Jasmin v. United States of America
Filing
13
ORDER granting 1 Motion to Vacate, Set Aside, or Correct Sentence (2255). No later than October 31, 2016, the parties should file a joint notice stating whether there is a stipulation as to the sentence, or whether the Court must conduct a resentencing hearing. Signed by Judge Timothy J. Corrigan on 10/17/2016. (JHC)
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
JACKSONVILLE DIVISION
DIJON RENARD JASMIN,
Petitioner,
vs.
Case No.:
UNITED STATES OF AMERICA,
Respondent.
3:16-cv-761-J-32JBT
3:07-cr-218-J-32JBT
/
ORDER
This case is before the Court on Petitioner Dijon Renard Jasmin’s Motion
Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence. (Civ. Doc. 1).1
Relying on Johnson v. United States, 135 S. Ct. 2551 (2015) (“Johnson”), and Welch
v. United States, 136 S. Ct. 1257 (2016), Petitioner argues that his sentence was
unconstitutionally enhanced under the “residual clause” of the Armed Career
Criminal Act (ACCA). The United States has responded (Civ. Doc. 11), and Petitioner
has replied (Civ. Doc. 12). For the reasons set forth below, Petitioner’s Motion to
Vacate is due to be granted.
I.
The ACCA
Citations to the record in the underlying criminal case, United States v. Dijon
Renard Jasmin, Case No. 3:07-cr-218-J-32JBT, will be denoted as “Crim. Doc. __.”
Citations to the record in the civil § 2255 case, 3:16-cv-761-J-32JBT, will be denoted
as “Civ. Doc. __.”
1
1
Ordinarily, possession of a firearm by a convicted felon is punishable by a
maximum of ten years in prison. 18 U.S.C. §§ 922(g)(1), 924(a)(2). Under the ACCA,
however, a felon in possession of a firearm who has at least three prior convictions
“for a violent felony or a serious drug offense, or both, committed on occasions
different from one another,” is subject to a 15-year mandatory minimum. Id. at §
924(e)(1).
The ACCA defines the term “violent felony” as any crime punishable by a term
of imprisonment exceeding one year that:
(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.
Id. § 924(e)(2)(B) (emphasis added). Subpart (i) of this definition is often referred to
as the “elements clause.” Subpart (ii) has two components: the first nine words
constitute the “enumerated offense clause,” and the last 15 words, which are
emphasized above, constitute the so-called “residual clause.”
II.
Johnson and Welch
On June 26, 2015, the Supreme Court in Johnson held that the ACCA’s
residual clause is unconstitutionally vague because the residual clause “creates
uncertainty about how to evaluate the risks posed by a crime and how much risk it
takes to qualify as a violent felony.” In re Moore, –– F.3d ––, 2016 WL 4010433, at
*2 (11th Cir. 2016) (citing Johnson, 135 S. Ct. at 2557-58, 2563). However, the
2
Supreme Court’s holding did not call into question the validity of the elements clause
or the enumerated offense clause. Johnson, 135 S. Ct. at 2563. On April 18, 2016,
the Supreme Court held in Welch that Johnson announced a new substantive rule
that applies retroactively to cases on collateral review. Welch, 136 S. Ct. at 1264-65.
III.
Background
On August 15, 2007, a grand jury indicted Petitioner on one count of possession
of a firearm by a convicted felon. Petitioner pled guilty to the charge on October 17,
2007. (See Crim. Doc. 37).
Petitioner appeared before the Court for sentencing on March 25, 2008. (See
Civ. Doc. 11-1).
The United States argued that Petitioner was eligible for an
enhanced sentence under the ACCA based on prior convictions for the following five
felonies (each in violation of Florida law): (1) escape, (2) aggravated assault on a
corrections officer, (3) burglary, (4) the sale or delivery of cocaine, and (5) kidnapping.
(Civ. Doc. 11-1 at 3-5).
The Court observed that Petitioner’s Indictment also
identified prior convictions for the sale or delivery of cannabis and the possession of
cocaine while armed, but the United States declined to argue that either of those
convictions qualified as ACCA predicates. (Id. at 5). The Court agreed that the five
convictions named by the government qualified Petitioner for the ACCA
enhancement, and so sentenced him to the 15-year mandatory minimum. (See id. at
6, 12-14).
