Petition for Writ of Certiorari — Jason Mitchell Abbo, Petitioner v. United States
Supreme Court briefMar 27, 2020
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APPENDIX
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Appellate Case: 18-6081
UNITED STATES COURT OF APPEALS
Page: 1 •
FILED
United States Court of Appeals
Tenth Circuit
FOR THE TENTH CIRCUIT
April 8, 2019
Document: 010110150/6/
Date Filed: 04/08/2019
Elisabeth A. Shumaker
Clerk of Court
UNITED STATES OF AMERICA
Plaintiff - Appellee,
Y.
JASON MITCHELL ABBO,
No. 18-6081
(D.C. Nos. 5:16-CV-00722-M and
5:11-CR-00385-M-1)
(W.D. Okla.)
Defendant - Appellant.
ORDER DENYING CERTIFICATE OF APPEALABILITY*
Before PHILLIPS, McKAY, and BALDOCK, Circuit Judges.
Before the court is Jason Abbo’s application for a certificate of appealability
(COA). Abbo, a federal prisoner, is serving a 180-month sentence on his felon-inpossession-of-a-firearm conviction. Relying on Johnson v. United States, 135 S. Ct. 2551
(2015), he filed a motion under 28 U.S.C. § 2255 to vacate his sentence, contending that
the district court erred by enhancing his sentence under the Armed Career Criminal Act
(ACCA), 18 U.S.C. § 924(e). The district court denied both the motion and the
application for a COA. As explained below, we conclude that reasonable jurists could not
find Abbo’s. claims debatable, so we too deny his application for COA.
•>»**
* This order and judgment is not binding precedent, except under the doctrines
of law of the case, res judicata, and collateral estoppel. It may be cited, however, for
its persuasive value consistent with Fed. R. App. P. 32.1 and 10th Cir. R. 32.1.
Appellate,Case: 18-6081
Document: 01011015076/
Date Filed: 04/08/2019
Page: 2
BACKGROUND
In 2012, a jury convicted Abbo on a charge of being a. felon in possession of a
firearm. See 18 U.S.C. § 922(g)(1). At sentencing, Abbo did not object to the Presentence
Investigation Report (PSR), which had recommended sentencing under the ACCA after
identifying at least three predicate felony offenses. The PSR referenced the following
convictions from Oklahoma state courts:
1. A 2002 conviction, as a juvenile, for “Possession of a controlled
dangerous substance with intent to distribute,” Case No: JDL-02-1119;
2. a 2004 conviction, as an adult, for “Possession of a controlled dangerous
substance with intent to distribute” 'and “Conspiracy for unlawful
distribution of controlled dangerous substance,” Case No: CF-20045069;
3. a 2007 conviction for “Domestic abuse by strangulation” and “Burglary,
first degree,” Case No: CF-2007-189; and
- -4. a 2008 conviction for “Burglary, first degree” andTDomestic assault and
battery,” Case No: CR-20Q7-3486.
The district court adopted the PSR and sentenced Abbo to 180 months of imprisonment,
the minimum term allowed by statute. Abbo appealed, but,on non-ACCA grounds, and in
2013 we affirmed. United States v. Abbo, 515 F. App’x 764 (10th Cir. 2013).
In 2016, after the Supreme Court's decision in Johnson v. United States, 135 S. Ct.
2551 (2015), struck down the ACCA’s residual clause as void for vagueness, Abbo
moved-under 28 U.S.C. § 2255 to vacate his sentence. He argued, under Johnson, that his
sole ACCA-qualifying felony conviction was his 2004 adult conviction for “possession
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of a controlled dangerous substance with intent to distribute.” The district court denied
both his motion to vacate and his application for a certificate of appealability.
Abbo now seeks a certificate of appealability from this court. We will issue a
COA only where "the applicant has made a substantial showing of the denial of a
constitutional right.” 28 U.S.C. § 2253(c)(1)(B), (c)(2). To make such a showing, “[t]he
petitioner must demonstrate that reasonable jurists would find the district court’s
assessment of the constitutional claims debatable or wrong.” Slack v. McDaniel, 529 U.S.
473, 484 (2000).
DISCUSSION
The ACCA imposes enhanced sentences on offenders found to have at least three
predicate convictions for any combination of violent felonies or serious drug offenses.
/
See. 18 U.S.C. § 924(e). In determining whether prior convictions count as violent
felonies or serious drug offenses, courts employ the "categorical approach.” Under that
approach, we “compar[e] the elements of the crime of conviction to the ACCA.” United
States v. Titties, 852 F.3d 1257, .1265 (10th Cir. 2017). But when the statute of conviction
is divisible, meaning that "it contains more than one crime,” we apply the “modified
categorical approach,” which “reveals the relevant elements for the comparison under the
categorical approach.-” Id. Although Johnson struck down § 924(e)(2)(B)’s “residual
clause” as unconstitutionally vague, the “enumerated-offenses clause” and the “elements”
1
Abbo initially appealed before securing a COA, so we remanded for the
district court to determine in the first instance whether a COA should issue.
3
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clauses both remain valid bases for defining a “violent felony.”2 See United States v.
Degeare, 884 F.3d 1241, 1245 (10th Cir. 2018) (citing Johnson, 135 S. Ct. at 2563).
To prove a Johnson claim, a petitioner has the burden to establish “that the
sentencing court, more likely than not, relied on the residual clause to enhance his
sentence under the ACCA.” United States v. Driscoll, 892 F.3d 1127, 1135 (10th Cir.
2018). When the sentencing record is silent or ambiguous about which clause the district
court relied on, we look to the “relevant background legal environment” to aid in
determining whether the district court relied on the residual clause. See United States v.
