NOT RECOMMENDED FOR PUBLICATION
File Name: 18a0244n.06
No. 17-6006
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
FILED
UNITED STATES OF AMERICA ) May 15, 2018
) DEBORAH S. HUNT, Clerk
Plaintiff-Appellee, )
) ON APPEAL FROM THE
v. ) UNITED STATES DISTRICT
) COURT FOR THE EASTERN
TODD INGRAM, ) DISTRICT OF KENTUCKY
)
Defendant-Appellant. )
)
BEFORE: MERRITT, WHITE and DONALD, Circuit Judges.
WHITE, Circuit Judge.
Defendant Todd Ingram appeals his 200-month sentence for being a felon in possession
of a firearm, arguing that the district court erred by classifying him as an armed career criminal.
Ingram contends that his Kentucky first-degree robbery convictions do not qualify as violent
felonies under the Armed Career Criminal Act (ACCA). We disagree, and AFFIRM.
I. Background
On January 13, 1993, Ingram was convicted in Jefferson Circuit Court, Commonwealth
of Kentucky, of complicity to commit second-degree robbery. (PSR ¶ 7, 29.) On August 19,
1993, Ingram was convicted in Jefferson Circuit Court, Commonwealth of Kentucky, of 13
counts of first-degree robbery arising from 13 separate robberies. (R. 28; PSR ¶ 30.) On
September 6, 1994, Ingram was convicted in the United States District Court for the Western
No. 17-6006, United States v. Ingram
District of Kentucky of “Carjacking – Aiding and Abetting.” (R. 28; PSR ¶ 32.) And, on
September 7, 1994, Ingram was convicted in the United States District Court for the Western
District of Kentucky of one count of “Bank Robbery – Aiding and Abetting,” and one count of
“Use of Firearm in a Crime of Violence – Aiding and Abetting.” (R. 28; PSR ¶ 31.)
On May 12, 2017, Ingram pleaded guilty in the instant case to one count of being a felon
in possession of a firearm in violation of 18 U.S.C. § 922(g)(1), reserving the right to challenge
any ACCA designation. (PSR ¶¶ 3, 7.) The Probation Department recommended finding that
Ingram “is an Armed Career Criminal and subject to an enhanced sentence under 18 U.S.C.
§ 924(e)” based on his seventeen prior felony convictions. (PSR ¶ 24.) Ingram objected to the
ACCA classification, arguing that his convictions for first-degree robbery, bank robbery,
carjacking, and complicity to commit second-degree robbery are not violent felonies because
they do not include as an element the requisite degree of force.
The district court recognized that “the Sixth Circuit has twice affirmed ACCA
enhancements based on Kentucky first-degree robbery convictions,” but correctly noted that the
defendants in those cases “did not appear to challenge Kentucky first-degree robbery’s status as
constituting a violent felony.” (R. 39 at PID 173 (citing United States v. Elliott, 757 F.3d 492
(6th Cir. 2014); United States v. Page, 662 F. App’x 337 (6th Cir. 2016)). Ingram argued that
the statements in Elliott that Kentucky first-degree robbery qualified as a violent felony were
mere dicta and not controlling. Without deciding that issue, the district court considered whether
the aggravating factors necessary to sustain a first-degree robbery conviction require proof of
violent force and determined that they do.1 The district court also concluded that Ingram’s
1
Ingram conceded that the third aggravating factor—use or threatened use of a dangerous
instrument—involves violent force. (R. 39 at PID 176.)
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federal bank robbery and carjacking convictions qualified as violent felonies under the ACCA.
The court did not rely on Ingram’s complicity to commit second-degree robbery conviction as an
ACCA predicate offense.
II. Discussion
On appeal, Ingram argues that Kentucky first- and second-degree robbery, federal bank
robbery, and federal carjacking are not violent felonies. The government’s argument is
addressed only to first-degree robbery because Ingram does not qualify as an armed career
criminal without counting at least one of his first-degree robbery convictions as a violent felony
conviction.2
A. Standard of Review
“We review de novo a district court’s determination that a defendant should be sentenced
as an armed career criminal.” United States v. Vanhook, 640 F.3d 706, 709 (6th Cir. 2011)
(citing United States v. Sawyers, 409 F.3d 732, 736 (6th Cir. 2005)). We also “review de novo
whether a prior conviction qualifies as a ‘violent felony’ under the ACCA.” United States v.
