United States v. Giggey

551 F.3d 27, 2008 U.S. App. LEXIS 26407, 2008 WL 5274834
CourtCourt of Appeals for the First Circuit
DecidedDecember 22, 2008
Docket07-2317
StatusPublished
Cited by76 cases

This text of 551 F.3d 27 (United States v. Giggey) 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. Giggey, 551 F.3d 27, 2008 U.S. App. LEXIS 26407, 2008 WL 5274834 (1st Cir. 2008).

Opinions

OPINION EN BANC

LYNCH, Chief Judge.

The court took this case en banc to consider again whether a conviction for a non-residential burglary is per se a “crime of violence” under the Career Offender Sentencing Guideline, U.S.S.G. § 4B1.2. A career offender finding may lead to a longer sentence for a federal defendant. This court has for some time held that a prior conviction for a burglary which is not of a dwelling is per se a “crime of violence” under the Guidelines. United States v. Sawyer, 144 F.3d 191, 195-96 (1st Cir. 1998); United States v. Fiore, 983 F.2d 1, 4-5 (1st Cir.1992). We now reverse course and hold that a prior conviction for burglary not of a dwelling is not per se a “crime of violence.” We hold that whether a prior conviction for non-residential burglary is a “crime of violence” turns on the application of a categorical approach under [29]*29§ 4B1.2(a)(2)’s residual clause. We did not grant en banc review or receive briefing on any other issue.

We decided to reconsider whether non-residential burglary is per se a “crime of violence” under the Guideline for several reasons. One is that the question still affects the length of the sentence received. The Guidelines, while now advisory and not mandatory, remain the starting point for a district court’s sentencing decision. Gall v. United States, — U.S.-, 128 S.Ct. 586, 596, 169 L.Ed.2d 445 (2007) (“[A] district court should begin all sentencing proceedings by correctly calculating the applicable Guidelines range.”). Although the sentencing judge now has considerable leeway to vary from the Guidelines range, see Kimbrough v. United States, — U.S. --, 128 S.Ct. 558, 570, 169 L.Ed.2d 481 (2007), the sentencing judge must still consider the extent of deviation between the Guidelines range and the sentence given and ensure the justification is sufficiently compelling to support the degree of variance, Gall, 128 S.Ct. at 597; see also United States v. Thurston, 544 F.3d 22, 25 (1st Cir.2008); United States v. Boardman, 528 F.3d 86, 87 (1st Cir.2008) (noting that sentencing judges may depart from the Guidelines range on the basis of a policy disagreement with the Guidelines). As a result, the Guidelines range may substantially influence a particular defendant’s sentence, especially when the large increases imposed on career offenders are involved. In this case, the Guidelines range for defendant Timothy Giggey increased to 151 to 188 months under § 4B1.2, instead of 63 to 78 months had he not been found a career offender. The sentencing judge made clear that if he were not bound by our prior law interpreting § 4B1.2, he would have given a lower sentence. United States v. Giggey, 501 F.Supp.2d 237, 245 (D.Me.2007).

Further, our earlier per se approach has been criticized as sweeping within its reach defendants who are not violent career offenders, and so do not pose such risks to the public as to warrant prolonged imprisonment. The human and fiscal costs of such unnecessary imprisonment are considerable. Accordingly, two conscientious district judges in this circuit have asked this court to reconsider en banc and alter our interpretation of § 4B1.2 as to whether a defendant’s conviction for burglary of a non-dwelling structure is always a “crime of violence.” See Boardman, 528 F.3d at 87 (discussing the district judge’s comments ,. at sentencing); Giggey, 501 F.Supp.2d at 239.

Another reason we reexamine the issue is that there is no sign that the Sentencing Commission will resolve the ambiguity about its intentions in the Career Offender Guideline; an ambiguity has now existed for nearly twenty years regarding whether non-residential burglary is a career offender predicate. In the absence of such guidance, the circuits have struggled with the question and taken at least three different positions on it. The per se approach which we earlier adopted is distinctly a minority position.1

[30]*30Also, very recent Supreme Court opinions interpreting identical language in the residual clause of the Armed Career Criminal Act (“ACCA”), 18 U.S.C. § 924(e)(2)(B)(ii), give us reason to reconsider our approach. See Begay v. United States, — U.S.-, 128 S.Ct. 1581, 170 L.Ed.2d 490 (2008); James v. United States, 550 U.S. 192, 127 S.Ct. 1586, 167 L.Ed.2d 532 (2007).

