United States v. Joshua Starling
CourtCourt of Appeals for the Sixth Circuit
Date FiledAugust 3, 2026
Docket25-5440
JudgeJeffrey S. Sutton; Richard Allen Griffin; John B. Nalbandian
StatusPublished
📰 News Coverage: Read the LAWS.com news report on this case
Full Opinion
RECOMMENDED FOR PUBLICATION
Pursuant to Sixth Circuit I.O.P. 32.1(b)
File Name: 26a0212p.06
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
┐
UNITED STATES OF AMERICA,
│
Plaintiff-Appellee, │
> No. 25-5440
│
v. │
│
JOSHUA STARLING, │
Defendant-Appellant. │
┘
Appeal from the United States District Court for the Middle District of Tennessee at Nashville.
No. 3:22-cr-00213-1—William Lynn Campbell, Jr., District Judge.
Argued: March 18, 2026
Decided and Filed: August 3, 2026
Before: SUTTON, Chief Judge, GRIFFIN, and NALBANDIAN, Circuit Judges.
_________________
COUNSEL
ARGUED: Molly Rose Green, OFFICE OF THE FEDERAL PUBLIC DEFENDER, Nashville,
Tennessee, for Appellant. Robert E. McGuire, UNITED STATES ATTORNEY’S OFFICE,
Nashville, Tennessee, for Appellee. ON BRIEF: Molly Rose Green, Richard Thomason,
OFFICE OF THE FEDERAL PUBLIC DEFENDER, Nashville, Tennessee, for Appellant.
Robert E. McGuire, Nicholas J. Goldin, UNITED STATES ATTORNEY’S OFFICE, Nashville,
Tennessee, for Appellee.
_________________
OPINION
_________________
NALBANDIAN, Circuit Judge. Joshua Starling’s bench trial ended with a conviction for
being a felon in possession of a firearm. The district court also found that Starling’s sentence
warranted enhancement under the Armed Career Criminal Act (ACCA), 18 U.S.C. § 924(e).
No. 25-5440 United States v. Starling Page 2
But the indictment didn’t include any allegation that ACCA would apply. So Starling raised two
objections at sentencing: (1) that his previous drug convictions don’t count as ACCA predicates
as a matter of law because offenses under Tennessee law don’t count under ACCA’s definition
of “serious drug offense”; and (2) that the government committed reversible error by failing to
include ACCA allegations in the indictment. The first argument misreads Tennessee law; and
Starling forfeited the second argument, entitling him to only plain-error review—on which his
argument fails. For those reasons, we affirm.
I.
Joshua Starling delivered mattresses. His path to that vocation was anything but soft and
cushy. The multiple felonies and stints in prison he racked up made finding work difficult. And
once he did find a job doing deliveries for his cousin’s mattress store, trouble followed him.
That trouble landed him with the firearm conviction and enhanced sentence on appeal here. The
district court heard the facts of that story during a one-day bench trial as told below.
Starling worked for his cousin Chance Holt’s mattress-delivery outfit, First Chance
Furniture and Mattress. Holt testified that “it was a little rough” when Starling started out, but
that he grew to be “great.” R.67, Trial Tr., PageID 185. Starling ended up “handl[ing] pretty
much all the day-to-day operations, collected the money, everything.” Id. at PageID 186. And
as part of that, Starling “did all the deliveries.” Id. at PageID 185.
He often made trips to “rough” neighborhoods. Id. at PageID 188. While Starling’s bad
experiences started earlier on, they came to a head on May 10, 2021. On that day, Starling
loaded up to deliver a mattress at a location he knew well: the site of his best friend’s killing
about a year earlier, an apartment complex called River Chase. When he arrived with his co-
deliveryman, Corey Booker, Starling noticed a suspicious gathering of “young dudes” whom he
feared might “rob [him and Booker] for whatever” they had. Id. at PageID 206–09. Starling
worried that “the young guys . . . got something on them” because he could “tell by their
waistband[s]” that they were carrying guns. Id. at PageID 208–09, 213. Indeed, he testified that
the youths of concern at River Chase “got clips”—firearm magazines—that “look like a tower,”
or have very high capacities. Id. at PageID 207.
No. 25-5440 United States v. Starling Page 3
So Starling took precautions. For starters, he reverse-parked so that he could “pull
straight out” in case any unsavory figures “r[a]n up on” him and Booker. Id. at PageID 205–06.
