Petition for Writ of Certiorari — Chelsea Shannon McIntyre, Petitioner v. United States
Supreme Court briefJun 6, 2023
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No. ___________
In the
Supreme Court of the United States
____________
CHELSEA SHANNON MCINTYRE,
Petitioner
v.
UNITED STATES OF AMERICA,
Respondent.
____________
On Petition for a Writ of Certiorari
To the United States Court of Appeals
For the Ninth Circuit
____________
PETITION FOR WRIT OF CERTIORARI
____________
ANDREA RENEE ST. JULIAN
Counsel of Record
12636 High Bluff Dr., Ste. 400
San Diego, California 92130
(858) 792-6366
astjulian@san.rr.com
Counsel for Petitioner,
CHELSEA SHANNON MCINTYRE
QUESTION PRESENTED
Did Ms. McIntyre receive due process of law where the district
applied Career Offender Guidelines, lacking a sound basis in policy,
and leading to a career offender designation that was based on
insufficiently substantial predicate convictions?
PARTIES TO THE PROCEEDINGS
The parties are petitioner, Chelsea Shannon McIntyre, and
respondent, United States of America. All parties appear in the caption
of the case on the cover page.
TABLE OF CONTENTS
PETITION FOR WRIT OF CERTIORARI . . . . . . . . . . . . . . . . . . . . 1
OPINIONS BELOW. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
STATEMENT OF JURISDICTION. . . . . . . . . . . . . . . . . . . . . . . . . . . 2
CONSTITUTIONAL PROVISION INVOLVED . . . . . . . . . . . . . . . . . 2
STATEMENT OF THE CASE AND FACTS. . . . . . . . . . . . . . . . . . . . 3
A.
Ms. McIntyre’s Personal History. . . . . . . . . . . . . . . . 3
B.
The Alleged Facts Giving Rise to the Instant
Conviction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7
Ms. McIntyre’s Complaint, Indictment, Detention,
and Arraignment . . . . . . . . . . . . . . . . . . . . . . . . . . . 9
C.
D.
Pre-Plea Report and Change of Plea. . . . . . . . . . . . 10
E.
The Sentencing and Appeal. . . . . . . . . . . . . . . . . . . 11
1.
Ms. McIntyre’s failure to appear at the initial
sentencing hearing . . . . . . . . . . . . . . . . . . . . . 11
2.
The presentence reports and sentencing
memoranda . . . . . . . . . . . . . . . . . . . . . . . . . . . 13
3.
The sentencing hearing . . . . . . . . . . . . . . . . . 20
4.
The appeal . . . . . . . . . . . . . . . . . . . . . . . . . . . . 21
ii
REASONS FOR GRANTING THE WRIT . . . . . . . . . . . . . . . . . . 22
I.
MS. MCINTYRE DID NOT RECEIVE DUE
PROCESS OF LAW WHERE THE DISTRICT
APPLIED CAREER OFFENDER GUIDELINES,
LACKING A SOUND BASIS IN POLICY, AND
LEADING TO A CAREER OFFENDER
DESIGNATION THAT WAS BASED ON
INSUFFICIENTLY SUBSTANTIAL PREDICATE
CONVICTIONS.. . . . . . . . . . . . . . . . . . . . . . . . . . . . 22
A.
The District Court Was Not Required to Adhere
to the Career Offender Guidelines When
Sentencing Ms. McIntyre.. . . . . . . . . . . . . . . . 24
B.
The Career Offender Guidelines Lack a Sound
Basis in Policy. . . . . . . . . . . . . . . . . . . . . . . . . 25
C.
The Predicate Convictions on Which Ms.
McIntyre’s Career Offender Designation Was
Based Were Insufficiently Substantial to Justify
Her Sentence. . . . . . . . . . . . . . . . . . . . . . . . . . 31
CONCLUSION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 35
APPENDICES
Appendix A
March 21, 2023, Memorandum of the Ninth Circuit Court of
Appeals . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2a
Appendix B
February 8, 2022, Judgment of U.S. District Court, Central
District of California . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8a
iii
FEDERAL CASES
Hawkins v U.S.,
706 F.3d 820 (7th Cir.2013). . . . . . . . . . . . . . . . . . . . . . . . . . . . . 24
Johnson v. United States,
135 S. Ct. 2551 (2015) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 27
Nelson v. United States,
555 U.S. 350 (2009) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 24
Rita v. United States,
551 U.S. 338 (2007) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 26, 29
Spears v. United States,
555 U.S. 261 (2009) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 24
U.S. v Booker,
543 U.S. 220 (2005) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 24
U.S. v Foote,
784 F.3d 931 (4th Cir.2015). . . . . . . . . . . . . . . . . . . . . . . . . . . . . 24
Gall v U.S.,
552 U.S. 38 (2007) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 26
iv
FEDERAL STATUTES
18 U.S.C § 3553 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 24
21 U.S.C. § 841(a)(1). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9
OTHER
U.S. Sentencing Comm'n, Report to the Congress:
Career Offender Guidelines Working Group Memorandum,
(Mar. 1988) at https://www.ussc.gov/sites/default/files/pdf/
research-and-publications/working-groupreports/
miscellaneous/031988_Career_Offender.pdf (Last visited
August 21, 2022) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 28
Michael S. Gelacak, Ilene H. Nagel, & Barry L. Johnson,
Departures Under the Federal Sentencing Guidelines: An
Empirical and Jurisprudential Analysis, 81 Minn. L. Rev. 299,
356-57 (Dec. 1996) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 27
Sentencing Comm'n, Report to the Congress:
Career Offender Sentencing Enhancements, at 2 (Aug.
2016) at https://www.ussc.gov/ sites/default/
files/pdf/news/congressional-testimony-andreports/
criminal-history/201607_RtC-Career-Offenders.pdf.. . . . . . 29
U.S.S.C.,
Report to the Congress: Career Offender Sentencing
Enhancements, at 2 (Aug. 2016). . . . . . . . . . . . . . . . . . . . . . . . . 28
v
PETITION FOR WRIT OF CERTIORARI
Petitioner, Chelsea Shannon McIntyre, respectfully prays that a
writ of certiorari issue to review the judgment of the Ninth Circuit Court
of Appeals, entered in the instant proceeding on March 21, 2023, Ninth
Circuit Court of Appeal No. 22-50019.
