957 F.3d 865
8th Cir.2020Background
- Frank Vanoy was convicted by a jury of being a felon in possession of a firearm, 18 U.S.C. § 922(g)(1); the district court applied the Armed Career Criminal Act (ACCA) enhancement based on three prior serious drug convictions and sentenced him to 216 months.
- Vanoy challenges two Virginia convictions under Va. Code § 18.2-248 (possession with intent to distribute) as not qualifying as ACCA "serious drug offenses," because Virginia schedules then included substances not on the federal schedules.
- The Eighth Circuit reviewed de novo whether the prior convictions qualify as predicate offenses and applied the modified categorical approach per United States v. Ford.
- The court found § 18.2-248 divisible: the statute’s text and structure attach different punishments to different drug types/quantities.
- Virginia precedent and the model jury instruction require juries to find the specific drug identity (e.g., cocaine), and Vanoy’s certified convictions are for cocaine distribution, matching the federal definition of a serious drug offense.
- The court rejected Vanoy’s mens rea mismatch argument (state mens rea differs from federal) as irrelevant under Shular; separate-date Sixth Amendment argument was foreclosed by precedent.
Issues
| Issue | Vanoy's Argument | Government's Argument | Held |
|---|---|---|---|
| Is Va. Code § 18.2-248 divisible such that the drug identity is an element? | § 18.2-248 is indivisible and only requires that the substance be listed on Virginia schedules (which are broader). | The statute is divisible because different drug types/quantities carry different punishments and the statute contains alternative elements. | Divisible: statute’s structure and Virginia practice treat drug type/quantity as elements. |
| Do Vanoy’s convictions necessarily involve a substance on the federal schedules (i.e., did jury find drug identity)? | The convictions did not require jury to find drug identity, so they may encompass non-federal substances. | Virginia law and jury instructions require proof of specific drug identity; certified convictions specify cocaine. | Convictions involved cocaine; they qualify as ACCA serious drug offenses. |
| Does a broader state mens rea prevent ACCA predicate status? | Virginia’s mens rea differs from federal, so convictions don’t match ACCA requirements. | Mens rea alignment is not required under the categorical approach after Shular. | Mens rea difference is immaterial; conviction still qualifies. |
| Was Vanoy’s Sixth Amendment right violated by judicial findings about different conviction dates? | Judicial finding of different dates violated his jury trial right. | Circuit precedent rejects this argument. | Argument foreclosed by prior Eighth Circuit precedent and not reconsidered. |
Key Cases Cited
- United States v. Ford, 888 F.3d 922 (8th Cir. 2018) (applied modified categorical approach and examined divisibility based on statutory structure and sentencing differences)
- Shular v. United States, 140 S. Ct. 779 (2020) (mens rea need not match federal law for a state drug offense to qualify as a federal predicate)
- Descamps v. United States, 570 U.S. 254 (2013) (explains categorical vs. modified categorical approaches and divisibility inquiry)
- Sierra v. Commonwealth, 722 S.E.2d 656 (Va. Ct. App. 2012) (holds specific drug identity is an element of Virginia possession offenses)
- Harbin v. Sessions, 860 F.3d 58 (2d Cir. 2017) (found a New York provision indivisible; distinguished because New York statute lacked Virginia’s imitation element)
- United States v. Melbie, 751 F.3d 586 (8th Cir. 2014) (standard of review governed: de novo review of whether a prior conviction is a predicate offense)
- Bah v. Barr, 950 F.3d 203 (4th Cir. 2020) (recognizes Virginia decisions treating drug identity as an element and finds that instructive)
