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United States v. Nathaniel Ruth
966 F.3d 642
| 7th Cir. | 2020
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Background

  • In 2018 Ruth was arrested after controlled buys and a traffic stop; agents seized powder and crack cocaine and a firearm. He pled guilty to possession of a firearm by a felon (18 U.S.C. § 922(g)(1)) and possession with intent to distribute cocaine (21 U.S.C. § 841(a)(1)).
  • The government filed a § 851 information seeking a statutory enhancement based on Ruth’s 2006 Illinois conviction for possession with intent to deliver cocaine under 720 ILCS 570/401(c)(2). The enhancement raised the statutory maximum from 20 to 30 years.
  • The Illinois definition of cocaine expressly includes optical, positional, and geometric isomers; the federal CSA lists only optical and geometric isomers—on its face, Illinois is broader.
  • At sentencing Ruth objected to career-offender treatment under the Guidelines (preserving that challenge) but did not object to the § 851 notice (forfeiting that argument; reviewed for plain error on appeal).
  • The district court applied both the § 851 enhancement and the career-offender guideline, producing an elevated Guidelines range; the court ultimately imposed concurrent 108-month terms. On appeal the Seventh Circuit vacated and remanded for resentencing because the § 851 enhancement was erroneously applied, but upheld the career-offender classification.

Issues

Issue Plaintiff's Argument (Ruth) Defendant's Argument (Government) Held
Whether Ruth’s 2006 IL conviction qualifies as a predicate “felony drug offense” for § 841(b)(1)(C)/§ 851 IL statute is categorically broader (includes positional isomers) so the conviction does not necessarily involve conduct the federal statute forbids Illinois law substantially corresponds to federal law; positional isomers are practically nonexistent; statute (or higher-level provisions) is divisible so modified categorical approach applies The court held Illinois § 401(c)(2) is categorically broader and indivisible; § 851 enhancement was plain error and sentence vacated and remanded for resentencing
Whether Ruth’s 2006 IL conviction is a “controlled substance offense” under U.S.S.G. § 4B1.2(b) for career-offender treatment The Guidelines should incorporate the federal CSA definition of “controlled substance”; because Illinois covers more substances, the conviction cannot serve as a predicate The Guidelines’ definition does not cross-reference the CSA and plainly includes qualifying state-law offenses; therefore Illinois convictions can qualify The court held the career-offender enhancement was proper: the Guidelines do not incorporate the federal CSA definition and Ruth’s IL cocaine conviction counts as a controlled substance offense

Key Cases Cited

  • Taylor v. United States, 495 U.S. 575 (establishing the categorical/generic-offense methodology)
  • Shular v. United States, 140 S. Ct. 779 (holding drug-enhancement provisions use a conduct-based categorical method)
  • Quarles v. United States, 139 S. Ct. 1872 (discussing "substantial correspondence" in generic-offense context)
  • Descamps v. United States, 570 U.S. 254 (explaining divisibility and the modified categorical approach)
  • Shepard v. United States, 544 U.S. 13 (limiting the documents a court may consult under the modified categorical approach)
  • Molina-Martinez v. United States, 136 S. Ct. 1338 (Guidelines-range errors ordinarily affect substantial rights)
  • Olano v. United States, 507 U.S. 725 (plain-error review standard)
  • United States v. De La Torre, 940 F.3d 938 (7th Cir. decision recognizing isomer-based overbreadth of a state drug statute)
  • United States v. Hudson, 618 F.3d 700 (7th Cir. interpreting "controlled substance offense" in the Guidelines to include state-law offenses)
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Case Details

Case Name: United States v. Nathaniel Ruth
Court Name: Court of Appeals for the Seventh Circuit
Date Published: Jul 20, 2020
Citation: 966 F.3d 642
Docket Number: 20-1034
Court Abbreviation: 7th Cir.