United States v. Bryshun Furlow
Opinion
Defendant Bryshun Genard Furlow pleaded guilty in the District of South Carolina to a single count of possession with intent to distribute cocaine and methamphetamine, and also to possession of a firearm and ammunition as a convicted felon. After ruling that Furlow is an "armed career criminal" pursuant to the Armed Career Criminal Act (the "ACCA") and a "career offender" under the Sentencing Guidelines, the district court sentenced him to 180 months in prison. On appeal, Furlow maintains that he does not have the requisite number of predicate convictions for those sentencing enhancements. More specifically, he contends that the court erred in ruling that his prior felony convictions for distribution of crack cocaine in South Carolina and first-degree arson in Georgia are proper predicates under the ACCA and the Guidelines career offender provision. As explained below, we reject those contentions and affirm.
I.
A.
Furlow's appeal concerns his designations as an "armed career criminal" under the ACCA (codified at
Under the ACCA, a defendant designated as an "armed career criminal" and convicted of the federal offense of possessing a firearm or ammunition as a convicted felon, in violation of
In contrast to the ACCA's establishment of a fifteen-year mandatory minimum, the career offender provision creates no statutory penalty. A defendant who qualifies for an enhancement under that provision, however, may be subject to an increased Guidelines offense level and criminal history category, which would result in an increased advisory Guidelines range. See USSG § 4B1.1(b). A defendant is appropriately designated as a career offender, under Guidelines section 4B1.1, if his "instant [federal] offense of conviction" is a "crime of violence" or a "controlled substance offense," and if he has two prior convictions for such offenses. See USSG § 4B1.1(a).
In assessing whether an offense constitutes a predicate for purposes of the ACCA or the career offender provision, a court looks to the various definitions of qualifying convictions contained in the ACCA and the Guidelines. As pertinent in this appeal, the ACCA "violent felony" definition and the Guidelines "crime of violence" definition are identical, in that they each enumerate "arson" as a qualifying predicate.
See
• The ACCA defines a "serious drug offense" as "an offense under State law, involving manufacturing, distributing, or possessing with intent to manufacture or distribute, a controlled substance ... for which a maximum term of imprisonment of ten years or more is prescribed by law," see18 U.S.C. § 924 (e)(2)(A)(ii) ; and
• The Guidelines define a "controlled substance offense" as "an offense under federal or state law, punishable by imprisonment for a term exceeding one year, that prohibits the manufacture, import, export, distribution, or dispensing of a controlled substance ... or the possession of a controlled substance ... with intent to manufacture, import, export, distribute, or dispense," see USSG § 4B1.2(b).
B.
1.
In these proceedings, a grand jury in the District of South Carolina returned an October 2017 indictment charging Furlow with six offenses, including possession with intent to distribute cocaine and methamphetamine,
in violation of
In response to Furlow's pretrial request, the government filed an information alleging certain of his prior felony convictions. The information specified that Furlow had been convicted in Georgia for the felony offenses of possession with intent to distribute cocaine and possession with intent to distribute marijuana in 2003, and two counts of first-degree arson in 2008. The information further alleged that Furlow had been convicted in South Carolina for felony distribution of crack cocaine in 2016.
In March 2018, the district court conducted a pretrial conference and informed Furlow that it had preliminarily determined that he was "most likely" an armed career criminal and a career offender. See J.A. 101. 2 About a month later, Furlow pleaded guilty to two offenses: possession with intent to distribute cocaine and methamphetamine, and possession of a firearm and ammunition as a convicted felon. Following Furlow's guilty pleas, the probation officer prepared a presentence report (the "PSR") recommending that the court designate Furlow as an armed career criminal. This recommendation was based on Furlow's two Georgia drug convictions (which the PSR counted as a single ACCA predicate), his two Georgia first-degree arson convictions (which the PSR also counted as a single predicate), and his South Carolina distribution of crack cocaine conviction. 3 The PSR also suggested that the court apply the career offender provision because Furlow had pleaded guilty in these proceedings to a "controlled substance offense" (that is, possession with intent to distribute cocaine and methamphetamine) and had been previously convicted of arson and distribution of crack cocaine.