Snyder, 871 F.3d 1122, 1130 (10th Cir. 2017), cert, denied, 138 S. Ct. 1696 (2018). If the
law at the time would have permitted the district court to rely on either the elements
clause or the enumerated-offenses clause, then-the petitioner will normally fail to meet
this burden. See United States v. Washington, 890 F.3d 891, 899 (10th Cir. 2018), cert.
denied, 139 S. Ct. 789 (2019).
■f' -'r
Here, Abbo fails in his brief to mount any arguments that the district court in fact
relied on the residual clause. Notwithstanding this failure, we have reviewed the
sentencing record ourselves and found it silent on which clause of the ACCA the district
2 «
[T]he term ‘violent felony’ means any crime punishable by imprisonment
for a term exceeding one year, or any act of juvenile delinquency involving the use or
carrying of a firearm, knife, or destructive device that would be punishable by
imprisonment for such term if committed by an adult, that—(j) has as an element the
use, attempted use, or threatened use of physical force against the person of another;
or (ii) is burglary, arson, or extortion, involves use of explosives, or otherwise
involves conduct that presents a serious potential risk of physical injury to
another[.]” 18 U.S.C. § 924(e)(2)(B).
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court in fact relied on. Therefore, to prevail on his Johnson claim, Abbo must establish
that the relevant background legal environment makes it more likely than not that the
district court relied on the residual clause. See Snyder, 871 F.3d at 1130.
As mentioned, Abbo concedes that his 2004 conviction for possession, with intent
to distribute, a controlled substance qualifies as a “serious drug offense.” Beyond that,
Abbo invites us into the thicket of his extensive criminal history, but we need go no
further than his two felony burglary convictions. Because they qualify as “violent
felonies,” those convictions, combined with his conceded serious drug offense, require
the ACC A sentence he received.
A* The 2007 conviction for “Burglary, first degree”
For this offense, the judgment of conviction states that Abbo violated 21 O.S.
§ 1431, which in 2007 read as follows:
Every person who breaks into and enters the dwelling house of another, in
which there is at the time .some human being, with intent to commit some
crime therein, either:
1. By forcibly bursting or breaking the wall, or an outer door, window, or
shutter of a window of such house or the lock or bolts of such door, or
the fastening of such window or shutter; or
2. By breaking in any other manner, being armed with a dangerous
weapon or being assisted or aided by one or more confederates then
actually present; or
3. By unlocking an outer- door by means of false keys or by picking the
lock thereof, or by lifting a latch or opening a window, is guilty of
burglary in the first degree.
Id. at § 1431 (2007). The statute does not list separate crimes with separate elements, but
rather lists various factual means by which a defendant can commit the “breaking and
entering” element. See id. The statute is therefore indivisible. See Mathis v. United States,
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136 S. Ct. 2243, 2251 (2016). Abbo argues that this crime covers more conduct than
generic burglary3 because it defines burglary as breaking and entering into a “dwelling
house,”4 which, he says, could include locations that are not structures, such as a mobile
home. Abbo’s Br. at 24. This argument gets Abbo nowhere.
Our court has previously held that Oklahoma first-degree burglary is a violent
felony. See United States v. Bennett, 108 F.3d 1315, 1317 (10th Cir. 1997). This holding
is reinforced by the recent case of United States v. Stitt, where the Supreme Court held
that generic burglary “includes burglary of a structure or vehicle that has been adapted or
is customarily used for overnight accommodation.” 139 S. Ct. 399, 403-04 (2018).
Simply ,put, Oklahoma’s first-degree burglary matches the definition of federal generic
burglary. See id. Therefore, Abbo’s 20.07 conviction qualifies as a “violent felony” under .. . the enumerated-offenses clause of the ACCA, and reasonable jurists could not debate the
point. See Slack, 529 U.S. at 484.5
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-y
3 <;
[T]he generic, contemporary meaning of burglary contains at least the
following elements: an unlawful or unprivileged entry into, or remaining in, a
building or other structure, with intent to commit a crime.” Taylor v. United States,
495 U.S. 575, 598 (1990).
4
At the time, Oklahoma law defined “dwelling house” as “includ[ing] every
house or edifice, any part of which has usually been occupied by any person lodging
therein at night, and any structure joined to and immediately connected with such a
house or edifice.” 21 O.S. § 1439 (2007).
.fcS*-1
2 We need not decide whether Abbo’s associated felony conviction for
“domestic abuse by strangulation” would qualify as an independent violent felony,
because Abbo’s other convictions establish the ACCA’s conditions.
6
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B. The 2008 conviction for “Burglary, first degree”
For the reasons given in support of the 2007 first-degree burglary conviction’s
counting as a violent felony, so too does his 2008 burglary conviction. Oklahoma did not
redefine the crime of first-degree burglary between 2007 and 2008. See 21 O.S. § 1431
(2008). And reasonable jurists could not debate this. See Slack, 529 U.S. at 484.6
CONCLUSION
Because Abbo had a qualifying serious drug offense and two qualifying violent
felonies, he qualified for enhanced sentencing under the ACCA. Accordingly, we
deny his application for a COA and dismiss this appeal.
Entered for the Court
Gregory A. Phillips
Circuit Judge
*5.ai
6 Again, we need not decide whether Abbo’s associated felony conviction for
“domestic assault and battery” would qualify as an independent violent felony,
because Abbo’s other convictions establish the ACCA’s conditions.
7
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APPENDIX
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UNITED STATES OF AMERICA, Plaintiff-Respondent, vs. JASON MITCHELL ABBO,
Defendant-Movant.
UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF OKLAHOMA
2018 U.S. Dist. LEXIS 34397
Case No. CR-11-385-M,(CIV-16-722-M)
March 2, 2018, Decided
March 2, 2018, Filed
Editorial Information: Prior History
United States v. Abbo, 515 Fed. Appx. 764, 2013 U.S. App. LEXIS 11051 (10th Cir. Okla., May 30, 2013)
Counsel
{2018 U.S. Dist. LEXIS 1}For United States of America, Plaintiff: Ashley
L Altshuler, Travis D Smith, US Attorney's Office-OKC, Oklahoma City, OK.
