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Date: 09-10-2021
Case Style:
CHARLES KEVIN SIMPSON v. U.S. ATTORNEY GENERAL
Case Number: 19-11156
Judge: Jose Jordan
Court: IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
Plaintiff's Attorney: Not Listed
Defendant's Attorney:
Description:
Atlanta, Georgia - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm charge.
In 2018, Mr. Simpson pled guilty in a Florida court to being a felon in
possession of a firearm, in violation of Fla. Stat. §§ 790.23(1) & 775.087(2)(a)(1),
and to the improper exhibition of a weapon, in violation of Fla. Stat. § 790.10. Based
on those convictions, the Department of Homeland Security issued Mr. Simpson a
notice to appear, charging him as removable under 8 U.S.C. § 1227(a)(2)(C) because
he was an alien convicted of a firearm offense (as defined in 18 U.S.C. § 921(a)(3))
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under the INA. The notice ordered Mr. Simpson to appear on a “[t]ime and date to
be set.” Mr. Simpson was subsequently served with a notice of hearing advising him
that the removal proceeding would take place at 8:00 a.m. on June 28, 2018, at the
Krome Immigration Court in Miami, Florida.
Mr. Simpson appeared with counsel at the removal proceeding. Following that
proceeding, an immigration judge found Mr. Simpson removable as charged. The
immigration judge denied Mr. Simpson’s request for a continuance pending an
application for a U-visa, and ordered him removed to the Bahamas.
On appeal to the BIA, Mr. Simpson argued that the immigration judge lacked
jurisdiction because the notice to appear failed to contain the required time and place
information for the removal proceeding. See generally Pereira v. Sessions, 138 S.
Ct. 2105, 2110 (2018) (holding that a notice to appear that does not specify the time
and place of the removal hearing does not comport with 8 U.S.C. § 1229(a)(1), and
consequently is not a notice to appear at all). He also asserted that his 2018
conviction for violating Fla. Stat. § 790.23(1)(a) did not constitute a firearm offense
under 8 U.S.C. § 1227(a)(2)(C).
The BIA, in a one-member order, dismissed Mr. Simpson’s appeal. See In re
Simpson, 2019 WL 2464457 (BIA 2019). First, the BIA rejected Mr. Simpson’s
argument based on the notice to appear. Applying its precedential decision in Matter
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of Bermudez-Cota, 27 I. & N. Dec. 441 (BIA 2018), the BIA ruled that a notice to
appear lacking the requisite time and place information nonetheless properly vests
an immigration judge with jurisdiction when it is followed by a notice of hearing
providing that information. See Simpson, 2019 WL 2464457, at *2. Second, the BIA
concluded that Mr. Simpson’s conviction under Fla. Stat. § 790.23(1)(a) constituted
a firearm offense under 8 U.S.C. § 1227(a)(2)(C) and its cross-reference to 18 U.S.C.
§ 921(a)(3). Although the Florida statute was categorically overbroad, it was
divisible “with respect to the types of objects it covers.” Id. at *4. The elements of
Mr. Simpson’s firearm offense, moreover, corresponded with those in § 921(a), and
the charging document made clear that Mr. Simpson was convicted of possessing a
firearm, i.e., a shotgun. Mr. Simpson was therefore removable. See id. at *2-*4.
1
Mr. Simpson timely filed this petition for review. He presents the same two
arguments that he raised before the BIA.
II
Our review of the BIA’s legal conclusions is de novo. See George v. U.S. Att’y
Gen., 953 F.3d 1300, 1303 (11th Cir. 2020). This plenary review applies to both of
Mr. Simpson’s arguments, but we need only discuss whether a conviction for a
1 In reaching its decision, the BIA said that it found no Florida cases answering whether the
prohibited items in § 790.23(1)(a) are elements or means. See Simpson, 2019 WL 2464457, at *3.
That observation, as we detail later, was incorrect.
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violation of Fla. Stat. § 790.23(1)(a) constitutes a firearm offense under 8 U.S.C.