And, most importantly for this case, he made the inadvisable choice to arm himself by borrowing
one of Booker’s guns. While that option is generally available to most citizens under the Second
Amendment, it’s a crime for those with prior felony convictions. See 18 U.S.C. § 922(g)(1).
Unfortunately for Starling, he and Booker weren’t alone on their delivery route.
Detectives with the Metro Nashville Police Department were tailing their van to serve an
unrelated arrest warrant on Starling. They arrested him as he left his client’s apartment and
found the gun after searching him.
Based on that arrest and the later discovery of the gun in Starling’s possession, a federal
grand jury indicted him on one count of being a felon in possession of a firearm under 18 U.S.C.
§ 922(g)(1). The indictment didn’t include an allegation that Starling had committed three
predicate offenses on separate occasions that would satisfy ACCA’s requirement for an enhanced
sentence.
Even though the indictment didn’t mention ACCA, it came up repeatedly in the district
court, starting from Starling’s initial appearance. There, the magistrate judge warned Starling
that, if he’s “found to be an armed career criminal under federal law,” he could be subject to the
enhanced mandatory minimum sentence under ACCA. R.109, PageID 665–66. Starling’s own
filings, too, show that he knew the enhancement was in play. In his motion to dismiss his
indictment, Starling acknowledged that he “has three prior felony convictions that appear to
enhance his mandatory minimum sentence.” R.43, Mot. to Dismiss Indictment, PageID 76–77.
In his trial brief, too, Starling acknowledged that “[t]he government believes that [he] is an
Armed Career Criminal for purposes of sentencing.” R.55, Trial Br., PageID 138 n.3. Finally,
during the bench trial, the government entered Starling’s prior convictions into evidence without
objection. They included (1) a 2004 drug offense, (2) a 2006 burglary, and (3) a 2011 drug
offense. Immediately after finding beyond a reasonable doubt that those offenses occurred on
different occasions, the district court asked if the parties had “[a]nything else for [it]” to consider
on the issue. R.67, PageID 233. Starling offered nothing.
No. 25-5440 United States v. Starling Page 4
After trial, Starling raised two arguments against applying the ACCA enhancement at
sentencing. First, he argued that two of his three previous offenses can’t qualify as ACCA
predicates. Those two convictions arose under Tennessee law banning the sale of cocaine. And
according to Starling, “cocaine” under Tennessee law means a broader range of substances than
“cocaine” under federal law, so convictions under the former don’t count as “serious drug
offenses” under the latter. R.76, Sent’g Mem., PageID 259–64.
Second, Starling argued that the indictment’s silence on the ACCA enhancement violated
his rights. He raised that point for the first time more than six months after trial in a motion to
continue his sentencing hearing. In it, he argued that the Supreme Court’s decision in Erlinger v.
United States, 602 U.S. 821 (2024), published a little over two weeks after the bench trial,
“suggests that the government cannot pursue an ACCA enhancement unless it submits the
different occasions issue to a grand jury” and charges that element in the indictment. R.87, Mot.
to Continue Sent’g, PageID 412. The district court granted Starling’s motion to continue and set
a briefing schedule for the parties to address Starling’s Erlinger argument.
At the sentencing hearing, the district court considered Starling’s arguments. On the
serious-drug-offense issue, it reasoned that the statutory provision under which Starling’s prior
convictions arose criminalized the same “cocaine” as federal law, rendering them predicate
offenses for ACCA purposes. R.108, Sent’g Hr’g Tr., PageID 552–58. And as to the alleged
indictment deficiency, it held that the argument should’ve been made before trial under Federal
Rule of Criminal Procedure 12(b)(3)(B), which provides that an objection charging “a defect in
the indictment” must be raised by pretrial motion. See id. at PageID 558–61 (citing United
States v. Blair, 214 F.3d 690 (6th Cir. 2000)). Even putting that aside, it read Erlinger’s holding
as “limited” to requiring “a jury [to] resolve the ACCA occasions issue,” but not “whether
ACCA [allegations] must be included in the indictment.” Id. at PageID 558. And because
Starling had waived his right to a jury trial, he couldn’t later turn around and complain that the
ACCA elements weren’t found by a unanimous jury.
After overruling both objections, the district court applied the ACCA enhancement and
sentenced Starling to a within-Guidelines term of 210 months’ imprisonment. Starling appealed.
No. 25-5440 United States v. Starling Page 5
II.
A.