Judges: VICKI MILES-LaGRANGE, UNITED STATES DISTRICT JUDGE.
Opinion
Opinion by:
VICKI MILES-LaGRANGE
Opinion
ORDER
- Defendant-Movant Jason Mitchell Abbo ("Abbo"), a federal-prisoner, filed a Motion to Vacate
Sentence under 28 U.S.C. § 2255 on June 25, 2016. On August 22, 2016, plaintiff-respondent United
States of America filed its response, and on October 29, 2016, Abbo filed his reply.
I. Introduction
On December 13, 2011, a grand jury returned an Indictment charging Abbo with felon in possession
„ of a firearm, in violation of 18 U.S.C. § 922(g)(1). Following a jury trial, the jury returned a verdict of
guilty. On June 21, 2012, the United States Probation Office released its revised presentence
investigation report ("PSR"). The PSR stated that Abbo qualified as an armed career criminal under
the Armed Career Criminal Act ("ACCA") based upon the following prior convictions: (1) Oklahoma
County District Court Juvenile Division Case No. JDL-02-1119 - possession of a controlled
dangerous substance with intent to distribute in violation of Okla. Stat. tit. 63, § 2-402; (2) Oklahoma
County District Court Case No. CF-2004-5069 - possession of a controlled dangerous
substance{2018 U.S. Dist. LEXIS 2} with intent to distribute (methamphetamine) in violation of Okla.
Stat. tit. 63, § 2-401 (B)(1), and conspiracy for unlawful distribution of controlled dangerous substance
in violation of Okla. Stat. tit. 63, § 2-408; (3) Oklahoma County District Court Case No. CF-2007-189
'- domestic abuse by strangulation in violation of Okla. Stat.'tit. 21, § 644(H), and burglary in the first
degree in violation of Okla. Stat. tit. 21, § 1431; and (4) Oklahoma County District Court Case No.
CF-2007-3486 - domestic abuse (assault and battery) in violation of Okla. Stat. tit. 21, § 644(C). On
September 6, 2012, this Court sentenced Abbo to 180 months of imprisonment under the ACCA.
Abbo filed a notice of appeal, and on May 30, 2013, the United States Court of Appeals for the Tenth
Circuit affirmed Abbo's conviction and sentence.
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II. Discussion
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0869
In his § 2255 motion, Abbo asserts that in light of the United States Supreme Court's decision in
Johnson v. United States, 135 S. Ct. 2551, 192 L. Ed. 2d 569 (2015), he no longer qualifies as an
armed career criminal under the ACCA sentencing enhancement and that his sentence should be
vacated. While Abbo agrees that his conviction in Oklahoma County District Court Case No.
CF-2004-5069 is a "serious drug offense" and qualifies as one predicate offense for purposes of the
ACCA enhancement and that his conviction in Oklahoma County District Court Case No.
CF-2007-189 qualifies{2018 U.S. Dist. LEXIS 3} as one predicate offense for purposes of the ACCA
enhancement, Abbo contends that neither one of his other two convictions qualifies as a predicate
offense for purposes of the ACCA enhancement.
The ACCA provides:
(e)(1) In the case of a person who violates section 922(g) of this title and has three previous
convictions by any court referred to in section 922(g)(1) of this title for a violent felony or a
serious drug offense, or both, committed on occasions different from one another, such person
shall be fined under this title and imprisoned not less than fifteen years, and, notwithstanding any
other provision of law, the court shall not suspend the sentence of, or grant a probationary
sentence to, such person with respect to the conviction under section 922(g).
(2) As used in this subsection (A) the term "serious drug offense" means (i) an offense under the Controlled Substances Act (21 U.S.C. 801 et seq.), the Controlled
'Substances Import and Expert Act (21 U.S.C. 951 et seq.), or chapter 705 of title 46, for which a
maximum term of imprisonment of ten years or more is prescribed by law; or
(ii) an offense under State law, involving manufacturing, distributing, or possessing with intent to
manufacture or distribute, a controlled substance (as defined in section 102 of the
Controlled{2018 U.S. Dist. LEXIS 4} Substances Act (21 U.S.C. 802)), for which a maximum
term of imprisonment of ten years or more is prescribed by law;
s
(B) the term "violent felony" means any crime punishable by imprisonment for a term exceeding
one year, or any act of juvenile delinquency involving the use or carrying of a firearm, knife, or
destructive device that would be punishable by imprisonment for such term if committed by an
adult, that(i) has as an element the use, attempted use, or threatened use of physical force against the
person of another; or
(ii) is burglary, arson, or extortion, involves use of explosives, or otherwise involves conduct that
presents a serious potential risk of physical injury to another, and
(C) the term "conviction" includes a finding that a person has committed an act of juvenile
delinquency involving a violent felony.18 U.S.C. § 924(e).1
- In Johnson, the United States Supreme Court held "that imposing an increased sentence under the
residual clause of the Armed Career Criminal Act violates the Constitution's guarantee of due
process.” Johnson, 135 S. Ct. at 2563. However, the Supreme Court held that "[tjoday's decision
does not call into question application of the Act to the four enumerated offenses, or the remainder of
the Act's definition{2018 U.S. Dist. LEXIS 5} of a violent felony." Id. It also does not affect the
ACCA's definition of a serious drug offense.
