United States v. Frank Vanoy, 957 F.3d 865 (8th Cir. 2020). · Go Syfert
United States v. Frank Vanoy, 957 F.3d 865 (8th Cir. 2020). Cases Citing This Book View Copy Cite
28 citation events (28 in the last 25 years) across 7 distinct courts.
Treatment trajectory · 2020 → 2026 · click a year to view as-of
2020 2023 2026
Cited for
At page 867 Determining predicate offense when state law is broader15 citing cases“if the state offense sweeps more broadly, or punishes more conduct than the federal definition, the conviction does not qualify as a predicate offense.”6 citing courts quote it
  • Wade v. United States, No. 1:20-cv-00272 (E.D. Mo. Aug. 4, 2021).
    (If the state offense sweeps more broadly, or punishes more conduct than the federal definition, the conviction does not qualify as a predicate offense.)
  • United States v. Jonathan Wright, 163 F.4th 469 (8th Cir. 2025).published
    “If the state offense sweeps more broadly, or punishes more conduct than the federal definition, the conviction does not qualify as a predicate offense.” United States v. Vanoy, 957 F.3d 865, 867 (8th Cir. 2020) (citing Descamps v. United…
  • Morales v. United States, No. 4:20-cv-04112 (D.S.D. Dec. 23, 2024).
    Also, as the Supreme Court determined in Mellouli, Kansas’s drug schedule was overbroad as compared to the federal drug schedule because it “included at least nine substances . . . not defined in § 802.” Mellouli, 575 U.S. at 808 .9 Thus,…
  • United States v. Lorenzo Heard, Jr., 62 F.4th 1109 (8th Cir. 2023).published
    “If the state offense sweeps more -3- broadly, or punishes more conduct than the federal definition, the conviction does not qualify as a predicate offense.” United States v. Vanoy, 957 F.3d 865, 867 (8th Cir. 2020).
  • United States v. Anthony Myers, 56 F.4th 595 (8th Cir. 2022).published
    Where “the state offense sweeps more broadly, or punishes more conduct than the federal definition, the conviction 5 For ACCA purposes, the relevant federal definition is that “in effect at the time of the federal offense.” United States v…
  • United States v. Maurice Owen, 51 F.4th 292 (8th Cir. 2022).published
    If the state’s definition of the crime “sweeps more broadly, or punishes more conduct than the federal definition, the conviction does not qualify as a predicate offense.” United States v. Vanoy, 957 F.3d 865, 867 (8th Cir. 2020).
  • United States v. Christopher Perez, 46 F.4th 691 (8th Cir. 2022).published
    United States v. Vanoy, 957 F.3d 865, 867 (8th Cir. 2020) (citing Shular v. United States, 140 S. Ct. 779, 782 (2020)).
  • Barker v. United States, No. 4:21-cv-00470 (W.D. Mo. May 31, 2022).
    United States v. Vanoy, 957 F.3d 865, 867 (8th Cir. 2020) (citations omitted).
  • Brigido Lopez-Chavez v. Merrick B. Garland, 991 F.3d 960 (8th Cir. 2021).published
    Because this language sets out “multiple, alternative versions of the crime,” Descamps, 570 U.S. at 262 , we apply the modified categorical approach to “determine which statutory phrase was the basis for the conviction,” United States v. V…
  • United States v. Shelton Oliver, 987 F.3d 794 (8th Cir. 2021).published
    We review -14- the district court’s factual findings for clear error, United States v. Pratt, 553 F.3d 1165, 1169 (8th Cir. 2009), and its “legal determination that a prior conviction is a predicate offense” de novo, United States v. Vanoy…
Show 5 more citing cases
  • Shawn Sorensen v. United States, 138 F.4th 1096 (8th Cir. 2025).published
    See United States v. Oliver, 987 F.3d 794, 806 (8th Cir. 2021) (“If the state offense sweeps more broadly, or punishes more conduct than the federal definition, the conviction does not qualify as a predicate offense.” (quoting United State…
  • United States v. Darvill Bragg, 44 F.4th 1067 (8th Cir. 2022).published
    See United States v. Vanoy, 957 F.3d 865, 867 (8th Cir. 2020).
  • United States v. Carlos Hutchinson, 27 F.4th 1323 (8th Cir. 2022).published
    See United States v. Vanoy, 957 F.3d 865, 867 (8th Cir. 2020).
  • United States v. Vernon Webster, No. 20-1502 (8th Cir. Apr. 23, 2021).unpublished
    See United States v. Vanoy, 957 F.3d 865, 867 (8th Cir. 2020).
  • United States v. Alexander Coleman, 977 F.3d 666 (8th Cir. 2020).published
    See United States v. Vanoy, 957 F.3d 865, 867 (8th Cir. 2020).
At page 868 Analyzing statute divisibility and mens rea requirements3 citing casesholding that the defendant’s “claim that the Virginia statute has a broader mens rea requirement than federal law fails because the categorical approach does not require them to match1 citing court put it this way
  • Culbertson v. Gilley, No. 6:22-cv-00110 (E.D. Ky. June 1, 2022).
    Cf. United States v. Vanoy, 957 F. 3d 865, 868 (8th Cir. 2020); United States v. Stancil, 4 F.4th 1193, 1198 (11th Cir.), cert. denied, 142 S. Ct. 511 (2021); United States v. Jones, No. 4:20-CR-6, 2021 WL 2582821 , at *4 (W.D.
  • United States v. Lonnie Howard, 977 F.3d 671 (8th Cir. 2020).published
    (holding that the defendant’s “claim that the Virginia statute has a broader mens rea requirement than federal law fails because the categorical approach does not require them to match)
  • United States v. Glenn Frierson, 981 F.3d 314 (5th Cir. 2020).published
    (holding Virginia’s drug statute was divisible because the statute shows that different drug types and quantities have different punishments)
Retrieving the full opinion text from the archive…
United States
v.
Frank Vanoy
18-3165.
Court of Appeals for the Eighth Circuit.
Apr 27, 2020.
Published opinion
957 F.3d 865
Cited by 17 opinions  |  Published
United States Court of Appeals
For the Eighth Circuit