The weightiest issue in this appeal concerns whether Starling’s previous convictions for
drug crimes in Tennessee qualify as “serious drug offense[s]” under ACCA’s three-strikes
regime. 18 U.S.C. § 924(e). Reviewing the matter de novo, we conclude that they do. United
States v. Goldston, 906 F.3d 390, 393 (6th Cir. 2018).
Under ACCA, defendants convicted of a § 922(g) violation are subject to a 15-year
mandatory minimum sentence if they have “three previous convictions by any court . . . for a
violent felony or a serious drug offense, or both, committed on occasions different from one
another.” 18 U.S.C. § 924(e)(1).
As relevant here, a “serious drug offense” for ACCA purposes means one that “involv[es]
manufacturing, distributing, or possessing with intent to manufacture or distribute, a controlled
substance” as defined by the Controlled Substances Act’s drug schedules. Id. § 924(e)(2)(A)(ii);
see 21 U.S.C. § 812 (drug schedules).
To determine whether a state drug offense counts under that definition, we take a
“categorical approach, looking only to the statutory definitions of the prior offenses.” Taylor v.
United States, 495 U.S. 575, 600 (1990). If the “elements of the crime of conviction sufficiently
match the elements of” a serious drug offense, the previous convictions count under ACCA. See
Cartwright v. United States, 12 F.4th 572, 576 (6th Cir. 2021). But where the statute defining
the crime of conviction is “divisible”—meaning that it “lists elements in the alternative such that
the statute comprises multiple, alternative versions of the crime”—we modify the categorical
approach slightly. United States v. House, 872 F.3d 748, 753 (6th Cir. 2017). In that situation
only, we can consult Shepard documents (which include the charging document and state-court
judgment, among others) for the “limited function” of “clarifying which element” of the divisible
statute “played a part in the defendant’s conviction.” Goldston, 906 F.3d at 394; United States v.
Schumaker, 83 F.4th 1031, 1035 (6th Cir. 2023).
No. 25-5440 United States v. Starling Page 6
With that framework in mind, Starling argues that his three prior convictions don’t count
as serious drug offenses under ACCA. Why? Because, in his view, Tennessee law criminalizes
more “cocaine” than federal law. Specifically, Tennessee’s drug schedule includes “cocaine
and . . . [its] isomers,” Tenn. Code Ann. § 39-17-408(b)(4), whereas the federal schedule
includes only “cocaine . . . [and] its optical and geometric isomers.” 21 U.S.C. § 812 sched. II
(emphasis added). In other words, because Tennessee’s elements aren’t a lesser-included subset
of the elements of the “generic” ACCA offense (here, “serious drug offense[s]”), the district
court erred by counting them under ACCA. Cartwright, 12 F.4th at 576 (citing Taylor, 495 U.S.
at 599); 18 U.S.C. § 924(e)(2)(A).
Starling is wrong. To be fair, his premise—that Tennessee criminalizes more cocaine
derivatives than the United States—might (or might not) be correct, but we don’t need to resolve
that here. That’s for two reasons. First, Tennessee’s drug penalty statute, Tenn. Code Ann.
§ 39-17-417, is “divisible,” so we can consult the Shepard documents in Starling’s state-court
cases to determine the exact part of the statute that he violated. See Goldston, 906 F.3d at 394.
Which leads to the second reason Starling’s argument fails: Section 39-17-417(c)(1), the
specific penalty provision that applied to him, punishes offenses involving cocaine itself (not any
of its isomers—optical, geometric, or otherwise). So Starling’s offense’s elements categorically
match “serious drug offense[s]” as defined by federal law. And even if we were convinced that
the Tennessee statute is categorically broader than federal law, Starling hasn’t shown a realistic
possibility that Tennessee actually prosecutes rarely occurring, positional isomers. The upshot:
Starling’s Tennessee cocaine convictions count under ACCA. We address each point in turn
below.
1.
The first step in the ACCA categorical analysis determines which version of that analysis
controls: the baseline categorical approach or the “modified” categorical approach. Pittman,
736 F. App’x at 554. The latter is appropriate here.
A statute is divisible when it “lists elements in the alternative such that the statute
‘comprises multiple, alternative versions of the crime.’” House, 872 F.3d at 753 (quoting
Descamps v. United States, 570 U.S. 254, 262 (2013)).