Abbo asserts that his juvenile conviction for possession of a controlled dangerous substance with
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intent to distribute does not qualify as a predicate offense for purposes of the ACCA enhancement
because it was a juvenile conviction. Abbo, however, cites to no case law supporting his assertion
that juvenile convictions cannot qualify as serious drug offenses under the ACCA. Further,
[this] position is . . . contrary to the plain language of the ACCA, which provides a mandatory
15-year sentence based on three previous convictions "for a violent felony or serious drug
offense." 18 U.S.C. § 924(e)(1). The definition of serious drug offense contains no exceptions for
juveniles; it is based entirely on the maximum term of imprisonment prescribed by law. See id. §
924(e)(2)(A). In contrast, "violent felony" is defined as "any crime punishable by imprisonment
for a term exceeding one year, or any act of juvenile delinquency involving the use of or carrying
of a firearm, knife, or destructive device that would be punishable by imprisonment for such term
if committed by an adult, [involving physical force or certain specific crimes]."{2018 U.S. Dist.
LEXIS 6} Id. § 924(e)(2)(B).
. . . The ACCA's differing definitions show that Congress knows how to include or exclude
juvenile status when it so desires. It made a choice, when defining violent felonies, to include
juvenile delinquencies only when they involve certain dangerous weapons, thereby excluding
schoolyard brawls and other unarmed altercations that could be prosecuted as violent felonies if
committed by adults. In contrast, juvenile convictions for serious drug offenses do not need
special treatment because the requirement that they be punishable by 10 years' imprisonment ten times the sentence length for a violent felony - ensures they are sufficiently grave to justify
the ACCA's 15-year minimum sentence.United States v. Coleman, 656 F.3d 1089, 1092-93 (10th
Cir. 2011). See also Smith v. United States, No. 16-1122, 2016 U.S. App. LEXIS 23586, 2016
WL 9413661, at *2 (6th Cir. Sept. 15, 2016) ("Juvenile convictions may qualify as predicate
offenses under the ACCA."); United States v. Johnson, 570 F. App'x 852, 857 (11th Cir. 2014)
("prior convictions during the defendant's adolescence still count under the ACCA"). Additionally,
to support his position, Abbo relies on United States Sentencing Guidelines § 4A1.1(b). By its
owri'terms, however, this provision is not relevant to whether Abbo's juvenile conviction is a
predicate offense under the ACCA; whether an offense merits a criminal history point under the
Sentencing Guidelines is a separate question from whether it is recognized{2018 U.S. Dist.
LEXIS 7} under the ACCA.
Accordingly, the Court finds that Abbo's juvenile conviction for possession of a controlled dangerous
substance with intent to distribute does qualify as a predicate offense for purposes of the ACCA
enhancement and that Abbo, therefore, would have three qualifying convictions and would be an
armed career criminal under the ACCA.2 The Court, thus, finds that Abbo is not entitled to relief.
III. Evidentiary Hearing
As set forth above, Abbo's motion does not set forth a basis for relief from his conviction or
sentence. Because that determination is conclusively shown from the motion, files, and record, the
Court finds there is no need for an evidentiary hearing on this motion. See 28 U.S.C. § 2255; United
States v. Kennedy, 225 F.3d 1187, 1193 (10th Cir. 2000).
IV. Conclusion
Accordingly, for the reasons set forth above, the Court DENIES Abbo's Motion to Vacate Sentence
under 28 U.S.C. §2255.
IT IS SO ORDERED this 2nd day of March, 2018.
Is/ Vicki Miles-LaGrange
,7k"
VICKI MILES-LaGRANGE
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UNITED STATES DISTRICT JUDGE
Footnotes
1
The italicized language has come to be known as the ACCA's residual clause.
2
Because the Court has found that Abbo has three qualifying convictions, the Court declines to
address whether his conviction in Oklahoma County District Court Case No. CF-2007-189 for
domestic abuse (assault and battery) would qualify as a predicate offense for purposes of the ACCA
enhancement
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APPENDIX
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UNITED STATES COURT OF APPEALS
FILED
United States Court of Appeals
Tenth Circuit
FOR THE TENTH CIRCUIT
January 3, 2020
Christopher M. Wolpert
Clerk of Court
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
No. 18-6081
(D.C. No. 5:16-CV-00722-M)
(W.D. Okla.)
v.
JASON MITCHELL ABBO,
Defendant - Appellant.
ORDER
Before PHILLIPS, McKAY, and BALDOCK, Circuit Judges.
rfi- ?!
This matter is before us on appellant Jason Abbo’s Motion for Reconsideration,
which per our order dated September 16, 2019, was construed as a petition for panel
rehearing and accepted for filing. See Fed. R. App. P. 40.
Upon consideration, and as construed, the request for panel rehearing is granted in
part and only to the extent that the Order Denying Certificate of Appealability issued on
April 8, 2019 is VACATED, and the attached and revised Order Denying Certificate of
Appealability shall issue in its place. The Clerk is directed to file the amended decision
*
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effective the date of this order. Any other relief requested in the Motion for
Reconsideration is denied.
Entered for the Court,
CHRISTOPHER M. WOLPERT, Clerk
•:*
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2
UNITED STATES COURT OF APPEALS
FILED
United States Court of Appeals
Tenth Circuit
FOR THE TENTH CIRCUIT
January 3,2020
Christopher M. Wolpert
Clerk of Court
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v.
JASON MITCHELL ABBO,
No. 18-6081
(D.C. No. 5:16-CV-00722-M &
5:11-CR-00385-M-1)
(W.D. Okla.)
Defendant - Appellant.
ORDER DENYING CERTIFICATE OF APPEALABILITY*
Before PHILLIPS, McKAY, and BALDOCK, Circuit Judges.
