Sentencing Guidelines for United States Courts, 49314-49318 [2015-20107]
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Federal Register / Vol. 80, No. 158 / Monday, August 17, 2015 / Notices
UNITED STATES SENTENCING
COMMISSION
Sentencing Guidelines for United
States Courts
United States Sentencing
Commission.
ACTION: Notice of proposed amendment
to the sentencing guidelines and
commentary. Request for public
comment, including public comment
regarding retroactive application of the
proposed amendment. Notice of public
hearing.
AGENCY:
Pursuant to section 994(a),
(o), and (p) of title 28, United States
Code, the United States Sentencing
Commission is considering
promulgating an amendment to the
sentencing guidelines and commentary.
This notice sets forth the proposed
amendment and a synopsis of the issues
addressed by the amendment. This
notice also sets forth a number of issues
for comment, most of which are set forth
together with the proposed amendment
and one of which (regarding retroactive
application of the proposed
amendment) is set forth in the
SUPPLEMENTARY INFORMATION portion of
this notice.
The proposed amendment and issues
for comment in this notice are as
follows: A proposed amendment to
revise the ‘‘crime of violence’’ and
‘‘drug trafficking offense’’ definitions in
the career offender guideline and the
illegal reentry guideline, including (A) a
proposed amendment to § 4B1.2
(Definitions of Terms Used in Section
4B1.1) to delete the residual clause and
revise the list of enumerated offenses in
the ‘‘crime of violence’’ definition, (B) a
proposed amendment to § 4B1.2 to
implement an additional requirement
related to the state felony classification
in determining whether an offense
qualifies as a felony under § 4B1.2, and
(C) corresponding changes to the ‘‘crime
of violence’’ and ‘‘drug trafficking
offense’’ definitions in § 2L1.2
(Unlawfully Entering or Remaining in
the United States) to bring them more
into parallel with the definitions at
§ 4B1.2, and related issues for comment.
DATES: (1) Written Public Comment.—
Written public comment regarding the
proposed amendment and issues for
comment set forth in this notice,
including public comment regarding
retroactive application of the proposed
amendment, should be received by the
Commission not later than November
12, 2015.
(2) Public Hearing.—The Commission
plans to hold a public hearing regarding
the proposed amendment and issues for
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SUMMARY:
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comment set forth in this notice. Further
information regarding the public
hearing, including requirements for
testifying and providing written
testimony, as well as the location, time,
and scope of the hearing, will be
provided by the Commission on its Web
site at www.ussc.gov.
ADDRESSES: Public comment should be
sent to the Commission by electronic
mail or regular mail. The email address
for public comment is Public_
Comment@ussc.gov. The regular mail
address for public comment is United
States Sentencing Commission, One
Columbus Circle NE., Suite 2–500,
Washington, DC 20002–8002, Attention:
Public Affairs.
FOR FURTHER INFORMATION CONTACT:
Jeanne Doherty, Public Affairs Officer,
(202) 502–4502, jdoherty@ussc.gov.
SUPPLEMENTARY INFORMATION: The
United States Sentencing Commission is
an independent agency in the judicial
branch of the United States
Government. The Commission
promulgates sentencing guidelines and
policy statements for federal courts
pursuant to 28 U.S.C. 994(a). The
Commission also periodically reviews
and revises previously promulgated
guidelines pursuant to 28 U.S.C. 994(o)
and submits guideline amendments to
the Congress not later than the first day
of May each year pursuant to 28 U.S.C.
994(p).
The proposed amendment as
presented in this notice contains
bracketed text to indicate a heightened
interest on the Commission’s part in
comment and suggestions regarding
alternative policy choices and on
whether the proposed provision is
appropriate. The Commission has also
highlighted certain issues for comment
and invites suggestions on how the
Commission should respond to those
issues.
The Commission requests public
comment regarding whether, pursuant
to 18 U.S.C. 3582(c)(2) and 28 U.S.C.
994(u), the proposed amendment
published in this notice should be
included in subsection (d) of § 1B1.10
(Reduction in Term of Imprisonment as
a Result of Amended Guideline Range
(Policy Statement)) as an amendment
that may be applied retroactively to
previously sentenced defendants. The
Commission lists in § 1B1.10(d) the
specific guideline amendments that the
court may apply retroactively under 18
U.S.C. 3582(c)(2). The background
commentary to § 1B1.10 lists the
purpose of the amendment, the
magnitude of the change in the
guideline range made by the
amendment, and the difficulty of
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applying the amendment retroactively
to determine an amended guideline
range under § 1B1.10(b) as among the
factors the Commission considers in
selecting the amendments included in
§ 1B1.10(d). To the extent practicable,
public comment should address each of
these factors.
Publication of a proposed amendment
requires the affirmative vote of at least
three voting members and is deemed to
be a request for public comment on the
proposed amendment. See Rules 2.2 and
4.4 of the Commission’s Rules of
Practice and Procedure. In contrast, the
affirmative vote of at least four voting
members is required to promulgate an
amendment and submit it to Congress.
See Rule 2.2; 28 U.S.C. 994(p).
Additional information pertaining to
the proposed amendment described in
this notice may be accessed through the
Commission’s Web site at
www.ussc.gov.
Authority: 28 U.S.C. 994(a), (o), (p), (x);
USSC Rules of Practice and Procedure, Rule
4.4.
Patti B. Saris,
Chair.
1. ‘‘Crime of Violence’’ and Related
Issues
Synopsis of Proposed Amendment:
This proposed amendment is a result of
the Commission’s multi-year study of
statutory and guideline definitions
relating to the nature of a defendant’s
prior conviction (e.g., ‘‘crime of
violence,’’ ‘‘aggravated felony,’’ ‘‘violent
felony,’’ ‘‘drug trafficking offense,’’ and
‘‘felony drug offense’’) and the impact of
such definitions on the relevant
statutory and guideline provisions (e.g.,
career offender, illegal reentry, and
armed career criminal). See United
States Sentencing Commission, ‘‘Notice
of Final Priorities,’’ 79 FR 49378 (Aug.
20, 2014); ‘‘Proposed Priorities for
Amendment Cycle,’’ 80 FR 36594 (June
25, 2015).
The proposed amendment is also
informed by the Supreme Court’s recent
decision in Johnson v. United States, _
_U.S. __, 135 S. Ct. 2551 (2015), relating
to the statutory definition of ‘‘violent
felony’’ in 18 U.S.C. 924(e), which held
that an increased sentence under the
‘‘residual clause’’ of that definition
violates due process. As the Court
explained in Johnson, the term
‘‘residual clause’’ refers to the closing
words of the statutory definition of
‘‘violent felony.’’ Under those closing
words, a crime is a ‘‘violent felony’’ if
it ‘‘otherwise involves conduct that
presents a serious potential risk of
physical injury to another.’’ See 18
U.S.C. 924(e)(2)(B)(ii) [emphasis added].
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This clause, the Court held in Johnson,
is unconstitutionally vague. The Court’s
holding did not implicate other parts of
the statutory definition; a crime may
still qualify as a ‘‘violent felony’’ under
the statute if, for example, it ‘‘has as an
element the use, attempted use, or
threatened use of physical force against
the person of another’’ (sometimes
referred to as the ‘‘elements’’ clause) or
if it ‘‘is burglary, arson, or extortion’’
(sometimes referred to as the
‘‘enumerated’’ clause).