No. 25-5440 United States v. Starling Page 7
Starling’s previous convictions all arose under Tenn. Code Ann. § 39-17-417. At the
time of his earliest conviction, the statute provided that:
(a) It is an offense for a defendant to knowingly:
(1) Manufacture a controlled substance;
(2) Deliver a controlled substance;
(3) Sell a controlled substance; or
(4) Possess a controlled substance with intent to manufacture,
deliver or sell the controlled substance.
Tenn. Code Ann. § 39-17-417(a) (2003). We’ve already held that this part of the statute is
divisible because each of subsection (a)’s paragraphs “sets out one or more of the offense
elements in the alternative.”1 Goldston, 906 F.3d at 394. The rest of the statute’s subsections
further specify the exact punishments applicable when a defendant violates subsection (a) with
respect to a particular type and quantity of controlled substance. As relevant here:
(c) A violation of subsection (a) with respect to:
(1) Cocaine is a Class B felony if the amount involved is
point five (0.5) grams or more of any substance containing
cocaine . . . ; and
(2)(A) Any other Schedule II controlled substance,
including cocaine in an amount of less than point five (0.5)
grams, is a Class C felony. . . .
Tenn. Code Ann. § 39-17-417(c) (2003).
Subsection (c) spells out different crimes. One need look no further than the two
paragraphs quoted above. A § 417(c)(1) violator commits a different crime from a
§ 417(c)(2)(A) violator. The former violated subsection (a) with respect to at least half a gram of
cocaine, constituting a Class B felony under state law. And the latter violated subsection (a) with
respect to less than half a gram of cocaine or any amount of “[a]ny other Schedule II controlled
substance,” constituting a Class C felony under state law. The specific controlled substance
1That conclusion doesn’t end the inquiry. Holding that subsection (a) is divisible only empowers courts to
consult Shepard documents to determine which of that subsection’s paragraphs a defendant violated. The question
here is more specific: which of subsection (c)’s paragraphs defined Starling’s previous offenses. Only if subsection
(c)’s paragraphs define different offenses can the court consult a defendant’s Shepard documents to determine which
paragraph the defendant violated.
No. 25-5440 United States v. Starling Page 8
involved must be proven beyond a reasonable doubt, constituting an element of the offense.
State v. Walker, 29 S.W.3d 885, 892–93 (Tenn. Crim. App. 1999). Different drugs, different
amounts, different penalties: different crimes.
We’ve reached the same conclusion when analyzing a similarly structured federal statute
for divisibility. In United States v. Doggart, we considered 18 U.S.C. § 247. 947 F.3d 879, 887
(6th Cir. 2020). Like the statute here, § 247 starts off by listing different types of prohibited
conduct. Id. And it goes on to “permit[] five different penalties depending on the offense
elements the government proves, ranging from one year’s imprisonment . . . to life.” Id. (citing
18 U.S.C. § 247(d)). So because the government must prove (and a jury must find) those
elements, the court deemed the penalty provisions to be divisible. Id. The same characteristic
defines the statute here. As Tennessee courts have explained, juries must find beyond a
reasonable doubt that the “substance containing cocaine was one-half gram or more.” Walker,
29 S.W.3d at 892. So here, as in Doggart, we can consider the defendant’s Shepard documents
to “determine ‘which statutory phrase’ formed the basis of the defendant’s conviction.”
Doggart, 947 F.3d at 887 (quoting Johnson v. United States, 559 U.S. 133, 144 (2010)); see also
United States v. Jackson, No. 23-1508, 2025 WL 80372, at *5–6 (6th Cir. Jan. 13, 2025)
(considering statute divisible where the “exact substance [defendant] trafficked is an element of
his prior conviction”).
To put it more simply: every relevant part of § 417 is divisible. This circuit has held that
subsection (a) is divisible because it defines the four types of prohibited top-level conduct—
manufacturing, delivering, selling, or possessing with intent to do any of the foregoing, a
controlled substance. See Goldston, 906 F.3d at 394. And subsection (c) is further divisible
because its subparagraphs involve different drugs in different quantities with different penalties,
spelling out different crimes. So courts can refer to a defendant’s Shepard documents to
determine which specific controlled substance underlay a conviction under subsection (c).
Starling’s counterargument relies on the Seventh Circuit’s decision in United States v.
