Professional Documents
Culture Documents
Published
Published
No. 14-4934
Appeal from the United States District Court for the Eastern
District of North Carolina, at Raleigh.
Louise W. Flanagan,
District Judge. (5:13-cr-00329-FL-1)
Argued:
Decided:
failed
to
register
as
required
and
pled
guilty
to
sentencing,
the
district
court
calculated
Defendants
Using
the
categorical
approach,
which
we
hold
the
in
welfare
42
of
U.S.C.
child
to
the
16911(4)(A),
we
generic
must
offenses
agree:
the
we
vacate
Defendants
sentence
and
remand
for
resentencing.
I.
In 2002, Defendant pled guilty in New Jersey state court to
endangering the welfare of a child in violation of N.J. Stat.
Ann. 2C:24-4(a) (2002).
Jersey
Brunswick,
police.
New
Jersey,
He
initially
address;
registered
but,
in
March
with
New
2013,
law
address.
admitted
to
law
enforcement
officials
that
he
had
not
sex
offender
in
violation
of
18
U.S.C.
2250.
At
offender
under
level of sixteen.
SORNA,
with
corresponding
base
offense
conduct
underlying
defendants
prior
2014
WL
sex
offense
as
set
7149736,
at
*1
(E.D.N.C.
Dec.
15,
the
definition
16911(4)(A).
of
tier
III
sex
offender
in
42
U.S.C.
Id. at *3.
court
determined
Defendants
Guidelines
range
to
be
supervised
release.
Defendant
appeals,
arguing
that
the
an
unreasonable
sentence
by
calculating
Defendants
We
standard. 1
a
includes
components.
Cir.
sentences
under
an
abuse
of
discretion
review
(4th
review
procedural
and
substantive
Such
reasonableness
Relevant
here,
sentence
is
procedurally
at 51; United States v. Avila, 770 F.3d 1100, 1103 (4th Cir.
2014).
Further,
reasonableness,
we
[w]hen
review
considering
the
district
sentences
courts
legal
requires
sex
offenders
to
register
in
each
Further,
sex
offenders
must
42 U.S.C.
update
their
Id. 16913(c).
And
the
nature
of
16911(2)(4).
sex
offenses
sex offenders.
underlying
sex
offense.
42
U.S.C.
are
16911(3)(4).
their
classified
under
tiers
II
and
III.
Id.
determine
defendants
tier
U.S.S.G. 2A3.5(a).
classification,
courts
listed
in
SORNAs
tier
6
definitions.
See
42
U.S.C.
16911(2)(4).
for
such
inquiries:
derivative,
the
1)
the
modified
circumstance-specific
categorical
categorical
approach
noncategorical approach).
approach
approach,
(also
and
known
and
its
2)
the
as
the
categorical
approach
focuses
solely
on
the
relevant
conviction
offense,
also
with
the
referred
elements
to
as
the
of
the
pertinent
federal
offense.
United
generic
States v. Price, 777 F.3d 700, 704 (4th Cir.), cert. denied, 135
S. Ct. 2911 (2015).
the
same
as,
or
narrower
than,
the
offense
listed
in
the
Descamps, 133 S.
Ct.
prior
at
sweep[]
2281.
more
But
if
broadly,
the
id.
elements
at
of
2283,
the
such
that
conviction
there
is
the
categorical
approach
7
where
the
defendants
The
menu
indictment,
of
so-called
the
plea
Shepard
agreement,
documents,
and
jury
such
as
the
instructions,
to
Shepard
States,
v.
United
544
U.S.
13
(2005)).
Once
the
of
any
Shepard
documents
ends,
and
the
court
contrast
approaches,
the
to
the
categorical
circumstance-specific
and
Id. at 2281.
modified
approach
categorical
focuses
on
the
circumstance-specific
approach,
the
In utilizing
reviewing
court
may
conduct
federal statute.
or
circumstances
Id.
that
are
required
by
the
C.
The Tenth Circuit recently considered which approach best
fits the portion of the tier III definition found in Section
16911(4)(A)the precise question before us hereand held that
Congress
intended
courts
to
actual
employ
age
of
the
approach.
the
otherwise
the
victim,
Like
to
look
defendants
but
to
[categorical]
We agree.
Tenth
Circuit,
and
as
with
any
statutory
Generally,
Congresss
intent
that
the
categorical
applied.
approach
be
text
suggests
Congresss
circumstance-specific approach.
intent
to
allow
for
the
Id. 16911(4)(A)(i)(ii).
Nijhawan
Supreme
v.
subsections
Holder,
of
1101(a)(43),
described
Code.
in
an
which
a
for
example,
aggravated
similarly
particular
the
felony
Court
provision,
cross-references
section
of
the
In
analyzed
8
U.S.C.
offense[s]
Federal
Criminal
According to the
is
comparable
to
or
more
10
severe
than
the
generic
stating
that
defendant
is
tier
III
sex
abusive
attained
(emphasis
the
sexual
age
of
added).
contact
13
The
against
years.