In September 2012, after being convicted of being a felon in possession of a
firearm, Mr. Abbo was sentenced to a 180-month term of imprisonment under the Armed
Career Criminal Act (ACCA). See 18 U.S.C. § 924(e)(1). On June 25, 2016, relying, on
Samuel Johnson v. UnitedStates, 135 S. Ct. 2551 (2015), his counsel filed in the district
court a motion to vacate his sentence, under 28 U.S.C. § 2255. Though acknowledging
that the district court had treated his three drug convictions as “serious drug offenses”
under § 924(e)(2)(A), Mr. Abbo’s counsel argued that three other felonies could no
longer be considered “violent felonies” under § 924(e)(2)(B)—specifically his Oklahoma
* This order is not binding precedent, except under the doctrines of law of the
case, res judicata, and collateral estoppel. It may be cited, however, for its persuasive
value consistent with Fed. R. App. P. 32.1 and 10th Cir. R. 32.1.
felony convictions for First-Degree Burglary, 21 Okla. Stat. § 1431; Domestic Abuse by
Strangulation, 21 Okla. Stat. § 644; and Domestic Abuse (Assault and Battery), 21 Okla.
Stat. § 644. In doing so, Mr. Abbo’s counsel assumed that the sentencing court had relied
on the violent-felony definition’s residual clause, later struck down in Samuel Johnson as
unconstitutionally vague. He claimed without any analysis that none of the three
convictions could satisfy § 924(e)(2)(B)(i)-(ii)’s enumerated-offense clause or the
element-of-force clause. But Mr. Abbo offered no supporting legal or record analysis,
just a bare conclusion.
On March 2, 2018, the district court issued an order denying Mr. Abbo’s'Motion
to Vacate Sentence. On July 2, 2018, Mr. Abbo’s counsel filed in the district court an
application for a-certificate of appealability. Mr. Abbo’s sole argument-for the certificate
of appealability was that his juvenile conviction for possession with intent to distribute a
controlled dangerous substance should not have counted as a serious drug offense under
r*
the ACCA. On July 23, 2018, the district court issued a one-page order denying Mr.
Abbo a certificate of appealability.
On December 4, 2018, Mr. Abbo’s counsel filed an appellate brief in our court. On
April 8, 2019, we issued an Order Denying Certificate of Appealability. We did not
evaluate all of Mr. Abbo’s felony convictions for whether they qualified as violent
felonies or serious drug offenses under the ACCA. United States v. Abbo, 767 F. App’x
675 (10th Cir. 2018). Instead, we relied on two of Mr. AbboVdrug felonies and two
violent felonies—two Oklahoma first-degree burglary convictions. Id. at 678-79. But we
now see that we were mistaken in attributing two first-degree burglary convictions to Mr.
2
Abbo. Though twice charged with that offense, the state dismissed one of those charges.
Accordingly, we must determine whether any of Mr. Abbo’s..other felonies provide the
needed third predicate ACCA conviction under § 924(e)(2)(A)-(B). As explained below,
we still conclude that Mr. Abbo qualifies as an armed career criminal and that reasonable
jurists could not find his contrary claims debatable. Otherwise stated, Mr. Abbo has a .
combination of at least three qualifying serious drug offenses or violent felonies under
§ 924(e), which requires his statutory mandatory-minimum sentence.
BACKGROUND
In 2012, a jury convicted Mr. Abbo. of being a felon in possession of a firearm. See
18 U.S.C. § 922(g)(1). At sentencing, Mr. Abbo did not object to the probation officer’s
sentencing recommendation set out in the Presentence Investigation Report (PSR), that is,
a statutory-minimum sentence of 15 years’ imprisonment under the ACCA. The PSR did
not identify which of Mr. Abbo’s convictions qualified as predicate violent felonies or
serious drug offenses under the ACCA. In fact, the PSR mistakenly referenced U.S.S.G.
§ 4B1.2'(career offender) as the operative law on ACCA'liability, not 18 U.S.C. § 924(e).
1 In Mr. Abbo’s brief in our court, his counsel noted that in the district court
“[t]he government’s response argued that ‘his ACCA predicate convictions do not
rely on the residual clause,’ but, that ‘he has two predicate convictions for serious
drug offenses as defined under the ACCA and two convictions for burglary in the '
first degree that categorically qualify as violent felonies under the ACCA.
Appellant’s Br. at 7 (emphasis added). We took the government’s position as
recounted by Mr. Abbo as true. But with Mr. Abbo’s felony-conviction documents in
hand, we see that Mr. Abbo was convicted of one count of Oklahoma first-degree
burglary, but obtained a dismissal of the other first-degree burglary charge in a
separate prosecution.
?
3
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ft
After reviewing the PSR and the parties’ briefs, we evaluate these felony
convictions:
1. A 2002 conviction, as a juvenile, for “Possession of a controlled
dangerous substance with intent to distribute,” Case No: JDL-02-1119;
2. Two 2004 convictions, as an adult, first, for “Possession of a controlled
dangerous substance with intent to distribute,” and, second, for
“Conspiracy for unlawful distribution of controlled dangerous
substance,”2 Case No: CF-2004-5069;
3. A 2007 conviction for “Domestic abuse by strangulation” Case No:
CF-2007-189; and
4. Two 2008 convictions charged together, first, for “Burglary, first
degree,” and, second, “Domestic assault and battery,” Case No:
CR-2007-3486.
Facing no objection from Mr. Abbo, so without identifying which of his felony
convictions it relied on, the district court generally concluded that he qualified for an
enhanced-sentence under the ACCA. The-district court adopted-the PSR and sentenced
Mr. Abbo to 15 years’ imprisonment. Mr. Abbo appealed, but on non-ACCA grounds,
and we affirmed. United'States v. Abbo, 515 F. App’x 764 (10th Cir. 2013).
Having lost his bid for a COA in the district court, Mr. Abbo has appealed. We
will issue a COA only where “the applicant has made a substantial showing of the denial
of a constitutional right.” 28 U.S.C. § 2253(c)(1)(B), (c)(2). To make such a showing,
“[t]he petitioner must demonstrate that reasonable jurists would find the district court’s
assessment of the constitutional claims debatable or wrong.” Slack v. McDaniel, 529 U.S.
