UNITED STATES of America, Plaintiff-Appellee, v. Sathon EVANS, Defendant-Appellant.
No. 11-3460.
United States Court of Appeals, Sixth Circuit.
Argued: April 17, 2012. Decided and Filed: Nov. 15, 2012.
699 F.3d 858
Finally, we conclude that conflict preemption does not apply here. First, the Committees argue that because FECA does not designate fraudulent transfers as illegal, TUFTA must conflict with FECA. This is a rehashing of the Committee‘s argument regarding field preemption—namely, that because
Second, the Committees maintain that the Receiver‘s TUFTA claims conflict with the BCRA‘s soft money provisions. They submit that because the BCRA requires them to dispose of all soft money, they may not be compelled, under state law, to return that money. We find this argument unpersuasive. It depends on characterizing the Receiver‘s TUFTA claim as a refund, which as previously discussed is inaccurate because the TUFTA claim is brought on behalf of the creditors of the Stanford Defendants and alleges that the contributions should not have been made in the first place. Furthermore, the Receiver does not seek recovery of the exact soft money funds that the Committees asserts have now been spent. See
CONCLUSION
For these reasons, we AFFIRM the district court‘s judgment.
Before: GIBBONS and SUTTON, Circuit Judges, and DUGGAN, District Judge.*
OPINION
JULIA SMITH GIBBONS, Circuit Judge.
Defendant-appellant Sathon Evans pled guilty to being a felon in possession of a firearm and was sentenced to 92 months’ imprisonment. When calculating his base offense level under the United States Sentencing Guidelines, the district court determined that Evans‘s 2004 Ohio conviction for trafficking in cocaine was a controlled substance offense and that his 2000 Ohio conviction for knowingly assaulting a police officer was a crime of violence as defined under the Guidelines and, accordingly, applied a four-level enhancement to Evans‘s base offense level pursuant to
I.
On April 22, 2010, Cincinnati Police Department officers on a mountain bike patrol observed a person—later identified as Sathon Evans—sitting on a park bench after the park was closed. The officers approached Evans to investigate why he was in the park after hours, but before he noticed them, Evans got up from the bench and approached a vehicle that had stopped on a street adjacent to the park. While Evans was talking to the occupants of the vehicle, he became aware of the approaching police officers and fled. The officers gave chase, and during the pursuit, they observed Evans holding a pistol in his hand. Before he was apprehended in an alley, officers saw Evans throw the gun on top of a building. Evans was arrested, and the firearm, a loaded .45-caliber semiautomatic handgun, was recovered.
Evans was charged with being a felon in possession of a firearm, in violation of
Evans objected to the probation officer‘s determination that his 2004 Ohio cocaine trafficking conviction was a controlled substance offense as defined under
At sentencing, the district court rejected Evans‘s arguments and found that his 2004 Ohio conviction of trafficking in cocaine was a controlled substance offense and that his 2000 Ohio conviction for knowingly assaulting a police officer was a crime of violence as defined under
II.
On appeal, Evans maintains that the district court improperly enhanced his advisory base offense level by four levels, from 20 to 24, under Sentencing Guideline
A district court‘s determination that a prior offense qualifies either as a crime of violence or as a controlled substance offense is a legal determination, which we review de novo. United States v. Catalan, 499 F.3d 604, 606 (6th Cir. 2007); United States v. McMurray, 653 F.3d 367, 371 (6th Cir.2011). When conducting this de novo review, this court applies a “categorical” approach, “looking to the statutory definition of the offense and not the particular facts underlying the conviction.”1 McMurray, 653 F.3d at 372 (citing Taylor v. United States, 495 U.S. 575, 600 (1990)).
A.
Evans claims that his prior conviction for assault of a police officer, in violation of
(a) The term “crime of violence” means any offense under federal or state law, punishable by imprisonment for a term exceeding one year, that—
(1) has as an element the use, attempted use, or threatened use of physical force against the person of another, or
(2) is burglary of a dwelling, arson, or extortion, involves use of explosives, or otherwise involves conduct that presents a serious potential risk of physical injury to another.
First, when the victim is a police officer, the Ohio assault statute describes an offense punishable by imprisonment for a term exceeding one year. See
Next, in order to categorically qualify as a crime of violence under the first subsection of the Guidelines definition, a statute must have as an element the use (or attempted use) of physical force against another.
The Ohio assault statute at issue requires proof that a defendant knowingly caused or attempted to cause physical harm to another person.
