United States v. Charles Eason
Opinion
The United States appeals a 46-month sentence imposed on Charles Eason by the Western District of Tennessee following his guilty plea to being a felon in possession of a firearm, in violation of
FACTUAL AND PROCEDURAL HISTORY
In 2017, Eason pleaded guilty to being a felon in possession of a firearm, in violation of
The Pre-Sentence Report recommended that Eason be sentenced under the ACCA due to his five prior Tennessee felony convictions for promotion of methamphetamine manufacture. Eason objected. He pointed out that an ACCA "serious drug offense" is defined, in relevant part, as "an offense under State law, involving manufacturing, distributing, or possessing with intent to manufacture or distribute, a controlled substance ...."
The government countered, and continues to argue, that the Tennessee statute "involves" the manufacture of methamphetamine because it targets those who gather the necessary ingredients. And under the ACCA's definition of serious drug offense, there is no explicit mens rea requirement for the underlying state crimes-rather, the ACCA requires only that the predicate offenses involve certain activities related to controlled substances.
The district court agreed with Eason. It explained that, while "involving" is an expansive term under the ACCA, purchasing an ingredient with reckless disregard of its intended use does not relate or connect closely enough with manufacturing so as to involve it. Without the ACCA enhancement, Eason was sentenced to 46 months' imprisonment, the top of the guideline range.
STANDARD OF REVIEW
We review a district court's interpretation and application of the ACCA de novo.
United States v. Stafford
,
DISCUSSION
To determine whether a prior conviction meets this definition, courts use "a formal categorical approach, looking only to the statutory definitions of the prior offenses, and not to the particular facts underlying those convictions."
Taylor v. United States
,
I. Eason's Prior Convictions
The first inquiry, then, is to determine the elements of Eason's prior convictions.
Mathis v. United States
, --- U.S. ----,
(1) Sells, purchases, acquires, or delivers any chemical, drug, ingredient, or apparatus that can be used to produce methamphetamine, knowing that it will be used to produce methamphetamine, or with reckless disregard of its intended use;
(2) Purchases or possesses more than nine (9) grams of an immediate methamphetamine precursor with the intent to manufacture methamphetamine or deliver the precursor to another person whom they know intends to manufacture methamphetamine, or with reckless disregard of the person's intent; or (3) Permits a person to use any structure or real property that the defendant owns or has control of, knowing that the person intends to use the structure to manufacture methamphetamine, or with reckless disregard of the person's intent.
Both parties agree that this statute is divisible since it lists multiple alternative elements under which Eason could have been convicted. It is also undisputed that the indictments show each of Eason's convictions was under section (a)(1) of the statute. It is less clear whether section (a)(1) is further divisible-whether the alternative phrases listed throughout the section are means to satisfying one element, or are individual elements themselves.
See
Mathis
,
Tennessee law provides no answer. When state law fails to provide a clear answer regarding elements or means, "federal judges have another place to look: the record of a prior conviction itself."
Since the indictment lists "purchase" and "ingredient" to the exclusion of their alternative terms, these are elements of Eason's crimes.
Mathis
,
Thus, Eason's prior offenses, for ACCA purposes, could have been based on no more than the purchase of an ingredient that could be used to produce methamphetamine with reckless disregard of its intended use. The court must determine whether such a crime involves the manufacture of methamphetamine under the ACCA.
See
Moncrieffe v. Holder
,
II. Whether Eason's Prior Convictions Are ACCA Predicate Offenses
A "serious drug offense" under the ACCA includes:
[A]n 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[.]
Apart from "possessing with intent to manufacture or distribute," this definition does not require the underlying state conviction to contain a specific
mens rea
.
See, e.g.
,
United States v. Smith
,
But the level of culpability required for Eason's state convictions remains relevant. As already detailed, the categorical approach requires courts to compare the elements of the state crime to the definition of a serious drug offense under the ACCA.
Mens rea
is an element of each of Eason's convictions. The district court was correct, then, to point out that the degree of culpability required of the statute-indeed, the type of conduct it prohibits-may affect whether a conviction under it involves manufacturing of a controlled substance.
a. The legal landscape of "involving"
There is little Sixth Circuit caselaw addressing the "involving" element of the serious drug offense definition.
4
Most other circuits have interpreted it as an "expansive term," which goes beyond the enumerated offenses and "requires only that the conviction be related to or connected with drug manufacture, distribution, or possession, as opposed to including those acts as an element of the offense."