§ 1227(a)(2)(C) and 18 U.S.C. § 921(a)(3) (the statute that § 1227(a)(2)(C) looks to
for the definition of “firearm”). That is because Mr. Simpson’s other contention—
that the failure to set out the time and place of the removal proceeding in the notice
to appear deprived the immigration judge of jurisdiction—is foreclosed by our
decision in Perez-Sanchez v. U.S. Att'y Gen., 935 F.3d 1148, 1154 (11th Cir. 2019)
(holding that the time-and-place requirement for a notice to appear under 8 U.S.C.
§ 1229(a)(1) is not jurisdictional).2
III
As pertinent here, the INA makes an alien removable if “at any time after
admission [he] is convicted under any law of … possessing … any weapon, part, or
accessory which is a firearm,” as defined by 18 U.S.C. § 921(a). See 8 U.S.C.
§ 1227(a)(2)(C). A firearm, as defined by § 921(a)(3), is “(A) any weapon (including
a starter gun) which will or is designed to or may readily be converted to expel a
projectile by the action of an explosive; (B) the frame or receiver of any such
weapon; (C) any firearm muffler or firearm silencer; or (D) any destructive device.
Such term does not include an antique firearm.”
2 We have no occasion in this case to address what effect, if any, the Supreme Court’s recent
decision in Niz-Chavez v. Garland, 141 S. Ct. 1474, 1480-81 (2021) (holding that, for purposes of
the “stop-time” rule of the INA, a notice to appear must contain the time and place of the alien’s
removal hearing), might have on Perez-Sanchez.
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Mr. Simpson was convicted under Fla. Stat. § 790.23(1)(a). That statute
makes it unlawful for a convicted felon “to own or to have in his or her care, custody,
possession, or control any firearm, ammunition, or electric weapon or device, or to
carry a concealed weapon including a tear gas gun or chemical weapon or device.”
Under Florida law, “ammunition” is an object that consists of “all of the following:”
(a) “[a] fixed metallic or nonmetallic hull or casing containing a primer;” (b) “[o]ne
or more projectiles, one or more bullets, or shot;” and (c) “[g]unpowder.” Fla. Stat.
§ 790.001(19). A “concealed weapon” is “any dirk, metallic knuckles, billie, tear gas
gun, chemical weapon or device, or other deadly weapon carried on or about such a
person in such a manner as to conceal the weapon from the ordinary sight of another
person.” Fla. Stat. § 790.001(3)(a). The terms “dirk” and “billie” are not statutorily
defined, but in common parlance a “dirk” is a “long, straight dagger” and a “billie”
(sometimes spelled “billy”) is a “club, heavy stick, [or] truncheon.” See Webster’s
New World College Dictionary 144, 408 (4th ed. 2000). A “tear gas gun” or
“chemical weapon or device” means “any weapon of such nature, except a device
known as a ‘self-defense chemical spray.’” Fla. Stat. § 790.001(3)(b).
IV
Determining whether a conviction falls within the scope of a listed offense
under the INA has proven to be a complicated task. The Supreme Court has
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developed a hierarchy of approaches, and we summarize them before getting to the
merits.3
A
The simplest (we say this guardedly) is the “categorical” approach, which asks
whether a conviction under the relevant state or federal statute would categorically
fit within the ambit of the offense listed in the INA:
Because Congress predicated deportation ‘on convictions, not
conduct,’ th[is] approach looks to the statutory definition of the offense
of conviction, not to the particulars of an alien’s behavior. The state
conviction triggers removal only if, by definition, the underlying crime
falls within a category of removable offenses defined by federal law.
An alien’s actual conduct is irrelevant to the inquiry, as the adjudicator
must ‘presume that the conviction rested upon nothing more than the
least of the acts criminalized’ under the state statute.
