United States v. Vickie Sanders

CourtCourt of Appeals for the Seventh Circuit
DecidedDecember 3, 2018
Docket18-2165
StatusPublished

This text of United States v. Vickie Sanders (United States v. Vickie Sanders) 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. Vickie Sanders, (7th Cir. 2018).

Opinion

In the

United States Court of Appeals For the Seventh Circuit ____________________ No. 18-2165 UNITED STATES OF AMERICA, Plaintiff-Appellee, v.

VICKIE L. SANDERS, Defendant-Appellant. ____________________

Appeal from the United States District Court for the Southern District of Illinois. No. 17-cr-40043 — J. Phil Gilbert, Judge. ____________________

ARGUED NOVEMBER 8, 2018 — DECIDED DECEMBER 3, 2018 ____________________

Before FLAUM, MANION, and ST. EVE, Circuit Judges. FLAUM, Circuit Judge. Vickie Sanders pleaded guilty to a federal drug offense. About twenty years earlier, she was con- victed of a felony drug offense in California, and therefore, the government sought to impose a ten-year mandatory min- imum term of imprisonment pursuant to a recidivist enhance- ment provision, 21 U.S.C. § 841(b)(1)(B). After her guilty plea, but before sentencing, a California state court reclassified Sanders’s state drug offense as a misdemeanor pursuant to 2 No. 18-2165

Proposition 47, Cal. Penal Code § 1170.18. Nevertheless, the district court still imposed the ten-year mandatory minimum. We affirm. I. Background On July 12, 2017, the government charged Vickie Sanders with conspiracy to manufacture fifty grams or more of meth- amphetamine, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(B), and 846 (Count 1); attempting to manufacture methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(C), and 846 (Count 2); and possession of pseudoephedrine knowing it would be used to manufacture methamphetamine, in violation of 21 U.S.C. § 841(c)(2) (Counts 3, 4, 5, and 6). Over twenty years earlier, in 1996, a California state court convicted Sanders of felony possession of a controlled sub- stance in violation of Cal. Health & Safety Code § 11350(a). That conviction became final in 1998. On September 20, 2017, the government filed an information to establish that Sanders had been previously convicted of a felony drug offense in Cal- ifornia. A prior state felony conviction triggers the § 841(b)(1)(B) recidivist enhancement, which raised the man- datory minimum term of imprisonment on Count 1 from five to ten years. On October 6, 2017, Sanders pleaded guilty to all charges and indicated she understood her prior drug convic- tion impacted the applicable sentencing range. On December 7, 2017, the probation office prepared a Presentence Investiga- tion Report. It determined that Sanders’s advisory Guidelines range was 87–108 months’ imprisonment for Counts 2, 3, 4, 5, and 6. For Count 1, due to the ten-year statutory minimum, the Guidelines term of imprisonment was 120 months. No. 18-2165 3

On January 11, 2018, Sanders filed a motion to continue her sentencing hearing. Eleven days later, a California state court reclassified her 1996 felony drug conviction as a misde- meanor pursuant to California Proposition 47, Cal. Penal Code § 1170.18. Then, on February 8, Sanders objected to the § 841(b)(1)(B) enhancement for a prior felony drug conviction, emphasizing her prior state conviction was no longer a felony. On April 27, the district court overruled Sanders’s objection. On May 9, the district court sentenced Sanders to concur- rent sentences of 120 months’ imprisonment on Count 1 and 87 months’ imprisonment on Counts 2 through 6. It imposed an eight-year term of supervised release on Count 1, a six-year term of supervised release on Count 2, and a three-year term of supervised release on Counts 3 through 6, all to run con- currently. The court also imposed a $300 fine and $600 special assessment. This appeal followed. II. Discussion Sanders argues that because a California court reclassified her prior conviction as a misdemeanor, the district court im- properly imposed a ten-year mandatory minimum prison term under § 841(b)(1)(B), or alternatively, did so in violation of the Constitution. We review questions of statutory inter- pretation and constitutionality de novo. Arreola-Castillo v. United States, 889 F.3d 378, 384 (7th Cir. 2018); United States v. Morris, 821 F.3d 877, 879 (7th Cir. 2016). A. Statutory Framework 1. 21 U.S.C. § 841(b)(1)(B) “Section 841(b) outlines the penalties for federal drug crimes based upon the quantity of drugs involved and the number of prior drug convictions.” Arreola-Castillo, 889 F.3d 4 No. 18-2165

at 384. Relevant here, “[i]f any person commits [a federal drug offense] after a prior conviction for a felony drug offense has become final,” that individual faces a mandatory minimum of ten years’ imprisonment. 21 U.S.C. § 841(b)(1)(B). “To impose a recidivism penalty under § 841, the govern- ment must follow the procedures in 21 U.S.C. § 851.” Arreola- Castillo, 889 F.3d at 384. First, the government “must file an information with the sentencing court stating the previous convictions to be relied upon.” Id. (citing 21 U.S.C. § 851(a)). Then, the defendant can file a written response either to deny the allegation of the prior conviction or to assert that the al- leged conviction is invalid. Id. (citing 21 U.S.C. § 851(c)). If the defendant files a response, the court holds a hearing, the par- ties present evidence, and the court makes findings of fact and conclusions of law. Id. at 384–85. 2. California Proposition 47, Cal. Penal Code § 1170.18 In November 2014, California passed Proposition 47, the Safe Neighborhood and Schools Act. See Cal. Penal Code § 1170.18. Among other things, Proposition 47 reduces certain convictions for possession of a controlled substance from a felony to a misdemeanor. It also permits an individual “who has completed his or her sentence for a conviction … of a fel- ony or felonies who would have been guilty of a misde- meanor under [the] act had [the] act been in effect at the time of the offense” to “file an application before the trial court that entered the judgment or conviction in his or her case to have the felony conviction or convictions designated as misde- meanors.” Id. § 1170.18(d). “Proposition 47 explicitly anticipates that redesignation of an offense as a misdemeanor will affect the collateral No. 18-2165 5

consequences of a felony conviction.” People v. Khamvongsa, 214 Cal. Rptr. 3d 623, 625 (Ct. App. 2017). Thus, “[t]o ensure qualified offenders who have had their prior felony convic- tions redesignated can gain relief from … collateral conse- quences,” id. at 626, Proposition 47 specifies that if a felony conviction is “recalled” or “designated as a misdemeanor,” it “shall be considered a misdemeanor for all purposes” other than gun possession. Cal. Penal Code § 1170.18(k).

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