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37 F.4th 467
8th Cir.
2022
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Background

  • Bailey pleaded guilty to receipt/possession of an unregistered firearm (26 U.S.C. §§ 5841, 5861(c)–(d)); a separate felon-in-possession count was dismissed at sentencing.
  • Police seized a .410‑caliber shotgun from Bailey after an incident in which he threatened someone with a firearm.
  • The PSR calculated a base offense level of 22 under USSG § 2K2.1(a)(3) because the offense involved a specified firearm and Bailey had a prior Iowa conviction for possession with intent to deliver marijuana.
  • The PSR also applied a +2 enhancement under USSG § 2K2.1(b)(3)(B) for an offense “involving a destructive device.”
  • The district court adopted the PSR, computed a total offense level of 25, Criminal History VI, a Guidelines range of 110–120 months, and imposed a downward-variance sentence of 100 months.
  • On appeal Bailey argued (1) his Iowa marijuana conviction cannot qualify as a prior “controlled substance offense” because Iowa’s statute once included hemp, and (2) the destructive-device enhancement was inapplicable because the .410 shotgun’s bore is less than one-half inch.

Issues

Issue Bailey's Argument Government's Argument Held
Whether Bailey's prior Iowa marijuana conviction qualifies as a "controlled substance offense" for USSG § 2K2.1(a)(3) Iowa's statute at the time criminalized hemp, making it broader than the CSA, so it cannot categorically qualify Prior conviction for marijuana (a substance regulated by state law) qualifies; whether the statute also encompassed hemp is immaterial Court affirmed: prior Iowa marijuana conviction qualifies under the Guidelines (adopting reasoning from Jackson/Henderson)
Whether the +2 destructive-device enhancement under USSG § 2K2.1(b)(3)(B) applies The .410 shotgun does not meet the statutory definition of a "destructive device" (bore < 1/2 inch), so enhancement improper Government conceded the enhancement was erroneous for a .410 shotgun Court held plain error: enhancement improperly applied; vacated sentence and remanded for resentencing without the enhancement

Key Cases Cited

  • United States v. Williams, 926 F.3d 966 (8th Cir. 2019) (standard of review for whether a prior conviction qualifies under the Guidelines)
  • United States v. Henderson, 11 F.4th 713 (8th Cir. 2021) (interpreting "controlled substance" in Guidelines to require only that the drug be regulated by law)
  • United States v. Coleman, 961 F.3d 1024 (8th Cir. 2020) (plain‑error standard applied to sentencing Guideline objections)
  • United States v. Zarate, 993 F.3d 1075 (8th Cir. 2021) (vacating destructive‑device enhancement where weapon was a .410 shotgun with bore under one‑half inch)
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Case Details

Case Name: United States v. Demetrius Bailey
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Jun 14, 2022
Citations: 37 F.4th 467; 21-3231
Docket Number: 21-3231
Court Abbreviation: 8th Cir.
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    United States v. Demetrius Bailey, 37 F.4th 467