Court Opinion

ID: 5124540
Source: CourtListenerOpinion
Date Created: 2021-11-09 16:01:07.416658+00
Date Added: 2024-06-11T08:22:42.767580
License: Public Domain

United States Court of Appeals
                            For the Eighth Circuit
                        ___________________________

                                No. 20-2088
                        ___________________________

                            United States of America

                                      Plaintiff - Appellee

                                        v.

                                  Lonnel Porter

                                    Defendant - Appellant

                                 ____________

                     Appeal from United States District Court
                    for the Northern District of Iowa - Eastern
                                  ____________

                         Submitted: September 24, 2021
                           Filed: November 9, 2021
                                ____________

Before SMITH, Chief Judge, GRUENDER and STRAS, Circuit Judges.
                              ____________

STRAS, Circuit Judge.

      When an offender is placed in a residential reentry center, is the placement
“by virtue of” a “conviction,” even if he has nowhere else to live? 18 U.S.C.
§ 751(a). We conclude that the answer is yes, so we affirm Lonnel Porter’s
conviction of escaping from custody. See id.
                                           I.

       Twelve years ago, Porter received a 104-month prison sentence for illegally
possessing a firearm. See 18 U.S.C. § 922(g)(1). At the tail end of his prison term,
shortly before he was set to go on supervised release, the probation office realized
that he “did not have a release plan and would be considered homeless.” With
Porter’s consent, the probation office asked the district court to order him to spend
120 days at a residential reentry center, long enough for him to find a job and a place
to live.

       The district court approved the request, but Porter did not stay long. Instead,
he checked out to go to work one day and never returned, which violated both his
conditions of supervised release and the reentry center’s rules. Despite pleas from
his probation officer to come back, Porter remained at large until he was captured
by law enforcement several weeks later.

       His decision to abscond had serious consequences. First, the district court
gave him a 14-month prison sentence for violating the conditions of supervised
release. See United States v. Porter, 974 F.3d 905 (8th Cir. 2020) (affirming the
revocation and sentence). Second, the government filed a separate charge against
him for escaping from custody. See 18 U.S.C. § 751(a). Porter’s defense was that
he was not in the reentry center “by virtue of” a “conviction,” as the statute requires,
but rather because he did not have a place to live. Id. The district court1 rejected
the defense, found him guilty after a bench trial, and sentenced him to serve 12
months in prison, to run consecutively to his 14-month revocation sentence.

      Porter raises two issues on appeal. The first, a challenge to his 12-month
sentence, is now moot because he is no longer in prison. See Owen v. United States,

      1
        The Honorable C.J. Williams, United States District Judge for the Northern
District of Iowa.
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930 F.3d 989, 990 (8th Cir. 2019) (“Now that [the defendant] has been released from
prison, the court cannot grant any effectual remedy [on his sentencing challenge],
because [defendant] has obtained all of the relief that he sought.”). The second, a
challenge to his conviction, remains live. See O’Neil v. United States, 966 F.3d 764,
770 n.4 (8th Cir. 2020) (holding that a defendant’s challenge to “the validity of his
conviction,” as opposed to “the validity of his sentence,” was not moot even though
he had been released from prison). The issue, just like at trial, is whether Porter was
in custody “by virtue of” a “conviction.” 18 U.S.C. § 751(a).

                                           II.

      We review legal questions, including the interpretation of a criminal statute,
de novo. See United States v. Iqbal, 869 F.3d 627, 631 (8th Cir. 2017). Under
federal law, it is a crime to “escape[] or attempt[] to escape from . . . custody . . . if
the custody or confinement is by virtue of . . . [a] conviction of any offense.” 18
U.S.C. § 751(a) (emphasis added).

       Porter acknowledges that he was in “custody” while at the residential reentry
center and that his “unauthorized departure” was an “escape.” United States v.
Goad, 788 F.3d 873, 876 (8th Cir. 2015). He claims, however, that he was there “by
virtue of” his homelessness, rather than a “conviction.” So the question for us is
whether Porter was in custody “by virtue of” his more-than-a-decade-old felon-in-
possession conviction or, as the probation office put it, his lack of a release plan. 18
U.S.C. § 751(a).

       To answer this question, we turn, as usual, to the words of the statute itself,
with the goal of determining the plain and ordinary meaning of the phrase, “by virtue
of.” See United States v. Torres, 920 F.3d 1215, 1216 (8th Cir. 2019); see also Wis.
Cent. Ltd. v. United States, 138 S. Ct. 2067, 2070–71 (2018) (explaining that we
“interpret . . . words consistent with their ordinary meaning,” using dictionary
definitions to aid in this task (internal quotation marks omitted)). The parties, for

                                           -3-
their part, recognize that these three words are causal, but disagree about how close
the connection needs to be. The answer, it turns out, is that a conviction must only
be a cause of the custody or confinement, whether “immediate” or not.

       Consider the definition of “by virtue of” in one prominent dictionary: “[o]n
the grounds or basis of; by reason of.” The American Heritage Dictionary of the
English Language 1935 (5th ed. 2016); see also Webster’s Third New International
Dictionary 2556 (2002) (defining the phrase as “through the force of[;] . . . by
authority of”). This definition is broad enough to include multiple causes, “remote”
or “immediate,” as long as each was a “reason” or “ground[]” for placing him in
custody. American Heritage Dictionary, supra, at 1935. After all, Porter never
would have been at a residential reentry center had he not first been convicted of a
crime.

       Given this conclusion, there is no reason to invoke the rule of lenity, which
applies only when ordinary interpretative tools “reveal[ ] no satisfactory
construction.” Lockhart v. United States, 577 U.S. 347, 361 (2016). Though broad,
the statute is not ambiguous, and its language points in only one direction: Porter
violated 18 U.S.C. § 751(a) by escaping from custody.

                                        III.

      We accordingly affirm the judgment of the district court.
                     ______________________________

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