No. 18-3165

United States of America

lllllllllllllllllllllPlaintiff - Appellee

v.

Frank Vanoy

lllllllllllllllllllllDefendant - Appellant

Appeal from United States District Court
for the Western District of Missouri - Kansas City

Submitted: November 12, 2019
Filed: April 27, 2020

Before SHEPHERD, GRASZ, and KOBES, Circuit Judges.
[*~866–868]

KOBES, Circuit Judge.

A jury convicted Frank Vanoy of being a felon in possession of a firearm. 18 U.S.C. § 922(g)(1). The district court1 found that the armed career criminal It is undisputed that, at the time of Vanoy’s convictions, the Virginia drug schedules included some substances that the federal schedules did not. Vanoy argues that § 18.2-248 is indivisible and requires only a finding that the offense involved a substance listed on the overbroad Virginia drug schedules—instead of the substance’s identity. If this is correct, his two Virginia convictions do not qualify as predicate offenses and the armed career criminal enhancement does not apply.

We determine whether the statute of conviction is divisible by looking at the statute’s text and structure. See Ford, 888 F.3d at 930. The Iowa controlled substances statute in Ford contains the alternative elements of simulated, counterfeit, or controlled substances. Id. We noted that the statute’s structure shows that it is divisible “because different drug types and quantities carry different punishments” and the “nature and quantity of the substance at issue are therefore essential to the crime’s legal definition.” Id. We also relied on Iowa precedents confirming that the drug at issue is an element given in jury instructions. Id. at 930 n.8.

Virginia Code § 18.2-248 makes it unlawful to “possess with intent to manufacture, sell, give or distribute a controlled substance or an imitation controlled substance.” Virginia defines a controlled substance as “a drug, substance, or immediate precursor in Schedules I through VI.” Va. Code Ann. § 54.1-3401. The statute’s structure shows that different drug types and quantities have different punishments. Id. § 18.2-248. Like the Iowa statute in Ford, this Virginia statute is divisible.