Mellouli v. Lynch, 575 U.S. 798, 805 (2015) (citations omitted). See also Descamps
v. United States, 570 U.S. 254, 257 (2013) (explaining that under the categorical
approach a court compares “the elements of the statute forming the basis of the
[person’s] conviction with the elements of the ‘generic’ crime,” and a conviction
under the statute will constitute a conviction for the generic offense only “if the
statute’s elements are the same as, or narrower than, those of the generic offense”);
Donawa v. U.S. Att’y Gen., 735 F.3d 1275, 1281-83 (11th Cir. 2013) (applying the
3 These approaches were initially used to address the application of federal criminal statutes like
the Armed Career Criminal Act, 18 U.S.C. § 924(e), but have since “migrated” to the immigration
context. See Pereida v. Wilkinson, 141 S. Ct. 754, 762 (2021).
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categorical approach, in an immigration case, with respect to a Florida narcotics
statute).
If, however, the statute of conviction is broader than the federal generic
definition and “punishes some conduct that would satisfy the elements of a federal
felony and some conduct that would not,” a court can employ the “modified
categorical” approach to determine whether the underlying statute is “divisible.” See
Donawa, 735 F.3d at 1280. See also Pereida, 141 U.S. at 762-63. Whether a statute
is divisible depends on whether alternatively listed items in the statute are
“elements” or “means.” See Descamps, 570 U.S. at 260-61. The Supreme Court has
distinguished the two terms by defining “elements” as “the ‘constituent parts’ of a
crime’s legal definition—the things the ‘prosecution must prove to sustain a
conviction’”—and “means” as the “various factual ways of committing some
component [or element] of the offense” that need not be proved to the jury or
admitted by the defendant. See Mathis v. United States, 136 S. Ct. 2243, 2248-49
(2016). If the items are means, rather than elements, the modified categorical
approach cannot be used, and a court must apply the categorical approach. See id. at
2253-54.
Courts applying the modified categorical approach first look to the plain
language of the statute itself and any decisional law of the governing jurisdiction.
See Cintron v. U.S. Att’y Gen., 882 F.3d 1380, 1385 (11th Cir. 2018). If those sources
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of state law do not clearly resolve the issue, courts can consider things like the
indictment and jury instructions to determine whether a statute contains elements or
means. See id. “If these sources do not ‘speak plainly,’ [a] court[ ] must resolve the
inquiry in favor of indivisibility.” Id. Where the statute is found to be divisible, a
court does “what the categorical approach demands” and determines whether “the
elements of the crime of conviction (including the alternative element used in the
[alien’s] case)” categorically fit within the federal definition of that crime. See
George, 953 F.3d at 1304.
In Aspilaire v. U.S. Att’y Gen., 992 F.3d 1248, 1254 (11th Cir. 2021), we
recently addressed whether § 790.23(1)(a) is categorically overbroad because its
antique firearm exception—as set out in §§ 790.001(1) and 790.001(6))—fails to
“include a separate black-powder muzzleloader category” in the way that
§§ 921(a)(3) and 921(a)(16) do. The answer to that question, we held, is no for
several reasons. First, the Supreme Court has suggested in dicta that “petitioners
making antique-firearms arguments may not rely on statutory language alone,” and
there were no exemplar prosecutions suggesting that Florida actually applied the
antique firearm exception in the way argued by the petitioner. See id. at 1255-57.
Second, even looking only at the “used in the commission of a crime” language in
§ 790.001(6), that language was not categorically overbroad because the term “use”
connotes activity beyond simple possession. See id. at 1257. Third, even though
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Florida “does not classify muzzleloaders as antique firearms on the same basis as
the federal government,” both statutory approaches “lead to the same result[ ]”
because “[g]unsmiths cannot freely combine different propellants and ignition
systems[.]” Id. at 1258.
One of the arguments made by Mr. Simpson here is that the different treatment
of antique firearms in § 790.001(1) renders § 790.23(1)(a) categorically overbroad
when compared to §§ 921(a)(3) and 921(a)(16). See Br. for Appellant at 12-13. That
argument is now foreclosed by Aspilaire.