Ruth, 966 F.3d 642 (7th Cir. 2020). That case dealt with Illinois’s drug-penalty statute, which,
like Tennessee’s, “set[s] forth various controlled substances and respective quantities that each
constitute separate violations” of the law. 966 F.3d at 649. Even so, the Ruth court concluded
No. 25-5440 United States v. Starling Page 9
that it was indivisible. Id. at 650. But Illinois’ statute is structured in a subtly, but critically,
different manner than Tennessee’s. The subsection at issue in Illinois’ statute specifies one
penalty that applies to multiple different controlled substances. See id. at 649 (quoting 720 Ill.
Comp. Stat. 570/401(c)). That’s why the Seventh Circuit concluded that each numbered
paragraph “is clearly indivisible”—all the separate drugs and quantities beneath the top-level
sentence fall within the same penalty. Id. at 649–50. But § 417(c) doesn’t group different
controlled substances under the banner of a single penalty; it lists out different controlled
substances affiliated with different penalties. So Ruth’s reasoning doesn’t map onto Tennessee
law. Cf. Cradler v. United States, 891 F.3d 659, 668 (6th Cir. 2018) (interpreting a different
Tennessee statute and finding that, because “[t]he first paragraph of the statute contains a set of
elements and a penalty scheme that are distinct from [the same] in the second paragraph,” “the
statute is divisible.” (emphasis added)).
So because the indictments and state-court judgments in Starling’s previous cases list his
offense as involving “cocaine” in an amount greater than half a gram, constituting Class B
felonies, we conclude that the offense statute is § 417(c)(1) under the modified categorical
approach to ACCA.
2.
The “modified” part of the “modified categorical” approach tells us that Starling’s
convictions arose specifically under § 417(c)(1). Now for the “categorical” part: do the
elements required to prove a § 417(c)(1) violation match the elements required to prove a
“serious drug offense[s]” as defined by federal law? They do.
The only disputed element here is whether the “cocaine” referred to by § 417(c)(1) is the
same “cocaine” that’s listed in the federal drug schedules. And the only argument Starling
presents to the contrary is that Tennessee law purportedly defines “cocaine” to include “all of its
isomers.” Appellant Br., p.29. The statute’s plain text shows that to be false. As we explain
above, § 417 criminalizes various offenses that all involve “controlled substance[s].” And state
law defines “controlled substance” as “a drug, substance, or immediate precursor” enumerated in
Tennessee’s drug schedules. Tenn. Code Ann. § 39-17-402(4). As relevant here, the Tennessee
No. 25-5440 United States v. Starling Page 10
drug schedules in effect at the time of Starling’s earliest offense included, but didn’t define,2 the
following:
Coca leaves (DEA Drug Code No. 9040) and any salt, compound, derivative or
preparation of coca leaves (including cocaine (DEA Drug Code No. 9041) and
ecgonine (DEA Drug Code No. 9180) and their salts, isomers, derivatives and
salts of isomers and derivatives), and any salt, compound, derivative, or
preparation thereof which is chemically equivalent or identical with any of these
substances.
Id. § 39-17-408(b)(4) (2003).
That language shows that Tennessee’s drug schedule doesn’t use “cocaine” to mean the
same thing as “cocaine and all its isomers.” The Tennessee legislature explicitly separated the
two substances in the state drug schedule. And as Tennessee’s courts explain, “[i]n construing a
statute it is the duty of the court to give every word and phrase meaning” without rendering any
part of it “inoperative, superfluous, void, or insignificant.” Loftin v. Langsdon, 813 S.W.2d 475,
479 (Tenn. Ct. App. 1991) (citing United Canners, Inc. v. King, 696 S.W.2d 525 (Tenn. 1985),
Tidwell v. Collins, 522 S.W.2d 674 (Tenn. 1975)). So Starling’s preferred definition of
“cocaine” would render as surplusage the Tennessee legislature’s explicit inclusion of cocaine’s
“isomers” in the drug schedule. That won’t do.
Now consider the penalty statute. Starling’s Shepard documents show that he was
convicted specifically under § 417(c)(1). And that subsection only criminalizes violations with
respect to “[c]ocaine . . . if the amount involved is point five (0.5) grams or more of any
substance containing cocaine.” Tenn. Code Ann. § 39-17-417(c)(1). So it only mentions
“cocaine” and “substance[s] containing cocaine,” not “cocaine and its isomers” and
“substance[s] containing cocaine and its isomers.”
2How do we know that the drug schedules, unless explicitly indicated, don’t define the items they include?
Because the Tennessee legislature included explicit definitions elsewhere for drugs it deemed merited such clarity.