2.
At the July 2018 sentencing hearing in Columbia, Furlow objected to the PSR's armed career criminal and career offender classifications. Insofar as the PSR counted his Georgia arson convictions as a predicate for the ACCA and the career offender provision, Furlow asserted that the term "arson" - as used in the ACCA definition of "violent felony" and in the Guidelines definition of "crime of violence" - is unconstitutionally vague. For that reason (and that reason only), Furlow contended that his arson convictions should not be counted as a predicate. 4
In addition, Furlow maintained that - contrary to the PSR's suggestion - his
South Carolina conviction for distribution of crack cocaine was neither a "serious drug offense" under the ACCA nor a "controlled substance offense" under the Guidelines. According to Furlow, the South Carolina statute under which he was convicted,
The district court rejected Furlow's arguments and adopted the PSR's recommendation that he is both an armed career criminal and a career offender. In assessing Furlow's contentions, the court applied the so-called "modified categorical approach" to the state statutes proscribing the relevant Georgia arson offenses and the South Carolina distribution of crack cocaine offense. That approach is proper when: (1) a state criminal statute is "divisible" - or in other words, when the statute "list[s] elements in the alternative ... thereby defin[ing] multiple crimes" - and (2) at least one of those crimes has elements that match the elements of a predicate offense specified in the ACCA or the Guidelines, but another of those crimes does not.
See
Mathis v. United States
, --- U.S. ----,
With respect to Furlow's arson convictions, the district court reviewed Georgia's first-degree arson statute, that is, section 16-7-60(a) of the Code of Georgia. The court accepted the government's assertion that section 16-7-60(a) is divisible as a result of its five subsections and that at least one of the crimes defined therein has the same elements as the "generic" offense of arson enumerated in the ACCA "violent felony" definition and the Guidelines "crime of violence" definition. Consequently, the court reviewed several state court documents related to Furlow's arson convictions and determined that he had been twice convicted under subsection (1) of section 16-7-60(a), for using fire to "knowingly damag[e] the dwelling house of another individual." See J.A. 181. Because the court concluded that the elements of section 16-7-60(a)(1) matched the elements of generic arson, the court ruled that Furlow's Georgia offenses are an ACCA and a career offender predicate. 5
As to Furlow's South Carolina conviction for distribution of crack cocaine, the district court looked to section 44-53-375(B) of the South Carolina Code. The court explained that the modified categorical approach applies to section 44-53-375(B) because it creates several different crimes, with at least one of those crimes having elements that match those of an ACCA "serious drug offense" and a Guidelines "controlled substance offense." Utilizing that approach, the court reviewed certain state court documents related to Furlow's South Carolina conviction under section 44-53-375(B) and concluded that Furlow in fact pleaded guilty to distribution of crack cocaine in Lexington County, South Carolina. The court then compared the elements of Furlow's South Carolina offense with the federal definitions of "serious drug offense" and "controlled substance offense" and found a match. It was thus satisfied that Furlow's South Carolina conviction is a proper predicate for the armed career criminal and career offender designations.
In sum, the district court premised its ACCA ruling on Furlow's two Georgia drug convictions, which the court identified as a single predicate; his two Georgia arson convictions, which the court also counted as a single predicate; and his South Carolina distribution of crack cocaine conviction. As for the career offender designation, the court relied on Furlow's arson and distribution of crack cocaine convictions. Based on that designation, the court calculated a total offense level of 31 and placed Furlow in a criminal history category of VI, resulting in an advisory Guidelines range of 188 to 235 months.
6
The court varied downward from the advisory range and sentenced Furlow to concurrent terms of 180 months in prison.
7
Furlow has appealed the criminal judgment, and we possess jurisdiction pursuant to
II.
On appeal, Furlow contests the district court's reliance on his South Carolina distribution of crack cocaine conviction and his Georgia first-degree arson convictions to support the armed career criminal and career offender designations. We review de novo a legal question of whether a prior conviction qualifies as a predicate for the ACCA or career offender provision.