Petitioner appealed the ACCA enhancement to the Eleventh Circuit Court of
Appeals, which affirmed his sentence in an unpublished opinion. (Crim. Doc. 42);
3
United States v. Jasmin, 294 F. App’x 545 (11th Cir. 2008). Petitioner did not request
certiorari review from the Supreme Court.
On June 20, 2016, less than a year after the Supreme Court decided Johnson,
Petitioner filed the current Motion to Vacate. Petitioner argues that his sentence was
unlawfully enhanced on account of the ACCA’s now-invalid “residual clause.”
Petitioner argues that the Motion is timely under 28 U.S.C. § 2255(f)(3) because it
was filed within a year of Johnson.
The United States responds that Petitioner’s Motion to Vacate is not timely
because Johnson does not apply to Petitioner, as he would still qualify for the ACCA
enhancement based on his prior convictions for (1) kidnapping, (2) the sale or delivery
of cocaine, and (3) the possession of cocaine while armed. (Civ. Doc. 11 at 3-5). 2 The
United States contends that kidnapping qualifies as an ACCA “violent felony” under
the still-valid “elements clause.”
(Id.).
The United States further argues that
Petitioner’s prior convictions for the sale or delivery of cocaine and the possession of
cocaine while armed qualify as ACCA “serious drug offenses.” (Id.). 3
Petitioner replies that the prior conviction for kidnapping does not qualify as
a “violent felony” under the “elements clause” because under Florida law, kidnapping
may be committed either “forcibly,” “secretly,” or “by threat,” and the available
Thus, the United States does not assert that Petitioner’s prior convictions for
burglary, escape, or aggravated assault on a corrections officer still make him eligible
for the ACCA enhancement.
2
Because the United States’ timeliness argument is about whether Johnson
applies to the facts of Petitioner’s case, the United States essentially makes an
argument on the merits.
3
4
Shepard 4 documents – the information and the judgment – do not specify which was
the basis of Petitioner’s kidnapping conviction. (Civ. Doc. 12 at 3-7). Petitioner also
argues that the United States cannot now rely on the conviction for possession of
cocaine while armed because (1) the United States disclaimed any reliance on that
conviction for ACCA purposes at the sentencing hearing, and (2) possession of cocaine
while armed does not qualify as a “serious drug offense” anyway. (Id. at 2-3).
IV.
The § 2255 Motion is Timely
Pursuant to 28 U.S.C. § 2255(f)(3), a prisoner may move to vacate his sentence
within one year of “the date on which the right asserted was initially recognized by
the Supreme Court, if that right has been newly recognized by the Supreme Court
and made retroactively applicable to cases on collateral review.” The Supreme Court
and the Eleventh Circuit have each held that Johnson announced a new substantive
rule that applies retroactively on collateral review. Welch, 136 S. Ct. at 1264-65;
Mays v. United States, 817 F.3d 728, 734-37 (11th Cir. 2016). Because Petitioner
filed the Motion to Vacate less than a year after the Supreme Court decided Johnson,
and because he asserts that the Court imposed the ACCA enhancement on account
of the residual clause that Johnson invalidated, the Motion to Vacate is timely under
28 U.S.C. § 2255(f)(3).
4
Shepard v. United States, 544 U.S. 13 (2005).
5
V.
Discussion
A challenge to the ACCA enhancement is cognizable on collateral review under
§ 2255 because if the prisoner was improperly sentenced under the ACCA’s 15-year
mandatory minimum, his sentence necessarily exceeds the 10-year statutory
maximum that should have applied. See Spencer v. United States, 773 F.3d 1132,
1143 (11th Cir. 2014) (en banc) (“We can collaterally review a misapplication of the
Armed Career Criminal Act because, unlike an advisory guideline error, that
misapplication results in a sentence that exceeds the statutory maximum.”).
