United States v. Jermaine Isaac Ross

• Court: Court of Appeals for the Eleventh Circuit
• Decided: March 17, 2020
• Docket: 18-13778
• Status: Unpublished

Opinion

Case: 18-13778 Date Filed: 03/17/2020 Page: 1 of 12

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT ________________________

No. 18-13778 Non-Argument Calendar ________________________

D.C. Docket No. 8:17-cr-00292-SCB-CPT-1

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

versus

JERMAINE ISAAC ROSS,

Defendant-Appellant.

________________________

Appeal from the United States District Court for the Middle District of Florida ________________________

(March 17, 2020)

Before WILSON, JORDAN, and HULL, Circuit Judges.

PER CURIAM: Case: 18-13778 Date Filed: 03/17/2020 Page: 2 of 12

Jermaine Isaac Ross appeals his conviction for knowingly possessing

ammunition after being convicted of a felony, under 18 U.S.C. § 922(g)(1), and his

180-month sentence, pursuant to the Armed Career Criminal Act, 18 U.S.C. §

924(e)(1). Following a thorough review of the record and relevant authorities, we

affirm Mr. Ross’ conviction and sentence.

I

Mr. Ross plead guilty to knowingly possessing ammunition after being

convicted of a felony. According to the indictment, federal agents discovered over

100 rounds of ammunition while executing a search warrant of Mr. Ross’ home. The

agents later determined that the ammunition had been manufactured in the

Philippines, South Korea, Nevada, Illinois, or Mississippi and, therefore, must have

traveled interstate or internationally to reach Mr. Ross’ home in Florida. Prior to

Mr. Ross pleading guilty, the magistrate judge explained the elements of a charge

under § 922(g)(1) and reviewed the factual basis for Mr. Ross’ plea. Mr. Ross

admitted that he had at least one prior felony conviction and did not object to any of

to the essential elements of his crime. Mr. Ross, however, did not concede that his

prior drug convictions could be used to enhance his sentence under the ACCA. See

§ 924(e)(1).

The district court concluded that Mr. Ross’ prior convictions qualified him as

an armed career criminal under the ACCA and sentenced him to 180 months’

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imprisonment, to be followed by 4 years’ supervised release. Mr. Ross argued

unsuccessfully that he did not qualify for an enhanced sentence under the ACCA

because the government had failed to prove that he had committed at least three

serious drug offenses on separate occasions.

The presentence investigation report stated that on May 7, 2009, Mr. Ross was

convicted of two counts of selling cocaine in Hernando County, Florida, and that on

February 19, 2013, he was convicted of four counts of selling cocaine in Pasco

County, Florida. According to the report, the offenses leading to Mr. Ross’ 2009

convictions occurred on January 30, 2008, and February 15, 2008, and the offenses

leading to his 2013 convictions occurred on January 23, 2012, January 26, 2012,

February 17, 2012, and March 1, 2012. The district court adopted the facts and

guidelines calculations in the presentence investigation report and overruled Mr.

Ross’ objection, concluding that Mr. Ross qualified under the ACCA because his

prior drug offenses occurred on six separate occasions. It based the date of Mr. Ross’

prior offenses on state-court charging documents for each offense.

II

Mr. Ross raises several arguments on appeal.

Challenging his conviction, Mr. Ross argues that § 922(g)(1) requires the

government to prove that he knew that he was a convicted felon at the time he

possessed ammunition. Mr. Ross also asserts that § 922(g) violates the Commerce

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Clause on its face and as applied because his conduct was purely intrastate. We

review these arguments for plain error because Mr. Ross raises them for the first

time on appeal. See United States v. Wright, 607 F.3d 708, 715 (11th Cir. 2010).

Mr. Ross also raises three challenges to his sentence under the ACCA. He

argues that the that the district court erred by (1) relying on dates alleged in state-

court charging documents to conclude that his prior drug offenses were committed

on separate occasions; (2) basing his ACCA enhancement on facts that were not

charged in the indictment or proven to a jury beyond a reasonable doubt; (3) ruling

that his convictions under Fla. Stat. § 893.13 were serious drug offenses for ACCA

purposes. We review these arguments de novo. See United States v. Sneed, 600

F.3d 1326, 1330 n.5 (11th Cir. 2010); United States v. Weeks, 711 F.3d 1255, 1259

(11th Cir. 2013); United States v. Braun, 801 F.3d 1301, 1303 (11th Cir. 2015).

A

In relevant part, § 922(g) makes it unlawful for nine categories of people,

including convicted felons and unlawful aliens, “to possess in or affecting

commerce, any firearm or ammunition[.]” § 922(g)(1), (5). Mr. Ross contends that

for a conviction under § 922(g)(1), the government must prove that the defendant

knew that he was a convicted felon when he possessed ammunition. Mr. Ross,

however, did not object to the factual basis for his guilty plea. Nor did he object to

district court’s discussion of § 922(g)(1)’s elements during the Rule 11 plea

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colloquy, at which the court stated that the government would only be required to

prove that he was a felon and that he knowingly possessed ammunition affecting

interstate commerce. As noted, therefore, we review Mr. Ross’ § 922(g) conviction

for plain error.