473, 484 (2000).
2 The parties did not address whether the conspiracy charge counts
independently as a serious drug offense, so we do not reach the issue since Mr. Abbo
qualifies as an armed career criminal either way...
4
t
DISCUSSION
The ACCA imposes enhanced sentences on defendants convicted under 18 U.S.C.
§ 922(g)(1)—felon in possession of a firearm or ammunition—if they have any
combination of at least three violent felonies or serious drug offenses. See 18 U.S.C.
§ 924(e)(1), In determining whether prior convictions count as violent felonies or serious
drug offenses, courts employ the “categorical approach.” Under that approach, we
“comparfe] the elements of the crime of conviction to the ACCA.” United States v.
Titties, 852 F.3d 1257, 1265 (10th Cir. 2017). But when the statute of conviction is
divisible, meaning that “it contains more than one crime,” we apply the “modified
categorical approach,” which “reveals the relevant elements for the comparison under the
categorical approach.” Id. Though Samuel-Johnson struck down § 924(e)(2)(B)’s
“residual clause” as unconstitutionally vague, it left the “enumerated-offense” and the
“elements” clauses in force for measuring what felony convictions qualify as a “violent
felony.”3 See United States v. Degeare, 884 F.3d 1241, 1245 (10th Cir. 2018) (citing
Johnson, 135 S. Ct. at 2563).
3 «
[T]he term ‘violent felony’ means any crime punishable by imprisonment
for a term exceeding one year, or any act of juvenile delinquency involving the use or
carrying of a firearm, knife, or destructive device that would be punishable by
imprisonment for such term if committed by an adult,, that—(i) has as an element the
use, attempted use, or threatened use of physical force against the person of another;
or (ii) is burglary, arson, or extortion, involves use of explosives, .or otherwise
involves conduct that presents a serious potential risk of physical injury to
anotherf.]” 18 U.S.C. § 924(e)(2)(B).
‘
5
To prove a Samuel Johnson claim, a petitioner has the burden to establish “that the
sentencing court, more likely than not, relied on the residual clause to enhance his
sentence under the ACCA.” United States v. Driscoll, 892 F.3d 1127, 1135 (10th Cir.
2018). When the sentencing record is silent or ambiguous about which clause the district
court relied on, we look to the “relevant background legal environment” to aid in
determining whether the district court relied on the residual clause. See United States v.
Snyder, 871 F.3d 1122, 1130 (10th Cir. 2017), cert, denied, 138 S. Ct. 1696 (2018). If the
law at the time would have permitted the district court to rely on either the elements
clause or the enumerated-offenses clause, then the petitioner will normally fail to meet
this burden. See United States v. Washington, 890 F.3d 891, 899 (10th Cir. 2018), cert.
denied, 139 S. Ct. 789 (2019).
Before us, Mr. Abbo fails to identify his basis for asserting that the district court
relied on § 924(e)(2)(B)(2)’s residual clause to categorize any of his felonies as “violent
felonies.” Notwithstanding this failure, we have reviewed the sentencing record and
found it silent on which clause of the ACCA'the district court relied on. So to prevail on
his Samuel Johnson claim, Mr. Abbo must establish that the relevant background legal
environment makes it more likely than not that the district court relied on the residual
clause than the other clauses to categorize any conviction as a violent felony. See Snyder,
871 F.3d at 1130. He has failed to do so.
In denying Mr. Abbo a COA, we point to three of his felony convictions that are
beyond his Samuel Johnson challenge. As noted, we do not address three other felonies,
which might also qualify as violent felonies or serious drug offenses.
6
V
A. The 2004 Conviction for “Possession of a Controlled Dangerous Substance
with Intent to Distribute”
To begin, as the first required qualifying ACCA predicate felony offense, Mr.
Abbo concedes that his 2004 conviction for possession, with intent to distribute, a
controlled substance qualifies as a “serious drug offense.”
B. The 2007 conviction for “Burglary, First Degree”
For this offense, the judgment of conviction states that Mr. Abbo violated 21 O.S.
§ 1431, which in 2007 read as follows:
Every person who breaks into and enters the dwelling house of another, in
which there is at the time some human being, with intent to commit some
crime therein, either:
1. By forcibly bursting or breaking the wall, or an outer door, window, or
shutter of a window of such house or the lock or bolts of such door, or
the fastening-of such window or shutter; or
2. By breaking in any othet,manner, being armed with a dangerous
weapon or being assisted or aided by one or more confederates then
actually present; or
3. By unlocking an outer door by means of false keys or by picking the :
lock thereof, or by lifting a latch or opening a window, is guilty of.,,
burglary in the first degree.
The statute does not list separate crimes with separate elements, but rather lists -various factual means by which a defendant can commit the “breaking into and entering”
element. See id. The statute is therefore indivisible. See Mathis v. United States, 136 S.
Ct. 2243, 2251 (2016). Mr. Abbo argues that this crime covers more conduct than generic
yjsv1
7
burglary4 because it defines burglary as breaking into and entering a “dwelling house, ”5
which, he says, could include locations that are not structures, such as a mobile home.
Appellant’s Br. at 24.
But our court has held that Oklahoma first-degree burglary is a crime of violence
under U.S.S.G. § 4B1.2 (requiring that the burglary be of a dwelling). See United States
v. Bennett, 108 F.3d 1315, 1317 (10th Cir. 1997). We noted that the defendant was
charged with breaking into and entering a dwelling house and that “the statutory
definition of first-degree burglary requires that the burglary be of a ‘dwelling.’” Id. Mr.
