Opinion

United States v. Larry Dennis

  • 119 F.4th 1103
Court
Court of Appeals for the Seventh Circuit
Filed
Oct 25, 2024
Status
Published
Author
Brennan
On the bench
Brennan
Cited by
5 cases
Authority
More cited than 54.9%

The opinion

In the

United States Court of Appeals

For the Seventh Circuit

____________________

No. 23-2865

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

v.

LARRY DENNIS,

Defendant-Appellant.

____________________

Appeal from the United States District Court for the

Northern District of Illinois, Eastern Division.

No. 1:21-cr-00100-1 — Sharon Johnson Coleman, Judge.

____________________

ARGUED SEPTEMBER 11, 2024 — DECIDED OCTOBER 25, 2024

____________________

Before SYKES, Chief Judge, and BRENNAN and PRYOR, Circuit

Judges.

BRENNAN, Circuit Judge. Larry Dennis pleaded guilty to

possession with intent to distribute cocaine base and mariju-

ana. At his sentencing hearing, the government referenced

photos of him pointing a firearm at a man and described the

incident as an “armed robbery.” Based on the photos and

Dennis’s post-arrest statements, the district court enhanced

his sentence.

2 No. 23-2865

Dennis contests the sentence enhancement. He also argues

that two of his supervised release conditions are inconsistent

with the district court’s pronouncements of his sentence. We

affirm Dennis’s sentence, after modifying one discretionary

condition to reflect the parties’ shared understanding.

I

Larry Dennis sold crack cocaine from his home in Mark-

ham, Illinois. Based on a tip from a confidential informant, the

government began monitoring Dennis’s activities via a pole

camera aimed at his home. The pole camera captured multi-

ple instances of what appeared to be drug deals. Local police

arrested Dennis after executing a search warrant at his home

and finding cocaine base, marijuana, drug paraphernalia,

cash proceeds, and a loaded handgun. He was charged in

Cook County with drug and firearm offenses and then re-

leased. Within two days the pole camera captured him engag-

ing in similar drug transactions at his home. Federal and local

law enforcement then executed a federal search warrant, find-

ing another 11 grams of cocaine base and drug paraphernalia.

Dennis was indicted in the Northern District of Illinois. He

eventually pleaded guilty to one charge of possessing with in-

tent to distribute cocaine base and marijuana, in violation of

21 U.S.C. § 841(a)(1). Under the sentencing guidelines and

based on the quantity of drugs found, the plea agreement set

forth a base offense level of 24, with a criminal history cate-

gory of II.

The pole camera had recorded Dennis pointing a gun at a

man in December 2020. The government provided the de-

fense pictures from the recording, but not the full video, first

in its pretrial detention motion and then in other documents.

No. 23-2865 3

Also, beginning with its pretrial detention motion the govern-

ment repeatedly characterized the event as an “armed rob-

bery.” After giving Miranda warnings, the government asked

Dennis about the images in a recorded post-arrest interview.

Dennis said he pointed the gun at the man because the man

“shorted [him] on some money,” but he “wasn’t fitting to do

anything to hurt him.” At no point did Dennis ask for either

the pole camera video or the post-arrest interview recording.

At the plea hearing, the government advocated for a two-

level enhancement to the base offense level because Dennis

had “made a credible threat to use violence.” In the presen-

tence investigation report (PSR) the probation agent disputed

the adjustment, concluding that although photos showed

Dennis “brandishing a firearm at a customer during a drug

deal,” there was “no evidence he actually used or threatened

any violence other than holding the firearm.” The govern-

ment challenged this conclusion, arguing that pointing a

handgun at a customer qualifies as a credible threat of vio-

lence. In his sentencing memorandum, Dennis objected to the

characterization in the PSR and said he used the firearm to

ward off an attack from his uncle, who allegedly had as-

saulted Dennis days prior.

At the sentencing hearing, the district court agreed with

the government and applied the enhancement. The court

“looked at the evidence,” including “statements that … he

made at the time of his arrest and that were presented at the

time the Court took the plea,” and “the photos that were in-

cluded in the arguments.” The court then applied additional

enhancements and reductions and arrived at a total offense

level of 27, which carried a guidelines range of 78–97 months.

4 No. 23-2865

After calculating the guidelines range, the district court

considered and applied the sentencing factors of 18 U.S.C.

§ 3553(a) and imposed a low-end sentence of 78 months. The

court focused on the need for specific and general deterrence,

as well as the recurring nature of Dennis’s conduct. It never

expressly mentioned Dennis’s firearm use during its § 3553

analysis but referred to the need to protect the public from his

“prey[ing] on them, whether it’s with drugs or whether it’s

with any type of violence.”