See
United States v. Kerr
,
III.
A.
Furlow first contends that the district court erred in ruling that his conviction for distribution of crack cocaine in South Carolina constitutes a predicate for the armed career criminal and career offender enhancements. According to Furlow, we are obliged to apply the "categorical approach" - as opposed to the modified categorical approach utilized by the district court - to the South Carolina statute under which he was convicted, that is, section 44-53-375(B) of the South Carolina Code. Furlow argues that section 44-53-375(B) creates a single drug offense and
specifies different means of committing that offense. Because one of those means is the mere "purchase" of a controlled substance, Furlow maintains that his conviction under section 44-53-375(B) does not categorically qualify as an ACCA "serious drug offense" nor a Guidelines "controlled substance offense." On the other side, the government asserts that the court correctly applied the modified categorical approach and properly ruled that Furlow's conviction pursuant to section 44-53-375(B) constitutes a predicate for each designation. Because Furlow properly preserved this issue in the district court, we review it de novo.
See
United States v. Kerr
,
1.
a.
Generally, we use the categorical approach when assessing whether a state crime constitutes a "serious drug offense" under the ACCA or a "controlled substance offense" under the Guidelines.
See
United States v. Dozier
,
As related above, a modification to the categorical approach is appropriate when a state statute is divisible (i.e., specifies elements in the alternative, thereby defining multiple offenses), and at least one of the crimes defined therein has elements that match the elements of an offense specified in the ACCA or the Guidelines, but another of those crimes does not.
See
Mathis v. United States
, --- U.S. ----,
When applicable, the modified categorical approach permits a sentencing court "to examine a limited class of documents to determine which of a statute's alternative elements formed the basis of the defendant's prior conviction."
See
Descamps v. United States
,
b.
Here, the South Carolina statute under which Furlow was convicted provides in relevant part:
A person who manufactures, distributes, dispenses, delivers, purchases, or otherwise aids, abets, attempts, or conspires to manufacture, distribute, dispense, deliver, or purchase, or possesses with intent to distribute, dispense, or deliver methamphetamine or cocaine base [that is, crack cocaine] ... is guilty of a felony.
See
Because section 44-53-375(B) of the South Carolina Code prohibits the mere "purchase[ ]" of methamphetamine or crack cocaine, we agree with Furlow that the statute is not a categorical match with the federal definitions of "serious drug offense" and "controlled substance offense."
See
Starting with section 44-53-375(B) 's text, nothing therein clearly suggests that the various specified actions are means rather than elements. As the Supreme Court explained in
Mathis
, the language of a state statute itself might answer the divisibility inquiry by "identify[ing] which things must be charged (and so are elements) and which need not be (and so are means)," or by specifying a list of "illustrative examples."
See
Our review of South Carolina precedents leads us to conclude that the state courts have treated the alternatives specified in section 44-53-375(B) as distinct offenses with different elements. By way of example, in
State v. Brown
, the Court of Appeals of South Carolina explained that two of the actions specified in section 44-53-375(B) - that is, distribution of crack cocaine and possession of crack cocaine with intent to distribute - are separate "statutory crimes."
See
Our divisibility ruling garners support from persuasive authority.
9
For example, in an unpublished opinion in
United States v. Marshall
, we ruled divisible an almost identical South Carolina drug statute, section 44-53-370(a)(1) of the South Carolina Code.
See
In the
Marshall
decision, Judge Keenan emphasized that the South Carolina courts treat the alternatives specified in section 44-53-370(a)(1) as distinct crimes.
See
c.
Furlow resists our ruling on the divisibility question for several reasons, but none require a different result. For example, Furlow argues that a jury instruction
for a different subsection
of section 44-53-375 (that is, subsection (C)) establishes that a jury in South Carolina is charged with the entire list of alternatives specified in that subsection.