Plain error occurs if (1) there was error, (2) that was plain, (3) that affected

the defendant’s substantial rights, and (4) that seriously affected the fairness,

integrity, or public reputation of judicial proceedings. See Wright, 607 F.3d at 715.

“A plain error is an error that is obvious and is clear under current law. And there

can be no plain error where there is no precedent from the Supreme Court or this

Court directly resolving it.” United States v. Lange, 862 F.3d 1290, 1296 (11th Cir.

2017) (citations and quotation marks omitted). Stated differently, where Supreme

Court precedent is materially different from the appellant’s case, it does not establish

plain error. See United States v. Humphrey, 164 F.3d 585, 588 (11th Cir. 1999). See

also United States v. Hunerlach, 197 F.3d 1059, 1069 (11th Cir. 1999) (finding no

plain error where binding precedent was factually dissimilar).

After briefing was completed in this appeal, the Supreme Court held, in

Rehaif v. United States, 139 S. Ct. 2191 (2019), that “in a prosecution under 18

U.S.C. § 922(g) and § 924(a)(2), the Government must prove both that the defendant

knew he possessed a firearm and that he knew he belonged to the relevant category

of persons barred from possessing a firearm.” Id. at 2200. The defendant in Rehaif

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was convicted under § 922(g)(5)(A)—which prohibits an unlawful alien from

possessing a firearm—and the Supreme Court stated that it “express[ed] no view . .

. about what precisely the Government must prove to establish a defendant’s

knowledge of status in respect to other § 922(g) provisions not at issue here.” Id.

Rehaif establishes error that was plain—the first two elements of plain error—

but we decline to reverse Mr. Ross’ § 922(g)(1) conviction. A missing element can

be subjected to harmless-error analysis, see United States v. Browne, 505 F.3d 1229,

1267 (11th Cir. 2007), and here Mr. Ross had six prior narcotics convictions. Given

those prior convictions, it is difficult to believe that Mr. Ross was not aware that he

was a felon. See Neder v. United States, 527 U.S. 1, 19 (1999) (asking “whether the

record contains evidence that could rationally lead to a contrary finding with respect

to the omitted element”). As a result, any error did not affect Mr. Ross’ substantial

rights or seriously affect the fairness, integrity, or public reputation of judicial

proceedings. See Wright, 607 F.3d at 715.

B

Mr. Ross’ second argument, that § 922(g) is unconstitutional because it

exceeds Congress’ authority under the Commerce Clause, is foreclosed by binding

precedent. In Wright, 607 F.3d at 715–16, we rejected a similar facial and as-applied

challenge to § 922(g). See also United States v. McAllister, 77 F.3d 387, 389–90,

391 (11th Cir. 1996). Under § 922(g), the government need only prove a “minimal

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nexus” to interstate commerce, which it may accomplish by demonstrating that the

firearm or ammunition was manufactured outside of the state where the offense took

place. See Wright, 607 F.3d at 715–16. Here, Mr. Ross did not object to the facts

in his PSI establishing that the ammunition was manufactured outside of Florida.

He therefore “has not shown the [d]istrict [c]ourt committed error, let alone plain

error, on this issue.” United States v. Longoria, 874 F.3d 1278, 1283 (11th Cir.

2017) (per curiam) (ruling that the defendant’s “Commerce Clause challenge to §

922(g) [was] without merit”).

C

Under the ACCA, a defendant convicted under § 922(g) is subject to a

mandatory minimum sentence of 15 years’ imprisonment if he or she has three prior

convictions for a violent felony or a serious drug offense that were committed on

occasions different from one another. See § 924(e)(1). To be committed on different

occasions, the defendant’s prior offenses “must have arisen from ‘separate and

distinct criminal episodes’ and be for ‘crimes that are temporally distinct.’”

Longoria, 874 F.3d at 1281 (quoting Sneed, 600 F.3d at 1329). Stated differently,

successive crimes qualify as separate criminal offenses under the ACCA, but

simultaneous crimes do not. See id. See also United States v. Pope, 132 F.3d 684,

692 (11th Cir. 1998).

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Mr. Ross argues that the district court erred in concluding that his six prior

offenses were ACCA predicates because the respective state-court judgments did

not include the specific dates on which Mr. Ross committed the offenses. The

district court instead relied on state-court charging documents—called

“informations” in Florida—to determine when Mr. Ross committed his prior

offenses. According to Mr. Ross, the district court was not permitted to rely only on

charging documents to determine the date of a prior offense because the date is not

an element of the crime charged. We disagree.

