United States v. Vickie Sanders

Procedural entryThis page is a short order in United States v. Vickie Sanders. Read the opinion of the Court — 909 F.3d 895
Court of Appeals for the Seventh Circuit·Decided December 3, 2018·No. 18-2165·Published

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 convicted of a felony drug offense in California, and therefore, the government sought to impose a ten-year mandatory minimum term of imprisonment pursuant to a recidivist enhancement 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 methamphetamine , 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 substance 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 California . A prior state felony conviction triggers the § 841(b)(1)(B) recidivist enhancement, which raised the mandatory 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 conviction impacted the applicable sentencing range. On December 7, 2017, the probation office prepared a Presentence Investigation 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 misdemeanor 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 concurrent 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 concurrently . 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 improperly 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 interpretation 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 government 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 alleged conviction is invalid. Id. (citing 21 U.S.C. § 851(c)). If the defendant files a response, the court holds a hearing, the parties 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 felony or felonies who would have been guilty of a misdemeanor 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 misdemeanors .” 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 convictions redesignated can gain relief from … collateral consequences ,” 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). “The ‘for all purposes’ language is broad, and there is no suggestion that it encompasses certain collateral consequences of a felony conviction while excluding others.” Khamvongsa, 214 Cal. Rptr. 3d at 626. Indeed, one of the “chief” reasons for reclassifying a felony as a misdemeanor “is that under such circumstances the offense is not considered to be serious enough to entitle the court to resort to it as a prior conviction of a felony for the purposes of increasing the penalty for a subsequent crime.” People v. Abdallah, 201 Cal. Rptr. 3d 198, 206 (Ct. App. 2016) (quoting People v. Park, 299 P.3d 1263, 1270 (Cal. 2013)). At the same time, Proposition 47 is not intended to “diminish or abrogate the finality of judgments in any case not falling within the purview of” the statute. Cal. Penal Code § 1170.18(n).

B. Application of the § 841(b)(1)(B) Enhancement Sanders argues that because a California court reclassified her 1996 felony conviction as a misdemeanor, she is not eligible for a sentence enhancement under § 841(b)(1)(B), as she no longer has a “prior conviction for a felony drug offense.” The government disagrees, emphasizing the language of the provision itself. It points out that regardless of the California court’s decision, Sanders “committed her federal drug-

6 No. 18-2165

trafficking offense ‘after a prior conviction for a felony drug offense.’” (quoting 21 U.S.C. § 841(b)(1)(B)).

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