United States v. Johnathan Cole Ward ( 2023 )


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  • USCA11 Case: 22-12286    Document: 23-1     Date Filed: 05/30/2023   Page: 1 of 6
    [DO NOT PUBLISH]
    In the
    United States Court of Appeals
    For the Eleventh Circuit
    ____________________
    No. 22-12286
    Non-Argument Calendar
    ____________________
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    JOHNATHAN COLE WARD,
    Defendant-Appellant.
    ____________________
    Appeal from the United States District Court
    for the Southern District of Alabama
    D.C. Docket No. 1:21-cr-00107-JB-MU-1
    ____________________
    USCA11 Case: 22-12286     Document: 23-1      Date Filed: 05/30/2023    Page: 2 of 6
    2                      Opinion of the Court                22-12286
    Before ROSENBAUM, JILL PRYOR, and GRANT, Circuit Judges.
    PER CURIAM:
    Johnathan Cole Ward appeals his 180-month sentence for
    possession of a firearm by a convicted felon. For the first time on
    appeal, he argues that the district court erred in sentencing him as
    an armed career criminal because the government failed to estab-
    lish that his three prior Alabama robbery offenses were committed
    on separate occasions. In support of his position, he has moved this
    Court to supplement the record on appeal to include state-court
    documents concerning his robbery convictions.
    We grant the motion to supplement the record. But because
    Ward failed to show that the district court committed plain error
    in applying the statutory sentence enhancement, we affirm.
    I.
    Ward pleaded guilty to possessing a firearm as a convicted
    felon in violation of 
    18 U.S.C. § 922
    (g)(1). The probation officer
    prepared a presentence investigation report (PSR), which stated
    that Ward was subject to an enhanced sentence under the Armed
    Career Criminal Act because he had three prior convictions for a
    violent felony or serious drug offense. See 
    18 U.S.C. § 924
    (e). Spe-
    cifically, the PSR reported that Ward pleaded guilty in April 2009
    to three counts of Alabama third-degree robbery charged in three
    separate (but sequentially numbered) cases. In language parroting
    the state charging documents, the PSR described the three rob-
    beries as follows: (1) the use of force against Rachel Woods to steal
    USCA11 Case: 22-12286     Document: 23-1      Date Filed: 05/30/2023    Page: 3 of 6
    22-12286               Opinion of the Court                        3
    cash from a Circle K; (2) the use of force against Gwendolyn Craig
    to steal cash from a Shell station; and (3) the use of force against
    Kathy Huffmaster to steal cash from a BP service station.
    Ward filed objections to the PSR’s application of the armed-
    career-criminal sentence enhancement on the ground that Ala-
    bama third-degree robbery is not a violent felony under § 924(e)—
    an argument that is foreclosed by our precedent. See United States
    v. Hunt, 
    941 F.3d 1259
    , 1262 (11th Cir. 2019). Ward also filed police
    reports from the three robberies, arguing that the sentence en-
    hancement should not apply because the reports showed that he
    had not actually used violence during the offenses—an argument
    that is also foreclosed by binding precedent. See Descamps v. United
    States, 
    570 U.S. 254
    , 267–68 (2013); United States v. Braun, 
    801 F.3d 1301
    , 1304 (11th Cir. 2015). Among other things, the police reports
    indicated that the robberies took place on three different dates, and
    that the three gas stations were located on different streets in Mo-
    bile and Theodore, Alabama. The district court overruled Ward’s
    objections and sentenced him to 180 months in prison, the manda-
    tory minimum sentence under § 924(e).
    This appeal followed. In this Court, Ward argues for the
    first time that the district court plainly erred by sentencing him as
    an armed career criminal because his three robbery offenses were
    not committed on different occasions, as required by § 924(e). He
    has filed a motion to supplement the record on appeal with copies
    of the state charging documents (which contain essentially the
    USCA11 Case: 22-12286      Document: 23-1      Date Filed: 05/30/2023    Page: 4 of 6
    4                      Opinion of the Court                 22-12286
    same information as the PSR) and court documents reflecting his
    guilty pleas and sentence in the three consolidated cases.
    II.