Aspilaire, however, does not completely control this appeal. Mr. Simpson also
argues that § 790.23(1)(a) is overbroad because, unlike § 921(a)(3), it includes
ammunition as a prohibited item. See Br. for Appellant at 11-12. Aspilaire did not
address or resolve that contention, so we need to tackle it here. Moreover, Aspilaire
expressly stated that it was not deciding whether § 790.23(1)(a) is divisible with
respect to the items that a felon may not possess or carry in a concealed manner. See
Aspilaire, 992 F.3d at 1253 (“We express no opinion on the divisibility of the Florida
statute.”). As noted, the BIA found that Mr. Simpson had committed a removable
firearms offense under § 1227(a)(2)(C) of the INA because § 790.23(1)(a) is
divisible with respect to its list of prohibited items, and the government defends the
BIA’s decision on this ground. Divisibility is thus squarely presented, as the
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government has the burden of establishing by clear and convincing evidence that an
alien is eligible for removal. See Guillen v. U.S. Att’y Gen., 910 F.3d 1174, 1179
(11th Cir. 2018) (citing 8 U.S.C. § 1229a(c)(3)(A)).
B
We start with the text of § 790.23(1)(a). To recap, the statute makes it
unlawful for a convicted felon “to own or to have in his or her care, custody,
possession, or control any firearm, ammunition, or electric weapon or device, or to
carry a concealed weapon including a tear gas gun or chemical weapon or device.”
The statutory language and structure make it pretty clear, we think, that
§ 790.23(1)(a) creates two separate crimes—a felon’s possession of a prohibited
item and a felon’s concealed carrying of a prohibited item. First, the words
possession and carry mean different things and refer to different physical acts. See
Rodriguez v. State, 174 So.3d 457, 459 (Fla. 4th DCA 2015) (“The term ‘carrying’
is narrower than the term ‘possessing.’”). Possession is the “[a]ctual holding or
occupancy with or without rightful ownership,” while carry means “[t]o hold or
support while moving” or “[t]o take from one place to another.” The American
Heritage Dictionary of English Language 285, 1370 (4th ed. 2009). See also Black’s
Law Dictionary 257, 1351 (10th ed. 2014) (defining possession as “[t]he fact of
having or holding property in one’s power” and carry as “[t]o convey or transport”).
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Second, possession can be open and obvious. The carrying proscribed by
§ 790.23(1)(a), however, must be concealed. See § 790.001(3)(a) (“‘Concealed
weapon’ means any dirk, metallic knuckles, billie, [etc.] carried on or about a person
in such a manner as to conceal the weapon from the ordinary sight of another
person.”). Possessing a prohibited item is therefore different than the concealed
carrying of a prohibited item.
Florida precedent confirms our understanding of § 790.23(1)(a). The Florida
courts to have addressed the issue have all held that § 790.23(1)(a) creates “two
separate crimes. The first is possession [or control] of a firearm, ammunition, or
electric weapon or device by a convicted felon. The second is carrying a concealed
weapon, including a tear gas gun or chemical weapon [or device], by a convicted
felon.” James v. State, 16 So.3d 322, 326 (Fla. 4th DCA 2009) (citations omitted).
Accord Williams v. State, 48 So.3d 192, 193-94 (Fla. 2d DCA 2010); Wiggins v.
State, 253 So.3d 1196, 1199 (Fla. 1st DCA 2018). Cf. Clarke v. United States, 184
So.3d 1107, 1108 & n.1 (Fla. 2016) (explaining, in response to a certified question,
that § 790.23(1)(a) prohibits both the possession of, and the concealed carrying of,
a specified prohibited item).
Although § 790.23(1)(a) is generally divisible because it delineates two
different crimes, that is only the beginning of the analysis. “General divisibility …
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is not enough; a statute is divisible for purposes of applying the modified categorical
approach only if at least one of the categories into which the statute may be divided
constitutes, by its elements, [the crime defined by federal law].” United States v.
Cabrera-Umanzor, 728 F.3d 347, 352 (4th Cir. 2013).
