Opinion

United States v. Long

  • 639 F.3d 293
  • 2011 U.S. App. LEXIS 5841
  • 2011 WL 982379
Court
Court of Appeals for the Seventh Circuit
Filed
Mar 22, 2011
Status
Published
Author
Kanne
On the bench
Posner, Kanne, Rovner
Cited by
12 cases
Authority
More cited than 63.3%

The opinion

In the

United States Court of Appeals

For the Seventh Circuit

Nos. 09-3493 & 09-3636

U NITED S TATES OF A MERICA,

Plaintiff-Appellee,

v.

R OBERT B. L ONG and JASON P. E DWARDS,

Defendants-Appellants.

Appeals from the United States District Court

for the Southern District of Indiana, Indianapolis Division.

No. 1:08-cr-0088—Larry J. McKinney, Judge.

A RGUED JANUARY 19, 2011—D ECIDED M ARCH 22, 2011

Before P OSNER, K ANNE, and R OVNER, Circuit Judges.

K ANNE, Circuit Judge. Robert Long and Jason Edwards

were corrupt narcotics detectives who, over the course

of several months, capitalized on their police authority

to steal marijuana and drug money from Indianapolis-

area criminals. Unbeknownst to the two, some of their

thefts were coordinated stings by law enforcement.

Based on wiretap recordings and evidence from the

stings, Long and Edwards were arrested and convicted

2 Nos. 09-3493 & 09-3636

of possession of marijuana, attempted possession, and

narcotics conspiracy. Edwards now attacks his convic-

tion, claiming the district court erred when it denied

his motion to dismiss evidence related to the wiretap

order on his phone, while Long raises a laundry list

of complaints related to his sentence. We find none of

these contentions meritorious, and accordingly affirm

Edwards’s conviction and Long’s sentence.

I. B ACKGROUND

In early 2008, police began to suspect that Long and

Edwards—two detectives assigned to the Dangerous

Drugs Section of the Indianapolis Metropolitan Police

Department (“IMPD”)—were cooking up ways to

illegally supplement their income. Police became aware

of Long’s plans when he foolishly asked an informant

if he would be willing to help Long pilfer drugs and

money from area drug couriers. The informant

hinted that he would be willing and then—faithful to

his title—immediately informed police of Long’s inquiry.

Officers decided to set up a sting on Long, both to

gather evidence and to determine the size of his opera-

tion. They wired an informant, who met with Long on

March 12, 2008. The informant told Long that he was

meeting with a drug courier that night and that, after

their exchange, the courier would be carrying a large

sum of money. The supposed courier was actually under-

cover officer Adalberto Martinez. Martinez met the in-

formant in his car as planned and pretended to receive

cash from him. After Martinez drove off, Long worked

Nos. 09-3493 & 09-3636 3

with Edwards and IMPD officer James Davis to locate

Martinez. Davis, driving his IMPD patrol car, pulled

Martinez over under the guise of a legitimate traffic

stop. Long arrived shortly thereafter in his unmarked

detective’s car. Long and Davis then seized the cash

in Martinez’s car and sent him on his way. Long

gave half of the cash to the informant as planned and

split the rest between Davis, Edwards, and himself.

Following the March 2008 rip-off, the government

obtained wiretaps on Long’s phones. Using those wire-

taps, the government recorded several incriminating

calls between Long and other parties throughout

April 2008. The first were a series of calls between Long

and his cousin, Kabec Higgins, during which Long

tipped Higgins to an impending narcotics search of Hig-

gins’s business. The next was a conversation between

Long and an officer with the Columbus Police Depart-

ment, during which the officer (as part of his legitimate

duties) told Long about a suspicious package destined

for Indianapolis. Rather than conduct a lawful seizure,

Long went to the address himself and signed for the

package, which contained marijuana. Edwards and Long

divided the marijuana, storing some at Edwards’s home

and turning the rest in to the IMPD (ostensibly as part

of a legal interdiction). The two ultimately sold the mari-

juana to Higgins and divided the proceeds.

Still unsure as to how many people were involved in

the schemes, the government obtained another wiretap

order on May 13, 2008—this time on Edwards’s phone.

