United States v. Leland Schneider

905 F.3d 1088
CourtCourt of Appeals for the Eighth Circuit
DecidedSeptember 28, 2018
Docket17-3034
StatusPublished
Cited by32 cases

This text of 905 F.3d 1088 (United States v. Leland Schneider) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Leland Schneider, 905 F.3d 1088 (8th Cir. 2018).

Opinion

STRAS, Circuit Judge.

We consider whether "willful" aggravated assault under North Dakota law qualifies as a "crime of violence" under the United States Sentencing Guidelines. We conclude that it does not and accordingly vacate and remand for resentencing.

I.

In 2012, Leland Schneider pleaded guilty to felony aggravated assault in North Dakota state court. The conviction arose from a violent domestic dispute in which Schneider pinned down his then-girlfriend and placed his forearm over her throat. When she tried to flee to safety, he kicked the windshield of her car until it broke free, drove off with their two-year-old child, and used the child as a human shield after police officers caught up with him.

The events underlying this case began several years later, when a patrol officer stopped Schneider for a traffic violation and discovered a loaded shotgun in his truck. Not long after, Schneider reported a burglary of his home and listed five boxes of ammunition among the missing items. After these two incidents, the federal government charged him with possessing a firearm and ammunition as a felon. See 18 U.S.C. §§ 922 (g)(1), 924(a)(2). Schneider pleaded guilty.

The Sentencing Guidelines set a higher base offense level for a felon-in-possession who has a previous conviction for a "crime of violence." See U.S.S.G. § 2K2.1(a)(4)(A). At the government's urging, the district court found that Schneider's aggravated-assault conviction qualified as a crime of violence, which increased his recommended Guidelines range. The court sentenced him to a thirty-month prison term. Schneider argued at sentencing that his conviction was not a crime of violence, and he raises the same argument on appeal.

II.

Under the Guidelines, a " 'crime of violence' means any offense under federal or state law" that is "punishable by imprisonment for a term exceeding one year" and that either:

(1) has as an element the use, attempted use, or threatened use of physical force against the person of another, or
(2) is murder, voluntary manslaughter, kidnapping, aggravated assault, a forcible sex offense, robbery, arson, extortion, or the use or unlawful possession of a firearm described in 26 U.S.C. § 5845 (a) or explosive material as defined in 18 U.S.C. § 841 (c).

U.S.S.G. § 4B1.2(a). We will refer to subparagraph (1) as the "force clause" and to subparagraph (2) as the "enumerated-offenses clause." According to the government, Schneider's aggravated-assault conviction satisfies both clauses. Our review is de novo. See United States v. Fields , 863 F.3d 1012 , 1013 (8th Cir. 2017).

A.

Under the force clause, our task is to determine whether North Dakota's aggravated-assault statute has "as an element the use, attempted use, or threatened use of physical force." U.S.S.G. § 4B1.2(a)(1). To carry out this task, we analyze the legal definition of Schneider's crime, not his actual acts. The inquiry is straightforward when the statute creates a single crime by listing a single set of elements-"the things the prosecution must prove to sustain a conviction." Mathis v. United States , --- U.S. ----, 136 S.Ct. 2243 , 2248, 195 L.Ed.2d 604 (2016) (internal quotation marks and citation omitted). We examine those elements and ask whether only conduct involving physical force can satisfy them. See, e.g. , United States v. Craig , 630 F.3d 717 , 723-24 (8th Cir. 2011). If the answer is yes, the defendant's crime has a physical-force element. If no, it does not. Because this analysis turns on the abstract requirements for a conviction, rather than the defendant's actual conduct, the Supreme Court has named it "the categorical approach." Mathis , 136 S.Ct. at 2248 .

Not all statutes are so simple. Some, often referred to as "divisible" statutes, have a more complicated structure. See id. at 2249 . They define multiple crimes by listing more than one set of elements. Id. When confronting such a law, we first identify the offense of conviction among the possible alternatives. United States v. McGee , 890 F.3d 730 , 735-36 (8th Cir. 2018). We narrow down the possibilities using a limited set of documents, known as Shepard documents. See generally Shepard v. United States , 544 U.S. 13 , 26, 125 S.Ct. 1254 , 161 L.Ed.2d 205 (2005)

(listing the acceptable documents, which include "the charging document, the terms of a plea agreement or transcript of [the plea] colloquy[,] ... [or] some comparable judicial record"). For example, a court might peek at a charging instrument to see if it lists the particular form of assault to which the defendant pleaded guilty. See United States v. Vinton , 631 F.3d 476 , 485-86 (8th Cir. 2011).

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Bluebook (online)
905 F.3d 1088, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-leland-schneider-ca8-2018.