80_FR_49472 80 FR 49314 - Sentencing Guidelines for United States Courts

80 FR 49314 - Sentencing Guidelines for United States Courts

UNITED STATES SENTENCING COMMISSION

Federal Register Volume 80, Issue 158 (August 17, 2015)

Page Range49314-49318
FR Document2015-20107

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.

Federal Register, Volume 80 Issue 158 (Monday, August 17, 2015)
[Federal Register Volume 80, Number 158 (Monday, August 17, 2015)]
[Notices]
[Pages 49314-49318]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-20107]



[[Page 49314]]

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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.

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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 [email protected]. 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, [email protected].

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

[[Page 49317]]

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



                                                  49314                        Federal Register / Vol. 80, No. 158 / Monday, August 17, 2015 / Notices

                                                  UNITED STATES SENTENCING                                comment set forth in this notice. Further             applying the amendment retroactively
                                                  COMMISSION                                              information regarding the public                      to determine an amended guideline
                                                                                                          hearing, including requirements for                   range under § 1B1.10(b) as among the
                                                  Sentencing Guidelines for United                        testifying and providing written                      factors the Commission considers in
                                                  States Courts                                           testimony, as well as the location, time,             selecting the amendments included in
                                                  AGENCY:  United States Sentencing                       and scope of the hearing, will be                     § 1B1.10(d). To the extent practicable,
                                                  Commission.                                             provided by the Commission on its Web                 public comment should address each of
                                                                                                          site at www.ussc.gov.                                 these factors.
                                                  ACTION: Notice of proposed amendment                                                                             Publication of a proposed amendment
                                                                                                          ADDRESSES: Public comment should be
                                                  to the sentencing guidelines and                                                                              requires the affirmative vote of at least
                                                  commentary. Request for public                          sent to the Commission by electronic
                                                                                                          mail or regular mail. The email address               three voting members and is deemed to
                                                  comment, including public comment                                                                             be a request for public comment on the
                                                  regarding retroactive application of the                for public comment is Public_
                                                                                                          Comment@ussc.gov. The regular mail                    proposed amendment. See Rules 2.2 and
                                                  proposed amendment. Notice of public                                                                          4.4 of the Commission’s Rules of
                                                  hearing.                                                address for public comment is United
                                                                                                          States Sentencing Commission, One                     Practice and Procedure. In contrast, the
                                                  SUMMARY:    Pursuant to section 994(a),                 Columbus Circle NE., Suite 2–500,                     affirmative vote of at least four voting
                                                  (o), and (p) of title 28, United States                 Washington, DC 20002–8002, Attention:                 members is required to promulgate an
                                                  Code, the United States Sentencing                      Public Affairs.                                       amendment and submit it to Congress.
                                                  Commission is considering                               FOR FURTHER INFORMATION CONTACT:                      See Rule 2.2; 28 U.S.C. 994(p).
                                                  promulgating an amendment to the                        Jeanne Doherty, Public Affairs Officer,                  Additional information pertaining to
                                                  sentencing guidelines and commentary.                   (202) 502–4502, jdoherty@ussc.gov.                    the proposed amendment described in
                                                  This notice sets forth the proposed                                                                           this notice may be accessed through the
                                                                                                          SUPPLEMENTARY INFORMATION: The
                                                  amendment and a synopsis of the issues                                                                        Commission’s Web site at
                                                                                                          United States Sentencing Commission is
                                                  addressed by the amendment. This                                                                              www.ussc.gov.
                                                                                                          an independent agency in the judicial
                                                  notice also sets forth a number of issues               branch of the United States                             Authority: 28 U.S.C. 994(a), (o), (p), (x);
                                                  for comment, most of which are set forth                Government. The Commission                            USSC Rules of Practice and Procedure, Rule
                                                  together with the proposed amendment                                                                          4.4.
                                                                                                          promulgates sentencing guidelines and
                                                  and one of which (regarding retroactive                 policy statements for federal courts                  Patti B. Saris,
