Opinion

United States v. Veach

Court
Court of Appeals for the Sixth Circuit
Filed
Aug 1, 2006
Status
Published
Cited by
0 cases
Authority
More cited than 39.2%

holding that the second part of 18 U.S.C. § 115(a)(1)(B) requires that a threat “be made with the intent to retaliate against the judge after the judge has acted”

How later courts described this case

  • holding that the second part of 18 U.S.C. § 115(a)(1)(B) requires that a threat “be made with the intent to retaliate against the judge after the judge has acted”
  • finding sufficient evidence that the defendant’s communication of a threat to a federal law enforcement officer was in retaliation for the officer’s performance of his official duties
  • “Moreover, by its express language, section 115(a)(1)(B
  • “Drunk driving is a reckless act that often results in injury, and the risks of driving while intoxicated are well-known. This is sufficient to satisfy the ‘serious risk’ standard of the ‘otherwise’ clause.”

Written by the judges who cited it.

The opinion

RECOMMENDED FOR FULL-TEXT PUBLICATION

Pursuant to Sixth Circuit Rule 206

File Name: 06a0266p.06

UNITED STATES COURT OF APPEALS

FOR THE SIXTH CIRCUIT

_________________

X

Plaintiff-Appellee, -

UNITED STATES OF AMERICA,

-

-

-

No. 05-6268

v.

,

>

DARWIN E. VEACH, -

Defendant-Appellant. -

N

Appeal from the United States District Court

for the Eastern District of Kentucky at London.

No. 04-00084—Karen K. Caldwell, District Judge.

Argued: June 7, 2006

Decided and Filed: August 1, 2006

Before: DAUGHTREY and COLE, Circuit Judges; GRAHAM, District Judge.*

_________________

COUNSEL

ARGUED: Bruce R. Bentley, ZOELLERS, HUDSON & BENTLEY, London, Kentucky, for

Appellant. David P. Grise, ASSISTANT UNITED STATES ATTORNEY, Lexington, Kentucky,

for Appellee. ON BRIEF: Bruce R. Bentley, ZOELLERS, HUDSON & BENTLEY, London,

Kentucky, for Appellant. David P. Grise, Charles P. Wisdom, Jr., ASSISTANT UNITED STATES

ATTORNEY, Lexington, Kentucky, for Appellee.

_________________

OPINION

_________________

MARTHA CRAIG DAUGHTREY, Circuit Judge. The defendant, Darwin Veach, appeals

from his conviction and sentence for resisting a federal law enforcement officer and threatening to

assault and murder two federal law enforcement officers with intent to impede the performance of

their official duties. The district court determined that Veach was a career offender and thus

sentenced him to an effective prison term of 80 months. The defendant now asserts that the district

court erred in preventing him from presenting a diminished capacity defense, in restricting his cross-

examination of one of the victims, and in counting his prior conviction for a fourth offense of driving

under the influence of intoxicants as a crime of violence. Because we conclude that the district

judge improperly restricted Veach’s ability to present a diminished capacity defense to a specific-

*

The Honorable James L. Graham, United States District Judge for the Southern District of Ohio, sitting by

designation.

1

No. 05-6268 United States v. Veach Page 2

intent crime, we reverse the defendant’s convictions for threatening to assault and murder law

enforcement officers with intent to impede the performance of their official duties and remand this

matter for retrial on those counts. Because we are remanding this case for a new trial, we address

the remaining evidentiary and sentencing issues merely as a matter of guidance to the district court.

I. FACTUAL AND PROCEDURAL BACKGROUND

There is no dispute concerning the relevant facts underlying the defendant’s convictions.

The record establishes that Veach’s automobile was involved in a collision with another vehicle in

Cumberland Gap National Historic Park. When United States Park Rangers Greg Mullin and Karen

Bradford arrived on the scene, they suspected that the defendant was intoxicated and performed

various field sobriety tests and a portable breath test on Veach that confirmed their initial

impressions.