12
See
Mathis
,
Furlow also contends that the alternatives specified in section 44-53-375(B) are means of committing a single offense because there is a uniform penalty for a violation of the statute. Insofar as section 44-53-375(B) prescribes the same penalty for each alternative action, that attribute does not outweigh the state court decisions treating those actions as separate offenses with different elements.
See
Mathis
,
Finally, Furlow argues that "[i]ndictments in South Carolina drug cases indicate that [ section] 44-53-375 and similar South Carolina drug statutes are not divisible."
See
Br. of Appellant 14. According to Furlow, state court indictments charging a violation of section 44-53-375(B) or other drug statutes consistently list all of the statutory alternatives, which demonstrates that the alternatives are means and not elements.
See
United States v. Jones
,
2.
Having determined that section 44-53-375(B) is divisible and subject to the modified categorical approach, we are entitled to also analyze the relevant
Shepard
documents in Furlow's state prosecution.
See
Mathis
,
Comparing those elements with the definitions of "serious drug offense" and "controlled substance offense," we are satisfied that there is a match. As previously explained, a "serious drug offense" includes a state law offense that involves "distributing ... a controlled substance ... for which a maximum term of imprisonment of ten years or more is prescribed by law,"
see
B.
1.
Furlow also contends that the district court erred in ruling that his convictions
for Georgia first-degree arson constitute convictions for a "violent felony" under the ACCA and a "crime of violence" under the Guidelines. In pressing that contention, he asserts that the elements of his offenses of conviction are broader than - and therefore do not match - the elements of "generic" arson (that is, arson as defined and "used in the criminal codes of most [s]tates").
See
Taylor v. United States
,
2.
a.
As heretofore explained, the ACCA "violent felony" definition and the Guidelines "crime of violence" definition enumerate "arson" as a qualifying predicate.
See
A person commits the offense of arson in the first degree when, by means of fire or explosive, he or she knowingly damages or knowingly causes, aids, abets, advises, encourages, hires, counsels, or procures another to damage ... [a]ny dwelling house of another without his or her consent or in which another has a security interest, including but not limited to a mortgage, a lien, or a conveyance to secure debt, without the consent of both, whether it is occupied, unoccupied, or vacant.
See
Furlow contends that, because a defendant can be convicted under section 16-7-60(a)(1) of the Code of Georgia for "knowingly caus[ing], aid[ing], abet[ting], advis[ing], encourag[ing], hir[ing], counsel[ing], or procur[ing] another to damage" the dwelling of another by fire, the statute is broader than generic arson. According to Furlow, in order to qualify as generic arson, the Georgia arson offense must require - at minimum - the mens rea of maliciousness. Furlow asserts that section 16-7-60(a)(1) 's list of actions encompasses conduct that can be completed with a mens rea that is less culpable than maliciousness. 16
For support, Furlow relies on our decision in
United States v. Knight
,
Contrary to Furlow's position,
Knight
does not establish a plain error in these proceedings. Crucially, we were not confronted in
Knight
with a state arson statute like section 16-7-60(a)(1) of the Code of Georgia, which proscribes not only knowingly damaging the dwelling of another by fire, but also "knowingly caus[ing], aid[ing], abet[ting], advis[ing], encourag[ing], hir[ing], counsel[ing], or procur[ing] another to damage" the dwelling of another by fire.
See
b.
Other than
Knight
, Furlow fails to identify any decision of this Court or the Supreme Court to support his mens rea position.
See
United States v. Davis
,
In addition, at least two other courts of appeals have rejected an argument nearly identical to that pursued by Furlow in this appeal.
See
United States v. Perez-Tapia
,
IV.
Pursuant to the foregoing, we reject Furlow's challenges to his sentence and affirm the criminal judgment.
AFFIRMED
The Sentencing Commission is an agency within the federal judicial branch that Congress has tasked with promulgating "guidelines ... for use of a sentencing court in determining the sentence to be imposed in a criminal case."
See
Citations herein to "J.A. ---" refer to the contents of the Joint Appendix filed by the parties in this appeal.
