United States v. Jacklin Cheramy

U.S. Court of Appeals for the Eleventh Circuit

United States v. Jacklin Cheramy

Opinion

USCA11 Case: 22-13841 Document: 34-1 Date Filed: 11/07/2025 Page: 1 of 8

NOT FOR PUBLICATION

In the United States Court of Appeals For the Eleventh Circuit ____________________ No. 22-13841 Non-Argument Calendar ____________________

UNITED STATES OF AMERICA, Plaintiff-Appellee, versus

JACKLIN CHERAMY, Defendant-Appellant. ____________________ Appeal from the United States District Court for the Southern District of Florida D.C. Docket No. 1:22-cr-20064-DPG-1 ____________________

Before JORDAN, ROSENBAUM, and JILL PRYOR, Circuit Judges. PER CURIAM: Jacklin Cheramy appeals his total 108-month sentence for possession of a firearm by a convicted felon and aggravated identity theft. He argues that the district court improperly calculated his USCA11 Case: 22-13841 Document: 34-1 Date Filed: 11/07/2025 Page: 2 of 8

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Sentencing Guidelines range when it found that his base offense level was 24 under § 2K2.1 of the United States Sentencing Guide- lines. He asserts that his 2006 Florida cocaine and marijuana con- victions are not valid “controlled substance offenses” because the statutes under which he was convicted criminalized conduct broader than the Guidelines, and the relevant statutes for deter- mining valid predicate crimes are those in effect at the time of his federal sentencing, not those in effect at the time of his prior drug offenses. I Our decision in United States v. Dubois, 94 F. 4th 1284 (11th Cir. 2024) (Dubois I), issued in March of 2024, resolved Mr. Cheramy’s appeal. See id. at 1300 (“To sum up, we hold that a ‘con- trolled substance’ under [U.S.S.G. §] 4B1.2’s definition of ‘con- trolled substance offense’ is, for prior state offenses, a drug regu- lated by state law at the time of the conviction, even if it is not fed- erally regulated, and even if it is no longer regulated by the state at the time of federal sentencing.”). But certiorari was sought in Du- bois and, in January of 2025, the Supreme Court granted certiorati, vacated our decision in Dubois I, and remanded for reconsideration in light of United States v. Rahimi, 602 U.S. 680 (2024). See United States v. Dubois, 145 S.Ct. 1041 (2025) (Dubois II). We then held Mr. Cheramy’s appeal pending a final decision on remand in Dubois. In June of 2025 the panel in Dubois issued its decision on re- mand. See United States v. Dubois, 139 F. 4th 887, 888-89 (11th Cir. 2025) (Dubois III) (rejecting Second Amendment challenge to 18 USCA11 Case: 22-13841 Document: 34-1 Date Filed: 11/07/2025 Page: 3 of 8

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U.S.C. § 922(g) in light of Rahimi and reinstating its prior opinion in Dubois I). This appeal is therefore now ready for resolution. II We review de novo whether a prior conviction is a “con- trolled substance offense” under the Sentencing Guidelines. See United States v. Bishop, 940 F.3d 1242, 1253 (11th Cir. 2019). “Ques- tions of law arising under the [S]entencing [G]uidelines are also re- viewed de novo.” United States v. Pridgeon, 853 F.3d 1192, 1199 n.2 (11th Cir. 2017). Under the prior-panel-precedent rule, we are bound by a prior panel’s decision unless and until it is overruled or undermined to the point of abrogation by the Supreme Court or this Court sit- ting en banc. See, e.g., United States v. Archer, 531 F.3d 1347, 1352 (11th Cir. 2008). “The prior panel precedent rule applies re- gardless of whether the later panel believes the prior panel’s opin- ion to be correct, and there is no exception to the rule where the prior panel failed to consider arguments raised before a later panel.” United States v. Gillis, 938 F.3d 1181, 1198 (11th Cir. 2019). See also Tippitt v. Reliance Standard Life Ins. Co., 457 F.3d 1227, 1234 (11th Cir. 2006) (“[A] prior panel precedent cannot be circum- vented or ignored on the basis of arguments not made to or con- sidered by the prior panel.”). “But [q]uestions which merely lurk in the record, neither brought to the attention of the court nor ruled upon, are not to be considered as having been so decided as to constitute precedents.” United States v. Jackson, 55 F.4th 846, 853 (2022), aff’d in Brown v. United States, 602 U.S. 101 (2024). USCA11 Case: 22-13841 Document: 34-1 Date Filed: 11/07/2025 Page: 4 of 8