                                                  application of the proposed                             pursuant to 28 U.S.C. 994(a). The                     Chair.
                                                  amendment) is set forth in the                          Commission also periodically reviews
                                                  SUPPLEMENTARY INFORMATION portion of                    and revises previously promulgated                    1. ‘‘Crime of Violence’’ and Related
                                                  this notice.                                            guidelines pursuant to 28 U.S.C. 994(o)               Issues
                                                     The proposed amendment and issues                    and submits guideline amendments to                      Synopsis of Proposed Amendment:
                                                  for comment in this notice are as                       the Congress not later than the first day             This proposed amendment is a result of
                                                  follows: A proposed amendment to                        of May each year pursuant to 28 U.S.C.                the Commission’s multi-year study of
                                                  revise the ‘‘crime of violence’’ and                    994(p).                                               statutory and guideline definitions
                                                  ‘‘drug trafficking offense’’ definitions in                The proposed amendment as                          relating to the nature of a defendant’s
                                                  the career offender guideline and the                   presented in this notice contains                     prior conviction (e.g., ‘‘crime of
                                                  illegal reentry guideline, including (A) a              bracketed text to indicate a heightened               violence,’’ ‘‘aggravated felony,’’ ‘‘violent
                                                  proposed amendment to § 4B1.2                           interest on the Commission’s part in                  felony,’’ ‘‘drug trafficking offense,’’ and
                                                  (Definitions of Terms Used in Section                   comment and suggestions regarding                     ‘‘felony drug offense’’) and the impact of
                                                  4B1.1) to delete the residual clause and                alternative policy choices and on                     such definitions on the relevant
                                                  revise the list of enumerated offenses in               whether the proposed provision is                     statutory and guideline provisions (e.g.,
                                                  the ‘‘crime of violence’’ definition, (B) a             appropriate. The Commission has also                  career offender, illegal reentry, and
                                                  proposed amendment to § 4B1.2 to                        highlighted certain issues for comment                armed career criminal). See United
                                                  implement an additional requirement                     and invites suggestions on how the                    States Sentencing Commission, ‘‘Notice
                                                  related to the state felony classification              Commission should respond to those                    of Final Priorities,’’ 79 FR 49378 (Aug.
                                                  in determining whether an offense                       issues.                                               20, 2014); ‘‘Proposed Priorities for
                                                  qualifies as a felony under § 4B1.2, and                   The Commission requests public                     Amendment Cycle,’’ 80 FR 36594 (June
                                                  (C) corresponding changes to the ‘‘crime                comment regarding whether, pursuant                   25, 2015).
                                                  of violence’’ and ‘‘drug trafficking                    to 18 U.S.C. 3582(c)(2) and 28 U.S.C.                    The proposed amendment is also
                                                  offense’’ definitions in § 2L1.2                        994(u), the proposed amendment                        informed by the Supreme Court’s recent
                                                  (Unlawfully Entering or Remaining in                    published in this notice should be                    decision in Johnson v. United States, _
                                                  the United States) to bring them more                   included in subsection (d) of § 1B1.10                _U.S. __, 135 S. Ct. 2551 (2015), relating
                                                  into parallel with the definitions at                   (Reduction in Term of Imprisonment as                 to the statutory definition of ‘‘violent
                                                  § 4B1.2, and related issues for comment.                a Result of Amended Guideline Range                   felony’’ in 18 U.S.C. 924(e), which held
                                                  DATES: (1) Written Public Comment.—                     (Policy Statement)) as an amendment                   that an increased sentence under the
                                                  Written public comment regarding the                    that may be applied retroactively to                  ‘‘residual clause’’ of that definition
                                                  proposed amendment and issues for                       previously sentenced defendants. The                  violates due process. As the Court
                                                  comment set forth in this notice,                       Commission lists in § 1B1.10(d) the                   explained in Johnson, the term
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                                                  including public comment regarding                      specific guideline amendments that the                ‘‘residual clause’’ refers to the closing
                                                  retroactive application of the proposed                 court may apply retroactively under 18                words of the statutory definition of
                                                  amendment, should be received by the                    U.S.C. 3582(c)(2). The background                     ‘‘violent felony.’’ Under those closing
                                                  Commission not later than November                      commentary to § 1B1.10 lists the                      words, a crime is a ‘‘violent felony’’ if
                                                  12, 2015.                                               purpose of the amendment, the                         it ‘‘otherwise involves conduct that
                                                     (2) Public Hearing.—The Commission                   magnitude of the change in the                        presents a serious potential risk of
                                                  plans to hold a public hearing regarding                guideline range made by the                           physical injury to another.’’ See 18
                                                  the proposed amendment and issues for                   amendment, and the difficulty of                      U.S.C. 924(e)(2)(B)(ii) [emphasis added].


