Shepard v. U.S.

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Oral Argument
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Advocates
John P. Elwood (argued the cause for Respondent)
Linda J. Thompson (argued the cause for Petitioner)
Case Basics
Docket No.: 
03-9168
Petitioner: 
Reginald Shepard
Respondent: 
United States
Opinion: 
544 U.S. 13 (2005)

Cite this page
The Oyez Project, Shepard v. U.S. , 544 U.S. 13 (2005)
available at: (http://oyez.org/cases/2000-2009/2004/2004_03_9168)
Facts of the Case: 

Reginald Shepard pled guilty to violating the federal statute prohibiting a felon from possessing a gun. The government argued Shepard's sentence should be enhanced under the Armed Career Criminal Act (ACCA). The act added at least a 15-year sentence for any felon with three or more "violent felony" convictions who then possessed a gun. The government argued at least five of the 11 breaking and entering convictions on Shepard's record were violent felonies. The ACCA listed "burglary" as a violent felony and in Taylor v. U.S.(1990) the U.S. Supreme Court said the act meant "generic burglary" of a "building or other structure." However the Massachusetts burglary law Shepard pled guilty to breaking gave burglary a nongeneric definition - including entry into non-structures like cars. Shepard argued he had not pled guilty to generic robbery. The federal district court refused to sentence Shepard under the ACCA. The First Circuit Court of Appeals reversed and said the district court must consider evidence that showed it was obvious to Shepard that he pled guilty to generic robbery. The district court refused. The First Circuit reversed and sentenced Shepard under the ACCA.

Question: 

May a court sentencing under the Armed Career Criminal Act look to police reports or complaint applications to determine whether an earlier guilty plea necessarily admitted, and supported a conviction for, generic burglary?

Conclusion: 

No. In a 5-3 opinion delivered by Justice David H. Souter, the Court held that while a guilty plea could qualify as a predicate offense under the ACCA, courts may only look to the following when determining if that plea admitted to generic burglary: the terms of the charging document, the terms of a plea agreement, or a judicial record in which the defendant confirmed the factual basis for the plea (such as conversation between defendant and judge).

Decisions

Decision: 5 votes for Shepard, 3 vote(s) against
Legal provision: 18 U.S.C. 924

Sort by Ideology

Did not participate
Rehnquist
Voted with the majority, joined Souter's concurrence
Stevens
Wrote a dissent
O'Connor
Voted with the majority, joined Souter's concurrence
Scalia
Voted with the minority, joined O'Connor's dissent
Kennedy
Wrote the majority opinion
Souter
Wrote a regular concurrence
Thomas
Voted with the majority, joined Souter's concurrence
Ginsburg
Voted with the minority, joined O'Connor's dissent
Breyer

Full Opinion by Justice David H. Souter