United States v. Wilkins

30 F.4th 1198
Court of Appeals for the Tenth Circuit·Decided April 15, 2022·No. 19-5114·Published·Cited by 8 cases

Opinion

Appellate Case: 19-5114 Document: 010110671622 Date Filed: 04/15/2022 Page: 1 FILED

United States Court of Appeals Tenth Circuit

PUBLISH

April 15, 2022

UNITED STATES COURT OF APPEALS Christopher M. Wolpert

FOR THE TENTH CIRCUIT Clerk of Court

UNITED STATES OF AMERICA, Plaintiff - Appellee, v. No. 19-5114 IRA LEE WILKINS, Defendant - Appellant.

Appeal from the United States District Court for the Northern District of Oklahoma (D.C. No. 4:19-CR-00116-JED-1)

Shira Kieval, Assistant Federal Public Defender (Virginia L. Grady, Federal Public Defender, with her on the briefs), Denver, Colorado, for the Defendant-Appellant.

M. Scott Proctor, Assistant United States Attorney (Clinton J. Johnson, Acting United States Attorney, and Leena Alam, Assistant United States Attorney, with him on the briefs), Tulsa, Oklahoma, for the Plaintiff- Appellee.

Before BACHARACH, BRISCOE, and MURPHY, Circuit Judges.

BACHARACH, Circuit Judge.

This case arises out of Mr. Ira Lee Wilkins’s sentence for unlawfully possessing a firearm. See 18 U.S.C. § 922(g)(1). In deciding the sentence,

the district court considered the effect of Mr. Wilkins’s prior conviction in Texas for aggravated robbery. The district court characterized this offense as a “crime of violence” under the sentencing guidelines, which increased the base-offense level. U.S.S.G. §§ 2K2.1(a)(4)(A) & (6). Mr. Wilkins appeals, arguing for the first time that the district court shouldn’t have considered aggravated robbery as a crime of violence. 1 We affirm.

I. To determine whether aggravated robbery in Texas constitutes a crime of violence, we must determine the applicable approach.

To determine whether a prior offense constitutes a crime of violence, we apply either the categorical approach or the modified categorical approach. United States v. Kendall, 876 F.3d 1264, 1267–68 (10th Cir. 2017).

A. Categorical Approach Under the categorical approach, we compare the underlying state statute to the guidelines’ definition of a “crime of violence.” Id. at 1267. If the statute sweeps beyond the guidelines’ definition of a “crime of

1 After we affirmed the sentence, Mr. Wilkins raised a new issue in the United States Supreme Court, urging reconsideration based on Borden v. United States, 141 S. Ct. 1817 (2021). There the Supreme Court had concluded that a criminal offense with a mens rea of recklessness could not constitute a violent felony under the Armed Career Criminal Act. Id. at 1834. The Supreme Court granted the request, remanding for consideration of Borden. We have applied Borden to the sentencing guidelines, holding that a crime of violence under the sentencing guidelines requires a mens rea greater than recklessness. United States v. Ash, 7 F.4th 962, 963 (10th Cir. 2021).

violence,” we wouldn’t consider the offense a crime of violence. Id. at 1267–68.

We start with how Texas defines aggravated robbery. Under Texas law, a person commits aggravated robbery if “he commits robbery as defined in Section 29.02, and he (1) causes serious bodily injury to another;

(2) uses or exhibits a deadly weapon; or

(3) causes bodily injury to another person or threatens or places another person in fear of imminent bodily injury or death, if the other person is:

(A) 65 years of age or older; or (B) a disabled person.”

Tex. Penal Code § 29.03(a).

This definition turns on the meaning of “robbery.” A person commits robbery under § 29.02 “if, in the course of committing theft . . . and with intent to obtain or maintain control of the property, he:

(1) intentionally, knowingly, or recklessly causes bodily injury to another; or

(2) intentionally or knowingly threatens or places another in fear of imminent bodily injury or death.”

Tex. Penal Code § 29.02(a).

We compare this definition of aggravated robbery to the guidelines’

definition of a “crime of violence.” The applicable guideline provision, § 4B1.2(a)(1), defines a “crime of violence” as a state felony that “has as

an element the use, attempted use, or threatened use of physical force against the person of another.” U.S.S.G. § 4B1.2(a)(1). 2 So we must decide whether Texas’s offense of aggravated robbery necessarily contains an element of using, attempting to use, or threatening to use physical force against “the person of another.” Id.

B. Modified Categorical Approach The parties agree that Texas’s statutes for robbery and aggravated robbery cover some conduct that wouldn’t fit the applicable definition of a “crime of violence.” But the government argues that  the Texas statutes create separate offenses and

 Mr. Wilkins’s conviction involves only the offense that constitutes a “crime of violence.”

So we must decide whether the Texas statutes refer to different crimes or just different ways of committing a single crime. We call this inquiry “divisibility.” United States v. Titties, 852 F.3d 1257, 1266 (10th Cir. 2017).

2 The guidelines contain a separate definition that treats “robbery” as one of the crimes constituting a “crime of violence.” U.S.S.G. § 4B1.2(a)(2). Under this part of the definition, a Texas robbery counts only if it fits the generic definition of a robbery. See United States v. O’Connor, 874 F.3d 1147, 1154 (10th Cir. 2017) (concluding that robbery under the Hobbs Act, which requires the use or threat of force against property, does not qualify as generic robbery and extends beyond § 4B1.2(a)(2)). The government does not characterize Mr. Wilkins’s offense as a generic robbery, so this definition does not apply.

A statute is “divisible,” creating multiple crimes, when the statute “sets out one or more elements of the offense in the alternative.” Descamps v. United States, 570 U.S. 254, 257 (2013) (emphasis added). But disjunctively listed statutory components do not automatically qualify as elements. United States v. Titties, 852 F.3d 1257, 1267 (10th Cir. 2017). When the statute merely lists “various factual ways of committing some component of the offense,” the statutory components are considered means rather than elements. Id. (internal quotation marks & citation omitted). A statute is divisible only when it lists “multiple, alternative elements, and so effectively creates several different . . . crimes.” Id. (internal quotation marks & citation omitted).

If the statute is divisible, creating multiple crimes, the district court applies the modified categorical approach to determine which crime was committed. Id. To make that determination, the court consults a limited class of record documents. Id. at 1266. Once the court determines which crime the defendant committed, the court compares the elements of that crime to the guidelines’ definition of a “crime of violence.” Id.

II. It would not have been an obvious error for the district court to classify the Texas robbery statute as divisible, creating multiple crimes.

At issue is the divisibility of the Texas robbery statute, § 29.02(a). 3 See p. 3, above. Subsection “1” requires only recklessness; Subsection “2” requires either intentional or knowing conduct. So our threshold task is to decide whether these statutory components refer to elements (reflecting two separate crimes) or means (different ways of committing the same offense). Under the plain-error standard, Mr. Wilkins doesn’t show an obvious error in considering the statutory components as elements.

A. We apply the plain-error standard, preventing reversal unless the alleged error is obvious.

If Mr. Wilkins had preserved the issue, the government would need to establish that  the Texas robbery statute contains two sets of elements and

 Mr. Wilkins’s conviction is a “crime of violence” under the guidelines because the elements require the use, attempt to use, or threat to use physical force against another person.

3 Mr. Wilkins also argues that the aggravator at issue—§ 29.03(a)(2)

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United States v. Wilkins, 30 F.4th 1198 (10th Cir. 2022).

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