Such a conclusion does not conflict with McMurray‘s holding that in order to qualify as a “crime of violence” the use or attempted use of physical force must involve more than negligent or reckless conduct. See McMurray, 653 F.3d at 374. Evans was convicted under
This language in McMurray is non-binding dicta, however, as the footnote begins with the caveat, “[a]lthough our decision
This cannot be correct. A defendant uses physical force under
Evans‘s reliance on State v. Cross-Necas, No. 2010-P-0043, 2011 WL 2120098 (Ohio Ct.App. May 27, 2011), to argue that
Evans‘s conviction also categorically qualifies as a crime of violence under the so-called residual clause of the Guidelines definition because his offense “otherwise involve[d] conduct that presents a serious potential risk of physical injury to another.”
In Sykes v. United States, 131 S.Ct. 2267, 180 L.Ed.2d 60 (2011), however, the Supreme Court limited the application of Begay‘s “purposeful, violent, and aggressive” standard, noting that it had no precise textual link to the residual clause and clarifying that this standard should only be applied to crimes premised on strict liability, negligence, or recklessness. Id. at 2275-76. Instead, the Court found that the “risk levels” approach provided a “categorical and manageable standard” and used this method to resolve the case. Id. Under this approach, a court considers whether “the risk posed by the crime in question is comparable to that posed by its closest analog among the enumerated offenses.” Id. at 2273 (quoting James v. United States, 550 U.S. 192, 203 (2007) (internal editing marks omitted)). The Court compared the crime in question—vehicle flight from a law enforcement officer—to burglary and arson and concluded that vehicle flight involved a similar potential risk of physical injury to others. Id. at 2273-75. Accordingly, the Court held that felony vehicle flight was a violent felony for purposes of the ACCA. Id. at 2277.
Because the Ohio assault statute in question requires “knowing” conduct,
B.
Evans also argues that his prior conviction for trafficking in cocaine, in violation of
The Ohio drug trafficking statute under which Evans was convicted states that “[n]o person shall knowingly ... [s]ell or offer to sell a controlled substance.”
Section
(b) The term “controlled substance offense” means an offense under federal or state law, punishable by imprisonment for a term exceeding one year,3 that prohibits the manufacture, import, export, distribution, or dispensing of a controlled substance (or a counterfeit substance) or the possession of a controlled substance (or a counterfeit substance) with intent to manufacture, import, export, distribute, or dispense.
Two cases by this court provide persuasive support for the proposition that a conviction for knowingly offering to sell a controlled substance is a controlled substance offense under
Evans points to two cases from the Second and Fifth Circuits, however, which held that where a state offense permits a conviction for an “offer to sell” and does not require the presence of actual narcotics, the prior offense will not meet the definition of a “controlled substance of-
This court found in Mendieta-Robles v. Gonzales, 226 Fed.Appx. 564, 570 (6th Cir.2007) that “[t]o be convicted under
Instead, because a conviction under
Because we hold that Evans‘s conviction for assault of a police officer under
III.
Evans also challenges the substantive reasonableness of his sentence, arguing that a term of 92 months’ imprisonment was greater than necessary. “Post-Booker, we review a district court‘s sentencing determination under a deferential abuse-of-discretion standard, for reasonableness.” United States v. Presley, 547 F.3d 625, 629 (6th Cir.2008) (internal quotation marks omitted). Review of the substantive reasonableness of a sentence takes into account the totality of the circumstances. Gall v. United States, 552 U.S. 38, 51 (2007). A sentence may be substantively unreasonable, for example, if the district court selects the sentence arbitrarily, bases the sentence on impermissible factors, fails to consider pertinent
Evans claims that his sentence is greater than necessary because of his personal history and other mitigating factors. During his sentencing hearing, Evans offered the following reasons in favor of mitigation and a below-Guidelines sentence: an unstable childhood, the murder of his father, a history of substance abuse, the completion of a GED and drug treatment programs, his claim that his two sons need him, his claim that he only began carrying a gun for protection after the murder of his brother, and his claim that category VI overstated the seriousness of his prior criminal activity.
The district court considered these mitigating factors, acknowledging Evans‘s difficult upbringing, but concluded that they were outweighed by his lengthy and serious criminal history. It found that his criminal conduct demonstrated “a life of disrespect for the law” and that Evans was “clearly a risk to reoffend.” The need to promote respect for the law and to provide adequate deterrence and protection of the public points to the reasonableness of the sentence imposed. The district court did not abuse its discretion when it concluded that these concerns outweighed the mitigating factors offered by Evans. The district court did not select the sentence arbi-
Moreover, because both of Evans‘s challenged prior convictions qualify as predicate offenses under
IV.
For the reasons provided above, we affirm the district court‘s judgment.
JULIA SMITH GIBBONS
UNITED STATES CIRCUIT JUDGE