To be entitled to § 2255 relief under Johnson, a prisoner must show that his
ACCA sentence depends on the now-voided residual clause. Cf. In re Thomas, 823
F.3d 1345, 1349 (11th Cir. 2016) (“Thomas’s claim under Johnson fails to establish
the required prima facie showing because … the applicability of Thomas’s ACCA
enhancement does not turn on the validity of the residual clause.”); Ziglar v. United
States, –– F. Supp. 3d ––, 2016 WL 4257773, at *3, 14 (M.D. Ala. Aug. 11, 2016). A
prisoner’s sentence does not depend on the residual clause if he has three or more
prior convictions for a “violent felony,” as defined by the still-valid elements clause or
enumerated offense clause, or a “serious drug offense.” See, e.g., Thomas, 823 F.3d
1345 (prisoner failed to make a prima facie showing that he was sentenced based on
the residual clause where he had three prior convictions that, at the sentencing
hearing, were deemed ACCA “violent felonies” under the elements clause or the
enumerated offenses clause); In re Hires, 825 F.3d 1297 (11th Cir. 2016) (same). For
6
purposes of an initial § 2255 motion such as this one, the Court must apply Descamps 5
in determining whether a prior conviction would still qualify as a “violent felony”
under one of the ACCA’s remaining clauses (i.e. the elements clause or the
enumerated offense clause). See Mays, 817 F.3d at 733-34 (holding that Descamps
applies “retroactively” on collateral review in analyzing whether a prior conviction
would still qualify as an ACCA predicate under the enumerated offense clause,
because Descamps merely clarified a preexisting rule). 6
Turning to Petitioner’s case, the United States contends that Petitioner still
qualifies for the ACCA enhancement based on his prior convictions for (1) kidnapping,
(2) the sale or delivery of cocaine, and (3) the possession of cocaine while armed. (Civ.
Doc. 11 at 4). Neither party contests that Petitioner’s prior conviction for the sale or
delivery of cocaine still qualifies as an ACCA serious drug offense. However, the
parties dispute whether Petitioner’s prior convictions for kidnapping and the
possession of cocaine while armed still make him eligible for the ACCA enhancement.
Descamps v. United States, 133 S. Ct. 2276 (2013) (a court may only employ
the modified categorical approach when the statute of a prior conviction is “divisible,”
i.e., the statute lays out multiple elements in the alternative).
5
The Court recognizes that there is disagreement within the Eleventh Circuit
about how (or whether) district courts should apply Descamps when reviewing second
or successive motions to vacate that the Eleventh Circuit authorizes pursuant to §
2255(h)(2) and Johnson. That debate does not concern the Court here, because it is
reviewing an initial § 2255 motion, not a second or successive motion. The Eleventh
Circuit has squarely held that Descamps “appl[ies] retroactively in the first postconviction context.” Mays, 817 F.3d at 730.
6
7
A. Kidnapping
The United States contends that according to In re Burgest, –– F.3d ––, 2016
WL 3923836 (11th Cir. 2016), kidnapping remains a violent felony under the
elements clause. Burgest is distinguishable, however.
In Burgest, the Eleventh
Circuit addressed whether kidnapping still qualifies as a “crime of violence” for
purposes of the United States Sentencing Guidelines’ career offender provision,
U.S.S.G. § 4B1.1. The court explained that, even if Johnson invalidates the career
offender provision’s “residual clause”, U.S.S.G. § 4B1.2(a) (2015), kidnapping would
still be a “crime of violence” because it is enumerated as one in the commentary to
U.S.S.G. § 4B1.2. Burgest, 2016 WL 3923836, at *2 (citing U.S.S.G. § 4B1.2 n.1).
Burgest does not say anything, however, about whether kidnapping qualifies as a
“violent felony” under the ACCA’s “elements clause,” 18 U.S.C. § 924(e)(2)(B)(i).
The Court cannot locate any binding precedent that classifies kidnapping as a
“violent felony” under the ACCA’s elements clause. The closest published Eleventh
Circuit precedent the Court can identify is United States v. Schneider, 681 F.3d 1273
(11th Cir. 2012), in which the Eleventh Circuit held that the Florida crime of false
imprisonment is a “violent felony,” but only under the residual clause. 7 To the extent
Kidnapping has the same elements as false imprisonment, except that
kidnapping “requires an additional element of intent to hold for ransom, to facilitate
another felony, to inflict bodily harm or terror, or to interfere with a governmental
function.” Schneider, 681 F.3d at 1277 (footnotes omitted). Under both statutes, the
essential act of confining, abducting, or imprisoning another person may be
committed either forcibly, secretly, or by threat. Compare Fla. Stat. § 787.01(1)(a)
(kidnapping) with Fla. Stat. § 787.02(1)(a) (false imprisonment). Notably, however,
the government in Schneider did not contend that false imprisonment qualifies as an
ACCA violent felony under the elements clause. 681 F.3d at 1278.
