USA v. Felix Warren

14-15792Court of Appeals for the Eleventh Circuit9 nov 2015

Testo completo

[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
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No. 14-15792
Non-Argument Calendar
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D.C. Docket No. 6:14-cr-00198-RBD-TBS-1
UNITED STATES OF AMERICA,
Plaintiff-Appellee
versus
FELIX WARREN,
Defendant-Appellant.
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Appeal from the United States District Court
for the Middle District of Florida
________________________
(November 9, 2015)
Before ED CARNES, Chief Judge, JULIE CARNES and FAY, Circuit Judges.
PER CURIAM:
The issue in this case is whether convictions under Fla. Stat. § 893.13(1) for
delivering cocaine and for possessing cocaine with intent to deliver it are “serious
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drug offenses” for purposes of the federal Armed Career Criminal Act (ACCA).
They are. That much is clear from the ACCA’s definition of “serious drug
offense,” which expressly covers state-law offenses that involve “distributing
controlled substances”—like cocaine—or possessing controlled substances with
intent to distribute them. 18 U.S.C. § 924(e)(2)(A). It follows that the district court
did not err in concluding that Felix Warren’s prior convictions under Fla. Stat. §
893.13(1) for delivering cocaine and for possessing cocaine with intent to sell or
deliver it qualify as serious drug offenses under the ACCA.
In 2014 a federal grand jury indicted Warren on two counts of possessing a
gun as a convicted felon and one count of possessing cocaine with intent to
distribute it. He pleaded guilty to all three counts. The presentence investigation
report (PSR) recommended sentencing Warren as an armed career criminal. Under
the ACCA, a felon convicted of possessing a gun is an armed career criminal if he
has previously been convicted of at least three predicate offenses. Id. § 924(e)(1).
There are two types of ACCA predicate offense: “violent felon[ies]” and “serious
drug offense[s].” Id. The PSR identified three such offenses in Warren’s criminal
record: a 1991 conviction for aggravated assault, a 1996 conviction for violating
Fla. Stat. § 893.13(1) by possessing cocaine with intent to sell or deliver it, and a
2007 conviction for violating § 893.13(1) by delivering cocaine. Finding that
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Warren’s three predicate offenses qualified him as an armed career criminal, the
PSR calculated his guidelines sentence to be 188–235 months in prison, a longer
sentence than the guidelines would prescribe for someone in Warren’s shoes who
was not an armed career criminal.
At sentencing, Warren asked for a continuance so he could brief an
argument that a crime could not be a “serious drug offense” under the ACCA
unless remuneration was an element of the crime.1 Warren asserted that, because
Fla. Stat. § 893.13(1) does not make remuneration an element of the crimes of
delivering cocaine or possessing cocaine with intent to deliver it, his convictions
under § 893.13(1) did not involve “serious drug offenses,” with the result that he
had not been convicted of three ACCA predicate offenses. The district court
denied Warren’s request for a continuance, but stated:
1 Warren also sought briefing so he could argue that, because his convictions under Fla.
Stat. § 893.13(1) did not include an element of remuneration, they should not qualify as
“controlled substance offense[s]” under the guidelines’ career offender enhancement, U.S.S.G. §
4B1.1(b). The district court rejected that argument and Warren appeals that determination, as
well. Warren lacks standing to challenge the district court’s interpretation of the career offender
enhancement because the district court never applied the § 4B1.1(b) enhancement in calculating
Warren’s guidelines range. Standing requires an actual or imminent injury. Lujan v. Defenders
of Wildlife, 504 U.S. 555, 560–61, 112 S. Ct. 2130, 2136 (1992). A defendant is not injured by a
district court’s interpretation of a guidelines provision that was not actually applied in calculating
the defendant’s guidelines range. The PSR in this case, which the district court adopted,
calculated Warren’s guidelines range by applying the ACCA enhancement in lieu of the
guidelines career offender enhancement. The court’s construction of the career offender
enhancement thus did not affect Warren’s guidelines range. Accordingly, we dismiss the part of
Warren’s appeal challenging the district court’s interpretation of the guidelines’ career offender
enhancement.
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Any calculations or sentence enhancements that would be predicated
on prior offenses, predicate offenses, whether as a career criminal,
armed career criminal, or simply an enhancement in a noncareer
category, I’ll note for the record that you’re preserving your appellate
rights with respect to those predicate offenses.
The district court then adopted the PSR’s guidelines calculations, although it
ultimately varied downward to a sentence of 180 months for each count of
conviction, to be served concurrently. After the district court imposed the
sentence, Warren objected that it was procedurally and substantively unreasonable
inasmuch as the district court had not addressed his argument about the
relationship between remuneration and the ACCA’s definition of “serious drug
offense.” The district court responded that Warren’s argument was foreclosed by
Supreme Court and Eleventh Circuit precedent. It then entered judgment including
the sentence it had imposed and Warren timely appealed that judgment.
Warren challenges, on two grounds, the district court’s conclusion that he
committed three ACCA predicate offenses. First, he argues that, because Fla. Stat.
§ 893.13(1) does not require proof of remuneration, neither of his prior convictions
under that statute counts as a “serious drug offense” for purposes of the ACCA.
Second, he contends that, because § 893.13(1) does not require the government to
prove mens rea to obtain a conviction for delivering cocaine, his conviction for
delivering cocaine in violation of § 893.13(1) does not qualify as a “serious drug
offense” under the ACCA.
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Warren’s first argument—that only crimes having remuneration as an
element count as “serious drug offenses”—is belied by the text of the ACCA,
which provides that a “serious drug offense” is simply “an offense under State
law,” punishable by at least ten years in prison, that involves “manufacturing,
distributing, or possessing with intent to manufacture or distribute, a controlled
substance.” 18 U.S.C. § 924(e)(2)(A)(ii). The ACCA’s definition of “serious drug
offense” is clear and unambiguous and neither expresses nor implies a
remuneration requirement. “Where the language Congress chose to express its
intent is clear and unambiguous, that is as far as we go to ascertain its intent
because we must presume that Congress said what it meant and meant what it
said.” United States v. Steele, 147 F.3d 1316, 1318 (11th Cir. 1998) (en banc). In
defining “serious drug offense,” Congress said nothing about a remuneration
requirement, so we hold that Congress did not mean for such a requirement to be
part of the ACCA’s definition of “serious drug offense.”
Warren contends that Moncrieffe v. Holder, 133 S. Ct. 1678 (2013), requires
us to read a remuneration requirement into the ACCA’s definition of “serious drug
offense,” but it does not. Moncrieffe involved the meaning of “illicit trafficking”
in the Controlled Substances Act, which is not at issue in this case. The ACCA
does not use the phrase “illicit trafficking” in defining “serious drug offense,” and
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there is no obvious reason why “illicit trafficking” and “serious drug offense”
should have the same elements, particularly when Congress employed the two
different terms in different contexts. Moncrieffe addressed a question unrelated to
the one Warren presents.
Warren’s second argument—that a crime only qualifies as a “serious drug
offense” under the ACCA if the statute of conviction includes a mens rea
element—is foreclosed by United States v. Smith, 775 F.3d 1262, 1268 (11th Cir.
2014), where we held that the ACCA’s definition of serious drug offense does not
“require[] that a predicate state offense include[] an element of mens rea with
respect to the illicit nature of the controlled substance.”
We DISMISS Warren’s appeal to the extent that it challenges the district
court’s interpretation of the guidelines’ career offender enhancement, U.S.S.G.
§ 4B1.1(b). To the extent Warren’s appeal otherwise challenges his sentence, the
judgment of the district court is AFFIRMED.
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