OPINIONS BELOW
The United States Court of Appeals for the Ninth Circuit issued an
unpublished memorandum decision in this matter. App. 2a. See
United States v. McIntyre, No. 22-50019, 2023 WL 2584246 (9th Cir. March
21, 2023)(unpublished). The district court order from which Ms.
McIntyre appealed is also unpublished. App. 5a. See United States v.
McIntyre, U.S. District Court, Central District of California, No.
19-cr-00236.
STATEMENT OF JURISDICTION
The date on which the Ninth Circuit Court of Appeals filed its
Memorandum in the instant matter was March 21, 2023. 2b. This Court
has jurisdiction under 28 U.S.C. § 1254(1).
CONSTITUTIONAL PROVISION INVOLVED
United States Constitution, Amendment V: No person shall be . . .
deprived of life, liberty, or property, without due process of law . . .
2
STATEMENT OF THE CASE AND FACTS
A.
Ms. McIntyre’s Personal History
Ms. McIntyre was born in 1990 to troubled parents, Michele
McIntyre and Orlando Rios. 1-PSRs-17. Michelle was a heroin addict at
the time she gave birth to Ms. McIntyre. Mr. Rios was Michele’s drug
supplier.
Due to her parents’ drug addiction and incarceration for the
possession for sale of cocaine and heroin, Ms. McIntyre was sent to live
with her grandparents when she was one year old. Ms. McIntyre has
seen her father only once when she was 16. 1-PSRs-17
When McIntyre was between the ages of 10 and 12, she went to
live with her mother and younger sisters. Ms. McIntyre had little to no
structure living with her mother, who was in a methadone program and
always sleeping. 1-PSRs-18. Michele’s live-in boyfriend, Dimas Romero,
drank heavily and used drugs throughout the time he lived with the
family. 1-PSRs-18.
3
At the age of 12, Ms. McIntyre began smoking cannabis. That same
year, her 15-year-old boyfriend, Mario Flores, introduced her to
methamphetamines which quickly became her drug of choice. 1-PSRs18. That same year, Ms. McIntyre was introduced to alcohol. 1-PSRs-18.
By the time she was in high school, Ms. McIntyre smoked cannabis with
her mother. 1-PSRs-18.
Ms. McIntyre’s relationship with Mr. Flores lasted from the time
she was 12 until she was 17 years old. The relationship was a violent
one. When Ms. McIntyre was 17, Mr. Flores severely beat her, knocking
her out and leaving bloodied a nose, lips, and a black eye. Ms.
McIntyre’s mother said nothing of the severe beating and made Ms.
McIntyre go to school the next day. 1-PSRs-18.
At the age of 14, Ms. McIntyre became pregnant. 1-PSRs-18. She
and the child’s father decided to terminate the pregnancy. When Ms.
McIntyre was 22 years old, the father of the child was murdered by his
brother in a most gruesome manner. 1-PSRs-18-19; 3-ER 247. Ms.
4
McIntyre was required to testify at the murder trial. The murder and
having to testify traumatized her. She mourned the death of the child’s
father and regretted having had an abortion. 1-PSRs-18-19.
At the age of 23, Ms. McIntyre entered a drug rehabilitation center
for the first time. Two years later, however, Ms. McIntyre suffered yet
another devastating loss. Her Aunt, Doris Miles, who had treated Ms.
McIntyre like a daughter, died a sudden and untimely death. 1-PSRs-19.
Ms. McIntyre increased her methamphetamine use to cope. 1-PSRs-19.
Aunt Doris’s death was on the heals of the sudden and untimely death
of Ms. McIntyre’s uncle, Bob. 3-ER 240-241, 247.
At 28 years of age, Ms. McIntyre attempted to enter a facility
rehabilitation for a second time, after having resided in a sober living
facility the year before. 1-PSRs-19-20. There was, however, no space for
her. 3-ER-247.
In June 2020, Ms. McIntyre successfully entered residential
treatment where she participated in weekly treatment groups in areas
5
such as Living in Balance, Matrix, Anger Management, Seeking Safety,
Clean and Sober Parenting, and Nurturing Parenting. McIntyre tested
negative for all substances, was
helpful to the other women, and participated in social support through
virtual support groups. The same month she entered the treatment
program, she gave birth to her first child, a daughter. 1-PSRs-19, 20.
Following her July 2020 discharge from treatment, Ms. McIntyre
went to live with her maternal grandparents. 1-PSRs-19. She spent time
with her grandparents, buying groceries for them and helping them
clean and landscape their rental properties. 1-PSRs-19. She did
everything to help take care of her elderly grandparents included buying
their clothes, cooking for them and helping them to stay organized. 3ER-248, 303.
While living with her grandparents, Ms. McIntyre also took care of
her daughter and worked to be the mother she never had. She was
motivated to be a good role model, stay clean, and live a law abiding life.
6
She did not want to miss any more years of her daughter’s upbringing
than she had to. 1-PSRs-19.
Ms. McIntyre took easily to caring for her grandparents because of
her work history. She has a GED and also a food handler’s license. Thus
her employment history includes work in the hotel, restaurant and spa
industries. 1-PSRs-21.
Ms. McIntyre has suffered from mental health issues since
childhood, leading her to feel manic and restless at times. She did not,
however, seek treatment for it until June 1, 2020 when she began
attending weekly treatment groups in areas that address emotional
health. 1-PSRs-20. Eventually, Ms. McIntyre was diagnosed as having a
bipolar disorder that included mania and depression 3-ER-251, 253. She
was prescribed mental health medication. 2-ER-65-66, 83.
Ms. McIntyre also suffers from high blood pressure, which was
exacerbated by her pregnancy. 1-PSRs-19. The pregnancy also caused
Ms. McIntyre to suffer postpartum depression. 3-ER-253.
7
B.
The Alleged Facts Giving Rise to the Instant Conviction
On January 30, 2019, local law enforcement from San Luis Obispo
conducted a traffic stop of driver, Rudolfo Cerda. 1-PSRs-6; 2-ER 216 .At
the time of the stop, an officer observed that Mr. Cerda gave something
to Ms. McIntyre who was the passenger. 1-PSRs-6; 2-ER-217. Upon
questioning Mr. Cerda, the officer learned that Mr. Cerda was on parole.
2-ER-217.