7
8
other courts have classified kidnapping or a similar offense as an ACCA violent
felony, they have also tended to do so under the residual clause, not the elements
clause. See, e.g., United States v. Wallace, 326 F.3d 881, 886-87 (7th Cir. 2003)
(Illinois crime of unlawful restraint is an ACCA predicate under the residual clause);
United States v. Zamora, 222 F.3d 756, 764-65 (10th Cir. 2000) (New Mexico crime of
false imprisonment is an ACCA predicate under the residual clause); United States
v. Phelps, 17 F.3d 1334, 1342 (10th Cir. 1994) (Missouri crime of kidnapping is a
violent felony under the residual clause).
Thus, precedent fails to suggest that
Petitioner’s kidnapping conviction qualifies as a “violent felony” under the elements
clause. Moreover, existing precedent suggests that to the extent kidnapping qualifies
as an ACCA violent felony, it qualifies only under the now-invalid residual clause.
Given the lack of binding authority, the Court must consider whether
Petitioner’s own kidnapping conviction would still qualify as an ACCA violent felony
under the elements clause. “In determining whether a state conviction qualifies as a
predicate under the ACCA, [the Court] follow[s] what is described as a ‘categorical
approach.’” United States v. White, –– F.3d ––, 2016 WL 5115328, at *2 (11th Cir.
2016) (citing United States v. Robinson, 583 F.3d 1292, 1295 (11th Cir. 2009)).
“Under this approach, [the Court is] concerned only with the fact of the conviction
and the statutory definition of the offense, rather than with the particular facts of the
defendant’s crime.” Id. (citing Robinson, 583 F.3d at 1295).
When applied to this case, the categorical approach requires the Court to
determine whether kidnapping, as defined by Florida law, fits the definition of the
9
term “violent felony” as set forth in the elements clause, 18 U.S.C. § 924(e)(2)(B)(i).
That is, the Court must determine whether kidnapping under Florida law “has as an
element the use, attempted use, or threatened use of physical force against the person
of another.” Id. 8 “Whether, in fact, [Petitioner] … actually used, attempted to use,
or threatened to use physical force against a person is ‘quite irrelevant.’” United
States v. Estrella, 758 F.3d 1239, 1245 (11th Cir. 2014) (quoting Donawa v. Attorney
General, 735 F.3d 1275, 1280 (11th Cir. 2013)). “Instead, the categorical approach
focuses on whether in every case a conviction under the statute ‘necessarily involves’
proof of the element.” Id. (quoting Donawa, 735 F.3d at 1280) (emphasis in original).
The categorical approach is modified if the statute is “divisible.” A statute is
“divisible” when it “sets out one or more elements of the offense in the alternative.”
Descamps, 133 S. Ct. at 2281. When a statute is divisible and it “covers some conduct
that falls within, and other conduct that is broader than, a predicate offense as
defined by the ACCA … [the Court] may use a modified categorical approach to
determine whether a defendant’s prior conviction qualifies.” White, –– F.3d ––, 2016
WL 5115328, at *2 (citing Descamps, 133 S. Ct. at 2281-82) (footnote omitted). Under
the “modified categorical approach,” the district court consults a limited class of
documents – so-called “Shepard documents” – to determine which alternative
element was the basis of the defendant’s conviction. Id. (citing Descamps, 133 S. Ct.
Not just any amount of physical force will satisfy the elements clause. Rather,
“in the context of a statutory definition of ‘violent felony,’ the phrase ‘physical force’
means violent force—that is, force capable of causing physical pain or injury to
another person.” Johnson v. United States, 559 U.S. 133, 140 (2010) (“Curtis
Johnson”) (emphasis in original).
8
10
at 2281).
