Case Law United States v. Frazier

United States v. Frazier

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Counsel who presented argument on behalf of the appellant and appeared on the appellant brief was Paul Joseph Statler, of Des Moines, IA.

Counsel who presented argument on behalf of the appellee was William Reiser Ripley, AUSA, of Davenport, IA. The following attorney(s) appeared on the appellee brief; Kristin Herrera, AUSA, of Des Moines, IA.

Before COLLOTON, KELLY, and KOBES, Circuit Judges.

COLLOTON, Circuit Judge.

Dreshon Frazier appeals a sentence of 240 months’ imprisonment imposed by the district court after he was convicted of a drug trafficking offense and two firearms offenses. The district court determined that Frazier was a career offender under the sentencing guidelines, see USSG § 4B1.1(a), and calculated his advisory sentencing range accordingly. On appeal, Frazier challenges the career-offender determination. In light of intervening authority, we conclude that one of Frazier's prior felony convictions does not qualify as a crime of violence under the guidelines, and that he is not properly classified as a career offender based on that conviction. Therefore, we vacate Frazier's sentence and remand for resentencing.

Under the so-called "force clause" of the career-offender guideline, a state felony conviction qualifies as a "crime of violence" if it "has as an element the use, attempted use, or threatened use of physical force against the person of another." USSG §§ 4B1.1(a), 4B1.2(a). To make that determination, we must apply the categorical approach and consider whether all of the acts made criminal by the offense, including the least culpable, would satisfy the force clause. See United States v. Kent , 44 F.4th 773, 774 (8th Cir. 2022).

Frazier's challenge concerns the offense of Intimidation with a Dangerous Weapon under Iowa law. The provision at issue states:

A person commits a class "D" felony when the person shoots, throws, launches, or discharges a dangerous weapon at, into, or in a building, vehicle, airplane, railroad engine, railroad car, or boat, occupied by another person, or within an assembly of people, and thereby places the occupants or people in reasonable apprehension of serious injury or threatens to commit such an act under circumstances raising a reasonable expectation that the threat will be carried out.

Iowa Code § 708.6(2). The statute encompasses two alternatives: a first in which the offender acts with respect to a building or other enumerated location, and a second in which the offender "threatens to commit such an act." The record shows that Frazier was convicted under the "threatens" alternative.

The government contends that the alternatives in § 708.6(2) constitute two separate offenses, and that we should therefore consider only the "threatens" alternative under which Frazier was convicted. We will assume for the sake of analysis that this is correct. Frazier's offense of making a threat by itself does not require the use of force or attempted use of force, so those aspects of the force clause are inapplicable.

The question, then, is whether threatening to commit "such an act" as described in the first alternative of § 708.6(2) has as an element the threatened use of physical force against the person of another. The act that must be threatened is, for example, that the offender will shoot at, into, or in a building, occupied by another person, and thereby place the occupants in reasonable apprehension of serious injury. The first alternative of § 708.6(2) has been applied where a defendant said that he wanted to kill himself and then shot a gun into the floor of a bedroom while his wife was in another room. State v. Gregersen , No. 16-0883, 2017 WL 936149 (Iowa Ct. App. Mar. 8, 2017). In another case, a defendant was convicted after firing a gun from the kitchen of his home through a door toward the outside, while his fiancée was in a bedroom. State v. Hopper , No. 15-1855, 2017 WL 936085 (Iowa Ct. App. Mar. 8, 2017). In both cases, an offense occurred because the defendant's shooting placed the other occupant in reasonable apprehension of serious injury, even though the force was not directed at her. Frazier's offense under the "threatens" alternative thus encompasses threatening to commit such acts as those that led to convictions in Gregersen and Hopper .