Abbo’s argument is also undermined by the recent case of United States v. Stitt, in which
the Supreme Court concluded that generic burglary “includes burglary of a structure or
vehicle that has been adapted or-is customarily used for overnight accommodation.”6_.l 3 9
S. Ct. 399, 403-04 (2018). Simply put, in view of these cases, Oklahoma’s first-degree
4 « [T]he generic,’’’contemporary meaning of burglary contains at least the
*•
following elements: an unlawful or unprivileged entry into, or remaining in, a
building or other structure, with intent to commit a crime.” Taylor v. United States,
495 U.S. 575, 598 (1990).
'
5 At the time, Oklahoma law defined “dwelling house” as “includ[ing] every
house or edifice, any part of which has usually been occupied by any person lodging
therein at night, and any structure joined to and immediately connected with such a
house or edifice.” 21 O.S. § 1439 (2007).
.
'
6 The Supreme Court announced its decision in Stitt on December 10, 2018, six
days after Mr. Abbo filed his appellate brief. In his appellate brief, Mr. Abbo argued
that his Oklahoma first-degree-burglary conviction should not qualify as a violent
felony under the ACCA, because of what he termed its broad definition of “dwelling
house.” Appellant’s Br. at 24. But Stitt soon defeated Mr. Abbo’s argument on this
point, ruling that generic burglary includes burglaries of “vehicles designed or
adapted for overnight use. . . .” 139 S. Ct. at 407..
8
t
burglary offense meets the requirements of federal generic burglary. See id. Therefore,
Mr. Abbo’s 2007 first-degree burglary conviction qualifies as a “violent felony” under
the enumerated-offenses clause of the ACCA. We conclude that reasonable jurists could
not debate the point. See Slack, 529 U.S. at 484.7
C. The Juvenile Conviction for “Possession of a Controlled Dangerous
Substance with Intent to Deliver”
Mr. Abbo argues that this offense is not properly counted as a serious drug offense
under 18 U.S.C. §924(e)(2)(A)(ii), because the government never showed that it involved
a maximum sentence of at least 10 years of imprisonment. If pursued on direct appeal,
this argument might have carried some force. But Mr. Abbo cannot rely on Samuel
Johnson to challenge the ACCA-qualifying status of convictions for reasons beyond the
district court’s use of the violent-felqny’s residual clause, found at 18 U.S.C.
§ 924(e)(2)(B)(ii). See United States v. ■Copeland, 921 F.3d 1233, 1243 (10th Cir. 2019).
Because this is. so, this juvenile conviction counts as a serious drug offense—the third
needed ACCA predicate conviction, together with his adult serious drug offense and his
violent-felony conviction for Oklahoma first-degree burglary. 8
7 We need not decide whether Mr. Abbo’s associated felony conviction for
“domestic abuse by strangulation” would qualify as an independent violent felony.
Mr. Abbo’s other convictions suffice to establish the ACCA’s conditions.
8
Accordingly, we do not need to decide Mr. Abbo’s § 924(e)(1) argument that
two of his felonies were not “committed on occasions different from each other”:
(i) Abbo’s felony conviction for Domestic Abuse by Strangulation under 21 Okla.
Stat. §644(H) (2007) and (ii) his above-noted felony conviction for First-Degree
Burglary. Even so, we do note that the responding officer in his probable-cause
affidavit recounted that Mr. Abbo first forced his way into a residence and hit and
9
»
t
CONCLUSION
Because Mr. Abbo’s Oklahoma first-degree-burglary conviction remains a
violent felony after Samuel Johnson, and because he has two serious drug offenses
not properly challengeable under that decision, (obviously, neither involves the
residual clause of the “violent felony” definition), he qualifies for enhanced
sentencing under the ACCA. Accordingly, we deny his application for a COA and
dismiss this appeal.
Entered for the Court
Gregory A. Phillips
Circuit Judge
choked his girlfriend, then was physically removed by another person, and then
kicked in the door to the residence and began assaulting his girlfriend again.
For the same reason, we need not decide whether Mr. Abbo’s 2008 felony
conviction for Domestic Abuse Assault and Battery counts as a violent felony under
the•\ ACCA.
10
j
/
I
%
-V
I
APPENDIX ' "D"
-f
■'nr-'
I
(
!
*
OKLAHOMA CITY POLICE DEPARTMENT CRIME REPORT
A
Reported Date: 03/20/06
Time;»,.12 :52
Case: 06-024589 (000)
Page: 1
Code: 21-644.H SS
Crime: DOM AB STRANG Class: 050112
Occurrence Date: 03/20/06Day: MONDAY
Time: 12:52Status:
Closing- Officer:
Location: 7'^ NW. 113TH'PL., OK
RD:
5.98
INVOLVED PERSONS
VICTIM-01:
DOB:
Apt:
POB:
Business Name:
State.
■ Hair:
Eye:
Race :
Phon.e:
Hgt:
Sex:
Adu/Juv:f||
Phone:
L.
VICTIM-02:
DOB:
Apt:
POB:
Business Name
Phone:
i Hgt:
Sex:
Wgt:
Adu/Juv:
Bid:
Phone:
IMPOUNDED:
License:
Year:
Make:
Identifiers^
Vin:
—= INVOLVED VEHICLES ===>
State:
Type:
Model:
Style:
Expires:
Color:
<+■ i.