While securing the defendant for transport, Ranger Mullin was forced to struggle with

Veach, who “attempted to pull away from” Mullin. The defendant also pulled the officer “down to

one knee, causing an abrasion on that knee.” Furthermore, as Mullin drove the defendant to the

police station for booking, Veach stated, “I’m going to mess with you; if I get a shot at you[,] God

dammit I’ll kill you, I will; and I’m going to cut your head off.” Veach was later transported to a

local hospital for treatment of a facial cut, and once there he again threatened to decapitate one of

the rangers. On the way back to the detention center, Veach threatened Mullin and Bradford once

more, saying, “I will put a fuckin’ bullet straight in your fuckin’ head. The sheriff won’t always

be in office and 15 years later I’ll walk up on you . . . . I’m going to drive you’ans all straight to

hell.”

Based on these facts, the jury convicted Veach of one count of resisting a federal law

enforcement officer, 18 U.S.C. § 111(a)(1), and two counts of threatening to assault and murder a

federal law enforcement officer with intent to impede such officer in the performance of official

duties, 18 U.S.C. § 115(a)(1)(B). At sentencing, the district judge ruled that Veach’s prior

convictions for second-degree manslaughter and for a fourth offense of driving under the influence

within five years were crimes of violence that subjected the defendant to sentencing as a career

offender. Consequently, the court imposed prison terms of 12 months, 80 months, and 80 months

for the respective offenses, to be served concurrently.

II. DISCUSSION

A. Evidentiary Challenges

On appeal, Veach first challenges two evidentiary rulings made by the district court.

Specifically, he maintains that the court erred in granting the government’s motion in limine to

exclude presentation of a defense of diminished capacity based upon voluntary intoxication. Veach

also contends that the district court erred in preventing him from cross-examining Ranger Bradford

regarding her perception of the threats made by the defendant.

1. Presentation of a Diminished Capacity Defense

As we have held, “[i]t is well established that intoxication, whether voluntary or involuntary,

may preclude the formation of specific-intent and thus serve to negate an essential element of certain

crimes.” United States v. Newman, 889 F.2d 88, 92 (6th Cir. 1989). It is, however, only “the mens

rea of a specific-intent crime” that may be negated by a diminished capacity or voluntary

intoxication defense; such defenses have no applicability to general intent crimes. See United States

v. Gonyea, 140 F.3d 649, 650 (6th Cir. 1998) (citations and footnote omitted). To determine

whether the district judge properly excluded the defendant’s testimony relating to his level of

No. 05-6268 United States v. Veach Page 3

intoxication at the time of the crimes charged, it is thus necessary to decide, first, whether 18 U.S.C.

§§ 111(a)(1) and 115(a)(1)(B) are general or specific intent offenses.

In Gonyea, we highlighted the differences between the two classes of crimes:

[A] specific intent crime is one that requires a defendant to do more than knowingly

act in violation of the law. The defendant must also act with the purpose of violating

the law. The violation of a general intent crime, by contrast, requires only that a

defendant intend to do the act that the law proscribes.

Id. at 653 (citations and internal quotation marks omitted).

Pursuant to the provisions of 18 U.S.C. § 111(a)(1):

Whoever forcibly assaults, resists, opposes, impedes, intimidates, or interferes with

[any officer or employee of the United States or of any agency in any branch of the

United States Government, or any person assisting such an officer or employee]

while engaged in or on account of the performance of official duties . . . shall, where

the acts . . . constitute only simple assault, be fined . . . or imprisoned not more than

one year, or both . . . .

This statutory provision clearly indicates that any violator will be punished solely for the forcible

assault on, resistance to, opposition to, impedance of, intimidation of, or interference with a

designated individual. No other intent on the part of a defendant need be shown; the mere

intentional performance of the prohibited act is sufficient to subject the perpetrator to federal

criminal liability. The plain language of the statute thus supports the district judge’s conclusion that

voluntary intoxication or diminished functional capacity is not a viable defense to a charge of a

violation of § 111.