The officer who conducted the stop alleged that she viewed a
hypodermic needle with no cap in the back passenger seat. The officer
further alleged that brown liquid inside the needle was consistent with
heroin. 1-PSRs-6; 2-ER-96.
During a pat-down search of Ms. McIntyre, the officer allegedly
encountered a large bulge in her waistband. The bulge contained what
the officer believed was a white rock-like substance consistent with
methamphetamine. The officer also allegedly retrieved a glass pipe with
white residue inside and a small baggie with a black tar substance the
8
officer believed was consistent with heroin from Ms. McIntyre’s
waistband. 1-PSRs-6; 2-ER-219-221. Law enforcement alleged that, in a
Mirandized interview, Ms. McIntyre stated that the methamphetamine
belonged to her. 2-ER-220-221.
The Drug Enforcement Administration (DEA) laboratory report of
the substances collected from the stop reflected that the substance
contained methamphetamine with a total net weight of 88.3 grams, with
a purity of 100%, resulting in 88.3 grams of actual methamphetamine. 1PSRs-6; 2-ER-128.
C.
Ms. McIntyre’s Complaint, Indictment, Detention, and
Arraignment
On March 18, 2019, a Complaint was filed in the Central District of
California charging Ms. McIntyre with Possession with Intent to
Distribute a Controlled Substance under 21 U.S.C. § 841(a)(1). On April
18, 2019, the local U.S. attorney filed an Indictment, alleging Possession
9
with Intent to Distribute Methamphetamine under 21 U.S.C. §§ 841(a)(1),
(b)(1)(A)(viii). 2-ER-178.
Following her arrest, the government requested that Ms. McIntyre
be detained. 2-ER-208. The district court denied that request and set bail
at $25,000. 2-ER-186-187, 200. At the detention hearing, Ms. McIntyre
waived her right to a preliminary hearing. 2-ER-184-185, 205. At
arraignment, Ms. McIntyre pleaded not guilty. 2-ER-171 175.
D.
Pre-Plea Report and Change of Plea
On January 20, 2020, the district court ordered that probation
prepare a Pre-Plea Presentence Report, which was completed on May 21,
2020. 1-PSRs-51; 2-ER-140. On February 14, 2020, the parties filed a joint
statement regarding Ms. McIntyre’s Rule 11 plea. 2-ER-125. The parties
did not, however, enter into a plea agreement. 1-PSRs-6. Thus, Ms.
McIntyre entered an open plea. 2-ER-109, 115.
On February 18, 2020, Ms. McIntyre pleaded guilty to the single
10
count of the Indictment. 2-ER-104, 117. The district court found that Ms.
McIntyre knowingly and voluntarily waived her rights and thus it
accepted Ms. McIntyre’s guilty plea. 2-ER-117.
At the time of the change of plea hearing, Ms. McIntyre was
pregnant. The district court set her sentencing date for October 2020 so
that she could have her baby prior to sentencing while she was out on
bail. 2-ER-117-118. The sentencing hearing was later continued to
February 16, 2021. 2-ER-79.
E.
The Sentencing and Appeal
1.
Ms. McIntyre’s failure to appear at the initial
sentencing hearing
On the day of her February 16, 2021 sentencing hearing, Ms.
McIntyre failed to appear. On that same day, she absconded from
pretrial supervision and location monitoring by removing her GPS
11
tracker. She remained a fugitive until she was arrested on a bench
warrant on August 5, 2021. 2-ER-72-75 1-PSRs-8.
The psychiatrist who evaluated Ms. McIntyre following her rearrest noted that Ms. McIntyre’s behaviors in absconding were very
much in keeping with her then untreated mental health issues:
Chelsea McIntyre's descriptions of her mood
during her pregnancy and in the postpartum,
which included symptoms of detachment, panic,
crying, feelings of hopelessness, spontaneous
crying, obsessive worry and intrusive images are
consistent with a diagnosis of a perinatal mood
disorder. At the time of the arrest, in a manic
state, she acted impulsively by cutting off her
ankle monitor without any reflection about the
possible consequences of her actions.
3-ER-253.
The evaluating psychiatrist further found that Ms. McIntyre’s
bipolar illness had been exacerbated by her long-term use of
methamphetamine. In this regard, methamphetamine use has been
found to aggravate mood swings, increase irritability, and inter alia,
12
negatively impact a user’s reasoning abilities. 3-ER-254.
While Ms. McIntyre was absent from custody, her mental health
continued to deteriorate. She contemplated suicide. 3-ER-41, 249-250. In
this regard she started consuming fentanyl for the first time, “hoping to
die.” 3-ER-241-249.
The evaluating psychiatrist ultimately concluded:
Chelsea McIntyre's mental disease is manageable
and controllable with appropriate
pharmacological and psychological intervention.
Patients have the potential to live fully productive
lives when bipolar disorder is effectively treated.
With proper rehabilitation, her substance use
disorder can also be addressed. She has shown
that she can maintain sobriety.
3-ER-254.
13
2.
The presentence reports and sentencing memoranda
a.
The presentence reports
The Office of Probation prepared a pre-plea report, a presentence
report, a revised presentence report, and three addenda. 1-PSRs-3, 27, 28,
29, 51. The final Presentence Report (PSR) calculated Ms. McIntyre’s
sentencing guideline range based on the following determinations.
Base Offense Level (Guideline §2d1.1) 30
Obstruction of Justice
+2
Adjusted Offense Level
32
Career Offender
37
Total Offense Level
37
Criminal History Category
VI
1-PSRs-5.
The addition of two points for obstruction of justice was based on
Ms. McIntyre absconding while out on bail. 1-PSRs-8. The Career
Offender designation was based on two previous convictions, one of
14
which was considered a crime of violence and the other of which was a
controlled substance offense. 1-PSRs-8-9. The first conviction had taken
place in 2008 shortly after Ms. McIntyre turned 18 years old. Ms.
McIntyre was convicted of assault with a deadly weapon or instrument
other than a firearm or by means of force likely to produce great bodily
injury, California Penal Code § 245(a)(1). This conviction was based on a
minor altercation with her mother while Ms. McIntyre was intoxicated
from alcohol. 1-PSRs-10. The second conviction was for possession of a
controlled substance (morphine) for sale (California Health & Safety
Code, § 11378), which occurred in September 2012. 1-PSRs-11.