*
r
Disposition:
= SUSPECTS/ARRESTS ==
ARRESTED:'
ABBO JASON MITCHELL
DOB: 03/06/1986
Race: W
Sex: M
6512 EASTWOOD Cl., OK
Apt:
' State: OK
Zip: 73132
Phone: 405 721-7811 ■
Adu/Juv: A
POB: OKC, 'OK Hair: BRO
Eye: GRN- Hgt: 603
Wgt: 210
Bid: LRG
■ J
Business Name: MORTGAGE
Phone: 405 812-2350
Driver License: 080569843
Social Security:
CII:
. FBI:
Booking Number:
== CRIME ANALYSIS' ELEMENTS ==
Age: 20
Build: LRG
NARRATIVE
HEFNER DIVISION TELEPHONE REPORT
CHARGES:
RELEASE BY RECORDS
Oklahoma City Ponce uepaiuiwn;
Cap;. Tavlor Di;;a
Sup). Of Record:-
.AR ABBO
MAY 3 0 2019
1.
2.
FIRST DEGREE BURGLARY 21-1431
VIOLATION. OF DOMESTIC ABUSE BY STRANGULATION
21-644.H
•
released by
\u
\J
i
"J BODY OF REPORT
ON TODAYS DATE I RECEIVED A CALL TO 77^NW. 113TH PLACE IN REFERENCE TO A
FIRST DEGREE BURGLARY WHERE AR ABBO KICKED IN THE FRONT DOOR OF VI f§g§g§|^
RESIDENCE. THEY GAVE A DESCRIPTION OF A
----------- :-----------m‘ WITH ------~—
AND
__ THAT LEFT THE SCENE. I SPOTTED THE VEHICLE IN THE'7200 BLOCK OF
NW. EXPRESSWAY AND STOPPED IT.
I MADE CONTACT WITH AR ABBO. I ESCORTED AR ABBO BACK TO 77® NW. 113TH PLACE
FOR BOTH VI j ~ J] AND VI
TO IDENTIFY. THEY BOTH IDENTIFIED AR ABBO AS THE
SUBJECT WHO KICKED IN THE FRONT DOOR.
I INTERVIEWED VI%ggg&AND SHE STATED AR ABBO WAS LIVING WITH HER FOR THE LAST
MONTH AND HAD BEEN IN THE PROCESS OF MOVING OUT. HE CAME OVER LAST NIGHT AND
.SPENT THE NIGHT AT THE HOUSE ON 11111111%. SHE GOT UP THIS MORNING AND DECIDED
SHE DID NOT WANT ANYTHING ELSE TO DO WITH HIM SO SHE DROVE TO VI
HOUSE,
WHICH IS A COUPLE OF BLOCKS AWAY. AR ABBO WOKE UP AND FOUND HER GONESO HE,
WENT DOWN TO VI fj||gi| RESIDENCE, KNOWING SHE WOULD BE THERE, AND STARTED
gam OPENED THE DOOR TO MAKE CONTACT WITH AR ABBO TO
BEATING ON THE DOOR. VI 18111111
TELL HIM TO LEAVE AND HE FORCED HIS WAY INTO THE HOUSE AND STARTED AN ARGUMENT
WITH VI
D THEN STARTED ASSAULTING HER BY HITTING HER IN THE HEAD CAUSING
„
A SWELLING BY HER RIGHT TEMPLE, THEN,_ GRABBING HER FROM BEHIND PUTTING HIS ARM
AROUND HER NECK AND CHOKING HER. VI iSSW® GOT AR ABBO OFF OF VI
AND
PUSHED HIM OUT OF THE DOOR AND TOLD VI
TO SHUT THE DOOR AND LOcF IT~
VI iHililiil WAS OUTSIDE WITH AR ABBO AND TOLD HIM TO LEAVE AND WAIT UNTIL THEY HAD
CALMED DOWN TO COME BACK. AR ABBO TOLD VI
HE WAS NOT LEAVING AND KICKED
IN THE FRONT DOOR. HE AGAIN STARTED ASSAULTING VIAND CHOKING HER. THIS
TIME, VI |
BIT AR ABBO ON THE ARM CAUSING A BITE MARK ON HIS LEFT BICEP.
THEY THEN GOT HIM BACK OUT THE DOOR AND HE LEFT.
VI
WANTED TO PRESS CHARGES FOR FIRST DEGREE BURGLARY AND I PLACED „
DOMESTIC ABUSE VIOLATION OF STRANGULATION CHARGES ON AR ABBO BECAUSE HE WAS
LIVING WITH VI fppa FOR THE LAST MONTH.
I WANT TO NOTE THERE TWO MINOR CHILDREN IN THE HOUSE THAT SAW THIS DOMESTIC
VIOLENCE, ONE BEING VI ®1S81188| CHILD AND ONE BEING VI §|jjgj|
CHILD.
ARROW WRECKER SERVICE WAS CALLED TO IMPOUND AR ABBO'S VEHICLE.
LT. RATELIFF, #0585, WAS CALLED AND SIGNED THE PROBABLE CAUSE AFFIDAVIT AND
TOOK PHOTOGRAPHS -OF VI
-INJURIES AND OF THE FRONT DOOR OF VI
HOME.
nn
VI WmBm% INJURIES WERE SWELLING ON HER RIGHT TEMPLE AND SCRAPES
ON HER RIGHT
ARM AND LEG AND A BRUISE UNDER HER RIGHT ARM.
AR ABBO WAS TRANSPORTED TO THE. OKLAHOMA COUNTY JAIL WITHOUT FURTHER INCIDENT.
END OF REPORT
RELEASE BY RECORDS
Oklahoma City Police Department
Cep;. Taylor Dinli
_____ .Sum. Gi‘Records
OKLAHOMA CITY POLICE DEPARTMENT REPORT TRAILER
==== = = ==:
:======:
======<Ml=sLJC=MiiiiL
Reporting Officer: SCHWARZ RICK Number: 001005 Date: 03/20/06 Time: 12:52
Typed by: PD0565
Number: PD0565 Date: 03/2 OyrQ- 6- a Time;: v 15:53 L
Approving Officer: PD0565
Number: PD0565 Date: 0 3 / 21/t) T1 * Time":' IfrriR-----=2=
/
/
1
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.