United States v. Michael Anthony Conage

50 F.4th 81
CourtCourt of Appeals for the Eleventh Circuit
DecidedSeptember 30, 2022
Docket17-13975
StatusPublished
Cited by4 cases

This text of 50 F.4th 81 (United States v. Michael Anthony Conage) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Michael Anthony Conage, 50 F.4th 81 (11th Cir. 2022).

Opinion

USCA11 Case: 17-13975 Date Filed: 09/30/2022 Page: 1 of 26

[PUBLISH] In the United States Court of Appeals For the Eleventh Circuit

____________________

No. 17-13975 ____________________

UNITED STATES OF AMERICA, Plaintiff-Appellee, versus MICHAEL ANTHONY CONAGE,

Defendant- Appellant.

Appeal from the United States District Court for the Middle District of Florida D.C. Docket No. 6:17-cr-00028-GKS-GJK-1 ____________________ USCA11 Case: 17-13975 Date Filed: 09/30/2022 Page: 2 of 26

2 Opinion of the Court 17-13975

Before ED CARNES, JULIE CARNES, and CLEVENGER,∗ Circuit Judges. PER CURIAM: In his appeal before this Court, defendant Conage argued that the district court improperly considered as an Armed Career Criminal Act (“ACCA”) predicate offense his prior conviction for drug trafficking under Florida Statutes § 893.135(1)(b)1. Conage contended that the particular Florida statute did not constitute a serious drug offense under the ACCA because the elements of that statute did not satisfy the requirements of the ACCA. Resolution of Conage’s argument required a determination of the elements of the Florida statute. We certified the question raised by Conage’s challenge to the Florida Supreme Court. See United States v. Conage, 976 F.3d 1244, 1263 (11th Cir. 2020). The Florida Supreme Court has now answered this Court’s certified question, holding that, for purposes of Florida’s drug trafficking statute, “a completed purchase requires proof that the defendant both (1) gave consideration for and (2) obtained control of a traf- ficking quantity of illegal drugs,” and further that “the requisite control [consists] of the same range of conduct that qualifies as con- structive possession under federal law.” Conage v. United States, __So. 3d__, 2022 WL 3651398, at *6 (Fla. Aug. 25, 2022).

∗ Honorable Raymond C. Clevenger, III, United States Circuit Judge for the Federal Circuit, sitting by designation. USCA11 Case: 17-13975 Date Filed: 09/30/2022 Page: 3 of 26

17-13975 Opinion of the Court 3

With this response, the Florida Supreme Court has resolved the sole issue that Conage raised before this Court on appeal: whether the district court properly relied on Conage’s prior Florida drug trafficking conviction in determining that Conage had three prior serious drug offenses for purposes of the ACCA. Given the Florida Supreme Court’s response, which is set out below, Conage’s challenge to his sentence fails. For that reason, and with great appreciation to the Florida Supreme Court for its assistance, we follow the Florida Supreme Court’s decision and AFFIRM Conage’s conviction and sentence. 1

1 Conage’s recent Motion to Stay Appellate Proceedings is DENIED. USCA11 Case: 17-13975 Date Filed: 09/30/2022 Page: 4 of 26

Supreme Court of Florida ____________

No. SC20-1441 ____________

MICHAEL ANTHONY CONAGE, Appellant,

vs.

UNITED STATES OF AMERICA, Appellee.

August 25, 2022

MUÑIZ, C.J.

The U.S. Court of Appeals for the Eleventh Circuit has certified

to us a question about the meaning of the word “purchase” in

Florida’s drug trafficking law. The court asks whether a completed

purchase of illegal drugs necessarily entails the defendant

purchaser’s possession of those drugs, as federal law defines

possession. We conclude that it does, and in doing so we reject the

argument that a purchase is necessarily complete as soon as the

would-be purchaser pays for the drugs. USCA11 Case: 17-13975 Date Filed: 09/30/2022 Page: 5 of 26

I.

In the underlying federal case, Michael Conage was convicted

of a gun possession crime and then sentenced to a mandatory

prison term under the Armed Career Criminal Act. United States v.

Conage, 976 F.3d 1244, 1253 (11th Cir. 2020); 18 U.S.C.

§ 924(e)(1). To impose that sentence, the trial court first had to

conclude that Conage had three previous convictions for a “serious

drug offense” as defined by the ACCA. One of the three convictions

that the trial court counted against Conage was a 2006 conviction

for trafficking in cocaine in violation of section 893.135(1)(b)1.,

Florida Statutes (2006). Conage appealed his sentence to the

Eleventh Circuit, arguing that it was error to deem that conviction

an ACCA predicate offense.

The ACCA defines a “serious drug offense” as one “involving

manufacturing, distributing, or possessing with intent to

manufacture or distribute, a controlled substance.” 18 U.S.C.

§ 924(e)(2)(A)(ii). To determine whether a previous conviction meets

that definition, federal courts use what they call a “categorical

approach.” Conage, 976 F.3d at 1250. That approach considers

“only the fact of the defendant’s conviction and the statutory

-2- USCA11 Case: 17-13975 Date Filed: 09/30/2022 Page: 6 of 26

definition of the state offense at issue, rather than the facts

underlying the defendant’s conviction.” Id. So, for purposes of

applying the ACCA to Conage, the factual details supporting

Conage’s 2006 Florida drug trafficking conviction do not matter—

what matters is how section 893.135(1) defines the crime of drug

trafficking.

Under section 893.135(1), a person commits drug trafficking

when he knowingly (1) “sells,” (2) “purchases,” (3) “manufactures,”

(4) “delivers,” (5) “brings into this state,” or (6) is “in actual or

constructive possession of” a trafficking quantity of illegal drugs. 1

The “categorical approach” means that, for a Florida drug

trafficking conviction to qualify as an ACCA predicate offense, each

of these six ways of committing drug trafficking under section

893.135(1) must meet the ACCA’s definition of a “serious drug

offense.” Conage, 976 F.3d at 1251.

Conage’s appeal to the Eleventh Circuit focuses on only one of

the statute’s six forms of drug trafficking, trafficking by purchase.

1. Section 893.135(1) lists separately each kind of drug that is subject to the prohibition on drug trafficking. See § 893.135(1)(a)- (l), Fla. Stat. Within each drug category, the greater the trafficking quantity, the harsher the punishment. Id.

-3- USCA11 Case: 17-13975 Date Filed: 09/30/2022 Page: 7 of 26

Recall that the ACCA defines a “serious drug offense” as one

“involving manufacturing, distributing, or possessing with intent to

manufacture or distribute, a controlled substance.” 18 U.S.C.

§ 924(e)(2)(A)(ii). Relevant here is the definition’s reference to

possessing with intent to distribute a controlled substance.

Eleventh Circuit precedent says that possession of a trafficking

quantity of illegal drugs implies an intent to distribute those drugs.

Conage, 976 F.3d at 1253 (citing United States v. James, 430 F.3d

1150, 1154 (11th Cir. 2005)). So, trafficking by purchase under

section 893.135(1) can meet the ACCA definition of a “serious drug

offense” if a completed purchase necessarily entails the defendant’s

possession of the purchased drugs. In his federal appeal, Conage

has contended that a purchase is complete upon payment by the

defendant and that therefore a completed purchase does not require

proof that the defendant possessed the purchased drugs.

The Eleventh Circuit has determined that it cannot resolve

Conage’s appeal without additional guidance about how Florida law

defines a completed purchase in this context. The court’s

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