Because of the Career Offender designation, Ms. McIntyre’s
Criminal History Category became a level VI. This produced a guideline
imprisonment range of 360 months to life with five years of supervised
release. 1-PSRs-5, 22. The statutory minimum for Ms. McIntyre’s offense
was ten years incarceration with a maxim term of imprisonment being
life. 1-PSRs-21.
15
Ms. McIntyre’s criminal history included a June 2012 conviction for
possession of a controlled substance, a 2012 conviction for shoplifting a
makeup bag, and a conviction for receiving stolen property and for
using another’s ID (California Penal Code, §§ 496(a) and 530.5(a).) 1PSRs-11-13. The PSR listed the probation violations that were associated
with these convictions, and also additional arrests. 1-PSRs-12-19.
Probation opined that there were factors that may have warranted
a downward departure. 1-PSR-23. Probation indicated that, besides the
ten-year old incident with her mother when Ms. McIntyre was just 18,
Ms. McIntyre had no violent offenses. 1-PSR-23. Additionally, Ms.
McIntyre’s lengthiest prior sentence imposed was for two years in 2010.
Probation also noted that Ms. McIntyre “. . .has recently participated in
treatment, gave birth, and assists her elderly grandparents.” 1-PSR-23.
Thus, Probation concluded that Ms McIntyre’s “. . . criminal history
category may be overstated.” 1-PSR-24.
b.
The government’s sentencing position
16
The government submitted its sentencing position before Ms.
McIntyre absconded and thus based its position on the original
presentence report filed. 2-ER-93. In that position statement, the
government recommended that the district court impose a 262-month
term of imprisonment. 2-ER-99. At Ms. McIntyre’s ultimate sentencing
hearing, the government continued to recommend a sentence of 262
months. 1-ER-21.
c.
Ms. McIntyre’s sentencing position
Ms. McIntyre, in a supplemental position paper, explained that the
district court should not apply the career offender guidelines and
instead sentence her to 138 months – fifteen months more than the tenyear mandatory minimum sentence for a career offender. 1-ER-15; 3-ER236.
Ms. McIntyre based her argument on the following reasons:
#
A ten-year sentence was a low-end
guideline sentence and the mandatory
17
minimum.
#
Ms. McIntyre’s background contained
myriad mitigating circumstances.
#
Ms. McIntyre was a new mother that had
made recent successful efforts to improve
her life for the better.
#
Ms. McIntyre was a drug addict and the
instant offense was a manifestation of that.
#
Ms. McIntyre was neither a kingpin nor a
sophisticated drug dealer and at most, was a
low-level street dealer.
#
Ms. McIntyre would be facing less time if
she committed a violent offense, including
voluntary manslaughter.
#
The longest period in custody Ms. McIntyre
had ever served was two years (over 10
18
years prior to her conviction in this matter).
#
The facts of the predicate priors were
mitigating and did not justify a career
offender designation since one offense
occurred a month after Ms. McIntyre turned
18 and the other involved small amounts of
drugs.
#
The methamphetamine guidelines are overly
harsh with the mandatory minimum and
more than sufficient in this case.
#
Ms. McIntyre attempted to cooperate in
good faith, evidencing that she is reformed
and unlikely to reoffend.
#
A sentence of more than 10 years will derail
any progress that Ms. McIntyre has made
since a lengthy prison term makes it more
19
difficult for a defendant to assimilate back
into society.
3-ER-271-272.
Ms. McIntyre further based her request on the facts that:
#
She did not flee the state or county when she
absconded.
#
She suffers from a number of mental health
issues and trauma that, prior to absconding,
had not been properly treated.
3-ER-236-237.
In requesting that the district court not apply the career offender
guideline, Ms. McIntyre explained that without that designation, her
sentencing guideline range would have been 120 to 150 months. 3-ER200, 237; 3-ER 273.
20
3.
The sentencing hearing
On February 7. 2022, the district court sentenced Ms. McIntyre to a
210-month term of imprisonment. 1-ER-2, 8. In arriving at Ms.
McIntyre’s sentence, the district court found that Probation had correctly
calculated Ms. McIntyre’ sentencing guideline range which resulted in a
suggested sentence of 262 to 273 months. 1-ER-22.
In explaining the sentence it would imposed on Ms. McIntyre, the
district court stated that it would vary from the guideline range. In this
regard, the district court stated that the sentence, which was 52 months
below the lowest guideline range, was the equivalent of a two-level
downward departure. 1-ER-27. The district court felt the variance was
appropriate because:
#
Ms. McIntyre did attempt to cooperate with law enforcement;
#
Her longest sentence, which had been imposed ten years
earlier, had only been two years; and,
21
#
Her background was particularly troubled.
1-ER-22-23, 27-28.
4.
The appeal
Ms. McIntyre filed a timely notice of appeal of the judgment on
February 9, 2022. 2-ER-223. The Court of Appeals filed an unpublished
memorandum affirming Ms. McIntyre’s conviction on March 21, 2023.
22
REASONS FOR GRANTING THE WRIT
I.
MS. MCINTYRE DID NOT RECEIVE DUE PROCESS OF LAW
WHERE THE DISTRICT APPLIED CAREER OFFENDER
GUIDELINES, LACKING A SOUND BASIS IN POLICY, AND
LEADING TO A CAREER OFFENDER DESIGNATION THAT
WAS BASED ON INSUFFICIENTLY SUBSTANTIAL
PREDICATE CONVICTIONS.
At her sentencing hearing, Ms. McIntyre requested that the district
court consider but ultimately reject a custodial sentence based on her
designation as career offender. Specifically, Ms. McIntyre requested that
the district court exercise its discretion and not apply the career offender
guidelines to her. 3-ER-238. In so requesting, Ms. McIntyre pointed out
that the career offender guidelines are not sufficiently grounded in
policy nor do the guidelines, as applied to her, accurately reflect the
23
predicate convictions on which her designation at a career offender were
based. Consequently, application of the career offender guidelines
gravely over-sentenced her.
Despite the circumstances of Ms. McIntyre’s sentencing, the Ninth
Circuit Court of Appeals affirmed her conviction and the corresponding
sentence. The district court sentence and the Ninth Circuit’s decision
lacked sufficient legal authority and was thus a violation of Ms.
McIntyre’s due process rights.
24
A.
The District Court Was Not Required to Adhere to the
Career Offender Guidelines When Sentencing Ms.
McIntyre.
