Turner v. United States

CourtDistrict Court, W.D. Wisconsin
DecidedSeptember 1, 2023
Docket3:22-cv-00714
StatusUnknown

This text of Turner v. United States (Turner v. United States) is published on Counsel Stack Legal Research, covering District Court, W.D. Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Turner v. United States, (W.D. Wis. 2023).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF WISCONSIN

DANNY D. TURNER,

Petitioner, OPINION and ORDER v.

22-cv-714-jdp UNITED STATES OF AMERICA,

Respondent.

Petitioner Danny D. Turner seeks relief under 28 U.S.C. § 2255 after a jury convicted him on six counts of distributing and possessing controlled substances in violation of 21 U.S.C. § 841(a)(1) (counts 1–5, 7), one count of being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g)(1) (count 6), and one count of possessing a firearm in furtherance of a drug trafficking crime in violation of 18 U.S.C. § 924(c) (count 8). Turner challenges my determination that he was an armed career criminal under the Armed Career Criminal Act (ACCA) and raises several claims based on ineffective assistance of trial and appellate counsel. I will stay a decision on Turner’s first claim regarding his ACCA status but deny his other claims. BACKGROUND As relevant here, a petitioner is an armed career criminal under the ACCA if his prior criminal record includes at least three convictions for “serious drug offenses.” United States v. Turner, 47 F.4th 509, 514 (7th Cir. 2022). The ACCA’s definition of serious drug offense includes an offense under state law that involves manufacturing, distributing, or possessing with intent to manufacture or distribute a controlled substance (as defined in the Controlled Substances Act), and that carries a maximum term of imprisonment of ten years or more. See id.; 18 U.S.C. § 924(e)(2)(A)(ii). To determine if a prior state conviction is a serious drug offense under the ACCA, courts apply the “categorical approach.” Id. Under this approach, if the elements of the prior state conviction are broader than the elements of a serious drug

offense in the ACCA, such that it is possible to violate the state statute without committing a serious drug offense as defined in the ACCA, then the prior state conviction is not a serious drug offense under the ACCA. See Turner, 47 F.4th at 514. The presentence report (PSR) recommended that Turner be deemed an armed career criminal under the ACCA based in part on two state convictions related to trafficking cocaine. Id. (citing Wis. Stat. §§ 961.41(1)(cm)1 & (1m)(cm)1 (1998)). Represented by sentencing counsel Kathleen M. Quinn, Turner objected, contending that his Wisconsin convictions were not predicate serious drug offenses because “the Wisconsin drug statute is categorically broader

than the ACCA’s definition of a serious drug offense.” Id. at 514–15. The Wisconsin statute reaches (1) narcotic analogs of cocaine and (2) esters and salts of esters of cocaine. Id. at 515. The government admitted that this language appeared broader than the ACCA’s definition of serious drug offense, but argued that the mismatches were nominal because “the allegedly overbroad conduct is factually impossible.” Id. I overruled Turner’s objection. Based on unrebutted expert evidence from the government, I determined that: (1) esters of cocaine and narcotic analogs of cocaine do not exist and; (2) even if a narcotic analog of cocaine existed, the ACCA’s definition of serious drug offense included it. United States v. Turner, 20-cr-38-jdp,

Dkt. 214 at 2–3. Because Turner was an armed career criminal, he faced a 15-year mandatory minimum sentence on his conviction for being a felon in possession of a firearm in count 6. Turner, 20-cr-38-jdp, Dkt. 231 at 5. Based on a total offense level of 33 and criminal history category of IV, the guideline imprisonment range was 188 to 235 months on counts 1–7. Id. Turner also faced a five-year consecutive mandatory minimum sentence for his conviction for possessing a firearm in furtherance of a drug trafficking crime in count 8. Id. The court imposed a 20-year

sentence, which consisted of a 15-year mandatory minimum on count 7, a 97-month concurrent sentence on counts 1–5 and 7, and a five-year consecutive sentence on count 8. Turner, 47 F.4th at 515 & n.2; Turner, 20-cr-38-jdp, Dkt. 231 at 17–18. Represented by Alexander Kasparie, Turner appealed. Turner contended that I erred in rejecting his challenges to his armed career criminal classification. See Turner, 47 F.4th at 516. The court of appeals upheld my determination that ACCA’s definition of serious drug offense included narcotic analogs of cocaine, concluding that the Wisconsin drug statute was no broader than the ACCA’s definition of serious drug offense. See id. at 517–18. Regarding

Turner’s second challenge, the court acknowledged that the ACCA’s “definition of a serious drug offense does not reach dealing in esters and salts of esters of cocaine.” Id. at 518; see also Wis. Stat. § 961.16(2)(b)1 (1998) (providing that “controlled substance” under Turner’s statutes of conviction reached cocaine and “any of [its] salts, esters, isomers and salts of esters and isomers that are theoretically possible within the specific chemical designation”). But the court of appeals upheld my determination that “esters and salts of esters of cocaine are factually impossible” and therefore concluded that the Wisconsin drug statute “does not actually make criminal any conduct that [the ACCA] does not.” Turner, 47 F.4th at 518, 522. That is, the

categorical approach does not require courts to ignore whether allegedly mismatched conduct “is actually impossible as a matter of scientific fact.” Id. at 524. The court of appeals rejected Turner’s other arguments and affirmed. Id. at 524–26. Turner has now petitioned to vacate his conviction under § 2255. Dkt. 1. The government responded and Turner replied. Dkt. 4 and Dkt. 5. Turner filed a declaration with his reply to counter the government’s contention that he failed to show that trial counsel David Karpe provided ineffective assistance by advising him that he could fight the ACCA

enhancement only by going to trial. Dkt. 6; see also Dkt. 1 at 8.

ANALYSIS A. Claim 1 Turner contends that his Wisconsin drug convictions are not qualifying prior drug convictions under the ACCA because those statutes “criminalize trafficking in ioflupane,” making them categorically broader than the ACCA’s definition of serious drug offense. See Dkt. 1 at 4. The ACCA included ioflupane as a controlled substance when Turner was convicted of his predicate drug offenses, but no longer does after “the federal government

exempted ioflupane from Schedule II [of the Controlled Substances Act in 2015] because of its potential value in diagnosing Parkinson’s disease.” United States v. Jackson, 55 F.4th 846, 851 (11th Cir. 2022). Turner contends that the ACCA’s definition of serious drug offense incorporates the version of the Controlled Substances Act in effect when he committed his § 922(g)(1) offense in 2020. Because Turner committed this offense after 2015, he concludes that I erroneously used his Wisconsin drug convictions to classify him as an armed career criminal. The government contends that this argument is procedurally defaulted because Turner

did not raise it on direct appeal. Dkt. 4 at 8, 10–11. But Turner raised this argument in his petition for rehearing. United States v. Turner, No. 21-2309, Dkt. 43, at 3–4, 12–17.

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Turner v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/turner-v-united-states-wiwd-2023.