Quarles, 850 F.3d 836, 838 (6th Cir. 2017) (quoting United States v. Mitchell, 743 F.3d 1054,
1058 (6th Cir. 2014)).
B. The Armed Career Criminal Act
Ingram was convicted of being a felon in possession of a firearm in violation of
18 U.S.C. § 922(g). The Armed Career Criminal Act provides:
2
The government states that, “without conceding the issue, the United States will not
address” whether second-degree robbery qualifies because the “district court did not use the
Kentucky conviction for second-degree robbery to support Ingram’s ACCA classification.”
(Appellee Br. at 2-3 n. 1.) Also “without conceding the issues,” the government declined to
“discuss Ingram’s prior federal convictions because, without a prior Kentucky conviction for
first-degree robbery, the federal convictions are not sufficient to support Ingram’s ACCA
classification.” (Appellee Br. at 2-3 n. 1.)
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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).
18 U.S.C. § 924(e)(1). The term “violent felony” is defined by 18 U.S.C. § 924(e)(2)(B) as:
Any crime punishable by imprisonment for a term exceeding one year, . . . 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[.]
“Courts generally refer to § 924(e)(2)(B)(i) as the ‘force’ prong, to the portion of
§ 924(e)(2)(B)(ii) listing specific offenses as the ‘enumerated felonies’ prong, and to the portion
of § 924(e)(2)(B)(ii) covering conduct involving a serious potential risk of physical injury as the
‘residual clause.’”3 Elliott, 757 F.3d at 494 (6th Cir. 2014) (quoting United States v. Johnson,
707 F.3d 655, 659 (6th Cir. 2013)). The “force” prong is at issue here. The parties do not
address, and we do not consider, the applicability of the remaining prongs to Kentucky first-
degree robbery.
Because § 924(e)(2)(B)(i) does not define “physical force,” the Supreme Court has
determined that the phrase must be given “its ordinary meaning.” Johnson I, 559 U.S. at 138
(citing Bailey v. United States, 516 U.S. 137, 144–145 (1995)). Thus, “in the context of a
statutory definition of ‘violent felony,’ the phrase ‘physical force’ means violent force—that is,
force capable of causing physical pain or injury to another person.” Johnson I, 559 U.S. at 140
(citing Flores v. Ashcroft, 350 F.3d 666, 672 (7th Cir. 2003) (Easterbrook, J.)).
3
In Johnson v. United States (Johnson II), 135 S. Ct. 2551 (2015), the Supreme Court
found that the ACCA’s residual clause was unconstitutionally vague. Because the instant appeal
turns on the “force” prong of the ACCA, Johnson II does not impact our inquiry.
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To qualify as a violent felony under the force prong, a prior conviction must be for a
“crime punishable by imprisonment for a term exceeding one year” that “has as an element the
use, attempted use, or threatened use of physical force against the person of another,” 18 U.S.C.
§ 924(e)(2)(B), where the physical force at issue was “capable of causing physical pain or injury
to another person,” Johnson I, 559 U.S. at 140. In determining whether the elements of a crime
include the use, attempted use, or threatened use of physical force, courts follow state law. See
id at 138.
C. The Categorical Approach
When considering whether a crime constitutes a violent felony under the ACCA, we must
engage in a “‘categorical’ approach, meaning that we look at the statutory definition of the crime
of conviction, not the facts underlying that conviction, to determine the nature of the crime.”
United States v. Yates, 866 F.3d 723, 728 (6th Cir. 2017) (quoting United States v. Ford,
560 F.3d 420, 421–22 (6th Cir. 2009)). Under that approach, we must assume that the
conviction “rested upon nothing more than the least of the acts criminalized, and then determine
whether even those acts would qualify as a crime of violence.” Id. (internal alterations and
quotations omitted) (quoting Moncrieffe v. Holder, 569 U.S. 184, 191 (2013)).
