United States v. Flornoy Smith , 742 F.3d 949 ( 2014 )

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[PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
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No. 12-14842
Non-Argument Calendar
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D.C. Docket No. 1:12-cr-20007-FAM-1
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
FLORNOY SMITH,
Defendant-Appellant.
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Appeal from the United States District Court
for the Southern District of Florida
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(February 11, 2014)
ON REMAND FROM THE UNITED STATES SUPREME COURT
Before CARNES, Chief Judge, TJOFLAT and PRYOR, Circuit Judges.
PRYOR, Circuit Judge:
This appeal on remand from the Supreme Court requires us to decide
whether fleeing and eluding a law enforcement officer, Fla. Stat. § 316.1935(2), is
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categorically a violent felony under the Armed Career Criminal Act, 18 U.S.C.
§ 924(e). We previously affirmed Flornoy Smith’s enhanced sentence on the
ground that his prior conviction in a Florida court for fleeing and eluding an officer
was a violent felony under the Act. See United States v. Smith, 518 F. App’x 774
(11th Cir. 2013). The Supreme Court granted Smith’s petition for a writ of
certiorari, vacated our judgment, and remanded for reconsideration in the light of
United States v. Descamps, --- U.S. ---, 133 S. Ct. 2276 (2013). See Smith v.
United States, 134 S. Ct. 258 (2013). After reconsideration with the aid of
supplemental briefs filed by Smith and the United States, we conclude that the rule
in Descamps, which limited the use of the modified categorical approach to
determine whether a prior conviction is a violent felony, does not affect the legality
of Smith’s sentence. Fleeing and eluding an officer is categorically a violent felony
under the Act. See United States v. Petite, 703 F.3d 1290, 1301 (11th Cir. 2013).
We affirm Smith’s sentence.
I. BACKGROUND
Smith, a convicted felon, pleaded guilty to knowingly possessing a firearm
and ammunition, in and affecting interstate commerce. 18 U.S.C. § 922(g)(1).
Smith had three prior felony convictions: false imprisonment, burglary of an
unoccupied dwelling, and fleeing and eluding a police officer. The district court
ruled that Smith’s prior convictions were violent felonies and sentenced him to an
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enhanced sentence of 180 months imprisonment under the Armed Career Criminal
Act. 18 U.S.C. § 924(e).
Smith objected to the classification of his prior conviction for “willfully
flee[ing] or attempt[ing] to elude a law enforcement officer in an authorized [and
marked] law enforcement patrol vehicle . . . with [its] siren and lights activated,”
Fla. Stat. § 316.1935(2), as a violent felony. He argued that the Florida statute
prohibited not only vehicular flight but also flight on foot, which distinguished his
prior conviction from Sykes v. United States, --- U.S. ---, 131 S. Ct. 2267 (2011), in
which the Supreme Court held that a prior conviction for vehicular flight was a
violent felony under the Armed Career Criminal Act. The United States conceded
that the Florida statute could conceivably prohibit both vehicular flight and flight
on foot, but argued that the district court could consult the record of Smith’s prior
conviction, which established that Smith fled in a vehicle. The district court
overruled Smith’s objection and classified his prior conviction for fleeing and
eluding a police officer as a violent felony “based upon the Information to which
he pled guilty,” which charged that Smith fled while operating a motor vehicle.
We affirmed Smith’s sentence. Smith, 518 F. App’x at 776. We rejected
Smith’s argument that the United States failed to prove that he committed
vehicular flight as opposed to flight on foot, and we concluded that the district
court “correctly relied on the certified documents to determine the nature of
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Smith’s offense.” Id. at 775. We also rejected Smith’s argument that our decision
in United States v. Harrison, 558 F.3d 1280 (11th Cir. 2009) (concluding that
section 316.1935(2) did not qualify as a violent felony), controlled the outcome of
his appeal because we had since held that “Harrison [had] been undermined to the
point of abrogation by Sykes” when Smith’s appeal was pending. Petite, 703 F.3d
at 1299. In Petite we held that a “prior conviction for vehicle flight in violation of
Fla. Stat. § 316.1935(2) qualifie[d] as a violent felony under the Armed Career
Criminal Act.” Id. at 1301. We affirmed Smith’s sentence and held that “the
district court did not err in treating Smith’s prior conviction [under section
316.1935(2)] as a predicate offense.” Smith, 518 F. App’x at 776.
