United States v. Michael Sheffey

Court of Appeals for the Sixth Circuit·Decided June 29, 2020·No. 18-3775·Unpublished

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 20a0384n.06

No. 18-3775

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

)

FILED

Jun 29, 2020

)

DEBORAH S. HUNT, Clerk

)

)

UNITED STATES OF AMERICA, )

ON APPEAL FROM THE

)

UNITED STATES DISTRICT

Plaintiff-Appellee, )

COURT FOR THE

)

NORTHERN DISTRICT OF

v. )

OHIO

)

MICHAEL SHEFFEY, )

)

Defendant-Appellant. )

BEFORE: SILER, GIBBONS, and LARSEN, Circuit Judges.

JULIA SMITH GIBBONS, Circuit Judge. After being charged with multiple federal drug offenses, Michael Sheffey entered into a written plea agreement in which he pled guilty to possessing a controlled substance with the intent to distribute. Based on the plea agreement, the parties believed Sheffey’s base offense level was fourteen. Accordingly, the parties anticipated a Guidelines range of thirty to thirty-seven months’ imprisonment. The Probation Office, however, recommended that Sheffey be designated as a career offender based on prior convictions for heroin trafficking and aggravated robbery. With the career offender designation, the Probation Office recommended a Guidelines range of 151 to 188 months in prison.

Sheffey now argues that the career offender enhancement was inappropriate because the state statute under which he was convicted of heroin trafficking, Ohio Rev. Code § 2925.03(A)(2),

is categorically overbroad. We conclude that the district court did not err in applying the career- offender enhancement and affirm the judgment.

I.

After an individual overdosed on heroin and identified Michael Sheffey as his supplier, a confidential informant purchased controlled substances from Sheffey at his home in Ashtabula, Ohio. A grand jury then charged Sheffey with violations of 21 U.S.C. § 841(a)(1) and (b)(1)(C) for distributing methamphetamine (Count One), distributing heroin (Count Two), and for possessing those drugs and cocaine with the intent to distribute (Count Three), as well as being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g)(1) (Count Four). Sheffey subsequently pled guilty to possession of a controlled substance with intent to distribute (Count Three) in a written plea agreement.

In that plea, Sheffey and the government agreed that his base offense level would be fourteen for his offense under 21 U.S.C. § 841(a)(1) and U.S.S.G. § 2D1.1(c)(13), because the offense involved 3.81 grams of cocaine base, 2.23 grams of fentanyl, and 2.62 grams of cocaine hydrochloride. The government agreed to dismiss Counts One, Two, and Four. Though Sheffey waived many of the bases of appeal and post-conviction attack, he explicitly reserved the right to appeal “any sentence to the extent it exceeds the maximum of the sentencing imprisonment range determined under the advisory Sentencing Guidelines in accordance with the sentencing stipulations and computations in this agreement[.]” DE 17, Plea Agreement, PageID 59.

At the change of plea hearing, the court determined that, based on Sheffey’s stipulated offense level of fourteen, the estimated Guidelines range would be thirty to thirty-seven months’ imprisonment. The written plea agreement, however, stipulated that “Defendant understands that the advisory guidelines range will be determined by the Court at the time of sentencing, after a

presentence report has been prepared by the U.S. Probation Office and reviewed by the parties” and that Sheffey understood that the parties’ recommendations were in no way binding on the court. DE 17, Plea Agreement, PageID 57. After verifying the factual basis and ensuring that Sheffey understood the rights he was waiving by pleading guilty, the court accepted his guilty plea.

In its Presentence Investigation Report, the Probation Office found that Sheffey was over the age of eighteen, had pled guilty to a drug trafficking offense in the instant case, and had qualifying prior felony convictions:1 first, Sheffey was convicted after a jury trial of two counts of aggravated robbery, only one of which can be counted for the career-offender enhancement, under Ohio Rev. Code § 2911.01(A)(1); second, Sheffey pled guilty to trafficking in heroin under Ohio Rev. Code § 2925.03(A)(2) in 2015, in return for which the court dismissed charges for trafficking in cocaine, trafficking in marijuana, and possession of criminal tools. “[T]he Shepard documents from Mr. Sheffey’s Ohio drug trafficking case indicate that he was charged with trafficking in heroin.” CA6 R. 18, Appellant Br., at 29. Therefore, the Probation Office determined that Sheffey qualified as a career offender. Based on Sheffey’s career-offender status, his offense level increased to twenty-nine, after a deduction for acceptance of responsibility. The corresponding Guidelines range increased to 151 to 188 months’ imprisonment.

The parties filed motions regarding the presentence report. The government asked that the district court continue the sentencing in order to allow Sheffey time to consider how to respond to the presentence report and hold a hearing to determine whether Sheffey wished to withdraw his guilty plea, due to his increased potential sentence as a career offender. Sheffey filed a memorandum in which he requested that the court apply the guidelines range stipulated in the plea

1 Most of Sheffey’s previous convictions, including robbery, probation violence, aggravated robbery, sex with a minor, and additional convictions of trafficking heroin, are not at issue in this appeal, though the district court considered them when determining the potential deterrent effect of a lengthier prison sentence.

agreement, instead of the career offender enhancement. Sheffey did not specifically claim that his drug trafficking conviction was not a controlled substance offense. Instead, he requested that the court honor the terms of the plea agreement and not apply the career offender enhancement.

At his sentencing hearing, Sheffey’s defense counsel stated that he had no objections to the presentence report. The district court consequently found that Sheffey qualified as a career offender. The court provided Sheffey an opportunity to withdraw his guilty plea, explaining, “If you want to withdraw your guilty plea and go to trial, I’ll let you do it. You need leave of the Court. I’ll give you leave.” DE 40, Sentencing Tr., PageID 199-200. Sheffey declined to change his plea and wished to proceed with sentencing.

Defense counsel found the district court’s calculations to be correct and explained that there was no objection to the calculations “or anything else in the report.” Id. at 200-01. Although counsel took issue with the possible sentence, he explained that Sheffey had not anticipated the career offender finding, because he had entered into the plea agreement that did not contemplate a career offender enhancement. Counsel argued that the court “shouldn’t consider” the career offender enhancement “at all” and should impose the agreed-upon Guidelines range but made no argument concerning whether Sheffey was in fact a career offender.

Consequently, the district court found that Sheffey was a career offender and imposed a sentence of seventy-three months’ imprisonment. In explaining the sentence, which is above Sheffey’s anticipated guidelines range, but below the guidelines range for a career offender, the court said, “because of the plea agreement, I’m not going to go with a sentence of 151 to 188 months. So I’m going to do what I’ve done sometimes in the past and give you a sentence that’s sort of in the middle between straight guidelines and career offender. . . . I’m going to give you

the midpoint of that range[.].” (Id. at 211.) At that point, defense counsel objected to the career offender designation.

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