The district court also imposed a number of discretionary

conditions for Dennis’s supervised release. The first at issue

relates to alcohol consumption. The court prohibited Dennis

from “excessive” alcohol use:

It should be excessive, not any. He’s legal age.

So if you’re out and you want to drink, if the

Bears are losing, you can drink. Nobody’s going

to stop you from that, as long as you don’t get

behind the wheel of a car with over .08 blood

alcohol level, and as long as you don’t go out on

the street committing any crimes while you’re

drunk.

The court’s written judgment prohibited “excessive use of al-

cohol,” defined as “having a blood alcohol concentration

greater than 0.08.”

The second disputed condition relates to a mandatory

substance abuse treatment program. The district court im-

plied at the hearing that Dennis would not need treatment, as

it did not find him to have a substance abuse problem:

You will participate at the direction of [a] pro-

bation officer in a substance abuse program, if

No. 23-2865 5

one is found to be needed. And that is after you

get out. That’s No. 9. So if not, then that doesn’t

count. So he doesn’t need that. In fact, why

don’t we do this: Substance abuse, mental

health assessment. He will participate in one as-

sessment program, and then they can determine

whether or not there’s other services he needs,

whether it’s counseling, therapy.

But the written judgment requires Dennis to “participate, at

the direction of a probation officer, in a substance abuse treat-

ment program if one is found to be needed, which may in-

clude urine testing up to a maximum of 104 tests per year.”

II

On appeal Dennis contests his sentence in three ways.

First, he claims the district court erred by applying the “cred-

ible threat of violence” sentencing enhancement. Second, he

argues the district court improperly relied on the govern-

ment’s statements regarding the pole camera photos depict-

ing an “armed robbery” when performing its § 3553 analysis.

Third, he contends the discretionary conditions on the written

judgment conflict with the district court’s oral pronounce-

ments at the sentencing hearing.

A

Dennis challenges the district court’s reliance on the pole

camera images to enhance his sentence. He argues the gov-

ernment should have been required to submit the recording

before the court could have considered them.

This court reviews de novo whether the district court fol-

lowed proper procedures in sentencing hearings but reviews

factual findings for clear error. United States v. Gibbs, 26 F.4th

6 No. 23-2865

760, 765 (7th Cir. 2022). And we “review a decision on the re-

liability of evidence for abuse of discretion.” United States v.

Moore, 52 F.4th 697, 700 (7th Cir. 2022). The government must

prove facts supporting a sentencing enhancement by a pre-

ponderance of the evidence. United States v. Yates, 98 F.4th

826, 832 (7th Cir. 2024). District courts may consider inadmis-

sible evidence during sentencing if that evidence is “well-sup-

ported and reliable.” Gibbs, 26 F.4th at 765. But the govern-

ment’s reliability threshold is “low.” United States v. Rollerson,

7 F.4th 565, 570 (7th Cir. 2021) (quoting United States v.

Helding, 948 F.3d 864, 871 (7th Cir. 2020)).

So long as the defendant objects to evidence at sentencing,

the court cannot depend on unsupported arguments by the

government. Dennis cites to Gibbs for this point. There, after

police found methamphetamine in the defendant’s car he was

charged with drug possession. 26 F.4th at 763. While in jail,

Gibbs directed two compatriots to obtain and sell metham-

phetamine to raise money for his bond. Id. At the plea hearing,

the government submitted, for the first time, that Gibbs had

conspired to distribute nearly double the amount he was

aware of. Id. The probation agent reported the same in the

PSR but offered no facts to support the greater amount. Id. at

764. Only at the sentencing hearing did the government

“blindside[] the defense with new and unsubstantiated alle-

gations,” alleging for the “first time in the two-and-a-half-

year history of the case” that Gibbs had confessed to receiving

a much higher quantity of the drug. Id. Gibbs’s counsel ob-

jected, which the court overruled, instead accepting the gov-

ernment’s statements as true. Id. at 764–65.

This court reversed Gibbs’s sentence. Though the district

court may base its sentencing decision on a reliable PSR, if a

No. 23-2865 7

PSR includes “‘nothing but a naked or unsupported charge,’

then a defendant’s denial is enough to ‘cast doubts on its ac-

curacy.’” Id. at 766 (quoting Helding, 948 F.3d at 870). If “the

only thing in the record” is the government’s “eleventh-hour

representation[] about what the evidence would show,” the

government has not met its burden of proof. Id.