Procedure
The Commission’s ordinary practice
with amendments to the sentencing
guidelines is to publish proposals for
comment in January, hold hearings in
February or March, promulgate
amendments in April, and submit final
amendments to Congress on or shortly
before May 1, to take effect on
November 1. However, the
Commission’s organic statute authorizes
the Commission to promulgate and
submit amendments at any point after
the beginning of a session of Congress
and to specify an effective date sooner
than November 1. See 28 U.S.C. 994(p).
Publishing this proposed amendment at
this time allows for the possibility that
an amendment could be promulgated
and submitted to Congress earlier than
May 1 and could take effect earlier than
November 1.
Accordingly, the Commission
anticipates that in Fall 2015 it will hold
a hearing on the proposed amendment
and that in January 2016 it may, if
appropriate, promulgate a final
amendment and submit it to Congress
(to take effect earlier than November 1)
or publish a revised version of this
proposed amendment for an additional
period of comment.
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Parts of the Proposed Amendment
The proposed amendment contains
several parts. The Commission is
considering whether to promulgate any
one or more of these parts, as they are
not necessarily mutually exclusive.
Issues for comment are also included.
A. Elimination of ‘‘Crime of Violence’’
Residual Clause and Related Revisions
to Definition of ‘‘Crime of Violence’’
The guidelines definition of ‘‘crime of
violence’’ in § 4B1.2(a) was modeled
after the statutory definition of ‘‘violent
felony.’’ This guidelines definition is
used in determining whether a
defendant is a career offender under
§ 4B1.1 (Career Offender), and is also
used in certain other guidelines. See,
e.g., §§ 2K1.3 (Unlawful Receipt,
Possession, or Transportation of
Explosive Materials; Prohibited
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Transactions Involving Explosive
Materials), 2K2.1 (Unlawful Receipt,
Possession, or Transportation of
Firearms or Ammunition; Prohibited
Transactions Involving Firearms and
Ammunitions), 2S1.1 (Laundering of
Monetary Instruments; Engaging in
Monetary Transactions in Property
Derived from Unlawful Activity), 4A1.2
(Definitions and Instructions for
Computing Criminal History), and
5K2.17 (Semiautomatic Firearms
Capable of Accepting Large Quantity
Magazine (Policy Statement)).
While the statutory definition of
‘‘violent felony’’ in section 924(e) and
the guidelines definition of ‘‘crime of
violence’’ in § 4B1.2 are not identical in
all respects — for example, they have
different ‘‘enumerated’’ clauses — their
residual clauses are identical. The
proposed amendment amends § 4B1.2 to
delete the residual clause.
In addition, the proposed amendment
amends § 4B1.2 to clarify and revise the
list of ‘‘enumerated’’ offenses. While
some offenses covered by the definition
are listed in the guideline (such as
burglary of a dwelling, arson, and
extortion), many other offenses covered
by the definition are listed in the
commentary instead (e.g., murder,
kidnapping, aggravated assault,
robbery). The proposed amendment
makes some revisions to the list of
enumerated offenses, moves all
enumerated offenses to the guideline,
and provides definitions for the
enumerated offenses in the commentary.
B. Use of the State Felony Classification
in Determining Whether an Offense
Qualifies as a ‘‘Felony’’ Under § 4B1.2
Under the career offender guideline,
the court must analyze both the instant
offense of conviction and the
defendant’s prior offenses of conviction.
To be a career offender, the court must
find (1) that the instant offense is a
felony that is a crime of violence or a
controlled substance offense, and (2)
that the defendant has at least two prior
felony convictions of either a crime of
violence or a controlled substance
offense. See § 4B1.1(a), 4B1.2; see also
28 U.S.C. 994(h).
To implement the requirement that
the offense be a ‘‘felony,’’ the definitions
in § 4B1.2(a) and (b) specify that the
instant offense (whether a ‘‘crime of
violence’’ or a ‘‘controlled substance
offense’’) must have been an offense
under federal or state law, punishable
by imprisonment for a term exceeding
one year. The proposed amendment
adds an additional requirement: the
offense must also have been classified
[at the time defendant was initially
sentenced] as a felony (or comparable
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classification) under the laws of the
jurisdiction in which the defendant was
convicted. If the jurisdiction does not
have a ‘‘felony’’ classification, the
offense must have been given a
classification comparable to a felony
classification.
C. Corresponding Changes to the Illegal
Reentry Guideline, § 2L1.2
The definition of ‘‘crime of violence’’
in § 4B1.2 is not the only definition of
‘‘crime of violence’’ in the guidelines. In
particular, § 2L1.2 (Unlawfully Entering
or Remaining in the United States) sets
forth a definition of ‘‘crime of violence’’
that contains a somewhat different list
of ‘‘enumerated’’ offenses and does not
contain a ‘‘residual’’ clause. It also sets
forth a definition of ‘‘drug trafficking
offense’’ that is somewhat different from
the definition of ‘‘controlled substance
offense’’ in § 4B1.2.
The proposed amendment would
revise the definitions of ‘‘crime of
violence’’ and ‘‘drug trafficking offense’’
in § 2L1.2 to bring them more into
parallel with the definitions in § 4B1.2.
Under the proposed amendment, the
definitions in § 2L1.2 would generally
follow the definitions in § 4B1.2, as
revised by Parts A and B of the
proposed amendment.
Proposed Amendment:
(A) ‘‘Crime of Violence’’ in § 4B1.2
Section § 4B1.2(a) is amended by
striking paragraph (2) as follows:
‘‘ (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.’’;
and inserting the following:
‘‘ (2) is murder, voluntary
manslaughter, kidnapping, aggravated
assault, a forcible sex offense, robbery,
[burglary of a dwelling][burglary], arson,
or extortion, or involves use of
explosives.’’.
The Commentary to § 4B1.2 captioned
‘‘Application Notes’’ is amended in
Note 1 by striking the second and third
undesignated paragraphs as follows:
‘‘ ‘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
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destructive device) or, by its nature,
presented a serious potential risk of
physical injury to another.
‘Crime of violence’ does not include
the offense of unlawful possession of a
firearm by a felon, unless the possession
was of a firearm described in 26 U.S.C.
5845(a). Where the instant offense of
conviction is the unlawful possession of
a firearm by a felon, § 2K2.1 (Unlawful
Receipt, Possession, or Transportation
of Firearms or Ammunition; Prohibited
Transactions Involving Firearms or
Ammunition) provides an increase in
offense level if the defendant had one or
more prior felony convictions for a
crime of violence or controlled
substance offense; and, if the defendant
is sentenced under the provisions of 18
U.S.C. 924(e), § 4B1.4 (Armed Career
Criminal) will apply.’’,
and by striking the fifth undesignated
paragraph as follows:
‘‘ Unlawfully possessing a firearm
described in 26 U.S.C. 5845(a) (e.g., a
sawed-off shotgun or sawed-off rifle,
silencer, bomb, or machine gun) is a
‘crime of violence’.’’;
and by redesignating Notes 2 and 3 as
Notes 3 and 4, respectively, and by
inserting after Note 1 the following new
Note 2:
‘‘2. Enumerated Offenses under
Subsection (a).—For purposes of
subsection (a):
(A) ‘Murder’ is (i) the unlawful killing
of a human being with malice
aforethought (including killing a human
being purposefully, knowingly, or
recklessly under circumstances
manifesting extreme indifference to the
value of human life); or (ii) causing the
death of a human being in the course of
committing another felony offense.
(B) ‘Voluntary manslaughter’ is (i) the
unlawful killing of a human being
without malice, upon a sudden quarrel
or heat of passion; or (ii) causing the
death of a human being through actions
intended to cause serious physical
injury to another human being.