D. Kentucky’ First-Degree Robbery Statute
Kentucky defines first-degree robbery as:
(1) A person is guilty of robbery in the first degree when, in the course of
committing theft, he uses or threatens the immediate use of physical force upon
another person with intent to accomplish the theft and when he:
(a) Causes physical injury to any person who is not a participant in
the crime; or
(b) Is armed with a deadly weapon; or
(c) Uses or threatens the immediate use of a dangerous instrument
upon any person who is not a participant in the crime.
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No. 17-6006, United States v. Ingram
Ky. Rev. Stat. § 515.020. Kentucky defines “physical force” as “force used upon or directed
toward the body of another person.” Ky. Rev. Stat. § 515.010.
Because we conclude that our prior decision in United States v. Elliott is controlling, we
begin there. Ingram is correct that we have not yet had occasion to consider, as a stand-alone
issue, whether Kentucky first-degree robbery qualifies as a violent felony. But we have held that
facilitation of that offense is a violent felony. Elliott, 757 F.3d at 493, 496; Page, 662 F. App’x
at 340. As a necessary part of that holding, we also found that first-degree robbery, itself, is a
violent felony. Elliott, 757 F.3d at 495. Ingram concedes as much, but argues that our
statements constitute mere dicta. (Appellant’s Br. at 37–38.) Ingram is incorrect; although not
contested, a predicate and necessary ruling in Elliott was that first-degree robbery is a violent
felony, and we are bound by that holding. See United States v. Lanier, 201 F.3d 842, 846 (6th
Cir. 2000) (“It is firmly established that one panel of this court cannot overturn a decision of
another panel; only the court sitting en banc can overturn such a decision.”)
The defendant in Elliott “acknowledge[d] that robbery, first degree, is a violent felony
under the ACCA,” but nevertheless argued that “the Kentucky offense of facilitation to commit a
crime does not have as one if its elements the requisite ‘use, attempted use, or threatened use of
physical force against another,’ which would render it a crime of violence.” Elliott, 757 F.3d at
495. Kentucky’s facilitation statute provides:
A person is guilty of criminal facilitation when, acting with knowledge that
another person is committing or intends to commit a crime, he engages in conduct
which knowingly provides such person with means or opportunity for the
commission of the crime and which in fact aids such person to commit the crime.
Ky. Rev. Stat. § 506.080. The Elliott court recognized that, “independent of the underlying
crime that is being facilitated, Kentucky’s statute is broad in how it defines facilitation and does
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not meet the force prong’s narrow definition of ‘use, attempted use or threatened use of physical
force against another.’” Elliott, 757 F.3d at 495.
The court observed, however, that the defendant “was not convicted of facilitation in the
abstract; he was convicted of facilitation to commit robbery, first degree,” id., an offense he
conceded requires proof of “force or the threatened use of force” sufficient to satisfy Johnson I.
Id. at 496. The Elliott court explained that “the elements of facilitation to commit robbery, first
degree, are 1) the defendant knew that another person was committing or intended to commit
robbery, first degree, 2) the defendant engaged in conduct that he knew would provide the person
with means or opportunity to commit the crime, and 3) the defendant’s conduct in fact aided the
person to commit the offense.” Id. at 495. As a result, “a defendant cannot be convicted of
facilitation of robbery, first degree, in Kentucky unless his conduct actually aided the
commission of the robbery, which means that the completed offense must be proved.” Id. at 496.
The Elliott court concluded that, “whether by verdict or plea, conviction of the Kentucky
offense of facilitation of robbery, first degree, establishes the element of force or the threatened
use of force” and was therefore a violent felony. Id.
The Elliott court’s determination that first-degree robbery is a violent felony was
therefore central to its holding. Without finding that first-degree robbery was a violent felony,
Elliott could not have held that facilitation of first-degree robbery was a violent felony.
III. Conclusion
Because we are bound by our prior holding that Kentucky first-degree robbery is a
violent felony, see Elliott, 757 F.3d at 495, we find that Ingram’s prior first-degree robbery
convictions constitute violent felonies under the ACCA. The district court correctly sentenced
Ingram as an armed career criminal and we therefore AFFIRM.
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