United States v. Bynum
,
United States v. Gibbs
,
Eason responds that the connection cannot be too tangential or remote, and that the plain meaning of "involve" is "to relate
closely
" or to "connect
closely
."
Gibbs
,
[W]hile the term "involving" under18 U.S.C. § 924 (e)(2)(A)(ii) is not to be too narrowly read, it also is not to be too broadly read. Not all offenses bearing any sort of relationship with drug manufacturing, distribution, or possession with intent to manufacture or distribute will qualify as predicate offenses under the ACCA. The relationship must not be too remote or tangential. We need not decide today where the line is ....
McKenney
,
No circuit appears to have considered whether purchasing an ingredient that could be used to manufacture methamphetamine with a reckless disregard of its intended use involves the manufacture of a controlled substance. While the government cites two district court opinions ruling that methamphetamine promotion statutes qualify as serious drug offenses, they are inapposite, since the prior convictions in those cases specifically involved the intent to manufacture, rather than a reckless disregard for the ingredient's use.
See
Jones v. United States
, No. 1:11-cr-10004,
b. Our case
Here, the conduct prohibited by Tennessee Code § 39-17-433(a)(1) relates to and is connected with the manufacture of methamphetamine. Methamphetamine can be made largely from products purchased over the counter.
See, e.g.
,
United States v. Roberge
,
That Eason could have done the latter does not attenuate the conduct from manufacturing. While true that, as culpability diminishes, so too does the connection to manufacturing, Tennessee's recklessness standard does not create a gap too far. To be convicted under § 39-17-433(a)(1), a purchaser of ingredients would have to be "aware of but consciously disregard[ ] a substantial and unjustifiable risk" of the ingredient's intended use. Tenn. Code. § 39-11-302(c). Purchasing ingredients needed to make methamphetamine, and
consciously disregarding an unjustifiable risk
regarding how those products will be used, "indirectly," if not "directly," connects with methamphetamine's "production, preparation, propagation, compounding or processing."
And this reading is consistent with Tennessee's enforcement of the statute. That the Tennessee legislature meant to target a first step in methamphetamine manufacture is clear, since the statute was enacted as part of the Meth-Free Tennessee Act of 2005, the preamble of which explicitly recognized "that the clandestine manufacture of the illegal drug methamphetamine is a clear and present danger to the health and well being of the State of Tennessee." Meth-Free Tennessee Act of 2005, 2005 Tenn. Pub. Acts, c.18. Eason references no state court cases in his briefing, much less identifies convictions under § 39-17-433(a)(1) that would not involve the manufacture of methamphetamine for purposes of the ACCA.
Finally, the rule of lenity does not prohibit application of the ACCA in this case. It is true that, "where there is ambiguity in a criminal statute, doubts are resolved in favor of the defendant."
United States v. Bass
,
CONCLUSION
Since Eason's convictions are serious drug offenses under the Armed Career Criminal Act, we REVERSE his sentence and REMAND for resentencing consistent with this opinion.
A court is "generally limited to examining the statutory definition, charging document, written plea agreement, transcript of plea colloquy, and any explicit factual finding by the trial judge to which the defendant assented."
Shepard v. United States
,
The ACCA's definition of serious drug offense incorporates the definitions of
[T]he production, preparation, propagation, compounding, or processing of a drug or other substance, either directly or indirectly or by extraction from substances of natural origin, or independently by means of chemical synthesis or by a combination of extraction and chemical synthesis, and includes any packaging or repackaging of such substance or labeling or relabeling of its container ....
Eason points to the legislative history, and a few other circuit courts, for the proposition that Congress was targeting those who "intentionally enter the highly dangerous drug distribution world" when enacting the ACCA.
United States v. Bynum
,
See
United States v. Thomas
,
Eason argues his convictions support the finding that someone other than himself had the intent to manufacture methamphetamine, and that he recklessly disregarded that person's intent. This argument in no way attenuates the elements of conviction from manufacturing. That a person would have been aware of, but consciously disregarded a substantial and unjustifiable risk that the ingredients they purchased were intended to be manufactured into methamphetamine by another, only seems to put the convictions closer to manufacture.
Reference
- Full Case Name
- UNITED STATES of America, Plaintiff-Appellant, v. Charles EASON, Defendant-Appellee.
- Cited By
- 8 cases
- Status
- Published