911 F.3d 891
7th Cir.2019Background
- Mandy Hagen pleaded guilty in federal court to conspiracy to distribute >50 grams of methamphetamine and was sentenced after consideration of her criminal history.
- The district court included two prior Illinois convictions for "Guardian Allows Child Truancy" (105 Ill. Comp. Stat. 5/26-10) in her federal Sentencing Guidelines criminal history score.
- The two truancy convictions arose from: 21 unexcused days for one child (2013–14) and 18 unexcused absences for another (2015); sentences were short (total four days imprisonment, supervision, small fines) and partly stayed.
- Hagen argued those convictions should be excluded under U.S.S.G. § 4A1.2(c), because they are "similar to" offenses the Guidelines exclude (specifically juvenile truancy or other listed offenses).
- The district court rejected Hagen’s argument that the offenses were similar to juvenile truancy; it counted them, raising her criminal-history category. Hagen appealed.
- The Seventh Circuit held that the truancy convictions are not excluded as similar to juvenile truancy but are similar to the listed § 4A1.2(c)(1) offense of non-support, which required exclusion given Hagen’s short sentences and lack of similarity to the instant offense; the case was reversed and remanded for resentencing.
Issues
| Issue | Hagen’s Argument | Government’s Argument | Held |
|---|---|---|---|
| Whether "Guardian Allows Child Truancy" convictions are excluded from criminal history under U.S.S.G. § 4A1.2(c) as "similar to" juvenile status offenses and truancy listed in § 4A1.2(c)(2). | The convictions are essentially aiding/abetting truancy and thus no more serious than juvenile truancy, so they should be excluded. | Allowing truancy by an adult guardian is more serious than juvenile truancy because adults bear higher responsibility; therefore convictions should count. | Not similar enough to juvenile truancy; convictions may be counted under that comparison. |
| Whether the truancy convictions are "similar to" other offenses listed in § 4A1.2(c)(1) or (c)(2) (not raised below; reviewed for plain error). | Even if not like juvenile truancy, the offenses are similar to excluded offenses (notably non-support), so they should be excluded under § 4A1.2(c)(1). | The government disputed similarity or said any error was harmless. | Plain-error review: convictions are similar to non-support (a § 4A1.2(c)(1) offense) and are less serious than non-support; because non-support is excluded absent significant sentences and Hagen’s penalties were minimal, the convictions should have been excluded. Reversed and remanded for resentencing. |
Key Cases Cited
- United States v. Garrett, 528 F.3d 525 (7th Cir. 2008) (plain-error standard for unpreserved sentencing issues)
- In re K.S.Y., 416 N.E.2d 736 (Ill. App. Ct. 1981) (truancy proceedings are directed at custodians, not the child)