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                                                                               Federal Register / Vol. 80, No. 158 / Monday, August 17, 2015 / Notices                                             49315

                                                  This clause, the Court held in Johnson,                 Transactions Involving Explosive                      classification) under the laws of the
                                                  is unconstitutionally vague. The Court’s                Materials), 2K2.1 (Unlawful Receipt,                  jurisdiction in which the defendant was
                                                  holding did not implicate other parts of                Possession, or Transportation of                      convicted. If the jurisdiction does not
                                                  the statutory definition; a crime may                   Firearms or Ammunition; Prohibited                    have a ‘‘felony’’ classification, the
                                                  still qualify as a ‘‘violent felony’’ under             Transactions Involving Firearms and                   offense must have been given a
                                                  the statute if, for example, it ‘‘has as an             Ammunitions), 2S1.1 (Laundering of                    classification comparable to a felony
                                                  element the use, attempted use, or                      Monetary Instruments; Engaging in                     classification.
                                                  threatened use of physical force against                Monetary Transactions in Property
                                                  the person of another’’ (sometimes                      Derived from Unlawful Activity), 4A1.2                C. Corresponding Changes to the Illegal
                                                  referred to as the ‘‘elements’’ clause) or              (Definitions and Instructions for                     Reentry Guideline, § 2L1.2
                                                  if it ‘‘is burglary, arson, or extortion’’              Computing Criminal History), and                         The definition of ‘‘crime of violence’’
                                                  (sometimes referred to as the                           5K2.17 (Semiautomatic Firearms                        in § 4B1.2 is not the only definition of
                                                  ‘‘enumerated’’ clause).                                 Capable of Accepting Large Quantity                   ‘‘crime of violence’’ in the guidelines. In
                                                                                                          Magazine (Policy Statement)).                         particular, § 2L1.2 (Unlawfully Entering
                                                  Procedure                                                  While the statutory definition of                  or Remaining in the United States) sets
                                                     The Commission’s ordinary practice                   ‘‘violent felony’’ in section 924(e) and              forth a definition of ‘‘crime of violence’’
                                                  with amendments to the sentencing                       the guidelines definition of ‘‘crime of               that contains a somewhat different list
                                                  guidelines is to publish proposals for                  violence’’ in § 4B1.2 are not identical in            of ‘‘enumerated’’ offenses and does not
                                                  comment in January, hold hearings in                    all respects — for example, they have                 contain a ‘‘residual’’ clause. It also sets
                                                  February or March, promulgate                           different ‘‘enumerated’’ clauses — their              forth a definition of ‘‘drug trafficking
                                                  amendments in April, and submit final                   residual clauses are identical. The                   offense’’ that is somewhat different from
                                                  amendments to Congress on or shortly                    proposed amendment amends § 4B1.2 to                  the definition of ‘‘controlled substance
                                                  before May 1, to take effect on                         delete the residual clause.                           offense’’ in § 4B1.2.
                                                  November 1. However, the                                   In addition, the proposed amendment                   The proposed amendment would
                                                  Commission’s organic statute authorizes                 amends § 4B1.2 to clarify and revise the              revise the definitions of ‘‘crime of
                                                  the Commission to promulgate and                        list of ‘‘enumerated’’ offenses. While                violence’’ and ‘‘drug trafficking offense’’
                                                  submit amendments at any point after                    some offenses covered by the definition               in § 2L1.2 to bring them more into
                                                  the beginning of a session of Congress                  are listed in the guideline (such as                  parallel with the definitions in § 4B1.2.
                                                  and to specify an effective date sooner                 burglary of a dwelling, arson, and                    Under the proposed amendment, the
                                                  than November 1. See 28 U.S.C. 994(p).                  extortion), many other offenses covered               definitions in § 2L1.2 would generally
                                                  Publishing this proposed amendment at                   by the definition are listed in the                   follow the definitions in § 4B1.2, as
                                                  this time allows for the possibility that               commentary instead (e.g., murder,                     revised by Parts A and B of the
                                                  an amendment could be promulgated                       kidnapping, aggravated assault,                       proposed amendment.
                                                  and submitted to Congress earlier than                  robbery). The proposed amendment
                                                  May 1 and could take effect earlier than                makes some revisions to the list of                   Proposed Amendment:
                                                  November 1.                                             enumerated offenses, moves all                        (A) ‘‘Crime of Violence’’ in § 4B1.2
                                                     Accordingly, the Commission                          enumerated offenses to the guideline,
                                                                                                          and provides definitions for the                         Section § 4B1.2(a) is amended by
                                                  anticipates that in Fall 2015 it will hold                                                                    striking paragraph (2) as follows:
                                                  a hearing on the proposed amendment                     enumerated offenses in the commentary.
                                                                                                                                                                   ‘‘ (2) is burglary of a dwelling, arson,
                                                  and that in January 2016 it may, if                     B. Use of the State Felony Classification             or extortion, involves use of explosives,
                                                  appropriate, promulgate a final                         in Determining Whether an Offense                     or otherwise involves conduct that
                                                  amendment and submit it to Congress                     Qualifies as a ‘‘Felony’’ Under § 4B1.2               presents a serious potential risk of
                                                  (to take effect earlier than November 1)                                                                      physical injury to another.’’;
                                                  or publish a revised version of this                       Under the career offender guideline,
                                                                                                          the court must analyze both the instant               and inserting the following:
                                                  proposed amendment for an additional
                                                  period of comment.                                      offense of conviction and the                            ‘‘ (2) is murder, voluntary
                                                                                                          defendant’s prior offenses of conviction.             manslaughter, kidnapping, aggravated
                                                  Parts of the Proposed Amendment                         To be a career offender, the court must               assault, a forcible sex offense, robbery,
                                                     The proposed amendment contains                      find (1) that the instant offense is a                [burglary of a dwelling][burglary], arson,
                                                  several parts. The Commission is                        felony that is a crime of violence or a               or extortion, or involves use of
                                                  considering whether to promulgate any                   controlled substance offense, and (2)                 explosives.’’.
                                                  one or more of these parts, as they are                 that the defendant has at least two prior                The Commentary to § 4B1.2 captioned
                                                  not necessarily mutually exclusive.                     felony convictions of either a crime of               ‘‘Application Notes’’ is amended in
                                                  Issues for comment are also included.                   violence or a controlled substance                    Note 1 by striking the second and third
                                                                                                          offense. See § 4B1.1(a), 4B1.2; see also              undesignated paragraphs as follows:
                                                  A. Elimination of ‘‘Crime of Violence’’                 28 U.S.C. 994(h).                                        ‘‘ ‘Crime of violence’ includes murder,
                                                  Residual Clause and Related Revisions                      To implement the requirement that                  manslaughter, kidnapping, aggravated
                                                  to Definition of ‘‘Crime of Violence’’                  the offense be a ‘‘felony,’’ the definitions          assault, forcible sex offenses, robbery,
                                                     The guidelines definition of ‘‘crime of              in § 4B1.2(a) and (b) specify that the                arson, extortion, extortionate extension
                                                  violence’’ in § 4B1.2(a) was modeled                    instant offense (whether a ‘‘crime of                 of credit, and burglary of a dwelling.
                                                  after the statutory definition of ‘‘violent             violence’’ or a ‘‘controlled substance                Other offenses are included as ‘crimes of
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                                                  felony.’’ This guidelines definition is                 offense’’) must have been an offense                  violence’ if (A) that offense has as an
                                                  used in determining whether a                           under federal or state law, punishable                element the use, attempted use, or
                                                  defendant is a career offender under                    by imprisonment for a term exceeding                  threatened use of physical force against
                                                  § 4B1.1 (Career Offender), and is also                  one year. The proposed amendment                      the person of another, or (B) the conduct
                                                  used in certain other guidelines. See,                  adds an additional requirement: the                   set forth (i.e., expressly charged) in the
                                                  e.g., §§ 2K1.3 (Unlawful Receipt,                       offense must also have been classified                count of which the defendant was
                                                  Possession, or Transportation of                        [at the time defendant was initially                  convicted involved use of explosives
                                                  Explosive Materials; Prohibited                         sentenced] as a felony (or comparable                 (including any explosive material or