C
The BIA has recognized that § 790.23(1)(a) is categorically overbroad. See In
re Francis, 2019 WL 3857803, at *2 (BIA 2019) (“Because of its greater breadth,
… § 790.23(1)(a) … is categorically overbroad vis-à-vis [§ 1227(c)(2)(C)] of the
[INA] and 18 U.S.C. § 921(a).”). We agree. With respect to the possession offense,
the statute prohibits a felon’s possession of ammunition, and ammunition does not
constitute a firearm under § 921(a)(3) because ammunition is not a weapon which
can expel a projectile. Nor does ammunition fit within the other definitions of a
firearm in § 921(a)(3). With respect to the concealed carrying offense, § 790.23(1)
prohibits a felon’s concealed carrying of items like dirks (i.e., daggers), metallic
knuckles, and billies (i.e., clubs or truncheons) that likewise are not covered by the
definition of a firearm in § 921(a)(3). Stated differently, the least culpable conduct
for the possession offense is the possession by a felon of ammunition, and the least
culpable conduct for the concealed carrying offense is the concealed carrying of a
dirk or billie, and both of these scenarios are broader than the firearm offense
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described by § 1227(a)(2)(C) of the INA through its cross-reference to the definition
of a firearm in § 921(a)(3).
So both of the Florida offenses in § 790.23(1)(a) are broader than what the
applicable federal law provides. And that, for purposes of the categorical approach,
is the end of the matter. See Mathis, 136 S. Ct. at 2251 (“[T]he elements of Mathis’s
crime of conviction (Iowa burglary) cover a greater swath of conduct than the
elements of the relevant ACCA offense (generic burglary) … . Under our precedents,
that undisputed disparity resolves this case.”); Gordon v. Barr, 965 F.3d 252, 260
(4th Cir. 2020) (“[W]hen the state, through plain statutory language, has defined the
reach of a state statute to include conduct that the federal offense does not, the
categorical analysis is complete; there is no categorical match.”). So we turn to the
BIA’s application of the modified categorical approach.
D
The BIA concluded that § 790.23(1)(a) is divisible with respect to the items
that it prohibits felons from possessing or carrying in a concealed manner. In our
view, the BIA was mistaken. Although it may sometimes be said that one man’s
means is another man’s elements, this case is not one of those at the margins. The
specified prohibited items for each of the two crimes proscribed by § 790.23(1)(a)
are means, and not elements.
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If the two offenses prescribed by § 790.23(1)(a) are themselves divisible, then
the statute sets out seven or more separate possession crimes (one crime for
possession of each of the five definitions of a firearm, plus one crime for possession
of ammunition, plus one crime for possession of an electric weapon or device). See,
e.g., Guillen, 910 F.3d at 1180 (explaining that, if divisible, a Florida narcotics
statute would “effectively creat[e] a distinct offense for the possession of each
[prohibited] substance”); Donawa, 735 F.3d at 1281 (“[T]he modified categorical
approach is applied only when a single statute lists a number of alternative elements
that effectively create several different crimes, some of which are aggravated
felonies and some of which are not.”). We say “or more” because the definition of
electric weapon or device covers a potentially open-ended universe of items. See
§§ 790.001(6), (14), (19).
And if the offenses are divisible, § 790.23(1)(a) would also set out six or more
separate concealed carrying crimes (one crime for carrying in a concealed manner
each of the four definitions of a concealed weapon, plus one crime for carrying in a
concealed manner a tear gas gun, plus one crime for carrying in a concealed manner
a chemical weapon or device). Again, we say “or more” because the combined
definition of tear gas gun and chemical weapon or device also potentially covers an
open-ended universe of items. See § 790.001(3)(a)-(b).
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There is nothing in the text of § 790.23(1)(a) that suggests this is the way the
statute operates. Indeed, the opposite seems true. As we have explained, Florida
courts have held that § 790.23(1)(a) creates two offenses, not thirteen plus. See
James, 16 So.3d at 326; Williams, 48 So.3d at 193-94; Wiggins, 253 So.3d at 1199.
