United States v. Jones, No. 17-1710 (8th Cir. 2018)

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Justia Opinion Summary

The Eighth Circuit affirmed defendant's 188 month sentence after he pleaded guilty to one count of possession with intent to distribute cocaine base. The court declined to disturb the sentence on the mere absence of a separate statement by the district court denying defendant's request for a downward departure; the underlying controlled substance offenses under the Illinois statute was not overbroad; and defendant's two prior Illinois convictions categorically qualified as controlled substance offenses under USSG 4B1.1, 4B1.2.

Court Description: Melloy, Author, with Gruender and Shepherd, Circuit Judges] Criminal case - Sentencing. The district court was fully cognizant of defendant's request for a downward departure based on overstated criminal history, as well as it authority to depart, and its decision not to will not be reversed on the mere absence of a separate statement denying the requested departure; defendant's two prior Illinois convictions for violations of 720 Ill. Comp. Stat. 570/41 categorically qualified as controlled substance offenses under Guidelines Sections 4B1.1 and 4B1.2. [ February 20, 2018

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United States Court of Appeals For the Eighth Circuit ___________________________ No. 17-1710 ___________________________ United States of America lllllllllllllllllllll Plaintiff - Appellee v. Corey Anthony Jones lllllllllllllllllllll Defendant - Appellant ____________ Appeal from United States District Court for the Southern District of Iowa - Davenport ____________ Submitted: January 8, 2018 Filed: February 21, 2018 ____________ Before GRUENDER, MELLOY, and SHEPHERD, Circuit Judges. ____________ MELLOY, Circuit Judge. Defendant Corey Anthony Jones pleaded guilty to one count of possession with intent to distribute cocaine base in violation of 21 U.S.C. § 841(a)(1), (b)(1)(B). At sentencing, he moved for a downward departure, arguing his criminal-history score overstated the severity of his criminal history. In addition, he argued that two prior felony convictions he received in the state of Illinois under 720 Ill. Comp. Stat. 570/401, should not trigger the career-offender provisions of the U.S. Sentencing Guidelines because U.S.S.G. § 4B1.2(b) defines “controlled substance offense” as an offense involving controlled substances or “counterfeit” controlled substances, whereas 720 Ill. Comp. Stat. 570/401 also applies to control substance “analogs.” The district court1 applied the career-offender guideline and imposed a 188-month, bottom-of-the-range sentence. We affirm. The district court did not expressly address Jones’s request for a downward departure. As such, Jones argues we must reverse his sentence based on procedural error. See United States v. Knight, 58 F.3d 393, 398 (8th Cir. 1995) (“Failure to depart downward is reviewable only if the district court did not realize that it had the discretion to consider a downward departure.”). We reject his argument. Jones clearly and repeatedly asserted his request for a downward departure in his objection to the presentencing report, in his sentencing memorandum, and at his sentencing hearing. The experienced district court judge expressly addressed the underlying basis for Jones’s request—an allegedly overstated criminal history—in applying the factors of 18 U.S.C. § 3553(a). It is clear beyond debate that the district court was cognizant of Jones’s departure request and the authority to depart. See United States v. Sypolt, 346 F.3d 838, 841 (8th Cir. 2003) (“Mr. Sypolt’s attorney drew the district court’s attention to the appropriate guideline during the sentencing hearing, and we can therefore safely infer that the judge was aware of his authority.”). In this context, we will not disturb the sentence based on the mere absence of a separate statement denying the requested departure. Regarding the career-offender guideline, Jones argues the underlying Illinois statute defines an offense that is overbroad in the sense that it criminalizes conduct that qualifies as a controlled-substance offense and conduct that does not. 1 The Honorable John A. Jarvey, Chief Judge, United States District Court for the Southern District of Iowa. -2- See Descamps v. United States, 133 S. Ct. 2276, 2292 (2013) (discussing overbreadth). Jones also argues the Illinois statute lists alternative means, rather than elements, such that the modified categorical approach does not apply. See Mathis v. United States, 136 S. Ct. 2243, 2253 (2016) (distinguishing between alternative means and alternative elements and holding the modified categorical approach applies only to overbroad statutes that list alternative elements). We do not reach the question of whether the Illinois statute lists alternative elements or means because we conclude the Illinois statute is not overbroad. Jones’s overbreadth argument rests on the theory that a conviction under 720 Ill. Comp. Stat. 570/401 could result from a transaction involving an analog substance and such a conviction would not satisfy U.S.S.G. § 4B1.2. Jones emphasizes that Section 4B1.2 defines the term “controlled substance offense” as an offense involving controlled substances or “counterfeit” controlled substances but does not expressly reference controlled-substance “analogs.” While it is true that Section 4B1.2 itself does not employ the term “analog,” Congress elsewhere has provided that “[a] controlled substance analogue shall, to the extent intended for human consumption, be treated, for the purposes of any Federal law as a controlled substance in schedule I.” 21 U.S.C. § 813. Differences in spelling notwithstanding, we find no material distinction between the term “analog” as used in 720 Ill. Comp. Stat. 570/401 and the federal term “analogue” as used in § 813. See 21 U.S.C. § 802(32) (defining “controlled substance analogue”). We therefore conclude Jones’s two prior Illinois convictions categorically qualify as controlled substance offenses under U.S.S.G. §§ 4B1.1, 4B1.2. We affirm the judgment of the district court. ______________________________ -3-

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