United States v. Deshay Malory

Court of Appeals for the Sixth Circuit·Decided November 14, 2023·No. 22-2110·Unpublished

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 23a0473n.06

No. 22-2110

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT FILED Nov 14, 2023

KELLY L. STEPHENS, Clerk

)

UNITED STATES OF AMERICA, )

Plaintiff-Appellee, ) ON APPEAL FROM THE ) UNITED STATES DISTRICT v. ) COURT FOR THE WESTERN ) DISTRICT OF MICHIGAN DESHAY MALORY, )

Defendant-Appellant. )

OPINION

)

)

Before: CLAY, KETHLEDGE, and MATHIS, Circuit Judges.

CLAY, Circuit Judge. Defendant Deshay Malory pleaded guilty to being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g)(1). The district court sentenced him to a within-Guidelines sentence of 120 months’ incarceration. On appeal, Malory challenges the inclusion of two points in his criminal history score assessed for prior convictions under Michigan’s marijuana possession statute. He argues that these prior convictions are “similar to” listed offenses under § 4A1.2(c)(2) of the Sentencing Guidelines, which directs district courts to exclude certain minor misdemeanor offenses from a defendant’s criminal history score. Malory also challenges the substantive reasonableness of his sentence. For the reasons that follow, we AFFIRM the district court’s judgment.

I. BACKGROUND

On April 4, 2022, Malory, a convicted felon, fired a single shot towards a car containing two adults and two children. Although the shot struck the front passenger door of the vehicle, no

one was injured. The driver of the vehicle at which Malory shot knew Malory and identified him to the officers who came to the scene. When later arrested by local law enforcement for this incident, Malory was in possession of a gun.

On June 28, 2022, a grand jury indicted Malory for being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g)(1). On August 18, 2022, Malory pleaded guilty without a written plea agreement to this single charge. Following a magistrate judge’s report and recommendation, the district court accepted Malory’s guilty plea on September 6, 2022. The probation office calculated the offense level as 27 and Malory’s criminal history category as V, based on a criminal history score of 11. Malory objected to the probation office’s application of three criminal history points based on three prior criminal convictions. He argued that the district court should have applied § 4A1.2(c) of the Guidelines, which provides that certain prior misdemeanor convictions should not count towards a defendant’s criminal history score. Specifically, § 4A1.2(c)(1) directs the district court to exclude certain listed prior misdemeanor offenses “and offenses similar to them” from the criminal history score unless “the sentence was a term of probation of more than one year or a term of imprisonment of at least thirty days.” Section 4A1.2(c)(2) directs the district court to “never count[]” a number of listed prior misdemeanor offenses “and offenses similar to them,” regardless of the length of a sentence.

First, Malory objected to the scoring of one criminal history point for his prior conviction of driving with a suspended license because this additional point “overstat[ed] his criminal history under the circumstances.” Presentence Report (“PSR”), R. 28, Page ID #114. Although § 4A1.2(c)(1) directs district courts to exclude a prior sentence for driving with a suspended license when a sentence of imprisonment is less than 30 days, Malory was sentenced to 30 days’

imprisonment for this prior offense. The district court overruled this objection, and Malory does not challenge this ruling on appeal.1 Second, Malory objected to the two points added to his criminal history score because of two prior Michigan convictions for possession of marijuana. He argued that the possession offenses were similar to other misdemeanor offenses listed in U.S.S.G. § 4A1.1(c)(1), emphasizing that possessing the amount of marijuana for which he was convicted is no longer criminalized in Michigan, and that the “[p]ublic attitude towards marijuana has dramatically changed in recent years.” PSR, R. 28, Page ID #116. Although Malory acknowledged that the Sixth Circuit has previously held that convictions under other states’ marijuana possession statutes are not similar to the offenses enumerated in § 4A1.1(c), he urged the district court to decline to follow these largely unpublished decisions that involved other states’ marijuana possession statutes. The district court overruled this objection as well, finding that Malory’s prior marijuana offenses were not similar to the enumerated offenses in both § 4A1.2(c)(1) and (c)(2).

The district court sentenced Malory to 120 months’ imprisonment, based on a Guidelines range of 120 to 150 months and a statutory maximum of 120 months. Malory’s timely appeal followed.

II. DISCUSSION

A. Issue Preservation

Before addressing the standard of review, we must first determine whether Malory preserved an objection to his Guidelines calculations under § 4A1.2(c)(2), the only provision of the Guidelines he argues is applicable on appeal. To sufficiently preserve an issue for review, a

1 Malory does challenge the district court’s consideration of this offense in his sentencing as a part of his substantive reasonableness challenge.

party must object “with that reasonable degree of specificity which would have adequately apprised the trial court of the true basis for his objection.” United States v. Bostic, 371 F.3d 865, 871 (6th Cir. 2004) (quoting United States v. LeBlanc, 612 F.2d 1012, 1014 (6th Cir. 1980)). This requirement ensures that the district court has “an opportunity to address the error in the first instance and allows this court to engage in more meaningful review.” Id.

The government disputes whether Malory properly preserved his objection under § 4A1.2(c)(2) because it argues that Malory only objected on the basis of § 4A1.2(c)(1) in his sentencing memorandum. The government is correct that Malory primarily argued that the two possession offenses were similar to the enumerated offenses in § 4A1.2(c)(1), rather than (c)(2); however, he did not ignore § 4A1.2(c)(2) entirely. To the contrary, he acknowledged that the “Sixth Circuit has previously held that a marijuana possession offense is not similar to offenses enumerated in § 4A1.2(c)(2),” and urged the district court to decline to follow the cases he cited as they were unpublished and, according to Malory, did “not consider the latest developments” in public opinion towards marijuana offenses. PSR, R. 28, Page ID #116; Def. Sentencing Memo., R. 29, Page ID #123.

More importantly, the district court appeared to view Malory’s objections as encompassing both provisions of the Guidelines, as it explicitly considered whether § 4A1.2(c)(2) applied to Malory’s prior convictions for marijuana possession. At the sentencing hearing, the government summarized the district court’s ruling as to the prior possession convictions by stating “it’s my understanding that the Court’s ruling is that neither of these offenses falls under subsection (c)(1) or (c)(2), and, therefore, they are counted,” to which the district court replied, “. . . that is right.” Sentencing Hr’g Tr., R. 38, Page ID #173. Because the district court clearly considered Malory’s objections as challenging the inclusion of the prior offenses under both § 4A1.2(c)(1) and (c)(2),

it had an opportunity to fully consider the arguments under both Guidelines provisions. Thus, Malory preserved this issue for appeal.

B. Standard of Review

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