The Federal Sentencing Guidelines are advisory, not mandatory,
and though district courts must take them into account, they are not
bound by them. U.S. v Booker, 543 U.S. 220 (2005). District courts may not
presume that a within-Guidelines sentence is reasonable. Nelson v.
United States, 555 U.S. 350, 352 (2009). Rather, district courts must make
their own independent determination that a Guidelines sentence
comports with the sentencing standards of 18 U.S.C. § 3553(a), even a
sentence based on a career offender designation. See U.S. v. Foote, 784
F.3d 931, 943 (4th Cir.2015); See also Hawkins v U.S., 706 F.3d 820, 832 (7th
Cir.2013). District courts are thus empowered to vary below the low end
of the career offender guideline. See U.S. v Gillis, 592 F.3d 696, 698 (6th
Cir.2009); To similar effect see, Spears v. United States, 555 U.S. 261, 264
25
(2009).
26
B.
The Career Offender Guidelines Lack a Sound Basis in
Policy.
As discussed more fully in the immediately following subsection of
this petition, the application of the career offender guidelines caused Ms.
McIntyre’s sentence to be wildly out of proportion to the realities of her
criminal history and the crime of which she was convicted in the instant
matter. The application of the career offender guidelines to Ms.
McIntyre had a dramatic effect on her guidelines range. Without a career
offender designation, Ms. McIntyre’s suggested guidelines range would
have been 120 to 150 months for a custodial sentence. The application of
the career offender designation increased the guidelines range to 262 to
327 months of incarceration. This is a more than a doubling of the
suggested guidelines sentencing. The unreasonable nature of this
doubling can be found in the lack of reasoned policy underlying the
career offender designation.
27
The career offender guidelines are based solely on congressional
dictate rather than the Federal Sentencing Commission’s normal process
of studying empirical data. See U.S. Sentencing Comm'n, Report to the
Congress: Career Offender Sentencing Enhancements (Aug. 2016) pp.
12-14 at https://www.ussc.gov/sites/default/files/pdf/
news/congressional-testimony-andreports/criminal-history/201607_RtCCareer-Offenders.pdf. (Last visited August 21, 2022). In other words, the
career offender guideline resulted from congressional directive rather
than resulting from “careful study based on extensive empirical
evidence derived from review of thousands of individual sentencing
decisions.” Gall v U.S., 552 U.S. 38, 46 (2007). Because the Sentencing
Commission created the career offender guideline in the absence of
empirical support, the Commission deviated from its primary mission to
promulgate “a set of Guidelines that seek to embody the § 3553(a)
considerations, both in principle and in practice.” Rita v. United States,
28
551 U.S. 338, 349 (2007).
The Commission not only failed to rely on empirical evidence of
pre-guidelines practice, but it also failed to review and revise the career
offender guideline in light of later judicial decisions, sentencing data,
and comments from experts in the field. Indeed, almost ten years before
Booker, a study of downward departures found “extensive use of
[downward] departures from sentences generated by the career offender
provisions,” and these were “quite substantial,” “typically” to the
sentence that would have applied
absent the career offender provision. See Michael S. Gelacak, Ilene H.
Nagel, & Barry L. Johnson, Departures Under the Federal Sentencing
Guidelines: An Empirical and Jurisprudential Analysis, 81 Minn. L. Rev. 299,
356-357 (Dec. 1996). One reason for
such departures was that the predicates were “minor or too remote in
time to warrant consideration.” Id. at 357. But the Commission has not
29
reexamined or revised the career offender guideline, other than to
expand its reach in several ways after its initial creation and address the
Supreme Court’s decision in Johnson v. United States, 135 S. Ct. 2551
(2015), regarding crimes of violence.
The Commission’s failure to remedy the problems many courts
have identified with the career offender guideline is highlighted by the
Commission itself having recognized that the guideline is flawed. A 1988
Commission study concluded that the career offender guideline “makes
no distinction between defendants convicted of the same offenses, either
as to the seriousness of their instant offense or their previous convictions
. . . even if one defendant was a drug ‘kingpin’ with serious prior
offenses, while the other defendant was a low-level street dealer [with]
two prior convictions for distributing small amounts of drugs.” U.S.
Sentencing Comm'n, Report to the Congress: Career Offender Guidelines
Working Group Memorandum, p. 13 (Mar. 1988) at
30
https://www.ussc.gov/sites/default/files/pdf/
research-and-publications/working-groupreports/miscellaneous/031988_
Career_Offender.pdf (Last visited August 21, 2022).
In 2016, the Commission acknowledged “concerns that the career
offender directive fails to meaningfully distinguish among career
offenders with different types of criminal records and has resulted in
overly severe penalties for some offenders.” U.S. Sentencing Comm'n,
Report to the Congress: Career Offender Sentencing Enhancements, at 2
(Aug. 2016) at https://www.ussc.gov/
U.S. Sentencing Comm'n, Report to the Congress: sites/default/
files/pdf/news/congressional-testimony-andreports/criminal-history/201
607_RtC-Career-Offenders.pdf. (Last visited August 21, 2022). Likely
with those concerns in mind, district courts are more frequently
sentencing career offenders well below the career offender guideline
range. “[T]he proportion of career offenders sentenced within the
31
applicable guideline range. . . decreased from 43.3 percent in fiscal year
2005 to 27.5 percent in fiscal year 2014.” Id. at 22.
Despite the deep concerns regarding the career offender
guidelines, the Commission did nothing to address them. Because of the
Commission’s refusal to revise the career offender guidelines even
though they were not based on empirical evidence or past practice, the
career offender guidelines do not provide even a rough approximation
of 18 U.S.C. § 3553(a)’s objectives. United States v. Rita, 551 U.S. 338, 350
(2007).
A number of courts have rejected the career offender guidelines on
policy grounds. See, e.g., U.S. v Mitchell, 624 F.3d 1023, 1028-1030 (9th
Cir. 2010); U.S. v Newhouse, 919 F. Supp.2d 955 (N.D. Iowa 2013) wherein
the court systematically deconstructed the career offender guideline and
concluded that it raises “a specter of aperiodic, irrational, and arbitrary
sentencing guideline ranges”; Id. at 967-968 listing courts that have
32
varied from the career offender guideline on policy and
individual-defendant grounds. As discussed more fully in the following
subsection, the irrational and arbitrary nature of the application of the
career offender guidelines to Ms. McIntyre was a due process violation
that provides a compelling reason for the grant of the instant petition.
