United States v. Nichols

563 F. Supp. 2d 631, 2008 U.S. Dist. LEXIS 51058, 2008 WL 2619961
CourtDistrict Court, S.D. West Virginia
DecidedJuly 3, 2008
DocketCriminal Action 2:07-cr-00192
StatusPublished
Cited by3 cases

This text of 563 F. Supp. 2d 631 (United States v. Nichols) is published on Counsel Stack Legal Research, covering District Court, S.D. West Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Nichols, 563 F. Supp. 2d 631, 2008 U.S. Dist. LEXIS 51058, 2008 WL 2619961 (S.D.W. Va. 2008).

Opinion

MEMORANDUM OPINION

JOSEPH R. GOODWIN, Chief Judge.

The defendant in this case was sentenced on June 23, 2008, to a term of imprisonment of 63 months to be followed by a three-year term of supervised release. The reasons for this sentence are set forth below.

I. Background

On December 12, 2006, defendant James Michael Nichols, a convicted felon, turned over five firearms to the West Virginia State Police. The defendant was subsequently indicted for and pleaded guilty to violating 18 U.S.C. §§ 922(g)(1) and 924(a)(2), which prohibit the possession of firearms by felons. The defendant entered his guilty plea on December 20, 2007.

In the Presentence Investigation Report (“PSR”), the United States Probation Officer found the defendant’s total offense level to be 23. The officer calculated this offense level by beginning with a base offense level of 24 pursuant to § 2K2. 1(a)(2), which applies when the defendant’s offense conduct occurred “subsequent to sustaining at least two felony convictions of either a crime of violence or a controlled substance offense.” 1 U.S. Sentencing Guidelines Manual § 2K2. 1(a)(2) (2007). Following a two-point increase for the involvement of three to seven firearms, § 2K2. 1(b)(1)(A), and a recommended three-level reduction for acceptance of responsibility under § 3E1.1, the officer set the defendant’s total offense level at 23. The officer then found a criminal history category of VI based on Chapter 5 of the Guidelines, yielding a guideline range of 92 to 115 months.

The defendant objects to the application of § 2K2. 1(a)(2) and argues that § 2K2. 1(a)(4)(A), which applies if the defendant *633 has “one [prior] felony conviction of either a crime of violence or a controlled substance offense,” should instead define his base offense level. 2 More specifically, the defendant argues that his prior conviction for escape should not be considered a “crime of violence” under the Sentencing Guidelines. 3 The defendant points out that his escape conviction was based on a walk-away escape in which he attempted, but failed, to return on time to the Charleston Work/Study Release Center from an authorized furlough. (Def.’s Sentencing Mem. 1 [Docket 28].) Although the Fourth Circuit has held that even walk-away escapes are crimes of violence, United States v. Mathias, 482 F.3d 743 (4th Cir.2007), petition for cert. filed, 76 U.S.L.W. 3046 (U.S. July 12, 2007) (No. 07-61), the defendant asserts that the Supreme Court’s recent decision in Begay v. United States, — U.S. -, 128 S.Ct. 1581, 170 L.Ed.2d 490 (2008), leads to the opposite result here.

II. Discussion

A Applicable Law

Under the U.S. Sentencing Guidelines, the term “crime of violence” is defined as:

[A]ny 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.

U.S.S.G. § 4B1.2(a).

The question of whether a particular crime constitutes a crime of violence is a categorical one “which takes into account only the [statutory] definition of the offense and the fact of conviction.” United States v. Pierce, 278 F.3d 282, 286 (4th Cir.2002) (citing United States v. Kirksey, 138 F.3d 120, 124 (4th Cir.1998)); see also Mathias, 482 F.3d at 746 (“[W]e consider the nature of the offense as defined by statute, not the conduct and circumstances underlying a specific conviction.”). When the statutory definition is insufficient to discern whether an offense is violent, courts may also “[look] at the charging document and the jury instructions,” but must avoid inquiries into “facts previously presented and tried.” Pierce, 278 F.3d at 286 (quoting Kirksey, 138 F.3d at 124-25).

In Mathias, the Fourth Circuit addressed the “question of whether escape qualifies as a ‘violent felony’ under the Armed Career Criminal Act (‘ACCA’) when the escape did not involve force or violence.” 4 482 F.3d at 744. Because the court found that the first clause of the violent felony definition did not apply and *634 that escape was not among the examples enumerated in the second clause, it narrowed the question to whether the Virginia escape statute “ ‘otherwise involves conduct that presents a serious potential risk of physical injury to another.’ ” Id. (quoting 18 U.S.C. § 924(e)(2)(B)(ii)). Focusing on that issue alone, the court concluded that all escapes involve the inherent danger of physical injury to others and that, therefore, all escapes should be treated as violent felonies under the ACCA. 5 Id. at 747.

Since Mathias was decided, the Supreme Court handed down its decision in Begay v. United States, which changes the approach courts must take in determining whether a particular crime qualifies as a crime of violence. The question in Begay was “whether driving under the influence of alcohol [as defined by New Mexico] is a ‘violent felony’ ” under the ACCA. 128 S.Ct. at 1583. As in Mathias, the offense in question did not fall within the first clause of the violent felony definition and was not among the crimes enumerated in the second clause. Id. at 1584. Thus, the Court was confronted with the issue of how to interpret and apply clause (ii) of the violent felony definition. The Court in Begay acknowledged that DUI “presents a serious risk of physical injury,” but held, contrary to the approach followed by many courts, that risk of injury alone is insufficient to make a crime violent. Id. at 1584-85 (“[T]he statute covers only similar crimes, rather than every crime that ‘presents a serious potential risk of physical injury.’ ” (emphasis in original) (citations omitted)), 1587-88 (rejecting the dissent’s approach of considering all injury-risking felonies as violent felonies).

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Bluebook (online)
563 F. Supp. 2d 631, 2008 U.S. Dist. LEXIS 51058, 2008 WL 2619961, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-nichols-wvsd-2008.