United States v. Henry

556 F. Supp. 2d 133, 2008 U.S. Dist. LEXIS 43649, 2008 WL 2278898
CourtDistrict Court, D. Connecticut
DecidedJune 4, 2008
Docket3:06CR00135 (AWT)
StatusPublished
Cited by1 cases

This text of 556 F. Supp. 2d 133 (United States v. Henry) is published on Counsel Stack Legal Research, covering District Court, D. Connecticut primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Henry, 556 F. Supp. 2d 133, 2008 U.S. Dist. LEXIS 43649, 2008 WL 2278898 (D. Conn. 2008).

Opinion

RULING ON DEFENDANT’S STATUS AS A CAREER OFFENDER UNDER U.S.S.G. § 4B1.1

ALVIN W. THOMPSON, District Judge.

On March 7, 2007, the defendant, Tyrone Henry, pled guilty to Count Six of an Indictment charging him with Possession of Cocaine Base With Intent to Distribute and Distribution in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(l)(B)(ni). After entering his guilty plea, the defendant affirmed that he had previously been convicted as alleged in a Second Offender Information filed by the government pursuant to 21 U.S.C. §§ 851 and 962. The Second Offender Information alleges that the defendant had previously been convicted in Connecticut Superior Court on April 8, 1997 for Sale of Narcotics and on April 30, 2003 for Criminal Violation of a Protective Order. Based on these prior convictions, the government argues that the defendant is a career offender pursuant to U.S.S.G § 4B1.1. The defendant objects to the career offender designation, arguing that his conviction under Conn. Gen.Stat. § 53a-223(a) for Criminal Violation of a Protective Order does not qualify as a “crime of violence” as defined in U.S.S.G § 4B1.2(a). For the reasons set forth below, the court concludes that the requirements for the career offender enhancement under U.S.S.G. § 4B1.1 are not satisfied in this case.

I. LEGAL STANDARD

Section 4B1.1 provides that a defendant is a career offender if:

(1) the defendant was at least eighteen years old at the time the defendant committed the instant offense of conviction;
(2) the instant offense of conviction is a felony that is either a crime of violence or a controlled substance offense; and
(3) the defendant has at least two prior felony convictions of either a crime of violence or a controlled substance offense.

U.S.S.G. § 4Bl.l(a) (2007). A “crime of violence” is defined as any offense punishable by imprisonment for more than one year that:

(1) has as an element the use, attempted use, or threatened use of physical force against the person of another, or
(2) is burglary of a dwelling, arson, or extortion, involves use of explosives, or otherwise involves conduct that presents a serious potential risk of physical injury to another.

U.S.S.G § 4B1.2 (2007).

At issue in Taylor v. United States, 495 U.S. 575, 110 S.Ct. 2143, 109 L.Ed.2d 607 (1990), was 18 U.S.C. 924(e), a statute *135 providing for a sentence enhancement for a person convicted under 18 U.S.C. § 922(g) who has three prior convictions for a “violent felony.” The Supreme Court adopted a “categorical approach” to determining whether an offense constitutes a “violent felony” that “requires the trial court to look only to the fact of conviction and the statutory definition of the prior offense.” Id. at 602, 110 S.Ct. 2143. The Second Circuit followed this categorical approach in a case analogous to the instant case, United States v. Palmer, 68 F.3d 52 (2d Cir.1995), in interpreting the term “crime of violence” in what is now U.S.S.G. § 4B1.2(a). See also United States v. Brown, 514 F.3d 256, 268 (2d Cir.2008) (“[I]n determining whether a defendant’s prior [offenses] were crimes of violence within the meaning of Guidelines § 4B1.2(a), we have been guided by cases interpreting § 924(e).”). In Palmer, the court held that, “if any conviction under a statute must necessarily be imposed for conduct that constitutes ... a ‘crime of violence’ ... because of the terms of the statute, then the fact of conviction, standing alone satisfies” § 4B1.2(a). Palmer, 68 F.3d at 55. “If, on the other hand, the statute reaches both conduct that satisfies [this definition] and conduct that does not, then the charging instrument and jury instructions may be consulted to determine whether the prior conviction was imposed for conduct that qualifies for enhancement purposes.” Id. at 55-56. In Palmer, the court determined that the “sources mentioned in Taylor, the indictment or information and jury instructions,” were not helpful in its inquiry. Id. at 56. The court determined, however, that “the plea proceeding include[d] a lucid description of the conduct for which Palmer was convicted” and that Palmer had agreed on the record to the description of his conduct proffered by the prosecutor during that proceeding. Id. at 59. On that basis, the court concluded that the prior conviction had been imposed for conduct that qualified for enhancement purposes. The approach taken by the court in Palmer was proper because “[t]he Court [in Taylor ] did not ... purport to limit adequate judicial record evidence strictly to charges and instructions.” Shepard v. United States, 544 U.S. 13, 20, 125 S.Ct. 1254, 161 L.Ed.2d 205 (2005). Courts are “generally limited to examining the statutory definition, charging document, written plea agreement, transcript of plea colloquy, and any explicit factual finding by the trial judge to which the defendant assented.” Id. at 16, 125 S.Ct. 1254. However, courts may not consider the presentence investigation report. See Palmer, 68 F.3d at 55. 1 Nor can courts consider police reports or complaint applications. See Shepard, 544 U.S. at 19-24, 125 S.Ct. 1254.

In James v. United States, — U.S. -, 127 S.Ct. 1586, 167 L.Ed.2d 532 (2007), the Supreme Court again employed the categorical approach. In James, the issue was whether the crime of attempted burglary, as defined by Florida law, is an offense that “involves conduct that presents a serious potential risk of physical injury to another.” 18 U.S.C. 924(e)(2)(B)(ii). The court stated:

In answering this question, we employ the “ ‘categorical approach’ ” that this Court has taken with respect to other offenses under ACCA. Under this approach, we “ ‘look only to the fact of conviction and the statutory definition of the prior offense,’ ” and do not generally

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Bluebook (online)
556 F. Supp. 2d 133, 2008 U.S. Dist. LEXIS 43649, 2008 WL 2278898, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-henry-ctd-2008.