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50 F.4th 81
11th Cir.
2022
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Background

  • Michael Conage was convicted of unlawful gun possession and sentenced under the Armed Career Criminal Act (ACCA) after the district court counted three prior "serious drug offenses," including a 2006 Florida conviction for trafficking under Fla. Stat. § 893.135(1)(b)1.
  • The ACCA defines a "serious drug offense" to include possession with intent to distribute; federal courts apply the categorical approach, so the statutory elements of Florida's trafficking statute controlled whether the conviction qualified as an ACCA predicate.
  • Section 893.135(1) lists six alternative means of trafficking (sell, purchase, manufacture, deliver, bring into state, possess constructively/actually) but does not define "purchase." Conage argued a purchase is complete on payment, without a possession element.
  • The Eleventh Circuit certified the question to the Florida Supreme Court whether a completed "purchase" under § 893.135(1) requires possession as federal law defines it (actual or constructive possession), because resolution affected the ACCA analysis.
  • The Florida Supreme Court held that a completed purchase requires both (1) giving consideration and (2) obtaining control of a trafficking quantity, and that the requisite control is the same range of conduct that qualifies as constructive possession under federal law (including control via an agent).
  • Following that answer, the Eleventh Circuit affirmed Conage’s conviction and ACCA sentence.

Issues

Issue Plaintiff's Argument (United States) Defendant's Argument (Conage) Held
Meaning of "purchase" under Fla. Stat. § 893.135(1) "Purchase" requires payment and obtaining the drugs (consideration + control) A purchase is complete upon payment; possession not required Purchase requires both consideration and obtaining control (constructive possession)
Does a completed purchase satisfy "possession" for ACCA purposes? Yes — the requisite control equals federal constructive possession (includes control through an agent) No — paying completes purchase, so possession need not be proven Yes — the control element required by Florida equals federal constructive possession, so purchase can be an ACCA predicate
Role of statutory context and interpretation canons Use ordinary meaning, dictionary, statutory context (linked terms like "sell") to define "purchase" Emphasizes common usage (e.g., payment completes purchase) and prior jury-instruction formulations Court rejects isolating a narrow plain-meaning rule; uses textual and contextual analysis to adopt the United States' reading
Application of rule of lenity Not necessary because statute is resolvable in favor of the United States' reading Ambiguity favors defendant under Florida's strict-construction statute and lenity Lenity not required; if interpretive tie existed, lenity would favor defendant, but court found United States' reading better

Key Cases Cited

  • United States v. Conage, 976 F.3d 1244 (11th Cir. 2020) (Eleventh Circuit opinion that certified the question to the Florida Supreme Court)
  • United States v. James, 430 F.3d 1150 (11th Cir. 2005) (possession of trafficking quantity implies intent to distribute)
  • United States v. Beckles, 565 F.3d 832 (11th Cir. 2009) (definition of constructive possession)
  • United States v. Edwards, 166 F.3d 1362 (11th Cir. 1999) (constructive possession via agent/control other than direct physical control)
  • Milazzo v. State, 377 So. 2d 1161 (Fla. 1979) (in the chapter 893 context, delivery is an essential element of a sale)
  • Brown v. State, 428 So. 2d 250 (Fla. 1983) (discussion of dominion, control, and knowledge as elements of constructive possession)
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Case Details

Case Name: United States v. Michael Anthony Conage
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: Sep 30, 2022
Citations: 50 F.4th 81; 17-13975
Docket Number: 17-13975
Court Abbreviation: 11th Cir.
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