One month after we issued our decision, the Supreme Court held in
Descamps “that sentencing courts may not apply the modified categorical approach
when the crime of which the defendant was convicted has a single, indivisible set
of elements.” 133 S. Ct. at 2282. The Court explained that its precedents allowed a
sentencing court to consult extra-statutory documents only when a statute
contained “multiple, alternative elements” that “effectively create[d] several
different crimes,” id. at 2285, “not all of which qualify as an [Armed Career
Criminal Act] predicate,” and the sentencing court had to “determine which crime
formed the basis of the defendant’s conviction,” id. at 2284. “The modified
approach . . . ha[d] no role to play in [Descamps’s] case,” the Court concluded,
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because Descamps was convicted of burglary under a California statute that did not
contain alternative elements. Id. at 2285–86. That statute provided that “[e]very
person who enters [specific locations] with intent to commit grand or petit larceny
or any felony is guilty of burglary.” Cal. Penal Code § 459. Because the statute
omitted the element of breaking (that is, an unlawful entry), an element essential to
the generic federal offense of burglary, Descamps’s prior conviction did not
qualify as a violent felony and could not “serve as an [Armed Career Criminal Act]
predicate.” Descamps, 133 S. Ct. at 2286. On remand, the United States concedes
that the district court erred, under Descamps, when it applied the modified
categorical approach to determine whether Smith’s prior conviction for fleeing and
eluding a police officer was a violent felony, but the parties disagree about whether
we must vacate Smith’s sentence.
II. STANDARD OF REVIEW
We review de novo whether a defendant’s prior conviction qualifies as a
violent felony under the Armed Career Criminal Act. See Petite, 703 F.3d at 1292.
When we employ the categorical approach to conclude that a crime is a violent
felony under the Act, we “disregard the facts of the underlying conviction” and
review the decision of the district court “look[ing] only to the elements of [a
defendant’s] prior conviction.” See United States v. Lockley, 632 F.3d 1238, 1240
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(11th Cir. 2011). We may affirm the district court on any ground supported by the
record. United States v. Hall, 714 F.3d 1270, 1271 (11th Cir. 2013).
III. DISCUSSION
We agree with Smith and the United States that Descamps established that
the district court could not employ the modified categorical approach and consult
additional documents to determine that Smith’s prior conviction was a violent
felony, Descamps, 133 S. Ct. at 2281–82, but we nevertheless may affirm Smith’s
sentence because fleeing and eluding a law enforcement officer is categorically a
violent felony under the residual clause of the Act, 18 U.S.C. § 924(e)(2)(B)(ii). In
Petite, we held that fleeing and eluding a law enforcement officer, which we
described as “simple vehicle flight,” is a violent felony under the Act. 703 F.3d at
1292–93, 1301. Smith attempts to distinguish Petite on the ground that an offender
could violate the Florida statute by fleeing on foot. The United States conceded in
the district court that an offender could violate the statute by fleeing on foot, but
now argues that “Petite left no room for doubt that the statute criminalizes
vehicular, not pedestrian, flight.” We are not bound to accept any concessions of
the United States not supported by the record or the law of our Court, see United
Sates v. Lee, 586 F.3d 859, 866 (11th Cir. 2009), and we conduct our own analysis
affirming Smith’s enhanced sentence. We conclude that, based on the text of the
Florida statute and other authorities, section 316.1935(2) prohibits vehicular flight,
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but, in any event, fleeing and eluding a law enforcement officer, whether on foot or
in a vehicle, is categorically a violent felony.
The whole text of the Florida statute supports our interpretation in Petite that
section 316.1935(2) prohibits vehicular flight. See Antonin Scalia & Bryan A.
