States v. Antwaen D. Reliford

471 F.3d 913, 2006 U.S. App. LEXIS 31747, 2006 WL 3771795
CourtCourt of Appeals for the Eighth Circuit
DecidedDecember 26, 2006
Docket06-1840
StatusPublished
Cited by24 cases

This text of 471 F.3d 913 (United States v. Antwaen D. Reliford) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Antwaen D. Reliford, 471 F.3d 913, 2006 U.S. App. LEXIS 31747, 2006 WL 3771795 (8th Cir. 2006).

Opinion

LOKEN, Chief Judge.

Antwaen Reliford pleaded guilty to being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g). At sentencing, the district court 1 concluded that he is an armed career criminal, making him subject to a mandatory minimum fifteen-year prison sentence and an advisory guidelines base offense level of 34. See 18 U.S.C. § 924(e); U.S.S.G. § 4B1.4(b)(3)(A). The court sentenced Reliford to 188 months in prison, the bottom of his advisory guidelines range. Re-liford appeals, arguing that the government failed to prove that his prior state court convictions for tampering by operation and for criminal threat were violent felonies under § 924(e), and that his sentence is unreasonable. We affirm.

I. The Armed Career Criminal Issues

A person convicted of being a felon in possession of a firearm is an armed career criminal for sentencing purposes if he has three prior convictions that were either “serious drug offense[s]” or “violent felonies].” 18 U.S.C. § 924(e)(1). Reliford concedes that his prior Missouri conviction for sale of a controlled substance was a serious drug offense under 18 U.S.C. § 924(e)(2)(A). But he argues that his 1996 Missouri conviction for automobile tampering and his 1998 Kansas conviction for criminal threat were not violent felonies. That term is defined in 18 U.S.C. § 924(e)(2)(B), which provides in relevant part:

(B) 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) ... otherwise involves conduct that presents a serious potential risk of physical injury to another.

We review this issue de novo. United States v. Johnson, 417 F.3d 990, 995 (8th Cir.2005), cert. denied, — U.S. —, 127 S.Ct. 285, 166 L.Ed.2d 218 (2006).

In determining whether an offense under state law is a violent felony for purposes of § 924(e)(2)(B), we apply the “formal categorical approach” adopted by the Supreme Court in Taylor v. United *916 States, 495 U.S. 575, 600, 110 S.Ct. 2143, 109 L.Ed.2d 607 (1990), an analysis that focuses on the statutory elements of the offense rather than the particular facts underlying the defendant’s prior conviction. When applying § 924(e)(2)(B)(i), the issue is whether those elements included the use, attempted use, or threatened use of physical force against a person. When applying the “otherwise involves” provision in § 924(e)(2)(B)(ii), the issue is whether those elements “described conduct that necessarily entails a serious potential risk of physical injury.” United States v. McCall, 439 F.3d 967, 970 (8th Cir.2006) (en banc) (quotation omitted). An affirmative answer to either question means that the offense is eligible for the violent felony classification.

When an offense is eligible for violent felony classification but the state criminal statute is over-inclusive — that is, the elements of the offense also encompass conduct that does not constitute a violent felony — the sentencing court must consider the facts underlying the defendant’s conviction to determine whether it was a violent felony for purposes of § 924(e)(2)(B). However, to avoid the practical difficulties and potential unfairness of retrying the prior case, this inquiry is conducted by examining a limited universe of judicial documents to determine whether the state court jury found, or the defendant admitted, that he was guilty of conduct constituting a violent felony. See McCall, 439 F.3d at 973-74, applying Taylor, 495 U.S. at 601-02, 110 S.Ct. 2143, and Shepard v. United States, 544 U.S. 13, 26, 125 S.Ct. 1254, 161 L.Ed.2d 205 (2005). In these circumstances, if the defendant fails to object to fact statements in the presentence investigation report (PSR) establishing that a prior offense was a violent felony conviction, the government need not introduce at sentencing the documentary evidence that Taylor and Shepard otherwise require. McCall, 439 F.3d at 974; United States v. Menteer, 408 F.3d 445 (8th Cir.2005).

A. The Automobile Tampering Conviction. In 1996, Reliford was convicted of first degree motor vehicle tampering, a Missouri offense defined as “knowingly receiving], possessing], selling] ... or unlawfully operating] an automobile ... without the consent of the owner.” Mo. Ann. Stat. § 569.080(1)(2). A violation of this statute is a violent felony under the “otherwise involves” provision in 18 U.S.C. § 924(e)(2)(B)(ii) if the defendant in fact operated the motor vehicle without the owner’s consent. Like vehicle theft, tampering by operation of the vehicle creates the risks of physical confrontation with the owner or police when the vehicle is taken and of a high-speed chase when the perpetrator attempts to escape. See United States v. Bockes, 447 F.3d 1090, 1092 (8th Cir.2006); Johnson, 417 F.3d at 999. However, some violations of the Missouri tampering statute are not violent felonies, such as mere possession of another person’s vehicle without consent. See United States v. Adams, 442 F.3d 645, 647 (8th Cir.2006), petition for cert. filed, Sept. 13, 2006. Therefore, a Missouri motor vehicle tampering conviction is a violent felony for purposes of 18 U.S.C. § 924(e) only if the government proves at sentencing, by means of evidence authorized by McCall, that the offense conduct included tampering by operation.

In this case, Reliford argues the sentencing record is insufficient to establish that his 1996 conviction involved tampering by operation. We disagree.

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471 F.3d 913, 2006 U.S. App. LEXIS 31747, 2006 WL 3771795, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-antwaen-d-reliford-ca8-2006.