UNITED STATES of America, Plaintiff-Appellee, v. Nakey Demetruis WHITE, Defendant-Appellant.
No. 14-14044
United States Court of Appeals, Eleventh Circuit.
September 21, 2016
1225
Non-Argument Calendar
Accordingly, even if DiFalco has not waived his right to contest his sentence, the judgment of the district court must be affirmed.
DISMISSED.
James Tobia Gibson, Sabra M. Barnett, Kevin L. Butler, Federal Public Defender, Birmingham, AL, Deanna Lee Oswald, Federal Public Defender—NAL, Huntsville, AL, for Defendant-Appellant.
Before MARCUS, WILLIAM PRYOR, and JULIE CARNES, Circuit Judges.
PER CURIAM:
Defendant pled guilty to one count of possessing a firearm as a convicted felon, in violation of
BACKGROUND
I. Factual Background
On September 18, 2013, officers from the Birmingham Police Department made a routine traffic stop having observed a seatbelt violation. Defendant was in the front passenger seat of the car that was stopped. The officers found a gun during the stop, and Defendant admitted the gun was his. A record check indicated that the gun was stolen, and a criminal history check revealed an outstanding warrant for Defendant‘s arrest, as well as numerous prior felony convictions.
II. Procedural History
Defendant pled guilty to one count of possessing a firearm as a convicted felon, in violation of
The PSR further recommended that Defendant be sentenced as an armed career criminal under the ACCA based on his prior violent felony and drug convictions. According to the PSR, Defendant‘s mari-
In written objections to the PSR, Defendant argued that a downward adjustment for acceptance of responsibility was warranted, given his guilty plea and his admission at the time of arrest to possessing the gun. Defendant also objected to the ACCA enhancement. He conceded that his robbery conviction qualified as a violent felony,2 but argued that his marijuana and cocaine trafficking convictions were not serious drug offenses as defined by the ACCA. Specifically, Defendant argued that both drug offenses were defined by Alabama law to cover simple possession, and that neither of the offenses necessarily involved the manufacture or distribution of, or the intent to manufacture or distribute, a controlled substance, as required by the ACCA.
The district court sustained Defendant‘s objection in part as to the acceptance of responsibility issue, applied a two-level reduction, and adjusted his guidelines range accordingly. Citing controlling precedent from this Court, the district court overruled Defendant‘s ACCA objections and found that Defendant had three qualifying predicates, including the robbery, first-degree possession of marijuana, and cocaine trafficking convictions. The court sentenced Defendant to the mandatory minimum term of 180 months in prison, followed by five years of supervised release. Defendant argues on appeal that the district court should not have applied the ACCA enhancement because neither of his drug convictions qualified as a serious drug offense.
DISCUSSION
I. Standard of Review
We review de novo whether a conviction qualifies as a serious drug offense under the ACCA. United States v. Robinson, 583 F.3d 1292, 1294 (11th Cir. 2009). In conducting our review, “we are bound to follow a prior binding precedent ‘unless and until it is overruled by this court en banc or by the Supreme Court.‘” United States v. Vega-Castillo, 540 F.3d 1235, 1236 (11th Cir. 2008) (quoting United States v. Brown, 342 F.3d 1245, 1246 (11th Cir. 2003)).
II. The ACCA
The ACCA mandates a 15-year minimum sentence for a defendant who has three prior convictions for a violent felony or a serious drug offense and who is con-
In determining whether a state conviction qualifies as a predicate under the ACCA, we follow what is described as a “categorical approach.” Robinson, 583 F.3d at 1295. Under this approach, we are concerned only with the fact of the conviction and the statutory definition of the offense, rather than with the particular facts of the defendant‘s crime. Id. As applied to this case, the categorical approach requires us to determine whether first-degree possession of marijuana and cocaine trafficking, as those crimes are defined by Alabama law, fall within the definition of a serious drug offense set forth in the ACCA. See United States v. Smith, 775 F.3d 1262, 1267 (11th Cir. 2014) (explaining that we look to the plain language of the ACCA‘s definition of the term “serious drug offense” to determine the elements of such an offense), cert. denied, --- U.S. ---, 135 S.Ct. 2827, 192 L.Ed.2d 864 (2015).