The PSR counted certain of Furlow's convictions as a single ACCA predicate offense because he committed those crimes on the same occasion.
See
As discussed below, Furlow presents in this appeal an entirely different challenge to the use of his Georgia arson convictions as a predicate for the ACCA and career offender provision. That is, he abandons his due process vagueness claim and instead pursues a claim that the elements of the Georgia arson offenses for which he was convicted are broader than the elements of the "generic" offense of arson, as enumerated in the ACCA and the Guidelines.
In ruling that Furlow's Georgia arson convictions are a proper predicate for the ACCA and career offender provision, the district court implicitly rejected Furlow's sole challenge to counting those convictions, that is, his constitutional due process vagueness contention. Again, the vagueness claim is not pursued on appeal.
According to the probation officer who prepared the PSR, Furlow's advisory Guidelines range might have been as low as 46 to 57 months without the career offender designation.
Because Furlow was designated as an armed career criminal, the mandatory minimum sentence for his section 922(g)(1) conviction was 180 months. Without the ACCA enhancement, the maximum sentence for that offense would have been 120 months.
The phrase "
Shepard
documents" refers to the Supreme Court's 2005 decision in
Shepard v. United States
,
In recent unpublished decisions, we have twice ruled, without detailed explanation, that section 44-53-375(B) is divisible.
See
United States v. Cheeseboro
,
The South Carolina statute at issue in Marshall provides that it is unlawful for a person
to manufacture, distribute, dispense, deliver, purchase, aid, abet, attempt, or conspire to manufacture, distribute, dispense, deliver, or purchase, or possess with the intent to manufacture, distribute, dispense, deliver, or purchase a controlled substance or a controlled substance analogue.
See
Our ruling regarding the divisibility of section 44-53-375(B) is consistent with the decisions of our sister circuits assessing the divisibility of similar state drug offense statutes.
See
United States v. Mohamed
,
As relevant here, subsection (C) of section 44-53-375 provides:
A person who knowingly sells, manufactures, delivers, purchases, or brings into this State, or who provides financial assistance or otherwise aids, abets, attempts, or conspires to sell, manufacture, deliver, purchase, or bring into this State, or who is knowingly in actual or constructive possession or who knowingly attempts to become in actual or constructive possession of ten grams or more of methamphetamine or cocaine base ... is guilty of a felony which is known as "trafficking in methamphetamine or cocaine base."
See
The jury instructions referenced herein were previously contained on the South Carolina judicial branch's website. Those instructions were never approved by South Carolina's high court and were later removed from the website. See https://www.sccourts.org/whatsnew/displaywhatsnew.cfm?indexID=896 (last visited June 14, 2019).
Furlow's own indictment for violating section 44-53-375(B) is titled "Indictment for Distribution of Crack," and it lists all of the actions set forth in that statute, plus some that are not, such as "cultivate."
See
J.A. 74. It seems that certain text of the indictment is bolded, including Furlow's name ("
Bryshun Genard Furlow
") and the words "
sell
," "
distribute
," and "
cocaine base
."
Furlow also argues that our recognition that section 44-53-375(B) is divisible renders duplicitous countless state court drug offense indictments.
See
United States v. Burns
,
Section 16-7-60(a) of the Code of Georgia contains five subsections describing conduct that constitutes first-degree arson. Based on those subsections, the district court ruled that section 16-7-60(a) is divisible. In this appeal, the parties do not contest the court's divisibility analysis. They also agree that Furlow was twice convicted under subsection (1) of section 16-7-60(a). In addition, Furlow's mens rea argument would apply to each subsection of 16-7-60(a). In making our plain error analysis, we therefore need not - and do not - decide whether the court's divisibility ruling is correct.
Our 2010 decision in
Knight
relied in part on the Eighth Circuit's 2009 ruling in
United States v. Whaley
,
Reference
- Full Case Name
- UNITED STATES of America, Plaintiff - Appellee, v. Bryshun Genard FURLOW, Defendant - Appellant.
- Cited By
- 31 cases
- Status
- Published