The district court concluded that Frazier's offense was a crime of violence under the force clause based on United States v. Langston , 772 F.3d 560 (8th Cir. 2014) (per curiam), vacated on other grounds , 576 U.S. 1080, 135 S.Ct. 2936, 192 L.Ed.2d 959 (2015), reinstated in part , 795 F.3d 923 (8th Cir.) (per curiam), vacated on other grounds , 800 F.3d 1004 (8th Cir. 2015) (per curiam). Langston said that a violation of § 708.6 requires "the use of force, threat, or intimidation," and that a violation "necessarily requires violent force." Id. at 562-63. The opinion is brief, but it apparently reasoned that where an offender does not actually use or attempt to use force against another person, the firing of a gun at, into, or in a building amounts to a "threatened use of physical force against the person of another" if the shooting places an occupant in reasonable apprehension of serious injury.

The conclusion in Langston must be reconsidered in light of Borden v. United States , ––– U.S. ––––, 141 S. Ct. 1817, 210 L.Ed.2d 63 (2021), which was decided after the sentencing in this case. Borden concerned the force clause of 18 U.S.C. § 924(e) ; the text of the force clause under the sentencing guidelines is identical, and we see nothing in the commentary or elsewhere to suggest that it would be interpreted differently. See United States v. Vinton , 631 F.3d 476, 484 (8th Cir. 2011). The upshot of Borden is that a crime committed with a mens rea of recklessness does not involve "the use, attempted use, or threatened use of physical force against the person of another." A plurality reasoned that "[t]he phrase ‘against another,’ when modifying the ‘use of force,’ demands that the perpetrator direct his action at, or target, another individual." Borden , 141 S. Ct. at 1825 (plurality opinion). Because "[r]eckless conduct is not aimed in that prescribed manner," offenses committed with a reckless mental state do not have as an element the use of force. Id. An opinion concurring in the judgment concluded that the phrase "use of physical force" applies "only to intentional acts designed to cause harm," and thus does not encompass recklessness. Id. at 1835 (Thomas, J., concurring in the judgment) (internal quotation omitted).

Examining § 708.6(2) in light of Borden shows that a violation of the Iowa statute does not satisfy the force clause. The "th...

5 cases
Document | U.S. Court of Appeals — Eighth Circuit – 2023
Janis v. United States
"... ... connection with the crime of killing is but another name for ... a certain condition of a man's heart or mind.") ... Nonetheless, Borden 's analysis of the statutory ... phrase "against the person of another" is ... instructive. See United States v. Frazier , 48 F.4th ... 884, 886 (8th Cir. 2022) (applying Borden 's ... analytical approach) ...          B ...          Janis ... argues that killing a person "with malice ... aforethought" can be done without "us[ing] force ... against the ... "
Document | U.S. Court of Appeals — Eighth Circuit – 2023
United States v. Pulley
"... ... Ct. 1817, 1830, 1834, 210 L.Ed.2d 63 (2021) (plurality opinion). After Borden, the force clause "categorically excludes crimes that can be committed recklessly" under both the ACCA and the Guidelines. United States v. Hoxworth, 11 F.4th 693, 695 (8th Cir. 2021); accord United States v. Frazier, 48 F.4th 884, 886-87 (8th Cir. 2022).        Therefore, the issue here is whether, under the pre-2012 version of the Illinois statute, Pulley could have been convicted 75 F.4th 932for reckless vehicular hijacking. We conclude the answer is no. Indeed, there is no precedential basis to ... "
Document | U.S. Court of Appeals — Eighth Circuit – 2023
United States v. Cooper
"... ... for purposes of § 2K2.1(a)(1). "[A] state felony ... conviction qualifies as a 'crime of violence' if it ... 'has as an element the use, attempted use, or threatened ... use of physical force against the person of ... another.'" United States v. Frazier, 48 ... F.4th 884, 885 (8th Cir. 2022) (quoting USSG §§ ... 4B1.1(a), 4B1.2(a)). "After Borden v. United ... States, a crime of violence ... requires a mens rea ... greater than recklessness-e.g., knowledge or intent." ... United States v. Lopez-Castillo, 24 F.4th ... "
Document | U.S. Court of Appeals — Eighth Circuit – 2022
United States v. Larry
"... ... if he or she knowingly: ... (4) Exhibits, in the presence of one or more persons, any weapon readily capable of lethal use in an angry or threatening manner; ... Borden’s holding thus does not affect our circuit precedent in Pulliam. See United States v. Frazier, 48 F.4th 884, 886 (8th Cir. 2022) ("The upshot of Borden is that a crime committed with a mens rea of recklessness does not involve ‘the use, attempted use, or threatened use of physical force against the person of another.’ "); United States v. Lopez-Castillo, 24 F.4th 1216, 1219 n.2 (8th ... "
Document | U.S. Court of Appeals — Eighth Circuit – 2023
United States v. Mahurin
"... ... that have "as an element the use, attempted use, or ... threatened use of physical force against the person of ... another." See USSG § 4B1.2(a)(1). Courts ... often call this provision the "force clause." ... See, e.g., United States v. Frazier, 48 ... F.4th 884, 885 (8th Cir. 2022) ...          Since ... arson is expressly included in the list of enumerated ... offenses that constitute a crime of violence, it would seem ... clear that Mahurin's conviction was for a crime of ... violence under ... "