But if the government references sufficiently trustworthy

information at sentencing, the defendant must raise a signifi-

cant question as to its reliability to overcome that showing. In

United States v. Heckel, the defendant’s PSR stated he had been

imprisoned for a prior offense for 19 months, but a lower sen-

tencing range was available if he had been imprisoned for a

maximum of 13 months. 570 F.3d 791, 795 (7th Cir. 2009).

Heckel only “recalled” spending six months in prison, and

later statements by his counsel conflicted with even that rec-

ollection. Id. at 795–96. The court rejected his sentencing chal-

lenge, stating he had produced no “documentary evidence”

to challenge the PSR, rendering any disagreement a “bare de-

nial.” Id. at 796.

Here, the government provided the photos to the court

and to the defense immediately after Dennis’s arrest in Feb-

ruary 2021, using the phrase “armed robbery” to characterize

the events depicted in the photos. Rather than a “naked or un-

supported charge” or “eleventh-hour” tactic, the photos

served as documentation for the government’s enhancement

request. Gibbs, 26 F.4th at 766. The government’s submission

was thus not “the only thing in the record.” Id. It was not until

August 2023—two and a half years after the government put

him on notice—that Dennis disputed this version of events.

The pole camera images thus satisfied the government’s ini-

tial reliability threshold.

8 No. 23-2865

The government was not required to submit the full pole

camera video, rather than just the photos. Dennis cites no au-

thority that undisputed documentary evidence is unreliable

simply because more contextual evidence may exist. Indeed,

this would raise the government’s “low” burden of showing

reliability. Helding, 948 F.3d at 871.

A defendant must “create[] real doubt as to the reliability”

of adequately supported evidence. United States v. Sunmola,

887 F.3d 830, 839 (7th Cir. 2018) (quoting Heckel, 570 F.3d at

795–96). This “real doubt” is usually established by introduc-

ing “documentary evidence.” Heckel, 570 F.3d at 796. Dennis

claimed only that there was an “arrest report” from two days

before the photos were taken, memorializing that Dennis’s fa-

ther and uncle “assaulted [him] and took his money.” Dennis

never produced this document. Even if he had, that would not

have created “real doubt” that the video depicted an armed

robbery, rather than Dennis warding off an attack from the

man who previously assaulted him. Because the government

met its burden and Dennis failed to rebut it, the district court

did not erroneously credit the photos.

Dennis also argues the district court improperly relied on

his post-arrest interview, without requiring the recording it-

self to be submitted. The government did not raise his inter-

view statements until two days after the plea agreement, nor

did it provide any evidence to the court corroborating them.

When the government asserts “‘nothing but a naked or un-

supported charge,’ then a defendant’s denial is enough to

‘cast doubts on its accuracy.’” Gibbs, 26 F.4th at 766 (quoting

Helding, 948 F.3d at 870). So, even assuming the government’s

contentions here were unsupported, Dennis still needed to

register a bare denial of them to “shift the burden of proof

No. 23-2865 9

back to the prosecution.” Id.; see also Helding, 948 F.3d at 870;

United States v. Marks, 864 F.3d 575, 580 (7th Cir. 2017). But

Dennis failed to dispute the existence of his post-arrest state-

ments in his objections to the PSR, at the plea hearing, or at

the sentencing hearing, all of which occurred after he was

alerted of the statements.

To be sure, Dennis’s briefs repeatedly state his version of

events, which conflicts with the “armed robbery” theory and

faults the government for not producing the interview record-

ing. And he contends he disputed the existence of the alleged

confession by contesting the confession’s underlying events.

But the two are not the same. A defendant must articulate

his “objection with enough specificity to give the opposing

party and the trial judge a fair opportunity to consider the ob-

jection, debate it, and rule on it.” United States v. Echols, 104

F.4th 1023, 1029 (7th Cir. 2024); see Gibbs, 26 F.4th at 764 (coun-

sel objecting specifically to the defendant “making the alleged

confession”). Dennis’s general objection to the facts underly-

ing the statements in his Mirandized interview was not

enough to put the district court or the government on notice

that he disputed the existence of those statements. Without

disclaiming them, the interview went uncontroverted. And

the sentencing court “may accept an undisputed portion of a

presentence report as fact.” Gibbs, 26 F.4th at 766. Thus, the

district court did not err by relying on the post-arrest state-

ments, rather than Dennis’s late-developed self-defense the-

ory.

B

Next, Dennis argues the district court improperly relied

on the government’s description of the December 2020 event

10 No. 23-2865

as an “armed robbery” when pronouncing his sentence under

§ 3553(a).

