Opinion

United States v. David Major

  • 33 F.4th 370
Court
Court of Appeals for the Seventh Circuit
Filed
Apr 27, 2022
Status
Published
On the bench
Flaum
Nature of suit
criminal
Cited by
32 cases
Authority
More cited than 72.9%

Indicating that when a defendant raises factual challenges to relevant conduct in the PSR and those challenges are found to lack merit, the district court can find the defendant failed to accept responsibility

How later courts described this case

  • Indicating that when a defendant raises factual challenges to relevant conduct in the PSR and those challenges are found to lack merit, the district court can find the defendant failed to accept responsibility
  • “[W]here a sentencing challenge boils down to a credibility decision, … our review is especially deferential to the district judge’s assessment of the testimony.” (quoting United States v. Etchin, 614 F.3d 726, 738 (7th Cir. 2010)
  • citation and internal quota- tion marks omitted

Written by the judges who cited it.

The opinion

In the

United States Court of Appeals

For the Seventh Circuit

____________________

No. 20-2829

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

v.

DAVID D. MAJOR,

Defendant-Appellant.

____________________

Appeal from the United States District Court for the

Central District of Illinois.

No. 19-cr-10014 — James E. Shadid, Judge.

____________________

ARGUED NOVEMBER 2, 2021 — DECIDED APRIL 27, 2022

____________________

Before SYKES, Chief Judge, and FLAUM and JACKSON-

AKIWUMI, Circuit Judges.

FLAUM, Circuit Judge. David Major pleaded guilty without

the benefit of a plea agreement to three charges stemming

from his activities dealing heroin and fentanyl. Major was

sentenced to twenty years’ imprisonment. He now challenges

the basis of his sentence, arguing that the district court’s fac-

tual findings were erroneous and caused it to calculate an in-

correct Sentencing Guidelines range. He also argues that his

2 No. 20-2829

designation as a “career offender” overstated his past crimi-

nal conduct, so that his sentencing under the career offender

Guidelines range was therefore unreasonable.

Because the district court made no clear errors in its find-

ings of fact and did not abuse its discretion in deciding Ma-

jor’s sentence, we affirm.

I. Background

A. A.K.’s Overdose Death and the Government’s Subse-

quent Investigation

In December 2018, a twenty-six-year-old woman, A.K.,

was found dead in her bedroom in Pekin, Illinois, with fresh

needle marks on her arm consistent with heroin use. An au-

topsy later determined that her cause of death was the “com-

bined toxic effects of acetyl fentanyl, fentanyl, and Mitragyn-

ine,” though officers did not find any drugs in the home.

Officers began investigating A.K.’s death and learned that

the night before she died, she had taken an Uber home from

an address where a person named Dawn Bukowski lived with

her boyfriend. When the officers interviewed Bukowski, she

admitted that she used heroin and had provided some to A.K.

around 6:30 PM the night before she was found dead. Bukow-

ski explained that A.K. had reached out to Bukowski’s boy-

friend through the “dark web,” looking for heroin because

she was afraid she was about to start experiencing with-

drawal symptoms. A.K. did not know where else to obtain the

drugs since she had only recently moved to the area. Bukow-

ski’s account was confirmed by text messages recovered from

her phone. Bukowski’s texts also revealed that she told her

boyfriend A.K. was “really fucked up” after she injected the

No. 20-2829 3

drugs at Bukowski’s home immediately after purchasing

them. Bukowski later testified that she “could tell that [A.K.]

was really, really messed up” shortly after taking the drugs,

though she appeared to “snap[] out of it” by the time she left

Bukowski’s house, around 7:30 PM.

A.K. took the rest of her unused drugs with her when she

left Bukowski and got in her Uber. The driver later told offic-

ers that A.K. seemed “intoxicated but not overly intoxicated”

during the ride to her home. When A.K. arrived home, she

greeted her parents, who said that she appeared normal, be-

fore heading to her room for the night. Her mother discovered

her unresponsive in her bedroom around 5:30 AM the next

morning.

Bukowski told the investigating officers that she had pur-

chased the drugs she resold to A.K. from someone named

“Don,” whom the officers soon determined to be the Defend-

ant, David Major. In February and March 2019, police set up

a series of controlled drug buys from Major. Often, these buys

resulted in the source receiving drugs directly from Major,

but sometimes, Major would direct the source to contact “the

girls,” his associates Stephanie Lobb and Natalia Menchaca.

