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United States v. Montarico Johnson
756 F.3d 532
7th Cir.
2014
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Background

  • Montarico Johnson was convicted by a jury of distributing ~3 grams of crack cocaine (21 U.S.C. § 841) and being a felon in possession of a firearm (18 U.S.C. § 922(g)); sentenced to 210 months’ imprisonment and 3 years’ supervised release.
  • During jury selection the government used peremptory strikes including two female venirepersons; defense raised a Batson/J.E.B. gender-discrimination challenge which the district court found did not meet a prima facie showing.
  • Johnson sought a downward variance from the career-offender–driven guidelines range (210–240 months), citing family circumstances and a Sentencing Commission study; the court rejected the variance and imposed 210 months.
  • The written judgment included special conditions of supervised release requiring participation in sex-offender treatment, possible sex-offender evaluation, alcohol-dependence treatment with abstinence, and computer/search conditions; some of these (alcohol, searches) were not mentioned in the oral pronouncement.
  • The only sex-related conviction in Johnson’s record was a 1997 Illinois misdemeanor (he was 17 and had sex with a girl >13 but <17); no jail time and no later sex-offense history.
  • The Seventh Circuit affirmed the conviction and prison term; vacated the sex-offender treatment condition and other supervised-release terms inconsistent with the oral sentence; remanded for entry of a corrected judgment.

Issues

Issue Plaintiff's Argument (Johnson) Defendant's Argument (Gov.) Held
Peremptory strikes (gender/Batson) Government struck female jurors based on gender; district court should have evaluated prosecutor’s stated reasons for pretext No prima facie showing of gender discrimination; record shows strikes evenly split and more strikes against men overall Affirmed: no prima facie case; no Batson inquiry required beyond that finding
Variance from career-offender guideline District court failed to sufficiently consider variance arguments (including USSC study) Court considered arguments and §3553(a) factors and rejected variance due to extensive criminal history Affirmed: judge understood and rejected request; no remand required
Sex-offender treatment as supervised-release condition No nexus between a 15‑year‑old misdemeanor and need for sex-offender treatment; condition was imposed without notice or record support Court could consider prior sexual-charge facts and modify later if probation officer deems unnecessary Reversed: condition vacated—no adequate §3553(a) nexus or recent sexual misconduct to justify mandatory treatment
Conditions inconsistent with oral pronouncement Written judgment added alcohol-treatment/abstinence and computer-search conditions not announced at sentencing Government conceded error as to consistency with oral sentence Reversed: those written conditions vacated; remand for corrected judgment

Key Cases Cited

  • Batson v. Kentucky, 476 U.S. 79 (1986) (established three-step test for discriminatory peremptory strikes)
  • J.E.B. v. Alabama, 511 U.S. 127 (1994) (Batson extended to gender-based peremptory strikes)
  • Snyder v. Louisiana, 552 U.S. 472 (2008) (requirement for trial court findings on credibility of prosecutor’s reasons in some Batson denials)
  • United States v. McMath, 559 F.3d 657 (7th Cir. 2009) (Batson prima facie and credibility analysis guidance)
  • Rita v. United States, 551 U.S. 338 (2007) (requirement that sentencing court show it considered parties’ arguments)
  • United States v. Watts, 519 U.S. 148 (1997) (sentencing court may consider acquitted conduct if proved by preponderance)
  • United States v. Evans, 727 F.3d 730 (7th Cir. 2013) (vacatur of sex-offender condition where sexual misconduct was too remote; need for nexus to §3553(a))
  • Harris v. Hardy, 680 F.3d 942 (7th Cir. 2012) (factors bearing on prima facie showing for group-based strikes)
  • United States v. Waltower, 643 F.3d 572 (7th Cir. 2011) (consideration of acquitted conduct in sentencing context)
  • United States v. Scott, 270 F.3d 632 (8th Cir. 2001) (vacating sex-treatment condition where supporting sexual-offense was remote)
  • United States v. Diekamper, 604 F.3d 345 (7th Cir. 2010) (court need not explicitly recount every mitigating argument if clearly considered)
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Case Details

Case Name: United States v. Montarico Johnson
Court Name: Court of Appeals for the Seventh Circuit
Date Published: Jun 24, 2014
Citation: 756 F.3d 532
Docket Number: 12-3229
Court Abbreviation: 7th Cir.