JOAN N. ERICKSEN, District Judge.
Defendant Derrick Taylor filed a motion under 28 U.S.C. § 2255, seeking to vacate his current sentence on the basis that he does not have three prior violent felonies under the Armed Career Criminal Act, 18 U.S.C. § 924(e) ("ACCA"). (See Dkt. Nos. 65, 76.) The Government opposed the motion. (See Dkt. No. 74.) Having reviewed Taylor's § 2255 motion, the relevant law, and the record, the Court denies the motion.
On September 4, 2015, Taylor pled guilty to the crime of Felon in Possession of a Firearm, see 18 U.S.C. §§ 922(g)(1), 924(e)(1). (See Dkt. No. 43.) Taylor also agreed that he was subject to the ACCA's sentence enhancement provisions because he has three prior violent felony convictions. See § 924(e)(1). A violent felony is any crime punishable by imprisonment for a term exceeding one year that:
§ 924(e)(2)(B). At sentencing, the Court determined that the advisory imprisonment range under the United States Sentencing Guidelines, in view of the offense and Taylor's criminal history, was 188-235 months. (See Dkt. No. 61.) The Court granted a downward variance and imposed 180 months' imprisonment—the mandatory minimum sentence under § 924(e)(1). (See Dkt. No. 60.)
Taylor timely filed his § 2255 motion in July 2016, less than one year after his conviction became final.
The Government responds that despite the decision in Johnson, all of the above-listed prior convictions fall within violent felony's first sub-definition—the "elements" or "force" clause. (See Dkt. No. 74.) Taylor replies that at the very least, his simple robbery conviction does not fall within the force clause. (See Dkt. No. 76.)
When determining whether a crime falls within the force clause, courts consider: (1) the language of the statute providing for the crime, and (2) the applicable binding court precedent interpreting the elements of the crime. See United States v. Bell, 840 F.3d 963, 965-66 (8th Cir. 2016). The force clause requires physical force, which is "force exerted by and through concrete bodies," not "intellectual force or emotional force." Johnson v. United States (Curtis Johnson), 559 U.S. 133, 138-39 (2010). The degree of force required is more than "the merest touching," and instead "force capable of causing physical pain or injury." Id. at 139-140. For example, "a slap in the face" is sufficient because it requires a degree of force capable of inflicting pain. Id. at 143. Other examples include hitting, slapping, shoving, grabbing, pinching, biting, and hair pulling; "[n]one of [these] actions bears any real resemblance to mere offensive touching, and all of them are capable of causing physical pain or injury." United States v. Castleman, 134 S.Ct. 1405, 1421 (2014) (Scalia, J., concurring in part and in the judgment); see also United States v. Harris, 844 F.3d 1260, 1264 (10th Cir. 2017) (recognizing Justice Scalia's interpretation as authoritative because he wrote the Curtis Johnson opinion); United States v. Rice, 813 F.3d 704, 706 (8th Cir. 2016) (applying Justice Scalia's interpretation in the same context).
The Eighth Circuit Court of Appeals has held that Minnesota second-degree assault, Minn. Stat. § 609.222 (2016),
To the extent Taylor argues that the definition of "bodily harm" renders Minnesota assault crimes divisible, the Court determines that the definition Taylor refers to is inapplicable to Taylor's two assault convictions because those crimes require "great" or "substantial" bodily harm. See §§ 609.221, 609.222. Taylor's first- and second-degree assault convictions are violent felonies. See 18 U.S.C. § 924(e)(1).
Taylor devotes most of his argument to the assertion that Minnesota simple robbery does not fall within the force clause. (See Dkt. No. 76.) The Eighth Circuit has determined that it does. See United States v. Raymond, 778 F.3d 716, 717 (8th Cir. 2015); United States v. Johnson (Samuel Johnson), 526 F. App'x 708, 711 (8th Cir. 2013) (unpublished); see also United States v. Fogg, 836 F.3d 951, 953, 956 (8th Cir. 2016) (affirming sentence enhancement when the district court determined that Minnesota simple robbery is a predicate offense, and the appeal did not dispute this determination); United States v. Armstrong, 554 F.3d 1159, 1164, 1166 (8th Cir. 2009) (same). Nevertheless, in support of his argument, Taylor cites three cases: United States v. Pettis, No. 15-CR-233 (PJS/FLN), 2016 WL 5107035, at *2-3 (D. Minn. Sept. 19, 2016), United States v. Eason, 829 F.3d 633, 641-42 (8th Cir. 2016), and United States v. Bell, 840 F.3d 963, 965-66 (8th Cir. 2016). Taylor argues that Minnesota simple robbery is similar to the robbery crimes in Eason (Arkansas) and Bell (Missouri). (See Dkt. No. 76.) Taylor asks this Court to apply Pettis's reasoning and find—contrary to Eighth Circuit precedent—that Minnesota simple robbery is not a violent felony. For the reasons that follow, the Court is not persuaded.