It is also worth noting that the offenses prescribed by § 790.23(1)(a) are not
punished differently depending on what prohibited item is possessed or carried in a
concealed manner. See § 790.23(3)-(4). This uniform treatment of punishment
further suggests that the prohibited items are not elements. “If statutory alternatives
carry different punishments, then under Apprendi [v. New Jersey, 530 U.S. 466
(2000)] they must be elements. Conversely, if a statutory list is drafted to offer
‘illustrative examples,’ then it includes only a crime’s means of commission.”
Matthis, 136 S. Ct. at 2256 (citations omitted).
Were there any remaining doubt about whether § 790.23(1)(a) is divisible
with respect to its prohibited items, double jeopardy decisions by Florida courts put
that doubt to rest. See Guillen, 910 F.3d at 1182-83 (reviewing Florida double
jeopardy cases involving a Florida narcotics statute to determine whether the statute
was divisible as to its prohibited substances). If the prohibited items in
§ 790.23(1)(a) are indeed elements, as the BIA concluded, then a person can be
separately convicted for possessing several of those items at the same time because
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possession of each item would constitute a distinct crime. But Florida courts do not
permit such dual convictions.
Florida courts apply the “same elements” test from Blockburger v. United
States, 284 U.S. 299, 304 (1932), to determine whether multiple convictions violate
double jeopardy. See Lee v. State, 258 So.3d 1297, 1301 (Fla. 2018) (explaining that
the question under Fla. Stat. § 775.021(4)(b) is whether each offense contains an
element not contained in the other). Using this test, every intermediate appellate
court in Florida has held and/or recognized that multiple convictions and sentences
under § 790.23(1)(a) for the simultaneous possession of different prohibited items
violate double jeopardy. See Hill v. State, 711 So.2d 1221, 1224-25 (Fla. 1st DCA
1998) (“[W]e hold that the prohibition against double jeopardy precludes more than
one conviction for the possession at the same time of multiple firearms by a
convicted felon.”); Plowman v. State, 622 So.2d 91, 92 (Fla. 2d DCA 1993) (holding
that “three separate convictions [for three separate weapons, including stun guns],
constitute a double jeopardy violation”); Smith v. State, 776 So.2d 957, 960 n.1 (Fla.
3d DCA 2000) (“[T]he state candidly concedes that if Smith had been apprehended
while in possession of both firearms at the same time, only one count of possession
of a firearm by a convicted felon could have been charged.”); Boyd v. State, 17 So.3d
812, 818 (Fla. 4th DCA 2009) (holding that “dual convictions for possession of a
firearm by a convicted felon and possession of ammunition by a convicted felon
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violate double jeopardy”); Francis v. State, 41 So.3d 975, 975-76 (Fla. 5th DCA
2010) (holding that dual convictions for a felon’s possession of a firearm and
ammunition violate double jeopardy); Bell v. State, 122 So.3d 958, 959 (Fla. 2d DCA
2013) (holding that “convictions and sentences for one count of felon in possession
of a firearm and one count of felon in possession of ammunition … violate double
jeopardy”). Because Florida courts are the ultimate expositors of state law, see
Guillen, 910 F.3d at 1182, we are bound by their uniform view that the prohibited
items do not constitute elements that effectively create separate and distinct crimes.
Under Mathis, our divisibility inquiry ends here because the language and
structure of § 790.23(1)(a) and Florida precedent have provided a clear answer. See
Mathis, 136 S. Ct at 2256-57 (“And if state law fails to provide clear answers, federal
judges have another place to look: the record of a prior conviction itself …. Suppose
for example that one count of an indictment and correlative jury instructions …”)
(emphasis added); United States v. Oliver, 962 F.3d 1311, 1318 (11th Cir. 2020)
(“And third, if the text of the statute and state decisional law are unclear, ‘federal
judges have another place to look: the record of a prior conviction itself.’ For
instance, the indictment and jury instructions… . ”) (quoting Mathis, 136 S. Ct. at
2256). The BIA, having failed to identify the relevant Florida court decisions,
incorrectly considered the jury instructions for § 790.23(1)(a). See Simpson, 2019
WL 2464457, at *3.
