United States v. Bennett

868 F.3d 1, 2017 WL 2857620, 2017 U.S. App. LEXIS 11971
CourtCourt of Appeals for the First Circuit
DecidedJuly 5, 2017
Docket16-2039P
StatusPublished
Cited by42 cases

This text of 868 F.3d 1 (United States v. Bennett) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Bennett, 868 F.3d 1, 2017 WL 2857620, 2017 U.S. App. LEXIS 11971 (1st Cir. 2017).

Opinion

BARRON, Circuit Judge.

This appeal concerns George Bennett’s challenge to his thirty-year prison term for a number of federal crimes. Bennett’s sentence depended, in significant part, on the Armed Career Criminal Act (ACCA), 18 U.S.C. § 924(e). That law imposes a mandatory minimum prison sentence of fifteen years on a defendant who has been convicted of violating 18 U.S.C. § 922(g), a statute that prohibits certain persons from possessing or transporting firearms, if that defendant has at least three prior convictions for an offense that falls within ACCA’s definition of a “violent felony.” 18 U.S.C. § 924(e).

Bennett was convicted of, among other things, violating § 922(g), and the sentencing judge determined that at least three of Bennett’s prior convictions under Maine law were for an offense that qualifies as a “violent felony” under ACCA. The sentencing judge therefore applied ACCA’s mandatory minimum fifteen-year sentence to Bennett’s § 922(g) conviction. The sen-fencing judge then imposed a sentence of twenty-five years of imprisonment for the § 922(g) conviction, even though, if Bennett were not subject to ACCA, the maximum prison sentence permitted for that conviction would have been only ten years. Combined with the punishment that the sentencing judge imposed for Bennett’s other federal convictions, the twenty-five-year prison sentence for that conviction resulted in an overall prison sentence for Bennett of thirty years.

In this federal habeas petition, Bennett now contends that his sentence must be set aside because of its dependence on ACCA’s application. Specifically, Bennett argues that he does not have three prior convictions for an offense that qualifies as a “violent felony” within the meaning of ACCA. Bennett contends, among other things, that Maine law permitted the state to convict him of two of the supposedly ACCA-qualifying crimes (which were for the crime of aggravated assault) by showing that he had a mens rea of mere recklessness. He thus contends that those convictions cannot qualify as ones for an offense that is a “violent felony.” The District Court agreed with Bennett, granted Bennett’s habeas petition, and ordered that he be re-sentenced without subjecting him to ACCA’s mandatory fifteen-year minimum prison sentence. The government then filed this timely appeal.

We conclude that the text and purpose of ACCA leave us with a “grievous ambiguity,” United States v. Godin, 534 F.3d 51, 60-61 (1st Cir. 2008) (quoting United States v. Councilman, 418 F.3d 67, 83 (1st Cir. 2005) (en banc)), as to whether ACCA’s definition of a “violent felony” encompasses aggravated assault in Maine, *3 insofar as that offense may be committed with a mens rea of mere recklessness, as opposed to purpose or knowledge. We therefore conclude that we must apply the rule of lenity to determine whether that offense qualifies as a “violent felony” under ACCA. And, in consequence, we conclude that Bennett’s two prior Maine convictions for aggravated assault do not so qualify and thus that the District Court’s order granting Bennett'-habeas relief must be affirmed.

I.

We start by recounting the case’s rather involved procedural history. In the course of doing so, we provide greater detail about the relevant statutory provisions— both state and federal.

A.

On April 5, 1994, Bennett and several co-defendants were indicted on a number of federal charges in United States District Court for the District of Maine. After a jury trial, Bennett was convicted of: (1) conspiracy to possess marijuana with intent to distribute, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(D), and 846; (2) use or carrying of a firearm during and in relation to a drug trafficking offense, in violation of 18 U.S.C. § 924(c); and (3) possession of a firearm by a convicted felon, in violation of 18 U.S.C. § 922(g)(1).

At sentencing, Bennett received the following punishment: five years of imprisonment for his conviction under §§ 841 and 846; five years of imprisonment for his conviction under § 924(c); and twenty-five years of imprisonment for his conviction under § 922(g)(1). The twenty-five-year prison sentence for Bennett’s conviction under § 922(g)(1) was ordered to run concurrently to his five-year prison sentence for his conviction under §§ 841 and 846, and consecutively to his five-year prison sentence for his conviction under § 924(c). Thus, the overall term of imprisonment that Bennett received was thirty years.

With respect to Bennett’s sentence for his conviction under § 922(g)(1), the Probation Office prepared a pre-sentence investigation report (PSR) that concluded that Bennett was subject to ACCA, due to his having at least three prior convictions for an offense that qualifies as a “violent felony.” The PSR set forth a recommended sentencing range of 262 to 327 months of imprisonment, based on the United States Sentencing Guidelines. The actual prison sentence that was imposed on Bennett for that conviction — twenty-five years, or 300 months — fell within the recommended range.. The sentence for that conviction thus exceeded both the ten-year maximum prison sentence to which Bennett would have been subject absent ACCA’s application and the fifteen-year mandatory minimum prison sentence' that ACCA itself required to be imposed.

B.

ACCA provides that a “person who violates [18 U.S.C. § 922(g)] and has three previous convictions ... for a violent felony or a serious drug offense ... shall be fined under this title and imprisoned not less than fifteen years.” 18 U.S.C. § 924(e)(1) (emphasis added). ACCA defines a “violent felony” as follows:

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) is burglary, arson, or extortion* involves use of explosives, or otherwise involves conduct that presents a serious potential risk of physical injury to another.

18 U.S.C. § 924(e)(2)(B) (emphasis added).

Subsection (i) of ACCA’s definition of a “violent felony” is commonly referred to as *4 the “force” clause.

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Cite This Page — Counsel Stack

Bluebook (online)
868 F.3d 1, 2017 WL 2857620, 2017 U.S. App. LEXIS 11971, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bennett-ca1-2017.