33
C.
The Predicate Convictions on Which Ms. McIntyre’s Career
Offender Designation Was Based Were Insufficiently
Substantial to Justify Her Sentence.
Ms. McIntyre’s predicate convictions were both relatively minor
and remote in time. For these reasons the more than two-fold increase in
her sentencing guidelines range was wholly unwarranted and
constituted a due process violation.
The first predicate conviction occurred in 2008. At that time, Ms.
McIntyre was a high school student who lived with her mother. 1-PSRs28; 3-ER-295. One month after turning 18, Ms. McIntyre came home
intoxicated. 1-PSRs-18; 3-ER-238, 278, 284, 295. She went to bed, but her
mother angrily woke Ms. McIntyre from a deep sleep. 3-ER-295. In her
confused state, Ms. McIntyre struck her mother. 3-ER-295. Ms.
McIntyre’s mother admitted to law enforcement that she was the
aggressor, not Ms. McIntyre. 1-PSRs-218; 3-ER-238, 295. Ms. McIntyre
34
was criminally charged, resulting in a 2008 conviction for assault. 1-PSRs
10, 18; 3-ER 238. She was given a sentence of three years of probation
and 45 days in county jail. 1-PSRs-10.
Ms. McIntyre was so intoxicated at the time of the 2008 incident
that she does not remember it. Afterward, Ms. McIntyre felt extremely
remorseful, apologized to her mother, and never drank alcohol again. 1PSRs-18; 3-ER-295. Thus, the altercation was a one-time, isolated
incident never repeated that took place ten years prior to the incident
giving rise to the instant proceeding. 3-ER-278, 295.
The second offense that counted as a predicate conviction for the
career offender designation is a 2012 controlled substance for sale
offense. The offense involved small amounts of heroin (3.13 grams) and
methamphetamine (13 grams) and occurred more than eight years prior
to sentencing in this matter. 1-PSRs-11 Ms. McIntyre received a sentence
of three years of probation and 180 days in county jail. 1-PSRs-11.
35
Defendants, such as Ms. McIntyre, who only marginally fit within
the career offender guideline should not bear the full weight its
directives. As has been noted:
[D]istrict courts should not be overly shy about
concluding that particular defendants . . . do not
have the profile Congress and the Commission
had in mind when they directed that sentences for
career drug offenders be set at or near the top of
the statutory range. Booker discretion is at its
zenith when sentencing courts make the judgment
that the particular conduct of the defendant falls
only marginally within the scope of a guideline
that even the Commission regards as overbroad
and (in some applications) counter-productive.
United States v. Pruitt, 502 F.3d 1154, 1172 (10th Cir. 2007).
Because of two relatively minor convictions both of which were
remote in time, the Sentencing Guidelines led to Ms. McIntyre being
designated a career offender. In both cases, Ms. McIntyre received a
sentence of probation and minimal county jail time. These factors, taken
together, reflect that the two crimes were simply not serious enough to
36
warrant a designation of career offender. Thus, the district court’s heavy
reliance on the career offender designation prevented Ms. McIntyre from
receiving fair and just treatment under the law. This violation of due
process is a compelling reason to grant the instant petion.
37
CONCLUSION
For the foregoing reasons, the petition for a writ of certiorari
should be granted.
Dated: June 5, 2023
Respectfully submitted,
/s/ Andrea R. St. Julian
Andrea R. St. Julian
Attorney for Defendant-Appellant,
CHELSEA SHANNON MCINTYRE
38
APPENDICES
APPENDIX A
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APPENDIX B
4a
Case 2:19-cr-00236-RGK Document 94 Filed 02/08/22 Page 1 of 6 Page ID #:357
JS-3
United States District Court
Central District of California
UNITED STATES OF AMERICA vs.
Defendant
Docket No.
CHELSEA SHANNON MCINTYRE
2:19-cr-00236-RGK
Social Security No. 1
2
8
9
(Last 4 digits)
akas:
In the presence of the attorney for the government, the defendant appeared in person on this date.
COUNSEL
MONTH
DAY
YEAR
FEB
7
2022
NEHA CHRISTERNA, DFPD
(Name of Counsel)
PLEA
X GUILTY, and the court being satisfied that there is a factual basis for the plea.
NOLO
CONTENDERE
NOT
GUILTY
There being a finding/verdict of GUILTY, defendant has been convicted as charged of the offense(s) of:
Possession with Intent to Distribute Methamphetamine, in violation of 21 USC 841(a)(1)(b)(1)(A)(viii), as charged in Count
One of the Indictment
JUDGMENT The Court asked whether there was any reason why judgment should not be pronounced. Because no sufficient cause to the
AND PROB/ contrary was shown, or appeared to the Court, the Court adjudged the defendant guilty as charged and convicted and ordered that:
Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant is hereby committed to the
COMM
custody of the Bureau of Prisons to be imprisoned for a term of:
ORDER
FINDING
TWO HUNDRED TEN (210) MONTHS
It is ordered that the defendant shall pay to the United States a special assessment of $100, which is due
immediately. Any unpaid balance shall be due during the period of imprisonment, at the rate of not less than $25 per
quarter, and pursuant to the Bureau of Prisons' Inmate Financial Responsibility Program.
Pursuant to Guideline §5E1.2(a), all fines are waived as the Court finds that the defendant has established that
she is unable to pay and is not likely to become able to pay any fine.
The Court recommends that the Bureau of Prisons conduct a mental health evaluation of the defendant and
provide all necessary treatment.
Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Chelsea
Shannon McIntyre, is hereby committed on Count 1 of the Indictment to the custody of the Bureau of Prisons for a
term of TWO HUNDRED TEN (210) MONTHS.
Upon release from imprisonment, the defendant shall be placed on supervised release for a term of FIVE (5)
YEARS under the following terms and conditions:
1.
The defendant shall comply with the rules and regulations of the United States Probation Office and Second
Amended General Order 20-04.
CR-104 (wpd 12/20)
JUDGMENT & PROBATION/COMMITMENT ORDER
5a
Page 1 of 6
Case 2:19-cr-00236-RGK Document 94 Filed 02/08/22 Page 2 of 6 Page ID #:358
USA vs.
CHELSEA SHANNON MCINTYRE
Docket No.:
2:19-cr-00236-RGK
2.