(C) ‘Kidnapping’ is an offense that
includes at least (i) an act of restraining,
removing, or confining another; (ii) an
unlawful means of accomplishing that
act; and (iii) at least one or more of the
following aggravating factors: (I) the
offense was committed for a nefarious
purpose; (II) the offense substantially
interfered with the victim’s liberty; or
(III) the offense exposed the victim to a
substantial risk of bodily injury, sexual
assault, or involuntary servitude.
(D) ‘Aggravated assault’ is (i)
attempting to cause serious or
substantial bodily injury to another, or
causing such injury purposefully,
knowingly, or recklessly; or (ii)
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attempting to cause, or purposefully,
knowingly, or recklessly causing, bodily
injury to another through use of a
deadly weapon.
(E) A ‘forcible sex offense’ is any
offense requiring a sexual act or sexual
contact to which consent to the actor’s
conduct (i) is not given, or (ii) is not
legally valid, such as where consent to
the conduct is involuntary,
incompetent, or coerced. The terms
‘sexual act’ and ‘sexual contact’ have the
meaning given in 18 U.S.C. 2246.
(F) ‘Robbery’ is the misappropriation
of property under circumstances
involving immediate danger to the
person of another.
(G) ø‘Burglary of a dwelling’ is an
unlawful or unprivileged entry into or
remaining in a dwelling with intent to
commit a øcrime¿øfelony¿.¿ ø‘Burglary’
is an unlawful or unprivileged entry
into or remaining in a building or other
structure with intent to commit a
øcrime¿øfelony¿.¿
(H) ‘Arson’ is the intentional
damaging, by fire or the use of
explosives, of any building, vehicle, or
other real property.
(I) ‘Extortion’ is obtaining something
of value from another by the wrongful
use of (i) force, (ii) fear of physical
injury, or (iii) threat of physical injury.’’.
(B) Requirement That Offense Be
Classified as Felony Under State Law
Section 4B1.2 is amended in each of
subsections (a) and (b) by inserting after
‘‘a term exceeding one year’’ both places
such term appears the following: ‘‘and
classified øat the time the defendant
was initially sentenced¿ as a felony (or
comparable classification) under the
laws of the jurisdiction in which the
defendant was convicted’’.
The Commentary to § 4B1.2 is
amended in Note 1 in the paragraph that
begins ‘‘ ‘Prior felony conviction’
means’’ by inserting after ‘‘a term
exceeding one year’’ the following: ‘‘and
classified øat the time the defendant
was initially sentenced¿ as a felony (or
comparable classification) under the
laws of the jurisdiction in which the
defendant was convicted’’; and by
striking ‘‘regardless of whether such
offense is specifically designated as a
felony and’’.
(C) Corresponding Revisions to § 2L1.2
The Commentary to § 2L1.2 captioned
‘‘Application Notes’’ is amended in
Note 1 by striking subparagraph (B)(iii)
as follows:
‘‘ (iii) ‘Crime of violence’ means any
of the following offenses under federal,
state, or local law: murder,
manslaughter, kidnapping, aggravated
assault, forcible sex offenses (including
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where consent to the conduct is not
given or is not legally valid, such as
where consent to the conduct is
involuntary, incompetent, or coerced),
statutory rape, sexual abuse of a minor,
robbery, arson, extortion, extortionate
extension of credit, burglary of a
dwelling, or any other offense under
federal, state, or local law that has as an
element the use, attempted use, or
threatened use of physical force against
the person of another.’’,
and inserting the following:
‘‘(iii) ‘Crime of violence’ has the
meaning given that term in § 4B1.2(a).
However, for purposes of subsection
(b)(1)(E), which applies to misdemeanor
crimes of violence, the requirements in
§ 4B1.2(a) that the offense be a felony
(i.e., punishable by a term more than
one year and classified as a felony) do
not apply.’’;
in Note 2 by adding at the end as the
last sentence the following: ‘‘In
addition, a crime of violence or a drug
trafficking offense is a ‘felony’ only if it
was classified øat the time the
defendant was initially sentenced¿ as a
felony (or comparable classification)
under the laws of the jurisdiction in
which the defendant was convicted.’’;
and in Note 4(A) by striking ‘‘any
federal, state, or local offense
punishable by a term of imprisonment
of one year or less’’ and inserting ‘‘a
federal or state offense, punishable by a
term of imprisonment, that is not a
‘felony’ as defined in Application Note
2’’.
Issues for Comment:
1. The Commission invites broad
comment on the ‘‘residual clause’’ in the
definition of ‘‘crime of violence’’ in
§ 4B1.2. Should the residual clause be
eliminated, as proposed by the proposed
amendment? If so, what other changes,
if any, should be made to the guidelines
definition of ‘‘crime of violence’’?
In the alternative, should the residual
clause be revised? If so, how should it
be revised? Should the Commission
consider a different type of residual
clause, such as the residual clause in 18
U.S.C. 16?
2. The Commission similarly invites
broad comment on the list of
‘‘enumerated’’ offenses in the definition
of ‘‘crime of violence’’ in § 4B1.2.
Should the list of enumerated offenses
be clarified and revised, as proposed by
the proposed amendment? What
offenses should be enumerated, and
how (if at all) should they be defined?
For example, should the list of
enumerated offenses be limited to
common law offenses against the
person? Should the list also include any
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offense resulting in death or bodily
injury to another if the defendant’s
conduct was knowing, intentional, or
reckless?
Should the list of enumerated offenses
include offenses where harm did not
result, but could have resulted because
of the risk involved? If so, what offenses
should be included on the list, and how
(if at all) should they be defined?
3. The Commission seeks comment on
offenses against property and the extent
to which they should be included in the
guidelines definition of ‘‘crime of
violence.’’ Statutory definitions relating
to ‘‘violent’’ offenses account for
property offenses in various ways. For
example, the statutory definition of
‘‘crime of violence’’ in 18 U.S.C. 16 does
not enumerate any specific property
offenses, but its elements clause extends
to offenses that have as an element the
use, attempted use, or threatened use of
physical force against the property of
another, and its residual clause extends
to offenses that involve a substantial
risk of physical force against the
property of another. In contrast, the
statutory definition of ‘‘violent felony’’
in 18 U.S.C. 924(e) enumerates arson
and burglary, but its elements clause
and residual clause do not extend to
property offenses. How, if at all, should
the guidelines definition of ‘‘crime of
violence’’ apply to property offenses?
4. The proposed amendment seeks
comment on the enumerated offense
definitions, as set forth in Part A of the
proposed amendment. The definitions
were derived from broad contemporary,
generic definitions of the elements for
the listed offenses. The Commission
seeks comment generally on whether
providing definitions for enumerated
offenses is appropriate and specifically
on whether the definitions provided are
appropriate. Are there offenses that are
covered by the proposed definitions but
should not be? Are there offenses that
are not covered by the proposed
definitions but should be?
In addition, the Commission seeks
specific comment on the following:
(A) The proposed definition of
‘‘murder’’ would include offenses in
which the defendant causes the death of
another in the course of committing any
felony. This definition is worded more
broadly than felony murder statutes in
some states to minimize complexity and
avoid difficulties with differing state
law definition. The Commission seeks
comment on whether such a definition
is appropriate.
(B) The proposed definition of
‘‘kidnapping’’ attempts to capture the
kinds of aggravating factors that some
courts have held are present in state
statutes. The Commission seeks
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comment on whether there are other
factors that should be included as
possible elements of kidnapping.
