United States v. Christopher Jones

448 F.3d 958, 2006 U.S. App. LEXIS 12592, 2006 WL 1389612
CourtCourt of Appeals for the Seventh Circuit
DecidedMay 23, 2006
Docket05-4272
StatusPublished
Cited by17 cases

This text of 448 F.3d 958 (United States v. Christopher Jones) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Christopher Jones, 448 F.3d 958, 2006 U.S. App. LEXIS 12592, 2006 WL 1389612 (7th Cir. 2006).

Opinion

EVANS, Circuit Judge.

Christopher Jones had a history of small-time crime involving retail theft and possession of marijuana going back to 1993. For each of his brushes with the law he received correspondingly small-time penalties from Illinois courts: orders of supervision ranging from 6 to 12 months. Jones then decided to try his hand at selling crack cocaine. Unfortunately, after he was caught and convicted — this time in a different forum — he found federal law to be far less forgiving.

The facts are not disputed. One day in June 2002, Jones met codefendant Anthony Dockery in a parking lot on Chicago’s far south side. A deal was done: Jones sold Dockery 51 grams of crack for $1,700. Later the same day, the two had several phone conversations during which Dockery arranged to purchase three more ounces of crack for $2,500. The two made arrangements to meet again at the same parking lot. When Jones appeared, federal agents arrested him. They also found 78 grams of crack in his vehicle. Agents later searched Jones’s house and found 72 grams of crack and 15 grams of powder cocaine in another vehicle. Pursuant to an agreement with the government, Jones pled guilty to possession with intent to distribute in excess of 50 grams of crack cocaine, in violation of 21 U.S.C. § 841(a)(1). He was sentenced to the mandatory minimum term of 120 months.

In this appeal of his sentence, Jones objects to the counting of four of his previous state offenses, which under the United States Sentencing Guidelines gave him four criminal history points and put him in criminal history category III. Jones argues that his dispositions of court-ordered supervision should not be considered prior “convictions” or “sentences.” Without the four prior offenses, Jones argues he would have been eligible for the “safety valve” provision of 18 U.S.C. § 3553(f), which allows a court to waive the mandatory minimum sentence for certain drug defendants who have no more than one criminal history point and meet other criteria. We review a sentencing court’s legal interpretation of the guidelines de novo. United States v. Phillips, 239 F.3d 829, 847 (7th Cir.2001).

Jones’s appeal focuses on the meaning, for federal purposes, of Illinois dispositions of supervision. Under Illinois law, a “court may, upon a plea of guilty or a stipulation by the defendant of the facts supporting the charge or a finding of guilt, defer further proceedings and the imposition of a sentence, and enter an order for supervision of the defendant .... ” (exceptions omitted). 730 ILCS 5/5-6-l(c). When supervision is successfully concluded, “the court shall discharge the defendant and enter a judgment dismissing the charges.” 730 ILCS 5/5-6-3.1(e). Further,

Discharge and dismissal upon a successful conclusion of a disposition of supervision shall be deemed without adjudication of guilt and shall not be termed *960 a conviction for purposes of disqualification or disabilities imposed by law upon conviction of a crime. Two years after the discharge and dismissal ... a person may have his record of arrest sealed or expunged as may be provided by law.

730 ILCS 5/5 — 6—3.1 (f).

The effects of these provisions for guidelines purposes is not a new question for us. In United States v. Stowe, 989 F.2d 261, 263 (7th Cir.1993), we noted that while a number of jurisdictions have procedures by which previous convictions may be set aside or a defendant pardoned for reasons unrelated to innocence or errors of law, sentences resulting from such convictions were intended to be counted under the federal guidelines. Such diversionary dispositions by a state court are distinguished from deferred prosecutions. See id. “A diversionary disposition resulting from a finding or admission of guilt, or a plea of nolo contendere, in a judicial proceeding is counted as a sentence ... even if conviction is not formally entered .... ” Id. (quoting U.S.S.G. § 4A1.2(f)). See also United States v. Moore, 25 F.3d 563, 570 (7th Cir.1994) (disposition of supervision is a “prior sentence”).

In United States v. Binford, 108 F.3d 723 (7th Cir.1997), cert. denied, 521 U.S. 1128, 117 S.Ct. 2530, 138 L.Ed.2d 1029 (1997), we considered the case of a federal drug defendant who had previously received one year of Illinois supervision for illegal transportation of alcohol. We explained that “[supervision is a sentence for purposes of’ the guidelines, id. at 727, and noted that U.S.S.G. § 4A1.2(a)(3) specifies that “[a] conviction for which the imposition or execution of sentence was totally suspended or stayed shall be counted as a prior sentence under § 4Al.l(e),” see id. Examining their respective definitions under Illinois law, we concluded that “supervision is the functional equivalent of conditional discharge, which we previously have held to be the functional equivalent of probation. The bottom line is that probation, conditional discharge and supervision all allow a convicted defendant to stay out of prison so long as he stays out of trouble.” Id. “The only difference between conditional discharge and supervision is that the charges against a convicted defendant on supervision may ultimately be dismissed. This is of no consequence for purposes of [the federal sentencing guidelines].” Id. at 727-28.

A year later in United States v. Burke, 148 F.3d 832 (7th Cir.1998), cert. denied, 525 U.S. 1031, 119 S.Ct. 572, 142 L.Ed.2d 476 (1998), we reaffirmed our holding in Binford that court supervision is the functional equivalent of probation. Id. at 839. We also reaffirmed our holding from Stowe that even if Illinois allows a defendant’s conviction to be “set aside under Illinois law for purposes of removing the stigma associated with a criminal conviction and to restore his civil rights,” id. at 839-40 (quoting Stowe, 989 F.2d at 263), the guidelines “do not rely on state definitions or labels,” id. at 839. In the view of federal law, a “defendant is no less guilty of the offense after completing his court supervision than he was when he was found guilty, whether or not Illinois still considers him a misdemeanant.” Id. at 840. Finally, in United States v. Smith, 223 F.3d 554

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Bluebook (online)
448 F.3d 958, 2006 U.S. App. LEXIS 12592, 2006 WL 1389612, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-christopher-jones-ca7-2006.