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Even if we consider the jury instructions, however, our conclusion remains
the same—the prohibited items in § 790.23(1)(a) are means and not elements. The
jury instructions state that each of the enumerated offenses in the statute—
possession and concealed carrying—contain “two elements,” and then list the
prohibited item as part of the second element (and not a separate element) for each
of those offenses. See Fla. Stat. Std. Jury Instr. (Crim.) § 10.15 (West 2020).
4
That listing, in and of itself, is no more indicative of the items being elements
than it is of the items being means. For example, Florida courts have explained that
the possession offense in § 790.23(1)(a) has two elements—one is the defendant’s
status as a felon, and the other is the defendant’s possession of a prohibited item—
and do not appear to view the item as an element separate from possession. See Hines
4 The Florida standard instructions for § 790.23(1)(a) read in full as follows:
To prove the crime of (crime charged), the State must prove the following two elements beyond
a reasonable doubt:
1. (Defendant) had been convicted of a felony.
Give 2a and/or 2b as applicable.
2. After the conviction, (defendant) knowingly
a. owned or had in [his] [her] care, custody, possession, or control [a firearm] [an
electric weapon or device] [ammunition].
b. carried a concealed weapon.
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v. State, 983 So.2d 721, 724 (Fla. 1st DCA 2008) (“The offense of possession of a
firearm by a convicted felon consists of two elements: (1) prior conviction of a
felony[,] and (2) knowingly owning or having a firearm [or other prohibited item] in
one’s care, custody, possession or control.”); State v. Maxwell, 682 So.2d 83, 84
(Fla. 1996) (describing the elements of a possession offense under § 790.23(1) as
the defendant (1) possessing a firearm (2) after previously being convicted of a
felony). We cited Hines with approval as to the two statutory elements in Jones v.
Sec’y Dep’t of Corr., 503 F. App’x 749, 750 (11th Cir. 2013).
In sum, the prohibited items for the possession and concealed carrying
offenses in § 790.23(1)(a) are means of committing those crimes, and not elements
of separate crimes. Accepting what the Florida courts have said, the statute’s
prohibited items constitute a list of “disjunctive factual scenarios rather than separate
elements.” Mathis, 136 S. Ct. at 2249. See e.g., United States v. Howard, 742 F.3d
1334, 1348-49 (11th Cir. 2014) (holding that an Alabama burglary statute was
indivisible because it defined “building” with a non-exhaustive list of examples, and
under Descamps “illustrative examples are not alternative elements”); Cabrera–
Umanzor, 728 F.3d at 353 (holding that a Maryland child abuse statute was
indivisible under Descamps where the specific acts of sexual abuse or sexual
exploitation of a minor listed “[we]re not elements of the offense, but serve[d] only
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as a non-exhaustive list of various means by which the elements of sexual
molestation or sexual exploitation can be committed”).
5
At the very least, the statutory text and the Florida law we have surveyed “do
not ‘speak plainly,’” and as a result we “must resolve the inquiry in favor of
indivisibility.” Cintron, 882 F.3d at 1385. Applying the categorical approach, we
hold that Mr. Simpson’s conviction for a violation of § 790.23(1)(a) does not
constitute a firearm offense under § 1227(a)(2)(C) of the INA and its cross-reference
to the definition of a firearm in § 921(a)(3).
Outcome: We grant Mr. Simpson’s petition. The BIA’s decision deeming Mr. Simpson
removable under 8 U.S.C. § 1227(a)(2)(C) of the INA, based on his conviction for a
violation of Fla. Stat. § 790.23(1)(a), is vacated.
PETITION GRANTED.
Plaintiff's Experts:
Defendant's Experts:
Comments: