Court Opinion

ID: 9838439
Source: CourtListenerOpinion
Date Created: 2023-09-06 15:00:31.056028+00
Date Added: 2024-06-11T18:05:28.086811
License: Public Domain

21-3102
     U.S. v. Minter

 1                                         In the
 2                     United States Court of Appeals
 3                               For the Second Circuit
 4
 5
 6                                    August Term 2022
 7
 8                                       No. 21-3102
 9
10                             UNITED STATES OF AMERICA,
11
12                                                           Appellant,
13
14                                            v.
15
16                                     DAVE MINTER
17
18                                                           Defendant-Appellee.
19
20
21
22                        Appeal from the United States District Court
23                          for the Southern District of New York
24                                   No. 20-Cr-389 (JGK)
25                         John G. Koeltl, District Judge, Presiding.
26                    (Argued March 23, 2023; Decided September 6, 2023)
27

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     21-3102
     U.S. v. Minter

 1
 2           Before:      PARKER, LYNCH, and LOHIER, Circuit Judges.
 3

 4                  The government appeals from a judgment of conviction entered
 5           against Defendant-Appellee Dave Minter in the United States District Court
 6           for the Southern District of New York (Koeltl, J.) after Minter pleaded guilty
 7           to being a felon in possession of a firearm, in violation of 18 U.S.C. §§
 8           922(g)(1), 924(a)(2), and 2. The District Court sentenced Minter to 72
 9           months’ imprisonment. At sentencing, the District Court rejected the
10           government’s contention that Minter qualified for a sentencing
11           enhancement under the Armed Career Criminal Act (“ACCA”) because his
12           2014 conviction for possession of cocaine under N.Y. Penal Law § 220.39 was
13           a qualifying predicate offense. Specifically, the District Court held that New
14           York’s definition of cocaine is categorically broader than the relevant federal
15           definition. We agree, and therefore, we AFFIRM.
16
17
18                                     MICHAEL D. MAIMIN (Kevin Mead, Won S. Shin,
19                                     on the brief), for Damian Williams, United States
20                                     Attorney for the Southern District of New York,
21                                     New York, N.Y. for Appellant
22
23                                     DEREK A. COHEN, (Brian Mogck, on the brief),
24                                     Walden Macht & Haran, New York, N.Y. for
25                                     Defendant-Appellee.
26
27

                                                2
     21-3102
     U.S. v. Minter

 1   BARRINGTON D. PARKER, Circuit Judge:

 2           The government appeals from a judgment of conviction entered against

 3   Defendant-Appellee Dave Minter in the United States District Court for the

 4   Southern District of New York (Koeltl, J.) The District Court concluded that Minter

 5   was not a career offender under the Armed Career Criminal Act (“ACCA”), 18

 6   U.S.C. § 924(e)(1), and therefore declined to impose a sentencing enhancement

 7   sought by the government.

 8           The issue presented by this appeal is whether Minter’s 2014 conviction

 9   under New York Penal Law § 220.39(1) for the sale of cocaine was for a “serious

10   drug offense” and therefore qualifies as a predicate offense for the purposes of a

11   sentencing enhancement under the ACCA. Because we hold that New York’s

12   definition of cocaine is categorically broader than its federal counterpart, Minter’s

13   cocaine conviction cannot serve as a predicate ACCA offense. We therefore affirm

14   the judgment of conviction.

15                                    BACKGROUND

16           In April 2020, Minter was arrested in the Bronx after discharging a pistol.

17   He was subsequently indicted for one count of being a felon in possession of a

18   firearm, in violation of 18 U.S.C. §§ 922(g)(1), 924(a)(2), and 2, to which he pleaded

                                               3
     21-3102
     U.S. v. Minter

 1   guilty in April 2021. The government notified Minter just before he entered his

 2   plea that it intended to seek an enhanced mandatory minimum sentence that, it

 3   claimed, had been triggered under the ACCA by Minter’s three prior felony

 4   convictions in New York.       18 U.S.C. §§ 924(e)(2)(A)(ii)-(B)(i).   Those prior

 5   convictions included: (1) a 2004 conviction for robbery in the third degree; (2) a

 6   2009 conviction for robbery in the second degree; and (3) as relevant here, a 2014

 7   conviction for the sale of a controlled substance in the third degree, after being

 8   caught with approximately a quarter kilogram of cocaine. Because Minter does

 9   not contest and did not contest below that, following United States v. Thrower, 914

10   F.3d 770, 776 (2d Cir. 2019), his two prior robbery convictions qualified as violent

11   felonies under § 924(e)(2)(B)(i) of the ACCA, this appeal concerns only Minter’s

12   third conviction.

13           In seeking the enhancement, the government characterized Minter’s 2014

14   conviction under New York Penal Law §220.39(1), as a “serious drug offense,”

15   pursuant to 18 U.S.C. § 924(e)(2)(A)(ii). The enhancement would have increased

16   Minter’s term of imprisonment from a 10-year maximum (and no minimum) to a

17   mandatory minimum of imprisonment of 15 years.

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     21-3102
     U.S. v. Minter

 1           Minter objected to his classification as a career offender on the ground that

 2   the New York cocaine offense was categorically broader than its federal

 3   counterpart under the Controlled Substances Act (“CSA”), 21 U.S.C. § 802.

 4   Specifically, Minter argued that the CSA prohibits possession of only optical and

 5   geometric isomers of cocaine, while New York’s statute prohibits possession of all

 6   cocaine isomers. Because of this categorical mismatch, Minter argued, his 2014

 7   conviction for selling cocaine could not serve as a predicate offense for a

 8   sentencing enhancement under the ACCA.

 9           The government responded that New York State does not criminalize

10   isomers of cocaine beyond its optical and geometric isomers because those isomers

11   are not chemically equivalent to coca leaves, and because the New York State

12   Legislature could not have intended its definition of cocaine to reach such isomers.

13   The government also argued that the court should apply the “realistic probability

14   test” to find no such probability that the New York statute would ever be applied

15   to prosecute conduct involving a non-optical or non-geometric isomer of cocaine.

16           The District Court was not persuaded by the government’s arguments. It

17   concluded that New York’s definition of cocaine, without any textual limitation

18   on the types of isomers it reaches, was categorically broader than the federal

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     21-3102
     U.S. v. Minter

 1   definition, which expressly limits itself to only optical and geometric isomers.

 2   Finding the predicate for a sentencing enhancement under the ACCA unmet, the

 3   District Court then sentenced Minter to 72 months’ imprisonment.1

 4           This appeal followed.    We review de novo whether a prior conviction

 5   qualifies as a “serious drug offense” under ACCA. United States v. Ojeda, 951 F.3d

 6   66, 69 (2d Cir. 2020).

 7                                      DISCUSSION

 8           Under the ACCA, a defendant who has three prior convictions for violent

 9   felonies or serious drug offenses is subject to a mandatory minimum sentence of

10   fifteen years if convicted of possessing a firearm or ammunition that has been

     1
      The District Court declined to reach Minter’s alternative argument that his prior
     conviction is not “serious drug offense” under the ACCA because New York
     continues to criminalize naloxegol, an opiate derivative, after naloxegol was
     delisted from the federal drug schedules in 2015, a year after Minter’s State
     conviction. The government contends that it preserved its objections to Minter’s
     naloxegol arguments before the District Court, but did not argue those issues in
     its brief on appeal because two other cases addressing similar issues were then-
     pending before this Court. Those appeals have since been decided and have
     rejected the government’s position. United States v. Gibson, 55 F.4th 153 (2d Cir.
     2022), adhered to on reh'g, 60 F.4th 720 (2d Cir. 2023); United States v. Johnson, No.
     19-4071-CR, 2023 WL 4752305, at *1 (2d Cir. July 26, 2023). Accordingly, just
     before oral argument in this case, this Court ordered the parties to submit
     supplemental briefing on the alternative naloxegol issue following our decision
     in Gibson, and the government raised various objections to the applicability of
     that case. We now decline to resolve these objections, because we affirm the
     judgment of the District Court on same grounds it had reached.
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     21-3102
     U.S. v. Minter

 1   transported in interstate commerce. 18 U.S.C. § 924(e)(1). The term “serious drug

 2   offense” is defined as:

 3                    (i) an offense under the Controlled Substances Act (21
 4                    U.S.C. 801 et seq.), the Controlled Substances Import and
 5                    Export Act (21 U.S.C. 951 et seq.), or chapter 705 of title
 6                    46, for which a maximum term of imprisonment of ten
 7                    years or more is prescribed by law; or
 8
 9                    (ii) an offense under State law, involving manufacturing,
10                    distributing, or possessing with intent to manufacture or
11                    distribute, a controlled substance (as defined in section
12                    102 of the Controlled Substances Act (21 U.S.C. 802)), for
13                    which a maximum term of imprisonment of ten years or
14                    more is prescribed by law.
15
16   18 U.S.C. § 924(e)(2)(A). If a state statute of conviction is broader than its federal

17   counterpart—that is, if the state statute criminalizes conduct that is not

18   criminalized under the analogous federal law—the state conviction cannot be used

19   to enhance a defendant’s sentence under the ACCA. Cf. United States v. Townsend,

20   897 F.3d 66, 72 (2d Cir. 2019).

21           We apply the categorical approach to determine whether a state law

22   matches conduct involving a controlled substance as defined under federal law.

23   See Mathis v. United States, 579 U.S. 500, 504 (2016); see also Taylor v. United States,

24   495 U.S. 575, 602 (1990). “‘Under the categorical approach, courts identify the

25   minimum criminal conduct necessary for conviction under a particular statute’ by

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     21-3102
     U.S. v. Minter

 1   ‘looking only to the statutory definitions—i.e., the elements—of the offense, and

 2   not to the particular underlying facts.’” Hylton v. Sessions, 897 F.3d 57, 60 (2d Cir.

 3   2018) (quoting United States v. Hill, 890 F.3d 51, 55 (2d Cir. 2018)). The categorical

 4   approach “is concerned with the existence of a valid prior conviction and the

 5   statute of conviction, . . . [i.e.] ‘to the fact that the defendant has been convicted of

 6   crimes falling within certain categories, and not to the facts underlying the prior

 7   conviction.’” United States v. Thompson, 961 F.3d 545, 550 (2d Cir. 2020) (quoting

 8   Taylor, 495 U.S. at 600).

 9           “When [a] state law is facially overbroad”—even by a minimal amount—

10   "we look no further.” Hylton, 897 F.3d at 65 (internal quotation marks omitted).

11   That proposition applies to the identity of prohibited substances, as “the state law

12   must criminalize only those substances that are criminalized under federal law.”

13   Townsend, 897 F.3d at 74. A state’s criminalization of a single substance not also

14   prohibited by the CSA is often enough to prevent a prior conviction from

15   triggering a federal sentencing enhancement.           See id. (finding New York’s

16   criminalization of human chorionic gonadotropin categorically overbroad

17   compared to the CSA, which does not list that substance); cf. Hylton, 897 F.3d at

18   59, 63 (holding that federal law punishing as a felony a “small amount” of

                                                8
     21-3102
     U.S. v. Minter

 1   marijuana, defined as thirty grams, is a categorical mismatch to New York’s law,

 2   which overbroadly punished as a felony only twenty-five grams of marijuana).

 3           Here, the relevant offense is Minter’s 2014 conviction for the sale of cocaine,

 4   a violation of New York Penal Law § 220.39(1). That section provides, in relevant

 5   part, that “[a] person is guilty of criminal sale of a controlled substance in the third

 6   degree when he knowingly and unlawfully sells . . . a narcotic drug.” N.Y. Penal

 7   Law § 220.39(1). A “narcotic drug” is defined as “any controlled substance listed

 8   in schedule I(b), I(c), II(b) or II(c) other than methadone.” 2 N.Y. Penal Law §

 9   220.00(7). Since 1978, Schedule II(b) of the New York Public Health Law, in turn,

10   defines “cocaine” and related substances as:

11                    Coca leaves and any salt, compound, derivative, or
12                    preparation of coca leaves, and any salt, compound,
13                    derivative, or preparation thereof which is chemically
14                    equivalent or identical with any of these substances
15                    including cocaine and ecgonine, their salts, isomers, and