(C) The proposed definition of
‘‘aggravated assault’’ does not include as
an aggravating factor that the victim has
a special status, such as law
enforcement, elderly, or minor. Should
those type of assaults qualify as
‘‘aggravated assault’’? In particular, the
Commission seeks comment on whether
the definition of ‘‘aggravated assault’’
should include, as a possible alternative
element, attempting to cause, or
purposefully, knowingly, or recklessly
causing, bodily injury to a person
classified as a special victim under the
statute of conviction (including public
servants, minors, the elderly, pregnant
women, and any other similar group).
(D) The proposed definition of
‘‘forcible sex offense’’ incorporates the
definitions of ‘‘sexual act’’ and ‘‘sexual
contact’’ in 18 U.S.C. 2246. Are there
types of sex offenses that would be
included in the definition of ‘‘forcible
sex offense’’ set forth in the proposed
amendment that should not be
considered ‘‘crimes of violence’’? Are
there types of sex offenses that would
not be included under this definition,
but should be? Should statutory rape be
expressly included? Should it be
expressly excluded?
(E) The proposed amendment defines
‘‘robbery’’ as the misappropriation of
property under circumstances involving
immediate danger to the person of
another. The Commission seeks
comment on whether this definition is
adequately clear and on whether it is
appropriate in scope. Are there types of
offenses that would be included in the
definition set forth in the proposed
amendment that should not be
considered ‘‘crimes of violence’’? Are
there types of offenses that would not be
included under this definition, but
should be? For example, in some
jurisdictions the elements of robbery
may be established by a taking of
property from a person or person’s
presence by fear (rather than, for
example, by force or by injury). If the
defendant was convicted of such a
taking by fear, would it qualify as
‘‘robbery’’ as defined by the proposed
amendment? In the alternative, would it
qualify as ‘‘extortion’’ as defined by the
proposed amendment? Should such a
robbery (i.e., the taking of property from
a person or person’s presence by fear)
qualify as a crime of violence?
(F) The Supreme Court has
determined that burglary under section
924(e) includes structures other than
dwellings, but the Commission has
included only burglaries of dwellings
under the current definition of ‘‘crime of
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violence’’ at § 4B1.2. The Commission
seeks comment on whether burglaries of
buildings and other structures that are
not dwellings should be included as
‘‘crimes of violence.’’
(G) Many states define ‘‘arson’’ to
include burning of personal property.
The proposed amendment does not
include that type of arson in its
definition of arson. The Commission
seeks comment on whether the
exclusion of such type of arson is
appropriate. In those states that punish
burning of personal property under
arson statutes, what type of conduct is
covered? Is it conduct that should be
considered a crime of violence? Does it
typically pose a risk of injury to a
person?
(H) Extortion has been defined in case
law as including non-violent threats,
such as a threat to reveal embarrassing
personal information. The definition of
‘‘extortion’’ in the proposed amendment
requires the threat to be a ‘‘threat of
physical injury’’ against the person.
Similarly, extortion has been defined in
case law as including fear, and the
definition of ‘‘extortion’’ in the
proposed amendment requires the fear
to be a ‘‘fear of physical injury.’’ The
Commission seeks comment on whether
including these limitations in the
‘‘extortion’’ definition is appropriate.
5. Some commentators have suggested
that the definition of ‘‘crime of
violence’’ should not provide a list of
enumerated offenses (e.g., murder,
voluntary manslaughter, aggravated
assault), but should contain only an
elements clause (i.e., the use, attempted
use, or threatened use of physical force
against the person [or property] of
another). The Commission seeks
comment on whether such a singleprong approach would provide a
sufficient and appropriate definition of
‘‘crime of violence.’’ If so, what should
the ‘‘elements clause’’ provide?
6. The Commentary to § 4B1.2 states
that ‘‘crime of violence’’ and ‘‘controlled
substance offense’’ include the offenses
of aiding and abetting, conspiring, and
attempting to commit such offenses. The
Commission seeks comment on whether
the definitions of ‘‘crime of violence’’
and ‘‘controlled substance offense’’
should include attempts, conspiracies,
and aiding and abetting. If so, should
any limitations apply?
7. Part B of the proposed amendment
would amend § 4B1.2 to revise the
definition of ‘‘felony.’’ The Commission
seeks comment on the advantages and
disadvantages of using different
definitions of ‘‘felony’’ in the
guidelines. Should the Commission
adopt a single definition of ‘‘felony’’
throughout the guidelines?
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49318
Federal Register / Vol. 80, No. 158 / Monday, August 17, 2015 / Notices
8. The revisions made by Part B
would add a requirement that the
offense have been classified as a felony
under the laws of the jurisdiction in
which the defendant was convicted. The
Commission seeks comment on how
this principle should apply to states that
do not classify offenses as felonies, and
to states (such as California) in which
some offenses may be classified as
either a felony or a misdemeanor at
initial sentencing and the classification
may change based on later events (such
as a revocation of probation). The
proposed amendment includes the
parenthetical phrase ‘‘(or comparable
classification)’’ and the bracketed
phrase ‘‘[at the time the defendant was
initially sentenced]’’ to address these
situations. Do these phrases adequately
address these situations? If not, how, if
at all, should the Commission address
these situations?
9. Part C of the proposed amendment
would adopt for the illegal reentry
guideline the same definition of ‘‘crime
of violence’’ used in the career offender
guideline. The Commission seeks
comment on the advantages and
disadvantages of using different
definitions for these guidelines. Should
the Commission have separate
definitions for ‘‘crime of violence’’ in
these guidelines?
10. The Commission seeks comment
on whether any other guidelines that
involve terms such as ‘‘crime of
violence,’’ ‘‘controlled substance
offense,’’ and ‘‘drug trafficking offense’’
should be revised to conform to the
definitions used in the career offender
guideline or the illegal reentry guideline
(as revised by the proposed
amendment). For example, what
changes, if any, should be made to the
firearms and explosives guidelines,
§§ 2K2.1 and 2K1.3, to conform to the
revisions made by the proposed
amendment? What changes, if any,
should be made to guidelines that use
the term ‘‘crime of violence’’ but do not
define it by reference to § 4B1.2 (such as
guidelines that define it by reference to
18 U.S.C. 16)? Should the Commission
revise those guidelines to promote a
single definition of ‘‘crime of violence’’
(and terms such as ‘‘controlled
substance offense’’) throughout the
guidelines?
[FR Doc. 2015–20107 Filed 8–14–15; 8:45 am]
BILLING CODE 2210–40–P
VerDate Sep<11>2014
16:57 Aug 14, 2015
Jkt 235001
DEPARTMENT OF VETERANS
AFFAIRS
Funding Availability Under Supportive
Services for Veteran Families (SSVF)
Program
Veterans Health
Administration, Department of Veterans
Affairs (VA).
ACTION: Notice of funding availability
(NOFA).
AGENCY:
VA is announcing the
availability of funds for supportive
services grants under the SSVF Program.
This NOFA contains information
concerning the SSVF Program, initial
supportive services grant application
processes, and the amount of funding
available.
Funding Opportunity Title: SSVF
Program.
Announcement Type: Initial.
Funding Opportunity Number: VA–
SSVF–021015.
Catalog of Federal Domestic
Assistance Number: 64.033, VA SSVF
Program.
VA is announcing the availability of
funds for supportive services grants
under the SSVF Program. This NOFA
contains information concerning the
SSVF Program, initial supportive
services grant application processes,
and the amount of funding available.
Awards made for supportive services
grants will fund operations beginning
October 1, 2015.
DATES: Applications for supportive
services grants under the SSVF Program
must be received by the SSVF Program
Office by 4:00 p.m. Eastern Time on
September 1, 2015. In the interest of
fairness to all competing applicants, this
deadline is firm as to date and hour, and
VA will treat as ineligible for
consideration any application that is
received after the deadline. Applicants
should take this practice into account
and make early submission of their
materials to avoid any risk of loss of
eligibility brought about by
unanticipated delays, computer service
outages, or other delivery-related
problems.