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III Under § 2K2.1(a)(2) of the Sentencing Guidelines the defend- ant’s base offense level increases to 24 if he has at least 2 prior con- victions of either a “crime of violence” or a “controlled substance offense.” U.S.S.G. § 2K2.1(a)(2). A defendant without a prior “con- trolled substance offense” has a base offense level of 14. See § 2K2.1(a)(6). As relevant here, § 2K2.1 uses the definition of a “controlled substance offense” found in § 4B1.2(b), which is de- fined as any offense under federal or state law, punishable by im- prisonment for a term exceeding one year, that pro- hibits the manufacture, import, export, distribution, or dispensing of a controlled substance (or a counter- feit substance) or the possession of a controlled sub- stance (or a counterfeit substance) with intent to manufacture, import, export, distribute, or dispense.

§§ 4B1.2(b). See § 2K2.1, comment. (n.1). A We generally engage in the categorical approach to deter- mine whether a state conviction is a controlled substance offense under the Sentencing Guidelines. See United States v. Laines, 69 F.4th 1221, 1233 (11th Cir. 2023). Under the categorical ap- proach, we look only to the elements of the statute under which the defendant was convicted, rather than at the facts underlying his prior convictions. Id. We have analyzed the state statute in effect at the time of the defendant’s convictions under the categorical USCA11 Case: 22-13841 Document: 34-1 Date Filed: 11/07/2025 Page: 5 of 8

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approach. See, e.g., United States v. Frazier, 89 F.3d 1501, 1505 (11th Cir. 1996) (analyzing the 1994 version of the statute that the de- fendant was convicted under); United States v. Seabrooks, 839 F.3d 1326, 1338 (11th Cir. 2016) (analyzing the 1995 version of a Florida armed robbery statute the defendant was convicted under). Under Florida law, it is illegal for a person to sell, manufac- ture, or deliver, or possess with intent to sell, manufacture, or de- liver, a controlled substance. See Fla. Stat. § 893.13(1)(a) (2008-pre- sent). The possession of cannabis with intent to sell, manufacture, or deliver is criminalized under the statute. See § 893.03(1)(c)(7). In 2016, Florida defined “cannabis” as “all parts of any plant of the ge- nus Cannabis, whether growing or not; the seeds thereof; the resin extracted from any part of the plant; and every compound, manu- facture, salt, derivative, mixture, or preparation of the plant or its seeds or resin” and excluded “low-THC cannabis” that was manu- factured and sold under the state’s medical marijuana laws. See § 893.02(3) (2016). In 2019, Florida decriminalized “hemp,” which it defined as cannabis with a “total [THC] concentration that does not exceed 0.3 percent on a dry-weight basis.” §§ 893.02(3), 581.217(3)(d). The CSA defines “marihuana” as “the plant Cannabis sativa L., whether growing or not; the seeds thereof; the resin extracted from any part of such plant; and every compound, manufacture, salt, derivative, mixture, or preparation of such plant, its seeds or resin.” 21 U.S.C. § 802(16)(A). It states that “marihuana” does not include “hemp,” which is defined as “the plant Cannabis sativa L. USCA11 Case: 22-13841 Document: 34-1 Date Filed: 11/07/2025 Page: 6 of 8

