United States v. David Butts

40 F.4th 766
CourtCourt of Appeals for the Sixth Circuit
DecidedJuly 26, 2022
Docket21-3783
StatusPublished
Cited by21 cases

This text of 40 F.4th 766 (United States v. David Butts) 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
United States v. David Butts, 40 F.4th 766 (6th Cir. 2022).

Opinion

RECOMMENDED FOR PUBLICATION Pursuant to Sixth Circuit I.O.P. 32.1(b) File Name: 22a0163p.06

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

┐ UNITED STATES OF AMERICA, │ Plaintiff-Appellee, │ > No. 21-3783 │ v. │ │ DAVID BUTTS, │ Defendant-Appellant. │ ┘

Appeal from the United States District Court for the Northern District of Ohio at Cleveland. No. 1:20-cr-00116-1—James S. Gwin, District Judge.

Decided and Filed: July 26, 2022

Before: GUY, MOORE, and CLAY, Circuit Judges.

_________________

COUNSEL

ON BRIEF: Vanessa Malone, OFFICE OF THE FEDERAL PUBLIC DEFENDER, Akron, Ohio, for Appellant. Laura McMullen Ford, UNITED STATES ATTORNEY’S OFFICE, Cleveland, Ohio, for Appellee. _________________

OPINION _________________

KAREN NELSON MOORE, Circuit Judge. David Butts appeals the sentence imposed for his federal drug-trafficking and firearm offenses. During Butts’s sentencing hearing, the district court found that one of Butts’s prior Ohio robbery offenses was a predicate offense warranting a career-offender enhancement under the U.S. Sentencing Guidelines. On appeal, Butts and the government contend that this was error. We agree and hold that Butts’s Ohio Revised Code § 2911.02(A)(2) robbery conviction predicated on a § 2913.02 theft offense does No. 21-3783 United States v. Butts Page 2

not constitute a crime of violence under the “elements clause” of § 4B1.2(a) of the Guidelines.1 However, because the procedural error in calculating the Guidelines range did not affect the district court’s selection of the sentence, we AFFIRM the district court’s judgment.

I. BACKGROUND

Butts pleaded guilty to possession with intent to distribute controlled substances in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(B) and two firearm-possession offenses. R. 42 (Plea Agreement ¶ 2, 10) (Page ID #334, 336). In the plea agreement, Butts did not stipulate to any sentencing range or computation of criminal history, deferring the calculation of his sentence to the district court’s discretion under the Guidelines. Id. ¶ 11, 13 (Page ID #336–37). The Presentence Investigation Report submitted to the district court before sentencing indicated that Butts had two prior convictions that rendered him a “career offender” as defined by the Guidelines: one Ohio drug-trafficking conviction and, relevant to this appeal, a robbery conviction under Ohio Revised Code § 2911.02(A)(2).2 R. 50 (PSR ¶ 29, 36, 39) (Page ID #428–30); R. 64 (Sentencing Hr’g Tr. at 4) (Page ID #492). Butts’s designation as a career offender potentially subjected him to a higher base-offense level under § 4B1.1(b)(2) of the Guidelines.

During Butts’s sentencing hearing, Butts objected to the designation of his Ohio Revised Code § 2911.02(A)(2) robbery conviction as a predicate offense warranting a sentence enhancement. R. 64 (Sentencing Hr’g Tr. at 4) (Page ID #492). Butts argued that the U.S. Supreme Court’s opinion in Borden v. United States, 141 S. Ct. 1817, 1821–22 (2021), precludes the enhancement. R. 64 (Sentencing Hr’g Tr. at 4–5) (Page ID #492–93). Borden held that offenses that require only a reckless state of mind cannot serve as violent-felony predicates under the Armed Career Criminal Act, 18 U.S.C. § 924(e) (ACCA), and Butts argued that his robbery offense did not require proof of any state of mind when using force under Ohio law. Id. The

1We do not reach the question of whether Butts’s robbery conviction nonetheless qualifies as generic robbery under the “enumerated-offenses clause” of § 4B1.2(a). 2The Presentence Investigation Report mistakenly referred to the relevant predicate offense as a controlled- substance offense rather than a robbery conviction. R. 50 (PSR ¶ 29) (Page ID #428); R. 64 (Sentencing Hr’g Tr. at 4) (Page ID #492). The U.S. Probation Officer pointed out this mistake to the district court during Butts’s sentencing hearing, and the district court acknowledged the correction. R. 64 (Sentencing Hr’g Tr. at 4) (Page ID #492). No. 21-3783 United States v. Butts Page 3

government disagreed, interpreting Ohio law to require that a defendant act with at least a knowing state of mind in committing a robbery offense. Id. at 5–6 (Page ID #493–94). The district court adopted the government’s position and found that Butts’s § 2911.02(A)(2) conviction was a crime of violence warranting an enhancement. Id. at 6 (Page ID #494). After increasing Butts’s offense level pursuant to the career-offender enhancement, subtracting three levels for acceptance of responsibility, and weighing the relevant sentencing factors, the district court varied downward from the applicable Guidelines range to impose concurrent 60-month sentences on counts 1 and 2, the violations of 21 U.S.C. § 841(a)(1) and (b)(1)(B), to be followed by the mandatory consecutive 60-month sentence on count 3, the violation of 18 U.S.C. § 924(c)(1)(A). Id. at 7–8, 11–12 (Page ID #495–96, 499–500). The district court found that a sentence of “120 months is a significant sentence in this case.” Id. at 12 (Page ID #500). Butts timely appealed.

II. ANALYSIS

A. Career-Offender Enhancement

Under § 4B1.1 of the U.S. Sentencing Guidelines, a career offender—a person at least eighteen years old who has committed a crime of violence or a controlled-substance offense and “has at least two prior felony convictions of either a crime of violence or a controlled substance offense,”—receives an enhanced sentence. Section 4B1.2(a) of the Guidelines defines a “crime of violence” in two parts: the so-called “elements clause,” which defines a crime of violence as an offense that “has an element the use, attempted use, or threatened use of physical force against the person of another,” and the so-called “enumerated-offenses clause,” which lists various generic offenses. Butts pleaded guilty to committing a controlled-substance offense when he was over eighteen, so he meets the threshold requirements of a career-offender enhancement. Butts also does not contest that he has been convicted of a controlled-substance offense that would qualify for the career-offender enhancement. R. 50 (PSR ¶ 29, 39) (Page ID #428, 430). No. 21-3783 United States v. Butts Page 4

At issue in this case is whether Butts’s robbery conviction under Ohio Revised Code § 2911.02(A)(2) constitutes a crime of violence under § 4B1.2(a)’s elements clause after Borden.3 Butts argues that it does not. On appeal, the government changes course and concedes that point. “We are not bound to accept,” however, “what in effect was a stipulation on a question of law.” United States v. Wilson, 978 F.3d 990, 996 (6th Cir. 2020) (quoting U.S. Nat’l Bank of Or. v. Ind. Ins. Agents of Am. Inc., 508 U.S. 439, 448 (1993)). In interpreting statutory language, we cannot delegate our authority to the parties, especially “given the widespread and serious effect that a decision” interpreting the Guidelines may have. See id. at 997. We therefore undertake our own analysis in resolving this question.

Under the now-familiar categorical approach, we look to the elements of a defendant’s prior offenses, rather than the facts supporting the defendant’s convictions, to determine whether an offense is a crime of violence under the Guidelines’ elements clause. United States v.

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Bluebook (online)
40 F.4th 766, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-david-butts-ca6-2022.