LEONARD P. STARK, District Judge.
Darnell Lee ("Movant") filed a Motion to Vacate, Set Aside, or Correct Sentence pursuant to 28 U.S.C. § 2255. (D.I. 26) The United States ("Respondent") filed an Answer in Opposition. (D.I. 32) For the reasons discussed, the Court will deny Movant's § 2255 Motion without holding an evidentiary hearing.
In May 2012, Movant pled guilty to possessing a firearm as a person prohibited, in violation of 18 U.S.C. §§ 922(g)(1) and 924(e). (D.I. 17 at 1) In the Plea Agreement, Movant stipulated that the Armed Career Criminal Act ("ACCA") (18 U.S.C. § 924(e)(2)(A)) applied to his case and to the existence of three prior convictions for a violent felony or serious drug offense: (1) a 1994 Delaware conviction for possession with intent to deliver a narcotic schedule II substance; (2) a 2003 Delaware conviction for possession with intent to deliver a controlled substance; and (3) a 2007 Delaware conviction for aggravated menacing in violation of 11 Del. C. § 602(b). (D.I. 17 at 1-2) The Honorable Sue L. Robinson sentenced Movant to the mandatory minimum 180-month term of imprisonment because Movant's three prior felonies qualified him for enhanced penalties under the ACCA. (D.I. 19; D.I. 20; D.I. 23)
Movant filed the instant § 2255 Motion in June 2016, asserting that his 2007 Delaware conviction for aggravated menacing no longer qualifies as a "violent felony" under the ACCA after Johnson v. United States, 135 S.Ct. 2551 (2015). (D.I. 26 at 6) Respondent filed an Answer in Opposition to Movant's § 2255 Motion, arguing that the Motion should be dismissed as meritless because Movant's 2007 conviction still constitutes a "violent felony" under the ACCA. (D.I. 32 at 1-2)
A person convicted under 18 U.S.C. § 922(g) faces a maximum sentence of 10 years. See 18 U.S.C. § 924(a)(2). The ACCA substantially increases the sentence to a mandatory minimum term of 15 years if the person has three previous convictions for a "violent felony or a serious drug offense, or both." See 18 U.S.C. § 924(e)(1). A prior offense qualifies as a "violent felony" under the ACCA if it is "punishable by imprisonment for a term exceeding one year" and it:
18 U.S.C. § 924(e)(2)(B) (emphasis added).
Subsection (i) above is known as the "elements clause" or "force clause;" the first portion of subsection (ii) — "burglary, arson, or extortion" — is known as the ACCA's "enumerated clause;" and the remainder of subsection (ii) is known as the ACCA's "residual clause." See Stokeling v. United States, 139 S.Ct. 544, 556 (2019). In 2015, the Supreme Court held that the ACCA's residual clause definition of a "violent felony" is unconstitutionally void for vagueness under the Due Process Clause. See Johnson, 135 S.Ct. at 2556-60. The Supreme Court made Johnson retroactively applicable on collateral review in Welch v. United States, 136 S.Ct. 1257, 1264 (2016). However, "Johnson did not disturb the other parts of the ACCA, including the ACCA's other two means of determining whether a potential predicate crime is a crime of violence: namely, the `elements' [force] clause at § 924(e)(2)(B)(i) dealing with the use or threatened use of force, and the `enumerated offense' clause at § 924(e)(2)(B)(ii)." United States v. Parks, 237 F.Supp.3d 229, 235 (M.D. Pa. 2017). The issue in this case is whether Movant's predicate crime of aggravated menacing under Delaware law is a "violent felony" under the ACCA's elements/force clause.
Courts apply what is known as the "categorical approach" to determine if a prior conviction qualifies as a predicate violent felony under the ACCA's elements/force clause. See Descamps v. United States, 570 U.S. 254, 257 (2013); Taylor v. United States, 495 U.S. 575, 600 (1990). Under this approach, a federal "sentencing court may look only to the elements of a defendant's prior conviction, not to the particular facts underlying those convictions." United States v. Abbott, 748 F.3d 154, 157 (3d Cir. 2014). The relevant question is "whether the least culpable conduct covered by the statute at issue" forming the basis of the defendant's predicate conviction has as an element the use, attempted use, or threatened use of physical force. See Stokeling, 139 S.Ct. at 556. In order to determine what a statute covers under the categorical approach, federal courts rely on the interpretation of the offense issued by the courts of the state in question. Id.; see also United States v. Winston, 850 F.3d 677, 684 (4
To succeed under the categorical approach, a defendant must demonstrate "a realistic probability, not a theoretical possibility," that the statute at issue could be applied to conduct that does not constitute a violent felony by "at least point[ing] to his own case or other cases in which the ... courts in fact did apply the statute in the ... manner for which he argues." See Gonzales v. Duenas-Alvarez, 549 U.S. 183, 193 (2007). If "the law defines the crime in such a way that it can be committed using either violent or non-violent force, then the crime is not a violent felony under [the] ACCA, even if the defendant actually used violent force in committing the crime." United States v. Haight, 892 F.3d 1271, 1279 (D.C. Cir. 2018).
