JOSEPH R. GOODWIN, UNITED STATES DISTRICT JUDGE.
Pending before the court is Defendant Cooper's objection to designating his 2015 conviction for conspiracy to commit first degree robbery in West Virginia as a "crime of violence" pursuant to § 4B1.2 of the United States Sentencing Guidelines. For the reasons stated herein, the objection is
On May 8, 2019, Defendant Cooper plead guilty to Felon in Possession of Firearm, 18 U.S.C. §§ 922(g)(1) and 924(a)(2).
During the sentencing hearing on July 31, 2019, Defendant Cooper objected to designating his previous conviction for conspiracy to commit first degree robbery in West Virginia as a "crime of violence" under U.S.S.G. § 4B1.2. Under U.S.S.G. § 2K2.1(a)(4)(A), if the Defendant's predicate felony offense was a "crime of violence" as defined in U.S.S.G. § 4B1.2(a), then a base level offense of 20 applies. If the predicate felony is not a "crime of violence," then a base level of 14 would apply in this case.
The court ordered supplemental briefing at the July 31, 2019 hearing. The parties submitted their briefs, and the court ruled on August 26, 2019 that the Defendant's previous conviction of conspiracy to commit robbery does not qualify as a "crime of violence" under U.S.S.G. § 4B1.2. This opinion follows that ruling.
The question before the court is whether conspiracy to commit first degree robbery in West Virginia qualifies as a "crime of violence" under U.S.S.G. § 4B1.2(a). "The felon-in-possession Guideline defines a `crime of violence' via cross-reference `to the career-offender guideline, U.S.S.G. § 4B1.2.'" United States v. McCollum, 885 F.3d 300, 304 (4th Cir. 2018); U.S.S.G. § 2K2.1 cmt. n.1. This court will first determine whether the West Virginia conspiracy statute qualifies as a "crime of violence" under the Sentencing Guidelines. Next, the court will decide whether the commentary to the Sentencing Guidelines can designate conspiracy to commit robbery as a "crime of violence."
In order for conspiracy to commit robbery in West Virginia to be considered a "crime of violence," it must be one of the enumerated offenses under the text of the Sentencing Guidelines, or one of the elements of the conspiracy statute must include the "use, attempted use, or threatened use of physical force," the so-called force clause.
To determine whether a statute is a "crime of violence" under the force clause, courts use the categorical approach and look at "the full range of conduct covered by [the] statute, `including the most innocent conduct.'" United States v. Shell, 789 F.3d 335, 339 (4th Cir. 2015) (brackets added). If the statute includes some violations which are "crimes of violence" and others that are not, "then the state offense is deemed `categorically overbroad' and § 4B1.2 does not apply." Id. For purposes of the force clause, "the Supreme Court held in Johnson v. United States, `physical force' means `violent force—that is, force capable of causing physical pain or injury to another person.'" Id. (quoting Johnson v. United States, 559 U.S. 133, 140, 130 S.Ct. 1265, 176 L.Ed.2d 1 (2010).
In order to be convicted of conspiracy to commit robbery in West Virginia, the government must prove (1) "the defendant agreed with others to commit an offense against the State," and (2) "that some overt act was taken by a member of the conspiracy to effect the object of that conspiracy." State v. Less, 170 W.Va. 259, 294 S.E.2d 62, 67 (1981); see W. Va. Code § 61-10-31. The overt act element for conspiracy is undefined and could include actions which are not crimes of violence, as the United States conceded. See Tr. Sentencing Hr'g [ECF No. 33] 6:22-24 ("THE COURT: Does [the overt act requirement] of necessity have to be a crime of violence to be an adequate overt act? MR. TESSMAN: I don't believe so, Your Honor."). For example, an overt act could include giving someone money to buy a gun. See State v. Burd, 187 W.Va. 415, 419 S.E.2d 676, 680-81 (1991). Other states have
Further, the Fourth Circuit recently held that when deciding whether an inchoate offense is a "crime of violence," the court must consider whether the underlying object of the crime must be completed as an element of the inchoate offense. See United States v. Dinkins, 928 F.3d 349, 358-59 (4th Cir. 2019). In that case, because an element of being an accessory before the fact of armed robbery is that the principal committed the underlying offense, it is a violent felony. Id. Importantly, the court specifically distinguished "other inchoate offenses, such as conspiracy, which do not require that the object crime be completed." Id. at 359, n.7. Though this court has held first degree robbery is a violent crime, see Clements v. United States, No. 2:14-cr-00174-1, 2018 WL 6584477, at *3 (S.D.W. Va. Dec. 14, 2018) (citing W. Va. Code § 61-2-12), in this case, Defendant Cooper's conspiracy conviction did not require the underlying crime be completed. See Less, 294 S.E.2d at 67 (holding conspiracy can occur "regardless of whether the crime agreed upon actually is committed."). Thus, Defendant Cooper's previous conviction for conspiracy to commit robbery in West Virginia cannot qualify as a "crime of violence."
