Filed: Jan. 28, 2016
Latest Update: Mar. 02, 2020
Summary: Case: 13-15103 Date Filed: 01/28/2016 Page: 1 of 10 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 13-15103 Non-Argument Calendar _ D.C. Docket No. 2:12-cr-00114-JES-UAM-1 UNITED STATES OF AMERICA, Plaintiff-Appellee, versus DANIEL CHARLES KIRK, Defendant-Appellant. _ Appeal from the United States District Court for the Middle District of Florida _ (January 28, 2016) ON REMAND FROM THE UNITED STATES SUPREME COURT Before HULL, MARCUS and ANDERSON, Circuit Ju
Summary: Case: 13-15103 Date Filed: 01/28/2016 Page: 1 of 10 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 13-15103 Non-Argument Calendar _ D.C. Docket No. 2:12-cr-00114-JES-UAM-1 UNITED STATES OF AMERICA, Plaintiff-Appellee, versus DANIEL CHARLES KIRK, Defendant-Appellant. _ Appeal from the United States District Court for the Middle District of Florida _ (January 28, 2016) ON REMAND FROM THE UNITED STATES SUPREME COURT Before HULL, MARCUS and ANDERSON, Circuit Jud..
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Case: 13-15103 Date Filed: 01/28/2016 Page: 1 of 10
[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
No. 13-15103
Non-Argument Calendar
________________________
D.C. Docket No. 2:12-cr-00114-JES-UAM-1
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
DANIEL CHARLES KIRK,
Defendant-Appellant.
________________________
Appeal from the United States District Court
for the Middle District of Florida
________________________
(January 28, 2016)
ON REMAND FROM THE
UNITED STATES SUPREME COURT
Before HULL, MARCUS and ANDERSON, Circuit Judges.
PER CURIAM:
Case: 13-15103 Date Filed: 01/28/2016 Page: 2 of 10
In this direct appeal, Daniel Charles Kirk appeals his conviction and fifteen-
year sentence for being a felon in possession of a firearm and ammunition, in
violation of 18 U.S.C. § 922(g)(1). On appeal, Kirk argues that the district court
erred in applying the fifteen-year mandatory minimum sentence under the Armed
Career Criminal Act (“ACCA”), 18 U.S.C. § 924(e)(1). He argues that none of his
seven prior burglary offenses qualify as “violent felonies” under the residual clause
of the ACCA. As to his conviction, he argues that the Constitution requires the
government to prove that a firearm or ammunition “substantially affected”
interstate commerce before its possession can be punished under § 922(g).
We address each of his arguments in turn, and after careful consideration,
we affirm his conviction, but vacate his sentence and remand for a full
resentencing.
I.
Kirk’s first argument on appeal is that his seven prior burglary offenses do
not qualify as violent felonies under the ACCA. We consider de novo whether a
particular conviction qualifies as a violent felony for purposes of the ACCA.
United States v. Matthews,
466 F.3d 1271, 1273 (11th Cir. 2006).
On September 16, 2014, this Court issued its published opinion in this case,
concluding that Kirk’s burglary convictions qualified as violent felonies under the
ACCA’s residual clause. United States v. Kirk,
767 F.3d 1136 (11th Cir. 2014).
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After we denied appellant’s motion for rehearing, he petitioned for certiorari with
the United States Supreme Court. The Court granted his petition, vacated this
Court’s judgment, and remanded for further consideration in light of Johnson v.
United States, 576 U.S. ___,
135 S. Ct. 2551 (2015). We ordered supplemental
briefing from the parties.
In Johnson, the Supreme Court held that the residual clause of the ACCA is
unconstitutionally vague. 576 U.S. at ___, 135 S. Ct. at 584. The government
does not contend that Kirk’s convictions satisfy the elements clause of the ACCA
statute, and Kirk’s ACCA enhancement depends solely on the residual clause,
which is no longer valid. Thus, Kirk must be resentenced without the statutory
ACCA enhancement in § 924(e)(1).
In his supplemental briefing, Kirk also argues that Johnson invalidates the
residual clause in the sentencing guidelines and that he must be resentenced
without any of the offense level increases or enhancements in the sentencing
guidelines, such as in the career offender guidelines in U.S.S.G. § 4B1.1, or in any
other guidelines.
We disagree because this Court has already held that Johnson does not
invalidate the residual clause in the sentencing guidelines. See United States v.
Matchett,
802 F.3d 1185 (11th Cir. 2015) (affirming the district court’s imposition
of an enhanced base offense level because the defendant’s Florida burglary
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convictions were crimes of violence under the residual clause in the career-
offender guideline in U.S.S.G. § 4B1.2(a)(2)). In Matchett, this Court concluded
that: “By its terms, the decision of the Supreme Court in Johnson is limited to
criminal statutes that define elements of a crime or fix punishments.”
Id. at 1194
(emphasis added). The Matchett Court explained that the ACCA “defines a crime
and fixes a sentence, but the advisory guidelines do neither.”