“Shepard documents” include the charging instrument (either an
information or an indictment), the judgment, the jury instructions, and the transcript
of a plea colloquy. The Court must identify which element was the basis of the prior
conviction, and decide whether it is encompassed by the pertinent ACCA definition
of a violent felony.
Occasionally, the modified categorical approach will not clarify which
alternative element was the basis of the defendant’s prior conviction. If the modified
categorical approach is unavailable, or if it fails to enlighten the Court as to the basis
of the prior conviction, then the Court must presume that Petitioner committed only
the least culpable act. See Curtis Johnson, 559 U.S. at 137 (“Since nothing in the
record of Johnson's 2003 battery conviction permitted the District Court to conclude
that it rested upon anything more than the least of the[ ] acts [included in Florida’s
simple battery statute], … his conviction was a predicate conviction for a ‘violent
felony’ under the Armed Career Criminal Act only if ‘[a]ctually and intentionally
touch[ing]’ another person constitutes the use of ‘physical force’ within the meaning
of § 924(e)(2)(B)(i).”) (citation omitted). See also Moncrieffe v. Holder, 133 S. Ct. 1678,
1680-81 (2013) (“Because this Court examines what the state conviction necessarily
involved and not the facts underlying the case, it presumes that the conviction ‘rested
upon [nothing] more than the least of th[e] acts’ criminalized, before determining
whether even those acts are encompassed by the generic federal offense.”) (citing
Curtis Johnson, 559 U.S. at 137); United States v. Howard, 742 F.3d 1334, 1345 (11th
Cir. 2014) (“If the statute criminalizes several acts, [the Court] must assume that the
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conviction rested upon nothing more than the least of the acts criminalized, and then
determine whether even those acts are encompassed by the [ACCA’s definition of a
violent felony].”). If the least culpable act does not fit the ACCA’s definition of a
violent felony, then the Court cannot count the prior conviction as an ACCA predicate.
As applied here, this analysis yields the conclusion that, given the record before
the Court, Petitioner’s kidnapping conviction does not qualify as a “violent felony”
under the elements clause.
Florida law defines “kidnapping” as follows:
(1)(a) The term “kidnapping” means forcibly, secretly, or by threat
confining, abducting, or imprisoning another person against her or his
will and without lawful authority, with intent to:
1. Hold for ransom or reward or as a shield or hostage.
2. Commit or facilitate commission of any felony.
3. Inflict bodily harm upon or to terrorize the victim or another
person.
4. Interfere with the performance of any governmental or
political function.
Fla. Stat. § 787.01(1)(a) (emphasis added). As the text illustrates, an individual could
commit kidnapping by confining, abducting, or imprisoning another person through
the use of force or threats.
However, an individual could just as well commit
kidnapping by confining, abducting, or imprisoning another person “secretly.” “The
term ‘secretly,’ as used in the kidnapping statute, means that the abduction or
confinement is intended by the defendant to isolate or insulate the intended victim
from meaningful contact or meaningful communication with the public. It is not
necessary that the movement of the victim be by force or threat of force.” Bishop v.
State, 46 So. 3d 75, 78 (Fla. 5th DCA 2010) (citing Robinson v. State, 462 So. 2d 471,
12
476 (Fla. 1st DCA 1984)) (emphasis added) (internal citation omitted). Thus, there
are different ways to commit kidnapping – forcibly, secretly, or by threat – the second
of which does not require the use of force. Id.
The Court assumes for the sake of argument (and for the United States’
benefit) that the words “forcibly, secretly, or by threat” are alternative elements, such
that the statute is divisible. 9 In that scenario, Descamps would authorize the Court
to employ the modified categorical approach, and the United States could conceivably
point to a Shepard document showing that Petitioner committed the kidnapping
“forcibly” or “by threat.” If the document showed that Petitioner kidnapped the victim
forcibly or by threat, the conviction might qualify as an ACCA violent felony under
the elements clause. 10
The problem is that, even assuming the statute is divisible, the modified
categorical approach does not help the United States. The only Shepard documents
before the Court are the information and the judgment. The information charged
that Petitioner “did confine, abduct or imprison [the victim] forcibly, secretly, or by
threat against her will and without lawful authority, with intent to commit or
Petitioner points out that the words “forcibly, secretly, or by threat” could also
be alternative means instead of alternative elements (Civ. Doc. 12 at 5 n.5) (citing
Mathis v. United States, 136 S. Ct. 2243 (2016)), but that it makes no difference. The
Court agrees. If the words “forcibly, secretly, or by threat” are alternative means,
then the Court would still have to assume that Petitioner committed only the least
culpable act, which is to “secretly” kidnap the victim.