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                                                  49316                        Federal Register / Vol. 80, No. 158 / Monday, August 17, 2015 / Notices

                                                  destructive device) or, by its nature,                  attempting to cause, or purposefully,                 where consent to the conduct is not
                                                  presented a serious potential risk of                   knowingly, or recklessly causing, bodily              given or is not legally valid, such as
                                                  physical injury to another.                             injury to another through use of a                    where consent to the conduct is
                                                     ‘Crime of violence’ does not include                 deadly weapon.                                        involuntary, incompetent, or coerced),
                                                  the offense of unlawful possession of a                    (E) A ‘forcible sex offense’ is any                statutory rape, sexual abuse of a minor,
                                                  firearm by a felon, unless the possession               offense requiring a sexual act or sexual              robbery, arson, extortion, extortionate
                                                  was of a firearm described in 26 U.S.C.                 contact to which consent to the actor’s               extension of credit, burglary of a
                                                  5845(a). Where the instant offense of                   conduct (i) is not given, or (ii) is not              dwelling, or any other offense under
                                                  conviction is the unlawful possession of                legally valid, such as where consent to               federal, state, or local law that has as an
                                                  a firearm by a felon, § 2K2.1 (Unlawful                 the conduct is involuntary,                           element the use, attempted use, or
                                                  Receipt, Possession, or Transportation                  incompetent, or coerced. The terms                    threatened use of physical force against
                                                  of Firearms or Ammunition; Prohibited                   ‘sexual act’ and ‘sexual contact’ have the            the person of another.’’,
                                                  Transactions Involving Firearms or                      meaning given in 18 U.S.C. 2246.                      and inserting the following:
                                                  Ammunition) provides an increase in                        (F) ‘Robbery’ is the misappropriation
                                                                                                                                                                   ‘‘(iii) ‘Crime of violence’ has the
                                                  offense level if the defendant had one or               of property under circumstances
                                                                                                                                                                meaning given that term in § 4B1.2(a).
                                                  more prior felony convictions for a                     involving immediate danger to the
                                                                                                                                                                However, for purposes of subsection
                                                  crime of violence or controlled                         person of another.
                                                                                                             (G) ø‘Burglary of a dwelling’ is an                (b)(1)(E), which applies to misdemeanor
                                                  substance offense; and, if the defendant                                                                      crimes of violence, the requirements in
                                                  is sentenced under the provisions of 18                 unlawful or unprivileged entry into or
                                                                                                          remaining in a dwelling with intent to                § 4B1.2(a) that the offense be a felony
                                                  U.S.C. 924(e), § 4B1.4 (Armed Career                                                                          (i.e., punishable by a term more than
                                                  Criminal) will apply.’’,                                commit a øcrime¿øfelony¿.¿ ø‘Burglary’
                                                                                                          is an unlawful or unprivileged entry                  one year and classified as a felony) do
                                                  and by striking the fifth undesignated                                                                        not apply.’’;
                                                  paragraph as follows:                                   into or remaining in a building or other
                                                                                                          structure with intent to commit a                        in Note 2 by adding at the end as the
                                                     ‘‘ Unlawfully possessing a firearm                                                                         last sentence the following: ‘‘In
                                                  described in 26 U.S.C. 5845(a) (e.g., a                 øcrime¿øfelony¿.¿
                                                                                                             (H) ‘Arson’ is the intentional                     addition, a crime of violence or a drug
                                                  sawed-off shotgun or sawed-off rifle,                                                                         trafficking offense is a ‘felony’ only if it
                                                                                                          damaging, by fire or the use of
                                                  silencer, bomb, or machine gun) is a                                                                          was classified øat the time the
                                                                                                          explosives, of any building, vehicle, or
                                                  ‘crime of violence’.’’;                                                                                       defendant was initially sentenced¿ as a
                                                                                                          other real property.
                                                  and by redesignating Notes 2 and 3 as                      (I) ‘Extortion’ is obtaining something             felony (or comparable classification)
                                                  Notes 3 and 4, respectively, and by                     of value from another by the wrongful                 under the laws of the jurisdiction in