Garner, Reading Law: The Interpretation of Legal Texts 167 (2012) (“The text
must be construed as a whole.”). Section 316.1935(2) is the lesser-included-offense
of aggravated vehicle flight defined in section 316.1935(3). Both subsection (2)
and subsection (3) prohibit “willfully flee[ing] or attempt[ing] to elude a law
enforcement officer in an authorized law enforcement patrol vehicle.” But
subsection (3) imposes a harsher penalty for any person who, while fleeing or
attempting to elude the officer, “[d]rives at a high speed, or in any manner which
demonstrates a wanton disregard for the safety of persons or property.” Fla. Stat.
§ 316.1935(3). A violation of subsection (3) necessarily requires “[d]riv[ing]” a
vehicle, id., and we interpret the lesser-included-offense of subsection (2) likewise
to require driving a vehicle. Moreover, the statute is located in Title XXIII of the
Florida Statutes, which regulates “Motor Vehicles,” and chapter 316, entitled
“State Uniform Traffic Control.” Although the location of the statute is not
dispositive, it persuades us that the statute more likely governs offenses involving
motor vehicles, such as vehicular flight, and not offenses involving pedestrian
flight. See United States v. Stone, 139 F.3d 822, 835 (11th Cir. 1998) (“As
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interpretive aids . . . we can look to the title of the statute and the heading of the
section in which it is introduced.” (quoting Trainmen v. Baltimore & Ohio R. Co.,
331 U.S. 519, 528–29, 67 S. Ct. 1387, 1391–92 (1947))); see also Scalia & Garner,
supra, at 221 (“The title and headings are permissible indicators of meaning.”). In
addition, a punishment for a violation of section 316.1935(2) is revocation of the
offender’s driver’s license, Fla. Stat. § 316.1935(5), and “[a]ny motor vehicle”
involved in the offender’s flight “is deemed to be contraband, which may be seized
by a law enforcement agency and is subject to forfeiture.” Id. § 316.1935(7). These
penalties are rationally related to the crime of vehicular flight, not pedestrian flight.
The standard criminal jury instruction adopted by the Supreme Court of
Florida for section 316.1935(2) provides, as follows, that the prosecution must
prove that the offender fled or attempted to elude an officer while operating a
motor vehicle:
To prove the crime of Fleeing to Elude a Law Enforcement Officer,
the State must prove the following three elements beyond a reasonable
doubt:
1. (Defendant) was operating a vehicle upon a street or
highway in Florida.
2. (Defendant) knowing [he] [she] had been directed to stop by
a duly authorized law enforcement officer, willfully fled in a
vehicle in an attempt to elude a law enforcement officer.
3. The law enforcement officer was in an authorized law
enforcement patrol vehicle with agency insignia and other
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jurisdictional markings prominently displayed on the vehicle
and with siren and lights activated.
In re Standard Jury Instruction in Criminal Cases—Report 2011–01, 73 So. 3d
136, 138 (Fla. 2011) (emphasis added). Under this suggested jury instruction, a
jury would not convict a defendant who flees only on foot.
We also find no support in Florida case law for Smith’s interpretation that
the statute prohibits flight on foot. Florida case law instead suggests that, even
though an offender might initially flee in his vehicle and later escape his vehicle
and continue on foot, an offender must employ a vehicle at some point in the
commission of the offense. See e.g., Sanford v. State, 872 So. 2d 406, 409 (Fla. 4th
Dist. Ct. App. 2004) (“[T]here is no risk [based on the jury instructions] that the
jury would believe that the fleeing and eluding felony was committed solely by
Sanford’s act of leaving the car and attempting to go to his residence.”); see also
e.g., id. at 408–09 (distinguishing jury instructions in Anderson v. State, 780 So. 2d
1012 (Fla. 4th Dist. Ct. App. 2001), because the “court’s concern was that
Anderson risked being convicted of a third-degree felony fleeing and eluding
offense solely upon proof of what occurred after he stopped [his vehicle]”).
Because section 316.1935(2) prohibits only vehicular flight, we are bound
by our decision in Petite that a prior conviction for fleeing and eluding a law
enforcement officer is a violent felony. See Petite, 703 F.3d at 1301. We must rule,
as we did in Petite, that under the categorical approach “intentional vehicle flight
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from a law enforcement officer is an inherently risky offense” and “provokes a
dangerous confrontational response from that officer,” which “places property and
persons at serious risk both during and after the pursuit.” Id.
