United States v. Patrick Groves

65 F.4th 166
CourtCourt of Appeals for the Fourth Circuit
DecidedApril 14, 2023
Docket22-4095
StatusPublished
Cited by19 cases

This text of 65 F.4th 166 (United States v. Patrick Groves) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Patrick Groves, 65 F.4th 166 (4th Cir. 2023).

Opinion

USCA4 Appeal: 22-4095 Doc: 53 Filed: 04/14/2023 Pg: 1 of 16

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 22-4095

UNITED STATES OF AMERICA,

Plaintiff - Appellee,

v.

PATRICK ANDREW GROVES,

Defendant - Appellant.

Appeal from the United States District Court for the Northern District of West Virginia, at Wheeling. John Preston Bailey, District Judge. (5:20-cr-00018-JPB-JPM-1)

Argued: September 14, 2022 Decided: April 14, 2023

Before KING, AGEE, and THACKER, Circuit Judges.

Affirmed by published opinion. Judge King wrote the opinion, in which Judge Agee and Judge Thacker joined.

ARGUED: Jenny R. Thoma, OFFICE OF THE FEDERAL PUBLIC DEFENDER, Clarksburg, West Virginia, for Appellant. Sarah Wagner, OFFICE OF THE UNITED STATES ATTORNEY, Clarksburg, West Virginia, for Appellee. ON BRIEF: Brendan S. Leary, Assistant Federal Public Defender, OFFICE OF THE FEDERAL PUBLIC DEFENDER, Wheeling, West Virginia, for Appellant. William Ihlenfeld, United States Attorney, David J. Perri, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Wheeling, West Virginia, for Appellee. USCA4 Appeal: 22-4095 Doc: 53 Filed: 04/14/2023 Pg: 2 of 16

KING, Circuit Judge:

Defendant Patrick Andrew Groves appeals from the sentence he received in the

Northern District of West Virginia in February 2022 after pleading guilty to unlawfully

possessing a firearm and ammunition, in contravention of 18 U.S.C. § 922(g)(1). Groves

contends that the district court erred by treating a federal drug offense on which he was

convicted in 2014 — aiding and abetting in the distribution of a controlled substance, in

violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2 — as being a “controlled substance

offense” that increased his Sentencing Guidelines offense level. Groves has proffered two

principal arguments as to why his 2014 offense is not a “controlled substance offense”

under the Guidelines. First, he asserts that aiding and abetting in a drug offense cannot be

treated as a “controlled substance offense” in Guidelines calculations. Second, Groves

maintains that, in any event, each and every § 841(a)(1) distribution offense is disqualified

from such treatment. As explained herein, we reject Groves’s challenge to his sentence

and affirm the criminal judgment entered by the district court.

I.

A grand jury in the Northern District of West Virginia returned a nine-count

indictment in 2014 charging Groves and two codefendants with involvement earlier that

year in a drug distribution ring in West Virginia and elsewhere. One of the four charges

lodged against Groves in 2014 was that he had aided and abetted in a 21 U.S.C. § 841(a)(1)

offense involving the distribution of cocaine base (the “2014 offense”). Section 841(a)(1)

spells out the predominant federal drug distribution offense and provides, in pertinent part,

2 USCA4 Appeal: 22-4095 Doc: 53 Filed: 04/14/2023 Pg: 3 of 16

that “it shall be unlawful for any person knowingly or intentionally . . . to . . . distribute . . .

a controlled substance.” In addition to § 841(a)(1), the charge against Groves was alleged

and pursued under 18 U.S.C. § 2, a criminal code provision which is entitled “Principals”

and reads as follows:

(a) Whoever commits an offense against the United States or aids, abets, counsels, commands, induces or procures its commission, is punishable as a principal.

(b) Whoever willfully causes an act to be done which if directly performed by him or another would be an offense against the United States, is punishable as a principal.

See 18 U.S.C. § 2. 1 Pursuant to a plea agreement, Groves pleaded guilty to the 2014

offense and was sentenced in February 2015 to three years of probation.

Being a convicted felon because of the 2014 offense, Groves was thereafter

prohibited under federal law from possessing a firearm. But while responding to a drug

overdose incident in Wheeling in April 2020, law enforcement officers discovered a loaded

firearm in Groves’s possession. Groves subsequently admitted to the authorities that the

firearm was stolen. In August 2020, another grand jury in the Northern District of West

Virginia indicted him for unlawfully possessing a firearm and ammunition, in

contravention of 18 U.S.C. § 922(g)(1). Groves pleaded guilty to that offense in February

2021, but he reserved his right to appeal an adverse ruling on whether his 2014 offense

qualifies as a “controlled substance offense” under the Sentencing Guidelines.

1 The 2014 offense was also pursued under 21 U.S.C. § 841(b)(1)(C) (specifying penalties for Groves’s § 841(a)(1) offense) and 21 U.S.C. § 860 (enhancing penalties because § 841(a)(1) offense was committed near school).

3 USCA4 Appeal: 22-4095 Doc: 53 Filed: 04/14/2023 Pg: 4 of 16

In the presentence investigation report (the “PSR”) prepared in March 2021, the

probation office treated Groves’s 2014 offense as a “controlled substance offense” and thus

recommended an offense level of 20 under the guideline applicable to a § 922(g)(1)

offense. See USSG § 2K2.1(a)(4)(A) (assigning an offense level of 20 if “the defendant

committed any part of the instant offense subsequent to sustaining one felony conviction

of either a crime of violence or a controlled substance offense”). Otherwise, the offense

level under that guideline would have been 14. Id. § 2K2.1(a)(6). Ultimately, Groves’s

PSR calculated an adjusted offense level of 19 and a criminal history category of II,

resulting in an advisory Guidelines range of 33 to 41 months of imprisonment. 2

Groves timely filed written objections to the PSR in April 2021, in which he

contested the treatment of the 2014 offense as a “controlled substance offense” and asserted

that his offense level under Guidelines section 2K2.1 should thus be 14, not 20. Groves

emphasized that position and provided further support for it in a January 28, 2022

supplemental objection to the PSR, advising the district court of our January 7, 2022

decision in United States v. Campbell. See 22 F.4th 438, 440-49 (4th Cir. 2022)

(concluding that prior conviction under West Virginia drug distribution statute that

criminalizes attempt was improper predicate for Guidelines enhancement because attempt

offense cannot be treated as “controlled substance offense” in Guidelines calculations).

2 The PSR’s adjusted offense level as to Groves included a two-level enhancement because the firearm was stolen. The PSR recommended a three-level reduction, however, for Groves’s acceptance of responsibility by pleading guilty.

4 USCA4 Appeal: 22-4095 Doc: 53 Filed: 04/14/2023 Pg: 5 of 16

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Bluebook (online)
65 F.4th 166, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-patrick-groves-ca4-2023.