United States v. Edriss Baptiste
876 F.3d 1057
| 11th Cir. | 2017Background
- Baptiste pled guilty in federal court to access-device fraud and aggravated identity theft and faced sentencing; the PSR assigned Criminal-History Category II based on one prior Florida disposition.
- The Florida matter: Baptiste originally pled to a felony marijuana charge, served 2 days jail, was later detained by ICE for removal while on probation, then vacated the felony conviction on a Rule 3.850 motion.
- After vacatur, Baptiste pled to misdemeanor marijuana and paraphernalia offenses; the state court withheld adjudication and recorded the disposition as “198 days time served,” apparently crediting time in ICE custody.
- The PSR counted that Florida disposition as a prior sentence of imprisonment under U.S.S.G. § 4A1.1(b) and added 2 criminal-history points, producing Category II; Baptiste objected, arguing ICE detention could not be a prior sentence and that the withheld adjudication alters scoring.
- The district court adopted the PSR and sentenced Baptiste; on appeal the Eleventh Circuit examined whether the Florida disposition should be scored under § 4A1.1(b) or treated as a diversionary disposition under § 4A1.1(c)/§ 4A1.2(f).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Baptiste’s Florida disposition counted as a prior "sentence of imprisonment" under U.S.S.G. § 4A1.1(b) | The government (PSR) treated the state court’s “198 days time served” as a prior sentence of imprisonment and therefore assigned 2 points under § 4A1.1(b). | Baptiste argued time in ICE custody is not a "sentence of imprisonment" for § 4A1.1(b) and, because adjudication was withheld, the disposition should not be scored as a prior sentence under § 4A1.2(a). | Court did not decide whether ICE detention can be "imprisonment" for § 4A1.1(b); instead held the disposition was a diversionary disposition with adjudication withheld and thus counts only under § 4A1.1(c) for 1 point under § 4A1.2(f). |
| Whether a withheld adjudication that follows a guilty or nolo contendere plea may be counted and, if so, how many points under the Guidelines | Government implicitly contended the state disposition could be counted as a prior sentence under § 4A1.1(b). | Baptiste argued withheld adjudication generally is not a "prior sentence" under § 4A1.2(a) and should not be scored as imprisonment; if counted it should be treated per diversion rules. | Court reaffirmed that withheld adjudications generally are not "prior sentences," but where there is a plea or admission they qualify as diversionary dispositions counted only under § 4A1.1(c)/§ 4A1.2(f) for 1 point. |
Key Cases Cited
- United States v. Williams, 340 F.3d 1231 (11th Cir. 2003) (standard of review for guideline issues; sliding-scale deference)
- Koon v. United States, 518 U.S. 81 (1996) (framework for deference to district courts in sentencing)
- Buford v. United States, 532 U.S. 59 (2001) (standards for reviewing sentencing guideline applications)
- United States v. Rockman, 993 F.2d 811 (11th Cir. 1993) (withheld adjudications generally are not "prior sentences")
- United States v. Wright, 862 F.3d 1265 (11th Cir. 2017) (treats withheld adjudication after plea as a diversionary disposition under the Guidelines)
- Molina-Martinez v. United States, 136 S. Ct. 1338 (2016) (errors in criminal-history calculation constitute significant procedural error requiring resentencing)
- United States v. Carpenter, 803 F.3d 1224 (11th Cir. 2015) (same; enforcing the need to vacate and remand when Guidelines calculation is incorrect)
