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