United States v. Quincy Campbell

In the United States Court of Appeals For the Seventh Circuit ____________________ No. 21-1812 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. QUINCY CAMPBELL, Defendant-Appellant. ____________________ Appeal from the United States District Court for the Central District of Illinois. No. 2:17-cr-20040-CSB-EIL-1 — Colin S. Bruce, Judge. ____________________ ARGUED DECEMBER 3, 2021 — DECIDED JUNE 27, 2022 ____________________ Before ROVNER, HAMILTON, and JACKSON-AKIWUMI, Circuit Judges. HAMILTON, Circuit Judge. Defendant-appellant Quincy Campbell was convicted on four counts of distributing con- trolled substances in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(C). He appeals his sentence of 120 months in prison fol- lowed by 72 months of supervised release. 2 No. 21-1812 An important issue in sentencing was whether Campbell should be sentenced as a career oﬀender under the Sentencing Guidelines. The district court ultimately determined that Campbell should be deemed a career oﬀender. He qualiﬁed only because the district court determined that certain un- charged drug sales beginning in the summer of 2016 were rel- evant conduct. Including these transactions as relevant con- duct stretched the beginning of the oﬀenses of conviction back far enough in time so that Campbell’s 1998 conviction for ag- gravated battery would count as a predicate oﬀense under the career oﬀender Guideline. When combined with another 2013 drug conviction, the 1998 conviction qualiﬁed Campbell as a career oﬀender and called for a much higher oﬀense level un- der the Guidelines. On appeal, Campbell argues the district court made a pro- cedural error by including the 2016 drug sales as relevant con- duct. He also challenges the substantive reasonableness of his sentence. We aﬃrm. The district court properly calculated Campbell’s range under the Guidelines, but also recognized the narrow margin by which he qualiﬁed as a career oﬀender. It was appropriate in this case for the court to rely primarily on its consideration of the statutory sentencing factors under 18 U.S.C. § 3553(a) to decide on an appropriate sentence. 1 1 Campbell’s sentencing took place after Judge Bruce had completed a sus- pension from handling cases involving the U.S. Attorney’s Office for the Central District of Illinois. See In re Complaints Against District Judge Colin S. Bruce, Nos. 07-18-90053 & 07-18-90067 (7th Cir. Jud. Council May 14, 2019), http://www.ca7.uscourts.gov/judicial-conduct/judicial-con- duct_2018/07_18-90053_and_07-18-90067.pdf; see also United States v. Gmoser, 30 F.4th 646 (7th Cir. 2022). No. 21-1812 3 I. Factual and Legal Background Campbell has a long history with the criminal justice sys- tem. In 1998, he pled guilty in state court to escape and felony aggravated battery. He was released with his sentence dis- charged in November 2001. He was later convicted in state court on felony drug oﬀenses, including a February 2006 con- viction for possessing a controlled substance with intent to deliver and a February 2013 conviction for unlawful delivery of a controlled substance within 1,000 feet of church prop- erty.2 Campbell was arrested in July 2017 and charged in this federal case with four counts of distributing controlled sub- stances in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(C) after making several sales of crack cocaine and heroin to a conﬁ- dential source. Campbell pled guilty on all counts and the court accepted his plea. In preparing for sentencing, the pro- bation oﬃcer eventually ﬁled four diﬀerent presentence in- vestigation reports (PSRs). The ﬁrst three versions of the re- port all found that Campbell was a career oﬀender under § 4B1.1 of the Guidelines in part because he had two prior qualifying felony convictions for a controlled substance of- fense—his February 2006 and February 2013 convictions. A defendant qualiﬁes as a career oﬀender if (i) he was at least eighteen when he committed the oﬀense of conviction; (ii) the oﬀense of conviction is a felony that is either a crime of violence or a controlled substance oﬀense; and (iii) the 2 Campbell had other prior convictions that are not relevant here. The dis- trict court accepted without comment the probation office’s recommenda- tion that his other convictions did not qualify as predicate offenses for ca- reer offender status. The parties do not dispute this matter. 