During the period of community supervision, the defendant shall pay the special assessment in accordance with
this judgment's orders pertaining to such payment.
3.
The defendant shall cooperate in the collection of a DNA sample from the defendant.
4.
The defendant shall refrain from any unlawful use of a controlled substance. The defendant shall submit to one drug
test within 15 days of release from custody and at least two periodic drug tests thereafter, not to exceed eight tests
per month, as directed by the Probation Officer.
5.
The defendant shall participate in an outpatient substance abuse treatment and counseling program that includes
urinalysis, breath and/or sweat patch testing, as directed by the Probation Officer. The defendant shall abstain from
using alcohol and illicit drugs, and from abusing prescription medications during the period of supervision.
6.
During the course of supervision, the Probation Officer, with the agreement of the defendant and defense counsel,
may place the defendant in a residential drug treatment program approved by the U.S. Probation and Pretrial
Services Office for treatment of narcotic addiction or drug dependency, which may include counseling and testing,
to determine if the defendant has reverted to the use of drugs. The defendant shall reside in the treatment program
until discharged by the Program Director and Probation Officer.
7.
The defendant shall participate in mental health treatment, which may include evaluation and counseling, until
discharged from the program by the treatment provider, with the approval of the Probation Officer.
8.
As directed by the Probation Officer, the defendant shall pay all or part of the costs of the Court-ordered treatment
to the aftercare contractors during the period of community supervision. The defendant shall provide payment and
proof of payment as directed by the Probation Officer. If the defendant has no ability to pay, no payment shall be
required.
9.
The defendant shall submit the defendant's person, property, house, residence, vehicle, papers, computers (as
defined in 18 USC 1030(e)(1)), cell phones other electronic communications or data storage devices or media, email
accounts, social media accounts, cloud storage accounts, or other areas under the defendant's control, to a search
conducted by a United States Probation Officer or law enforcement officer. Failure to submit to a search may be
grounds for revocation. The defendant shall warn any other occupants that the premises may be subject to searches
pursuant to this condition. Any search pursuant to this condition will be conducted at a reasonable time and in a
reasonable manner upon reasonable suspicion that the defendant has violated a condition of her supervision and that
the areas to be searched contain evidence of this violation.
10.
The defendant shall not obtain or possess any driver's license, Social Security number, birth certificate, passport
or any other form of identification in any name, other than the defendant's true legal name, nor shall the defendant
use, any name other than the defendant's true legal name without the prior written approval of the Probation Officer.
The Court recommends that the Bureau of Prisons consider the defendant for placement in its Residential Drug
Abuse Program (RDAP).
CR-104 (wpd 12/20)
JUDGMENT & PROBATION/COMMITMENT ORDER
6a
Page 2 of 6
Case 2:19-cr-00236-RGK Document 94 Filed 02/08/22 Page 3 of 6 Page ID #:359
USA vs.
CHELSEA SHANNON MCINTYRE
Docket No.:
2:19-cr-00236-RGK
The Court authorizes the Probation & Pretrial Services Office to disclose the Presentence Report to the substance
abuse treatment provider to facilitate the defendant's treatment for narcotic addiction or drug dependency. Further
redisclosure of the Presentence Report by the treatment provider is prohibited without the consent of the sentencing judge.
The Court authorizes the Probation Officer to disclose the Presentence Report, and any previous mental health
evaluations or reports, to the treatment provider. The treatment provider may provide information (excluding the
Presentence report), to State or local social service agencies (such as the State of California, Department of Social Service),
for the purpose of the client's rehabilitation.
The Court recommends that the defendant be designated to a Bureau of Prisons facility in Southern California and
has no objection to Dublin.
The defendant is advised of her right to appeal.
In addition to the special conditions of supervision imposed above, it is hereby ordered that the Standard Conditions of Probation and
Supervised Release within this judgment be imposed. The Court may change the conditions of supervision, reduce or extend the period of
supervision, and at any time during the supervision period or within the maximum period permitted by law, may issue a warrant and revoke
supervision for a violation occurring during the supervision period.
February 8, 2022
Date
R. Gary Klausner, United States District Judge
It is ordered that the Clerk deliver a copy of this Judgment and Probation/Commitment Order to the U.S. Marshal or other qualified officer.
Clerk, U.S. District Court
February 8, 2022
Filed Date
CR-104 (wpd 12/20)
By
/s/ Sharon L. Williams
Deputy Clerk
JUDGMENT & PROBATION/COMMITMENT ORDER
7a
Page 3 of 6
Case 2:19-cr-00236-RGK Document 94 Filed 02/08/22 Page 4 of 6 Page ID #:360
USA vs.
CHELSEA SHANNON MCINTYRE
Docket No.:
2:19-cr-00236-RGK
The defendant must comply with the standard conditions that have been adopted by this court (set forth below).
STANDARD CONDITIONS OF PROBATION AND SUPERVISED RELEASE
While the defendant is on probation or supervised release pursuant to this judgment:
1.
2.
3.
4.
5.
6.
7.
8.
The defendant must not commit another federal, state, or local
crime;
The defendant must report to the probation office in the federal
judicial district of residence within 72 hours of imposition of a
sentence of probation or release from imprisonment, unless
otherwise directed by the probation officer;
The defendant must report to the probation office as instructed by
the court or probation officer;
The defendant must not knowingly leave the judicial district
without first receiving the permission of the court or probation
officer;
The defendant must answer truthfully the inquiries of the probation
officer, unless legitimately asserting his or her Fifth Amendment
right against self-incrimination as to new criminal conduct;
The defendant must reside at a location approved by the probation
officer and must notify the probation officer at least 10 days before
any anticipated change or within 72 hours of an unanticipated
change in residence or persons living in defendant’s residence;
The defendant must permit the probation officer to contact him or
her at any time at home or elsewhere and must permit confiscation
of any contraband prohibited by law or the terms of supervision and
observed in plain view by the probation officer;
The defendant must work at a lawful occupation unless excused by
the probation officer for schooling, training, or other acceptable
reasons and must notify the probation officer at least ten days
before any change in employment or within 72 hours of an
unanticipated change;
CR-104 (wpd 12/20)
9.
10.
11.
12.
13.
14.
