Dominique Carmichael v. US
Filing
UNPUBLISHED PER CURIAM OPINION filed. Originating case number: 5:08-cr-00360-F-1 Copies to all parties and the district court/agency. [998507826] [09-4963]
Case: 09-4963
Document: 37
Date Filed: 01/21/2011
Page: 1
UNPUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 09-4963
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v.
DOMINIQUE CARMICHAEL,
Defendant - Appellant.
Appeal from the United States District Court for the Eastern
District of North Carolina, at New Bern.
Louise W. Flanagan,
Chief District Judge. (5:08-cr-00360-F-1)
Submitted:
November 30, 2010
Decided:
January 21, 2011
Before WILKINSON, KING, and DAVIS, Circuit Judges.
Affirmed by unpublished per curiam opinion.
Mark A. Yurachek, THE LAW OFFICES OF MARK ALLEN YURACHEK, LLC,
Atlanta, Georgia, for Appellant.
George E. B. Holding, United
States Attorney, Anne M. Hayes, Jennifer P. May-Parker,
Assistant United States Attorneys, Raleigh, North Carolina, for
Appellee.
Unpublished opinions are not binding precedent in this circuit.
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PER CURIAM:
Dominique Carmichael pled guilty to possession of a
firearm and ammunition by a convicted felon, in violation of 18
U.S.C.A. §§ 922(g)(1), 924(a)(2) (West 2000 & Supp. 2010).
The
district court designated Carmichael an armed career criminal
and sentenced him to 188 months in prison.
Carmichael appeals,
alleging that the district court erred by sentencing him as an
armed career criminal.
Finding no error, we affirm Carmichael’s
sentence.
In
the
presentence
report
(“PSR”),
the
probation
officer recommended that Carmichael be sentenced as an armed
career criminal as defined in U.S. Sentencing Guidelines Manual
§ 4B1.4 (2008), finding that Carmichael had at least three prior
convictions for violent felonies, namely three North Carolina
common law robbery convictions, committed on occasions different
from one another.
Carmichael’s guidelines range with the armed
career criminal designation was 180 to 188 months in prison.
Carmichael
objected
to
the
armed
career
criminal
designation, asserting that he committed only two, not three,
common
law
robberies.
He
admitted
the
common
law
robbery
convictions for crimes committed on November 19, 1997, and March
8, 2001, but he stated he had no recollection of committing the
common law robbery on November 16, 1997.
overruled
Carmichael’s
objection,
2
noting
The district court
that
court
records
Case: 09-4963
Document: 37
identified
him
by
birth
the
person
as
robberies.
name,
Date Filed: 01/21/2011
social
who
security
committed
number,
all
three
Page: 3
and
date
common
of
law
The court sentenced him to 188 months in prison.
On appeal, Carmichael first argues that North Carolina
common law robbery does not qualify as a violent felony for
purposes of the Armed Career Criminal Act (“ACCA”).
Because
Carmichael raises this claim for the first time on appeal, we
review it for plain error.
Fed. R. Crim. P. 52(b); United
States v. Olano, 507 U.S. 725, 732 (1993).
Under the ACCA, a person convicted under § 922(g)(1)
who
has
three
or
more
convictions
for
violent
felonies
or
serious drug offenses “shall be . . . imprisoned not less than
fifteen years.”
2010).
18 U.S.C.A. § 924(e)(1) (West 2000 & Supp.
A violent felony is defined as
[A]ny crime punishable by imprisonment
exceeding one year, . . . that--
for
a
term
(i) has as an element the use, attempted use, or
threatened use of physical force against the person of
another; or
(ii) is burglary, arson, or extortion, involves use of
explosives,
or
otherwise
involves
conduct
that
presents a serious potential risk of physical injury
to another.
18 U.S.C.A. § 924(e)(2)(B).
Under North Carolina law, “[c]ommon
law robbery is defined as the felonious, non-consensual taking
of money or personal property from the person or presence of
another by means of violence or fear.”
3
State v. Herring, 370
Case: 09-4963
S.E.2d
363,
Document: 37
368
(N.C.
citation omitted).
1988)
Date Filed: 01/21/2011
(internal
Page: 4
quotation
marks
and
Although this offense does not necessarily
have “as an element the use, attempted use, or threatened use of
physical
force
against
the
person
of
another,”
§ 924(e)(2)(B)(i), and is not “burglary, arson, or extortion,
[. . . and
does
not]
involve[]
use
of
explosives,”
§ 924(e)(2)(B)(ii), it qualifies as a violent felony under the
residual
conduct
clause
that
in
§ 924(e)(2)(B)(ii),
presents
injury to another.”
a
serious
in
that
potential
risk
it
of
“involves
physical
§ 924(e)(2)(B)(ii).