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5 cases
Document | U.S. Court of Appeals — Eighth Circuit – 2023
Janis v. United States
"... ... connection with the crime of killing is but another name for ... a certain condition of a man's heart or mind.") ... Nonetheless, Borden 's analysis of the statutory ... phrase "against the person of another" is ... instructive. See United States v. Frazier , 48 F.4th ... 884, 886 (8th Cir. 2022) (applying Borden 's ... analytical approach) ...          B ...          Janis ... argues that killing a person "with malice ... aforethought" can be done without "us[ing] force ... against the ... "
Document | U.S. Court of Appeals — Eighth Circuit – 2023
United States v. Pulley
"... ... Ct. 1817, 1830, 1834, 210 L.Ed.2d 63 (2021) (plurality opinion). After Borden, the force clause "categorically excludes crimes that can be committed recklessly" under both the ACCA and the Guidelines. United States v. Hoxworth, 11 F.4th 693, 695 (8th Cir. 2021); accord United States v. Frazier, 48 F.4th 884, 886-87 (8th Cir. 2022).        Therefore, the issue here is whether, under the pre-2012 version of the Illinois statute, Pulley could have been convicted 75 F.4th 932for reckless vehicular hijacking. We conclude the answer is no. Indeed, there is no precedential basis to ... "
Document | U.S. Court of Appeals — Eighth Circuit – 2023
United States v. Cooper
"... ... for purposes of § 2K2.1(a)(1). "[A] state felony ... conviction qualifies as a 'crime of violence' if it ... 'has as an element the use, attempted use, or threatened ... use of physical force against the person of ... another.'" United States v. Frazier, 48 ... F.4th 884, 885 (8th Cir. 2022) (quoting USSG §§ ... 4B1.1(a), 4B1.2(a)). "After Borden v. United ... States, a crime of violence ... requires a mens rea ... greater than recklessness-e.g., knowledge or intent." ... United States v. Lopez-Castillo, 24 F.4th ... "
Document | U.S. Court of Appeals — Eighth Circuit – 2022
United States v. Larry
"... ... if he or she knowingly: ... (4) Exhibits, in the presence of one or more persons, any weapon readily capable of lethal use in an angry or threatening manner; ... Borden’s holding thus does not affect our circuit precedent in Pulliam. See United States v. Frazier, 48 F.4th 884, 886 (8th Cir. 2022) ("The upshot of Borden is that a crime committed with a mens rea of recklessness does not involve ‘the use, attempted use, or threatened use of physical force against the person of another.’ "); United States v. Lopez-Castillo, 24 F.4th 1216, 1219 n.2 (8th ... "
Document | U.S. Court of Appeals — Eighth Circuit – 2023
United States v. Mahurin
"... ... that have "as an element the use, attempted use, or ... threatened use of physical force against the person of ... another." See USSG § 4B1.2(a)(1). Courts ... often call this provision the "force clause." ... See, e.g., United States v. Frazier, 48 ... F.4th 884, 885 (8th Cir. 2022) ...          Since ... arson is expressly included in the list of enumerated ... offenses that constitute a crime of violence, it would seem ... clear that Mahurin's conviction was for a crime of ... violence under ... "

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