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predicate offense

Logan v. United States

Issues

Should the ACCA treat convictions that allow persons to retain their civil rights the same as convictions that take away and then restore civil rights, and thereby exclude convictions "with civil rights retained" from the mandatory sentencing scheme?

 

James Logan, a citizen of Wisconsin with a prior felony drug conviction, was convicted of felony firearm possession after his girlfriend led the police to find a gun in his glove compartment. Under state law, Logan should have been sentenced to a maximum of ten years. The federal district court sentenced him to fifteen years. The United States claimed that Logan fell under the federal Armed Career Criminal Act ("ACCA"), which mandates an enhanced penalty for a gun-carrying felon who has three prior violent felony convictions. Logan had three prior misdemeanor battery convictions, all of which counted as "violent felonies" under the ACCA because they were each punishable by more than two years' imprisonment.

Logan's prior misdemeanor battery convictions did not result in the loss of his civil rights. Logan therefore argued that these convictions should not count under the ACCA, which exempts a prior conviction if that conviction has had "civil rights restored." The United States Court of Appeals for the Seventh Circuit, however, affirmed the district court's decision. Noting that there was no legislative history for the meaning of "restored," the appellate court interpreted "restored" to mean to give back something that had been taken away, and determined that rights that had never been lost could not be restored. Logan now appeals, arguing that "restored" should be interpreted broadly to avoid sentencing disparities and a result that Congress did not intend. At issue before the Supreme Court is whether convictions where rights were never taken away should be treated the same as convictions where rights were lost and then later regained. The Court's decision will resolve the current circuit split, as well as provide more insight into the continuing debate over mandatory sentencing schemes and the interpretation of federal sentencing laws.

Questions as Framed for the Court by the Parties

Whether the "civil rights restored" provision of 18 U.S.C. § 921(a)(20) applies to a conviction for which a defendant was not deprived of his civil rights, thereby precluding such a conviction as a predicate offense under the Armed Career Criminal Act, 18 U.S.C. § 924(e)(1)?

Acknowledgments

The authors would like to thank Professor John H. Blume for his insights into this case.

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United States v. Castleman

Issues

  1. Does the criminal statute 18 U.S.C § 922(g), which requires a conviction for a predicate domestic violence crime involving the “use or attempted use of physical force” require violent contact?
  2. Does a state misdemeanor for domestic violence, which requires proof of “bodily injury,” qualify for an 18 U.S.C § 922(g) conviction?

In 1996, Congress passed what is now Section 922(g)(9) of Title 18, which criminalizes the possession of firearms by certain individuals. Section 922(g)(9) makes it a federal crime for a person convicted in state court of a “misdemeanor crime of domestic violence” to possess a firearm if the misdemeanor involved the use or attempted use of physical force. In 2001, James Alvin Castleman was convicted in Tennessee of misdemeanor domestic assault, which requires proof of causing bodily injury to another. Seven years later, Castleman was indicted for possessing a firearm in violation of Section 922(g)(9). The Supreme Court will address whether Castleman’s conviction qualifies as a predicate offense for Section 922(g)(9) and whether the language “physical force” in Section 922(g)(9) requires violent contact. The Court’s ruling will affect the scope of limitations on domestic violence offenders’ possession of firearms, and may serve as precedent for other misdemeanor offenses which contain the language “physical force.”  

Questions as Framed for the Court by the Parties

Section 922(g)(9) of Title 18, United States Code, makes it a crime for any person convicted of a “misdemeanor crime of domestic violence” to possess a firearm. The phrase “misdemeanor crime of domestic violence” is defined to include any federal, state, or tribal misdemeanor offense, committed by a person with a specified domestic relationship to the victim, that “has, as an element, the use or attempted use of physical force, or the threatened use of a deadly weapon.” 18 U.S.C. 921(a)(33)(A). The question presented is:

 

Whether respondent’s Tennessee conviction for misdemeanor domestic assault by intentionally or knowingly causing bodily injury to the mother of his child qualifies as a conviction for a “misdemeanor crime of domestic violence.”

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Facts

In 2001, Respondent James Alvin Castleman pled guilty, in Tennessee state court, to one count of misdemeanor domestic assault in violation of Tennessee Code § 39-13-111(b).

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United States v. Rodriquez

Issues

The Armed Career Criminal Act of 1984 (ACCA) provides for an increased sentence, with a mandatory minimum of fifteen years, for felons convicted of firearm possession if the offender has three prior convictions for specified types of crimes. These crimes include state drug offenses punishable by a maximum prison term of ten years or more. This case considers whether a state drug offense still qualifies as an ACCA predicate offense if it is punishable by a maximum ten-year sentence only because of sentence increases based on the offender's status as a repeat offender.

 

The Armed Career Criminal Act of 1984 (ACCA), applies to felons convicted of firearms possession who have previously been convicted of three or more serious crimes, including state drug offenses with a maximum sentence of ten or more years. A federal district court sentenced Gino Rodriquez to 92 months' imprisonment after a jury found him guilty of possessing a firearm as a felon. The Government appealed, arguing the court should have applied the ACCA, which requires a minimum fifteen-year sentence. The ACCA does not tell federal judges how to determine what the maximum possible sentence for an underlying crime was under state law. The Government argues that when a crime is committed by a repeat offender, or "recidivist," at the time of their prior conviction, the court should include in the maximum any sentence enhancements imposed based on the offender's recidivism. Rodriquez argues the maximum sentence should be only the statutory maximum for the crime charged, excluding such enhancements. The sentence in question here is a 1995 drug conviction Rodriquez received under Washington State law. The Government said the conviction qualified as an ACCA predicate because in 1995 Rodriquez was a repeat offender and Washington law provided a ten-year peak sentence for such offenders. The district court ruled that Ninth Circuit and Supreme Court precedents required it to consider only the sentence for the underlying crime without additional penalties for recidivism. The Ninth Circuit affirmed. In this case, the United States Supreme Court will clarify how federal courts should treat recidivist sentence enhancements when determining the maximum sentence for a state drug conviction for ACCA purposes. This decision will add to the Court's rapidly developing interpretation of the ACCA.

Questions as Framed for the Court by the Parties

The Armed Career Criminal Act of 1984, 18 U.S.C. 924(e) (2000 & Supp. IV 2004), provides for an enhanced sentence for felons convicted of possession of a firearm, if the defendant has three prior convictions for, inter alia, a state-law controlled substance offense "for which a maximum term of imprisonment of ten years or more is prescribed by law." 18 U.S. C. 924(e)(2)(A)(i). The question presented is: Whether a state drug-trafficking offense, for which state law authorized a ten-year sentence because the defendant was a recidivist, qualifies as a predicate offense under the Armed Career Criminal Act, 18 U.S.C. 924(e) (2000 & Supp. IV 2004).

The following information is from the United States Court of Appeals for the Ninth Circuit's opinion in United States v. Rodriquez and the Joint Appendix, Petition for Certiorari to the United States Supreme Court, 2007 WL 3286637 (U.S.):

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