United States v. Lokheim Jeralle Campbell

102 F.4th 238

• Court: Court of Appeals for the Fourth Circuit
• Decided: May 16, 2024
• Docket: 16-4489
• Status: Published

Opinion

USCA4 Appeal: 16-4489 Doc: 65 Filed: 05/16/2024 Pg: 1 of 8

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 16-4489

UNITED STATES OF AMERICA,

Plaintiff – Appellee,

v.

LOKHEIM JERALLE CAMPBELL,

Defendant – Appellant.

Appeal from the United States District Court for the District of South Carolina, at Florence. Terry L. Wooten, Senior District Judge. (4:09-cr-00855-TLW-3)

Argued: March 9, 2023 Decided: May 16, 2024

Before NIEMEYER, QUATTLEBAUM, and RUSHING, Circuit Judges.

Affirmed by published opinion. Judge Rushing wrote the opinion, in which Judge Niemeyer and Judge Quattlebaum joined.

ARGUED: William Fletcher Nettles, IV, OFFICE OF THE FEDERAL PUBLIC DEFENDER, Columbia, South Carolina, for Appellant. Cate Cardinale, OFFICE OF THE UNITED STATES ATTORNEY, Columbia, South Carolina, for Appellee. ON BRIEF: Adair F. Boroughs, United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Columbia, South Carolina, for Appellee. USCA4 Appeal: 16-4489 Doc: 65 Filed: 05/16/2024 Pg: 2 of 8

RUSHING, Circuit Judge:

Lokheim Jeralle Campbell violated his supervised release and received a 28-month

prison sentence. He appeals, arguing that the district court consulted the wrong policy

statement range in fashioning his revocation sentence because South Carolina attempted

armed robbery is not a crime of violence under the version of the United States Sentencing

Guidelines in effect at the time of his revocation hearing. Because South Carolina

attempted armed robbery qualifies as a crime of violence under the residual clause in those

Guidelines, we affirm.

I.

After serving a term of imprisonment for Hobbs Act robbery, see 18 U.S.C.

§ 1951(a), and using a firearm during a crime of violence, see 18 U.S.C. § 924(c),

Campbell was released to supervision in December 2014. Shortly thereafter, in March

2015, Campbell attempted to rob Cyril Lowery during a drug deal. While Lowery was

negotiating the sale price, “Campbell pulled out a gun to rob him of his money.” J.A. 48.

Lowery fled, and Campbell fired at him, striking Lowery once in each foot.

In August 2015, Campbell’s probation officer filed a revocation motion reporting

five violations of his supervised release conditions, including violations arising from the

attempted robbery. At the revocation hearing, Campbell admitted to attempted armed

robbery. But he objected to the classification of that conduct as a crime of violence for

purposes of establishing a Grade A supervised release violation under the Sentencing

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Guidelines Chapter 7 policy statement. See U.S.S.G. § 7B1.1 (2015). 1 The district court

overruled the objection and sentenced Campbell to 28 months’ imprisonment, to be served

consecutive to the 120-month sentence that Campbell had already received on the new

criminal charges for that conduct. Campbell appealed his revocation sentence, and we held

his appeal in abeyance for decisions in multiple other potentially relevant cases. 2 His

appeal, as narrowed by those decisions, is now ripe for resolution.

II.

“This Court will affirm a revocation sentence if it is within the statutory maximum

and is not plainly unreasonable.” United States v. Patterson, 957 F.3d 426, 436 (4th Cir.

2020). In considering whether a revocation sentence is plainly unreasonable, we “must

first determine whether the sentence is procedurally or substantively unreasonable.” Id.

Campbell argues that his revocation sentence is procedurally unreasonable because the

district court incorrectly determined that his attempted armed robbery violation qualified

as a crime of violence and consequently considered the wrong policy statement range.

Whether an offense constitutes a crime of violence under the Sentencing Guidelines is a

1 This opinion cites the unamended 2015 Guidelines Manual, which the parties agree applied to Campbell’s revocation sentencing on July 20, 2016. 2 In the meantime, other intervening decisions resolved the second objection Campbell raised in this appeal. In his opening brief, Campbell argued that the district court should not have imposed a revocation sentence on his Section 924(c) conviction because Hobbs Act robbery does not qualify as a crime of violence under that statute and therefore his Section 924(c) conviction was invalid. We subsequently ruled that “[a] supervised release revocation hearing is not a proper forum for testing the validity of an underlying sentence or conviction.” United States v. Sanchez, 891 F.3d 535, 538 (4th Cir. 2018). In his reply brief, Campbell conceded that Sanchez foreclosed the challenge to his Section 924(c) conviction. 3 USCA4 Appeal: 16-4489 Doc: 65 Filed: 05/16/2024 Pg: 4 of 8

question of law we review de novo. United States v. Simmons, 917 F.3d 312, 316 (4th Cir.