Indeed, we have previously recognized as much in United States v. Kimes, 246 F.3d 800,

808-09 (6th Cir. 2001), in which we examined the language and overall purpose of the statute before

concluding “that the crime established in 18 U.S.C. § 111(a) is a general intent crime as to which

evidence of diminished capacity is not admissible.” Because Kimes is thus the law of the circuit,

the district court was not at liberty to disregard that holding and this panel may not now overturn

that decision absent intervening Supreme Court direction or an en banc decision of this court. See,

e.g., United States v. Seltzer, 794 F.2d 1114, 1123 (6th Cir. 1986).

Unlike 18 U.S.C. § 111, however, § 115(a)(1)(B) does contain additional language not found

in the former general intent statute. That latter statutory provision reads:

Whoever threatens to assault, kidnap, or murder, a United States official, a United

States judge, a Federal law enforcement officer, or an official whose killing would

be a crime under [18 U.S.C. § 1114], with intent to impede, intimidate, or interfere

with such official, judge, or law enforcement officer while engaged in the

performance of official duties, or with intent to retaliate against such official, judge,

or law enforcement officer on account of the performance of official duties, shall be

punished as provided in subsection (b). (Emphasis added.)

Despite the clear linguistic differences in the two statutes, the government argues that § 115,

like § 111, contains no element of specific intent. In support of its position, the government cites

the holding of the Eleventh Circuit in United States v. Berki, 936 F.2d 529, 532 (11th Cir. 1991),

“that 18 U.S.C.A. section 115(a)(1)(B) (West Supp. 1990) is not a specific intent crime.” See also

United States v. Ettinger, 344 F.3d 1149, 1157 (11th Cir. 2003). But see United States v. Stewart,

420 F.3d 1007, 1017 (9th Cir. 2005) (“Moreover, by its express language, section 115(a)(1)(B)

No. 05-6268 United States v. Veach Page 4

contains a specific intent element: it punishes only threats made regarding enumerated officials with

the intent to impede, intimidate, interfere with, or retaliate against such officials on account of the

officials’ performance of official duties.”).

The Sixth Circuit has not spoken directly to this issue in a published opinion. Nevertheless,

we have recognized “that Congress is fully cognizant of the general intent/specific intent

dichotomy,” Kimes, 246 F.3d at 808, and that “[w]here a statute does not specify a heightened

mental element such as specific intent, general intent is presumed to be the required element.”

United States v. DeAndino, 958 F.2d 146, 148 (6th Cir. 1992) (quoting United States v. Brown, 915

F.2d 219, 225 (6th Cir. 1990)). Conversely, when the legislative branch “intends to create a specific

intent crime, Congress explicitly says so.” Kimes, 246 F.3d at 808. For example:

18 U.S.C. § 113(a)(1), which provides that “assault with intent to commit murder”

in the special maritime and territorial jurisdiction of the United States is a crime

punishable by up to 20 years imprisonment. (Emphasis supplied.) Under 18 U.S.C.

§ 113(a)(3), similarly, “[a]ssault with a dangerous weapon, with intent to do bodily

harm, and without just cause or excuse . . .” is made punishable by up to 10 years

imprisonment. (Emphasis supplied.)

Id. In Kimes, we also discussed the situation in Gonyea, noting that in that case:

. . . the trial court, believing that bank robbery in violation of the first paragraph of

18 U.S.C. § 2113(a) is a general intent crime, had declined to let a defendant charged

under that paragraph present evidence of his diminished mental capacity. The first

paragraph of 18 U.S.C. § 2113(a) begins thus:

“Whoever, by force and violence, or by intimidation, takes, or

attempts to take, from the person or presence of another, or obtains

or attempts to obtain by extortion any property or money or any other

thing of value belonging to, or in the care, custody, control,

management, or possession of, any bank, credit union, or any savings

and loan association . . . .”