9
It would remain to be seen, however, whether the amount of force necessary to
“forcibly” kidnap a person under Florida law equates to the type of violent physical
force that the elements clause requires. See Curtis Johnson, 559 U.S. at 140.
10
13
facilitate the commission of a felony, to-wit: Sexual Battery, contrary to the provisions
of Section 787.01 Florida Statutes.” (Civ. Doc. 12-1 at 1). 11 Thus, the information
does not specify whether Petitioner committed the kidnapping forcibly, secretly, or
by threat. As for the judgment, it reflects generally that Petitioner was convicted of
kidnapping, in violation of Section 787.01. (Id. at 3). So, the judgment also fails to
clarify whether Petitioner committed the kidnapping “forcibly, secretly, or by threat.”
Therefore, assuming the kidnapping statute is divisible, the modified categorical
approach is unavailing because the Shepard documents do not clarify the basis of
Petitioner’s kidnapping conviction. As such, the Court must presume that Petitioner
committed nothing more than the least of the acts criminalized under Section 787.01,
which is secretly confining, abducting, or imprisoning the victim. See Curtis Johnson,
559 U.S. at 137; United States v. Eddy Vail-Bailon, –– F.3d ––, 2016 WL 5403582, at
*3 (11th Cir. Sep. 28, 2016) (where Shepard documents did not specify whether
defendant’s “felony battery” conviction was for “striking” or merely “touching” the
victim, the court had to presume the conviction was based on mere touching).
Because committing a kidnapping “secretly” does not require the use of force or
threats, Bishop, 46 So. 3d at 78, the Court cannot consider Petitioner’s kidnapping
conviction to be a violent felony under the ACCA’s elements clause. Accordingly,
The information also charged that Petitioner engaged in sexual intercourse
with the victim “and in the process thereof used physical force and violence not likely
to cause serious personal injury, contrary to the provisions of Section 794.011(5),
Florida Statutes.” (Id.). Petitioner was not convicted of the alleged sexual battery.
11
14
Petitioner’s kidnapping conviction may not count toward the three ACCA predicates
necessary to impose the 15-year mandatory minimum.
B. Possession of Cocaine While Armed
The United States also contends that Petitioner’s prior conviction for the
possession of cocaine while armed qualifies as an ACCA “serious drug offense.” (Civ.
Doc. 11 at 4). The United States waived the right to rely on this conviction as an
ACCA predicate, and in any event, the United States’ position is mistaken.
At Petitioner’s sentencing, the Court specifically asked the United States
whether Petitioner’s conviction for possession of cocaine while armed qualified as an
ACCA predicate. (Civ. Doc. 11-1 at 5). The United States responded that it was not
going to argue that it did. (Id.). Thus, the United States disclaimed reliance on this
conviction as an ACCA serious drug offense. The United States cannot waive reliance
on a prior conviction for ACCA purposes, only to later resurrect the argument that
the same conviction makes the defendant eligible for the ACCA enhancement. See
United States v. Canty, 570 F.3d 1251, 1256 (11th Cir. 2009) (after the government
waived the right to rely on facts stated in the presentence investigation report, the
government could not point to those facts on appeal to show that alleged ACCA
predicates were committed on occasions different from one another); United States v.