2019).

The district court classified Campbell’s supervised release violation for attempted

armed robbery as a Grade A violation. 3 As relevant here, a Grade A violation involves

“conduct constituting . . . a federal, state, or local offense punishable by a term of

imprisonment exceeding one year that . . . is a crime of violence.” U.S.S.G. § 7B1.1(a)(1).

The Guidelines in effect at the time of Campbell’s revocation sentencing define “crime of

violence” as “any offense under federal or state law, punishable by imprisonment for a

term exceeding 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.” Id. § 4B1.2(a) (emphasis added); see

id. § 7B1.1 cmt. n.2. The emphasized portion of this definition is known as the residual

clause. 4 Unlike similar statutory residual clauses, the residual clause in the Sentencing

Where, as here, “there is more than one violation of the conditions of supervision, 3

or the violation includes conduct that constitutes more than one offense, the grade of the violation is determined by the violation having the most serious grade,” which was the attempted armed robbery violation. U.S.S.G. § 7B1.1(b). Campbell’s policy statement range for a Grade A violation was 12 to 18 months on the Hobbs Act robbery count and 24 to 30 months on the Section 924(c) count. Id. § 7B1.4(a). His policy statement range for a Grade B violation on those same counts was 4 to 10 months. Id.

The supplement to the 2015 Guidelines Manual removed the residual clause from 4

the crime of violence definition and added robbery (among other crimes) as an enumerated offense in Section 4B1.2(a)(2). That amendment took effect on August 1, 2016, after Campbell’s revocation sentencing. See U.S.S.G. Manual Supp. to 2015 Guidelines Manual, Amend. 798 (eff. Aug. 1, 2016). 4 USCA4 Appeal: 16-4489 Doc: 65 Filed: 05/16/2024 Pg: 5 of 8

Guidelines is not susceptible to constitutional vagueness challenges. Beckles v. United

States, 137 S. Ct. 886, 890 (2017); see United States v. Riley, 856 F.3d 326, 328 (4th Cir.

2017).

Application Note 1 to the crime of violence guideline states that “‘[c]rime of

violence’ . . . include[s] the offenses of aiding and abetting, conspiring, and attempting to

commit such [an] offense[].” U.S.S.G § 4B1.2 cmt. n.1. When considering the residual

clause, we have acknowledged that this commentary is “consistent with the language of

the guideline.” United States v. Mack, 855 F.3d 581, 585 (4th Cir. 2017) (internal quotation

marks omitted); see Stinson v. United States, 508 U.S. 36, 38 (1993) (“[C]ommentary in

the Guidelines Manual that interprets or explains a guideline is authoritative unless it

violates the Constitution or a federal statute, or is inconsistent with, or a plainly erroneous

reading of, that guideline.”). As we have explained, “inchoate crimes that would qualify

as violent if completed ‘present[] a serious potential risk of physical injury to another.’”

Mack, 855 F.3d at 585 (quoting U.S.S.G. § 4B1.2(a)(2) (2014)).

South Carolina armed robbery is a crime of violence. Armed robbery is common

law robbery (also called strong arm robbery) with the added element that the robber either

was armed or represented that he was armed with a deadly weapon. S.C. Code Ann. § 16-

11-330; see State v. Muldrow, 559 S.E.2d 847, 849 (S.C. 2002). The South Carolina

Supreme Court has defined common law robbery as “the ‘felonious or unlawful taking of

money, goods, or other personal property of any value from the person of another or in his

presence by violence or by putting such person in fear.’” United States v. Doctor, 842 F.3d

306, 309 (4th Cir. 2016) (quoting State v. Rosemond, 589 S.E.2d 757, 758 (S.C. 2003)).

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We have held that South Carolina common law robbery is categorically a violent felony

under the force clause of the Armed Career Criminal Act (ACCA), which is identical to

the force clause of the Guidelines’ crime of violence definition. Id. at 312; see United

States v. Carthorne, 726 F.3d 503, 511 n.6 (4th Cir. 2013) (“We rely on precedents

addressing whether an offense is a crime of violence under the Guidelines interchangeably

with precedents evaluating whether an offense constitutes a violent felony under [ACCA].”

