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United States v. Victor Maldonado
2017 U.S. App. LEXIS 13375
| 8th Cir. | 2017
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Background

  • Victor Maldonado pleaded guilty to possession of a firearm by a prohibited person after police found a handgun, marijuana, and a meth pipe in his vehicle.
  • The PSR treated two prior convictions (2010 Nebraska attempt to conspire to distribute methamphetamine; 2013 Iowa possession with intent to deliver marijuana) as qualifying "controlled substance offenses," resulting in a base offense level of 24 under U.S.S.G. § 2K2.1(a)(2).
  • The PSR also applied a 4-level enhancement under U.S.S.G. § 2K2.1(b)(6)(B) for possession of the firearm "in connection with another felony offense," identifying Iowa Code § 724.4(1) (carrying weapons) as that offense.
  • Maldonado objected to both the controlled-substance classification of his prior convictions and the 4-level § 2K2.1(b)(6) enhancement; the district court overruled both objections but granted a downward variance treating the enhancement as a 1-level increase for sentencing purposes and sentenced him to 84 months.
  • On appeal, Maldonado argued the district court procedurally erred by (1) misclassifying his prior convictions as controlled substance offenses and (2) improperly applying the § 2K2.1(b)(6) enhancement.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Maldonado's Nebraska and Iowa convictions qualify as "controlled substance offenses" under U.S.S.G. § 4B1.2(b) Maldonado: statutory terms like "distribute"/"deliver" could encompass a "mere offer to sell," which would fall outside the generic federal definition Government: Nebraska and Iowa definitions (actual, constructive, or attempted transfer) do not encompass mere offers; no realistic probability states would convict for offers to sell Court: Affirmed — the convictions categorically fit the generic definition; no showing of realistic probability of nongeneric application
Whether a 4-level enhancement under U.S.S.G. § 2K2.1(b)(6) applies because the firearm was possessed in connection with Iowa carrying-weapons offense Maldonado: enhancement improper because the state offense is necessarily committed when federal § 922(g) is violated (double-counting/Lindquist concern) Government: Iowa § 724.4(1) requires distinct elements (e.g., concealed dangerous weapon, carrying within city limits, knowingly transporting in vehicle) so it is not inevitably the same as § 922(g) Court: Affirmed — enhancement permissible; binding Eighth Circuit precedent (Walker) rejects the Lindquist argument for Iowa § 724.4(1)

Key Cases Cited

  • Descamps v. United States, 133 S. Ct. 2276 (explains divisible statutes and the modified categorical approach)
  • Mathis v. United States, 136 S. Ct. 2243 (distinguishes elements from means for applying modified categorical approach)
  • Fletcher v. United States, 858 F.3d 501 (requires realistic probability, not theoretical possibility, to show a statute covers nongeneric conduct)
  • Hinkle v. United States, 832 F.3d 569 (example where state statutory definition of "deliver" included "offer to sell," rendering it nongeneric)
  • Teran-Salas v. United States, 767 F.3d 453 (applies categorical analysis to state possession-with-intent statutes)
  • United States v. Walker, 771 F.3d 449 (Eighth Circuit: § 2K2.1(b)(6) enhancement proper when related state carrying-weapons statute has distinct elements)
  • United States v. Lindquist, 421 F.3d 751 (explains double-counting concern when the "another felony" is necessarily committed to violate the federal offense)
  • United States v. Savage, 542 F.3d 959 (discusses why a mere offer to sell may not fit the federal definition of a controlled-substance offense)
Read the full case

Case Details

Case Name: United States v. Victor Maldonado
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Jul 25, 2017
Citation: 2017 U.S. App. LEXIS 13375
Docket Number: 16-3882
Court Abbreviation: 8th Cir.