Finally, other relevant areas of the law have changed since we adopted our earlier rule in Fiore and Sawyer. Fiore was decided in 1992. It relied on the Supreme Court’s decision in Taylor v. United States, 495 U.S. 575, 110 S.Ct. 2148, 109 L.Ed.2d 607 (1990), although recognizing that Taylor construed the ACCA. The Fiore court could not have anticipated the Commission’s posM.992 actions on the question of non-residential burglaries, which affect our construction of the Guideline in 2008.

In addition, this court’s decision in Sawyer, considering a prior conviction under Maine’s burglary statute, interpreted Fiore as holding that all burglaries of non-dwelling buildings which otherwise include the elements of a generic burglary under Taylor are crimes of violence under the Career Offender Guideline. 144 F.3d at 195. Sawyer did not address the later and significant history of the Commission’s deliberations on the Guideline. Sawyer also held that the per se approach it considered Fiore to have adopted precluded any consideration of whether the differences between the Maine statute and the Rhode Island statute in Fiore would produce different results utilizing a categorical approach. Sawyer did not have the benefit of the Supreme Court’s 2005 explanation of the categorical approach in Shepard v. United States, 544 U.S. 13, 125 S.Ct. 1254, 161 L.Ed.2d 205 (2005).

I.

A. Giggey’s Federal Crime

On December 19, 2006, Giggey, then age twenty-seven, his slightly younger brother, and a juvenile male decided to burglarize a building on Lisbon Street in Lewiston, Maine. They chose the building thinking that it contained valuables because it appeared to have a security alarm on its outer door. To create a diversion, the three set a series of small fires in a nearby vacant building. That building was planned for restoration into new residential, commercial, and office space. The three went outside to see if the fires were visible from the street and returned after twenty minutes to set additional fires. The three left the burning building when an alarm sounded and then fled to their homes, fearing that they had been seen.

No one was injured by the fires. But the flames spread to neighboring buildings and ultimately destroyed four buildings owned by Greely Capital, LLC, as to which Greely Capital had received a $50,000 federal rehabilitation grant from the Department of Housing and Urban Development, which was administered by the City of Lewiston. The destruction of a federally funded rehabilitation project brought into play a federal criminal statute, 18 U.S.C. § 844

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Lewis
963 F.3d 16 (First Circuit, 2020)
United States v. Kenneth Daniels
915 F.3d 148 (Third Circuit, 2019)
Conduragis v. Prospect Chartercare, LLC
909 F.3d 516 (First Circuit, 2018)
United States v. Frates
896 F.3d 93 (First Circuit, 2018)
Moore v. United States
871 F.3d 72 (First Circuit, 2017)
United States v. Ball
870 F.3d 1 (First Circuit, 2017)
United States v. Dwayne Morgan
845 F.3d 664 (Fifth Circuit, 2017)
United States v. Ramirez
189 F. Supp. 3d 290 (D. Massachusetts, 2016)
Peter Pan Bus Lines, Inc. v. Greyhound Lines, Inc.
189 F. Supp. 3d 217 (D. Massachusetts, 2016)
United States v. Derek Benedict
815 F.3d 377 (Eighth Circuit, 2016)
United States v. Duquette
778 F.3d 314 (First Circuit, 2015)
United States v. Steven Bertuglia
591 F. App'x 39 (Second Circuit, 2015)
United States v. Martinez
762 F.3d 127 (First Circuit, 2014)
United States v. Carter
752 F.3d 8 (First Circuit, 2014)
United States v. Fish
758 F.3d 1 (First Circuit, 2014)
Kolbe v. BAC Home Loans Servicing, LP
738 F.3d 432 (First Circuit, 2013)
Descamps v. United States
Supreme Court, 2013

Cite This Page — Counsel Stack

Bluebook (online)
551 F.3d 27, 2008 U.S. App. LEXIS 26407, 2008 WL 5274834, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-giggey-ca1-2008.