United States v. Darren L. Lee

Court of Appeals for the Eleventh Circuit·Decided June 11, 2019·No. 18-12082·Unpublished

Opinion

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

No. 18-12082

D.C. Docket No. 3:17-cr-00063-MCR-1

UNITED STATES OF AMERICA, Plaintiff-Appellee,

versus

DARREN L. LEE, Defendant-Appellant.

Appeal from the United States District Court for the Northern District of Florida

(June 11, 2019)

Before MARCUS and HULL, Circuit Judges, and WRIGHT, ∗ District Judge. PER CURIAM:

∗Honorable Susan Webber Wright, United States District Judge for the Eastern District of Arkansas, sitting by designation.

After pleading guilty to one count of being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g), Darren Lee appeals his 180-month sentence. At sentencing, the district court found that Lee was an armed career criminal under the Armed Career Criminal Act (“ACCA”) due, in part, to his prior Florida convictions for aggravated battery and felony battery. On appeal, Lee argues that the district court erred in determining that his Florida convictions based on nolo contendere pleas qualified as violent felonies under the ACCA. After review, and with the benefit of oral argument, we affirm Lee’s sentence.

I. BACKGROUND FACTS

A. Offense Conduct and Guilty Plea In October 2016, law enforcement officers responded to a hotel room in Pensacola, Florida, because the occupants refused to vacate the room. The hotel room was registered to Lee. After the officers removed Lee and others from the hotel room, officers found a .22 caliber pistol in the hotel room microwave. The pistol was swabbed for DNA and the major contributor of DNA on the pistol was consistent with Lee’s DNA.

In June 2017, a federal grand jury indicted Lee on one count of being a felon in possession of a firearm. The indictment listed several prior Florida felony convictions, including one for delivery or sale of a controlled substance, one

aggravated battery conviction, and two felony battery convictions. In August 2017, Lee pled guilty to the charge pursuant to a written plea agreement. B. Presentence Investigation Report The probation officer’s presentence investigation report (“PSI”) assigned Lee a base offense level of 24, pursuant to U.S.S.G. § 2K2.1(a)(2), because Lee possessed a firearm after sustaining at least two felony convictions for crimes of violence or controlled substance offenses.1 The probation officer designated Lee as an armed career criminal under the ACCA based on his Florida convictions for: (1) delivery or sale of a controlled substance in 2001; (2) aggravated battery in 2001; and (3) felony battery in 2015. 2 As a result of Lee’s ACCA status, the PSI increased Lee’s offense level to 33, pursuant to U.S.S.G. § 4B1.4(b)(3)(B). The PSI then applied a three-level reduction for acceptance of responsibility, pursuant to U.S.S.G. § 3E.1.1(a) and (b), making Lee’s total offense level 30.

Regardless of his ACCA status, Lee’s criminal history category was VI based on his criminal history score of 20 points. With a total offense level of 30

1 The probation officer prepared the PSI using the 2016 United States Sentencing Guidelines Manual.

2 The PSI also designated a fourth conviction for Florida felony battery in 2015 to support Lee’s armed career criminal designation, but the district court declined to include this conviction in its ACCA analysis. As this conviction is not necessary for Lee’s armed career criminal designation, we do not address this fourth conviction.

and a criminal history category of VI, Lee’s initial advisory guidelines range was 168 to 210 months’ imprisonment. However, because Lee was subject to the ACCA’s fifteen-year mandatory minimum, the low-end of the advisory guidelines range increased from 168 to 180, yielding a final advisory guidelines range of 180 to 210 months. C. ACCA Predicate Offenses The government provided certified copies of the state court judgments, informations, sentence recommendations, and arrest reports as to Lee’s prior Florida convictions for aggravated battery in 2001 and felony battery in 2015.

As to Lee’s prior Florida conviction for aggravated battery, the state court judgment stated that Lee pled nolo contendere to aggravated battery by battery on a pregnant person on May 8, 2001. The charges in the information for this aggravated battery conviction stated that “Lee, on or about February 21, 2001, at and in Escambia County, Florida, did unlawfully commit a battery upon [the victim] by actually and intentionally touching or striking [the victim] against her will, or by intentionally causing bodily harm to the [victim],” and at the time of the battery “[the victim] was pregnant and Darren Lee knew or should have known that [the victim] was pregnant,” in violation of Fla. Stat. § 784.045(1)(b).

The sentence recommendation for Lee’s aggravated battery conviction was signed by both Lee and his attorney and stated that: (1) Lee pled guilty as charged;

(2) Lee’s arrest report was “incorporated by reference and agreed to by the defendant as a factual basis for the plea”; and (3) Lee certified that he understood that “the sentencing court is incorporating by reference this complete plea agreement as part of the sentencing order imposed by the court.”

The arrest report for Lee’s aggravated battery conviction included an offense narrative from the responding law enforcement officer. The arrest report stated that, when the officer was on vehicle patrol, he observed the victim “lying on the ground” at a road intersection. He then approached the victim, who was vomiting. The victim advised the officer that “she was six months pregnant and that her boyfriend had beat her up. [The victim] said that she and her boyfriend were arguing in the hotel room when Lee pushed her off the bed, onto the floor. Lee then struck and pushed on [the victim] several more times in the room.” The altercation then moved outside into the hotel’s parking lot where Lee “continued to strike and cuss at [the victim].” The victim advised the officer that Lee was the father of the child she was carrying. The victim was taken to the hospital. Lee had left the area on foot and was later arrested.

As to Lee’s prior Florida conviction for felony battery in 2015, the state court judgment stated that Lee pled nolo contendere to felony battery, under Fla. Stat. § 784.03(2), on December 11, 2015. The charges in the information for this felony battery conviction stated that “Lee, on or about August 3, 2015, at and in

Escambia County, Florida, having been previously convicted of battery . . ., did unlawfully commit battery upon [the victim], by actually and intentionally touching or striking [the victim] against her will, or by intentionally causing bodily harm to [the victim], in violation of Sections 784.03(1) and (2), Florida Statutes.”

The sentence recommendation for Lee’s felony battery conviction was signed by both Lee and his attorney and stated that: (1) Lee pled nolo contendere; (2) Lee’s arrest report was “incorporated by reference and agreed to by the defendant as a factual basis for this plea”; and (3) Lee certified that he understood that “the sentencing [c]ourt is incorporating by reference this complete [s]entence [r]ecommendation as part of the judgment imposed by the [c]ourt.”

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United States v. Darren L. Lee, (11th Cir. 2019).

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