(internal quotation marks omitted)). “[W]hether committed by means of violence or

intimidation,” South Carolina common law robbery “necessarily include[s] as an element

the use, attempted use, or threatened use of physical force against the person of another.”

Doctor, 842 F.3d at 312 (internal quotation marks omitted). Armed robbery therefore also

satisfies the force clause. See, e.g., United States v. Wise, 701 Fed. App. 279, 281 (4th Cir.

2017) (per curiam) (reasoning that South Carolina armed robbery is a crime of violence

because “the lesser included offense of robbery involves the threatened use of physical

force”).

Accordingly, South Carolina attempted armed robbery qualifies as a crime of

violence under the residual clause. 5 Attempted armed robbery requires specific intent to

commit armed robbery “accompanied by some overt act, beyond mere preparation, in

furtherance of the intent.” State v. Nesbitt, 550 S.E.2d 864, 866 (S.C. Ct. App. 2001).

Because the completed crime of armed robbery is categorically a crime of violence, “it

5 Campbell claims the Government waived reliance on the residual clause in the district court, but we see no such waiver in the record. 6 USCA4 Appeal: 16-4489 Doc: 65 Filed: 05/16/2024 Pg: 7 of 8

follows that, based on the Commentary, attempts . . . to commit [armed robbery] similarly

qualify.” Mack, 855 F.3d at 585.

Campbell resists this conclusion. He argues that our decision in the unrelated but

similarly named case of United States v. Campbell precludes reliance on this Guidelines

commentary. See 22 F.4th 438 (4th Cir. 2022). In Campbell, we held that Application

Note 1 to Section 4B1.2 is “‘inconsistent’” with the definition of a controlled substance

offense in subsection (b) of that guideline. Id. at 444 (quoting Stinson, 508 U.S. at 43).

We reasoned that the Guidelines’ “lengthy definition” of a controlled substance offense

does not include inchoate offenses, therefore “under Stinson the plain text require[d]” the

conclusion that an attempt offense is not a controlled substance offense, despite the

contrary direction of Application Note 1. Id.; see also U.S.S.G. § 4B1.2(b). Our holding

did not encompass the crime of violence definition in Section 4B1.2(a); in fact, we

expressly distinguished Mack on that basis. See Campbell, 22 F.4th at 447; see also id. at

445 (observing that the crime of violence definition “explicitly includes attempt offenses”).

Unlike the controlled substance offense definition at issue in Campbell, “nothing in

the plain language of [the residual] clause . . . prohibits attempt offenses from qualifying”

as crimes of violence. James v. United States, 550 U.S. 192, 198 (2007), overruled on

other grounds by Johnson v. United States, 576 U.S. 591 (2015). As the Supreme Court

explained in the context of ACCA, the language of the residual clause “does not suggest

any intent to exclude attempt offenses that otherwise meet the statutory criteria.” Id.

Because Application Note 1 is not “inconsistent with, or a plainly erroneous reading of,”

the residual clause in the Guidelines’ crime of violence definition, we follow the

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commentary. Stinson, 508 U.S. at 38. Indeed, the residual clause is so ambiguous the

Supreme Court has held its substantively identical statutory counterpart “unconstitutionally

vague.” Johnson, 576 U.S. at 597; cf. Campbell, 22 F.4th at 447 (finding the Guidelines’

controlled substance offense definition “unambiguous”). And Application Note 1 presents

“a common-sense understanding of the residual clause” as it regards crimes of violence.

Mack, 855 F.3d at 585. 6 We thus reaffirm that an attempt to commit a crime of violence

similarly qualifies as a crime of violence within the Guidelines’ residual clause. See id.

South Carolina attempted armed robbery is a crime of violence under the residual

clause of the Guidelines definition in effect at the time of Campbell’s revocation hearing.

The district court therefore did not err in determining that Campbell’s conduct constituted

a Grade A violation of his supervised release. The judgment of the district court is

AFFIRMED.

6 The parties do not mention Kisor v. Wilkie, 139 S. Ct. 2400 (2019), or this Court’s dialogue about its relevance for Guidelines commentary. Compare United States v. Moses, 23 F.4th 347, 351–357 (4th Cir. 2022), with Campbell, 22 F.4th at 444–445. As demonstrated, we need not address that issue to resolve this case. 8