Seventh Circuit Week in Review: Terrible Tragedy=Maximum Sentence?

The Seventh Circuit had four new opinions in criminal cases last week.  The court did not break new ground in any of them, but one raises some interesting sentencing issues.  I’ll first discuss that case, United States v. Wise (No. 08-2794)and then briefly summarize the other three, which dealt with the definition of “crack cocaine,” disparity in the sentencing of codefendants, and the constitutionality of a gun possession statute, respectively.

First, the Wise case arose out of terrible tragedy.  Wise left a loaded firearm on a window ledge in his girlfrend’s apartment, where it could be reached by children.  You can already guess where this is headed: a four-year old left unattended in the room for a few minutes picked up the gun, the gun discharged, and a two-year old was killed.  Wise was charged in Illinois state court with reckless endangerment of a child resulting in the child’s death.  Wise, however, was a felon, and so his possession of the firearm was a federal crime, too.  State charges were apparently dropped, as federal prosecutors charged Wise with the gun possession crime.  Wise pled guilty.  The sentencing judge decided to sentence Wise above the recommended sentencing guidelines range and give Wise the maximum, ten years.  Wise challenged his sentence on appeal, and the Seventh Circuit (per Judge Evans) affirmed. 

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Seventh Circuit Week in Review: Sentencing Thought Crimes

The Seventh Circuit had four new opinions in criminal cases last week.  Two dealt with sentencing, one with interrogation, and one with a search.  I’ll cover the cases in that order.

In United States v. England (No. 08-2440), the defendant was charged with being a felon in possession of a firearm.  While being held pending trial, England learned that his brother-in-law Robert was cooperating with the police.  In telephone conversations with his father (which were apparently recorded by the police), England expressed feelings of violent rage against the brother-in-law, saying at one point, “[G]o relay a message to Robert [that if he] shows up to court, when I walk outta prison in fifteen years, I’m ‘onna [expletive] murder his [expletive].” 

After being convicted of the original charge, plus three new obstruction-of-justice types of charges, England was sentenced to 262 months in prison.  An earlier appeal and remand for resentencing resulted in a new sentence of 210 months.  Curiously, along the way, the sentencing judge “found” that England would have committed the crime of attempted murder of Robert or one of the other witnesses had he not been in custody before trial.  Indeed, this finding seemed to play a determinative role in the selection of a sentence.  From the standpoint of substantive criminal law, this was a strange move.  As the sentencing judge acknowledged, England took no “substantial step” — in fact, no step of any kind — towards the accomplishment of the murder that he supposedly intended.  There is a sense, then, in which England was punished based on little more than evil thoughts.  And, as any first-year law student will tell you, it is black-letter criminal law that you cannot be punished for thoughts alone.

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Seventh Circuit Week in Review: Cloak and Dagger

The Seventh Circuit had only one new opinion in a criminal case last week: United States v. Latchin (Nos. 07-4009 & 08-1085).  Latchin emigrated from Iraq to the United States in the early 1990’s and became a naturalized U.S. citizen in 1998.  However, documents seized by American forces in Baghdad in 2003 revealed that Latchin was in the employ of the Iraqi government.  The documents indicated that Latchin had been sent to the U.S. as a sleeper agent for the Saddam Hussein regime.  It is not clear whether he ever conducted any covert actitivities once inside the U.S., but, somewhat chillingly, he did manage to obtain a job at O’Hare Airport in Chicago.  In any event, once his connections to Saddam were exposed, Latchin was prosecuted for procuring citizenship illegally by making false statements on his naturalization application in violation of 18 U.S.C. § 1425(a).  He was convicted and then appealed.

The legal issues on appeal were not nearly so colorful as the underlying facts.  Most significantly, the court had to determine what it means to “procure” citizenship through a false statement. 

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