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969 F.3d 583
6th Cir.
2020
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Background

  • In 2017 Darius Thomas pleaded guilty to two counts of distributing a heroin mixture under 21 U.S.C. § 841(a)(1), (b)(1)(C).
  • Thomas had prior Michigan convictions for delivery of heroin and possession with intent to deliver marijuana.
  • The district court treated those priors as controlled-substance offenses and designated Thomas a career offender under the Sentencing Guidelines, yielding a 140–175 month range; Thomas received 140 months.
  • Thomas did not object to the career-offender designation at sentencing, so the court reviewed the claim for plain error on appeal.
  • Central legal question: whether Michigan’s delivery and possession-with-intent statutes qualify as "controlled-substance offenses" under U.S.S.G. § 4B1.2 for career-offender purposes.
  • The Sixth Circuit concluded Michigan’s statutory language ("actual, constructive, or attempted transfer") aligns with the federal definitions of distribution/possession-with-intent and thus the priors qualify; Havis was distinguishable.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Thomas’s Michigan priors qualify as controlled-substance offenses under U.S.S.G. § 4B1.2 for career-offender status Michigan delivery/possession-with-intent cover attempt crimes; under United States v. Havis, attempt crimes do not qualify Michigan delivery and possession-with-intent match federal definitions of distribution/possession-with-intent ("actual, constructive, or attempted transfer") and therefore qualify Court affirmed: Michigan priors qualify; career-offender designation stands; Havis is distinguishable

Key Cases Cited

  • United States v. Havis, 927 F.3d 382 (6th Cir. 2019) (addressed when attempted-delivery statutes may not qualify as controlled-substance offenses)
  • United States v. Garth, 965 F.3d 493 (6th Cir. 2020) (explained Michigan’s "actual, constructive, or attempted transfer" encompasses attempted transfer that qualifies as delivery)
  • Gonzales v. Duenas-Alvarez, 549 U.S. 183 (2007) (explained categorical approach: a statute is disqualified if its least culpable conduct falls outside the guideline definition)
  • United States v. House, 872 F.3d 748 (6th Cir. 2017) (plain-error review applies when defendant fails to object at sentencing)
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Case Details

Case Name: United States v. Darius Thomas
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Aug 5, 2020
Citations: 969 F.3d 583; 19-5529
Docket Number: 19-5529
Court Abbreviation: 6th Cir.
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    United States v. Darius Thomas, 969 F.3d 583