United States v. Burris, 912 F.3d 386, 392 (6
The categorical approach is used when the predicate offense statute is indivisible, i.e., the statute for the predicate offense defines a single crime and does not contain alternative elements. In contrast, when the predicate offense statute is divisible, courts use a variant of the categorical approach, known as the "modified categorical approach," to determine what specific conduct led to the defendant's conviction. See Descamps, 570 U.S. at 257-58. A divisible statute defines multiple crimes and "sets out one or more elements of the offense in the alternative — for example, stating that burglary involves entry into a building or an automobile." Descamps, 570 U.S. at 257-58. The modified categorical approach permits sentencing courts "to consult a limited class of documents... to determine which alternative formed the basis of the defendant's prior conviction." Id. at 257. These documents, called Shepard documents, include "the indictment, jury instructions, or plea agreement and colloquy." Mathis, 136 S.Ct. at 2249. Notably, the modified categorical approach only applies to statutes that list multiple alternative sets of
A prior state conviction is categorically a "violent felony" under the elements/force clause of the ACCA if the statute for the prior state conviction contains an element requiring at least the "use, attempted use, or threatened use of physical force." Moore, 916 F.3d at 240. The Supreme Court has interpreted the term "physical force" to denote "
When Movant was convicted of aggravated menacing in 2007, Delaware's aggravated menacing statute provided:
11 Del C. § 602(b) (2007). The parties appear to agree that the categorical approach governs the analysis in this case.
To reiterate, the issue in this case is whether Movant's conviction for aggravated menacing constitutes a violent felony under the ACCA's elements/force clause. Movant contends that it does not because the state statute does not require the
Delaware's aggravated menacing statute does not mandate actual physical injury or contact; rather, it mandates that the victim be placed in fear of physical injury. Since the Third Circuit interprets a "violent felony" under the ACCA and a "crime of violence" under the Sentencing Guidelines as interchangeable concepts,
In Delaware, "physical injury" is defined by statute as "impairment of physical condition or substantial pain." 11 Del. C. § 222(23). "Impairment of a physical condition" means "harm to the body that results in a reduction in one's ability to use the body or a bodily organ" and does not include "de minimis" injuries. Williamson v. State, 113 A.3d 159, 161 (Del. 2015). In turn, although the term "substantial pain" is given "its commonly accepted meaning," the Delaware Supreme Court has interpreted the phrase to require evidence of meaningful injuries (such as lingering pain, cuts and abrasions, swelling and bruising, limitations in movement, or broken bones). Id. at 160-62. Finally, Delaware statutory law defines "deadly weapon" as including a "firearm [], a bomb, a knife of any sort (other than an ordinary pocketknife carried in a closed position), switchblade knife, billy, blackjack, bludgeon, metal knuckles, slingshot, razor, bicycle chain or ice pick or any dangerous instrument ... which is used, or attempted to be used, to cause death or serious physical injury." 11 Del. C. § 222(5).
Viewing these statutory definitions in context with relevant Third Circuit caselaw demonstrates that the degree of harm encompassed by Delaware's aggravated menacing statute parallels the degree of harm required under the ACCA's elements/force clause. For instance, in United States v. Chapman, the Third Circuit applied the reasoning in Castleman and held that a crime involving the threatened use of physical force qualifies as a crime of violence under the Sentencing Guidelines, whether or not the perpetrator struck the victim's body. See United States v. Chapman, 866 F.3d 129, 134-35 (3d Cir. 2017); see also United States v. McCants, 920 F.3d 169, 181 (3d Cir. 2019) (considering New Jersey's robbery statute). In Ledoue v. Attorney General, 462 F. App'x 162, 166 (3d Cir. 2011), the Third Circuit held that a violation of Delaware's aggravated menacing statute qualifies as a crime of violence under 18 U.S.C. § 16(a) because it "necessarily involves the threatened use of force."
