638 F.3d 816
8th Cir.2011Background
- Indictment charged Brown with two counts of distributing cocaine base within 1,000 feet of a protected location; Brown pled guilty to one count under a plea agreement.
- District court determined Brown’s two Iowa convictions for delivery of a simulated controlled substance qualified as “felony drug offenses” under §841(b)(1)(A), imposing life imprisonment.
- On Brown’s appeal, we held neither Iowa conviction qualified as a felony drug offense under §802(44), vacating and remanding for resentencing.
- At resentencing, the district court applied the career offender enhancement under §4B1.1, because Brown’s criminal history qualified, though his base offense level remained 35.
- The district court’s calculation yielded a total offense level of 33 and a criminal history category VI, producing a guideline range of 235–293 months, and the court varied downward to 210 months; Brown challenges the career offender designation.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Brown qualifies as a career offender under §4B1.1. | Brown argues his two Iowa simulations are not controlled substance offenses. | Brown contends the simulated substances do not meet §4B1.2(b) as counterfeit substances. | Yes; they qualify as controlled substance offenses, making him a career offender. |
| Whether simulated controlled substances satisfy “counterfeit substance” under §4B1.2(b). | Brown asserts no; simulated substances are not counterfeit under the guideline. | Brown relies on Robertson to equate simulated with counterfeit. | Yes; the definition includes made-in-imitation with intent to deceive, satisfying counterfeit substance. |
| Standard of review for career offender determination; notice issue under §851. | Argues potential error in sentencing based on memo of record and notice. | §851 not applicable given career-offender sentence within statutory maximum. | De novo review; §851 not applicable here. |
Key Cases Cited
- United States v. Crippen, 627 F.3d 1056 (8th Cir. 2010) (de novo review of career-offender designation; two prior offenses needed for §4B1.1(a)(3))
- Robertson v. United States, 474 F.3d 538 (8th Cir. 2007) (counterfeit substance includes made-in-imitation and intent-to-deceive elements)
- United States v. Shepard, 462 F.3d 847 (8th Cir. 2006) (§851 notice requirements when sentence falls within statutory maximum)
