United States v. Suncar – “Attempted Transfer” Is a Completed Distribution:
The Fourth Circuit Confirms Pennsylvania § 780-113(a)(30) as a Predicate “Controlled Substance Offense”
1. Introduction
United States v. Suncar, No. 23-4765 (4th Cir. July 2 2025) addresses when a prior state drug conviction can trigger the federal career-offender enhancement (U.S.S.G. § 4B1.1). Rashun Rafael Suncar, convicted federally for fentanyl distribution, challenged the district court’s reliance on two prior Pennsylvania convictions under 35 Pa. Stat. § 780-113(a)(30).
The appeal raised two textual overbreadth theories:
- § 780-113(a)(30) purportedly covers offers to sell drugs, broader than “distribution” in the Guidelines;
- It also criminalises attempted transfers, allegedly an un-punishable “attempt” under then-existing § 4B1.2(b).
2. Summary of the Judgment
- The court, per Chief Judge Diaz, affirmed the district court’s application of the career-offender guideline.
- It held that § 780-113(a)(30) does not encompass mere “offers to sell.”
- It further held that the phrase “attempted transfer” in that statute denotes a completed delivery and is therefore fully within “distribution” as used in U.S.S.G. § 4B1.2(b).
- Consequently, Suncar’s two state convictions are valid predicate “controlled substance offenses.”
- Because the enhancement stood, the panel declined to reach Suncar’s secondary procedural and substantive-reasonableness arguments, which were also forfeited.
3. Detailed Analysis
3.1 Precedents Cited & Their Influence
- United States v. Glass, 904 F.3d 319 (3d Cir. 2018) – Held that § 780-113(a)(30) does not cover offers to sell. Key influence: Provided direct interpretive foundation for excluding “offers” from Pennsylvania’s delivery statute.
- Commonwealth v. Walker (Pa. Super. Ct. 2021) – A non-precedential state decision that had suggested otherwise. The Fourth Circuit found it unpersuasive, treating its comments on Glass as dicta.
- United States v. Dawson, 32 F.4th 254 (3d Cir. 2022) – Concluded that “attempted transfer” in § 780-113(a)(30) is a completed offense, not an inchoate attempt. The Fourth Circuit explicitly followed this reasoning.
- United States v. Campbell, 22 F.4th 438 (4th Cir. 2022) – Held an inchoate attempt under a West Virginia statute is not a “controlled substance offense.” Suncar relied on it, but the court limited its reach.
- United States v. Groves, 65 F.4th 166 (4th Cir. 2023); United States v. Miller, 75 F.4th 215 (4th Cir. 2023); United States v. Davis, 75 F.4th 428 (4th Cir. 2023) – Post-Campbell cases holding that statutes using “attempted transfer” within the definition of “deliver” capture completed distribution.
3.2 Court’s Legal Reasoning
The panel used the categorical approach: compare the least culpable conduct punishable under the state statute with conduct covered by Guideline § 4B1.2(b).
- “Offer to sell” argument:
- Textual comparison – § 780-113(a)(30) omits “offer” language, while another subsection (§ 780-113(a)(1)) expressly includes it, signalling legislative intent to exclude offers from § 780-113(a)(30).
- Glass is binding federal authority persuasively construing Pennsylvania law; Walker, being non-precedential and minimally reasoned, could not outweigh it.
- “Attempted transfer” argument:
- The term appears in the statutory definition of “delivery”; thus, upon proof of an attempted transfer, the Commonwealth has proven a completed delivery.
- Pennsylvania separately criminalises attempts via its general attempt statute. Reading “attempted transfer” as an inchoate attempt would make the general attempt provision superfluous—a result disfavoured by the canon against surplusage.
- Under Groves and progeny, the same reasoning applies to federal and other state statutes; § 780-113(a)(30) therefore aligns with “distribution” in § 4B1.2(b).
3.3 Impact and Future Significance
- Inter-Circuit Harmony: The Fourth Circuit’s holding brings it into lockstep with the Third Circuit (Dawson), reducing forum shopping and uncertainty for defendants with Pennsylvania priors.
- Clarification Post-Campbell: It narrows Campbell to situations where a state scheme truly collapses attempt and completed conduct, signalling that most delivery statutes containing “attempted transfer” will still qualify.
- Sentencing Guidelines Consistency: Until the 2023 Guidelines amendment indisputably added “attempt” to the definition, circuits split; Suncar provides transitional guidance for pre-2023 offenses.
- State-Statute Drafting Lessons: Legislatures may avoid ambiguity by clearly separating “offers” and “attempts” if they wish to create broader or narrower liability. Courts will read omissions deliberately.
- Potential Supreme Court Review: Although the decision aligns with prevailing authority, the interplay between “attempted transfer” and “attempt” continues to invite certiorari petitions in the categorical-approach arena.
4. Complex Concepts Simplified
- Career-Offender Enhancement
- An increase in advisory Guideline sentencing range for defendants with at least two prior felony convictions for crimes of violence or controlled-substance offenses (U.S.S.G. § 4B1.1).
- Controlled Substance Offense (Guidelines)
- A state or federal felony that “prohibits the manufacture, import, export, distribution, or dispensing” of controlled substances, or possession with intent to do those things (U.S.S.G. § 4B1.2(b)).
- Categorical Approach
- Courts examine the statutory elements, not the facts, of a prior conviction to see if it matches the federal definition. If the statute punishes any broader conduct, it cannot serve as a predicate.
- Inchoate Offense
- A crime of incomplete or preparatory conduct (e.g., attempt, solicitation, conspiracy). Traditionally treated differently from the “completed” crime in the Guidelines.
- Canon Against Surplusage
- Principle of statutory interpretation that courts should give effect to every word Congress (or a legislature) uses, avoiding readings that make language redundant.
5. Conclusion
United States v. Suncar crystallises a crucial interpretive rule: in drug-delivery statutes containing the phrase “attempted transfer,” that phrase describes a finished act of distribution, not an inchoate offense. By:
- Rejecting the notion that § 780-113(a)(30) covers mere “offers,” and
- Affirming that “attempted transfer” equates to completed distribution,
the Fourth Circuit confirmed that Pennsylvania delivery convictions remain valid predicates for federal career-offender status—even for offenses pre-dating the 2023 Guidelines amendment. The decision narrows the reach of Campbell, harmonises Fourth- and Third-Circuit precedent, and offers a clear analytical template for scrutinising other state drug statutes. Practitioners must now assume that, absent explicit “offer to sell” clauses and absent merger of attempt and completed offenses, delivery-type statutes will qualify under § 4B1.2(b).
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