United States v. Myles J. Connor, Jr.

950 F.2d 1267, 1991 U.S. App. LEXIS 28852, 1991 WL 258883
CourtCourt of Appeals for the Seventh Circuit
DecidedDecember 10, 1991
Docket90-2669, 90-2687
StatusPublished
Cited by47 cases

This text of 950 F.2d 1267 (United States v. Myles J. Connor, Jr.) 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. Myles J. Connor, Jr., 950 F.2d 1267, 1991 U.S. App. LEXIS 28852, 1991 WL 258883 (7th Cir. 1991).

Opinions

FAIRCHILD, Senior Circuit Judge.

Myles Connor pled guilty to one count of possession of cocaine with intent to distribute; one count of conspiracy to distribute over 500 grams of cocaine; two counts of distribution of controlled substances; two counts of interstate transportation of stolen property; and one count of attempted escape. This appeal concerns Connor’s sentence for these offenses. Under the sentencing guidelines, the district court initially determined an adjusted offense level of 24 (26 minus 2 for acceptance of responsibility) and a criminal history category of V. Accordingly, the sentencing table would yield a range of 92-115 months of imprisonment. The district court, however, decided to depart upwards and sentenced Connor to 240 months of imprisonment. United States v. Connor, 743 F.Supp. 582 (C.D.Ill.1990). On appeal, Connor contends that he had a criminal history category of IV, that the district court erred by departing from the guidelines range or, in any event, that the degree of departure is unreasonable, and that the sentence must be vacated because the district judge relied on materials he received which were not made available to Connor.

CONDUCT UNDERLYING THE OFFENSES

On December 6, 1988, Connor met with an undercover FBI agent and agreed to sell the agent a stolen grandfather clock for $10,000. Connor also indicated that he possessed other stolen works of art that he would be willing to sell. On January 11, 1989, Connor gave the agent two paintings as collateral for a $10,000 loan.

On January 12, 1989, the agent again met with Connor, and Connor agreed to sell the agent two kilograms of cocaine per week and a third kilogram every three weeks. During the meeting, the agent purchased 100 hits of lysergic acid diethyla-mide (LSD) and 93 tylox pills from Connor.

On March 1, the agent met Connor and gave him $24,000 to purchase cocaine. The plan was for Connor to fly to Florida, where he would purchase the cocaine for delivery to the agent the following week. The plan was successfully completed, and Connor was arrested upon his return to [1269]*1269Illinois in possession of a kilogram of cocaine.

The magistrate ordered that the defendant be held at the Menard County Jail pending trial. On June 11, 1989, the United States Marshal’s Service received a letter from a confidential informant indicating that Connor and another prisoner, Lester Prier, had acquired some hacksaw blades and were planning to escape. Prier told federal agents that Margo Konces had sent Connor the hacksaw blades.

In an effort to apprehend Connor’s accomplices in the escape attempt, agents made it appear as if the escape had been successful. The confidential informant placed a call to Margo Konces in Massachusetts on June 13 and told her that he had escaped with Connor. The confidential informant told Konces that the escaped prisoners needed transportation, and Konces stated that she would recruit Connor’s girlfriend, Susanne Marie King. Plans were made to have King meet them at the Me-nard County fairgrounds. At the fairgrounds, an undercover agent posing as one of the escaped prisoners approached King, and King indicated that she had brought a .38 caliber handgun.

SENTENCING

In order to determine Connor’s offense level under the guidelines, the probation officer separated the offenses into groups: the interstate transportation of stolen property counts; the cocaine counts; and the attempted escape count. Applying § 3D1.4 of the guidelines, the offense level for the cocaine counts (26) is the combined offense level for all counts. The district court reduced the offense level to 24 for acceptance of responsibility. U.S.S.G. § 3E1.1.

In order to determine Connor’s criminal history category, the probation officer reported on Connor’s extensive criminal record. On February 27, 1967, Connor was convicted by a Massachusetts court of assault with intent to murder — armed. He was sentenced to 12-20 years. Although the sentence was imposed more than fifteen years before the commencement of the instant offense, his incarceration extended into the fifteen year period. U.S.S.G. § 4A1.2(e)(l). This sentence was counted 3 points in computing criminal history. On the same date he was convicted by the same court of assaults and weapons offenses and sentenced to concurrent terms. These were related cases and for that reason were not counted. U.S.S.G. § 4A1.2(a)(2). The conduct occurred in May, 1966, when Connor was 23.

On April 20, 1971, Connor was sentenced by a Maine court to 1-2 years concurrent with the 1967 sentence. The offense was assault and battery and occurred in January, 1966, at age 23. The sentence was not counted in the criminal history because it was imposed and his imprisonment was completed more than fifteen years before the commencement of the present offense. U.S.S.G. § 4A1.2(e)(l).

On December 2, 1975, Connor was sentenced by a federal district court in Massachusetts to 4 years, concurrent with the 1967 sentence. The presentence report refers to the charge as sale or receipt of stolen goods, 18 U.S.C. § 2315. We do not have the indictment before us, but the charge under that section must have been receipt and possession, and perhaps sale, of goods of the value of $5000 or more, which had crossed a state boundary after being stolen, and which he knew to have been stolen. He had negotiated sale of the goods (stolen art works) to undercover agents and was arrested July 18, 1974, when about to make delivery. The sentence was counted 3 points.

On April 20, 1976, Connor was sentenced by a Massachusetts court to 1-2 years concurrent with the existing sentence. The offense was possession of a dangerous weapon, a switchblade knife, on July 18, 1974, at the time of his arrest for the federal offense. This sentence was counted 3 points, and defendant argues that it should not have been counted because the case was related to the federal case. U.S.S.G. § 4A1.2(a)(2). On the same date Connor received a similar sentence for carrying a pistol on the same occasion. This sentence was not counted.

[1270]*1270On October 30, 1985, Connor was sentenced by a Massachusetts court to one year for failure to appear. This sentence was counted two points. U.S.S.G. § 4Al.l(b). On November 12,1986, he was fined for possession of cocaine, and this sentence counted one point. U.S.S.G. § 4Al.l(c). Several fines for traffic offenses were not counted. U.S.S.G. § 4A1.2(c). Connor received a total of 12 criminal history points which placed him in category V. If the state sentence for possession of the knife had not been counted, he would have been in category IV.

DISCUSSION

A. Sentences in Related Cases Were Erroneously Counted Separately

Under the sentencing guidelines, the criminal history category is determined by adding three points “for each prior sentence of imprisonment exceeding one year and one month.” U.S.S.G. § 4Al.l(a). However, “[p]rior sentences imposed in related cases are to be treated as one sentence for purposes of the criminal history.” U.S.S.G. § 4A1.2(a)(2) (1990). The guidelines do not define “related cases,” but the commentary says, “Cases are considered related if they (1) occurred on a single occasion, (2) were part of a single common scheme or plan, or (3) were consolidated for trial or sentencing.” U.S.S.G. § 4A1.2(a)(2), comment, (n. 3) (1990).

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Bluebook (online)
950 F.2d 1267, 1991 U.S. App. LEXIS 28852, 1991 WL 258883, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-myles-j-connor-jr-ca7-1991.