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and any part of that plant . . . with a [THC] concentration of not more than 0.3 percent on a dry weight basis.” § 802(16)(B)(i). See 7 U.S.C. § 1639o(1). The CSA was amended in 2018 to exclude hemp and mature stalks from the definition of marijuana. Compare 21 U.S.C. § 802(16)(B) (2017), with 21 U.S.C. § 802(16)(B) (2018). In 2008, Florida law defined “cocaine” as “cocaine or ecgon- ine, including any of their stereoisomers, and any salt, compound, derivative, or preparation of cocaine or ecgonine.” Fla. Stat. § 893.03(2)(a)(4) (2008). Florida law prohibited the possession of cocaine with intent to sell, manufacture, or deliver 28 grams or more of cocaine. See § 893.135(1)(c)(7). In 2017, Florida removed ioflupane from its definition of cocaine, and defined cocaine as “[c]ocaine or ecgonine, including any of their stereoisomers, and any salt, compound, derivative, or preparation of cocaine or ecgon- ine, except that these substances shall not include ioflupane I123.” § 893.03(2)(a)(4) (2017-present). The CSA definition of cocaine includes “[c]ocaine, its salts, optical and geometric isomers, and salts of isomers.” 21 U.S.C. § 802(17)(D). In 2015, the Code of Federal Regulations was amended to exclude ioflupane from its schedule of controlled sub- stances, which removed it from the federal definition of “cocaine.” Compare 21 C.F.R. § 1308.12 (b)(4)(ii) (2015), with 21 C.F.R. § 1308.12 (b)(4)(ii) (2016). We have held that a conviction under Fla. Stat. § 893.13 con- stitutes both a “serious drug felony” under the ACCA and a “con- trolled substance offense” under § 4B1.2(b). See United States v. USCA11 Case: 22-13841 Document: 34-1 Date Filed: 11/07/2025 Page: 7 of 8

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Smith, 775 F.3d 1262, 1268 (11th Cir. 2014) (analyzing convictions under Fla. Stat. § 893.13 from 2007 and 2008). In relevant part, we rejected the argument that § 893.13’s definition of a controlled sub- stance was too broad and must be tied to statutory federal ana- logues or generic federal definitions. See id. at 1267. Importantly, we rejected the generic-offense analysis used under the categorical approach and stated that the definition of “controlled substance of- fense” in U.S.S.G. § 4B1.2(b) should be compared to the state of- fense. Id. Several years later, we rejected an argument that Smith was wrongly decided in a case which involved a claim that convictions under § 893.13 did not qualify as “controlled substance offenses” under the Sentencing Guidelines. See United States v. Pridgeon, 853 F.3d 1192, 1200 (11th Cir. 2017). We stated that, in Smith, the panel “properly declined to look to statutory federal analogues in consid- ering § 893.13 because [it] found that the [S]entencing [G]uidelines did not define ‘controlled substance offense’ by reference to those analogues and the sentencing guidelines definition was unambigu- ous.” Id. In Dubois I, we held that “a ‘controlled substance’ un- der [U.S.S.G. §] 4B1.2’s definition of ‘controlled substance offense’ is, for prior state offenses, a drug regulated by state law at the time of the conviction, even if it is not federally regulated, and even if it is no longer regulated by the state at the time of federal sentenc- ing.” 94 F. 4th at 1300. That aspect of Dubois I was reinstated by Dubois III, 139 F. 4th at 888-89. USCA11 Case: 22-13841 Document: 34-1 Date Filed: 11/07/2025 Page: 8 of 8

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B Mr. Cheramy argues that his 2006 Florida cocaine and mari- juana convictions were not “controlled substance offenses” under U.S.S.G. § 4B1.2(b), as incorporated in U.S.S.G. § 2K2.1(a)(6). He summarizes his argument this way: “When Mr. Cherany was con- victed of both offenses in 2006, Florida defined cocaine to include ioflupane I123 and defined marijuana to include hemp . . . . When Mr. Cheramy was sentenced in this case, neither ioflupane I123 nor hemp were controlled by the federal CSA. Thus, his prior drug convictions were overbroad, as [Florida] punished a greater range of conduct than does federal law.” Appellant’s Br. at 5. That timing argument—which calls for using the state stat- utory definitions at the time of the defendant’s federal sentenc- ing—is foreclosed by Dubois I, as reinstated by Dubois III. Again, in Dubois I we held that “a ‘controlled substance’ under [U.S.S.G. §] 4B1.2’s definition of ‘controlled substance offense’ is, for prior state offenses, a drug regulated by state law at the time of the conviction, even if it is not federally regulated, and even if it is no longer regu- lated by the state at the time of federal sentencing.” 94 F. 4th at 1300. IV Based on Dubois I, we affirm Mr. Cheramy’s sentence. AFFIRMED.

Reference

Status
Unpublished