In contrast, the second paragraph begins thus:

“Whoever enters or attempts to enter any bank, credit union, or any

savings and loan association, or any building used in whole or in part

as a bank, credit union, or as a savings and loan association, with

intent to commit in such bank, credit union, or in such savings and

loan association, or building, or part thereof, so used, any felony

affecting such bank, credit union, or such savings and loan

association and in violation of any statute of the United States, or any

larceny . . . .” (Emphasis supplied.)

Based on the differing language in the two paragraphs, we upheld the district court’s

evidentiary ruling: because “Congress showed ‘careful draftsmanship’ by including

an intent requirement in the second paragraph, but not the first paragraph, of

§ 2113(a), we hold that the first paragraph of § 2113(a) describes a general intent

crime.” Gonyea, 140 F.3d at 654 (Citations omitted.)

Id. at 808-09.

By the same token, the additional, specific intent requirement in 18 U.S.C. § 115(a)(1)(B)

differentiates that statute from 18 U.S.C. § 111(a)(1). Not only does § 115(a)(1)(B) require the

No. 05-6268 United States v. Veach Page 5

government to prove beyond a reasonable doubt that the defendant threatened certain action against

a government official but also that the defendant made such a threat for the specific purpose of

interfering with the performance of official duties or of retaliating for the performance of such duties.

Indeed, we have assumed the requirement of specific intent in numerous opinions, both published and

unpublished, involving § 115 prosecutions. See, e.g., United States v. Snelenberger, 24 F.3d 799, 803

(6th Cir. 1994) (holding that the second part of 18 U.S.C. § 115(a)(1)(B) requires that a threat “be

made with the intent to retaliate against the judge after the judge has acted”), overruled on other

grounds in United States v. Hayes, 227 F.3d 578, 586 (6th Cir. 2000); United States v. Andrews, No.

00-6412, 2002 WL 31205333 at *3 (6th Cir. Oct. 2, 2002) (requiring the government to prove in a

§ 115 prosecution that “(1) the defendant conveyed a threat of physical harm to a federal official or

his family; (2) the threat was intended as an act of retaliation against the federal official; and (3) this

threat could reasonably be construed by the person in receipt of the threat to be actually carried out”

(emphasis added)); United States v. Williams, No. 98-2010, 2000 WL 32006 at *2 (6th Cir. Jan. 3,

2000) (recognizing that, to be in violation of 18 U.S.C. § 115(a)(1)(B), “the defendant must act ‘with

the intent to retaliate against a government employee on account of the performance of his or her

official duties’”); United States v. Kamen, Nos. 98-5170/5171, 1999 WL 232685 at *2 (6th Cir. Apr.

16, 1999) (ratifying the district court’s finding in a § 115(a)(1)(B) prosecution that the defendant

“threatened to assault or murder a federal law enforcement officer with the specific intent to

intimidate [an Assistant United States Attorney] on account of her performance or to impede her in

her performance of her official duties”) (emphasis added); United States v. Marcilous, No. 97-2108,

1998 WL 964240 at **1-2 (6th Cir. Dec. 29, 1998) (finding sufficient evidence of defendant’s

specific intent “to threaten his supervisors in retaliation for the performance of their duties”); United

States v. Conner, No. 94-6657, 1995 WL 734479 at *1 (6th Cir. Dec. 11, 1995) (finding sufficient

evidence that the defendant’s communication of a threat to a federal law enforcement officer was in

retaliation for the officer’s performance of his official duties).

Both the actual language of the statute itself and our allusions to the requirements for

conviction under that provision lead to the inescapable conclusion that 18 U.S.C. § 115(a)(1)(B)

contains a specific intent element that must be proven by the government beyond a reasonable doubt.

Consequently, because a defendant must possess a particular mens rea in order to be guilty of the

crimes described in that statute, in this case Veach should have been allowed to present evidence to

the jury that he was too intoxicated at the time of his arrest to form the requisite specific intent.