That same day, Long received a tip from an officer in

4 Nos. 09-3493 & 09-3636

Chandler, Arizona, regarding a suspicious package that

had been intercepted while en route to Indianapolis. Long

asked the Arizona authorities to ship the package to

him, telling them he would attempt a controlled delivery.

Long then contacted Edwards, telling him that once

he received the parcel, he would “get a warrant for it,

open it,” and then “switch the shit out real quick.” Long

signed for the package on May 15, 2008. After tele-

phoning Edwards and agreeing on the best way to

steal some of the marijuana, Long obtained a search

warrant for the parcel predicated on false informa-

tion, removed some of the marijuana, and stored the

remainder in the IMPD property room (again claiming

the drugs were proceeds from a lawful seizure). Long

then distributed some of the marijuana to Higgins for sale.

Unaware that federal and state law enforcement were

monitoring them, Long and Edwards continued their

spree. In late May 2008, Edwards received a call from

one of his informants, who provided a tip that a drug

dealer living at the Country Club Apartments in Indian-

apolis had over one hundred pounds of marijuana in

his apartment. Edwards, Long, and Davis had a num-

ber of discussions in which they planned to steal the

marijuana from the dealer, sell it, and split the

proceeds between the three of them and Edwards’s

informant. On May 30, 2008, Edwards provided Long

and Davis with the drug dealer’s address. Long and

Davis then fabricated a warrant and used it to convince

the apartment manager to let them into the residence.

To their disappointment, they found nothing.

Nos. 09-3493 & 09-3636 5

Let down by their fruitless search, Long and Edwards

turned to another opportunity. In May 2008, an informant

working for the FBI told Long about a home in Indiana-

polis containing a large quantity of marijuana and drug

money. Unbeknownst to Long and his compatriots, the FBI

was operating the residence and monitoring it with

recording equipment. On June 2, 2008, the informant gave

Long the address of the home and told him it would

contain up to 250 pounds of marijuana and up to 60,000

dollars. That day, the FBI recorded Long, Edwards, and

Davis enter the residence and retrieve the marijuana

and money. Long then delivered the proceeds to the in-

formant as planned. The informant kept the drugs and

some of the cash, leaving Long, Edwards, and Davis

to split the rest.

Still concerned that more officers might be involved,

the FBI developed a scenario that would require more

participants. In late May, the same informant who

tipped Long about the stash house surreptitiously

operated by the FBI told Long of a U-Haul truck coming

into town that would be carrying between 500 and 700

pounds of marijuana. Long agreed to seize the U-Haul and

deliver it to the informant in exchange for a large bounty.

On June 12, 2008, Long met with the informant about

the scheme and learned that the truck would be coming

into Plainfield, Indiana—a town just west of Indianapo-

lis—that evening. Long contacted Davis and Edwards

and updated them. Edwards agreed to participate, but

Davis was unavailable. Davis couldn’t find anyone in

the IMPD willing to assume his role, so Long tricked a

6 Nos. 09-3493 & 09-3636

Plainfield police officer into assisting, telling the officer

that the operation was a legal seizure. Edwards met Long

at the location where they planned to stop the truck, but

nothing came of their plan, as the truck was fictitious—a

ruse designed by the FBI to determine if there were

any more conspirators prior to arrest.

Satisfied that all of the participants had been identified,

the FBI arrested Long and Edwards on June 16, 2008.

Prior to trial, Edwards moved to suppress the wiretap

recordings, arguing that the affidavit in support of the

wiretap order for his phone lacked sufficient facts to

establish necessity for the wiretap. The district court

denied the motion.

Long and Edwards were ultimately found guilty by

a jury. Long was convicted of one count of narcotics

conspiracy, three counts of possession with intent to

distribute marijuana, and one count of attempted pos-

session with intent to distribute marijuana. Edwards

was convicted of the same, minus one count of posses-

sion with intent. After a hearing, Long was sentenced to

twenty-five years’ incarceration and Edwards to seven-

teen years’ incarceration. Edwards appealed his convic-

tion, while Long appealed his sentence.