Id. (citation omitted).
The Matchett Court concluded that “[t]he vagueness doctrine, which rests on a lack
of notice, does not apply to the advisory guidelines.”1
Id. (alteration, citation, and
internal quotation marks omitted).
Contrary to Kirk’s argument, nothing in Johnson precludes the application of
the offense level increases or enhancements in the advisory sentencing guidelines.
Johnson, however, does result in Kirk’s § 922(g) firearm offense having (1) a
maximum penalty of ten years’ imprisonment, 18 U.S.C. § 924(a)(2), and (2) not
the fifteen year mandatory minimum penalty in the ACCA, or the lifetime
maximum penalty,
id. § 924(e)(1).
Prior § 4B1.4 Guidelines Calculations
Although Johnson does not apply to the guidelines, Johnson does mean that
Kirk is no longer subject to the statutory sentence enhancement in § 924(e)(1).
1
This Court in Matchett also noted that the Florida offense of burglary of an unoccupied
dwelling qualifies as a violent felony under the residual clause in U.S.S.G. § 4B1.2(a)(2).
Matchett, 802 F.3d at 1196-97. Kirk pled guilty to burglary of an unoccupied dwelling in each
of his seven Florida burglary cases.
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And as explained below, the primary guideline used to calculate Kirk’s guidelines
range was the § 4B1.4 guideline that applies only if the defendant “is subject to an
enhanced sentence under the provisions of 18 U.S.C. § 924(e).” U.S.S.G.
§ 4B1.4(a). Kirk is no longer subject to that guideline. We explain how Kirk’s
guidelines range was calculated and why this case warrants a recalculation of
Kirk’s guidelines range and thus a full resentencing.
The presentence investigation report (“PSI”) assigned Kirk a base offense
level of 20 under U.S.S.G. § 2K2.1(a)(4)(A), because Kirk committed the instant
firearm offense after sustaining one felony conviction for a crime of violence. He
then received a 2-point increase under § 2K2.1(b)(4)(A) because the firearm
involved in the offense was stolen; a 2-point increase for recklessly creating a
substantial risk of death or serious bodily injury to another, pursuant to § 3C1.2;
and a 2-point increase for perjury under § 3C1.1. This yielded an offense level of
26.
However, the PSI also classified Kirk as an armed career criminal under the
§ 4B1.4 guideline. Section 4B1.4 states that “[a] defendant who is subject to an
enhanced sentence under the provisions of 18 U.S.C. § 924(e) is an armed career
criminal.”
Id. (emphasis added). This classification caused 34 to be substituted for
Kirk’s otherwise applicable offense level of 26.
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Kirk received a total of seven criminal history points. The PSI counted
Kirk’s seven Florida burglary convictions as a single sentence for which he
received three points. Kirk’s criminal history category would have been IV, but
with the armed career criminal enhancement in § 4B1.4, it became VI. See
id.
§ 4B1.4(c).
The district court heard Kirk’s objections to the PSI calculations and agreed
to remove the 2-point increase for perjury (which reduced the offense level from
26 to 24). In doing so, the court noted that this reduction would not affect Kirk’s
advisory guidelines range because he was an armed career criminal anyway under
§ 4B1.4.2 It then adopted the PSI’s recommended offense level of 34 and criminal
history category of VI and found that Kirk’s advisory guidelines range was 262 to
327 months’ imprisonment. After consideration of the 18 U.S.C. § 3553(a) factors,
the court varied downward and gave Kirk a 180-month sentence–the mandatory
minimum under the ACCA statutory enhancement.
In its supplemental briefing, the government points out that without the
§ 4B1.4(a) increase to the 34 offense level, Kirk’s offense level was 24, with only
one of his seven burglaries reflected in that calculation. The government asks to
reargue about Kirk’s sentence, stating, in part:
2
Without the armed career criminal enhancement in § 4B1.4(a), Kirk’s offense level
would have been 24 and his criminal history category would have been IV. This would have
resulted in an advisory guidelines sentence of 77 to 96 months’ imprisonment. U.S.S.G. Ch. 5,
Pt. A (2012).
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[T]he United States requests the opportunity to argue on remand that
Kirk’s seven prior convictions for burglary of a dwelling–only one of
which is now reflected in the calculation of his base offense level and
the calculation of his criminal history category–should factor into the
determination of a substantively reasonable sentence in light of the 18
U.S.C. § 3553(a) factors.
Kirk asks to reargue too, about what base offense level should be used in his
guidelines calculation, and alleges that his new base offense level should be lower
than 20.
Given all of this background, we conclude that the vacatur of Kirk’s
sentence should result in a full resentencing. Kirk is no longer subject to a
statutory enhanced sentence under § 924(e)(1), and thus § 4B1.4 no longer applies.
And the record is clear that § 4B1.4 drove the original calculations but is no longer
applicable. Accordingly, we vacate Kirk’s sentence and remand for resentencing.
