United States v. Arthur Smith

582 F. App'x 590
CourtCourt of Appeals for the Sixth Circuit
DecidedSeptember 16, 2014
Docket13-6322
StatusUnpublished
Cited by4 cases

This text of 582 F. App'x 590 (United States v. Arthur Smith) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Arthur Smith, 582 F. App'x 590 (6th Cir. 2014).

Opinion

BOGGS, Circuit Judge.

This case presents the question whether a conviction for common-law robbery under North Carolina law is categorically a “crime of violence” under § 4B1.2 of the Guidelines Manual. Arthur Smith pleaded guilty to multiple counts relating to his armed robbery of a CVS pharmacy in Sevierville, Tennessee. The district court sentenced Smith as a career offender, under § 4B 1.1(c) of the Guidelines Manual, to 262 months of imprisonment. It relied on Smith’s prior conviction for North Carolina common-law robbery. Smith argues that: 1) his past conviction cannot serve as a predicate offense because it does not constitute a “crime of violence” under the Guidelines Manual; and 2) judicial fact-finding of prior convictions violates the Sixth Amendment. Because the district court correctly held both that North Car *591 olina common-law robbery qualifies as a “crime of violence” and that Supreme Court precedent forecloses Smith’s Sixth Amendment claim, we affirm the district court’s sentence.

I

On April 23, 2013, Arthur Smith pleaded guilty, without a plea agreement, to: robbing a pharmacy, in violation of 18 U.S.C. § 2118(a); brandishing a firearm during and in relation to a crime of violence, in violation of § 924(c)(1); and being a felon in possession of a firearm, in violation of § 922(g)(1).

A. Presentence Report

Smith’s presentence report 1 determined that U.S.S.G. § 2133.1(a) provided a base offense level of 20 for the pharmacy-robbery conviction. Because Smith took controlled substances from the pharmacy during the robbery, the presentence report increased his offense level by one, under § 2B3.1(b)(6). And because the loss resulting from Smith’s robbery was more than $10,000, the presentence report increased his offense level by one additional level, under § 2B3.1(b)(7)(B). The presentence report assigned Smith a total offense level of 22 for the pharmacy-robbery conviction.

Additionally, the presentence report determined that § 2K2.1 provided the base offense level for the sentencing of offenses under 18 U.S.C. § 922(g). Because Smith had at least two prior felony convictions for controlled-substance offenses or for what the Manual refers to as “crimes of violence,” his base offense level was 24, under § 2K2.1(a)(2).

The presentence report noted that § 2K2.4 applies to the sentencing of offenses under § 924(c), the statute proscribing brandishing a firearm during a crime of violence. The report noted that, under § 2K2.4(b), the guideline sentence for a § 924(c) conviction is the minimum term of imprisonment required by statute. The report further noted that the statutory minimum in Smith’s case was seven years, consecutive to the punishment for the underlying crime.

The presentence report determined that Smith’s criminal history qualified him as a “career offender” under § 4Bl.l(a). Specifically, the report found that Smith was at least eighteen years old at the time he committed the robbery, that one of Smith’s current convictions was for either a crime of violence or a controlled-substance offense, and that Smith had at least two prior felony convictions for controlled-substance offenses or crimes of violence. Ordinarily, a career offender’s offense level, if greater than the offense level otherwise applicable, derives from the career-offender table in § 4Bl.l(b). The report, however, noted that this table was not applicable because § 4Bl.l(c) specifically contains a separate method of calculating the guideline range for career offenders convicted of violating § 924(c), i.e., possessing a firearm during a crime of violence. In particular, the Guidelines Manual instructs that the guideline range for a § 924(c) defendant, who also has other counts of conviction, is the greater of: (A) the sum of the mandatory minimum penalty under § 924(c) and the minimum and maximum of the otherwise applicable guideline range for the non-§ 924(c) counts; or (B) the guideline range determined using the special § 924(c) career-offender table in § 4B1.1(c)(3). The presentence report ultimately determined that Smith’s guideline range was 262-327 months, which results *592 from the special § 924(c) career-offender table. Although the presentence report did not “show its math,” it presumably determined that this guideline range was greater than the sum of seven years — i.e., Smith’s mandatory minimum penalty under § 924(c) — and the guideline range for Smith’s non-§ 924(c) counts.

The presentence report detailed Smith’s extensive criminal history, noting dozens of prior convictions, pending charges, and other arrests. The report noted that most prior convictions did not qualify for criminal-history points, largely because they were too old or insubstantial according to the Guidelines Manual. Importantly, the presentence report identified two prior convictions qualifying Smith as a “career offender” under § 4Bl.l(a): 1) a January 9, 2008, controlled-substances conviction, from Greenville, South Carolina; and 2) a February 9, 2009, common-law robbery conviction, from Buncombe County, North Carolina. The North Carolina robbery conviction forms the basis of Smith’s present appeal.

Smith objected to the presentence report’s classification of him as a career offender. Specifically, Smith argued that his North Carolina conviction for common-law robbery did not qualify as a “crime of violence” within the meaning of § 4B1.2(a) of the Guidelines Manual. The probation officer considered Smith’s objection and concluded that the robbery conviction properly qualified. The officer also stated that Smith’s guideline range would be 110-137 months if the court determined that Smith was not a career offender.

B. Sentencing

On September 30, 2013, United States District Judge Amul R. Thapar held a sentencing hearing. At sentencing, Smith renewed his previously raised objection to the career-offender designation. Smith argued that his North Carolina robbery conviction was not a “crime of violence” under the Manual. After extensive oral argument on the issue, the district court overruled Smith’s objection. The district court also issued a cogent written opinion on the issue, ordering the clerk to docket an appeal on Smith’s behalf once judgment issued. 2 See United States v. Smith, Crim. No. 13-5-(3)-ART (E.D.Tenn. Sept. 30, 2013), ECF No. 74. First, the court held that North Carolina common-law robbery is not categorically a “crime of violence” under § 4B1.2(a)(l), the “physical-force clause.” Smith, Crim. No. 13-5-(3)-ART, slip op. at 3. Second, the court held that North Carolina common-law robbery does qualify as a “crime of violence” under § 4B1.2(a)(l), the “residual clause.” Smith, Crim. No. 13-5-(3)-ART, slip op. at 5. The district court, after discussion with counsel and the government, agreed that Smith’s guideline range was 262-327 months.

The district judge conducted a thorough discussion with counsel about the § 3553 factors and about whether a below-guidelines variance was warranted.

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667 F. App'x 536 (Sixth Circuit, 2016)

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Bluebook (online)
582 F. App'x 590, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-arthur-smith-ca6-2014.