42
definition
minor
U.S.C.
of
2244.
has
not
16911(4)(A)(ii)
abusive
who
sexual
contact
See 18 U.S.C.
42 U.S.C.
Congresss decision to
approach
when
the
sex
offender
tier
definition
in
the
Criminal
11
Code.
See
42
U.S.C.
sexual
described
in
respectively).
activity,
Sections
and
abusive
1591,
sexual
2422(b),
contact
2423(a),
and
as
2244
when
comparing
listed
except
prior
convictions
when
it
comes
with
to
the
the
generic
specific
also United States v. Mi Kyung Byun, 539 F.3d 982, 991 (9th Cir.
2008).
In sum, an examination of 42 U.S.C. 16911(4)(A)s text
and structure leads us to the same conclusion the Tenth Circuit
reached
in
categorical
White:
approach
Congress
to
sex
intended
courts
offender
tier
to
apply
classifications
12
when
categorical
circumstance-specific
Court
create
them
has
or
noted
daunting
with
that
determining
the
to
approach. 3
circumstance-specific
difficulties
examining
whether
for
evidence
sentencing
to
understand
employ
The
the
Supreme
approach
can
courts,
tasking
the
specific
13
(internal
quotation
marks
omitted).
Such
examinations
could
raising
the
Id.
possibility
of
minitrials
wherein
past
the
categorical
approach
to
the
generic
crimes
And
looking
to
the
circumstances
of
prior
victim
raises
straightforward
less
and
concern.
objective
Determining
inquiry
that
age
is
involves
a
the
Hernandez-Zavala v.
True, we there
In
defendants
prior
conviction
qualified
Id. at 70709.
as
sex
That term
against a minor.
of
that
conduct,
refers
to
how
an
offense
explained
statutory
above,
the
relevant
was
As
languageand
the
weigh
approach
considering
the
in
favor
wholesale.
specific
of
adopting
According
to
circumstances
to
circumstance-
the
government,
determine
tier
is
Price
held
applicable
U.S.C. 16911(7)(I).
to
only
that
the
determinations
circumstance-specific
with
respect
to
42
Subsection (7)(I) is
term
(7)(A)(I).
sex
offense.
See
42
U.S.C.
16911(5)(A)(C),
definition
calls
for
an
elements-based,
categorical
approach.
looking
at
the
factual
circumstances
of
the
prior
offense.
D.
Having determined that we apply the categorical approach in
assessing whether a defendants prior conviction constitutes a
tier
III
exception
sex
offense
that
we
look
under
to
Section
the
16911(4)(A),
specific
with
circumstance
of
the
the
we
already
noted,
in
2002
Defendant
pled
guilty
to
16
Because
could
the
statute
constitute
conduct
or
child
caus[ing]
provided
alternative
elements
endangermentengag[ing]
. . .
harmthe
statute
is
in
that
sexual
divisible.
Id.; see Omargharib v. Holder, 775 F.3d 192, 198 (4th Cir. 2014)
([C]rimes are divisible . . . if they set out elements in the
alternative and thus create multiple versions of the crime.
(internal quotation marks omitted)).
Generally, therefore, we
of
Defendants
child
endangerment
conviction.
See
whether
Defendants
New
Jersey
conviction
was
based
on
or
neglected,
harm
that
N.J.
would
Stat.
make
Ann.
[a]
child
2C:24-4(a)
. . .
abused
(2002),
or
neither
42 U.S.C.
17
Specifically,
aggravated
sexual
abuse
and
sexual
abuse
which,
2246(2)
in
turn,
(defining
involves
sexual
act
physical
to
contact,
include
see
contact
id.
between
with
hand
or
object
with
specific
intent,
or
intent).
Similarly,
the
sexual
contact);
id.
offense
of
abusive
sexual
2246(3)
(defining
sexual
classification,
see
United
States
v.
Aparicio-Soria,
740
F.3d 152, 154 (4th Cir. 2014) (en banc) (To the extent that the
statutory definition of the prior offense has been interpreted
18
second
alternative.
N.J.
Stat.
Ann.
2C:24-4(a)
1.
In sum, the New Jersey child endangerment statute under
which
Defendant
(2002),
can
willing
failure
was
convicted,
encompass
to
conduct,
provide
N.J.
Stat.
such
as
proper
food,
Ann.
repeated
that
2C:24-4(a)
nudity
clearly
and
falls
attempted
physical
contact.
And
because
the
New
Jersey
42 U.S.C.
Accordingly,
the
district
court
thus
erred
in
so
classifying
him.
See,
e.g., United States v. Clay, 627 F.3d 959, 964, 970 (4th Cir.
2010). 4
III.
For
the
reasons
above,
the
district
court
erred
in
We therefore
Defendants
II), calculate
the
proper
tier
corresponding
classification
Sentencing
(i.e.,
Guidelines
or
range,
20