Given that the conspiracy statute in West Virginia does not qualify as a crime of violence under the text of the Sentencing Guidelines, the next question for the court to consider is whether the commentary to the Sentencing Guidelines makes conspiracy a "crime of violence." Though the text of the Guidelines does not list conspiracy as one of the enumerated offenses for a "crime of violence," the commentary of the Guidelines adds "conspiring" as a "crime of violence." U.S.S.G. § 4B1.2 cmt. n.1.
The commentary should not override the plain meaning of the text of the Guidelines.
Listing the crime of conspiracy in the commentary does more than interpret or explain the Guideline text and instead adds an entirely new offense to the "crime[s] of violence." See Stinson, 508 U.S. at 38, 113 S.Ct. 1913; Shell, 789 F.3d at 345; see also Havis, 927 F.3d at 386 ("[b]ut the Government sidesteps a threshold question: is this really an `interpretation' at all?"). Thus, the commentary is plainly inconsistent with the text of the guideline, and any inconsistency should be "resolved in favor of the text." See Shell, 789 F.3d at 345. This discrepancy is intensified by the fact that the text lists "attempted use" of physical force as a crime of violence, suggesting the Sentencing Commission made an explicit choice to include some inchoate crimes and exclude others, such as conspiracy. See U.S.S.G. § 4B1.2(a)(1); see also United States v. Winstead, 890 F.3d 1082, 1091 (D.C. Cir. 2018) (noting "Section 4B1.2(b) presents a very detailed `definition' of controlled substance offense that clearly excludes inchoate offenses. Expressio unius est exclusio alterius.... the Commission showed within § 4B1.2 itself that it knows how to include attempted offenses when it intends to do so."). Therefore, the commentary listing "conspiring" as a "crime of violence" improperly expands the text of the Guidelines and is not authoritative.
Previously, the Fourth Circuit found that "the commentary that includes attempts and conspiracies as crimes of violence [is] consistent with the language of the guideline." United States v. Mack, 855 F.3d 581, 585 (4th Cir. 2017). However, in making this decision, the Fourth Circuit relied upon the residual clause,
The United States claims that it is not relying on the commentary to reach its argument that conspiracy to commit robbery is a "crime of violence." Br. of United States [ECF No. 28] 4. At the same time, the United States relies extensively throughout its brief and supplemental brief on McCollum to answer the question here that conspiracy to commit robbery counts as a "crime of violence." Br. of United States [ECF No. 28] 2-4; Suppl. Br. of United States [ECF No. 31] 1-4. The United States' circular argument is without merit. McCollum's reasoning and conclusion depend upon the assumption that it is relying on the commentary to find that conspiracy is one of the enumerated offenses for a "crime of violence" by comparing the elements of the "enumerated offense" of conspiracy to generic conspiracy. See generally McCollum, 885 F.3d at 303-09.
McCollum did not explicitly answer the question of whether the commentary can be used to expand the list of enumerated offenses beyond the text of the Guidelines, though its reasoning assumed that logical leap. See id. at 304, 309. There, the court explained that the conspiracy statute in question criminalized a broader range of conduct than generic conspiracy because it did not need an overt act, which generic conspiracy requires to be a "crime of violence." See id. at 304, 309. However, McCollum did not need to answer the question of whether the commentary is authoritative because it would not have changed the outcome for the conspiracy statute at issue in that case. Therefore, McCollum does not answer the question before this court now. And, given the elimination of the residual clause and Supreme Court and Fourth Circuit precedent, this court cannot rely on the commentary to expand the list of enumerated offenses when it is plainly inconsistent with the text. See Mack, 855 F.3d at 585; Shell, 789 F.3d at 345; Dinkins, 928 F.3d at 358-59; Stinson, 508 U.S. at 38, 113 S.Ct. 1913.
For the foregoing reasons, Defendant Cooper's objection to designating his prior conviction for conspiracy to commit robbery in the first degree in West Virginia as a "crime of violence" is
U.S.S.G. § 4B1.2(a).
United States v. Mack, 855 F.3d 581, 584 (4th Cir. 2017); U.S.S.G. § 4B1.2(a) (2014); (emphasis added to the residual clause). The latest version of the Sentencing Guidelines no longer includes the residual clause. See U.S.S.G. § 4B1.2(a).