United States v. Luis A. Montanez

442 F.3d 485, 2006 U.S. App. LEXIS 7175, 2006 WL 721843
CourtCourt of Appeals for the Sixth Circuit
DecidedMarch 23, 2006
Docket04-4543
StatusPublished
Cited by75 cases

This text of 442 F.3d 485 (United States v. Luis A. Montanez) 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. Luis A. Montanez, 442 F.3d 485, 2006 U.S. App. LEXIS 7175, 2006 WL 721843 (6th Cir. 2006).

Opinion

MARTIN, Circuit Judge.

The defendant, Luis Montanez, was charged in a one-count indictment for possession of an unspecified amount of cocaine with the intent to distribute in violation of 21 U.S.C. § 841(a). Montanez pled guilty and was sentenced to 130 months imprisonment, the minimum sentence under the Federal Sentencing Guidelines, based on the district court’s conclusion that Monta-nez qualified as a career offender. See U.S.S.G. § 4B1.1. Montanez objected to the Guideline sentence based on Blakely v. Washington, 542 U.S. 296, 124 S.Ct. 2531, 159 L.Ed.2d 403 (2004). The district court denied the objection, but stated that if the Guidelines were not mandatory, it would sentence Montanez to 60 months instead of the 130 months mandated by the Guidelines. On appeal, Montanez argues that he is entitled to be resentenced based upon United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), and the government concedes that Montanez is entitled to resentencing under this Court’s decision in United States v. Barnett, 398 F.3d 516, 526 (6th Cir.2005). Montanez also argues that his predicate convictions in Ohio state court do not qualify as “controlled substance offense[s]” under section 4B1.1, and therefore he is not a career offender under the now-advisory Guidelines. In support of his claim, Montanez cites to allegedly conflicting unpublished dispositions from this Circuit on whether convictions under former Ohio Revised Code § 2925.03 qualify as controlled substance offenses, and therefore enhancing predicate offenses, under the Guidelines. We use the categorical approach and hold that Montanez’s convictions under Ohio Revised Code § 2925.03(6) and (9) do not qualify as “controlled substance offense[s]” under section 4B1.1. We therefore VACATE Montanez’s sentence and REMAND for resentencing.

I.

The question before us is whether Montanez’s two drug-related convictions *488 under former Ohio Revised Code § 2925.03(A)(6) and (9) constitute predicate offenses for career offender status. Citing this Court’s unpublished disposition in Gibbs v. United States, 3 Fed.Appx. 404 (2001), the district court determined that both of Montanez's state court convictions qualified as predicate controlled substance offenses. We review legal conclusions regarding the application of Guideline provisions de novo. United States v. Foreman, 436 F.3d 638, 640 (6th Cir.2006) (citing United States v. Gregory, 315 F.3d 637, 642 (6th Cir.2003)).

Starting at the beginning, section 4B1.1 of the Guidelines states:

A defendant is a career offender if (1) the defendant was at least eighteen years old at the time the defendant committed the instant offense of conviction, (2) the instant offense of conviction is a felony that is either a crime of violence or a controlled substance offense, and (3) the defendant has at least two prior felony convictions of either a crime of violence or a controlled substance offense.

The term “controlled substance offense” is defined by the Guidelines as:

an offense under federal or state law, punishable by imprisonment for a term exceeding one year, that prohibits the manufacture, import, export, distribution, or dispensing of a controlled substance (or a counterfeit substance) or the possession of a controlled substance (or a counterfeit substance) with intent to manufacture, import, export, distribute, or dispense.

U.S.S.G. § 4B1.2(b). Thus, under the Guidelines, simple possession — that is, possession without the proof beyond a reasonable doubt of the requisite intent to “manufacture, import, export, distribute, or dispense” — is not a controlled substance offense. See United States v. Hernandez, 218 F.3d 272, 278 (3d Cir.2000); United States v. Neal, 27 F.3d 90, 92 (4th Cir.1994); United States v. Casarez-Bravo, 181 F.3d 1074, 1077-78 (9th Cir.1999); United States v. Kissick, 69 F.3d 1048, 1053-54 (10th Cir.1995) (collecting cases); United States v. Gaitan, 954 F.2d 1005, 1011 (5th Cir.1992).

Former Ohio Revised Code § 2925.03, titled “Drug Trafficking Offenses” provided, with respect to subsection (6) and (9), at the time of Montanez’s convictions that:

(A) no person shall knowingly do any of the following:
(6) Possess a controlled substance in an amount equal to or exceeding three times the bulk amount, but in an amount less than one hundred times that amount;
(9) Possess a controlled substance in an amount equal to or exceeding one hundred times the bulk amount; 1

*489 Thus, Montanez argues that because his offenses involve only the knowing possession of drugs, and do not have, as an element of the crime, proof of “intent to manufacture, import, export, distribute, or dispense,” U.S.S.G. § 4B1.1, then his convictions cannot qualify as controlled substance offenses under the Guidelines.

A.

In addressing Montanez’s claim, we take a categorical approach. Foreman, 436 F.3d at 641 (citing Shepard v. United States, 544 U.S. 13, 125 S.Ct. 1254, 1259, 161 L.Ed.2d 205 (2005)); see also United States v. Galloway, 439 F.3d 320, 322 (6th Cir.2006) (citing United States v. Martin, 378 F.3d 578, 581 (6th Cir.2004)); United States v. Butler, 207 F.3d 839, 842-43 (6th Cir.2000); United States v. Dolt, 27 F.3d 235, 240 (6th Cir.1994) (“The prior convictions requirement of the Guidelines’ career offender provision is to be interpreted strictly.”). Under the categorical approach, “it is not only impermissible, but pointless, for the court to look through to the defendant’s actual criminal conduct.” Butler, 207 F.3d at 843.

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Bluebook (online)
442 F.3d 485, 2006 U.S. App. LEXIS 7175, 2006 WL 721843, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-luis-a-montanez-ca6-2006.