     2
      Neither party argues that New York Penal Law § 220.39(1) is not divisible with
     respect to the identity of the “narcotic drug” for the purpose of the categorical
     approach. See Harbin v. Sessions, 860 F.3d 58, 64 (2d Cir. 2017) (explaining that a
     divisible statute that lists elements in the alternative creates separate crimes that
     must be proven beyond a reasonable doubt, whereas an indivisible statute
     merely describes alternative means of committing the same crime). Accordingly,
     we assume arguendo that the state statute is divisible and recognize that Minter’s
     conviction was for selling cocaine, as opposed some other “narcotic drug.” N.Y.
     Penal Law § 220.00(7). We therefore leave open for another day the resolution of
     any threshold issue about whether § 220.39(1) is generally divisible on the
     identity of the charged substance. See Harbin, 860 F.3d at 61.
                                                 9
     21-3102
     U.S. v. Minter

 1                    salts of isomers, except that the substances shall not
 2                    include . . . decocainized coca leaves or extraction of coca
 3                    leaves, which extractions do not contain cocaine or
 4                    ecgonine.
 5
 6   N.Y. Pub. Health Law § 3306, Schedule II(b)(4). By contrast, Schedule II of the

 7   federal CSA defines cocaine as:

 8                    Coca leaves . . . and any salt, compound, derivative or
 9                    preparation of coca leaves (including cocaine . . . and
10                    ecgonine . . . and their salts, isomers, derivatives and salts
11                    of isomers and derivatives), and any salt, compound,
12                    derivative, or preparation thereof which is chemically
13                    equivalent or identical with any of these substances,
14                    except that the substances shall not include . . .
15                    decocainized coca leaves or extraction of coca leaves,
16                    which extractions do not contain cocaine or ecgonine.
17
18   21 C.F.R. § 1308.12(b)(4). Unlike New York’s undefined use of the term “isomer,”

19   the federal regulation further defines “isomer” to mean only “any optical or

20   geometric isomer” of cocaine.             Id. § 1300.01(b).     Isomers are “[c]hemical

21   compounds that have the same composition but differ in the chemical

22   arrangement of their constituents.” Merck Eprova AG v. Gnosis S.p.A, 760 F.3d 247,

23   252 (2d Cir. 2014). There are two broad types of isomers: stereoisomers—isomers

24   in which the atoms are joined in the same order, but in a different spatial

25   arrangement—and constitutional isomers, which are all other isomers, including

26   what are termed “positional isomers.” See United States v. Phifer, 909 F.3d 372, 377-

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     21-3102
     U.S. v. Minter

 1   78 (11th Cir. 2018) (“Unlike in stereoisomers, the atoms in constitutional isomers

 2   differ in how they are connected.”). The CSA includes only stereoisomers—optical

 3   and geometric—in its definition of cocaine, but includes certain constitutional

 4   isomers in its definitions of other drugs. See, e.g., 21 C.F.R. § 1308.11(d) (defining

 5   hallucinogens to include its “optical, positional, or geometric” isomers (emphasis

 6   added)).

 7           In comparison, the New York definition of cocaine does not limit itself to

 8   optical or geometric isomers. That is so even though the New York schedules

 9   supply specific definitions of criminalized isomers of other types of drugs. See,

10   e.g., N.Y. Public Health Law § 3306, Schedule I(d) (defining isomers of

11   hallucinogenic substances “only” to “include[] the optical, position and geometric

12   isomers”); see also id. § 3306, Schedule I(g) (same, for synthetic cannabinoids).

13   Without such an express limitation, New York law criminalizes conduct—

14   specifically conduct involving cocaine isomers other than optical or geometric

15   isomers—that the CSA does not. The plain text of the two statutes thus compels

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     21-3102
     U.S. v. Minter

 1   the conclusion that New York's definition of cocaine is categorically broader than

 2   the federal definition.

 3           We do not find the government’s arguments to the contrary persuasive. The

 4   government argues first that the New York statute does not, on its face, include

 5   non-optical and geometric isomers of cocaine. The government contends that

 6   because the New York statute does not define “chemically equivalent or identical,”

 7   or “isomers,” that the face of the statute cannot be read to include all isomers. But

 8   a plain reading of the statute indicates that “cocaine and ecgonine, their salts,

 9   isomers and salts of isomers” are all defined as chemically equivalent to “coca

10   leaves” or any “salt, compound, derivative or preparation thereof” and are thus

11   controlled substances under New York law. “Isomers,” in other words, are

12   specifically included in the subset of substances that are chemically equivalent or

13   identical to coca leaves or any salt, compound, derivative or preparation thereof. 3

     3The government resists this conclusion, and argues that, grammatically, the
     phrase “chemically equivalent or identical” narrows the meaning of the word
     “isomers” in Schedule II(b)(4) because the New York statute omits a comma
     before the clause “including cocaine and . . . [its] isomers,” and does not define
     the phrase “chemically equivalent or identical.” We decline to strain, as the
     government urges, to read the “including” clause as limiting the set of all
     substances “chemically equivalent or identical” with derivations of the coca leaf,
     rather than reading it most naturally as a clause that expands the set of
     proscribed substances to “includ[e] . . . isomers.” N.Y. Pub. Health Law § 3306,

                                              12
     21-3102
     U.S. v. Minter

 1   See N.Y. Pub. Health Law § 3306, Schedule II(b)(4) (listing as controlled substances

 2   “[c]oca leaves and any salt, compound, derivative, or preparation of coca leaves,

 3   and any salt, compound, derivative, or preparation thereof which is chemically

 4   equivalent or identical with any of these substances including . . . isomers” of

 5   cocaine (emphasis added)).

 6           We are also unpersuaded that we should rewrite New York’s definition of

 7   cocaine because the New York Legislature could not have intended to include all

 8   isomers in its definition of cocaine. The New York statute governing cocaine was

 9   amended in response to the growing problem of the “isomer defense,” which

10   relied on the chemical difference between two particular isomers of cocaine, l-

11   cocaine and d-cocaine. See United States v. Ross, 719 F.2d 615, 617 (2d Cir. 1983).

12   Statutes all over the country during the 1970s and 80s prohibited “l-cocaine” or

13   “levo-cocaine,” which is “natural” cocaine, but not “d-cocaine” or “dextro-

14   cocaine,” which is a chemically synthesized compound wherein the base molecule

     Schedule II(b)(4) (emphasis added). Our reading is consistent with both the text
     and New York’s rules of construction, which spurn technical grammatical
     readings that, as the government seeks to do here, subvert the plain language of
     the statute. See Elenson v. Nassau County, 56 N.Y.S.3d 160, 162 (2d Dep’t 2017)
     (“Punctuation may perhaps be resorted to when no other means can be found of
     solving an ambiguity, but not in cases where no real ambiguity exists except
     what punctuation itself creates.”).
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     U.S. v. Minter

 1   is a mirror image of l-cocaine. See United States v. Hall, 552 F.2d 273, 275 (9th Cir.

 2   1977); United States v. Gutierrez-Campos, No. 21 Cr. 40 (JPC), 2022 WL 281582, at *15

 3   (S.D.N.Y. Jan. 31, 2022); United States v. Holmes, No. 21 Cr. 147 (NGG), 2022 WL

 4   1036631, at *9 (E.D.N.Y. Apr. 6, 2022).        Standard laboratory tests did not

 5   distinguish between l- and d-cocaine, and defendants could therefore argue that

 6   they could not be convicted for cocaine offenses beyond a reasonable doubt absent

 7   proof that the substance at issue in their case was in fact l-cocaine. In 1978, New

 8   York’s definition of cocaine was amended in response to this “isomer defense”

 9   problem. See App’x 89 (memorandum by the bill sponsor in support of the 1978

10   amendment, explaining “[t]he purpose of the bill is to assure that the dextro

11   isomer of cocaine is included as a controlled substance,” and closing that

12   “statutory loophole” by “includ[ing] all isomers of cocaine and ecgonine in the

13   schedule of controlled substances”).

14           The government contends “isomers” has a specific meaning targeted to that

15   problem, because it was “widely understood” at the time of the 1978 amendment

16   that cocaine has eight isomers: natural cocaine (l-cocaine) and its seven optical and

17   geometric isomers, which included the problematic d-cocaine. Appellant’s Br. 35.

18   According to the government, limiting New York’s definition to only eight isomers

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     21-3102
     U.S. v. Minter

 1   also helps to avoid the absurd result of including thousands of isomers of cocaine

 2   in New York’s definition, including some drugs approved by the Food and Drug

 3   Administration.

 4           That argument is unavailing. Constitutional isomers “were known to exist

 5   when the New York Legislature added the term ‘isomers’ to the definition of

 6   cocaine in 1978.” Holmes, 2022 WL 1036631 at *8 (citing Robert L. Clarke & Sol J.