ADDRESSES: For a Copy of the
Application Package: Copies of the
application can be downloaded directly
from the SSVF Program Web site at:
www.va.gov/homeless/ssvf.asp.
Questions should be referred to the
SSVF Program Office via email at
SSVF@va.gov. For detailed SSVF
Program information and requirements,
see Section 62 of Title 38, Code of
Federal Regulations (38 CFR part 62).
Submission of Application Package:
Applicants are strongly encouraged to
SUMMARY:
PO 00000
Frm 00121
Fmt 4703
Sfmt 4703
submit applications electronically
following instructions found at
www.va.gov/homeless/ssvf.asp.
Alternatively applicants can mail in
applications. If mailed, applicants must
submit two completed, collated, hard
copies of the application and two
compact discs (CD) containing
electronic versions of the entire
application are required. Each
application copy must (i) be fastened
with a binder clip, and (ii) contain tabs
listing the major sections of and exhibits
to the application. Each CD must be
labeled with the applicant’s name and
must contain an electronic copy of the
entire application. A budget template
must be attached in Excel format on the
CD, but all other application materials
may be attached in a PDF or other
format. The application copies and CDs
must be submitted to the following
address: Supportive Services for Veteran
Families Program Office National Center
on Homelessness Among Veterans, 4100
Chester Avenue, Suite 201,
Philadelphia, PA 19104. Applicants
must submit two hard copies and two
CDs. Applications may not be sent by
facsimile (FAX). Applications must be
received in the SSVF Program Office by
4:00 p.m. Eastern Time on the
application deadline date. Applications
must arrive as a complete package.
Materials arriving separately will not be
included in the application package for
consideration and may result in the
application being rejected.
Technical Assistance: Information
regarding how to obtain technical
assistance with the preparation of an
initial supportive services grant
application is available on the SSVF
Program Web site at: https://www.va.gov/
HOMELESS/SSVF.asp.
FOR FURTHER INFORMATION CONTACT: Mr.
John Kuhn, SSVF Program Office,
National Center on Homelessness
Among Veterans, 4100 Chester Avenue,
Suite 201, Philadelphia, PA 19104; via
email at SSVF@va.gov.
SUPPLEMENTARY INFORMATION:
I. Funding Opportunity Description
A. Purpose: The SSVF Program’s
purpose is to provide supportive
services grants to private non-profit
organizations and consumer
cooperatives, who will coordinate or
provide supportive services to very lowincome Veteran families who: (i) Are
residing in permanent housing; (ii) are
homeless and scheduled to become
residents of permanent housing within
a specified time period; or (iii) after
exiting permanent housing within a
specified time period, are seeking other
housing that is responsive to such very
E:\FR\FM\17AUN1.SGM
17AUN1
Agencies
[Federal Register Volume 80, Number 158 (Monday, August 17, 2015)]
[Notices]
[Pages 49314-49318]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-20107]
[[Page 49314]]
-----------------------------------------------------------------------
UNITED STATES SENTENCING COMMISSION
Sentencing Guidelines for United States Courts
AGENCY: United States Sentencing Commission.
ACTION: Notice of proposed amendment to the sentencing guidelines and
commentary. Request for public comment, including public comment
regarding retroactive application of the proposed amendment. Notice of
public hearing.
-----------------------------------------------------------------------
SUMMARY: Pursuant to section 994(a), (o), and (p) of title 28, United
States Code, the United States Sentencing Commission is considering
promulgating an amendment to the sentencing guidelines and commentary.
This notice sets forth the proposed amendment and a synopsis of the
issues addressed by the amendment. This notice also sets forth a number
of issues for comment, most of which are set forth together with the
proposed amendment and one of which (regarding retroactive application
of the proposed amendment) is set forth in the SUPPLEMENTARY
INFORMATION portion of this notice.
The proposed amendment and issues for comment in this notice are as
follows: A proposed amendment to revise the ``crime of violence'' and
``drug trafficking offense'' definitions in the career offender
guideline and the illegal reentry guideline, including (A) a proposed
amendment to Sec. 4B1.2 (Definitions of Terms Used in Section 4B1.1)
to delete the residual clause and revise the list of enumerated
offenses in the ``crime of violence'' definition, (B) a proposed
amendment to Sec. 4B1.2 to implement an additional requirement related
to the state felony classification in determining whether an offense
qualifies as a felony under Sec. 4B1.2, and (C) corresponding changes
to the ``crime of violence'' and ``drug trafficking offense''
definitions in Sec. 2L1.2 (Unlawfully Entering or Remaining in the
United States) to bring them more into parallel with the definitions at
Sec. 4B1.2, and related issues for comment.
DATES: (1) Written Public Comment.--Written public comment regarding
the proposed amendment and issues for comment set forth in this notice,
including public comment regarding retroactive application of the
proposed amendment, should be received by the Commission not later than
November 12, 2015.
(2) Public Hearing.--The Commission plans to hold a public hearing
regarding the proposed amendment and issues for comment set forth in
this notice. Further information regarding the public hearing,
including requirements for testifying and providing written testimony,
as well as the location, time, and scope of the hearing, will be
provided by the Commission on its Web site at www.ussc.gov.
ADDRESSES: Public comment should be sent to the Commission by
electronic mail or regular mail. The email address for public comment
is Public_Comment@ussc.gov. The regular mail address for public comment
is United States Sentencing Commission, One Columbus Circle NE., Suite
2-500, Washington, DC 20002-8002, Attention: Public Affairs.
FOR FURTHER INFORMATION CONTACT: Jeanne Doherty, Public Affairs
Officer, (202) 502-4502, jdoherty@ussc.gov.
SUPPLEMENTARY INFORMATION: The United States Sentencing Commission is
an independent agency in the judicial branch of the United States
Government. The Commission promulgates sentencing guidelines and policy
statements for federal courts pursuant to 28 U.S.C. 994(a). The
Commission also periodically reviews and revises previously promulgated
guidelines pursuant to 28 U.S.C. 994(o) and submits guideline
amendments to the Congress not later than the first day of May each
year pursuant to 28 U.S.C. 994(p).
The proposed amendment as presented in this notice contains
bracketed text to indicate a heightened interest on the Commission's
part in comment and suggestions regarding alternative policy choices
and on whether the proposed provision is appropriate. The Commission
has also highlighted certain issues for comment and invites suggestions
on how the Commission should respond to those issues.
The Commission requests public comment regarding whether, pursuant
to 18 U.S.C. 3582(c)(2) and 28 U.S.C. 994(u), the proposed amendment
published in this notice should be included in subsection (d) of Sec.
1B1.10 (Reduction in Term of Imprisonment as a Result of Amended
Guideline Range (Policy Statement)) as an amendment that may be applied
retroactively to previously sentenced defendants. The Commission lists
in Sec. 1B1.10(d) the specific guideline amendments that the court may
apply retroactively under 18 U.S.C. 3582(c)(2). The background
commentary to Sec. 1B1.10 lists the purpose of the amendment, the
magnitude of the change in the guideline range made by the amendment,
and the difficulty of applying the amendment retroactively to determine
an amended guideline range under Sec. 1B1.10(b) as among the factors
the Commission considers in selecting the amendments included in Sec.
1B1.10(d). To the extent practicable, public comment should address
each of these factors.