In United States v. Jarmon, 596 F.3d 228, 230-33 (4th
Cir.), cert. denied, 131 S. Ct. 145 (2010), we held that a North
Carolina conviction for larceny from the person was a “crime of
violence” under the federal sentencing guidelines. 1
from
the
person
differs
from
[common
law]
“‘[L]arceny
robbery
in
that
larceny from the person lacks the requirement that the victim be
put in fear.’”
State v. Carter, 650 S.E.2d 650, 653-54 (N.C.
Ct. App. 2007) (quoting State v. Buckom, 401 S.E.2d 362, 365
1
“Because the language defining a violent felony in [18
U.S.C.A.] § 924(e) [of the ACCA] is nearly identical to and
materially indistinguishable from the language defining a crime
of violence in . . . § 4B1.2 [of the federal sentencing
guidelines],” we rely on case law interpreting both provisions
when deciding whether a prior offense qualifies as a “crime of
violence” or “violent felony.”
United States v. Roseboro, 551
F.3d 226, 229 n.2 (4th Cir. 2009), abrogated on other grounds by
United States v. Rivers, 595 F.3d 558 (4th Cir. 2010).
4
Case: 09-4963
(N.C. 1991)).
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Date Filed: 01/21/2011
Page: 5
“[L]arceny from the person entails less violence
than robbery.”
Jarmon, 596 F.3d at 232.
Because the “less
violent” offense of larceny from the person is a violent felony
for purposes of the ACCA, we conclude that North Carolina common
law robbery also qualifies as a violent felony. 2
Carmichael
sentencing
him
as
also
an
argues
armed
that
career
the
court
criminal
erred
because
in
the
Government failed to prove that he had three prior convictions.
To the extent that Carmichael seeks to assert that the district
court
erred
in
sentencing
him
as
an
armed
career
criminal
because the fact of his prior convictions was not charged in the
indictment, admitted by him, or found by a jury, his argument is
foreclosed by United States v. Thompson, 421 F.3d 278, 286 (4th
Cir. 2005), and United States v. Cheek, 415 F.3d 349, 350 (4th
Cir. 2005).
2
Without addressing Jarmon, Carmichael argues that under
the Supreme Court’s recent decision in Johnson v. United States,
130 S. Ct. 1265 (2010), common law robbery does not qualify as a
violent felony because use of physical force is not necessarily
an element of the offense.
However, Carmichael’s reliance on
Johnson interpreted § 924(e)(2)(B)(i),
Johnson is misplaced.
which defines a “violent felony” as one that “has as an element
the use, attempted use, or threatened use of physical force
against the person of another,” whereas North Carolina common
law robbery fits within the definition of a violent felony in
the residual clause of § 924(e)(2)(B)(ii), which does not
include as an element the use, attempted use, or threatened use
of force.
5
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In the district court, Carmichael did not dispute the
common law robbery convictions for the offenses that occurred on
November 19, 1997, and March 8, 2001, but claimed to have no
recollection of having been convicted of or having committed the
common
law
robbery
that
occurred
on
November
16,
1997.
He
contends that, when he challenged the predicate offenses upon
which
his
armed
career
criminal
designation
was
based,
the
Government was required to provide evidence establishing these
convictions and failed to do so.
In
response
to
Carmichael’s
objection
to
the
information in the PSR that he had committed all three offenses,
the
probation
officer
stated
that
the
state
superior
court
records identified Carmichael by name, social security number,
and date of birth as the person who committed all three common
law robberies.
Carmichael provided no documentation to support
his
he
claim
offense.
that
had
not
committed
the
November
16,
1997,
As we have explained:
A mere objection to the finding in the presentence
report is not sufficient.
The defendant has an
affirmative
duty
to
make
a
showing
that
the
information in the presentence report is unreliable,
and articulate the reasons why the facts contained
therein are untrue or inaccurate.
Without an
affirmative showing the information is inaccurate, the
court is free to adopt the findings of the presentence
report without more specific inquiry or explanation.
The burden is on the defendant to show the inaccuracy
or unreliability of the presentence report.
6
Case: 09-4963
United
States
v.
Document: 37
Terry,
916
Date Filed: 01/21/2011
F.2d
157,
162
Page: 7
(4th
Cir.
1990)
(internal quotation marks, alterations, and citations omitted);
see United States v. Randall, 171 F.3d 195, 210-11 (4th Cir.
1999).
It was Carmichael’s burden to refute the facts set forth
in the PSR and he failed to do so.
For these reasons, we conclude that the district court
did
not
qualifying
clearly
err
predicate
criminal designation.
dispense
with
oral
in
finding
convictions
that
to
Carmichael
support
his
had
armed
three
career
Accordingly, we affirm his sentence.
argument
because
the
facts
and
We
legal
contentions are adequately presented in the materials before the
court and argument would not aid the decisional process.
AFFIRMED
7
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