                                                  inserting after Note 1 the following new                use of (i) force, (ii) fear of physical               which the defendant was convicted.’’;
                                                  Note 2:                                                 injury, or (iii) threat of physical injury.’’.           and in Note 4(A) by striking ‘‘any
                                                     ‘‘2. Enumerated Offenses under                                                                             federal, state, or local offense
                                                  Subsection (a).—For purposes of                         (B) Requirement That Offense Be                       punishable by a term of imprisonment
                                                  subsection (a):                                         Classified as Felony Under State Law                  of one year or less’’ and inserting ‘‘a
                                                     (A) ‘Murder’ is (i) the unlawful killing                Section 4B1.2 is amended in each of                federal or state offense, punishable by a
                                                  of a human being with malice                            subsections (a) and (b) by inserting after            term of imprisonment, that is not a
                                                  aforethought (including killing a human                 ‘‘a term exceeding one year’’ both places             ‘felony’ as defined in Application Note
                                                  being purposefully, knowingly, or                       such term appears the following: ‘‘and                2’’.
                                                  recklessly under circumstances                          classified øat the time the defendant                 Issues for Comment:
                                                  manifesting extreme indifference to the                 was initially sentenced¿ as a felony (or
                                                  value of human life); or (ii) causing the               comparable classification) under the                     1. The Commission invites broad
                                                  death of a human being in the course of                 laws of the jurisdiction in which the                 comment on the ‘‘residual clause’’ in the
                                                  committing another felony offense.                      defendant was convicted’’.                            definition of ‘‘crime of violence’’ in
                                                     (B) ‘Voluntary manslaughter’ is (i) the                 The Commentary to § 4B1.2 is                       § 4B1.2. Should the residual clause be
                                                  unlawful killing of a human being                       amended in Note 1 in the paragraph that               eliminated, as proposed by the proposed
                                                  without malice, upon a sudden quarrel                   begins ‘‘ ‘Prior felony conviction’                   amendment? If so, what other changes,
                                                  or heat of passion; or (ii) causing the                 means’’ by inserting after ‘‘a term                   if any, should be made to the guidelines
                                                  death of a human being through actions                  exceeding one year’’ the following: ‘‘and             definition of ‘‘crime of violence’’?
                                                  intended to cause serious physical                      classified øat the time the defendant                    In the alternative, should the residual
                                                  injury to another human being.                          was initially sentenced¿ as a felony (or              clause be revised? If so, how should it
                                                     (C) ‘Kidnapping’ is an offense that                  comparable classification) under the                  be revised? Should the Commission
                                                  includes at least (i) an act of restraining,            laws of the jurisdiction in which the                 consider a different type of residual
                                                  removing, or confining another; (ii) an                 defendant was convicted’’; and by                     clause, such as the residual clause in 18
                                                  unlawful means of accomplishing that                    striking ‘‘regardless of whether such                 U.S.C. 16?
                                                  act; and (iii) at least one or more of the              offense is specifically designated as a                  2. The Commission similarly invites
                                                  following aggravating factors: (I) the                  felony and’’.                                         broad comment on the list of
                                                  offense was committed for a nefarious                                                                         ‘‘enumerated’’ offenses in the definition
                                                  purpose; (II) the offense substantially                 (C) Corresponding Revisions to § 2L1.2                of ‘‘crime of violence’’ in § 4B1.2.
                                                  interfered with the victim’s liberty; or                   The Commentary to § 2L1.2 captioned                Should the list of enumerated offenses
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                                                  (III) the offense exposed the victim to a               ‘‘Application Notes’’ is amended in                   be clarified and revised, as proposed by
                                                  substantial risk of bodily injury, sexual               Note 1 by striking subparagraph (B)(iii)              the proposed amendment? What
                                                  assault, or involuntary servitude.                      as follows:                                           offenses should be enumerated, and
                                                     (D) ‘Aggravated assault’ is (i)                         ‘‘ (iii) ‘Crime of violence’ means any             how (if at all) should they be defined?
                                                  attempting to cause serious or                          of the following offenses under federal,                 For example, should the list of
                                                  substantial bodily injury to another, or                state, or local law: murder,                          enumerated offenses be limited to
                                                  causing such injury purposefully,                       manslaughter, kidnapping, aggravated                  common law offenses against the
                                                  knowingly, or recklessly; or (ii)                       assault, forcible sex offenses (including             person? Should the list also include any


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                                                                               Federal Register / Vol. 80, No. 158 / Monday, August 17, 2015 / Notices                                             49317

