United States v. James Harris

118 F.4th 875
Court of Appeals for the Seventh Circuit·Decided October 2, 2024·No. 23-2421·Published·Cited by 2 cases

Opinion

In the

United States Court of Appeals For the Seventh Circuit

No. 23-2421 UNITED STATES OF AMERICA, Plaintiff-Appellee,

v.

JAMES HARRIS, Defendant-Appellant.

Appeal from the United States District Court for the Northern District of Illinois, Eastern Division.

No. 1:11-cr-00667-5 — John J. Tharp, Jr., Judge.

ARGUED MAY 20, 2024 — DECIDED OCTOBER 2, 2024

Before FLAUM, BRENNAN, and KOLAR, Circuit Judges. BRENNAN, Circuit Judge. James Harris has a lengthy criminal history including a federal criminal case, a state drug case, and a state gun case that resulted in an acquittal. He also has multiple violations of federal and state supervised release conditions, and a state supervised release revocation. Faced with this history, and after a two-day evidentiary hearing, the district court revoked Harris’s federal supervised release.

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Harris appeals, arguing that the district court did not have jurisdiction to rule on the alleged supervised release violations, as well as that the court made mistakes during the revocation hearing. We conclude that the district court had jurisdiction and committed no procedural errors, so we affirm its ruling.

I

A. Harris’s Criminal Background The focus of this appeal is the revocation of Harris’s federal supervised release ordered in his 2013 federal drug conviction . Harris’s later 2016 state drug conviction, and acquittal in a 2023 state gun case, impacted his supervised release in this federal case.

In 2012, Harris was charged with and pleaded guilty in the Northern District of Illinois to conspiring to distribute heroin in violation of 21 U.S.C. § 841(a)(1), and with possessing a firearm as a convicted felon in violation of 18 U.S.C. § 922(g)(1). He was sentenced to 66 months in prison followed by four years of supervised release. His conditions of supervision prohibited him from committing another state or federal crime and possessing controlled substances. Harris was released from prison and began supervised release on July 25, 2016.

Two months later, Harris was arrested and charged in the Circuit Court of Cook County, Illinois with distribution of a controlled substance. The federal district court was alerted to this violation of Harris’s supervised release. The parties agreed to continue the revocation proceedings while Harris’s state case remained pending. In 2018, Harris pleaded guilty to possession of heroin, and the state court sentenced him to

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five-years in prison and two years of mandatory supervised release.

In light of that conviction, the district court revoked Harris ’s federal supervised release and sentenced him to one year in prison to run consecutive to his state sentence, followed by three years of supervised release. Harris began his new, three- year term of supervised release on March 17, 2020, which was expected to end on March 16, 2023.

Less than four months later, on July 21, 2020, Harris was again arrested and charged in Cook County, this time with state gun offenses, including possessing a firearm as a convicted felon in violation of 720 ILCS 5/24-1.1(a). A special report was filed with the district court, alleging that Harris had violated the terms of his federal supervised release by committing a state firearm offense. Five days later, the district court issued a bench warrant for Harris’s arrest.

On August 13, 2020, Harris’s supervised release in the state drug case was also revoked. The state imprisoned Harris for five months. He completed that term on January 14, 2021.

Following that incarceration, Harris remained on a hold stemming from his violation of federal supervised release. He asked the district court to place him on home detention while his state gun case was being resolved. The district court granted his request, imposed a curfew, and required him to wear an electronic-monitoring bracelet.

Over the next few months, Harris violated the conditions of his federal supervised release. By September 2022, the probation office reported Harris had violated the court-imposed curfew nine times and had become homeless.

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In response, the district court initially ordered Harris detained . But at his request, the court released Harris, adding the condition that he “reside at or participate in the program of a community corrections facility (including a facility maintained or under contract to the Bureau of Prisons Salvation Army) for all or part of the term of supervised release, for a period up to 120 days.” In late October 2022, the probation office again alerted the district court to violations of Harris’s supervised release conditions. He had twice tested positive for using controlled substances and he also admitted that he had smoked marijuana and used a “vape p[e]n” he obtained from another Salvation Army resident.

Harris failed to complete the Salvation Army program and was discharged. Less than a week later, the district court ordered that Harris be detained at the Metropolitan Correctional Center Chicago (MCC). Another special report was filed, charging Harris with violating the recently added condition of release that he “participate in the program of a community corrections facility (including … the Bureau of Prisons Salvation Army).” Specifically, the report alleged that Harris (1) possessed “[n]arcotic/[d]rug [p]araphernalia,” (2) failed “to meet with [his] case manager,” (3) was found “in an [u]nauthorized area without staff authorization,” and (4) possessed an “[u]nauthorized” item or one “not issued through regular channels.” At Harris’s request, the district court postponed his federal revocation proceedings until after his state gun case concluded.

Harris, still in detention, went to trial on the state gun case in June 2023. At trial, the State relied on testimony from an officer who arrested Harris. That officer said the Chicago police had received reports of a man with a firearm. When the

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police arrived at the scene, they saw Harris set a brown purse on a table then run away. The police caught Harris, arrested him, and searched the bag, in which they found a firearm. Harris claimed that neither the purse nor the gun were his and that he did not know the gun was in the purse. Harris called LaDonna Crawford, who owned the purse and firearm, to testify on his behalf. She said she legally possessed the gun pursuant to a state license. She also explained why Harris had her purse. Another friend had accidentally taken her purse when unloading groceries from her car. That friend gave Harris the purse to return to Crawford. Closing arguments focused on whether Harris knew that the gun was inside Crawford’s purse. The defense argued that Harris ran from the police because he had an active arrest warrant at that time. The jury acquitted Harris of all charges in the state gun case.

Harris then filed an emergency motion with the district court seeking immediate release from detention. But the court denied his motion, concluding that grounds for detention still existed—the alleged federal supervised release violations. In response, Harris filed a “Motion For the Court to Calculate When Defendant’s Supervised Release Should Terminate.” In it, Harris stated that he was unsure the “exact date” in 2020 when his three-year term of supervision began but posited that his term “either has expired or [was] about to expire.” He asked the court to determine whether his supervised release term had lapsed and, if so, to terminate any further proceedings .

The government responded by setting forth the district court’s continuing jurisdiction. To the government, the term of supervised release, which began on March 17, 2020, would have expired on March 16, 2023. But the term was tolled for 6 No. 23-2421

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United States v. James Harris, 118 F.4th 875 (7th Cir. 2024).

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