Seventh Circuit Demands “Intellectual Discipline” at Sentencing

seventh circuitIt’s almost like Judge Easterbrook read my article.  I have a forthcoming piece in the Marquette Law Review arguing that appellate courts ought generally to demand more rigor of trial judges in explaining their sentences and specifically to require greater attention to objective benchmarks.  Not surprisingly, I was quite pleased to read the Seventh Circuit’s opinion earlier this week in United States v. Kirkpatrick (No. 09-2382) (Easterbrook, J.), in which the court called for “intellectual discipline” at sentencing and vacated a sentence because the district judge failed to use the sentencing guidelines as an initial benchmark.

Here’s what happened.  Following his arrest for unlawful gun possession, Kirkpatrick confessed to four murders and then told his cellmate that he had arranged a contract hit on a federal agent.  After more than 200 hundred hours of investigation, law enforcement officials determined that all of these claims were false.  (Why Kirkpatrick would confess to four murders he did not actually commit is a mystery to me.)  With a conviction only for the gun-possession crime, Kirkpatrick’s guidelines range was calculated to be 37-46 months.  The district judge, however, felt he deserved more because of the false statements and the wasted law enforcement effort they caused.  So the sentence actually imposed was 108 months — more than twice the guidelines maximum. 

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Punishment Permitted for Both Attempt and Conspiracy in Seventh Circuit

seventh circuitPolice found marijuana hidden in a car that Maurice Crowder and a colleague tried to ship from Arizona to Illinois.  Crowder was then charged with, convicted of, and sentenced for two crimes: attempted possession with intent to distribute and conspiracy, both in violation of 21 U.S.C. § 846.  Sounds like double-dipping, right?  After all, both crimes of conviction arose from the same underlying criminal plot.  Crowder appealed to the Seventh Circuit on this basis, arguing that he could not be punished for both crimes.

Crowder’s appeal raised an issue that has divided other circuits.  The Ninth Circuit prohibits double punishment for attempt and conspiracy under § 846 if both convictions arise from a “single course of action.”  By contrast, the Sixth, Eighth, and Tenth Circuits permit double punishment in these circumstances.

In United States v. Crowder (No. 08-3320) (Kanne, J.), the Seventh Circuit sided with the Sixth, Eighth, and Tenth Circuits, and affirmed Crowder’s conviction and sentence. 

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Seventh Circuit Criminal Case of the Week: More on Other Bad Acts Evidence

seventh-circuit5The Seventh Circuit had only one new opinion in a criminal case this week, and it is not one in which the court broke new legal ground.  In United States v. Harris (No. 07-4017) (Williams, J.), the court affirmed the defendant’s convictions for drug trafficking and unlawful gun possession.  The defendant raised various evidentiary objections on appeal, including a challenge to the use of other bad acts evidence against him.  Specifically, the government introduced evidence of prior drug sales perpetrated by Harris in order to show that he intended to distribute the drugs he was charged with possessing.

Litigation over other bad acts seems a routine feature of appeals in drug-trafficking cases.  As I suggested in this earlier post, it strikes me that the Seventh Circuit has pretty well interpreted the Rule 404(b) restrictions on evidence of other bad acts out of existence, at least in drug cases.  Although not as broadly worded as some other opinions, nothing in Harris seems inconsistent with the view that drug defendants are unlikely to find success with their Rule 404(b) arguments on appeal.

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