United States v. Nunn, Wallace

UNPUBLISHED ORDER
Not to be cited per Circuit Rule 53
United States Court of Appeals
For the Seventh Circuit
Chicago, Illinois 60604
Argued January 25, 2006
Decided February 10, 2006
Before
Hon. RICHARD A. POSNER, Circuit Judge
Hon. DANIEL A. MANION, Circuit Judge
Hon. DIANE P. WOOD, Circuit Judge
No. 05-2973
UNITED STATES OF AMERICA, Appeal from the United States District
Plaintiff-Appellee, Court for the Northern District of
Illinois, Eastern Division
v.
No. 04 CR 129
WALLACE NUNN,
Defendant-Appellant. Charles R. Norgle, Sr.,
Judge
ORDER
Wallace Nunn was convicted and sentenced to 70 months’ imprisonment and 3
years’ supervised release after he pleaded guilty to being a felon in possession of a
firearm. See 18 U.S.C. § 922(g)(1). On appeal he challenges his sentence, arguing
that the district court improperly calculated his offense level and criminal history
score when it considered two prior felony convictions to be separate, unrelated
crimes. This resulted in a guideline imprisonment range nearly double what it
would have been had the district court found those convictions “related.” Because
the district court’s determination of relatedness was not clearly erroneous, we affirm
Nunn’s sentence.
Nunn’s presentence investigation report disclosed two prior Illinois felony
convictions, one for armed robbery and one for attempted murder. The armed
No. 05-2973 Page 2
robbery consisted of Nunn and another man finding someone washing a Lexus
automobile in an alley then stealing the car at gunpoint. It is not clear what Nunn
and his accomplice did immediately after stealing the car, but the next day they
drove it into a rival gang’s territory to provoke some sort of confrontation.
Apparently they got what they were looking for, but they were outnumbered and the
other gang surrounded the car. In the process of fleeing the scene, Nunn “bumped”
several of the rival gang members with the car. No one was killed, but ultimately he
was convicted of attempted murder. The probation officer who calculated the range
for Nunn’s federal offense characterized these prior convictions as deriving from two
unrelated crimes of violence and recommended a base offense level of 24. See
U.S.S.G. § 2K2.1(a)(2). After a three-point reduction for acceptance of responsibility,
a total offense level of 21 and a criminal history category of V resulted. The
probation officer then determined that the sentencing guidelines range was 70-87
months’ imprisonment and recommended that Nunn be incarcerated for 70 months.
Nunn objected to the PSR, arguing that his prior felony convictions are
related and should be counted as just one prior conviction instead of two when
calculating his offense level and criminal history. See U.S.S.G. §§ 2K2.1 cmt. n.12
(only those felony convictions that are counted separately toward criminal history
points affect the base offense level), 4A1.2(a)(2) (“[p]rior sentences imposed in related
cases are to be treated as one sentence” in computing criminal history points).
According to Nunn, the correct base offense level is 20, see U.S.S.G. § 2K2.1(a)(4),
resulting in a total offense level of 17 and a criminal history category of IV. Thus, he
claimed, the proper imprisonment range under the guidelines is 37-46 months.
As is relevant here, under the sentencing guidelines prior sentences are
related if they resulted from offenses that were (1) “part of a single common scheme
or plan” or (2) “consolidated for trial or sentencing.” See U.S.S.G. § 4A1.2 cmt. n.3.
To prove consolidation, Nunn showed that the two Illinois crimes were charged by
the same grand jury, received different but sequential case numbers, and were
assigned to the same sentencing judge. He also received identical concurrent
sentences on each charge, although the sentences are recorded on separate judgment
documents. To show a common scheme, Nunn offered to testify that at the time he
stole the car he intended to use it to enter a rival gang’s territory, but not to kill
anyone.
After considering Nunn’s evidence and proffered testimony, the district court
concluded that Nunn’s prior convictions were not related. The district court first
noted that Nunn’s evidence concerning sequential case numbering, assignment to
the same judge, and concurrent sentencing showed some “issues of relatedness” but
No. 05-2973 Page 3
was not dispositive of consolidation. It then reasoned that, because the sentencing
court treated the two cases individually when it issued two separate sentences on two
distinct crimes, the cases were not consolidated. The district court also explained
that the historical record contained no indication that a common scheme or plan
existed at the time Nunn stole the car, and it declined to hear Nunn’s proffered
testimony. The district court then adopted the probation officer’s guideline
calculation, acknowledged that the guidelines were merely advisory, and imposed a
70-month term of imprisonment.
On appeal, Nunn argues that the district court miscalculated his offense level
and criminal history category when it found his prior Illinois felony convictions to be
unrelated crimes of violence. A district court’s determination that cases have been
consolidated for sentencing is a question of fact. United States v. Burford, 201 F.3d
937, 942 (7th Cir. 2000). Likewise, its determination whether prior crimes were part
of a common scheme or plan is also a question of fact. United States v. Brown , 209
F.3d 1020, 1023 (7th Cir. 2000). We review these factual determinations for clear
error. Id.; Buford, 201 F.3d at 942.