Procedural challenges, such as the district court’s “select-

ing a sentence based on clearly erroneous facts,” are reviewed

de novo. United States v. Hendrix, 74 F.4th 859, 866 (7th Cir.

2023) (quoting United States v. Jackson, 547 F.3d 786, 792 (7th

Cir. 2008)). A defendant challenging the sentencing court’s

reliance on improper information must show “first, that infor-

mation before the sentencing court was inaccurate, and sec-

ond, that the sentencing court relied on the misinformation in

passing sentence.” United States v. Williams, 106 F.4th 639, 656

(7th Cir. 2024) (quoting United States v. Propst, 959 F.3d 298,

304 (7th Cir. 2020)).

This challenge fails for two reasons. First, Dennis cannot

show the information was “inaccurate.” Illinois law defines

armed robbery as taking property “from the person or pres-

ence of another by the use of force or by threatening the im-

minent use of force” “while indicating verbally or by his or

her actions to the victim that he or she is presently armed with

a firearm.” 720 ILL. COMP. STAT. 5/18-1(a)-(b)(1). The pole cam-

era images show Dennis aiming a firearm at another person.

In his post-arrest statements Dennis said he aimed the gun at

the man because he “shorted [him] on some money.” The el-

ements of armed robbery are thus met, assuming the district

court relied on the government’s version of events. And if the

government’s version was factually accurate, there is no legal

error, as inaccurate information is a prerequisite to establish-

ing improper reliance. Williams, 106 F.4th at 656.

Second, even if the government’s contention was inaccu-

rate, Dennis has not shown that the court relied on it. Reliance

is a “low bar,” but the defendant must show “the false

No. 23-2865 11

information was ‘part of the basis for the sentence.’” Id. (quot-

ing United States v. Miller, 900 F.3d 509, 513 (7th Cir. 2018)).

Reliance occurs when “the court gives explicit attention to it,

founds its sentence at least in part on it, or gives specific con-

sideration to the misinformation before imposing sentence.”

Miller, 900 F.3d at 513 (quoting United States v. Chatman, 805

F.3d 840, 844 (7th Cir. 2015)). A defendant need not show prej-

udice if he can establish reliance. Id.

In Miller, the defendant had only five prior felony convic-

tions, yet the district court repeatedly stated at sentencing that

he had six. Id. at 511. The district court said the defendant’s

criminal history “was one of the two ‘biggest’ factors justify-

ing the sentence imposed.” Id. at 514. We remanded for resen-

tencing because the district court expressly based its sentence

on the mistaken number of prior felonies, not just the defend-

ant’s “overall lengthy criminal history generally.” Id.

But if the government merely mentions inaccurate infor-

mation on which the court does not expressly found its

sentence, there is no reliance. In Chatman, the defendant, con-

victed of heroin distribution, had two prior convictions for

drug possession and two for driving under the influence. 805

F.3d at 842. At sentencing, the government submitted that he

had “several” convictions each for possession and DUIs. Id.

On appeal Chatman argued that “several” means “more than

two,” so the government improperly influenced the district

court by inaccurately describing his criminal history. Id. at

843. This court ruled that there was no error, even assuming

Chatman correctly interpreted the word “several.” Id. at 844–

45. He could not establish actual reliance because the sentenc-

ing judge, rather than directly addressing the number of

convictions, only generally referenced Chatman’s “controlled

12 No. 23-2865

substance convictions” and “alcohol, drug, [and] driving

problem.” Id. at 845.

Here, Dennis cannot establish reliance. The district court

said:

The hope is also, again, to keep the public from

having you be in a position that you prey on

them, whether it’s with drugs or whether it’s

with any type of violence, the public has to be

safe from you until you get yourself together.

The court did not expressly rely on the government’s “armed

robbery” theory when fashioning Dennis’s sentence, making

this case like Chatman, not Miller. Further, the court had

Dennis’s full criminal record before it. In Dennis’s pretrial de-

tention order, the magistrate judge described his “lengthy

criminal history,” involving aggravated vehicular hijacking,

domestic battery, and aggravated unlawful use of a weapon.

So, the district court viewed the “larger context of his exten-

sive criminal” history, rather than the isolated December 2020

incident, when passing its sentence. Chatman, 805 F.3d at 845.

Dennis construes the district court’s statement differently.

To Dennis, when the court said it needed to protect the public

from “violence,” coupled with its directive for Dennis to “pull

[himself] together,” the court could only be referring to a cur-

rent tendency toward violence. This reads too much into the

court’s statement, though, which appears to describe the gen-

eral nature of Dennis’s past convictions, rather than exhibit a

“genuine misunderstanding” of the evidence. United States v.

