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United States v. Mark Burge
2012 U.S. App. LEXIS 13132
| 7th Cir. | 2012
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Background

  • Burge’s llama abandonment conviction under Illinois law resulted in a $525 fine with no jail time.
  • Three years later Burge pled guilty to a federal marijuana possession offense carrying a mandatory minimum of ten years because of a prior drug felony.
  • The safety valve at 18 U.S.C. § 3553(f) could have reduced the sentence if Burge had no more than one criminal history point.
  • The district court counted the llama conviction as one criminal history point, moving Burge to criminal history II and pushing the guideline range to 21–27 months, resulting in a ten-year sentence.
  • The appeal argued the llama conviction should not count under § 4A1.2(c); the court agreed it should be excluded and remanded for resentencing to apply § 4A1.2(c) and consider the safety valve.
  • The court also addressed plain-error review, noting the need to determine whether Burge truthfully provided information under § 3553(f)(5) on remand.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the llama conviction is excludable under § 4A1.2(c). Burge argues the llama offense should not count. Government argues for applying § 4A1.2(c) to determine similarity. Yes; llama abandonment is sufficiently similar to listed offenses and should not be counted.
Whether the error in counting the llama conviction was plain and required remand. N/A N/A Plain error; remand for resentencing and § 3553(f) consideration.

Key Cases Cited

  • Custis v. United States, 511 U.S. 485 (1994) (collateral attacks on state convictions limited in sentencing)
  • Nichols v. United States, 511 U.S. 738 (1994) (uncounseled misdemeanors not leading to imprisonment counted; supports regularity presumption)
  • Garrett, 528 F.3d 525 (7th Cir. 2008) (plain error review for miscounted criminal history points)
  • Hoggard, 61 F.3d 540 (7th Cir. 1995) (applies Custis/Nichols framework in sentencing context)
  • Booker, 543 U.S. 220 (2005) (guidelines advisory; district courts must consult and consider guidelines)
Read the full case

Case Details

Case Name: United States v. Mark Burge
Court Name: Court of Appeals for the Seventh Circuit
Date Published: Jun 27, 2012
Citation: 2012 U.S. App. LEXIS 13132
Docket Number: 11-3495
Court Abbreviation: 7th Cir.