To establish that a defendant’s prior offenses occurred on different occasions,

the government can rely on documents approved by the Supreme Court in Shepard

v. United States, 544 U.S. 13 (2005). Shepard-approved documents include the

statutory elements of the offense, charging documents, plea agreements or

colloquies, explicit factual findings to which the defendant assented, or comparable

judicial records. See id. at 16, 26. See also Sneed, 600 F.3d at 1332–33. In Weeks,

711 F.3d at 1259, we said that “for ACCA purposes, district courts may determine

both the existence of prior convictions and the factual nature of those convictions,

including whether they were committed on different occasions, so long as they limit

themselves to Shepard-approved documents.” We therefore held that state-court

charging documents, indicating that the defendant’s prior offenses were committed

on separate days, “were sufficient to establish that one of those offenses was

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temporally distinct for ACCA purposes.” Id. at 1261. See also Longoria, 874 F.3d

at 1283 (holding that the district court could rely on non-elemental facts in Shepard-

approved documents to determine whether prior offenses were committed on

separate occasions).

Under our prior panel precedent rule, a prior case’s holding is binding on all

subsequent panels unless it is overruled or undermined to the point of abrogation by

the Supreme Court or by our Court sitting en banc. See United States v. Archer, 531

F.3d 1347, 1352 (11th Cir. 2008). Based on our opinion in Weeks, 711 F.3d at 1261,

the district court did not err in relying on state-court charging documents to conclude

that Mr. Ross’ prior narcotics offenses were committed on six separate occasions.

D

Mr. Ross argues that his ACCA sentence violated the Fifth and Sixth

Amendments because the facts related to his prior offenses were not charged in the

indictment, admitted to, or proven to a jury beyond a reasonable doubt. This

argument is also foreclosed by binding precedent. “Neither the Fifth Amendment

nor the Sixth Amendment prevents the district court from finding the fact of [Mr.

Ross’] prior convictions, or using them to designate him an Armed Career Criminal.”

United States v. Smith, 775 F.3d 1262, 1266 (11th Cir. 2014) (alterations adopted)

(quoting United States v. Gibson, 434 F.3d 1234, 1246 (11th Cir. 2006)).

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All elements of a crime, or facts that increase the minimum or maximum

sentence, must be alleged in an indictment and either admitted to by a defendant or

proved to a jury beyond a reasonable doubt. See Alleyne v. United States, 526 U.S.

99, 103 (2013); Apprendi v. New Jersey, 530 U.S. 466, 476, 490 (2000). But in

Almendarez-Torres v. United States, 523 U.S. 224, 227 (1998), the Supreme Court

recognized an exception for prior convictions. Based on Almendarez-Torres, we

ruled in Smith, 775 F.3d at 1266, that the district court did not violate the Fifth or

Sixth Amendments by sentencing the defendant under the ACCA based on prior

convictions that were not charged in the indictment, admitted to by the defendant, or

proven to a jury. And, in Longoria, 874 F.3d at 1283, we held that the district court

did not err in finding as fact the dates of the defendant’s prior offenses to conclude

that the offenses were committed on separate occasions. See also United States v.

Overstreet, 713 F.3d 627, 635 (11th Cir. 2013); Weeks, 711 F.3d at 1259.

Based on Longoria, 874 F.3d at 1283, and Smith, 775 F.3d at 1266, the district

court did not err in finding as fact the dates of Mr. Ross’ prior offenses.

E

In addition to being committed on separate occasions, a defendant’s prior

offenses must qualify as a violent felony or a serious drug offense to justify an

ACCA enhancement. See § 924(e)(1). State offenses qualify as serious drug

offenses if the offense involved manufacturing, distributing, or possessing with

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intent to manufacture or distribute, a controlled substance for which a maximum

term of imprisonment of ten years or more is prescribed by law. See

§ 924(e)(2)(A)(ii).

Mr. Ross argues that his convictions under Fla. Stat. § 893.13 are not serious

drug offenses because, at the time of his convictions, the Florida statute did not

require proof of the same mens rea element as the federal controlled substance

statute—i.e., knowledge of the illicit nature of the controlled substance. See 18

U.S.C. § 841(a)(1). We rejected this argument in Smith, 775 F.3d at 1267–68, and

held that convictions under Fla. Stat. § 893.13(1) are serious drug offenses under the

ACCA. See also United States v. Phillips, 834 F.3d 1176, 1184 (11th Cir. 2016)

(“[W]e have held that possessing cocaine with the intent to sell is a ‘serious drug

offense’ even though the Florida legislature removed a mens rea element in 2002.”)

(citing Smith, 775 F.3d at 1268). The Supreme Court recently ruled that the

definition of “serious drug offense” in § 924(e)(2)(A)(ii) requires only that the state

offense involved the conduct specified in the statute; it does not require that the state

offense match certain generic offenses. See Shular v. United States, ___ S. Ct. ___,

2020 WL 908904, *5–*7 (U.S. Feb. 26, 2020) (rejecting mens rea argument

concerning Fla. Stat. § 893.13). Smith and Shular foreclosed Mr. Ross’ argument.

III

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For the forgoing reasons, we affirm Mr. Ross’ conviction and 180-month

sentence.

AFFIRMED.