United States v. Sid Willis, Jr.

795 F.3d 986, 2015 U.S. App. LEXIS 13200
CourtCourt of Appeals for the Ninth Circuit
DecidedJuly 29, 2015
Docket13-30376, 13-30377
StatusPublished
Cited by26 cases

This text of 795 F.3d 986 (United States v. Sid Willis, Jr.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Sid Willis, Jr., 795 F.3d 986, 2015 U.S. App. LEXIS 13200 (9th Cir. 2015).

Opinion

OPINION

IKUTA, Circuit Judge:

Sid Willis, Jr. challenges his 60-month sentence for violating the conditions of his supervised release. See 18 U.S.C. § 3583(e)(3). Specifically, he argues that the district court plainly erred in calculating the Sentencing Guidelines range by determining that Willis committed a Grade A violation of his supervised release because his conduct did not constitute a felony offense that is a “crime of violence.” See U.S.S.G. § 7B1.1(a)(l). We have jurisdiction pursuant to 18 U.S.C. § 3742(a) and 28 U.S.C. § 1291. We hold that before a district court concludes that a defendant committed a Grade A violation of supervised release by engaging in conduct constituting a felony offense that is a crime of violence, it must take the following steps. First, it must determine by a preponderance of the evidence that the defendant’s conduct constituted a federal, state, or local offense. See 18 U.S.C. § 3583(d), (e)(3). It must then use the categorical approach set forth in Taylor v. United States, 495 U.S. 575, 600-02, 110 S.Ct. 2143, 109 L.Ed.2d 607 (1990), to determine whether that offense is a categorical match to the federal generic offense of a “crime of violence.” If the federal, state, or local statute criminalizes more conduct than the federal generic offense, the court may consider whether the statute is divisible, Descamps v. United States, — U.S. —, 133 S.Ct. 2276, 2283-85, 186 L.Ed.2d 438 (2013), and whether the offense the defendant committed qualifies as a crime of violence. If the defendant’s conduct constitutes an offense that is a crime of violence, then the court may conclude that the defendant committed a Grade A violation of supervised release. See U.S.S.G. § 7B1.1(a)(1)(A)(i) & cmt. n. 1. Because the district court in this case did not specify which of two offenses in a divisible statute Willis’s conduct constituted, and one of the two offenses may not be a crime of violence in light of the Supreme Court’s recent decision in Johnson v. United States, — U.S. —, 135 S.Ct. 2551, 192 L.Ed.2d 569 (2015), we vacate his sentence and remand for further proceedings. 1

I

Before discussing Willis’s challenge to the district court’s ruling, it is necessary to understand the federal framework for calculating a sentence for a violation of supervised release conditions.

A court may “revoke a term of supervised release, and require the defendant to serve in prison all or part of the term of supervised release” if the court “finds by a preponderance of the evidence that the defendant violated a condition” of release. 18 U.S.C. § 3583(e)(3). A court must order, as a condition of supervised release, “that the defendant not commit another Federal, State, or local crime during the *990 term of supervision.” Id. § 3583(d). “A violation of this condition may be charged whether or not the defendant has been the subject of a separate federal, state, or local prosecution for such conduct.” U.S.S.G. § 7B1.1 cmt. n. 1.

When sentencing a defendant for violating a condition of supervised release, the district court “must determine the applicable advisory sentencing range under the Guidelines.” United States v. Denton, 611 F.3d 646, 651 (9th Cir.2010). “[F]ailure to calculate the correct advisory range constitutes procedural error.” Id. There are three grades of supervised release violations: A, B, and C. U.S.S.G. § 7B1.1(a). A Grade A violation is defined in part as “conduct constituting (A) a federal, state, or local offense punishable by a term of imprisonment exceeding one year that (i) is a crime of violence....” 2 Id. § 7B1.1(a)(1)(A)(i). A “crime of violence” is defined as any state or federal felony offense 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. § 4B 1.2(a); see also id. § 7B1.1 cmt. n. 2 (stating that “[cjrime of violence” is defined in § 4B1.2(a) of the Guidelines). The grade of a supervised release violation “is to be based on the defendant’s actual conduct,” rather than “the conduct that is the subject of criminal charges or of which the defendant is convicted in a criminal proceeding.” Id. § 7B1.1 cmt. n. 1.

A court must revoke a defendant’s term of supervised release if it finds a Grade A or B violation. Id. § 7B1.3(a)(1). The Guidelines provide for a range of 51 to 63 months of imprisonment upon revocation of supervised release if the defendant (1) committed a Grade A violation, (2) was on supervised release as a result of a sentence for a Class A felony, and (3) had a criminal history category of VI. Id. § 7B1.4(a). The Guidelines provide a range of 21 to 27 months for a Grade B violation by a defendant with a criminal history category of VI. Id. Notwithstanding the Guidelines, a defendant whose term of supervised release is revoked “may not be required to serve on any such revocation more than 5 years in prison if the offense that resulted in the term of supervised release is a class A felony.” 18 U.S.C. § 3583(e)(3).

II

We now turn to the facts of this case. According to the evidence introduced at a suppression hearing, Greg Morris and his girlfriend drove to the Plaid Pantry market on the night of May 24, 2012. When Morris left the store, he was approached by two men. One man, wearing a black hoodie, pulled a handgun from his side pocket and pointed it at Morris’s chest. He asked Morris why he was “mugging” him (i.e., giving him a strange look), and threatened him with the gun. The armed man told Morris: “You can’t be mugging me. I’ll kill you. I’m a gangsta.” After threatening to kill Morris, the man demanded that Morris drive him to Southeast 102nd Street. Morris was able to get away with his girlfriend, and called 911. 3

*991 When officers arrived on the scene, Willis attempted to escape, but he was ultimately-detained. After locating Morris about a block from where Willis was detained, a police officer drove Morris closer to the area where other officers had detained Willis.

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Bluebook (online)
795 F.3d 986, 2015 U.S. App. LEXIS 13200, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sid-willis-jr-ca9-2015.