United States v. Singleton

252 F. Supp. 3d 423, 2017 WL 1508955, 2017 U.S. Dist. LEXIS 64004
CourtDistrict Court, E.D. Pennsylvania
DecidedApril 26, 2017
DocketCRIMINAL NO. 10-578-1
StatusPublished
Cited by7 cases

This text of 252 F. Supp. 3d 423 (United States v. Singleton) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Singleton, 252 F. Supp. 3d 423, 2017 WL 1508955, 2017 U.S. Dist. LEXIS 64004 (E.D. Pa. 2017).

Opinion

MEMORANDUM

MCHUGH, J.

This case arises out of a 15-year mandatory sentence under the Armed Career Criminal Act (ACCA) that was imposed before the Supreme Court’s decision in Mathis v. United States, — U.S. —, 136 S.Ct. 2243, 195 L.Ed.2d 604 (2016). The predicate “violent felony” offenses for that sentence were convictions for first-degree robbery under 18 Pa. Cons. Stat. § 3701(a) (1) (i) — (iii), a statute that defines robbery in such a way as to allow for. the possibility of conviction for conduct that, after Johnson v. United States, — U.S. —, 135 S.Ct. 2551, 192 L.Ed.2d 569 (2015), no longer qualifies as an ACCA-covered violent felony. Because Pennsylvania defines first-degree robbery so broadly, I am persuaded that Mathis forbids using a conviction for it as the basis for an enhanced sentence unless the sentencing court can determine with certainty that the elements of that conviction fit within ACCA’s definition of violent felony. As that certainty cannot be achieved here, Defendant Antoine Singleton is entitled to a resentencing.

I. Procedural Background

Five years ago, Singleton pled guilty under 18 U.S.C. § 922(g) to possession of a firearm and ammunition by a convicted felon. ACCA mandates a minimum prison sentence of 15 years for anyone who violates § 922(g) and has three prior .convictions for a “violent felony or a serious drug offense.” 18 U.S.C. § 924(e). As relevant here, ACCA defines “violent felony” to include any felony that has “as an element the use, attempted use, or threatened use of physical force” (the force clause) or. that “otherwise involves conduct that presents a serious risk of physical injury to another” (the residual clause). § 924(e)(2)(B)(i)-(ii). Because Singleton had four prior Pennsylvania first-degree robbery convictions (plus a prior drug conviction), the sentencing court concluded he had at least three convictions for a violent felony or serious drug offense and gave him the mandatory sentence of 15 years,

Two years ago, however, in Johnson, the Supreme Court struck down ACCA’s residual clause as-unconstitutionally vague. Then last year, in Welch v. United States, — U.S. —, 136 S.Ct. 1257, 194 L.Ed.2d 387 (2016), the Court held- that Johnson applied retroactively to cases on collateral review. Singleton now.moves under 28, U.S.C. § 2255 to vacate his sentence,, arguing that, -with the residual clause invalid, his prior robbery .convictions do not have the required element of force necessary to fit within ACCA’s force clause, rendering his mandatory sentence unlawful, For the [427]*427following reasons, I am compelled to agree.

II. Legal Background

The specific question presented by this case ⅛' whether Singleton’s four prior convictions for Pennsylvania first-degree robbery under 18 Pa. Cons. Stat. § 3701(a)(l)(i) — (iii)1 have “as an' element the use, attempted use, or threatened use of physical force.” To answer that specific question, however, requires broader consideration of the proper way to determine whether a prior conviction qualifies as a violent felony under ACCA. And the governing law is not simply daunting in its complexity, but also counterintuitive, in that it largely requires sentencing courts to ignore the underlying facts of prior convictions.

A. The Categorical Approach

The Supreme Court has long held that in evaluating most prior convictions, ACCA “mandates a formal categorical approach.” Taylor v. United States, 495 U.S. 575, 600, 110 S.Ct. 2143, 109 L.Ed.2d 607 (1990). This approach' requires court's “to look only to the fact of conviction and the statutory definition of the prior offense” — “not to the particular facts underlying th[at] conviction[ ].” Id. at 600, 602, 110 S.Ct. 2143. Among the reasons for this elements-based approach are two of particular relevance here:' Sixth Amendment concerns and procedural fairness. Mathis, 136 S.Ct. at 2252-53. First, the Sixth Amendment requires that “[o]ther than the fact of a prior conviction, any fact that increases the penalty for a crime beyond the prescribed statutory maximum must be submitted to a jury, and proved beyond a reasonable doubt.” Apprendi v. New Jersey, 530 U.S. 466, 490, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000). Since that maximum penalty is increased whenever a court later uses a prior conviction to trigger an ACCA enhancement, it would'“raise serious Sixth Amendment concerns” if the court went “beyond identifying the crime of conviction to explore the manner in which the defendant committed that offense.” Mathis, 136 S.Ct. at 2252. Second, “an elements-focus avoids unfairness to- defendánts.” Id. at 2253. “Statements of ‘non-elemental fact’ in the records of prior convictions are prone to error precisely because their proof is unnecessary,” which means “[a]t trial, and still more at plea hearings, a defendant may have no incentive to contest” them. Id. (citation omitted). These types of factual inaccuracies “should not come back to haunt the defendant many years down the road by triggering a lengthy mandatory sentence.” Id.

To frame properly, the issue in this ease requires preliminary recognition of an important point. Besides its force and residual clauses, the ACCA also defines violent felony to include certain listed offenses, such 'as “burglary.” § 924(e)(2)(B)(ii). The Supreme Court has held that any offense so listed refers to the “generic” version of the crime — “i.e., the offense as commonly understood.” Descamps v. United States, 570 U.S. 254, 133 S.Ct. 2276, 2281, 186 L.Ed.2d 438 (2013). With listed offenses, then, a sentencing court applying the categorical approach is limited to “comparing] the elements of the statute forming the basis of the defendant’s conviction with the elements of the ‘generic’ crime.” Id. The “prior conviction qualifies as an ACCA predicate only if the statute’s elements are the same as, or narrower than, those of the generic offense.” Id. Consider, for example, a bur[428]*428glary statute that criminalizes the entry of certain locations with the intent to commit certain crimes, like theft, regardless whether that entry was lawful or unlawful. See id. at 2282 (citing Cal. Penal Code § 459 (West 2010)). Generic burglary, however, is defined more narrowly, requiring an unlawful entry. Taylor, 495 U.S. at 598, 110 S.Ct. 2143. As a result, such a burglary statute criminalizes conduct that generic burglary does not — for example, shoplifting. In such a case, the categorical approach forbids a court from using a conviction under the statute to enhance a sentence under ACCA. See Descamps, 133 S.Ct. at 2282-83. And an appreciation of that principle is important here because, although most of the governing decisions analyzing the categorical approach have focused upon the offenses listed within ACCA, the same limiting principles apply equally “to the other clauses in ...

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Cite This Page — Counsel Stack

Bluebook (online)
252 F. Supp. 3d 423, 2017 WL 1508955, 2017 U.S. Dist. LEXIS 64004, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-singleton-paed-2017.