Nunn first contends that because his cases were reported on the same arrest
report, presented to the same grand jury, issued sequential case numbers, assigned
to the same sentencing judge, and received identical concurrent sentences, his prior
felony sentences were “in fact” consolidated. Thus, he urges finding consolidation
under U.S.S.G. § 4A1.2(a)(2) if “the cases were procedurally handled together by the
same sentencing Judge.”
Consolidation has occurred when (1) the sentencing court issued a formal
order of consolidation, or (2) the prior cases were “functionally consolidated.” United
States v. Best, 250 F.3d 1084, 1095 (7th Cir. 2001). Functional consolidation occurs
when the prior cases “are factually or logically related,” id., and there “is a showing
on the record of the sentencing hearing that the sentencing judge considered the
cases sufficiently related for consolidation and effectively entered one sentence for
the multiple convictions.” United States v. Stalbaum, 63 F.3d 537, 539 (7th Cir.
1995). Simultaneous disposition merely for the sake of administrative convenience is
not consolidation under U.S.S.G. § 4A1.2(a)(2). Best, 250 F.3d at 1095.
In this case, the record of the sentencing court indicates that, at most, it issued
the two sentences at the same time merely for administrative convenience. Nunn
concedes that there was no formal order of consolidation. There was no functional
consolidation either. Significantly, the cases were issued separate docket numbers,
and the judge maintained the separate numbers for sentencing purposes. The
No. 05-2973 Page 4
sentencing judge also entered separate judgments on separate documents and
imposed separate, albeit concurrent, sentences for each offense. See Best, 250 F.3d
at 1095 (finding no consolidation where sentencing court maintained separate docket
numbers and entered separate judgments); Burford, 201 F.3d at 939-40 (finding no
consolidation where court entered separate judgments and sentences); United States
v. Russell, 2 F.3d 200, 203 (7th Cir. 1993) (finding no consolidation where defendant
charged with separate crimes, and court issued separate judgments and imposed
separate, yet concurrent, terms of imprisonment); see also United States v.
Hernandez-Martinez, 382 F.3d 1304, 1308 (11th Cir. 2004); United States v. Paden,
330 F.3d 1066, 1067-68 (8th Cir. 2003). Accordingly, the district court did not clearly
err when it found Nunn’s Illinois sentences were not consolidated within the
meaning of U.S.S.G. § 4A1.2(a)(2). See Best, 250 F.3d at 1096; Burford, 201 F.3d at
940-42.
Nunn next argues that even if the Illinois court had not consolidated his prior
felony convictions for sentencing, they were part of a common scheme, and the
district court erred when it refused to consider his proffered testimony on this issue.
Under U.S.S.G. § 4A1.2(a)(2), a defendant’s crimes are part of a common scheme only
if they were jointly planned or one crime entailed commission of the other. Brown,
209 F.3d at 1023; United States v. Joy, 192 F.3d 761, 771 (7th Cir. 1999). Nunn
bears the burden of proving that he intended from the outset to commit both
attempted murder and armed robbery or that he intended to run down rival gang
members with a stolen car which, by necessity, involved stealing a car. See Brown ,
209 F.3d at 1023; United States v. Carroll, 110 F.3d 457, 460 (7th Cir. 1997).
Nunn never suggested to the district court that he planned to murder anyone
with the car at the time he stole it. To the contrary, his proffered testimony, as
described by his lawyer, was that he intended only to steal the car to permit quick
access into and out of a rival gang’s territory. Although we have held that the
district court must allow a defendant to present testimony concerning contested
issues of material fact that affect computation of the guidelines sentence, United
States v. Dean, 414 F.3d 725, 727-28 (7th Cir. 2005), the proposed testimony must be
probative. Nunn’s proposed testimony of his intent to steal the car only as
transportation does not show that Nunn intended to use the car as a weapon. The
district court therefore was within its discretion when it declined to hear Nunn’s
testimony.
Moreover, according to Nunn’s argument to the district court, he decided to
strike rival gang members with the car only after they gained the upper hand in a
fight that occurred the morning after he stole the car. Thus, by Nunn’s own
No. 05-2973 Page 5
admission, his decision to use the car as a weapon was not contemplated at the time
he took the car, so the two crimes were not a common scheme. See United States v.
Ali, 951 F.2d 827, 828 (7th Cir. 1992) (holding that a crime merely “arising out of the
commission of a previous crime is not . . . related to the earlier crime in the special
sense of being part of a common scheme or plan”). Nunn offered no other evidence to
support his contention that the robbery and attempted murder were part of a
common scheme. Thus the district court did not clearly err when it rejected this
argument.
AFFIRMED.