Opinion ID: 796295
Heading Depth: 1
Heading Rank: 1

Heading: The Armed Career Criminal Issues

Text: 2 A person convicted of being a felon in possession of a firearm is an armed career criminal for sentencing purposes if he has three prior convictions that were either serious drug offense[s] or violent felon[ies]. 18 U.S.C. § 924(e)(1). Reliford concedes that his prior Missouri conviction for sale of a controlled substance was a serious drug offense under 18 U.S.C. § 924(e)(2)(A). But he argues that his 1996 Missouri conviction for automobile tampering and his 1998 Kansas conviction for criminal threat were not violent felonies. That term is defined in 18 U.S.C. § 924(e)(2)(B), which provides in relevant part: 3 (B) the term violent felony means any crime punishable by imprisonment for a term exceeding one year . . . that — 4 (i) has as an element the use, attempted use, or threatened use of physical force against the person of another; or 5 (ii) . . . otherwise involves conduct that presents a serious potential risk of physical injury to another. 6 We review this issue de novo. United States v. Johnson, 417 F.3d 990, 995 (8th Cir.2005), cert. denied, ___ U.S. ___, 127 S.Ct. 285, ___ L.Ed.2d ___ (2006). 7 In determining whether an offense under state law is a violent felony for purposes of § 924(e)(2)(B), we apply the formal categorical approach adopted by the Supreme Court in Taylor v. United States, 495 U.S. 575, 600, 110 S.Ct. 2143, 109 L.Ed.2d 607 (1990), an analysis that focuses on the statutory elements of the offense rather than the particular facts underlying the defendant's prior conviction. When applying § 924(e)(2)(B)(i), the issue is whether those elements included the use, attempted use, or threatened use of physical force against a person. When applying the otherwise involves provision in § 924(e)(2)(B)(ii), the issue is whether those elements described conduct that necessarily entails a serious potential risk of physical injury. United States v. McCall, 439 F.3d 967, 970 (8th Cir.2006) (en banc) (quotation omitted). An affirmative answer to either question means that the offense is eligible for the violent felony classification. 8 When an offense is eligible for violent felony classification but the state criminal statute is over-inclusive — that is, the elements of the offense also encompass conduct that does not constitute a violent felony — the sentencing court must consider the facts underlying the defendant's conviction to determine whether it was a violent felony for purposes of § 924(e)(2)(B). However, to avoid the practical difficulties and potential unfairness of retrying the prior case, this inquiry is conducted by examining a limited universe of judicial documents to determine whether the state court jury found, or the defendant admitted, that he was guilty of conduct constituting a violent felony. See McCall, 439 F.3d at 973-74, applying Taylor, 495 U.S. at 601-02, 110 S.Ct. 2143, and Shepard v. United States, 544 U.S. 13, 26, 125 S.Ct. 1254, 161 L.Ed.2d 205 (2005). In these circumstances, if the defendant fails to object to fact statements in the presentence investigation report (PSR) establishing that a prior offense was a violent felony conviction, the government need not introduce at sentencing the documentary evidence that Taylor and Shepard otherwise require. McCall, 439 F.3d at 974; United States v. Menteer, 408 F.3d 445 (8th Cir.2005). 9 A. The Automobile Tampering Conviction. In 1996, Reliford was convicted of first degree motor vehicle tampering, a Missouri offense defined as knowingly receiv[ing], possess[ing], sell[ing] . . . or unlawfully operat[ing] an automobile . . . without the consent of the owner. Mo. Ann. Stat. § 569.080(1)(2). A violation of this statute is a violent felony under the otherwise involves provision in 18 U.S.C. § 924(e)(2)(B)(ii) if the defendant in fact operated the motor vehicle without the owner's consent. Like vehicle theft, tampering by operation of the vehicle creates the risks of physical confrontation with the owner or police when the vehicle is taken and of a high-speed chase when the perpetrator attempts to escape. See United States v. Bockes, 447 F.3d 1090, 1092 (8th Cir.2006); Johnson, 417 F.3d at 999. However, some violations of the Missouri tampering statute are not violent felonies, such as mere possession of another person's vehicle without consent. See United States v. Adams, 442 F.3d 645, 647 (8th Cir.2006), petition for cert. filed, Sept. 13, 2006. Therefore, a Missouri motor vehicle tampering conviction is a violent felony for purposes of 18 U.S.C. § 924(e) only if the government proves at sentencing, by means of evidence authorized by McCall, that the offense conduct included tampering by operation. 10 In this case, Reliford argues the sentencing record is insufficient to establish that his 1996 conviction involved tampering by operation. We disagree. Paragraph 33 of the PSR recited that Reliford was arrested while driving a stolen vehicle and that he later admitted to driving the stolen vehicles and knowing the vehicles were stolen. Reliford filed no objection to paragraph 33. Therefore, the district court did not err in concluding that his tampering conviction involved tampering by operation, a violent felony within the meaning of 18 U.S.C. § 924(e)(2)(B)(ii). 11 B. The Criminal Threat Conviction. Paragraph 36 of Reliford's PSR recited that in April 1998 he was convicted of a Kansas charge that he did unlawfully, willfully and feloniously threaten to commit violence and communicated said threat with intent to terrorize another [person]. At sentencing, Reliford objected to the underlying facts set forth in paragraph 36 but admitted that this conviction included as an element the making of a threat to commit violence. 12 On appeal, Reliford argues that this was not a violent felony conviction because a conviction for threats . . . presents neither an inherent potential for harm to others nor carries a serious risk of physical injury. However, as the government notes, this contention ignores the plain language of 18 U.S.C. § 924(e)(2)(B)(i), which defines violent felony to include the threatened use of physical force against the person of another. Thus, Congress has decided that convictions for threats to use physical force against another person are violent felonies. The question is whether that type of threat was an element of Reliford's 1998 Kansas conviction. 13 Section 21-3419(a)(1) of the Kansas Penal Code defines criminal threat as including a threat to: 14 (1) Commit violence communicated with intent to terrorize another, or to cause the evacuation of any building, place of assembly or facility of transportation, or in reckless disregard of the risk of causing such terror or evacuation. . . . 15 Like the Tenth Circuit, we conclude that a conviction for a threat to commit violence communicated with the intent to terrorize another person is a violent felony within the meaning of § 924(e)(2)(B)(i). See United States v. Treto-Banuelos, 165 Fed. Appx. 668, 670-71 (10th Cir.2006), cert. denied ___ U.S. ___, 126 S.Ct. 2876, 165 L.Ed.2d 905 (2006); United States v. Mulay, 77 Fed.Appx. 455, 457-58 (10th Cir. 2003). 2 As Reliford admitted making this type of threat, the district court correctly concluded that his Kansas conviction was a violent felony and that he is therefore an armed career criminal.