Publication of a proposed amendment requires the affirmative vote
of at least three voting members and is deemed to be a request for
public comment on the proposed amendment. See Rules 2.2 and 4.4 of the
Commission's Rules of Practice and Procedure. In contrast, the
affirmative vote of at least four voting members is required to
promulgate an amendment and submit it to Congress. See Rule 2.2; 28
U.S.C. 994(p).
Additional information pertaining to the proposed amendment
described in this notice may be accessed through the Commission's Web
site at www.ussc.gov.
Authority: 28 U.S.C. 994(a), (o), (p), (x); USSC Rules of
Practice and Procedure, Rule 4.4.
Patti B. Saris,
Chair.
1. ``Crime of Violence'' and Related Issues
Synopsis of Proposed Amendment: This proposed amendment is a result
of the Commission's multi-year study of statutory and guideline
definitions relating to the nature of a defendant's prior conviction
(e.g., ``crime of violence,'' ``aggravated felony,'' ``violent
felony,'' ``drug trafficking offense,'' and ``felony drug offense'')
and the impact of such definitions on the relevant statutory and
guideline provisions (e.g., career offender, illegal reentry, and armed
career criminal). See United States Sentencing Commission, ``Notice of
Final Priorities,'' 79 FR 49378 (Aug. 20, 2014); ``Proposed Priorities
for Amendment Cycle,'' 80 FR 36594 (June 25, 2015).
The proposed amendment is also informed by the Supreme Court's
recent decision in Johnson v. United States, __U.S. __, 135 S. Ct. 2551
(2015), relating to the statutory definition of ``violent felony'' in
18 U.S.C. 924(e), which held that an increased sentence under the
``residual clause'' of that definition violates due process. As the
Court explained in Johnson, the term ``residual clause'' refers to the
closing words of the statutory definition of ``violent felony.'' Under
those closing words, a crime is a ``violent felony'' if it ``otherwise
involves conduct that presents a serious potential risk of physical
injury to another.'' See 18 U.S.C. 924(e)(2)(B)(ii) [emphasis added].
[[Page 49315]]
This clause, the Court held in Johnson, is unconstitutionally vague.
The Court's holding did not implicate other parts of the statutory
definition; a crime may still qualify as a ``violent felony'' under the
statute if, for example, it ``has as an element the use, attempted use,
or threatened use of physical force against the person of another''
(sometimes referred to as the ``elements'' clause) or if it ``is
burglary, arson, or extortion'' (sometimes referred to as the
``enumerated'' clause).
Procedure
The Commission's ordinary practice with amendments to the
sentencing guidelines is to publish proposals for comment in January,
hold hearings in February or March, promulgate amendments in April, and
submit final amendments to Congress on or shortly before May 1, to take
effect on November 1. However, the Commission's organic statute
authorizes the Commission to promulgate and submit amendments at any
point after the beginning of a session of Congress and to specify an
effective date sooner than November 1. See 28 U.S.C. 994(p). Publishing
this proposed amendment at this time allows for the possibility that an
amendment could be promulgated and submitted to Congress earlier than
May 1 and could take effect earlier than November 1.
Accordingly, the Commission anticipates that in Fall 2015 it will
hold a hearing on the proposed amendment and that in January 2016 it
may, if appropriate, promulgate a final amendment and submit it to
Congress (to take effect earlier than November 1) or publish a revised
version of this proposed amendment for an additional period of comment.
Parts of the Proposed Amendment
The proposed amendment contains several parts. The Commission is
considering whether to promulgate any one or more of these parts, as
they are not necessarily mutually exclusive. Issues for comment are
also included.
A. Elimination of ``Crime of Violence'' Residual Clause and Related
Revisions to Definition of ``Crime of Violence''
The guidelines definition of ``crime of violence'' in Sec.
4B1.2(a) was modeled after the statutory definition of ``violent
felony.'' This guidelines definition is used in determining whether a
defendant is a career offender under Sec. 4B1.1 (Career Offender), and
is also used in certain other guidelines. See, e.g., Sec. Sec. 2K1.3
(Unlawful Receipt, Possession, or Transportation of Explosive
Materials; Prohibited Transactions Involving Explosive Materials),
2K2.1 (Unlawful Receipt, Possession, or Transportation of Firearms or
Ammunition; Prohibited Transactions Involving Firearms and
Ammunitions), 2S1.1 (Laundering of Monetary Instruments; Engaging in
Monetary Transactions in Property Derived from Unlawful Activity),
4A1.2 (Definitions and Instructions for Computing Criminal History),
and 5K2.17 (Semiautomatic Firearms Capable of Accepting Large Quantity
Magazine (Policy Statement)).
While the statutory definition of ``violent felony'' in section
924(e) and the guidelines definition of ``crime of violence'' in Sec.
4B1.2 are not identical in all respects -- for example, they have
different ``enumerated'' clauses -- their residual clauses are
identical. The proposed amendment amends Sec. 4B1.2 to delete the
residual clause.
In addition, the proposed amendment amends Sec. 4B1.2 to clarify
and revise the list of ``enumerated'' offenses. While some offenses
covered by the definition are listed in the guideline (such as burglary
of a dwelling, arson, and extortion), many other offenses covered by
the definition are listed in the commentary instead (e.g., murder,
kidnapping, aggravated assault, robbery). The proposed amendment makes
some revisions to the list of enumerated offenses, moves all enumerated
offenses to the guideline, and provides definitions for the enumerated
offenses in the commentary.
B. Use of the State Felony Classification in Determining Whether an
Offense Qualifies as a ``Felony'' Under Sec. 4B1.2
Under the career offender guideline, the court must analyze both
the instant offense of conviction and the defendant's prior offenses of
conviction. To be a career offender, the court must find (1) that the
instant offense is a felony that is a crime of violence or a controlled
substance offense, and (2) that the defendant has at least two prior
felony convictions of either a crime of violence or a controlled
substance offense. See Sec. 4B1.1(a), 4B1.2; see also 28 U.S.C.
994(h).
To implement the requirement that the offense be a ``felony,'' the
definitions in Sec. 4B1.2(a) and (b) specify that the instant offense
(whether a ``crime of violence'' or a ``controlled substance offense'')
must have been an offense under federal or state law, punishable by
imprisonment for a term exceeding one year. The proposed amendment adds
an additional requirement: the offense must also have been classified
[at the time defendant was initially sentenced] as a felony (or
comparable classification) under the laws of the jurisdiction in which
the defendant was convicted. If the jurisdiction does not have a
``felony'' classification, the offense must have been given a
classification comparable to a felony classification.
C. Corresponding Changes to the Illegal Reentry Guideline, Sec. 2L1.2
The definition of ``crime of violence'' in Sec. 4B1.2 is not the
only definition of ``crime of violence'' in the guidelines. In
particular, Sec. 2L1.2 (Unlawfully Entering or Remaining in the United
States) sets forth a definition of ``crime of violence'' that contains
a somewhat different list of ``enumerated'' offenses and does not
contain a ``residual'' clause. It also sets forth a definition of
``drug trafficking offense'' that is somewhat different from the
definition of ``controlled substance offense'' in Sec. 4B1.2.
The proposed amendment would revise the definitions of ``crime of
violence'' and ``drug trafficking offense'' in Sec. 2L1.2 to bring
them more into parallel with the definitions in Sec. 4B1.2. Under the
proposed amendment, the definitions in Sec. 2L1.2 would generally
follow the definitions in Sec. 4B1.2, as revised by Parts A and B of
the proposed amendment.