When a statute covers some conduct that falls within, and other conduct that is broader than, a predicate offense as defined by the ACCA and when that statute is divisible,3 we may use a modified categorical approach to determine whether a defendant‘s prior conviction qualifies. See Descamps v. United States, --- U.S. ---, 133 S.Ct. 2276, 2281-82, 186 L.Ed.2d 438 (2013). Under the modified categorical approach, we look to a limited class of documents, such as the indictment and jury instructions, to determine which alternative element was the basis of the defendant‘s conviction. Id. at 2281. We then consider whether that element is encompassed by the ACCA predicate offense. Id.
III. Defendant‘s Marijuana Conviction
- He or she possesses marihuana for other than personal use; or
- He or she possesses marihuana for his or her personal use only after having been previously convicted of unlawful possession of marihuana in the second degree or unlawful possession of marihuana for his or her personal use only.
We rejected Defendant‘s argument in United States v. Robinson, 583 F.3d 1292, 1296-97 (11th Cir. 2009). As we explained in Robinson, possession of marijuana “for someone else‘s use” necessarily involves possession “with the intent to distribute” it to another person. Id. at 1296. See also
Defendant argues that Robinson is wrong and that the conduct made criminal by
Defendant acknowledges that Robinson rejected his argument, but he asserts that Robinson is no longer controlling as a result of the Supreme Court‘s decision in Descamps. His argument is unpersuasive. Binding circuit precedent can only be overruled by a Supreme Court decision that is “clearly on point.” Garrett v. Univ. of Ala. at Birmingham Bd. of Trustees, 344 F.3d 1288, 1292 (11th Cir. 2003). To meet that standard, the intervening Supreme Court decision must “actually
To repeat, because the prior precedent rule requires that we follow Robinson unless and until it is overruled by this Court en banc or by the Supreme Court, Robinson clearly governs—and forecloses—this ground of Defendant‘s appeal. See Robinson, 583 F.3d at 1295-96.
IV. Defendant‘s Cocaine Trafficking Conviction
The above statute prohibiting drug trafficking is part of a three-tiered scheme for punishing drug offenses in Alabama that also includes: (1) a statute which prohibits possession of any amount of a controlled substance other than marijuana (
We rejected this same argument in United States v. James, 430 F.3d 1150 (11th Cir, 2005), overruled on other grounds by Johnson v. United States, --- U.S. ---, 135 S.Ct. 2551, 192 L.Ed.2d 569 (2015). The defendant in James had a prior conviction for trafficking by possession of between 200 and 400 grams of cocaine under a Florida statute that is nearly identical to
The rationale underlying James originated in United States v. Madera-Madera, 333 F.3d 1228 (11th Cir. 2003). The defendant in Madera-Madera had a prior conviction for trafficking by possession of 37 grams of methamphetamine under a materially indistinguishable Georgia trafficking statute that was part of a comparable three-tiered statutory scheme. Id. at 1230-31. We held that the conviction qualified as a drug trafficking offense under
As Madera-Madera further explained, Georgia‘s trafficking statute requires the possession of a significant quantity of drugs to support a conviction, and its three-tiered drug punishment scheme deems trafficking to be more serious than either simple possession or possession with intent to distribute. Id. at 1231-32. Georgia law thus “recognizes that someone who is in possession of [the requisite quantity of drugs] ... plans on distributing and thereby ‘trafficking’ those drugs.” Id. at 1232. Finally, Madera-Madera noted that if we do not likewise recognize the inferred intent to distribute for purposes of the guidelines, an anomaly would result: trafficking, the most serious drug crime under Georgia law, would not qualify for a sentencing enhancement, whereas the less serious crime of possession with intent to distribute would. Id. at 1233-34.
When faced in James with the question whether a conviction under a nearly identical Florida trafficking statute qualified as a serious drug offense for purposes of an ACCA enhancement, we found no reason to distinguish or depart from Madera-Madera. James, 430 F.3d at 1154. Citing Madera-Madera, we held that an inference of intent to distribute was warranted by the significant quantity of drugs a defendant must possess to violate the trafficking statute and by Florida‘s three-tiered statutory scheme designating trafficking as more serious than either simple possession or possession with intent to distribute. Id. at 1155. And as in Madera-Madera, we noted the anomaly that would result from treating a Florida trafficking conviction more leniently under the ACCA than a Florida conviction for possession with intent to distribute. Id. “Such an anomalous result,” we explained, “would thwart the ACCA‘s purpose.” Id.