The defendant must not knowingly associate with any persons engaged
in criminal activity and must not knowingly associate with any person
convicted of a felony unless granted permission to do so by the probation
officer. This condition will not apply to intimate family members, unless
the court has completed an individualized review and has determined
that the restriction is necessary for protection of the community or
rehabilitation;
The defendant must refrain from excessive use of alcohol and must not
purchase, possess, use, distribute, or administer any narcotic or other
controlled substance, or any paraphernalia related to such substances,
except as prescribed by a physician;
The defendant must notify the probation officer within 72 hours of being
arrested or questioned by a law enforcement officer;
For felony cases, the defendant must not possess a firearm, ammunition,
destructive device, or any other dangerous weapon;
The defendant must not act or enter into any agreement with a law
enforcement agency to act as an informant or source without the
permission of the court;
The defendant must follow the instructions of the probation officer to
implement the orders of the court, afford adequate deterrence from
criminal conduct, protect the public from further crimes of the
defendant; and provide the defendant with needed educational or
vocational training, medical care, or other correctional treatment in the
most effective manner.
JUDGMENT & PROBATION/COMMITMENT ORDER
8a
Page 4 of 6
Case 2:19-cr-00236-RGK Document 94 Filed 02/08/22 Page 5 of 6 Page ID #:361
The defendant must also comply with the following special conditions (set forth below).
STATUTORY PROVISIONS PERTAINING TO PAYMENT AND COLLECTION OF FINANCIAL SANCTIONS
The defendant must pay interest on a fine or restitution of more than $2,500, unless the court waives interest or unless the fine or
restitution is paid in full before the fifteenth (15th) day after the date of the judgment under 18 U.S.C. § 3612(f)(1). Payments may be subject
to penalties for default and delinquency under 18 U.S.C. § 3612(g). Interest and penalties pertaining to restitution, however, are not
applicable for offenses completed before April 24, 1996. Assessments, restitution, fines, penalties, and costs must be paid by certified check
or money order made payable to “Clerk, U.S. District Court.” Each certified check or money order must include the case name and number.
Payments must be delivered to:
United States District Court, Central District of California
Attn: Fiscal Department
255 East Temple Street, Room 1178
Los Angeles, CA 90012
or such other address as the Court may in future direct.
If all or any portion of a fine or restitution ordered remains unpaid after the termination of supervision, the defendant must pay the
balance as directed by the United States Attorney’s Office. 18 U.S.C. § 3613.
The defendant must notify the United States Attorney within thirty (30) days of any change in the defendant’s mailing address or
residence address until all fines, restitution, costs, and special assessments are paid in full. 18 U.S.C. § 3612(b)(l)(F).
The defendant must notify the Court (through the Probation Office) and the United States Attorney of any material change in the
defendant’s economic circumstances that might affect the defendant’s ability to pay a fine or restitution, as required by 18 U.S.C. § 3664(k).
The Court may also accept such notification from the government or the victim, and may, on its own motion or that of a party or the victim,
adjust the manner of payment of a fine or restitution under 18 U.S.C. § 3664(k). See also 18 U.S.C. § 3572(d)(3) and for probation 18 U.S.C.
§ 3563(a)(7).
Payments will be applied in the following order:
1. Special assessments under 18 U.S.C. § 3013;
2. Restitution, in this sequence (under 18 U.S.C. § 3664(i), all non-federal victims must be paid before the United
States is paid):
Non-federal victims (individual and corporate),
Providers of compensation to non-federal victims,
The United States as victim;
3. Fine;
4. Community restitution, under 18 U.S.C. § 3663(c); and
5. Other penalties and costs.
CONDITIONS OF PROBATION AND SUPERVISED RELEASE PERTAINING TO FINANCIAL SANCTIONS
As directed by the Probation Officer, the defendant must provide to the Probation Officer: (1) a signed release authorizing credit
report inquiries; (2) federal and state income tax returns or a signed release authorizing their disclosure and (3) an accurate financial
statement, with supporting documentation as to all assets, income and expenses of the defendant. In addition, the defendant must not apply
for any loan or open any line of credit without prior approval of the Probation Officer.
When supervision begins, and at any time thereafter upon request of the Probation Officer, the defendant must produce to the
Probation and Pretrial Services Office records of all bank or investments accounts to which the defendant has access, including any business
or trust accounts. Thereafter, for the term of supervision, the defendant must notify and receive approval of the Probation Office in advance
of opening a new account or modifying or closing an existing one, including adding or deleting signatories; changing the account number or
name, address, or other identifying information affiliated with the account; or any other modification. If the Probation Office approves the
new account, modification or closing, the defendant must give the Probation Officer all related account records within 10 days of opening,
modifying or closing the account. The defendant must not direct or ask anyone else to open or maintain any account on the defendant’s
behalf.
The defendant must not transfer, sell, give away, or otherwise convey any asset with a fair market value in excess of $500 without
approval of the Probation Officer until all financial obligations imposed by the Court have been satisfied in full.
These conditions are in addition to any other conditions imposed by this judgment.
CR-104 (wpd 12/20)
JUDGMENT & PROBATION/COMMITMENT ORDER
9a
Page 5 of 6
USA vs.
Case 2:19-cr-00236-RGK Document 94 Filed 02/08/22 Page 6 of 6 Page ID #:362
CHELSEA SHANNON MCINTYRE
Docket No.:
2:19-cr-00236-RGK
RETURN
I have executed the within Judgment and Commitment as follows:
Defendant delivered on
to
Defendant noted on appeal on
Defendant released on
Mandate issued on
Defendant’s appeal determined on
Defendant delivered on
to
at
the institution designated by the Bureau of Prisons, with a certified copy of the within Judgment and Commitment.
United States Marshal
By
Date
Deputy Marshal
CERTIFICATE
I hereby attest and certify this date that the foregoing document is a full, true and correct copy of the original on file in my office, and in my
legal custody.
Clerk, U.S. District Court
By
Filed Date
Deputy Clerk
FOR U.S. PROBATION OFFICE USE ONLY
Upon a finding of violation of probation or supervised release, I understand that the court may (1) revoke supervision, (2) extend the term of
supervision, and/or (3) modify the conditions of supervision.
These conditions have been read to me. I fully understand the conditions and have been provided a copy of them.
(Signed)
CR-104 (wpd 12/20)
Defendant
Date
U. S. Probation Officer/Designated Witness
Date
JUDGMENT & PROBATION/COMMITMENT ORDER
10a
Page 6 of 6
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.