On remand, the district court must first recalculate Kirk’s advisory guidelines
range and then apply the § 3553(a) factors. Nothing herein should be read as
expressing any opinion as to the appropriate final sentence.
II.
Kirk’s final argument on appeal is that the district court erred in denying his
motion for a judgment of acquittal because the government failed to prove that the
firearm and ammunition in his possession “substantially affected” interstate
commerce. Kirk also argues that § 922(g) is an unconstitutional exercise of
Congress’s Commerce Clause power as applied to purely intrastate conduct, such
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as mere possession of a firearm, under United States v. Lopez,
514 U.S. 549,
115
S. Ct. 1624 (1995). Kirk concedes that these arguments are foreclosed by
“Eleventh Circuit precedent directly to the contrary,” but he presents the arguments
“in order to preserve the issue for further review.”
It is unlawful for a convicted felon to “possess in or affecting commerce,
any firearm or ammunition.” 18 U.S.C. § 922(g)(1). The Supreme Court, in
considering the predecessor statute to § 922(g), held that the interstate commerce
element is met by demonstrating a “minimal nexus that the firearm have been, at
some time, in interstate commerce.” Scarborough v. United States,
431 U.S. 563,
575,
97 S. Ct. 1963, 1969 (1977). In Lopez, the Supreme Court held that gun
control legislation related to the possession of firearms in school zones was an
invalid exercise of Congress’s Commerce Clause power partly because the statute
could not be sustained under the reasoning that the regulated activities, in the
aggregate, substantially affected interstate commerce. See
Lopez, 514 U.S. at 561,
115 S. Ct. at 1631. In addition, the Supreme Court emphasized that the challenged
statute “contain[ed] no jurisdictional element which would ensure, through case-
by-case inquiry, that the firearm possession in question affect[ed] interstate
commerce.”
Id.
Since Lopez, we have continually held that § 922(g) is not a facially
unconstitutional exercise of Congress’s Commerce Clause power because unlike
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the statute at issue in Lopez, § 922(g) contains a jurisdictional requirement. See,
e.g., United States v. Jordan,
635 F.3d 1181, 1189 (11th Cir. 2011) (“We have
repeatedly held that Section 922(g)(1) is not a facially unconstitutional exercise of
Congress’s power under the Commerce Clause because it contains an express
jurisdictional requirement.”); United States v. Scott,
263 F.3d 1270, 1273 (11th
Cir. 2001) (reaffirming the holding that “the jurisdictional element of the statute,
i.e., the requirement that the felon ‘possess in or affecting commerce, any firearm
or ammunition,’ immunizes § 922(g)(1) from [a] facial constitutional attack”);
United States v. Dupree,
258 F.3d 1258, 1260 (11th Cir. 2001) (upholding the
conclusion that “the jurisdictional element of § 922(g) brings it within the
commerce powers of the Congress”); United States v. McAllister,
77 F.3d 387,
389–90 (11th Cir. 1996) (holding that the jurisdictional element of § 922(g) defeats
a facial challenge to the statute even after the Supreme Court’s decision in Lopez).
Moreover, we have also held that § 922(g) is not unconstitutional as applied
to a defendant who merely possessed a firearm within state lines so long as the
government introduces sufficient evidence showing that the firearm has a minimal
nexus to interstate commerce, i.e., that the firearm was manufactured, assembled,
or sold outside the state or that it travelled in interstate commerce. See, e.g.,
Jordan, 635 F.3d at 1189 (holding that § 922(g) was not unconstitutional “as
applied to a defendant who possessed a firearm only intrastate” because the
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government showed that the firearm involved was manufactured and assembled
outside the state);
Dupree, 258 F.3d at 1260 (holding that § 922(g) requires only a
minimal nexus to interstate commerce and that the defendant’s actions of
brandishing in Georgia a firearm that was manufactured in California satisfied the
jurisdictional requirement of § 922(g));
McAllister, 77 F.3d at 390 (holding that
even in the wake of Lopez, § 922(g) is constitutional as applied to a defendant who
merely possessed a firearm within state lines so long as the firearm has a minimal
nexus to interstate commerce, an element that was satisfied in that case because the
firearm possessed by the defendant had travelled in interstate commerce).
Here, the government produced evidence that the firearm and ammunition
Kirk possessed in Florida were manufactured outside the state and therefore had
necessarily traveled in interstate commerce. Given our undisturbed precedent,
such evidence was sufficient to demonstrate the minimal nexus between the
firearm and ammunition Kirk possessed and interstate commerce. Therefore, the
jurisdictional element of § 922(g) was satisfied, and the statute is not
unconstitutional as applied to Kirk’s conduct. Accordingly, the district court did
not err in denying Kirk’s motion for a judgment of acquittal, and Kirk’s conviction
is affirmed.
CONVICTION AFFIRMED; SENTENCE VACATED AND REMANDED
FOR RESENTENCING.
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