See, e.g., Tenn. Code Ann. § 39-17-402(16) (defining “[n]arcotic drug” to “mean[ ] any of the following,” including
“isomer[s]” (emphasis added)). Courts must give weight to the legislatures’ decision not to do the same for cocaine.
And besides, as the district court noted, it’d be odd to treat the drug schedule entry including “cocaine” as a
definition for “cocaine”—it’s doubtful that the legislature would define a word using the word itself.
No. 25-5440 United States v. Starling Page 11
Driving the point home further, adjacent provisions show that the Tennessee legislature
knows how to explicitly include isomers in other subsections of § 417 when it wants to.
Consider, for example, § 417(c)(2), reproduced above. There, the legislature criminalized
violations involving “[a]ny other Schedule II controlled substance.” Id. § 39-17-417(c)(2).
Cocaine’s isomers are “other Schedule II controlled substances.” See id. § 39-17-408(b)(4).
And other subsections show even more clearly that the Tennessee legislature knows how to
include “isomers” in a specific offense provision when it wants to. In § 417(i)(10), for example,
the legislature criminalized offenses involving at least 26 grams of “any substance containing
amphetamine or methamphetamine or any salt of an optical isomer of” those substances. So if
the legislature wanted § 417(c)(1) to include “cocaine or its isomers,” it would’ve done so.
Starling’s counterarguments aren’t persuasive. First, he relies on out-of-circuit caselaw
that agrees with his desired outcome, but the reasoning in those cases either fails to convince or
supports the government.
Consider United States v. Myers, an Eighth Circuit case interpreting Missouri law. 56
F.4th 595, 598–99 (8th Cir. 2022). Starling thinks that case supports his position, but it
doesn’t—and the Eighth Circuit’s broader jurisprudence aligns with the government’s position
here. The Myers court held that Missouri’s drug schedule—which lists cocaine and its
“isomers”—and drug-penalty statute (i.e., Missouri’s analogs to Tennessee’s §§ 408 and 417)
criminalized more conduct than their federal counterparts. Id. But that case doesn’t control
these facts. The Eighth Circuit itself explained why in a later case.
Three years after deciding Myers, the Eighth Circuit dealt with whether Arkansas’s state
drug laws were too broad to qualify as ACCA predicates. United States v. Buckley, 146 F.4th
679, 681 (8th Cir. 2025). And the Eighth Circuit continued to acknowledge what it said in
Myers: that “where a state’s definition of cocaine includes even one additional isomer, the state
crime is categorically overbroad and cannot serve as an ACCA predicate.” Id. (citing Myers, 56
F.4th at 598–99). But it noted a critical difference between Arkansas and Missouri law. Id. at
681–82. The latter was overbroad because the penalty statute criminalized distributing “a
controlled substance.” Id.; see Mo. Rev. Stat. § 195.211 (2000), recodified at § 579.055. And
Missouri law elsewhere defined “controlled substance[s]” to include cocaine and its isomers.
No. 25-5440 United States v. Starling Page 12
See Buckley, 146 F.4th at 682 (“Missouri defined ‘controlled substance’ by incorporating its drug
schedules.”). Arkansas, on the other hand, did things the same way as Tennessee. Its penalty
statute specifically criminalized possessing cocaine with intent to deliver. Id. at 680 (citing Ark.
Code Ann. § 5-64-420(a)(1) (2011)). And its drug schedules didn’t “purport to define; they
purported to organize and list.” Id. at 682. The same observations hold true with respect to
Tennessee law. Unlike Missouri, Tennessee worded its penalty statute with respect to specific
drugs, not by incorporating its entire drug schedule with a catch-all term. And like Arkansas,
Tennessee didn’t purport to define “cocaine” in its drug schedules. So we find Buckley, not
Myers, to be persuasive here.3 See also United States v. Ferguson, 163 F.4th 541, 545 (8th Cir.
2026) (explaining Buckley).
Second, Starling reads unpublished state caselaw to mean more than it can bear.
Tennessee courts, on his reading, state that “cocaine” as used in § 417(c)(1) is “broad enough to
encompass each substance” listed alongside it in the drug schedule. Appellee Br., pp.32–33
(citing State v. Greene, No. 119, 1990 WL 192007, at *3 (Tenn. Crim. App. Dec. 5, 1990)).