Movant's vague suggestion that displaying a deadly weapon as required by § 602(b) does not result in the type of "violent force" contemplated under Johnson is unavailing. Since a conviction under § 602(b) requires proof of "specific intent to place another in fear of imminent physical injury," the mens rea required under § 602(b) satisfies the mens rea requirement. See State v. Amad, 767 A.2d 806, 810 (Del. Super. Ct. 1999), overruled on other grounds by Poteat v. State, 840 A.2d 599 (Del. 2003); see also United States v. Fisher, 421 F.Supp.2d 785, 795 (D. Del. 2006). In other words, a conviction for aggravated menacing cannot be obtained based on a showing of mere reckless or negligent display of a deadly weapon, nor upon a showing of mere possession.
Delaware's statutory definitions for "deadly weapon" and "intent" also support the conclusion that § 602(b) satisfies the ACCA's "threatened use" requirement. The specifically enumerated items (guns, knife, etc.) or generic "dangerous instruments" referenced in Delaware's "deadly weapon" definition only constitute deadly weapons if they are "used, or attempted to be used, to cause death or serious physical injury." 11 Del. C. § 222(5). Moreover, in Delaware, a "person is presumed to intend the natural and probable causes of the person's act,"
Further, § 602(b)'s requirement of "intentionally plac[ing] another person in fear of imminent physical injury" accords with the generally accepted definition of "threat," providing an additional reason for concluding that aggravated menacing involves the "threatened use of physical force" as required by the ACCA. See, e.g., Black's Law Dictionary 1327 (5
Finally, in Ledoue, when discussing Delaware's aggravated menacing statute in light of Johnson 2010 and 18 U.S.C. § 16(a), the Third Circuit concluded that "[i]ntentionally threatening another with what is perceived to be a deadly weapon is inarguably threatening the victim with `violent force,' as that phrase is defined in Johnson [2010]." 462 F. App'x at 166; see also Chapman, 866 F.3d at 135-36 (finding that element "threat to injure the person of the addressee or of another" necessarily threatens use of physical force and squarely falls within career offender enhancement's definition of "crime of violence"). While Movant is correct that Ledoue is a pre-Johnson case, that fact does not alter the outcome here. See, e.g., United States v. Abdullah, 905 F.3d 739, 748 (3d Cir. 2018) (post-Johnson holding that injury which must have been caused or attempted with deadly weapon "naturally involves the use, attempted use, or threat to use the type of violent physical force contemplated by the guidelines' definition of `crime of violence'"); see also United States v. Burris, 912 F.3d 386, 405 (6
Thus, after applying the reasoning from Chapman, McCants, Ledoue, and Abdullah to the instant situation, and having found no Delaware decision to the contrary, the Court concludes that a Delaware conviction for aggravated menacing offense pursuant to § 602(b) is properly classified as a "violent felony" under the ACCA's elements/force clause. Accordingly, the Court will deny Movant's § 2255 Motion as meritless.
A district court is not required to hold an evidentiary hearing on a motion filed pursuant to 28 U.S.C. § 2255 if the "motion and the files and records of the case conclusively show" that the movant is not entitled to relief. 28 U.S.C. § 2255; see also United States v. Booth, 432 F.3d 542, 545-46 (3d Cir. 2005); United States v. McCoy, 410 F.3d 124, 131 (3d Cir. 2005); Rule 8(a), 28 U.S.C. foll. § 2255. As previously discussed, the record conclusively demonstrates that Movant is not entitled to relief under § 2255. Therefore, an evidentiary hearing is not warranted.
A district court issuing a final order denying a § 2255 motion must also decide whether to issue a certificate of appealability. See 3d Cir. L.A.R. 22.2 (2011). A certificate of appealability is appropriate only if the movant "has made a substantial showing of the denial of a constitutional right." 28 U.S.C. § 2253(c)(2). The movant must "demonstrate that reasonable jurists would find the district court's assessment of the constitutional claims debatable or wrong." Slack v. McDaniel, 529 U.S. 473, 484 (2000).
The Court has concluded that it must deny Movant's § 2255 Motion, and is persuaded that reasonable jurists would not find this assessment debatable. Therefore, the Court will not issue a certificate of appealability.
For the foregoing reasons, the Court will dismiss as meritless Movant's 28 U.S.C. § 2255 Motion to Vacate, Set Aside, or Correct Sentence without an evidentiary hearing. The Court will not issue a certificate of appealability. An appropriate Order will be entered.
Mathis, 136 S. Ct. at 2249.