                                                  offense resulting in death or bodily                    comment on whether there are other                    violence’’ at § 4B1.2. The Commission
                                                  injury to another if the defendant’s                    factors that should be included as                    seeks comment on whether burglaries of
                                                  conduct was knowing, intentional, or                    possible elements of kidnapping.                      buildings and other structures that are
                                                  reckless?                                                  (C) The proposed definition of                     not dwellings should be included as
                                                     Should the list of enumerated offenses               ‘‘aggravated assault’’ does not include as            ‘‘crimes of violence.’’
                                                  include offenses where harm did not                     an aggravating factor that the victim has                (G) Many states define ‘‘arson’’ to
                                                  result, but could have resulted because                 a special status, such as law                         include burning of personal property.
                                                  of the risk involved? If so, what offenses              enforcement, elderly, or minor. Should                The proposed amendment does not
                                                  should be included on the list, and how                 those type of assaults qualify as                     include that type of arson in its
                                                  (if at all) should they be defined?                     ‘‘aggravated assault’’? In particular, the            definition of arson. The Commission
                                                     3. The Commission seeks comment on                   Commission seeks comment on whether                   seeks comment on whether the
                                                  offenses against property and the extent                the definition of ‘‘aggravated assault’’              exclusion of such type of arson is
                                                  to which they should be included in the                 should include, as a possible alternative             appropriate. In those states that punish
                                                  guidelines definition of ‘‘crime of                     element, attempting to cause, or                      burning of personal property under
                                                  violence.’’ Statutory definitions relating              purposefully, knowingly, or recklessly                arson statutes, what type of conduct is
                                                  to ‘‘violent’’ offenses account for                     causing, bodily injury to a person                    covered? Is it conduct that should be
                                                  property offenses in various ways. For                  classified as a special victim under the              considered a crime of violence? Does it
                                                  example, the statutory definition of                    statute of conviction (including public               typically pose a risk of injury to a
                                                  ‘‘crime of violence’’ in 18 U.S.C. 16 does              servants, minors, the elderly, pregnant               person?
                                                  not enumerate any specific property                     women, and any other similar group).                     (H) Extortion has been defined in case
                                                  offenses, but its elements clause extends                  (D) The proposed definition of                     law as including non-violent threats,
                                                  to offenses that have as an element the                 ‘‘forcible sex offense’’ incorporates the             such as a threat to reveal embarrassing
                                                  use, attempted use, or threatened use of                definitions of ‘‘sexual act’’ and ‘‘sexual            personal information. The definition of
                                                  physical force against the property of                  contact’’ in 18 U.S.C. 2246. Are there                ‘‘extortion’’ in the proposed amendment
                                                  another, and its residual clause extends                types of sex offenses that would be                   requires the threat to be a ‘‘threat of
                                                  to offenses that involve a substantial                  included in the definition of ‘‘forcible              physical injury’’ against the person.
                                                  risk of physical force against the                      sex offense’’ set forth in the proposed               Similarly, extortion has been defined in
                                                  property of another. In contrast, the                   amendment that should not be                          case law as including fear, and the
                                                  statutory definition of ‘‘violent felony’’              considered ‘‘crimes of violence’’? Are                definition of ‘‘extortion’’ in the
                                                  in 18 U.S.C. 924(e) enumerates arson                    there types of sex offenses that would                proposed amendment requires the fear
                                                  and burglary, but its elements clause                   not be included under this definition,                to be a ‘‘fear of physical injury.’’ The
                                                  and residual clause do not extend to                    but should be? Should statutory rape be               Commission seeks comment on whether
                                                  property offenses. How, if at all, should               expressly included? Should it be                      including these limitations in the
                                                  the guidelines definition of ‘‘crime of                 expressly excluded?                                   ‘‘extortion’’ definition is appropriate.
                                                  violence’’ apply to property offenses?                     (E) The proposed amendment defines                    5. Some commentators have suggested
                                                     4. The proposed amendment seeks                      ‘‘robbery’’ as the misappropriation of                that the definition of ‘‘crime of
                                                  comment on the enumerated offense                       property under circumstances involving                violence’’ should not provide a list of
                                                  definitions, as set forth in Part A of the              immediate danger to the person of                     enumerated offenses (e.g., murder,
                                                  proposed amendment. The definitions                     another. The Commission seeks                         voluntary manslaughter, aggravated
                                                  were derived from broad contemporary,                   comment on whether this definition is                 assault), but should contain only an
                                                  generic definitions of the elements for                 adequately clear and on whether it is                 elements clause (i.e., the use, attempted
                                                  the listed offenses. The Commission                     appropriate in scope. Are there types of              use, or threatened use of physical force
                                                  seeks comment generally on whether                      offenses that would be included in the                against the person [or property] of
                                                  providing definitions for enumerated                    definition set forth in the proposed                  another). The Commission seeks
                                                  offenses is appropriate and specifically                amendment that should not be                          comment on whether such a single-
                                                  on whether the definitions provided are                 considered ‘‘crimes of violence’’? Are                prong approach would provide a
                                                  appropriate. Are there offenses that are                there types of offenses that would not be             sufficient and appropriate definition of
                                                  covered by the proposed definitions but                 included under this definition, but                   ‘‘crime of violence.’’ If so, what should
                                                  should not be? Are there offenses that                  should be? For example, in some                       the ‘‘elements clause’’ provide?
                                                  are not covered by the proposed                         jurisdictions the elements of robbery                    6. The Commentary to § 4B1.2 states