4 No. 21-1812 defendant has at least two prior felony convictions for a crime of violence or a controlled substance oﬀense. U.S.S.G. § 4B1.1(a). A prior felony conviction counts as a predicate for career oﬀender status only if the sentence exceeded one year and one month and was either (i) imposed within ﬁfteen years of the commencement of the oﬀense of conviction; or (ii) re- sulted in the defendant being incarcerated during any part of the ﬁfteen years prior to the commencement of the oﬀense of conviction. See § 4A1.2(e)(1). Status as a career oﬀender can have a signiﬁcant impact on a defendant’s sentencing range under the Guidelines. That impact was unusually dramatic in this case. As a career of- fender, Campbell’s total oﬀense level was 31, his criminal his- tory category was VI, and the range for his sentence was 188 to 235 months. If he were not a career oﬀender, his total of- fense level would be 10, his criminal history category would drop from VI to V, and the range for his sentence would be 21 to 27 months. Campbell objected to being sentenced as a career oﬀender. After the third PSR was issued, he convinced an Illinois state court to vacate his 2006 conviction for possessing a controlled substance with intent to deliver. The U.S. Probation Oﬃce then issued a fourth and ﬁnal PSR, which found that Camp- bell was not a career oﬀender because his newly vacated 2006 conviction could not qualify as a predicate oﬀense. On this basis, the fourth PSR listed his guideline range as 21 to 27 months in prison. The government challenged the fourth PSR’s calculation and argued that Campbell still qualiﬁed as a career oﬀender. The government relied on evidence that Campbell had made additional drug sales before November 2016. Counting that No. 21-1812 5 conduct as relevant under the Guidelines, the oﬀenses of con- viction would have commenced within 15 years of Camp- bell’s November 2001 release from prison for the 1998 aggra- vated battery conviction, meaning it would count toward ca- reer oﬀender status. At the ﬁrst sentencing hearing, the district court heard tes- timony addressing these questions. The court credited testi- mony from Emily McGrath, who claimed she had purchased drugs from Campbell regularly starting in early summer 2016 and that she had made about ten deliveries of drugs for Campbell in 2017. At a second hearing, the court heard evi- dence in mitigation from Campbell’s friends and family. At a third and ﬁnal hearing, the court announced that it was crediting McGrath’s testimony and that Campbell’s 2016 drug sales counted as relevant conduct. Based on those ﬁnd- ings, the court held that Campbell qualiﬁed as a career of- fender, giving him the higher guideline range of 188 to 235 months. The court then heard ﬁnal sentencing arguments from both sides and listened to Campbell’s allocution, in which he discussed his desire to help his community and his hopes to raise his daughter and young son. In explaining the ﬁnal sentence, the district judge noted that he was “primarily applying the factors as set forth in 3553(a)” to determine an appropriate sentence. He weighed each factor in turn, placing special emphasis on Campbell’s history and characteristics and the need to avoid unwarranted sentencing disparities. The judge then imposed four concur- rent terms of 120 months—a sentence 68 months below the bottom end of the calculated guideline range but well above the range that would apply without the career oﬀender ad- justment. The judge also imposed four concurrent six-year 6 No. 21-1812 terms of supervised release and added that even if his ﬁnd- ings as to relevant conduct under the Guidelines were wrong, he would impose the same sentence. Campbell appeals, arguing that the district court erred procedurally by ﬁnding that his relevant conduct included the 2016 sales to McGrath and erred substantively by impos- ing a sentence greater than necessary under the circum- stances. II. Discussion We review the sentence imposed by a district court in two steps. We ﬁrst review de novo for any procedural error. United States v. Marin-Castano, 688 F.3d 899, 902 (7th Cir. 2012). Next, we review the substantive reasonableness of the sentence for abuse of discretion. United States v. Taylor, 701 F.3d 1166, 1174 (7th Cir. 2012). A. The Guideline Calculation For a procedural challenge, we may consider “whether the sentencing judge properly calculated the guideline range, rec- ognized that the guideline range wasn’t mandatory, consid- ered the sentencing factors in 18 U.S.C. § 3553(a), selected a sentence based on facts that weren’t clearly erroneous, and explained the sentence adequately.” United States v. Annoreno, 713 F.3d 352, 357 (7th Cir. 2013). Campbell argues that the dis- trict court erred procedurally in calculating his guideline range by incorrectly determining that his sales of heroin to McGrath starting in the summer of 2016 were relevant con- duct. There was no error. Under the Sentencing Guidelines, a sentencing court considers relevant conduct in calculating the defendant’s sentencing range. See U.S.S.G. § 1B1.3. Relevant No. 21-1812 7 conduct includes “all acts and omissions committed, aided, abetted, counseled, commanded, induced, procured, or will- fully caused by the defendant” “that were part of the same course of conduct or common scheme or plan as the oﬀense of conviction.” United States v. Tankson, 836 F.3d 873, 883 (7th Cir. 2016), quoting § 1B1.3(a)(1)(A) and (a)(2). Here, the court relied on Emily McGrath’s testimony to ﬁnd that Campbell’s relevant conduct began around July 1, 2016, when the court estimated that she began to buy drugs regularly from Camp- bell. This is a factual ﬁnding that we review for clear error. Tankson, 836 F.3d at 883; see also United States v. Ortiz, 431 F.3d 1035, 1040–43 (7th Cir. 2005) (applying clear error standard to calculation of drug quantity based on relevant conduct). Campbell claims these 2016 sales were not relevant con- duct because (i) they were not part of the same course of con- duct as the 2017 oﬀenses of conviction; and (ii) McGrath’s tes- timony about the sales was not credible. The principles for ap- plying the relevant conduct provisions to Campbell’s case are well established. See Tankson, 836 F.3d at 883. “We consider signiﬁcant similarity, regularity, and temporal proximity of the uncharged conduct with the convicted oﬀense, as well as common victims, accomplices, purpose, or modus operandi.” United States v. Farmer, 543 F.3d 363, 373 (7th Cir. 2008). When the oﬀense of conviction is the ﬁnal transaction “in an unbro- ken series of deals regularly made,” a court may ﬁnd the prior transactions were part of the same course of conduct. Id. As noted, Campbell’s status as a career oﬀender depends on the district court’s relevant conduct ﬁnding. The ﬁnding that sales to McGrath starting in the summer of 2016 were rel- evant conduct was the only basis for ﬁnding that the 2017 of- fenses of conviction—which includes any relevant conduct, 8 No. 21-1812 see Tankson, 836 F.3d at 886, citing U.S.S.G. § 4A1.2 cmt. n.8.— occurred within ﬁfteen years of Campbell’s ﬁnal day of incar- ceration for aggravated battery in November 2001. Without this ﬁnding, his aggravated battery conviction would be too old to count as a predicate for career oﬀender status and he would not have the two required predicate felonies. See §§ 4A1.2(e)(1) and 4B1.1(a). Campbell contends that his sales to McGrath in 2016 were not part of the same course of conduct as the 2017 oﬀenses of conviction because the groups of transactions involved diﬀer- ent parties playing diﬀerent roles. Campbell notes that during the purchases McGrath described as occurring before Novem- ber 2016, she was a customer and not a dealer or courier. In contrast, he argues, only in 2017 did McGrath begin to deliver drugs for him, and she was paid for those deliveries in heroin. In Campbell’s view, this diﬀerent role that McGrath played in the earlier transactions distinguishes them as a diﬀerent course of conduct. The district court viewed her testimony diﬀerently. The court emphasized that the conduct described by McGrath “from summer 2016 to summer 2017 is strikingly similar to the instant oﬀense conduct.” The oﬀenses were similar, in- volved sales of the same drug in similar small quantities for personal use, and occurred in the same general area in Kanka- kee. The transactions were conducted in a similar way and were repeated and regular. Both McGrath and the conﬁden- tial source to whom she delivered drugs described making purchases from Campbell at least every other day, and the string of purchases from summer 2016 through Campbell’s arrest in July 2017 was unbroken. No. 21-1812 9 As the district court noted, this court has upheld relevant conduct ﬁndings on similar facts before. See, e.g., Tankson, 836 F.3d at 883–86 (aﬃrming ﬁnding that relevant conduct for heroin distributor included his testimony that he made 100 orders in two years for same drug with similar modus op- erandi); United States v. White, 519 F.3d 342, 347–49 (7th Cir. 2008) (aﬃrming ﬁnding that relevant conduct included “more or less consistent” drug traﬃcking over nine-year period). Campbell points to minor diﬀerences between the purchases included within the district court’s relevant conduct determi- nation, but he does not show the court made a clear error. Next, Campbell argues that the district court erred in rely- ing on McGrath’s testimony to determine relevant conduct because she was not credible. If this were so, it could be a re- versible error. United States v. Etchin, 614 F.3d 726, 738 (7th Cir. 2010) (“a guidelines range based on false evidence can certainly constitute clear error”). However, we review defer- entially a district court’s decision to credit such witness testi- mony. E.g., United States v. Tate, 822 F.3d 370, 373 (7th Cir. 2016); Etchin, 614 F.3d at 738. Campbell highlights discrepancies between McGrath’s in- itial statement to a law enforcement oﬃcer and her later testi- mony at sentencing. He argues that she is an unreliable wit- ness because of her personal stake in avoiding prosecution, her history of drug abuse, and her poor memory. He empha- sizes that McGrath’s initial statement to law enforcement in- dicated she purchased heroin from Campbell continuously for the two years prior to his arrest in 2017. Her testimony at sentencing, however, revealed