Instead, the district judge specifically forbade the defendant from “making intoxication . . . a defense”

or from attempting to show “that he could not form an opinion.”

That ruling was in error and prevented Veach from challenging effectively the government’s

assertion that it had proved all essential elements of a charge under 18 U.S.C. § 115(a)(1)(B) beyond

a reasonable doubt. Because the admitted evidence thus does not establish all offense elements, we

must reverse Veach’s § 115 convictions and remand this matter to the district court for retrial on

those charges only.

2. Restriction on Cross-Examination of Ranger Bradford Regarding Threats

During the presentation of the government’s case, the prosecution asked Ranger Karen

Bradford whether she took as a threat the defendant’s comment to her that “I will put a fucking bullet

straight into your head and won’t give a fucking thought about it.” Bradford answered in the

affirmative and further indicated that she was intimidated by the comment because, as she testified,

“I take all threats seriously, especially if I’ve arrested someone and deprived them of freedom.” In

response to that testimony, defense counsel sought to cross-examine Bradford about her apparent lack

of apprehension the following day when Veach returned to her office to retrieve his driver’s license.

The district judge sustained an objection to that line of questioning, however. Veach now contends

that he should have been allowed to pursue his inquiry into whether Bradford truly felt threatened

No. 05-6268 United States v. Veach Page 6

by the defendant’s drunken comments. We review such an evidentiary ruling by the district court

for an abuse of discretion. See Gen. Elec. Co. v. Joiner, 522 U.S. 136, 141 (1997).

Here, the district judge restricted questioning by which defense counsel sought to elicit

evidence concerning Bradford’s reaction to a situation that occurred the day after the threat was

communicated, holding that the defendant “had clearly recovered and was under control.” The judge

held that this line of cross-examination was not relevant to “what was going on through the process

of taking Mr. Veach into custody.” Nevertheless, the court did permit defense counsel, in an attempt

to demonstrate that Bradford’s fear was unreasonable, to cross-examine the witness about the fact

that, shortly after arresting Veach, she let the defendant out of the car and readjusted his handcuffs,

that Veach was physically restrained at the time of the threat, that he was obviously intoxicated, and

that he had initially been “relatively cooperative.”

We conclude that the the district court’s limitation on cross-examination would not have been

in error had the threats made by the defendant been limited to his intent to harm the rangers at the

time of his arrest. But the defendant’s declarations evidenced an intention to inflict future harm on

the rangers (“15 years later I’ll walk up on you . . [and] I’m going to mess with you if I get a shot

at you”). It therefore became relevant that less than 24 hours later, Veach exhibited no hostility or

aggression toward Karen Bradford. Were this ruling by the district court the only error in the record,

it might well be considered harmless. But in view of the need to retry the defendant, we conclude

that the original ruling should be reconsidered by the district court in the event that the defendant

seeks to cross-examine Ranger Bradford on this ground.

B. Sentencing Challenge

In his final appellate issue, Veach contends that the district court erred in sentencing him as

a career offender. He insists that one of the predicate convictions used to justify his career offender

status – driving under the influence (fourth offense) – is not a crime of violence and thus cannot

support the enhanced punishment imposed in this case.

Pursuant to the provisions of § 4B1.1(a) of the United States Sentencing Guidelines, a

defendant will qualify as a “career offender” if:

(1) the defendant was at least eighteen years old at the time the defendant committed

the instant offense of conviction; (2) the instant offense of conviction is a felony that

is either a crime of violence or a controlled substance offense; and (3) the defendant

has at least two prior felony convictions of either a crime of violence or a controlled

substance offense.

Veach does not dispute the facts that he was over the age of 18 when he committed the instant

offense, that one of the instant offenses of conviction (threatening to murder a federal law

enforcement officer with intent to impede the performance of official duties) can be classified as a

“crime of violence,” or that his prior conviction for manslaughter is also a “crime of violence.”