                                                  definitions but should be?                              may be established by a taking of                     that ‘‘crime of violence’’ and ‘‘controlled
                                                     In addition, the Commission seeks                    property from a person or person’s                    substance offense’’ include the offenses
                                                  specific comment on the following:                      presence by fear (rather than, for                    of aiding and abetting, conspiring, and
                                                     (A) The proposed definition of                       example, by force or by injury). If the               attempting to commit such offenses. The
                                                  ‘‘murder’’ would include offenses in                    defendant was convicted of such a                     Commission seeks comment on whether
                                                  which the defendant causes the death of                 taking by fear, would it qualify as                   the definitions of ‘‘crime of violence’’
                                                  another in the course of committing any                 ‘‘robbery’’ as defined by the proposed                and ‘‘controlled substance offense’’
                                                  felony. This definition is worded more                  amendment? In the alternative, would it               should include attempts, conspiracies,
                                                  broadly than felony murder statutes in                  qualify as ‘‘extortion’’ as defined by the            and aiding and abetting. If so, should
                                                  some states to minimize complexity and                  proposed amendment? Should such a                     any limitations apply?
                                                  avoid difficulties with differing state                 robbery (i.e., the taking of property from               7. Part B of the proposed amendment
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                                                  law definition. The Commission seeks                    a person or person’s presence by fear)                would amend § 4B1.2 to revise the
                                                  comment on whether such a definition                    qualify as a crime of violence?                       definition of ‘‘felony.’’ The Commission
                                                  is appropriate.                                            (F) The Supreme Court has                          seeks comment on the advantages and
                                                     (B) The proposed definition of                       determined that burglary under section                disadvantages of using different
                                                  ‘‘kidnapping’’ attempts to capture the                  924(e) includes structures other than                 definitions of ‘‘felony’’ in the
                                                  kinds of aggravating factors that some                  dwellings, but the Commission has                     guidelines. Should the Commission
                                                  courts have held are present in state                   included only burglaries of dwellings                 adopt a single definition of ‘‘felony’’
                                                  statutes. The Commission seeks                          under the current definition of ‘‘crime of            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                      DEPARTMENT OF VETERANS                                submit applications electronically
                                                  would add a requirement that the                        AFFAIRS                                               following instructions found at
                                                  offense have been classified as a felony                                                                      www.va.gov/homeless/ssvf.asp.
                                                  under the laws of the jurisdiction in                   Funding Availability Under Supportive                 Alternatively applicants can mail in
                                                  which the defendant was convicted. The                  Services for Veteran Families (SSVF)                  applications. If mailed, applicants must
                                                  Commission seeks comment on how                         Program                                               submit two completed, collated, hard
                                                  this principle should apply to states that              AGENCY:  Veterans Health                              copies of the application and two
                                                  do not classify offenses as felonies, and               Administration, Department of Veterans                compact discs (CD) containing
                                                  to states (such as California) in which                 Affairs (VA).                                         electronic versions of the entire
                                                  some offenses may be classified as                                                                            application are required. Each
                                                                                                          ACTION: Notice of funding availability
                                                  either a felony or a misdemeanor at                                                                           application copy must (i) be fastened
                                                                                                          (NOFA).
                                                  initial sentencing and the classification                                                                     with a binder clip, and (ii) contain tabs
                                                                                                          SUMMARY:    VA is announcing the                      listing the major sections of and exhibits
                                                  may change based on later events (such
                                                                                                          availability of funds for supportive                  to the application. Each CD must be
                                                  as a revocation of probation). The
                                                                                                          services grants under the SSVF Program.               labeled with the applicant’s name and
                                                  proposed amendment includes the                                                                               must contain an electronic copy of the
                                                  parenthetical phrase ‘‘(or comparable                   This NOFA contains information
                                                                                                          concerning the SSVF Program, initial                  entire application. A budget template
                                                  classification)’’ and the bracketed                                                                           must be attached in Excel format on the
                                                                                                          supportive services grant application
                                                  phrase ‘‘[at the time the defendant was                                                                       CD, but all other application materials
                                                                                                          processes, and the amount of funding
                                                  initially sentenced]’’ to address these                                                                       may be attached in a PDF or other
                                                                                                          available.
                                                  situations. Do these phrases adequately                    Funding Opportunity Title: SSVF                    format. The application copies and CDs
                                                  address these situations? If not, how, if               Program.                                              must be submitted to the following
                                                  at all, should the Commission address                      Announcement Type: Initial.                        address: Supportive Services for Veteran
                                                  these situations?                                          Funding Opportunity Number: VA–                    Families Program Office National Center
                                                     9. Part C of the proposed amendment                  SSVF–021015.                                          on Homelessness Among Veterans, 4100
                                                  would adopt for the illegal reentry                        Catalog of Federal Domestic                        Chester Avenue, Suite 201,