II. A NALYSIS

A. Robert Long’s Sentence

We deal first with Long’s sentence. Prior to Long’s

sentencing hearing, probation prepared a presentence

report (“PSR”). The PSR concluded that Long stole or

Nos. 09-3493 & 09-3636 7

intended to steal 421 kilograms of marijuana through-

out the conspiracy count, which led to a base offense

level of 28. The PSR went on to recommend a two-level

increase for possession of a firearm, along with adjust-

ments for obstruction of justice, organizing a con-

spiracy, and abusing the public trust. Based on an

adjusted offense level of 38 and a criminal history

category of I, the PSR recommended a guidelines range

of 235 to 293 months’ incarceration.

At the sentencing hearing, the district court began

by soliciting objections to the findings in the PSR. After

sustaining one objection to the organizing adjustment,

the district court found that Long’s adjusted offense

level was 36 and that his criminal history category was I,

yielding a guidelines range of 188 to 235 months’ incar-

ceration. After inviting commentary regarding its guide-

lines calculation, the district court issued Long’s sen-

tence. The court found that Long possessed or intended

to possess 421 kilograms of marijuana, requiring a base

offense level of 28, and that Long possessed a firearm at

two points during his crimes, leading to a two-level

increase. After applying appropriate adjustments, the

court concluded that the guidelines range was a period

of 188 to 235 months’ incarceration. The court then con-

sidered the 18 U.S.C. § 3553(a) factors and ultimately

departed upward from the advisory guidelines range,

sentencing Long to twenty-five years’ incarceration.

On appeal, Long claims the sentencing hearing was

rife with errors. While his brief is less than clear, Long

seems to contend that the court erred when it failed to

8 Nos. 09-3493 & 09-3636

follow the proper sequence of events in calculating his

guidelines range, failed to enter necessary findings of

fact to support its drug quantity calculation, misapplied

a firearm possession enhancement, and neglected to

reduce Long’s sentence to account for the government’s

alleged misconduct during the investigation. We will

address each argument in turn.

1. The Procedural Sequence of the Sentencing Hearing

Long first contends that the district court erred when

it failed to follow the proper sequence of events at the

sentencing hearing. We review the district court’s sen-

tencing procedures de novo. United States v. Coopman,

602 F.3d 814, 817 (7th Cir. 2010).

As the Supreme Court has made clear, a district court

should begin a sentencing hearing by calculating the

advisory guidelines range. Gall v. United States, 552 U.S.

38, 49 (2007); United States v. Glosser, 623 F.3d 413, 418

(7th Cir. 2010). The court will then subject its proposed

sentence to adversarial testing, hearing arguments

as to whether the advisory sentence should apply. Rita

v. United States, 551 U.S. 338, 351 (2007); United States

v. Smith, 562 F.3d 866, 872 (7th Cir. 2009). Finally,

the court will evaluate the § 3553(a) factors and

impose sentence, providing an “adequate statement of

the judge’s reasons, consistent with section 3553(a), for

thinking the sentence that he has selected is indeed ap-

propriate for the particular defendant.” United States

v. Dean, 414 F.3d 725, 729 (7th Cir. 2005).

Nos. 09-3493 & 09-3636 9

Long first argues that the district court should

have initiated the sentencing hearing by immediately

calculating the guidelines range, rather than engaging

in a preliminary discussion of the findings in the PSR.

As support, Long points us to the Supreme Court’s state-

ment in Gall that “a district court should begin all sen-

tencing proceedings by correctly calculating the ap-

plicable Guidelines range.” 552 U.S. at 49. But Long’s

overly literal interpretation of the statement in Gall

ignores a crucial concept: namely that a discussion of

the PSR and its findings is often an important first

step employed by a district court in coming to a correct

calculation of the advisory guidelines range. This is

reflected by the Supreme Court’s statement in Rita that

a “sentencing judge, as a matter of process, will

normally begin by considering the presentence report

and its interpretation of the Guidelines.” 551 U.S. at 351.

Because a consideration of the PSR is a permissi-

ble—and often useful—part of the guidelines-calculation

process, we see no error on this point.