As an additional ground for our holding in James, we relied on the ACCA‘s definition of a serious drug offense to broadly include “any offense involving the manufacture, distribution, or possession with intent to manufacture or distribute” drugs. Id. (citing
Other circuit courts have likewise adopted an expansive interpretation of the word “involving” as used in the ACCA‘s definition of a serious drug offense. See United States v. Whindleton, 797 F.3d 105, 110-11 (1st Cir. 2015) (holding that an offer to sell drugs is sufficiently related to distribution to qualify as a serious drug offense, even if the defendant never possesses the drugs and the offer is not accepted); United States v. Bynum, 669 F.3d 880, 886 (8th Cir. 2012) (holding the same and noting that involving is an expansive term); United States v. Winbush, 407 F.3d 703, 708 (5th Cir. 2005) (“the term ‘involving’ clearly suggests that Congress intended to include other drug offenses, in addition to those already enumerated“); United States v. King, 325 F.3d 110, 113 (2d Cir. 2003) (construing the word involving “as
None of these courts, however, have held that a conviction for trafficking based on the possession of a certain quantity of drugs is a serious drug offense under the ACCA. Nonetheless, they have all rejected the basic premise of the argument made by the defendant in James—and by Defendant in this case—that an offense cannot qualify unless it expressly requires “actual distribution or manufacture, or a specific intent to distribute or manufacture.” The Fourth Circuit is the only other circuit court to have considered the specific issue that was before us in James. See United States v. Brandon, 247 F.3d 186 (4th Cir. 2001). Consistent with James, the court in Brandon indicated that it would have “no difficulty concluding” that a conviction for trafficking by possession of a sufficiently large quantity of drugs “‘involved’ an intent to ... distribute” because “it is natural and reasonable to assume that those who possess very large quantities of drugs intend to distribute those drugs.” Id. at 192. Brandon thus concurred with our reasoning in James that it is not essential that the state statute of conviction include as an element a specific intent to manufacture or distribute to qualify as a serious drug offense under the ACCA. Id. at 190. Nevertheless, Brandon concluded that the 28-gram threshold required for a conviction under the North Carolina trafficking statute at issue in that case—the same amount required under the Florida trafficking statute in James and under the Alabama trafficking statute at issue here—was simply too low a quantity of drugs to warrant an inference of the defendant‘s intent to distribute. Id. at 192-93. In short, Brandon agreed in principle with our approach in James—that a statute classifying possession of a certain quantity of drugs was sufficient to indicate an intent to distribute those drugs. Brandon, however, disagreed that possession of 28 grams of cocaine was sufficient to give rise to that inference.
Defendant cites decisions from the Fifth, Sixth, Ninth, and Tenth Circuits in which those courts refused to infer intent to distribute in the context of determining whether a state trafficking-by-possession conviction qualified as a “drug trafficking offense” under
Contrary to Defendant‘s argument, these decisions do not necessarily conflict with the result we reached in James, which was an ACCA case. For the most part,12 though, they do reject the rationale underlying Madera-Madera. As discussed, there is general agreement among the circuits that the ACCA‘s definition of a serious drug offense is broader than the guidelines definition of a drug trafficking or a controlled substance offense because of the ACCA‘s use of the term “involving.” Based on that broad language, we reasoned in James that “the Florida statute need not exactly match” the specific acts listed in the ACCA‘s definition. James, 430 F.3d at 1155. That reasoning is undisturbed by the cited decisions holding (1) that the guidelines definition of a drug trafficking and a controlled substance offense does require an exact match and (2) that there is no match when the state statutes of conviction require nothing more than possession of a certain quantity of drugs.
Finally, we reject Defendant‘s argument that James is no longer controlling as a result of the Supreme Court‘s decision in Descamps. As noted, the Supreme Court held in Descamps that “sentencing courts may not apply the modified categorical approach” to determine whether a defendant‘s conviction under a statute with a “single, indivisible set of elements” qualifies as a violent felony under the ACCA. Descamps, 133 S.Ct. at 2282. The Supreme Court had no occasion in Descamps to decide whether it is appropriate to infer intent to distribute based on the quantity of drugs that must be possessed in order to violate a state trafficking statute, or even to consider more generally the proper interpretation or application of the ACCA‘s serious drug offense provision.13
We are thus bound under the prior precedent rule to follow our decision in James unless and until it is abrogated by an en banc decision or by a Supreme Court decision. Therefore, we hold in accordance with James that Defendant‘s Alabama conviction for trafficking by possession of at least 28 grams of cocaine constitutes a serious drug offense and a valid predicate under the ACCA.
CONCLUSION
For the reasons discussed above, Defendant‘s sentence is AFFIRMED.