 7   Daum, β-Cocaine, 18 J. Med. Chemistry 102, 102–03 (1975)). The New York

 8   Legislature, like at least two other state legislatures to address the same isomer-

 9   defense issue, 4 nevertheless made a policy choice to define cocaine as broadly as

10   possible, without any limitation on the types of cocaine isomers it includes. See

11   People v. Burnett, 666 N.Y.S.2d 658, 659 (2d Dep’t 1997) (“[A] controlled substance

12   under Schedule II of Public Health Law § 3306 includes cocaine and all of its

13   isomers.” (emphasis added)). Given the plain text and purpose of the New York

14   statute, we cannot rewrite the law to conform it to what the government contends

     4
      New York was not (and is not) the only state to define isomers of cocaine more
     broadly than the CSA. See, e.g., 720 Ill. Comp. Stat. 570/206(b)(4) (“for the
     purposes of this paragraph, the term “isomer” includes optical, positional, and
     geometric isomers”); Tex. Health & Safety Code Ann. § 481.102(3)(D) (defining
     cocaine to include “its salts, its optical, position, and geometric isomers”).

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     21-3102
     U.S. v. Minter

 1   is a realistic picture of actual cocaine prosecutions. Such arguments are better

 2   directed to the state legislature. 5

 3           Finally, the government argues, under Gonzalez v. Duenas-Alvarez, 549 U.S.

 4   183, 193 (2007), that even if the New York definition of cocaine is broadly

 5   construed to criminalize all its isomers, Minter must show a “realistic probability,

 6   not a theoretical possibility,” that New York’s statute is broader in practice. “The

 7   categorical match inquiry is modified by the so-called realistic probability test

 8   when the state statute of conviction is of indeterminate scope in its application and

 9   so leaves open the possibility that it does not in practice match the federal statute;

10   otherwise said, that the federal and state statutes appear from their texts alone to

11   be a categorical match, but their enforcement may diverge in practice.” Williams

12   v. Barr, 960 F.3d 68, 77 (2d Cir. 2020) (internal quotation marks omitted). “To

     5 The same response applies to the government’s argument that our reading of
     the New York controlled substance schedules makes them incoherent. Even if
     the state legislature has created inconsistencies in the statute, we may not change
     the statute’s plain meaning to address them. In arriving at this conclusion, we
     join those circuits that have so held in similar analyses of controlled substances
     statutes in other states. See, e.g., United States v. Myers, 56 F.4th 595, 599 (8th Cir.
     2022) (holding that Missouri’s definition of cocaine, which does not define
     “isomer,” is not a serious drug offense under the ACCA); United States v. Owen,
     51 F.4th 292 (8th Cir. 2022) (same, with respect to Minnesota); United States v.
     Ruth, 966 F.3d 642, 648 (7th Cir. 2020) (holding that the Illinois definition of
     cocaine, which includes positional isomers, rendered its controlled substances
     law overbroad compared to the CSA).
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     U.S. v. Minter

 1   demonstrate such a mismatch ‘requires a realistic probability, not a theoretical

 2   possibility, that the State would apply its statute to conduct that falls outside the

 3   generic definition of a crime.”” Id. (quoting Duenas-Alvarez, 549 U.S. at 193). But

 4   as we have recently explained, the realistic probability test applies only “as a

 5   backstop when a [state] statute has indeterminate reach.” Hylton, 897 F.3d at 63.

 6   It has no place where, as here, the statute’s scope is plain. See Williams, 960 F.3d at

 7   78 (“The ‘realistic probability’ test articulated in Duenas-Alvarez has no role to play

 8   in the categorical analysis . . . when the state statute of conviction on its face reaches

 9   beyond the generic federal definition.”); Hylton, 897 F.3d at 63–64 (“Here, the

10   elements of the crime of conviction are not the same as the elements of the generic

11   federal offense. The Supreme Court has never conducted a ‘realistic probability’

12   inquiry in such a case.” (citations omitted)). Here, the New York statute applies

13   on its face to all cocaine isomers; the CSA does not. “When the state law is facially

14   overbroad, we look no further.” Hylton, 897 F.3d at 65 (internal quotation marks

15   and brackets omitted).

16                                       CONCLUSION

17           The judgment of the district court is affirmed.

                                                17