Proposed Amendment:
(A) ``Crime of Violence'' in Sec. 4B1.2
Section Sec. 4B1.2(a) is amended by striking paragraph (2) as
follows:
`` (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.'';
and inserting the following:
`` (2) is murder, voluntary manslaughter, kidnapping, aggravated
assault, a forcible sex offense, robbery, [burglary of a
dwelling][burglary], arson, or extortion, or involves use of
explosives.''.
The Commentary to Sec. 4B1.2 captioned ``Application Notes'' is
amended in Note 1 by striking the second and third undesignated
paragraphs as follows:
`` `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
[[Page 49316]]
destructive device) or, by its nature, presented a serious potential
risk of physical injury to another.
`Crime of violence' does not include the offense of unlawful
possession of a firearm by a felon, unless the possession was of a
firearm described in 26 U.S.C. 5845(a). Where the instant offense of
conviction is the unlawful possession of a firearm by a felon, Sec.
2K2.1 (Unlawful Receipt, Possession, or Transportation of Firearms or
Ammunition; Prohibited Transactions Involving Firearms or Ammunition)
provides an increase in offense level if the defendant had one or more
prior felony convictions for a crime of violence or controlled
substance offense; and, if the defendant is sentenced under the
provisions of 18 U.S.C. 924(e), Sec. 4B1.4 (Armed Career Criminal)
will apply.'',
and by striking the fifth undesignated paragraph as follows:
`` Unlawfully possessing a firearm described in 26 U.S.C. 5845(a)
(e.g., a sawed-off shotgun or sawed-off rifle, silencer, bomb, or
machine gun) is a `crime of violence'.'';
and by redesignating Notes 2 and 3 as Notes 3 and 4, respectively, and
by inserting after Note 1 the following new Note 2:
``2. Enumerated Offenses under Subsection (a).--For purposes of
subsection (a):
(A) `Murder' is (i) the unlawful killing of a human being with
malice aforethought (including killing a human being purposefully,
knowingly, or recklessly under circumstances manifesting extreme
indifference to the value of human life); or (ii) causing the death of
a human being in the course of committing another felony offense.
(B) `Voluntary manslaughter' is (i) the unlawful killing of a human
being without malice, upon a sudden quarrel or heat of passion; or (ii)
causing the death of a human being through actions intended to cause
serious physical injury to another human being.
(C) `Kidnapping' is an offense that includes at least (i) an act of
restraining, removing, or confining another; (ii) an unlawful means of
accomplishing that act; and (iii) at least one or more of the following
aggravating factors: (I) the offense was committed for a nefarious
purpose; (II) the offense substantially interfered with the victim's
liberty; or (III) the offense exposed the victim to a substantial risk
of bodily injury, sexual assault, or involuntary servitude.
(D) `Aggravated assault' is (i) attempting to cause serious or
substantial bodily injury to another, or causing such injury
purposefully, knowingly, or recklessly; or (ii) attempting to cause, or
purposefully, knowingly, or recklessly causing, bodily injury to
another through use of a deadly weapon.
(E) A `forcible sex offense' is any offense requiring a sexual act
or sexual contact to which consent to the actor's conduct (i) is not
given, or (ii) is not legally valid, such as where consent to the
conduct is involuntary, incompetent, or coerced. The terms `sexual act'
and `sexual contact' have the meaning given in 18 U.S.C. 2246.
(F) `Robbery' is the misappropriation of property under
circumstances involving immediate danger to the person of another.
(G) [lsqbb]`Burglary of a dwelling' is an unlawful or unprivileged
entry into or remaining in a dwelling with intent to commit a
[lsqbb]crime[rsqbb][lsqbb]felony[rsqbb].[rsqbb] [lsqbb]`Burglary' is an
unlawful or unprivileged entry into or remaining in a building or other
structure with intent to commit a
[lsqbb]crime[rsqbb][lsqbb]felony[rsqbb].[rsqbb]
(H) `Arson' is the intentional damaging, by fire or the use of
explosives, of any building, vehicle, or other real property.
(I) `Extortion' is obtaining something of value from another by the
wrongful use of (i) force, (ii) fear of physical injury, or (iii)
threat of physical injury.''.
(B) Requirement That Offense Be Classified as Felony Under State Law
Section 4B1.2 is amended in each of subsections (a) and (b) by
inserting after ``a term exceeding one year'' both places such term
appears the following: ``and classified [lsqbb]at the time the
defendant was initially sentenced[rsqbb] as a felony (or comparable
classification) under the laws of the jurisdiction in which the
defendant was convicted''.
The Commentary to Sec. 4B1.2 is amended in Note 1 in the paragraph
that begins `` `Prior felony conviction' means'' by inserting after ``a
term exceeding one year'' the following: ``and classified [lsqbb]at the
time the defendant was initially sentenced[rsqbb] as a felony (or
comparable classification) under the laws of the jurisdiction in which
the defendant was convicted''; and by striking ``regardless of whether
such offense is specifically designated as a felony and''.
(C) Corresponding Revisions to Sec. 2L1.2
The Commentary to Sec. 2L1.2 captioned ``Application Notes'' is
amended in Note 1 by striking subparagraph (B)(iii) as follows:
`` (iii) `Crime of violence' means any of the following offenses
under federal, state, or local law: murder, manslaughter, kidnapping,
aggravated assault, forcible sex offenses (including where consent to
the conduct is not given or is not legally valid, such as where consent
to the conduct is involuntary, incompetent, or coerced), statutory
rape, sexual abuse of a minor, robbery, arson, extortion, extortionate
extension of credit, burglary of a dwelling, or any other offense under
federal, state, or local law that has as an element the use, attempted
use, or threatened use of physical force against the person of
another.'',
and inserting the following:
``(iii) `Crime of violence' has the meaning given that term in
Sec. 4B1.2(a). However, for purposes of subsection (b)(1)(E), which
applies to misdemeanor crimes of violence, the requirements in Sec.
4B1.2(a) that the offense be a felony (i.e., punishable by a term more
than one year and classified as a felony) do not apply.'';
in Note 2 by adding at the end as the last sentence the following:
``In addition, a crime of violence or a drug trafficking offense is a
`felony' only if it was classified [lsqbb]at the time the defendant was
initially sentenced[rsqbb] as a felony (or comparable classification)
under the laws of the jurisdiction in which the defendant was
convicted.'';
and in Note 4(A) by striking ``any federal, state, or local offense
punishable by a term of imprisonment of one year or less'' and
inserting ``a federal or state offense, punishable by a term of
imprisonment, that is not a `felony' as defined in Application Note
2''.
Issues for Comment:
1. The Commission invites broad comment on the ``residual clause''
in the definition of ``crime of violence'' in Sec. 4B1.2. Should the
residual clause be eliminated, as proposed by the proposed amendment?
If so, what other changes, if any, should be made to the guidelines
definition of ``crime of violence''?
In the alternative, should the residual clause be revised? If so,
how should it be revised? Should the Commission consider a different
type of residual clause, such as the residual clause in 18 U.S.C. 16?
2. The Commission similarly invites broad comment on the list of
``enumerated'' offenses in the definition of ``crime of violence'' in
Sec. 4B1.2. Should the list of enumerated offenses be clarified and
revised, as proposed by the proposed amendment? What offenses should be
enumerated, and how (if at all) should they be defined?
For example, should the list of enumerated offenses be limited to
common law offenses against the person? Should the list also include
any
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offense resulting in death or bodily injury to another if the
defendant's conduct was knowing, intentional, or reckless?
Should the list of enumerated offenses include offenses where harm
did not result, but could have resulted because of the risk involved?
If so, what offenses should be included on the list, and how (if at
all) should they be defined?
