United States v. Smith

41 F. Supp. 3d 530, 2014 U.S. Dist. LEXIS 114344, 2014 WL 4103928
CourtDistrict Court, N.D. Mississippi
DecidedAugust 18, 2014
DocketCriminal Action No. 4:13CR080-SA
StatusPublished

This text of 41 F. Supp. 3d 530 (United States v. Smith) is published on Counsel Stack Legal Research, covering District Court, N.D. Mississippi primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Smith, 41 F. Supp. 3d 530, 2014 U.S. Dist. LEXIS 114344, 2014 WL 4103928 (N.D. Miss. 2014).

Opinion

MEMORANDUM OPINION

SHARION AYCOCK, District Judge.

Defendant Brandon Smith was indicted pursuant to Title 18 United States Code Section 922(g)(9) for knowingly possessing a firearm after having previously been convicted in a court of a misdemeanor crime of domestic violence. After pleading guilty to the count as charged, Defendant filed a Motion to Withdraw the Plea of Guilty [22] and a Motion to Dismiss the Indictment [23]. A hearing was held on the Motion to Dismiss on August 13, 2014. After hearing the arguments of counsel, the Court took the matter under advisement and now rules as follows:

Factual and Procedural Background

Brandon Smith was twice convicted of Simple Assault-Domestic Violence pursuant to Mississippi Code Section 97-3-7 (2010), once in 2008 and once in 2010. In 2013, he was federally charged with possession of a firearm after having been convicted of a misdemeanor crime of domestic violence. See Indictment [1]; 18 U.S.C. § 922(g)(9). Smith contends that the federal indictment must be dismissed as the elements of the Mississippi simple assault domestic violence statute proscribes conduct broader than allowed for that conviction to be used as a predicate offense under 18 U.S.C. Section 922(g)(9). In particular, Defendant contends that the Mississippi statute under which he was convicted is lacking the element “use of physical force.”

Analysis and, Discussion

Title 18 United States Code 922(g)(9) makes it unlawful for any person “who has been convicted in any court of a misdemeanor crime of domestic violence ... to possess ... any firearm or ammunition; or to receive any firearm or ammunition which has been shipped or transported in interstate or foreign commerce.” The term “misdemeanor crime of domestic violence” is further defined as “a misdemean- or under Federal, State or Tribal law” which

has, as an element, the use or attempted use of physical force, or the threatened use of a deadly weapon, committed by a current or former spouse, parent, or guardian of the victim, by a person with whom the victim shares a child in common, by a person who is cohabiting with or has cohabited with the victim as a spouse, parent, or guardian, or by a person similarly situated to a spouse, parent, or guardian of the victim.

18 U.S.C. § 921(a)(33)(A).

The Mississippi statute in force at the time Smith was convicted stated that “[a] person is guilty of simple domestic violence who commits simple assault as described in subsection (1) of this section” against a victim with whom the defendant has or had a domestic relationship. Subsection (1) provided that a person was guilty of simple assault if he

(a) attempts to cause or purposely, knowingly or recklessly causes bodily injury to another; or
(b) negligently causes bodily injury to another with a deadly weapon or other means likely to produce death or serious bodily harm; or
(c) attempts by physical menace to put another in fear of imminent serious bodily harm....

Miss.Code Ann. § 97-3-7(1) (2010). Defendant contends that pursuant to the United States Supreme Court guidance in United States v. Castleman, 572 U.S. -, 134 S.Ct. 1405, 188 L.Ed.2d 426 (2014), he was convicted under a state statute for which “use of physical force” was not a [533]*533necessary element; therefore, the prior conviction cannot serve as the predicate offense of the federal criminal offense.

The Court follows the process outlined in Castleman to determine whether Smith’s simple assault domestic violence convictions under Mississippi state law qualify as misdemeanor crimes of domestic violence pursuant to federal law. As noted in Castleman, there are two approaches to analyzing whether the underlying state offense can qualify as a predicate offense under the federal statute — the “categorical approach” as articulated in Taylor v. United States, 495 U.S. 575, 110 S.Ct. 2143, 109 L.Ed.2d 607 (1990), or the “modified categorical approach” as recently discussed in Descamps v. United States, — U.S. -, 133 S.Ct. 2276, 2281-82, 186 L.Ed.2d 438 (2013).

Under the categorical approach, courts look to the statutory definition of the offense in question, as opposed to the particular facts underlying the conviction to determine whether the underlying conviction would fall within that definition. James v. United States, 550 U.S. 192, 127 S.Ct. 1586, 167 L.Ed.2d 532 (2007). If the “statutory definition” of the prior state offense necessarily met the requirements of Section 922(g)(9), then the Court would be able to determine that “a domestic assault conviction in [Mississippi] categorically constitutes a ‘misdemeanor crime of domestic violence.’ ” See Castleman, 134 S.Ct. at 1414.

The second approach — the “modified categorical approach” is used when one could not know, just from looking at the statute, which version of the offense the defendant was convicted. Shepard v. United States, 544 U.S. 13, 26, 125 S.Ct. 1254, 161 L.Ed.2d 205 (2005) (comparing elements of “generic” criminal statutes with “non-generic” or “divisible” criminal statutes). Where a statute is “divisible,” lower courts are allowed to scrutinize a restricted set of materials including plea agreements or transcripts of colloquy between the judge and defendant in order to determine what alternative element the defendant pled guilty to. The Supreme Court underscored the narrow scope of that review, noting that the material was not to be used to determine “what the defendant and state judge must have understood as the factual basis of the prior plea,” but only to assess whether the plea was to the version of the crime in the statute corresponding to the generic offense. Id., 125 S.Ct. 1254. Indeed, the Court noted that guilty pleas could be considered by courts “only if the defendant ‘necessarily admitted [the] elements of the generic offense.’ ” Id., 125 S.Ct. 1254.

Because the parties in Castleman did not contest that the Tennessee statute is a “divisible statute,” the Supreme Court applied the “modified categorical approach, consulting the indictment to which Castle-man pleaded guilty in order to determine whether his conviction did entail the elements necessary to constitute the generic federal offense.” Castleman, 134 S.Ct. at 1414 (citing Descamps v. United States, — U.S. -, 133 S.Ct. 2276, 2281-82, 186 L.Ed.2d 438 (2013)). Here, the Government and Defendant do not agree that the Mississippi statute is a “divisible” statute allowing the “modified categorical approach” of analysis.

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Related

United States v. Vargas-Duran
356 F.3d 598 (Fifth Circuit, 2003)
United States v. Bonilla-Mungia
422 F.3d 316 (Fifth Circuit, 2005)
Taylor v. United States
495 U.S. 575 (Supreme Court, 1990)
Shepard v. United States
544 U.S. 13 (Supreme Court, 2005)
James v. United States
550 U.S. 192 (Supreme Court, 2007)
Descamps v. United States
133 S. Ct. 2276 (Supreme Court, 2013)
United States v. Castleman
134 S. Ct. 1405 (Supreme Court, 2014)
Johel Contreras v. Eric Holder, Jr.
754 F.3d 286 (Fifth Circuit, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
41 F. Supp. 3d 530, 2014 U.S. Dist. LEXIS 114344, 2014 WL 4103928, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-smith-msnd-2014.