United States v. Danny Turner

47 F.4th 509
CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 25, 2022
Docket21-2309
StatusPublished
Cited by11 cases

This text of 47 F.4th 509 (United States v. Danny Turner) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Danny Turner, 47 F.4th 509 (7th Cir. 2022).

Opinion

In the

United States Court of Appeals For the Seventh Circuit ____________________ No. 21‐2309 UNITED STATES OF AMERICA, Plaintiff‐Appellee, v.

DANNY TURNER, Defendant‐Appellant. ____________________

Appeal from the United States District Court for the Western District of Wisconsin. No. 3:20‐cr‐00038‐jdp‐1 — James D. Peterson, Chief Judge. ____________________

ARGUED APRIL 8, 2022 — DECIDED AUGUST 25, 2022 ____________________

Before WOOD, HAMILTON, and JACKSON‐AKIWUMI, Circuit Judges. HAMILTON, Circuit Judge. This appeal presents a new vari‐ ation on the familiar “categorical approach” to a defendant’s prior criminal convictions under the Armed Career Criminal Act (ACCA), 18 U.S.C. § 924(e). The question is whether a cat‐ egorical mismatch between a state criminal statute and the federal recidivist statute can be based on physically impossi‐ ble conduct. Defendant Danny Turner was sentenced under 2 No. 21‐2309

the ACCA based in part on two prior convictions under a Wis‐ consin drug trafficking statute. He contends that the Wiscon‐ sin statute sweeps more broadly than the definition of a “se‐ rious drug offense” under the ACCA because the state law makes it a crime to deal in substances that the federal law does not reach. The evidence before the district court shows, how‐ ever, that the supposed overbreadth concerns only substances that, as a matter of chemistry, do not exist and cannot possibly exist. Like the Ninth Circuit in a similar case, “we opt for scien‐ tific reality over abstract legal doctrine.” United States v. Rodri‐ guez‐Gamboa, 972 F.3d 1148, 1150 (9th Cir. 2020). Under the ACCA, a categorical mismatch cannot be based on truly im‐ possible conduct. Wisconsin’s drug statute does not expand the scope of conduct actually treated as criminal beyond the definition in the ACCA, despite superficial textual differ‐ ences. We therefore affirm Turner’s sentence as an armed ca‐ reer criminal. I. Factual and Procedural Background Defendant Turner was arrested after making four sales of cocaine and one sale of heroin to an undercover police officer. The arresting officers found a loaded handgun in Turner’s waistband. A federal grand jury indicted Turner on eight counts: six counts for distributing and possessing controlled substances in violation of 21 U.S.C. § 841(a)(1); one for being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g)(1); and one for possessing a firearm in furtherance of a drug trafficking crime in violation of 18 U.S.C. § 924(c). At trial, Turner was convicted on all eight counts. No. 21‐2309 3

Turner’s conviction for being a felon in possession of a fire‐ arm would ordinarily carry a maximum sentence of ten years. See § 924(a)(2). The district court found, however, that Turner qualified as an armed career criminal under the ACCA, so he faced a mandatory minimum sentence of fifteen years and a maximum of life in prison. See § 924(e)(1). A defendant meets that classification if his “prior criminal record includes at least three convictions for ‘serious drug offense[s]’ or ‘violent felon[ies].’” Shular v. United States, 140 S. Ct. 779, 783 (2020) (alterations in original), quoting § 924(e)(1). The ACCA de‐ fines a “serious drug offense” to include an offense under state law “involving manufacturing, distributing, or pos‐ sessing with intent to manufacture or distribute, a controlled substance [as defined in 21 U.S.C. § 802], for which a maxi‐ mum term of imprisonment of ten years or more is prescribed by law.” 18 U.S.C. § 924(e)(2)(A)(ii). To determine whether a prior conviction qualifies as a se‐ rious drug offense or a violent felony under the ACCA, courts apply what is known as the “categorical approach,” which stems from Taylor v. United States, 495 U.S. 575 (1990). See John‐ son v. United States, 24 F.4th 1110, 1116 (7th Cir. 2022). The cat‐ egorical approach “focuses only on the elements of the crime of conviction, not the actual facts of the defendant’s convic‐ tion.” United States v. Williams, 931 F.3d 570, 575 (7th Cir. 2019). If the elements of the crime of conviction sweep more broadly than the definition of a “serious drug offense” in the ACCA, “so that it is possible to violate the underlying statute without committing a ‘serious drug offense’ within the mean‐ ing of the ACCA, then a conviction under the statute cannot serve as a predicate ‘serious drug offense’ under the ACCA.” Id. (emphasis added). 4 No. 21‐2309

Before sentencing in this case, the presentence report rec‐ ommended that Turner be deemed an armed career criminal under § 924(e) based on three prior drug convictions: two state convictions related to trafficking cocaine and one federal conviction for distributing crack cocaine. See Wis. Stat. §§ 961.41(1)(cm)1 & (1m)(cm)1 (1997–98); 21 U.S.C. § 841(a)(1). Turner objected. He asserted that the state convic‐ tions could not qualify as predicate offenses because the Wis‐ consin drug statute is categorically broader than the ACCA’s definition of a “serious drug offense.” Turner identified two apparent mismatches between the ACCA definition and the Wisconsin drug laws under which he was convicted. The Wisconsin statute extends to dealing in (1) narcotic analogs of cocaine and (2) esters and salts of esters of cocaine. The government acknowledged the apparent tex‐ tual mismatches, but it argued the mismatches were “in name only” because the allegedly overbroad conduct is factually impossible. Relying on two declarations from expert chem‐ ists, the government explained that it is chemically impossible for cocaine to have a “narcotic” effect and impossible to create an ester or a salt of an ester of cocaine. Also, one of the gov‐ ernment’s experts testified in his declaration that a “narcotic effect” is a type of “depressant effect.” If that is correct, then even if cocaine could have a narcotic effect, federal law would still apply to trafficking in it since federal law covers cocaine analogs with depressant effects. See 21 U.S.C. § 802(32). The government argued that the state statute’s nominal inclusion of narcotic analogs and esters of cocaine thus did not actually No. 21‐2309 5

broaden the scope of prohibited conduct beyond the scope of the ACCA definition of a serious drug offense.1 Our case law has expressly left the door open to just these sorts of arguments of factual impossibility under the categor‐ ical approach. See United States v. Ruth, 966 F.3d 642, 648 (7th Cir. 2020) (“There may be an occasion where a state statute covers unquestionably nonexistent conduct, but we do not need to predetermine how that analysis will look.”); see also United States v. De La Torre, 940 F.3d 938, 952 n.5 (7th Cir.

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47 F.4th 509, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-danny-turner-ca7-2022.