Vanoy argues that Harbin v. Sessions, 860 F.3d 58 (2d Cir. 2017), says otherwise. In that case, the Second Circuit held that a provision of New York’s controlled substances law was indivisible under the categorical approach. But that provision only criminalizes the sale of a controlled substance and does not have the Virginia statute’s alternative, imitation substance element. Id. at 64. Virginia courts also recognize that the New York statute does not match the elements of § 18.2-248. See Mason v. Commonwealth, 770 S.E.2d 224, 229–30 (Va. App. 2015).

[*~867–869]

Because the statute is divisible, we next ask whether Vanoy’s Virginia convictions involve the distribution of a substance listed on the federal drug schedules. See 18 U.S.C. § 924(e)(2)(A)(ii); 21 U.S.C. § 802(6). Vanoy asserts that his Virginia convictions did not require a jury to find the drug’s identity. We disagree. When interpreting Virginia’s analogous, simple possession statute,4 Virginia courts explain that “the specific type of substance found in a defendant’s possession is an actus reus element the Commonwealth must prove.” Sierra v. Commonwealth, 722 S.E.2d 656, 660 (Va. App. 2012). The jury instructions also confirm that Virginia juries must find the identity of the drug and the relevant schedule to sustain a conviction under § 18-248-2. Instruction No. G22.300, Va. Mod. Jury Instructions-Criminal (2002). Vanoy’s certified convictions are for “possession of cocaine with intent to distribute.” As a result, his Virginia convictions are not broader than federal law and are serious drug offenses.

Finally, Vanoy’s claim that the Virginia statute has a broader mens rea requirement than federal law fails because the categorical approach does not require them to match. Shular, 140 S. Ct. at 785. It only requires that the elements of a state offense punish conduct involving a controlled substance. Id.; United States v. Boleyn, 929 F.3d 932, 938 (8th Cir. 2019).

Vanoy’s sentence is affirmed.

______________________________


1 The Honorable Beth Phillips, Chief Judge, United States District Court for the Western District of Missouri. enhancement applied (requiring a 15-year mandatory minimum) because Vanoy had three prior convictions for serious drug offenses and sentenced him to 216 months in prison. Id. at 924(e). On appeal, Vanoy claims he is not an armed career criminal because his two drug convictions under Virginia Code § 18.2-2482 are not serious drug offenses.3 Following United States v. Ford, 888 F.3d 922 (8th Cir. 2018), we apply the modified categorical approach and affirm. We review de novo the district court’s legal determination that a prior conviction is a predicate offense. United States v. Melbie, 751 F.3d 586, 588 (8th Cir. 2014). To be a “serious drug offense,” a state conviction must be an offense “involving manufacturing, distributing, or possessing with intent to manufacture or distribute, a controlled substance” listed on the federal controlled substances schedules. 18 U.S.C. § 924(e)(2)(A)(ii); 21 U.S.C. § 802(6). Using the categorical approach, we focus solely on whether the elements of the crime of conviction sufficiently match the conduct of a serious drug offense. Shular v. United States, 140 S. Ct. 779, 782 (2020). If the state offense sweeps more broadly, or punishes more conduct than the federal definition, the conviction does not qualify as a predicate offense. See Descamps v. United States, 570 U.S. 254, 261 (2013). A statute is “divisible” if it has “alternative elements” or alternative versions of the crime, and we apply the modified categorical approach. Id. at 261–62. This means that a court can look to certain approved documents, like jury instructions, to “determine which statutory phrase was the basis for the conviction.” Id. at 263.
2 For our purposes, the Virginia statute has not changed since Vanoy’s convictions.
3 Vanoy also argues that the court violated his Sixth Amendment jury trial right by finding his convictions occurred on different dates. We have considered and “unequivocally rejected” this argument. United States v. Wyatt, 853 F.3d 454, 458–59 (8th Cir. 2017). We cannot overrule another panel and do not further consider his argument here. See Mader v. United States, 654 F.3d 794, 800 (8th Cir. 2011) (en banc).
4 The Fourth Circuit agrees that Sierra and other Virginia decisions hold “that the drug’s identity is an element of the crime” and thus, the simple possession statute is divisible. Bah v. Barr, 950 F.3d 203, 208 (4th Cir. 2020). This is instructive because local “courts of appeals are better schooled in and more able to interpret the laws of their respective States.” Expressions Hair Design v. Sheneiderman, 137 S. Ct. 1144, 1150 (2017).