Alternatively, fleeing and eluding a law enforcement officer, whether in a
vehicle or on foot, is a violent felony under the residual clause of the Armed
Career Criminal Act, 18 U.S.C. § 924(e)(2)(B)(ii). When we employ the
categorical approach, looking only to the fact of conviction and the statutory
definition of the prior offense, James v. United States, 550 U.S. 192, 202, 127 S.
Ct. 1586, 1593–94 (2007), we must conclude that fleeing and eluding an officer,
whether on foot or in a vehicle, “as a categorical matter, . . . presents a serious
potential risk of physical injury to another.” Sykes, 131 S. Ct. at 2273. In Petite, we
concluded that section 316.1935(2) shared the same serious potential risks of
physical injury as those risks identified by the Supreme Court in Sykes, which
involved an Indiana statute prohibiting flight from law enforcement. 703 F.3d at
1300–01. An offender’s flight “invites, even demands, pursuit” and creates the
possibility that “officers [in] pursui[t] . . . may deem themselves duty bound to
escalate their response to ensure the felon is apprehended.” Skyes, 131 S. Ct. at
2273. And “the confrontation between the offender and law enforcement continues
to present substantial risks even after the pursuit has ended and the vehicles have
stopped moving” because the officer might be forced to use his firearm to subdue
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the offender. Petite, 703 F.3d at 1296 (citing Sykes, 131 S. Ct. at 2274). Our
reasoning in Petite applies even if the statute prohibits more than vehicular flight.
If the offender flees on foot, the officer is likely to pursue the offender in a vehicle
because the statute states that the offender must flee “a law enforcement officer in
an authorized law enforcement patrol vehicle.” Fla. Stat. 316.1935(2) (emphasis
added); see also Petite, 703 F.3d at 1296 (“[W]e are obliged to look beyond the
driving conduct of the offender alone.”). The officer’s vehicular pursuit—a
“confrontational response from the officer” in reaction to the “defiance of [his]
orders”—creates a risk of injury even if the offender’s flight is on foot. See Petite,
703 F.3d 1296. His “[h]eadlong flight—wherever it occurs—is the consummate act
of evasion,” Illinois v. Wardlow, 528 U.S. 119, 124, 120 S. Ct. 673, 676 (2000),
which “gives the officer reason to believe that the defendant has something . . .
serious . . . to hide” and causes the officer “to escalate [his] response.” Sykes, 131
S. Ct. at 2273. The offender, in turn, “having chosen to flee, and thereby commit a
crime, . . . has all the more reason to seek to avoid capture.” Id. at 2274. “[S]uch an
offender is significantly more likely than others to attack, or physically to resist,
[his] apprehender, thereby producing a ‘serious potential risk of physical injury.’”
Chambers v. United States, 555 U.S. 122, 128–29, 129 S. Ct. 687, 692 (2009)
(quoting § 924(e)(2)(B)(ii)). His flight creates countless dangers for persons in the
vicinity. An offender desperate to escape might use a firearm or ensnare onlookers
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to effectuate his escape, and the officer may employ force to capture the fleeing
offender. See Sykes, 131 S. Ct. at 2273–74. The offender, whether on foot or in a
vehicle, has created risks comparable to risks posed by arson, “which . . . entails
[an] intentional release of a destructive force dangerous to others,” or those posed
by burglary, which is “dangerous because it can end in confrontation leading to
violence.” Id. at 2273.
The district court correctly enhanced Smith’s sentence under the Armed
Career Criminal Act. Under Sykes and Petite, a prior conviction for fleeing and
eluding a law enforcement officer, Fla. Stat. § 316.1935(2), qualifies as a violent
felony. An offender who flees or eludes a law enforcement officer in active pursuit
in a patrol vehicle categorically presents a serious potential risk of physical injury
to that officer and the public.
IV. CONCLUSION
We AFFIRM Smith’s sentence.
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