History
  • No items yet
midpage
52 F.4th 235
5th Cir.
2022
Read the full case

Background

  • Ferris, a New York resident, repeatedly represented himself as an FBI agent (wearing an FBI lanyard and presenting fake credentials) and obtained multiple fentanyl‑patch prescriptions from King’s Daughters Pharmacy in Temple, Texas.
  • Pharmacy owner Collins called the prescribing doctor to verify prescriptions; Collins filled only valid prescriptions and refused to fill two postdated prescriptions after confirming records.
  • After Collins learned Ferris was not an FBI agent, he reported the conduct; an FBI search of Ferris’s residence recovered fake FBI credentials and other contraband.
  • Ferris was charged with and convicted under 18 U.S.C. § 912 (false impersonation of a federal officer). At trial the district court adopted the Government’s jury instruction over Ferris’s objection.
  • At sentencing the PSR applied the cross‑reference in U.S.S.G. § 2J1.4(c)(1) to the drug guideline § 2D1.1, treating the impersonation as having facilitated drug trafficking; the district court sentenced Ferris to 12 months’ imprisonment.
  • On appeal the Fifth Circuit affirmed the § 912 conviction (jury instruction issue) but vacated the § 2J1.4(c)(1) cross‑reference application and remanded for resentencing.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the district court erred by adopting the Government’s jury instruction on § 912 by not using Ferris’s proposed "overt act asserting authority" language Government: its instruction (defendant "committed any act" while acting in assumed character) adequately instructed the jury on the "acts as such" element Ferris: district should have instructed that jury must find an overt act asserting authority as an FBI agent Court: Government instruction imperfect but any error harmless; Ferris’s requested instruction contradicted precedent; conviction affirmed
Whether the court properly applied U.S.S.G. § 2J1.4(c)(1) to cross‑reference the drug guideline § 2D1.1 (impersonation to facilitate drug trafficking) Government: Ferris’s impersonation and repeated requests (including pressuring to fill postdated scripts) show attempted facilitation of unlawful dispensing, supporting cross‑reference Ferris: prescriptions were valid; Collins acted in the usual course and did not knowingly dispense unauthorized prescriptions, so no § 841 liability and no cross‑reference Court: Ruan requires proof beyond reasonable doubt that dispenser acted unauthorized; record shows Collins filled only authorized scripts and refused postdated ones; no evidence Ferris intended to traffic; cross‑reference vacated and remanded for resentencing

Key Cases Cited

  • United States v. Mejia‑Banegas, 32 F.4th 450 (5th Cir. 2022) (cited as a controlling Fifth Circuit decision on a related identification issue)
  • United States v. Cortes, 600 F.2d 1054 (5th Cir. 1977) (describes two distinct offenses under § 912)
  • United States v. Cohen, 631 F.2d 1223 (5th Cir. 1980) (requires an overt act "consistent with the assumed character" for § 912)
  • Baas v. United States, 25 F.2d 294 (5th Cir. 1928) (overt act is necessary to complete a § 912 offense)
  • Ruan v. United States, 142 S. Ct. 2370 (2022) (holding that, after defendant produces evidence of authorization, government must prove beyond a reasonable doubt that conduct was unauthorized under § 841)
  • United States v. Delgado, 672 F.3d 320 (5th Cir. 2012) (distinguishes simple purchases from trafficking; requires "something more")
  • United States v. Chapman, 851 F.3d 363 (5th Cir. 2017) (simple drug transactions do not by themselves establish a conspiracy or trafficking)
  • United States v. Stanford, 823 F.3d 814 (5th Cir. 2016) (harmless‑error standard for erroneous jury instructions)
Read the full case

Case Details

Case Name: United States v. Ferris
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Oct 25, 2022
Citations: 52 F.4th 235; 22-50117
Docket Number: 22-50117
Court Abbreviation: 5th Cir.
Log In