a gap in these purchases before the summer of 2016. McGrath explained the discrepancy at sentencing by saying that, while drugs had aﬀected her 10 No. 21-1812 memory, she had thought about it and provided the most ac- curate information she could. We are not persuaded that the district judge clearly erred in crediting her testimony. As we noted in Tate, “drug traﬃckers rarely keep reliable business records,” and the district court was entitled to listen to witness testimony at sentencing from a customer and to draw conclusions about drug sales based on that testimony. Tate, 822 F.3d at 373. The district court considered and rejected Campbell’s arguments in making its credibility determina- tion. The court acknowledged that McGrath had memory is- sues related to drug use, that there were small inconsistencies between her prior statement to law enforcement and her tes- timony at sentencing, and that she testiﬁed under a use-im- munity agreement with the government. After considering these factors, the court still found her credible: “At no point during her testimony did the court perceive McGrath to be evasive, engaged in fabrication, or being anything less than truthful to the extent allowed by her memory.” Nor does her cooperation agreement with the government make her testi- mony incredible as a matter of law. See United States v. Saulter, 60 F.3d 270, 275 (7th Cir. 1995). The district court was in the better position to determine whether McGrath was telling the truth. Nothing that Camp- bell raises on appeal overcomes the substantial deference we give the district court’s ﬁnding on credibility. See Tate, 822 F.3d at 373. The district court considered how personal inter- est and discrepancies in McGrath’s statements aﬀected the re- liability of her testimony and explained its reasoning when it found her credible. That ﬁnding was not clearly erroneous. E.g., Austin, 806 F.3d at 431 (noting that a district court may credit testimony even from a “large scale drug-dealing, paid No. 21-1812 11 government informant as long as the court evaluates the evi- dence carefully” (internal citations and quotation marks omit- ted)). Accordingly, there was no clear error in the district court’s relevant conduct determination, and Campbell has not shown that the district court erred by applying the career of- fender Guideline. B. Substantive Reasonableness Next, Campbell argues that even if there were no proce- dural errors, his sentence was substantively unreasonable in light of the circumstances of his case. We review under a def- erential abuse-of-discretion standard the district court’s deci- sion to sentence Campbell to four concurrent terms of 120 months. Taylor, 701 F.3d at 1174. We do not ask what sentence we would impose; we ask whether the district judge imposed a sentence for logical reasons that are consistent with the 18 U.S.C. § 3553(a) factors. United States v. Bonk, 967 F.3d 643, 650 (7th Cir. 2020). In addition, the sentence here was below the calculated guideline range. We will presume such a sentence is reasonable against an attack by a defendant claiming that the sentence is too high. United States v. Purham, 795 F.3d 761, 765 (7th Cir. 2015). Here, the district judge thoroughly discussed his consid- eration of the § 3553(a) factors and carefully explained his rea- sons for imposing a sentence 68 months below the bottom of the guideline range. After hearing Campbell’s allocution, the district judge noted that he was “primarily applying the fac- tors as set forth in 3553(a)” to determine an appropriate sen- tence rather than relying unduly on the Guidelines. He gave particular emphasis to two factors: history and characteristics of the defendant and the need to avoid unwarranted sentenc- ing disparities. On the ﬁrst factor, the judge pointed out that 12 No. 21-1812 Campbell had a “horrendously bad criminal history.” Still, he was impressed by the statements in mitigation given by Campbell’s nephew and older brother, and he called the latter “one of the best statements made by an older brother I’ve heard in a long time—or any witness in a long time.” On bal- ance, he found Campbell’s history and characteristics “slightly weigh in favor of a lighter sentence.” The second factor, however, weighed in favor of a higher sentence. The judge was troubled by the danger of imposing a sentence so low that it might create unwarranted sentencing disparities among defendants with similar records found guilty of similar conduct. He said that he thought he could justify a sentence at the top of the guideline range under the circumstances (235 months), but he ultimately chose to im- pose a much lower sentence based on Campbell’s history and characteristics. After weighing all the § 3553(a) factors, the judge clariﬁed how he reached the sentence he was about to impose: Let me add that even if I am wrong, even if I am wrong, if all my ﬁndings as to the sentencing guidelines