In 2009, the Eighth Circuit in United States v. Sawyer held that Arkansas robbery is a "crime of violence" for the purposes of U.S.S.G. § 4B1.2(a)(1).
In 2010, the Supreme Court in Johnson v. United States (Curtis Johnson), 559 U.S. 133, 138-39 (2010) "elevated the necessary quantum of force" under the force clause from de minimis to violent. Eason, 829 F.3d at 633 (citation omitted). Curtis Johnson thereby necessitated reevaluating the reasoning of cases decided before it, such as Sawyer.
The Eighth Circuit undertook this task in Eason. It first observed that Sawyer "may still be correct if robbery under [Arkansas] law meets the [Curtis Johnson] standard." 829 F.3d at 641 (internal quotation marks omitted). The court turned its attention to whether robbery in Arkansas requires more than de minimis force. See id. Relevant to this analysis—but not to Sawyer's pre-Curtis Johnson analysis—was a section of the Arkansas criminal code, Ark. Code Ann. § 5-12-101 (2016), that defines the "physical force" required by the robbery statute. See Eason, 829 F.3d at 641. That section defines physical force as including "any" bodily impact, restraint, or confinement. See § 5-12-101. The Arkansas Supreme Court, applying that definition, held that robbery could be committed even when there was "no threat of force and no actual injury befell the victim." Eason, 829 F.3d at 641 (citing Fairchild v. State, 600 S.W.2d 16, 17 (Ark. 1980)). Plainly, such a crime does not satisfy the force clause, so the Eighth Circuit ruled that Arkansas robbery is not a violent felony. The Eighth Circuit applied the same methodology in Bell to determine that Missouri second-degree robbery, as then codified,
Taylor's main argument is that because the Eighth Circuit opinion in Samuel Johnson relied on Sawyer, and Eason overruled Sawyer, ipso facto the Eighth Circuit in Eason impliedly also overruled Samuel Johnson and abrogated its repetition in Raymond. (See Dkt. No. 76 at 2-5.) If true, then Minnesota simple robbery is not a violent felony under Eighth Circuit law. But the issue is not so simple; Eason and Bell make clear that a crime's defining statute, and associated binding case law, must be individually examined to determine whether the crime requires more than de minimis force. A post-Curtis Johnson analysis of Minnesota simple robbery reveals that the crime requires more than just "any" (Eason-style) bodily impact.
First, the plain language of the Minnesota simple robbery statute indicates that more than de minimis force is required. Minnesota categorizes robbery as either simple or aggravated. Compare Minn. Stat. § 609.24 (2016) (simple robbery), with Minn. Stat. § 609.245 (2016) (aggravated robbery). Simple robbery, which has lesser-included offenses of its own, is a lesserincluded offense to aggravated robbery. Aggravated robbery requires the use of a dangerous weapon or the actual infliction of bodily harm. See § 609.245. To commit simple robbery, a perpetrator must "use[] or threaten[] the imminent use of force against any person to overcome the person's resistance or powers of resistance to, or to compel acquiescence in, the taking or carrying away of the property." § 609.24. This language requires more than de minimis force; such force (or its threat) must be great enough to satisfy the perpetrator's goal of using it to overcome the victim's resistance. The Arkansas statute in Eason, by contrast, incorporates a statutory definition that includes "any" bodily impact.
Taylor argues that Minnesota courts interpreting the simple robbery statute have required only a "trivial" degree of force, citing State v. Nelson, 297 N.W.2d 285, 286 (Minn. 1980) and Duluth St. Ry. Co. v. Fidelity & Deposit Co. of Md., 161 N.W. 595, 595-96 (Minn. 1917). (See Dkt. No. 76 at 4.) He cites Nelson as requiring only "yanking on someone's coat" and Duluth as requiring only "`gently' crowding someone in an elevator." (Id.) But neither case, read in its entirety, shows that Minnesota requires only de minimis force under the current statute.
In Nelson, the only case of the two to post-date Minnesota's modern codification of robbery, the Minnesota Supreme Court considered whether a trial judge erred in refusing to submit to the jury the lesser-included offense of theft in a trial for simple robbery. See 297 N.W.2d at 286. The defendant argued that the crime of theft should have been submitted because the jury might rationally have concluded that the "defendant's minimal use of force did not cause the victim to acquiesce in the taking of the property." Id.; see also Minn. Stat. § 609.52 (2016) (defining theft under Minnesota law). The facts showed that the defendant and an accomplice, both adults, identified their victim in a 13-year-old boy and decided to "get him." Nelson, 297 N.W.2d at 286. They followed, "jostled," and "grabbed [him] after he got off a bus." Id. (emphasis added). "While defendant forcefully pulled on the boy's coat, the boy . . . slipp[ed] out of the jacket" and ran for help to his parents' nearby restaurant. Id. The defendant had not set out to take the jacket; rather, he was left with it when the boy slipped away. See id. The court, observing that the adults grabbed and jostled the boy, instilling enough fear in him that he escaped by slipping out of his jacket and running for help, found that there was no rational basis to conclude that the defendant's use of force did not cause the boy to acquiesce in the taking of property. See id. The force in Nelson was more than de minimis; two adults pursuing a 13-yearold with the intention of "getting him," following and grabbing him, constitutes force—and surely the threat of force—capable of causing physical pain, if not also injury.