3. The Commission seeks comment on offenses against property and
the extent to which they should be included in the guidelines
definition of ``crime of violence.'' Statutory definitions relating to
``violent'' offenses account for property offenses in various ways. For
example, the statutory definition of ``crime of violence'' in 18 U.S.C.
16 does not enumerate any specific property offenses, but its elements
clause extends to offenses that have as an element the use, attempted
use, or threatened use of physical force against the property of
another, and its residual clause extends to offenses that involve a
substantial risk of physical force against the property of another. In
contrast, the statutory definition of ``violent felony'' in 18 U.S.C.
924(e) enumerates arson and burglary, but its elements clause and
residual clause do not extend to property offenses. How, if at all,
should the guidelines definition of ``crime of violence'' apply to
property offenses?
4. The proposed amendment seeks comment on the enumerated offense
definitions, as set forth in Part A of the proposed amendment. The
definitions were derived from broad contemporary, generic definitions
of the elements for the listed offenses. The Commission seeks comment
generally on whether providing definitions for enumerated offenses is
appropriate and specifically on whether the definitions provided are
appropriate. Are there offenses that are covered by the proposed
definitions but should not be? Are there offenses that are not covered
by the proposed definitions but should be?
In addition, the Commission seeks specific comment on the
following:
(A) The proposed definition of ``murder'' would include offenses in
which the defendant causes the death of another in the course of
committing any felony. This definition is worded more broadly than
felony murder statutes in some states to minimize complexity and avoid
difficulties with differing state law definition. The Commission seeks
comment on whether such a definition is appropriate.
(B) The proposed definition of ``kidnapping'' attempts to capture
the kinds of aggravating factors that some courts have held are present
in state statutes. The Commission seeks comment on whether there are
other factors that should be included as possible elements of
kidnapping.
(C) The proposed definition of ``aggravated assault'' does not
include as an aggravating factor that the victim has a special status,
such as law enforcement, elderly, or minor. Should those type of
assaults qualify as ``aggravated assault''? In particular, the
Commission seeks comment on whether the definition of ``aggravated
assault'' should include, as a possible alternative element, attempting
to cause, or purposefully, knowingly, or recklessly causing, bodily
injury to a person classified as a special victim under the statute of
conviction (including public servants, minors, the elderly, pregnant
women, and any other similar group).
(D) The proposed definition of ``forcible sex offense''
incorporates the definitions of ``sexual act'' and ``sexual contact''
in 18 U.S.C. 2246. Are there types of sex offenses that would be
included in the definition of ``forcible sex offense'' set forth in the
proposed amendment that should not be considered ``crimes of
violence''? Are there types of sex offenses that would not be included
under this definition, but should be? Should statutory rape be
expressly included? Should it be expressly excluded?
(E) The proposed amendment defines ``robbery'' as the
misappropriation of property under circumstances involving immediate
danger to the person of another. The Commission seeks comment on
whether this definition is adequately clear and on whether it is
appropriate in scope. Are there types of offenses that would be
included in the definition set forth in the proposed amendment that
should not be considered ``crimes of violence''? Are there types of
offenses that would not be included under this definition, but should
be? For example, in some jurisdictions the elements of robbery may be
established by a taking of property from a person or person's presence
by fear (rather than, for example, by force or by injury). If the
defendant was convicted of such a taking by fear, would it qualify as
``robbery'' as defined by the proposed amendment? In the alternative,
would it qualify as ``extortion'' as defined by the proposed amendment?
Should such a robbery (i.e., the taking of property from a person or
person's presence by fear) qualify as a crime of violence?
(F) The Supreme Court has determined that burglary under section
924(e) includes structures other than dwellings, but the Commission has
included only burglaries of dwellings under the current definition of
``crime of violence'' at Sec. 4B1.2. The Commission seeks comment on
whether burglaries of buildings and other structures that are not
dwellings should be included as ``crimes of violence.''
(G) Many states define ``arson'' to include burning of personal
property. The proposed amendment does not include that type of arson in
its definition of arson. The Commission seeks comment on whether the
exclusion of such type of arson is appropriate. In those states that
punish burning of personal property under arson statutes, what type of
conduct is covered? Is it conduct that should be considered a crime of
violence? Does it typically pose a risk of injury to a person?
(H) Extortion has been defined in case law as including non-violent
threats, such as a threat to reveal embarrassing personal information.
The definition of ``extortion'' in the proposed amendment requires the
threat to be a ``threat of physical injury'' against the person.
Similarly, extortion has been defined in case law as including fear,
and the definition of ``extortion'' in the proposed amendment requires
the fear to be a ``fear of physical injury.'' The Commission seeks
comment on whether including these limitations in the ``extortion''
definition is appropriate.
5. Some commentators have suggested that the definition of ``crime
of violence'' should not provide a list of enumerated offenses (e.g.,
murder, voluntary manslaughter, aggravated assault), but should contain
only an elements clause (i.e., the use, attempted use, or threatened
use of physical force against the person [or property] of another). The
Commission seeks comment on whether such a single-prong approach would
provide a sufficient and appropriate definition of ``crime of
violence.'' If so, what should the ``elements clause'' provide?
6. The Commentary to Sec. 4B1.2 states that ``crime of violence''
and ``controlled substance offense'' include the offenses of aiding and
abetting, conspiring, and attempting to commit such offenses. The
Commission seeks comment on whether the definitions of ``crime of
violence'' and ``controlled substance offense'' should include
attempts, conspiracies, and aiding and abetting. If so, should any
limitations apply?
7. Part B of the proposed amendment would amend Sec. 4B1.2 to
revise the definition of ``felony.'' The Commission seeks comment on
the advantages and disadvantages of using different definitions of
``felony'' in the guidelines. Should the Commission adopt a single
definition of ``felony'' throughout the guidelines?
[[Page 49318]]
8. The revisions made by Part B would add a requirement that the
offense have been classified as a felony under the laws of the
jurisdiction in which the defendant was convicted. The Commission seeks
comment on how this principle should apply to states that do not
classify offenses as felonies, and to states (such as California) in
which some offenses may be classified as either a felony or a
misdemeanor at initial sentencing and the classification may change
based on later events (such as a revocation of probation). The proposed
amendment includes the parenthetical phrase ``(or comparable
classification)'' and the bracketed phrase ``[at the time the defendant
was initially sentenced]'' to address these situations. Do these
phrases adequately address these situations? If not, how, if at all,
should the Commission address these situations?
9. Part C of the proposed amendment would adopt for the illegal
reentry guideline the same definition of ``crime of violence'' used in
the career offender guideline. The Commission seeks comment on the
advantages and disadvantages of using different definitions for these
guidelines. Should the Commission have separate definitions for ``crime
of violence'' in these guidelines?
10. The Commission seeks comment on whether any other guidelines
that involve terms such as ``crime of violence,'' ``controlled
substance offense,'' and ``drug trafficking offense'' should be revised
to conform to the definitions used in the career offender guideline or
the illegal reentry guideline (as revised by the proposed amendment).
For example, what changes, if any, should be made to the firearms and
explosives guidelines, Sec. Sec. 2K2.1 and 2K1.3, to conform to the
revisions made by the proposed amendment? What changes, if any, should
be made to guidelines that use the term ``crime of violence'' but do
not define it by reference to Sec. 4B1.2 (such as guidelines that
define it by reference to 18 U.S.C. 16)? Should the Commission revise
those guidelines to promote a single definition of ``crime of
violence'' (and terms such as ``controlled substance offense'')
throughout the guidelines?
[FR Doc. 2015-20107 Filed 8-14-15; 8:45 am]
BILLING CODE 2210-40-P