on relevant conduct are way oﬀ and dead wrong … , using my discretion, based upon my application of the statutory sentencing factors, I would impose the same sentence be- cause I spent a lot of time going through those factors and thinking about them and really try- ing to correctly apply them, using my discre- tion. The district judge’s assessment of the § 3553(a) factors and his explanation of the sentencing decision were reasonable. He imposed a sentence well below the guideline range that he No. 21-1812 13 thought would be “pushing the envelope of a sentencing dis- parity.” The judge calculated the guideline range accurately but also recognized the jarring arbitrariness of the guideline calculation in this case, where a diﬀerence of ﬁve months in Campbell’s release from prison in 2001 or in the precise scope of his relevant conduct in 2016 and 2017 made the diﬀerence between a total oﬀense level of 10 v. 31, with a roughly nine- fold diﬀerence in the recommended prison sentence. In par- ticular, the judge noted the “thin reed” by which Campbell qualiﬁed as a career oﬀender and discounted his career of- fender status when considering factors such as § 3553(a)(2)(A), the need for the sentence to reﬂect the serious- ness of the oﬀense. At sentencing, district judges “have discretion over how much weight to give a particular factor. Although the weighting must fall ‘within the bounds of reason,’ those bounds ‘are wide.’” United States v. Reibel, 688 F.3d 868, 872 (7th Cir. 2012), quoting United States v. Busara, 551 F.3d 669, 674 (7th Cir. 2008). Here, the sentencing judge’s assessment of the § 3553(a) factors and his explanation of the sentence fell well within the bounds of reasonableness. We ﬁnd no abuse of discretion in the ﬁnal decision about Campbell’s sentence. The underlying problem here is that guideline calculations can generate a sentencing cliﬀ for defendants like Campbell, who may qualify as career oﬀenders, or not, by a thin and hotly contested margin. Campbell’s range under the Guide- lines was either 188 to 235 months as a career oﬀender or just 21 to 27 months without that enhancement. The Guidelines can provide useful guidance in the diﬃcult task of sentencing, helping to focus on relevant factors and encouraging rela- tively consistent treatment of similarly situated defendants. 14 No. 21-1812 But in many cases the Guidelines can produce seemingly ar- bitrary results. A judge considering a large swing based on such potentially arbitrary factors as the timing of uncharged but relevant conduct, as in this case, or arbitrary applications of the categorical approach to a prior conviction, would do well to ask why the disputed guideline issue should make a diﬀerence in the ultimate decision. See United States v. Marks, 864 F.3d 575, 582 (7th Cir. 2017); see also United States v. Dixon, 27 F.4th 568, 571 n.1 (7th Cir. 2022) (“Query how courts would apply the ‘arbitrary or capricious’ standard of administrative law to an agency’s decision based on the kind of logic that courts must use under the categorical method, where the ac- tual facts of a defendant’s earlier crime do not matter and hy- pothetical questions can be decisive.”). The district judge recognized here that rigid adherence to the Guidelines in this case would be unwise. After making the required guideline calculations, he gave a sentence based pri- marily on his thoughtful consideration of the sentencing fac- tors in § 3553(a). Campbell’s case illustrates well why it is a reversible error for a sentencing judge to presume that a within-Guidelines sentence is reasonable without considering the § 3553(a) factors. See Gall v. United States, 552 U.S. 38, 49– 50 (2007) (“[A]fter giving both parties an opportunity to argue for whatever sentence they deem appropriate, the district judge should then consider all of the § 3553(a) factors to de- termine whether they support the sentence requested by a party. In so doing, he may not presume that the Guidelines range is reasonable.”); cf. United States v. Horton, 770 F.3d 582, 585 (7th Cir. 2014) (noting only method for defendant to rebut presumption that within-Guidelines sentence is reasonable is via showing under § 3553(a) factors). No. 21-1812 15 Long before the Supreme Court’s decision in United States v. Booker, 543 U.S. 220 (2005), the Sentencing Commission rec- ognized that wooden application of the Guidelines could sometimes produce arbitrary results. Even as adopted in their original form in 1987, the Guidelines encouraged sentencing departures for over- or under-representative criminal history. See U.S.S.G. § 4A1.3 (1987). That encouragement remains in place in the version of § 4A1.3 in eﬀect in 2022. After Booker, we have encouraged district judges to do just what the judge did here by concentrating on careful consideration of the § 3553(a) factors. The district court’s judgment is AFFIRMED.

United States v. Quincy Campbell

Related Cases