Long goes on to claim that the court did not follow the

appropriate sequence when it failed to enter a drug

quantity finding prior to making its guidelines range

calculation. We have our doubts as to whether Long’s

premise is accurate: read in context, the record strongly

suggests that the district court adopted the uncontested

quantity findings in the PSR before putting forth its

guidelines determination for adversarial testing. But

even if the court failed to enter a finding on drug

quantity before announcing its guidelines calculation,

this error was certainly harmless, cured by the court’s

10 Nos. 09-3493 & 09-3636

subsequent finding regarding the total amount of mari-

juana Long intended to possess.1

2. The Drug Quantity Determination

Long next contends that the district court’s total drug

quantity finding was deficient, as the court failed to

enter necessary, subsidiary findings of fact to support

its overall quantity determination. Because Long failed

to object to the court’s quantity determination, we

review this claim for plain error. United States v. Jumah,

599 F.3d 799, 811 (7th Cir. 2010). To establish plain

error, Long must show that there was an obvious error

that seriously affected both his substantial rights and

the “fairness, integrity, or public reputation of judicial

proceedings.” United States v. Courtright, 632 F.3d 363, 371

(7th Cir. 2011).

For narcotics offenses, a defendant’s base offense level

is calculated by aggregating drug quantities specified in

the counts of conviction with other quantities not

1

Long claims that the court’s total quantity finding came too

late to give him a meaningful opportunity to object. But Long

was given three opportunities to object to the quantity ulti-

mately used by the district court: first when the court solicited

objections to the PSR, which included the amount Long

now disputes; second when the court implicitly adopted the

PSR amount in its initial guidelines range calculation; and

third after the court explicitly found that Long intended to

possess that quantity of marijuana, imposed sentence, and

invited further comments from counsel.

Nos. 09-3493 & 09-3636 11

specified in the counts of conviction that qualify as

“relevant conduct” under the guidelines. U.S.S.G.

§ 2D1.1(a) & cmt. 12. “Relevant conduct” includes acts

that were “part of the same course of conduct or common

scheme or plan” as the counts of conviction. U.S.S.G.

§ 1B1.3(a)(2).

Long first argues that the district court’s total quantity

determination was inadequate because the court did not

enter incremental findings on the various amounts of

marijuana attributable to Long but not specified in

the counts of conviction. This claim is belied by the

record, which reflects that the court explicitly found

Long had intended to possess 421 kilograms of mari-

juana throughout his crimes based on evidence pre-

sented during the case. And the evidence pre-

sented included the findings in the PSR, which not

only indicated that Long intended to possess 421 kilo-

grams of marijuana, but also laid out with specificity

the various amounts of marijuana underlying that sum.

Because the findings in the PSR were uncontested, the

district court was entitled to rely on them in determining

quantity. United States v. Ali, 619 F.3d 713, 719 (7th Cir.

2010). Because the court’s total quantity finding was

based on reliable, incremental findings, we see no error.

Long next claims that the quantity determination

was insufficient because the court failed to find that the

quantities of marijuana not specified in the conspiracy

count qualified as “relevant conduct” under the guide-

lines. But a review of the record shows that the district

court found that Long’s conspiracy count “involve[d]”

12 Nos. 09-3493 & 09-3636

421 kilograms of marijuana, and that Long “inten[ded]

to possess that much marijuana” throughout his

crimes. These statements constitute, at least, an implicit

finding that those unspecified amounts were part and

parcel of the conspiracy count. See United States v. Wilson,

502 F.3d 718, 723 (7th Cir. 2007) (statements that show

that the district court “plainly believed” that the uncon-

victed conduct was “part of the same course of conduct”

sufficient even without more explicit statements to that

effect). While the district court could have been more

detailed in its relevancy finding, we believe its state-

ments were adequate to show that the unspecified quanti-

ties of marijuana were part of the conspiracy count.

Even if the district court’s findings of fact were some-

how deficient, Long still has not made out plain error.

Deficient findings of fact can be cured, at least for

purposes of plain error review, when the district court

adopts the PSR in its Statement of Reasons, the PSR

provides the necessary factual support for the sentence,

and the defendant had an opportunity to object to the

PSR’s findings. See United States v. Salem, 597 F.3d 877,

888 (7th Cir. 2010) (noting that adoption of a PSR’s

findings in a Statement of Reasons may suffice under

plain error review); United States v. Panaigua-Verdugo,

537 F.3d 722, 726-27 (7th Cir. 2008) (holding that such

an adoption is adequate if the defendant had an oppor-

tunity to object). Each of these prerequisites is satis-

fied here, and thus we find no plain error.