Clayborne, 105 F.4th 965, 972 (7th Cir. 2024).

Contrary to the judge “restat[ing]” the inaccuracy multi-

ple times and relying on an erroneous fact as “one of the two

No. 23-2865 13

‘biggest’ factors” for the sentence, the district court here al-

luded only briefly to Dennis’s violence. Miller, 900 F.3d at

513–14. The court discussed at length Dennis’s involvement

in the “circle of drugs and guns,” as well as his need for de-

terrence. This emphasis dwarfs the single line about Dennis’s

violent history. The “court’s complete discussion shows” this

isolated statement “gets swallowed by the broader point—

[Dennis’s] recidivism—on which the court actually relied.”

Williams, 106 F.4th at 657.

C

Dennis argues finally that the district court’s written judg-

ment conflicts with two discretionary conditions orally pro-

nounced at sentencing. These concern the recommendation

for substance abuse treatment and prohibition against exces-

sive alcohol use.

We review de novo “a claim of discrepancies between the

oral and written judgments.” United States v. Fisher, 943 F.3d

809, 816 (7th Cir. 2019). “An unambiguous oral pronounce-

ment always trumps the written judgment,” but we can “refer

to the written judgment to resolve” any ambiguity. United

States v. Harris, 51 F.4th 705, 721–22 (7th Cir. 2022). If the writ-

ten judgment contains an error, we may either amend it with-

out remanding to the district court, or remand for the purpose

of correcting the written judgment. See United States v.

Sanchez, 989 F.3d 523, 547 (7th Cir. 2021) (no remand); Fisher,

943 F.3d at 817 (remand).

Dennis contends the sentencing court orally pronounced

that he need not participate in a substance abuse treatment

program, but the written judgment requires one at the proba-

tion officer’s discretion. The government does not dispute this

14 No. 23-2865

inconsistency and need for amendment. The district court

said, “he doesn’t need” a substance abuse program and that

“[h]e will participate in one assessment program, and then

they can determine whether or not there’s other services he

needs, whether it’s counseling, therapy.” Yet the written judg-

ment requires Dennis to participate in a substance abuse pro-

gram.

Here, the court made an “unambiguous” statement as to

Dennis’s lack of need for substance abuse treatment, which

must override the written judgment. Harris, 51 F.4th at 721–

22. The government suggests alternative language for the con-

dition, which Dennis approves: “You shall participate, at the

direction of the probation officer, in a mental health assess-

ment.” Because “we are confident that we can tell what the

district court intended,” we order that discretionary condition

#9 of the written judgment be amended to reflect the govern-

ment’s proposed change. Sanchez, 989 F.3d at 547 (quoting

United States v. Smith, 906 F.3d 645, 651 (7th Cir. 2018)).

The second alleged error in the written judgment relates

to discretionary condition #7, forbidding “excessive” alcohol

consumption. Dennis submits that the district court only pro-

hibited him from engaging in criminal or unsafe activity

while intoxicated. Yet the written judgment prohibits him

from having a blood alcohol concentration over 0.08, regard-

less of his activities.

Context is relevant here. The PSR originally recommended

Dennis refrain from “any” alcohol. But at the hearing, the pro-

bation officer told the district court he meant to check the “ex-

cessive” box, which defaults to prohibiting defendants from

ever having a blood alcohol concentration over 0.08. Explain-

ing to Dennis what “excessive” meant, the court clarified he

No. 23-2865 15

was not permitted to “get behind the wheel of a car with over

.08 blood alcohol level” or “go out on the street committing

any crimes while” drunk.

Though the district court elaborated on what “excessive”

meant, it never signaled that it was overriding the default con-

dition. † “At best, the district court’s oral statements were

ambiguous, and the written judgment merely clarified that

ambiguity.” Harris, 51 F.4th at 722.

* * *

After finding Dennis presented a “credible threat of vio-

lence,” the district court did not err in enhancing or

pronouncing his sentence. As explained above, we modify

discretionary condition #9 of the written judgment to reflect

that Dennis engage in a mental health assessment at the direc-

tion of his probation officer. In all other respects, the district

court is

AFFIRMED.

† As the government pointed out at oral argument, Dennis’s interpre-

tation of these statements by the district court would render mandatory

condition #1—prohibiting Dennis from committing any other crimes—su-

perfluous. See Oral Argument at 14:21–14:50.

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.

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