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United States v. Lori Jenkins
2015 U.S. App. LEXIS 11543
| 8th Cir. | 2015
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Background

  • Jenkins was convicted on two counts of felon in possession of ammunition under 18 U.S.C. §§ 922(g)(1), 924(a)(2) and sentenced to 120 months.
  • The indictment charged shoplifting over $1,500 for Jenkins’s prior felony, but certified evidence shows a prior conviction for shoplifting over $500–$1,500 (class IV).
  • A jury question asked about Nebraska class 3 and class 4 felonies; the court instructed that a felony is an offense carrying more than one year in prison.
  • The PSR used § 2K2.1(c)(1)(B) cross-reference to § 2A1.1, treating ammunition transfers as related to murder; result was a life-range assessment.
  • The district court’s judgments and Jenkins’s appellate challenges raised sufficiency of evidence, a supplemental jury instruction, and the cross-reference application; the appellate court affirmed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Sufficiency of prior felony proof Jenkins contends the indictment and proof do not show a qualifying prior felony. Jenkins argues the prior felony did not exceed one year’s punishment per the indictment. Indictment defect harmless; prior felony shown by certified copy is sufficient.
Supplemental jury instruction adequacy Jenkins argues the instruction misstates Nebraska law or is prejudicial. The instruction accurately and neutrally conveyed Nebraska felony definition. Court did not abuse discretion; instruction was clear, neutral, and non-prejudicial.
Cross-reference and sentencing under § 2K2.1(c)(1)(B) Alleged that applying cross-reference violated Alleyne/Apprendi/Blakely. Sentence within advisory range; enhancement facts may be found by preponderance. No error; cross-reference does not raise penalty beyond statutory maximum or minimum; standard upheld.
Sufficiency of sentencing evidence for transfers and deaths Evidence insufficient to tie Jenkins’s transfer to deaths. Evidence establishes transfer to son and related fatalities. Preponderance of the evidence supports four deaths from transfers.

Key Cases Cited

  • Old Chief v. United States, 519 U.S. 172 (U.S. 1997) (existence of prior conviction suffices; specific facts of the prior offense need not be proven)
  • United States v. Carter, 270 F.3d 731 (8th Cir. 2001) (government need prove existence of prior felony conviction)
  • United States v. Colton, 742 F.3d 345 (8th Cir. 2014) (de novo review of legal conclusions; evidence standard for enhancements)
  • United States v. Lee, 374 F.3d 637 (8th Cir. 2004) (plain-error review for indictment defects affecting substantial rights)
  • United States v. Thomas, 615 F.3d 895 (8th Cir. 2010) (law question for whether a conviction qualifies as a predicate felony)
Read the full case

Case Details

Case Name: United States v. Lori Jenkins
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Jul 6, 2015
Citation: 2015 U.S. App. LEXIS 11543
Docket Number: 14-2844
Court Abbreviation: 8th Cir.