Nos. 09-3493 & 09-3636 13

3. The Firearm Possession Enhancement

Long next contends that the enhancement for

possessing a firearm during the commission of a drug

offense was improper. He argues that it was clearly

improbable that he used his firearm in connection with

the drug pilfering; he instead claims that he possessed

his weapon to further his legitimate law enforcement

duties, which just happened to coincide with his illegal

drug seizures. But one lawful use does not vitiate

another unlawful use. United States v. Shamah, 624 F.3d

449, 459 (7th Cir. 2010). Long had his gun with him

at multiple points during his drug offenses and—in

addition to effectuating his other law enforcement

duties—his weapon clothed his acts with the authority

of a police officer and helped further his crimes. For

example, Long made his gun readily available when he

illegally entered the home of a drug dealer at the

Country Club Apartments, intending to steal the dealer’s

stash. This conduct alone made the enhancement appro-

priate.

4. Sentencing Manipulation

Long’s last complaint is that the government engaged

in sentencing manipulation when it instructed its infor-

mant to tip Long off to large amounts of fictional mari-

juana. This claim is without merit, as we have already

squarely rejected the defense of sentencing manipula-

tion. United States v. Garcia, 79 F.3d 74, 76 (7th Cir. 1996).

Long implores us not to apply Garcia to his case due to

a factual distinction between the two, but his argument

14 Nos. 09-3493 & 09-3636

ignores the wide breadth of Garcia. See id. (“We now hold

that there is no defense of sentencing manipulation in

this circuit.”). And even in those circuits that recognize

the defense of sentencing manipulation, those claims

do not succeed when, as here, the larger quantity of drugs

was used to draw out additional co-conspirators. E.g.,

United States v. Moran, 612 F.3d 684, 692 (8th Cir. 2010).

We thus reject Long’s final attack on his sentence.

B. Jason Edwards’s Conviction

We turn last to Edwards’s claim that the evidence

obtained from the wiretap on his phone should have

been suppressed, as the affidavit in support of the

wiretap did not establish necessity. “We review a

challenge to the necessity of wire surveillance under an

abuse of discretion standard, granting substantial defer-

ence to the determination made by the district court.”

United States v. Gray, 410 F.3d 338, 342 (7th Cir. 2005).

To obtain a wiretap, the government must include

with its application “a full and complete statement as to

whether or not other investigative procedures have been

tried and failed or why they reasonably appear to be

unlikely to succeed if tried or to be too dangerous.” 18

U.S.C. § 2518(1)(c). While this necessity requirement

discourages the use of wiretaps as a first-line investiga-

tive tool in the mine run of cases, it “was not intended

to ensure that wiretaps are used only as a last resort

in an investigation.” United States v. McLee, 436 F.3d 751,

762-63 (7th Cir. 2006). Hence, the government’s burden

of establishing necessity is not high, and whether it met

Nos. 09-3493 & 09-3636 15

that burden is reviewed in a practical, common-sense

fashion. United States v. Campos, 541 F.3d 735, 746 (7th

Cir. 2008).

The affidavit here was more than adequate to establish

necessity, especially under our deferential standard

of review. The affidavit laid out, in detail, the efforts

used to investigate Long and Edwards thus far, the

limited success of those efforts, and the government’s

fear—based on the magnitude of Long and Edwards’s

acts—that the techniques already used had missed a

number of co-conspirators. Edwards’s only argument

against necessity is that the investigation had already

uncovered enough evidence to arrest Edwards prior to

the wiretap application. But the fact that arrest could

have occurred earlier does not preclude a finding of

necessity where, as here, the basis for necessity was a

demonstrated need to root out additional co-conspirators.

McLee, 436 F.3d at 763. We accordingly reject Edwards’s

challenge to his conviction.

III. C ONCLUSION

For the foregoing reasons, we A FFIRM Edwards’s con-

viction and Long’s sentence.

3-22-11

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.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.