Consequently, the sole sentencing issue remaining to be resolved is whether Veach’s driving under

the influence (fourth offense) conviction also constitutes a “crime of violence” for guidelines

purposes so as to serve as the second of the required “two prior felony convictions of . . . a crime of

violence.”

No. 05-6268 United States v. Veach Page 7

The term “crime of violence” has been specifically defined in § 4B1.2(a) of the guidelines to

mean:

any offense under federal or state law, punishable by imprisonment for a term

exceeding one year, that –

(1) has as an element the use, attempted use, or threatened use of physical

force against the person of another, or

(2) is burglary of a dwelling, arson, or extortion, involves use of

explosives, or otherwise involves conduct that presents a serious

potential risk of physical injury to another.

Furthermore, application note 1 to the commentary to that provision further defines the term

by including examples of “crimes of violence.” The application note states:

“Crime of violence” includes murder, manslaughter, kidnapping, aggravated assault,

forcible sex offenses, robbery, arson, extortion, extortionate extension of credit, and

burglary of a dwelling. Other offenses are included as “crimes of violence” if (A) that

offense has as an element the use, attempted use, or threatened use of physical force

against the person of another, or (B) the conduct set forth (i.e., expressly charged) in

the count of which the defendant was convicted involved use of explosives (including

any explosive material or destructive device) or, by its nature, presented a serious

potential risk of physical injury to another.

U.S. SENTENCING GUIDELINES MANUAL § 4B1.2, comment. (n.1). Thus, considering the relevant

guidelines provision and the relevant portion of its application note, we can find Veach’s conviction

for driving under the influence (fourth offense) to be a “crime of violence” only if we determine that

the conduct involved in the commission of the offense, by its nature, presents a serious potential risk

of physical injury to another.

In arguing that a fourth offense of driving under the influence does not constitute a “crime of

violence,” Veach points the court to the United States Supreme Court’s opinion in Leocal v. Ashcroft,

543 U.S. 1, 9-10 (2004), in which the Court determined that driving under the influence is not a

“crime of violence” as that term is defined in 18 U.S.C. § 16. In that statute, however, the definition

of “crime of violence” encompasses only offenses involving the use of physical force against another

person. Indeed, in Leocal, the Court specifically noted:

[Section] 16(b) plainly does not encompass all offenses which create a “substantial

risk” that injury will result from a person’s conduct. The “substantial risk” in § 16(b)

relates to the use of force, not to the possible effect of a person’s conduct. Compare

§ 16(b) (requiring a “substantial risk that physical force against the person or property

of another may be used”) with United States Sentencing Commission, Guidelines

Manual § 4B1.2(a)(2) (Nov. 2003) (in the context of a career-offender sentencing

enhancement, defining “crime of violence” as meaning, inter alia, “conduct that

presents a serious potential risk of physical injury to another”). The risk that an

accident may occur when an individual drives while intoxicated is simply not the

same thing as the risk that the individual may “use” physical force against another in

committing the DUI offense.

Id. at 10 n.7 (citations omitted). The Court thus realized that the guidelines definition of the relevant

term encompassed additional conduct that the statutory definition does not.

No. 05-6268 United States v. Veach Page 8

The defendant also directs our attention to the Eighth Circuit decision in United States v.