Maida, –– F. App’x ––, 2016 WL 3000326 (11th Cir. May 25, 2016) (after the
government “effectively disclaimed reliance” on the contention that defendant’s
burglary convictions qualified as ACCA predicates under the enumerated offense
clause, it could not turn back to that argument on direct appeal). Parties must “make
15
all their objections to a sentencing court’s findings of fact, conclusions of law, and the
manner in which the sentence was imposed at the initial sentencing hearing.” Canty,
570 F.3d at 1256 (citing United States v. Jones, 899 F.2d 1097, 1102-03 (11th Cir.
1990)). That rule “applies to the defense and the prosecution alike.” Id. (citing United
States v. Weir, 51 F.3d 1031, 1032-33 (11th Cir. 1995)). Here, the United States did
more than merely fail to make an objection; it explicitly disclaimed reliance on the
argument that Petitioner’s conviction for possession of cocaine while armed qualified
as an ACCA serious drug offense. Accordingly, the United States has waived its right
to rely on that conviction now.
In any event, the government was correct when it initially declined to rely on
this conviction. A conviction for possession of cocaine while armed does not qualify
as an ACCA serious drug offense. Under the ACCA, a “serious drug offense” includes
“an offense under State law, involving manufacturing, distributing, or possessing
with intent to manufacture or distribute, a controlled substance (as defined in section
102 of the Controlled Substances Act (21 U.S.C. 802)), for which a maximum term of
imprisonment of ten years or more is prescribed by law.” 18 U.S.C. § 924(e)(2)(A)(ii).
The Eleventh Circuit has held that drug offenses involving simple possession do not
qualify as ACCA predicates because they do not necessarily involve “manufacturing,
distributing, or possessing with intent to manufacture or distribute” a controlled
substance. United States v. Hansley, 54 F.3d 709, 718 (11th Cir. 1995).
By comparison, an individual is guilty of possession of cocaine, in violation of
Section 893.13(6)(a), Florida Statutes, if he is “in actual or constructive possession of
16
a controlled substance unless such controlled substance was lawfully obtained from
a practitioner or pursuant to a valid prescription….”
Fla. Stat. § 893.13(6)(a).
Possession of cocaine while armed is no different from simple possession of cocaine,
except that the defendant is carrying, displaying, or using a firearm during the
commission of the possession offense.
See Fla. Stat. §§ 775.087(1)(c) (carrying,
displaying, or using a firearm during the commission of a third-degree felony makes
the offense a second-degree felony); 893.13(6)(a) (possession of cocaine is a thirddegree felony). While this makes the offense more serious, it does not meet the
ACCA’s definition of a “serious drug offense.”
Nothing in the Florida statute
criminalizing the mere possession of cocaine suggests that it involves manufacturing,
distributing, or possessing with intent to manufacture or distribute, as is required to
qualify it as a “serious drug offense” under the ACCA. See Fla. Stat. § 893.13(6)(a).
Accordingly, Petitioner’s conviction for possession of cocaine while armed does not
qualify as an ACCA serious drug offense. See Hansley, 54 F.3d at 718.
C. Conclusion
Petitioner’s prior convictions for kidnapping and the possession of cocaine
while armed do not qualify as ACCA predicates. That leaves only a single ACCA
predicate remaining – for the sale or delivery of cocaine – which is insufficient to
render Petitioner eligible for the ACCA enhancement. See 18 U.S.C. § 924(e)(1)
(requiring three prior convictions for a violent felony or a serious drug offense). As
such, Petitioner is no longer eligible for the ACCA’s 15-year mandatory minimum.
Accordingly, it is hereby
17
ORDERED:
1. Petitioner Dijon Renard Jasmin’s Motion Under 28 U.S.C. § 2255 to Vacate,
Set Aside, or Correct Sentence (Civ. Doc. 1) is GRANTED.
2. This Order does not affect Petitioner’s adjudication of guilt on one count of
possession of a firearm by a convicted felon, in violation of 18 U.S.C. § 922(g).
3. Given the time that Petitioner has already been in custody (since August 22,
2007), and given that the statutory maximum sentence is now ten years, the
parties are directed to discuss whether they can reach a stipulation on what
Petitioner’s new sentence should be.
4. No later than October 31, 2016, the parties should file a joint notice stating
whether there is a stipulation as to the sentence or whether the Court needs
to conduct a resentencing hearing.
5. The Court extends the appointment of Assistant Federal Public Defender
Conrad Kahn for the purpose of re-sentencing.
DONE AND ORDERED at Jacksonville, Florida this 17th day of October, 2016.
Lc 19
Copies:
Counsel of record
Petitioner Dijon Renard Jasmin
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