    Ordinarily, we review a district court’s determination that a
    defendant’s prior felony offenses were committed on different oc-
    casions (as required by § 924(e)(1)) de novo. United States v. Dudley,
    
    5 F.4th 1249
    , 1255 (11th Cir. 2021). But where, as here, a defendant
    raises an issue for the first time on appeal, our review is for plain
    error only. See Fed. R. Crim. P. 52(b); Dudley, 5 F.4th at 1255. “To
    establish plain error, a defendant must show: (1) an error; (2) that
    was obvious; (3) that affected the defendant’s substantial rights; and
    (4) that seriously affected the fairness, integrity, or public reputa-
    tion of judicial proceedings.” Dudley, 5 F.4th at 1255.
    III.
    The Armed Career Criminal Act (ACCA) mandates a mini-
    mum 15-year sentence for possession of a firearm in violation of 
    18 U.S.C. § 922
    (g)(1) if the defendant has three prior convictions for
    violent felonies “committed on occasions different from one an-
    other.” 18 U.S.C. 924(e)(1). District courts may determine the na-
    ture of a defendant’s prior convictions at sentencing, including
    whether the offenses were committed on different occasions, “so
    long as they limit themselves to Shepard-approved documents.”
    United States v. Longoria, 
    874 F.3d 1278
    , 1281 (11th Cir. 2017).
    So-called “Shepard documents” include “the charging docu-
    ment, the terms of a plea agreement or transcript of colloquy be-
    tween judge and defendant in which the factual basis for the plea
    USCA11 Case: 22-12286      Document: 23-1     Date Filed: 05/30/2023     Page: 5 of 6
    22-12286               Opinion of the Court                         5
    was confirmed by the defendant,” or “some comparable judicial
    record of this information.” Shepard v. United States, 
    544 U.S. 13
    , 26
    (2005). District courts may also rely on undisputed statements of
    fact in the PSR. United States v. McCloud, 
    818 F.3d 591
    , 595 (11th
    Cir. 2016). Courts generally may not rely on police reports in de-
    termining whether predicate offenses were committed on different
    occasions. United States v. Sneed, 
    600 F.3d 1326
    , 1332 (11th Cir.
    2010).
    Whether crimes were committed “on occasions different
    from one another” for purposes of an ACCA sentence enhance-
    ment is a “multi-factored” inquiry focusing on the ordinary usage
    of the term “occasion” as referring to “an event or episode.”
    Wooden v. United States, 
    142 S. Ct. 1063
    , 1070 (2022). Relevant fac-
    tors include the timing, proximity of location, and character and
    relationship of the offenses. 
    Id. at 1071
    . “In many cases, a single
    factor—especially of time or place—can decisively differentiate oc-
    casions.” 
    Id.
    Applying this standard, we conclude that the district court
    did not plainly err in enhancing Ward’s sentence under ACCA.
    Even if the district court was required to disregard the dates and
    addresses in the police reports that Ward himself submitted and
    relied upon (a question we do not reach here), the undisputed facts
    in the PSR indicated that the robberies took place at three different
    locations and involved three different victims. Whether that infor-
    mation would be sufficient to meet the government’s burden of
    proving the different-occasions requirement when the defendant
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    6                       Opinion of the Court                   22-12286
    raises the issue in the district court is a close question. But on plain-
    error review, “the defendant has the burden of establishing each of
    the four requirements for” relief. Greer v. United States, 
    141 S. Ct. 2090
    , 2097 (2021). And the requirement that an error be “plain” is
    met only if the error “is ‘clear’ or ‘obvious’—that is, if ‘the explicit
    language of a statute or rule’ or ‘precedent from the Supreme
    Court or this Court directly resolv[es]’ the issue.” United States v.
    Innocent, 
    977 F.3d 1077
    , 1081 (11th Cir. 2020) (alteration in the orig-
    inal) (quoting United States v. Olano, 
    507 U.S. 725
    , 734 (1993), and
    United States v. Hesser, 
    800 F.3d 1310
    , 1325 (11th Cir. 2015)). A close
    call or even a questionable decision does not amount to plain error.
    See Henderson v. United States, 
    568 U.S. 266
    , 278 (2013) (Rule 52(b)’s
    “requirement that an error be ‘plain’ means that lower court deci-
    sions that are questionable but not plainly wrong (at time of trial
    or at time of appeal) fall outside the Rule’s scope”). The district
    court’s decision here was not plainly wrong, so we must affirm.
    IV.
    The district court did not plainly err in sentencing Ward as
    an armed career criminal under 
    18 U.S.C. § 924
    (e). We therefore
    AFFIRM Ward’s conviction and sentence. We GRANT his motion
    to supplement the record on appeal.
    AFFIRMED.