United States v. Shawn Manning

564 F. App'x 723
CourtCourt of Appeals for the Fourth Circuit
DecidedApril 3, 2014
Docket13-4556
StatusUnpublished

This text of 564 F. App'x 723 (United States v. Shawn Manning) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Shawn Manning, 564 F. App'x 723 (4th Cir. 2014).

Opinion

Affirmed by unpublished per curiam opinion.

Unpublished opinions are not binding precedent in this circuit.

*724 PER CURIAM:

A grand jury indicted Shawn Manning on one count of conspiring to possess with the intent to distribute a controlled substance, in violation of 21 U.S.C. §§ 841 and 846, and two counts of money laundering, in violation of 18 U.S.C. § 1956. Manning subsequently pleaded guilty to one count of money laundering and a lesser-included offense relating to the conspiracy charge. At Manning’s sentencing, the district court categorized Manning as a career offender, a determination that Manning now challenges on appeal. For the reasons set forth below, we affirm.

I.

The criminal activities giving rise to Manning’s indictment and guilty plea are largely irrelevant to the sole issue presented by this appeal. It suffices to say that during the course of several years, Manning was involved in a conspiracy to distribute hundreds of kilograms of marijuana and to channel hundreds of thousands of dollars in related proceeds from Virginia to persons in places as-far away as California and Jamaica. What is relevant is that prior to the underlying indictment and plea, Manning was convicted in 2010 in Virginia state court of possessing with the intent to distribute a controlled substance. Manning was also convicted in 1997 in New Jersey state court of theft pursuant to New Jersey Code section 2C:20-3(a), the umbrella provision for theft.

The U.S. Sentencing Guidelines Manual (the “Guidelines”) provides in relevant part that, “A defendant is a career offender if ... 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)(3). The district court categorized Manning as a career offender based on his prior convictions in Virginia and New Jersey, respectively. Manning’s sentence consists of 188 months’ imprisonment and five years of supervised release based on a total offense level of 31 and a category VI criminal history.

Manning’s plea agreement reserved his right to appeal the district court’s determination regarding his career-offender status, which is the sole issue before the Court. On appeal, Manning does not challenge the district court’s decision to count his Virginia conviction for purposes of categorizing him as a career offender, but he does challenge the decision to count his New Jersey conviction. Specifically, Manning contends that his theft conviction was not for a “crime of violence” for purposes of Guidelines section 4Bl.l(a)(3).

This Court reviews de novo a district court’s designation of a defendant as a career offender. United States v. Johnson, 114 F.3d 435, 444 (4th Cir.1997); see also United States v. Smith, 359 F.3d 662, 663-64 (4th Cir.2004) (district court’s determination regarding whether a crime is a “crime of violence” is a legal question reviewed de novo).

II.

Prior to reaching the question presented by this appeal, we first must address a preliminary issue raised by Manning: which approach — the categorical approach or the modified categorical approach — applies to the New Jersey theft conviction. Pursuant to the categorical approach, courts need only “compare the elements of the statute forming the basis of the defendant’s conviction with the elements of the ‘generic’ crime — i.e., the offense as commonly understood.” Descamps v. United States, — U.S. -, 133 S.Ct. 2276, 2281, 186 L.Ed.2d 438 (2013). The modified categorical approach, on the other hand, applies to “divisible statutes,” i.e., statutes that “set[ ] out one or more elements of *725 the offense in the alternative.” Id. Pursuant to the modified categorical approach, courts may

consult a limited class of documents, such as indictments and jury instructions, to determine which alternative formed the basis of the defendant’s prior conviction. The court can then do what the categorical approach demands: compare the elements of the crime of conviction (including the alternative element used in the case) with the elements of the generic crime.

Id.

Manning argues that the New Jersey statute under which he was convicted is “divisible” pursuant to Descamps, and thus the district court erred by not looking at additional documents when determining that his conviction was for a “crime of violence.” In support of his position, Manning cites State v. Sein for the notion that theft pursuant to New Jersey Code section 2C:20-3 “may be committed in many ways, i.e., by a stranger acting by stealth or snatching from the presence or even the grasp of the owner or by a person entrusted with the property as agent, bailee, trustee, fiduciary or otherwise.” 124 N.J. 209, 590 A.2d 665, 670 (1991) (emphasis omitted) (citation omitted) (block quotation formatting omitted). Although Manning is correct that the New Jersey Code sets forth several variations of theft — some that can involve violence (e.g., section 2C: 20 — 2(b)(1)(b), “The property is taken by extortion”) and others that do not involve violence (e.g., section 2C: 20 — 2(b)(2)(j), “The property stolen is a New Jersey Prescription Blank”) — the judgment pertaining to Manning’s New Jersey conviction does not leave open the question of whether Manning was an “agent, bailee, trustee, fiduciary,” etc., Sein, 590 A.2d at 670; he plainly was not. Specifically, the “Description” heading of the “Final Charges” section of the Amended Judgment against Manning states, “Theft from Person (As Amended),” and the “Degree” heading lists “3”. In looking at the ways by which a person can commit third-degree theft in New Jersey, it is clear to us (as it was to the district court) that Manning was convicted of stealing property from the victim’s person pursuant to New Jersey Code section 2C:20-2(b)(2)(d) and not of theft by breach of an entrustment or otherwise.

We turn now to the issue presented by this appeal: whether section 2C:20-2(b)(2)(d) constitutes a “crime of violence” for purposes of categorizing Manning as a career-offender pursuant to the Guidelines.

III.

The Guidelines 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.

U.S.S.G. § 4B1.2(a).

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Related

United States v. Clark
373 F. App'x 365 (Fourth Circuit, 2010)
United States v. James Larry Johnson
114 F.3d 435 (Fourth Circuit, 1997)
United States v. Tyrone Smith, Jr.
359 F.3d 662 (Fourth Circuit, 2004)
Descamps v. United States
133 S. Ct. 2276 (Supreme Court, 2013)
United States v. Jarmon
596 F.3d 228 (Fourth Circuit, 2010)
State v. Carter
650 S.E.2d 650 (Court of Appeals of North Carolina, 2007)
State v. Link
485 A.2d 1069 (New Jersey Superior Court App Division, 1984)
State v. Blow
334 A.2d 341 (New Jersey Superior Court App Division, 1975)
State v. Sein
590 A.2d 665 (Supreme Court of New Jersey, 1991)

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Bluebook (online)
564 F. App'x 723, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-shawn-manning-ca4-2014.