That’s not true. The Greene decision, which Starling relies on, analyzed Tennessee law when
the state’s drug schedules didn’t list isomers at all. See Greene, 1990 WL 192007, at *3 (quoting
Tenn. Code Ann. § 39-6-408(a)(4), which preceded § 39-17-408(b)(4)). So its holding has
nothing to say on that front. And no other Tennessee court has cited the opinion in the 35-odd
years since it issued.
3.
Finally, we decline to find Tennessee law overbroad because Starling has failed to show a
“realistic probability” that Tennessee “would apply the [drug] statute to conduct broader than”
3This distinction also explains why Starling’s reliance on a couple of other out-of-circuit cases is
misplaced. Start with the Second Circuit’s opinion in United States v. Minter, 80 F.4th 406 (2d Cir. 2023). Minter
doesn’t apply for the same reason as Myers: it involved a broadly worded penalty statute that incorporated all the
drugs in the state’s drug schedules, which included cocaine’s isomers. 80 F.4th at 410–11 (quoting N.Y. Penal Law
§§ 220.00(7), 220.39(1); N.Y. Pub. Health Law § 3306). So it goes for Ruth, the Seventh Circuit case dealing with
Illinois law. The penalty statute at issue there targeted “cocaine” and “analog[s] thereof.” 966 F.3d at 647 (quoting
720 Ill. Comp. Stat. 570/401(c)(2)). And under Illinois law, a substance is a controlled-substance analog if its
“chemical structure . . . is substantially similar to the chemical structure of [the] controlled substance.” 720 Ill.
Comp. Stat. 570/102(f-5). So Ruth viewed cocaine’s isomers as swept in by the penalty statute not because the
state’s drug schedule defined cocaine, but because the state’s penalty statute swept broadly to include cocaine and
any substance with a “substantially similar” chemical structure. Id.
No. 25-5440 United States v. Starling Page 13
the federal drug schedules. See United States v. Cervenak, 135 F.4th 311, 326 (6th Cir. 2025)
(en banc) (citation modified). A defendant can show a realistic probability by pointing to his
own convictions, or by citing other state cases in which the state prosecuted the conduct at hand.
See id. Starling has done neither, instead arguing that the realistic-probability test doesn’t apply
because “Tennessee’s statutory language is plain” in its overbreadth. Reply Br., pp.21–22. For
support, he cites our decision in United States v. Cervenak, which held that the test doesn’t apply
when the state statute’s overbreadth is “plain.” 135 F.4th at 326. For all the reasons discussed
above, the Tennessee statute is plain in the opposite direction—that is, § 417(c)(1) covers
cocaine and not its isomers. And even if we deemed the question a closer call than that, the
realistic-probability test would apply, and Starling disclaimed any effort to meet it here.
* * *
For all those reasons, we hold that Starling’s previous offenses qualify as serious drug
offenses under ACCA by applying the modified categorical approach.
B.
Starling advances two Erlinger arguments. The first, garden-variety argument is that a
jury had to unanimously find ACCA’s occasions-different element fulfilled beyond a reasonable
doubt. We’ve dealt with that argument many times before. See, e.g., United States v. Ballinger,
155 F.4th 671, 673 (6th Cir. 2025). But the other is novel—even though it inheres in every case
that involves the garden-variety jury argument. It’s the argument that the government
constructively amended the indictment by failing to charge ACCA’s occasions-different element.
The run-of-the-mill Erlinger argument isn’t a serious part of this appeal. To start with,
Starling merely notes it in passing, but focuses the balance of his brief on the constructive-
amendment argument. And issues “adverted to in a perfunctory manner, unaccompanied by
some effort at developed argumentation, are deemed forfeited.” United States v. Johnson, 79
F.4th 684, 706 (6th Cir. 2023) (citation modified) (quoting United States v. Gray, 692 F.3d 514,
521 (6th Cir. 2012)). In any case, the jury-right variety of Erlinger error centers on the accused’s
right to have a factfinder find the ACCA occasions-different element beyond a reasonable doubt.
No. 25-5440 United States v. Starling Page 14
Starling had that here. He waived his right to a jury trial, and the district court found the element
beyond a reasonable doubt at the bench trial.
So the real dispute here centers on Starling’s constructive-amendment Erlinger argument.
To resolve it, we need to determine, and then apply, the proper standard of review. Because
Starling failed to timely raise his constructive-amendment argument, plain-error review is
appropriate here. And applying that standard, we hold that the government’s failure to include
ACCA allegations in the indictment didn’t “seriously affect[] the fairness, integrity, or public
reputation of judicial proceedings,” so there’s no need to vacate and remand. United States v.