Walker, 393 F.3d 819 (8th Cir. 2005), analysis rejected by United States v. McCall, 439 F.3d 967,

971 (8th Cir. 2006). In that case, a sister circuit held that the Iowa offense of “operating while

intoxicated” is not a “crime of violence” for sentencing purposes because the violation does not

“otherwise involve conduct that presents a serious potential risk of physical injury to another,” as

required by § 4B1.2(a)(2) of the guidelines. See id. at 824. In reaching that conclusion, the court

employed the statutory interpretation canons of noscitur a sociis and ejusdem generis, which “provide

that the general words are construed to embrace only objects similar in nature to those objects

enumerated by the preceding specific words.” Id. Thus, according to the Eighth Circuit, the phrase

in § 4B1.2(a)(2) of the guidelines that “crimes of violence” include offenses that “otherwise

involve[ ] conduct that presents a serious potential risk of physical injury to another” brings within

the provision’s coverage only crimes similar to the previously-listed offenses of burglary, arson,

extortion, and use of explosives. See id. Because even a fourth conviction for driving under the

influence does not rise to such a level, the court refused to consider operating while intoxicated a

“crime of violence.”

Every other circuit to have addressed the issue, however, has found driving under the

influence convictions to constitute “crimes of violence.” See, e.g., United States v. Moore, 420 F.3d

1218, 1221 (10th Cir. 2005) (“Driving while intoxicated clearly presents ‘serious potential risk of

physical injury to another’ and therefore is a crime of violence under § 4B1.2(a)(2).”); United States

v. DeSantiago-Gonzalez, 207 F.3d 261, 264 (5th Cir. 2000) (“the very nature of the crime of DWI

presents a ‘serious risk of physical injury’ to others, and makes DWI a crime of violence”); United

States v. Rutherford, 54 F.3d 370, 376-77 (7th Cir. 1995) (“Drunk driving is a reckless act that often

results in injury, and the risks of driving while intoxicated are well-known. This is sufficient to

satisfy the ‘serious risk’ standard of the ‘otherwise’ clause.”). The Moore decision even explains

why the Eighth Circuit’s Walker rationale, although initially appealing, is ultimately flawed. As the

Tenth Circuit noted:

At the outset, the analysis in Walker ignores the more flexible articulation of

§ 4B1.2’s “crime of violence” definition explained in its commentary section. See

USSG § 4B1.2, cmt. n.1. There, this “or otherwise” language is removed, and the

inclusion of offenses with conduct posing a serious potential risk of physical injury

is delinked from any preceding specific sequence of offenses. Id. Instead, the

commentary gives a long list of crimes of violence ranging from murder to

kidnapping to extortion and then, in a separate sentence, explains that “[o]ther

offenses are included as ‘crimes of violence’ if . . . the conduct set forth (i.e.,

expressly charged) in the count of which the defendant was convicted involved use

of explosives (including any explosive material or destructive device) or, by its

nature, presented a serious potential risk of physical injury to another.” Id.

Moore, 420 F.3d at 1221-22.

Despite the arguments of the defendant and the Eighth Circuit to the contrary, the Moore-

DeSantiago-Gonzalez-Rutherford rationale provides the more persuasive position on this sentencing

issue. The “crime of violence” enhancement involved in this appeal is a creature of the sentencing

guidelines and, as such, should adhere to definitions and explanations set forth in that sentencing

scheme. Consequently, a conviction for driving under the influence of intoxicants can properly be

considered a “crime of violence” if it: (1) is a felony punishable by a term of imprisonment of at least

one year; and (2) involves conduct presenting a serious potential risk of physical injury to another

individual. Without question, a fourth conviction for driving under the influence is considered in

Kentucky to be a felony offense punishable by imprisonment of one to five years. See K.R.S.

§§ 189A.010(5)(d); 532.020(1)(a). Equally undisputed is the fact that driving while under the

influence of intoxicants presents, at the very least, a serious potential risk that the driver will cause

No. 05-6268 United States v. Veach Page 9

physical injury to another person. Under the sentencing system established by the guidelines,

therefore, the defendant’s fourth Kentucky conviction within a five-year period for driving under the

influence should be considered a “crime of violence” that subjects Veach to sentencing as a career

offender.

III. CONCLUSION

For the reasons set out above, we REVERSE the judgment of the district court on Counts 1

and 2 of the indictment and REMAND this case for retrial on those charges only. The remainder of

the district court’s judgment is AFFIRMED.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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