Dwight Bullard v. United States

937 F.3d 654
CourtCourt of Appeals for the Sixth Circuit
DecidedSeptember 4, 2019
Docket17-3731
StatusPublished
Cited by77 cases

This text of 937 F.3d 654 (Dwight Bullard v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dwight Bullard v. United States, 937 F.3d 654 (6th Cir. 2019).

Opinion

RECOMMENDED FOR FULL-TEXT PUBLICATION Pursuant to Sixth Circuit I.O.P. 32.1(b) File Name: 19a0226p.06

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

DWIGHT BULLARD, ┐ Petitioner-Appellant, │ │ > No. 17-3731 v. │ │ │ UNITED STATES OF AMERICA, │ Respondent-Appellee. │ ┘

Appeal from the United States District Court for the Northern District of Ohio at Cleveland. Nos. 1:14-cr-00411-1; 1:17-cv-00061—James S. Gwin, District Judge.

Argued: August 1, 2019

Decided and Filed: September 4, 2019

Before: GUY, THAPAR, and NALBANDIAN, Circuit Judges. _________________

COUNSEL

ARGUED: Samantha M. Goldstein, O’MELVENY & MYERS LLP, Washington, D.C., for Appellant. Rebecca C. Lutzko, UNITED STATES ATTORNEY’S OFFICE, Cleveland, Ohio, for Appellee. ON BRIEF: Samantha M. Goldstein, O’MELVENY & MYERS LLP, Washington, D.C., Anton Metlitsky, O’MELVENY & MYERS LLP, New York, New York, for Appellant. Rebecca C. Lutzko, Danielle K. Angeli, UNITED STATES ATTORNEY’S OFFICE, Cleveland, Ohio, for Appellee. Dwight Bullard, Lisbon, Ohio, pro se. _________________

OPINION _________________

NALBANDIAN, Circuit Judge. Dwight Bullard pleaded guilty to distributing heroin and being a felon in possession of a firearm. At sentencing, the district court determined that Bullard No. 17-3731 Bullard v. United States Page 2

qualified as a career offender under the Sentencing Guidelines. Bullard now challenges that determination, arguing that his Arizona conviction for attempting to sell drugs is not a “controlled substance offense.”

Bullard has a bit of a point. We recently explained, sitting en banc, that “[t]he Guidelines’ definition of ‘controlled substance offense’ does not include attempt crimes.” United States v. Havis, 927 F.3d 382, 387 (6th Cir. 2019) (en banc) (per curiam). In other words, “attempt crimes no longer qualify as controlled substance offenses for purposes of the career offender enhancement.” United States v. Garrett, 772 F. App’x 311, 311 (6th Cir. 2019) (per curiam). Indeed, the government admits that “under Havis, Bullard’s attempted transport for sale of a narcotic drug conviction, under Arizona Revised Statute § 13-3408, would not constitute a predicate ‘controlled substance offense.’” So if Bullard received his sentence today, he would not be a career offender under the Guidelines.

But Bullard runs into a problem getting to the merits of his argument: he is not on direct review. Instead, Bullard filed a § 2255 habeas petition, arguing that the district court misclassified him as a career offender, which resulted in a higher recommended sentence. This is not a cognizable claim on collateral review. See Snider v. United States, 908 F.3d 183, 189–91 (6th Cir. 2018) (“[A] non-constitutional challenge to [an] advisory guidelines range suffers from a greater defect: it is not cognizable under § 2255.”). As a result, Bullard cannot challenge his classification as a career offender under the Guidelines—and Havis provides no relief on collateral review.

To get around this prohibition, Bullard also argues that he received ineffective assistance of counsel because his trial and appellate counsel failed to object to his status as a career offender. While this claim is at least cognizable under § 2255, it fares no better. Bullard cannot satisfy his heavy burden under Strickland. As a result, we affirm the denial of Bullard’s petition.

I.

Back in 2014, Bullard was charged with trafficking heroin and for being a felon in possession of a firearm. The charges followed a search of Bullard’s apartment, where officers found fifty-two bags of heroin. The officers seized more than 140 grams (or $20,000) worth of No. 17-3731 Bullard v. United States Page 3

heroin. Bullard was also in possession of a .40 caliber Glock pistol. Bullard moved to suppress the evidence from his apartment—arguing that the warrant was not supported by probable cause. The district court denied the motion to suppress, “rul[ing] that probable cause existed to support the issuance of the warrant, and indicated that the good-faith exception under Leon applied.” United States v. Bullard, 659 F. App’x 288, 292 (6th Cir. 2016). (See also Mot. Hr’g Tr., R. 62 at 67 (finding probable cause “more than sufficient” to support the warrant).)

Unable to keep the evidence out, Bullard entered a plea deal with the government. The plea deal recognized that Bullard could face anywhere between ten years to life in prison. But it omitted any agreement about the appropriate sentencing range under the Guidelines. The plea deal did, however, recognize that Bullard “may be classified as a career offender based on his prior criminal record.” (Plea Deal, R. 40 at 5.) Bullard had two prior convictions that could support a career-offender designation: a 2003 Arizona conviction for attempting to sell cocaine (under Ariz. Rev. Stat. § 13–3408), and a 2013 Ohio conviction for selling drugs (under Ohio Rev. Code § 2925.03(A)(2)).

At sentencing, the district court determined that Bullard qualified as a career offender. This set Bullard’s recommended range at 292 to 365 months in prison. (Sentencing Hr’g Tr., R. 65 at 3.) Without the enhancement, Bullard’s sentencing range would have been 92 to 115 months. But these sentencing ranges under the Guidelines are, of course, just advisory. And the district court ultimately varied downward, sentencing Bullard to 140 months in prison—i.e., “significantly below the guideline range.” (Id. at 16.) In doing so, it recognized that although Bullard had a “long history of dealing drugs,” he was still “kind of a low-level guy.” (Id. at 6.) The downward variance tracked Bullard’s argument at sentencing: while he agreed that the Arizona and Ohio convictions made him a career offender, he argued that he was not “an authentic career offender.” (Id. at 12.) In other words, the district court believed Bullard that he was not as bad as your typical (and often violent) career criminal.

Bullard waived most his appellate rights—reserving the right to appeal just four issues. Among those four, only two applied: the right to appeal “any determination by the Court that defendant qualifies as a Career Offender,” and “the denial of [the] motion to suppress.” (Plea Deal, R. 40 at 7.) On direct appeal, Bullard decided to appeal only the latter, and we affirmed. No. 17-3731 Bullard v. United States Page 4

Bullard then filed a § 2255 habeas petition—arguing that the district court misclassified him as a career offender under the Guidelines—and that he received ineffective assistance of counsel when his trial and appellate counsel failed to challenge this designation. Bullard provided two theories on why the Arizona conviction did not qualify as a “controlled substance offense.” First, the Arizona statute criminalized drugs (benzylfentanyl and thenylfentanyl) that are not federally controlled. And second, the Arizona statute criminalized conduct (attempts to sell drugs) that falls outside the Guidelines’ definition. See U.S.S.G. § 4B1.1. Simply put, Bullard argued that Arizona’s statute is too broad to qualify. Bullard also challenged his Ohio conviction for selling drugs.

The district court denied the petition, explaining that the state convictions qualified as “controlled substance offenses.” (Op. & Order, R. 76.) This also defeated Bullard’s ineffective assistance claim: because the district court properly classified Bullard as a career offender, he could not show prejudice in his failure-to-object claim. We granted Bullard’s application for a certificate of appealability, but only for his claims related to the Arizona conviction.

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Bluebook (online)
937 F.3d 654, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dwight-bullard-v-united-states-ca6-2019.