Belcher, 92 F.4th 643, 648, 651 (6th Cir. 2024) (citation modified). We explain both
conclusions below.
1.
We first pause to explain why plain-error review applies here. The government argued as
much in its brief, but Starling failed to state a standard of review in his opening brief or contest
the government’s plain-error standard in his reply. See Fed. R. App. P. 28(a)(8)(B) (requiring,
“for each issue, a concise statement of the applicable standard of review”). That said, he
implicitly assumes a de novo standard in arguing for reversal with no deference to the district
court’s conclusions. And to be fair, we’ve explained that we typically evaluate constructive-
amendment arguments de novo, subject to Federal Rule of Criminal Procedure 52(a)’s harmless-
error standard. See United States v. Kuehne, 547 F.3d 667, 682–83 (6th Cir. 2008). So it’s
worth explaining why we hold Starling to a higher standard here: his failure to timely raise his
argument before the district court.
To preserve a claim of error for appellate review, a party must object “when the court
ruling or order” to which they object “is made or sought.” Fed. R. Crim. P. 51(b). Otherwise,
the objection only gets plain-error review on appeal. Id. 52(b). The requirement to timely object
affords the district court “an opportunity to address the error in the first instance and allows this
court to engage in more meaningful review.” United States v. Bostic, 371 F.3d 865, 871 (6th Cir.
2004). This “timely objection rule” requires a party to “make proper objection” when “the trial
judge specifically invite[s] counsel to comment.” Ross v. Burns, 612 F.2d 271, 274 (6th Cir.
No. 25-5440 United States v. Starling Page 15
1980). In essence, the rule “prevents a litigant from sandbagging the court” by “remaining silent
about his objection” and keeping it in reserve to be raised “only if the case does not conclude in
his favor” Puckett v. United States, 556 U.S. 129, 134 (2009) (citation modified).
Applying that requirement here, Starling failed to preserve his constructive-amendment
objection for anything more than plain-error review. After finding him guilty, the district court
entered the second “phase” of trial, where it informed the parties that it’d hear evidence on the
ACCA occasions-different element. See R.67, PageID 231–32. Once it heard the government’s
proof, it asked defense counsel if she had anything to place on the record, to which she
responded “no.” Id. at PageID 232. At that precise moment, the constructive amendment was
complete: everything that Starling needed to know about the difference between the indictment
and the evidence was laid bare. And his counsel declined to put on proof contrary to the
government’s—let alone object.
2.
Now to apply the plain-error standard. To succeed, Starling must show (1) error, that’s
(2) plain and (3) affects “substantial rights.” Belcher, 92 F.4th at 648 (quoting Johnson v. United
States, 520 U.S. 461, 467 (1997)). If he’s met those three prongs, we “may then exercise [our]
discretion” to address the error, “but only if (4) the error seriously affects the fairness, integrity,
or public reputation of judicial proceedings.” Id. (citation modified).
Because the government conceded error, only the third and fourth plain-error prongs are
in play. And because Starling fails on the fourth prong, that’s the only one we’ll address. See
United States v. Cotton, 535 U.S. 625, 632–33 (2002) (courts “need not resolve” substantial-
rights inquiry when the “error did not seriously affect the fairness, integrity, or public reputation”
of the proceedings).
Starling hasn’t shown that the government’s Erlinger error seriously affected the fairness,
integrity, or reputation of his proceedings for two reasons.
For one, the evidence that Starling’s previous offenses took place on separate occasions
“was overwhelming and essentially uncontroverted.” Cotton, 535 U.S. at 633 (2002) (citation
No. 25-5440 United States v. Starling Page 16
modified). The three convictions—from 2003, 2006, and 2011—were too far apart in time to
avoid the conclusion that they occurred on separate occasions. See United States v. Campbell,
122 F.4th 624, 629 (6th Cir. 2024) (“[T]he analysis can be limited to inquiries like whether the
offenses were committed a ‘day or more apart’ or at ‘significant’ distances, factors that can
singularly decide the question” (quoting Wooden v. United States, 595 U.S. 360, 370 (2022))).
So there’s “no basis for concluding” that the Erlinger error satisfied plain-error review’s fourth
prong. Cotton, 535 U.S. at 633.
And on top of that, Starling was on not