                                                  guideline the same definition of ‘‘crime                Assistance Number: 64.033, VA SSVF                    Philadelphia, PA 19104. Applicants
                                                                                                          Program.                                              must submit two hard copies and two
                                                  of violence’’ used in the career offender
                                                                                                             VA is announcing the availability of               CDs. Applications may not be sent by
                                                  guideline. The Commission seeks                         funds for supportive services grants
                                                  comment on the advantages and                                                                                 facsimile (FAX). Applications must be
                                                                                                          under the SSVF Program. This NOFA                     received in the SSVF Program Office by
                                                  disadvantages of using different                        contains information concerning the                   4:00 p.m. Eastern Time on the
                                                  definitions for these guidelines. Should                SSVF Program, initial supportive                      application deadline date. Applications
                                                  the Commission have separate                            services grant application processes,                 must arrive as a complete package.
                                                  definitions for ‘‘crime of violence’’ in                and the amount of funding available.                  Materials arriving separately will not be
                                                  these guidelines?                                       Awards made for supportive services                   included in the application package for
                                                     10. The Commission seeks comment                     grants will fund operations beginning                 consideration and may result in the
                                                  on whether any other guidelines that                    October 1, 2015.                                      application being rejected.
                                                  involve terms such as ‘‘crime of                        DATES: Applications for supportive                       Technical Assistance: Information
                                                  violence,’’ ‘‘controlled substance                      services grants under the SSVF Program                regarding how to obtain technical
                                                  offense,’’ and ‘‘drug trafficking offense’’             must be received by the SSVF Program                  assistance with the preparation of an
                                                  should be revised to conform to the                     Office by 4:00 p.m. Eastern Time on                   initial supportive services grant
                                                  definitions used in the career offender                 September 1, 2015. In the interest of                 application is available on the SSVF
                                                  guideline or the illegal reentry guideline              fairness to all competing applicants, this            Program Web site at: http://www.va.gov/
                                                  (as revised by the proposed                             deadline is firm as to date and hour, and             HOMELESS/SSVF.asp.
                                                  amendment). For example, what                           VA will treat as ineligible for                       FOR FURTHER INFORMATION CONTACT: Mr.
                                                  changes, if any, should be made to the                  consideration any application that is                 John Kuhn, SSVF Program Office,
                                                  firearms and explosives guidelines,                     received after the deadline. Applicants               National Center on Homelessness
                                                                                                          should take this practice into account                Among Veterans, 4100 Chester Avenue,
                                                  §§ 2K2.1 and 2K1.3, to conform to the
                                                                                                          and make early submission of their                    Suite 201, Philadelphia, PA 19104; via
                                                  revisions made by the proposed
                                                                                                          materials to avoid any risk of loss of                email at SSVF@va.gov.
                                                  amendment? What changes, if any,                        eligibility brought about by
                                                  should be made to guidelines that use                                                                         SUPPLEMENTARY INFORMATION:
                                                                                                          unanticipated delays, computer service
                                                  the term ‘‘crime of violence’’ but do not               outages, or other delivery-related                    I. Funding Opportunity Description
                                                  define it by reference to § 4B1.2 (such as              problems.                                                A. Purpose: The SSVF Program’s
                                                  guidelines that define it by reference to
                                                                                                          ADDRESSES: For a Copy of the                          purpose is to provide supportive
                                                  18 U.S.C. 16)? Should the Commission
                                                                                                          Application Package: Copies of the                    services grants to private non-profit
                                                  revise those guidelines to promote a
                                                                                                          application can be downloaded directly                organizations and consumer
                                                  single definition of ‘‘crime of violence’’                                                                    cooperatives, who will coordinate or
                                                                                                          from the SSVF Program Web site at:
                                                  (and terms such as ‘‘controlled                         www.va.gov/homeless/ssvf.asp.                         provide supportive services to very low-
                                                  substance offense’’) throughout the
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                                                                                                          Questions should be referred to the                   income Veteran families who: (i) Are
                                                  guidelines?                                             SSVF Program Office via email at                      residing in permanent housing; (ii) are
                                                  [FR Doc. 2015–20107 Filed 8–14–15; 8:45 am]
                                                                                                          SSVF@va.gov. For detailed SSVF                        homeless and scheduled to become
                                                  BILLING CODE 2210–40–P                                                                                        residents of permanent housing within
                                                                                                          Program information and requirements,
                                                                                                          see Section 62 of Title 38, Code of                   a specified time period; or (iii) after
                                                                                                          Federal Regulations (38 CFR part 62).                 exiting permanent housing within a
                                                                                                             Submission of Application Package:                 specified time period, are seeking other
                                                                                                          Applicants are strongly encouraged to                 housing that is responsive to such very


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Document Created: 2015-12-15 11:07:15
Document Modified: 2015-12-15 11:07:15
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionNotice 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.
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.
ContactJeanne Doherty, Public Affairs Officer, (202) 502-4502, [email protected]
FR Citation80 FR 49314 

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