Duluth is a civil case involving the interpretation of an insurance policy covering risk of robbery, which the policy left undefined. See 161 N.W. at 595. It was decided in 1917, 46 years before the current Minnesota simple robbery statute was enacted. Applying a version of common law robbery, the Minnesota Supreme Court held that when thieves crowded the insured in an elevator in order to pick his inside-coat pocket, such conduct was robbery "[f]or the purposes of this case" and "within the meaning of the policy." Id. The court explicitly noted that it was strictly construing the policy against the policy's drafter. See id. The case is not instructive as to the Minnesota simple robbery statute; not only did the case not involve straight criminal law principles, it also applied a definition of robbery that no longer exists in Minnesota law.
In line with Nelson's holding, Minnesota courts have consistently required force capable of causing physical pain or injury in order to commit simple robbery. Cases finding that the use or threatened use of force was insufficient illuminate the lower boundary of force required. The Minnesota Supreme Court has held the following conduct insufficient: mere purse snatching, unaccompanied by pushing or shoving; closing in on a woman waiting at a bus stop and reaching into her purse to grab money; and making vague threats in the context of a drug transaction. See State v. Slaughter, 691 N.W.2d 70, 76 (Minn. 2005); State v. Nash, 339 N.W.2d 554, 555 (Minn. 1983); State v. Moore, 295 N.W.2d 101, 102 (Minn. 1980). This conduct is comparable to the conduct held insufficient to satisfy the force clause in Eason (e.g., cornering a victim or grabbing a dress lightly) and Bell (e.g., yanking property away, without the use of any force).
Minnesota has upheld simple robbery convictions where more than minimal force was threatened or employed: ripping a necklace off a victim's neck, causing scratches that felt "like skin burn";
In analyzing whether a crime requires sufficient force, it is helpful to look to the crime's lesser-included offenses (if any) to determine if those offenses require sufficient force. A lesser-included offense is an offense that is necessarily committed in order to commit the greater offense. State v. Kinsky, 348 N.W.2d 319, 325-26 (Minn. 1984). Therefore, if a lesser-included offense requires sufficient force, then the greater offense necessarily does as well.
Fifth-degree assault is a lesser-included offense to Minnesota simple robbery; to commit simple robbery, one must also commit at least fifth-degree assault. See State v. McClenton, 781 N.W.2d 181, 188 (Minn. Ct. App. 2010) ("Simple robbery is basically a theft accomplished by means of an assaultive act." (quoting State v. Stanifer, 382 N.W.2d 213, 220 (Minn. Ct. App. 1986))).
Minnesota courts have interpreted the definition of bodily harm to require harm that causes pain or an "injury that weakens or damages an individual's physical condition." State v. Jarvis, 665 N.W.2d 518, 522 (Minn. 2003) (collecting cases and holding that the resulting immobilizing effects from involuntary ingestion of drugs
For all the foregoing reasons, the Court concludes that Minnesota simple robbery is a violent felony for the purposes of the ACCA because it has as an element the use, attempted use, or threatened use of force capable of causing physical pain or injury.
The Government argues that an evidentiary hearing is unnecessary because the record shows that Taylor is not entitled to relief. (See Dkt. No. 74.) A petitioner is entitled to an evidentiary hearing "[u]nless the motion and the files and records of the case conclusively show that [he] is entitled to no relief." 28 U.S.C. § 2255(b). Accordingly, an evidentiary hearing is not required if the dispute can be resolved on the basis of the record. See Wallace v. Lockhart, 701 F.2d 719, 730 (8th Cir. 1983). Here, Taylor's motion can be resolved on the basis of the record, and there are no facts in dispute—only legal issues. Having resolved the legal issues, the Court finds that Taylor is not entitled to relief. Therefore, no evidentiary hearing is required. The Court has also fully examined Taylor's arguments and declines to appoint him counsel. See Hoggard v. Purkett, 29 F.3d 469, 471 (8th Cir. 1994) ("The appointment of counsel is discretionary when no evidentiary hearing is necessary. . . . Where the issues involved can be properly resolved on the basis of the . . . record, a district court does not abuse its discretion in denying a request for court-appointed counsel.").
An appeal cannot be taken from a final order denying a motion under § 2255 without a certificate of appealability. 28 U.S.C. § 2253(c)(1)(B); Fed. R. App. P. 22(b)(1). "Where a district court has rejected the constitutional claims on the merits, the showing required to satisfy § 2253(c) is straightforward: The petitioner 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 declines to say that Taylor's claim is not debatable. A certificate of appealability will issue.
Therefore, IT IS ORDERED THAT:
LET JUDGMENT BE ENTERED ACCORDINGLY.