United States v. Bond
418 F.Supp.3d 121
S.D.W. Va2019Background:
- Defendant David Bond pleaded guilty to two counts of distribution of heroin and one count of distribution of fentanyl under 21 U.S.C. § 841(a)(1).
- At sentencing the Government sought designation as a career offender under U.S.S.G. § 4B1.1, which would have raised Bond’s base offense level from 12 to 32 and dramatically increased the Guidelines range.
- The contested predicate was a prior state conviction for Attempt to Commit a Felony (Delivery of a Controlled Substance); the Government relied on Application Note 1 to § 4B1.2(b) treating inchoate offenses (including attempts) as "controlled substance offenses."
- Bond objected, arguing § 4B1.2(b)’s plain text does not include inchoate offenses and Application Note 1 cannot add crimes the guideline text excludes.
- The Court reviewed the circuit split, persuasive authority, and separation-of-powers concerns, and sustained Bond’s objection, holding the career-offender designation did not apply.
Issues:
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether a prior attempt to distribute a controlled substance qualifies as a "controlled substance offense" under U.S.S.G. § 4B1.2(b) for career-offender status | Application Note 1 defines "controlled substance offense" to include attempts and inchoate offenses, so the prior attempt is a qualifying predicate | § 4B1.2(b)’s text lists substantive offenses and does not include inchoate crimes; commentary cannot expand the guideline beyond its plain language | Court held Application Note 1 is inconsistent with § 4B1.2(b)’s plain text; inchoate offenses are not qualifying predicates, so career-offender designation did not apply |
Key Cases Cited
- Stinson v. United States, 508 U.S. 36 (1993) (guideline commentary is authoritative unless inconsistent with guideline text)
- Burgess v. United States, 553 U.S. 124 (2008) (definitions that declare what a term "means" exclude meanings not stated)
- United States v. Havis, 927 F.3d 382 (6th Cir. 2019) (en banc) (commentary conflicts with § 4B1.2(b))
- United States v. Winstead, 890 F.3d 1082 (D.C. Cir. 2018) (commentary improperly expands definition of offense)
- United States v. Dozier, 848 F.3d 180 (4th Cir. 2017) (held attempted distribution was a controlled substance offense but did not address commentary/text conflict)
- United States v. McCollum, 885 F.3d 300 (4th Cir. 2018) (assumed commentary valid without addressing the textual conflict)
- United States v. Adams, 934 F.3d 720 (7th Cir. 2019) (upheld commentary’s inclusion of inchoate offenses)
- United States v. Crum, 934 F.3d 963 (9th Cir. 2019) (applied commentary due to circuit precedent)
- United States v. Rollins, 836 F.3d 737 (7th Cir. 2016) (application notes are interpretations, not additions, to the Guidelines)