After the controlled buys, police arrested Lobb and

Menchaca as they were returning to the Peoria area from Chi-

cago. In their possession, the women had 9.4 grams of heroin

and fentanyl. Both provided cooperative statements to law

enforcement. Menchaca stated that she had been acquiring

heroin from Major for about eight months and had worked

for him for the last three months. She further stated that she

and Lobb traveled to Chicago about once a week to purchase

between a half-ounce and an ounce of heroin for Major. Lobb

provided similar information and estimated that the pair had

4 No. 20-2829

made about fifteen trips to Chicago over the last few months

for this purpose. Police subsequently arrested Major, who

waived his Miranda rights and admitted that he sold drugs

and had purchased them from a contact in Chicago. Text mes-

sages between Major and Bukowski confirmed that he sold

her drugs and that his heroin was laced with fentanyl. For in-

stance, he sent her a picture of a white, rock-like substance,

with a caption referring to “that fintnal.”

In April 2019, a grand jury indicted Major, Menchaca, and

Lobb with drug-trafficking and conspiracy offenses (none of

which directly pertained to the December 2018 drug transac-

tion that led to A.K.’s death). Major eventually pleaded guilty

to three charges: one count of conspiring between December

2018 and March 2019 to distribute and possess with intent to

distribute heroin and fentanyl, see 21 U.S.C. § 846, and two

counts of distributing heroin and fentanyl in February 2019,

see 21 U.S.C. § 841(a)(1), (b)(1)(C). At the change-of-plea hear-

ing, he specifically admitted under oath that he “actually dis-

tribute[d] heroin and fentanyl.”

B. Incident Involving Major’s Co-Defendant

After Major entered his guilty plea, the Probation Office

prepared a presentence investigation report (“PSR”), which,

among other things, described the statements Lobb and

Menchaca made to the police. Based on Menchaca’s state-

ments, the PSR indicated that the conspiracy involved over

100 grams of heroin and 0.4 grams of fentanyl.

A few months after the Probation Office filed its first PSR

and while Lobb was on bail, she called her attorney to de-

scribe a disturbing incident, which her attorney then relayed

to the police. Lobb stated that on the afternoon of April 28,

No. 20-2829 5

2020, she was approached at her place of work (Burger King)

by someone she knew as “Ray Ray.” She had met Ray Ray

before and knew him as Major’s close friend (at the time, she

thought they were brothers) and his “enforcer.” Ray Ray en-

tered the drive-through lane going the opposite direction and

pulled up to Lobb. He held up his phone and told her that

Major wanted to talk to her. She responded that she could not

talk to him, and Ray Ray then stated that he thought he had

seen her walking a few days earlier. Ray Ray then drove off.

Lobb later testified that she felt “threatened and intimi-

dated” by the incident, specifically because she had heard sto-

ries about Ray Ray’s violent past and knew that Major relied

on Ray Ray to “tak[e] care of things for him.” In fact, Lobb

testified, she had received a letter from Major from jail regard-

ing the instant criminal conspiracy, instructing her to “stand

tall or stay strong,” because Major “kn[ew] who set [them]

up” and “Ray Ray’s gonna handle it.” Lobb was sufficiently

spooked by the incident that two days later she arranged with

Pretrial Services to move out of the area.

To investigate this incident, officers obtained recordings

of Major’s phone calls from jail. From these calls, officers

learned that Major told a variety of people that it was “very

important” that he speak with Lobb. On April 27, Major

placed one such call to his daughter, in which he asked if she

remembered the “girl that people was talking about that you

was supposed to be looking for?” His daughter responded

that she did not remember her name, and Major explained

that it was Lobb and further advised his daughter to call the

Burger King where Lobb worked immediately after hanging

up with him. He told his daughter to tell Lobb that Major was

not mad at her and that nothing was going to happen to her.

6 No. 20-2829

Later that day, Major made a similar call to another woman.

He told this woman to tell Lobb that Major was “not mad at

her and ain’t nobody going do shit to her. I need to talk to her,

it’s very important.”

The next day, Major made a call and spoke to Ray Ray,

whose real name is Kimmit Smith. Ray Ray told Major, “That

bitch is scared as hell,” to which Major replied that he knew

it and that he hoped Ray Ray did not scare her. Major then

laughed and said, “I hope you don’t try and tell the people

I’m trying to do anything … what they say?” Ray Ray told

Major that the woman had asked what Major wanted her to

say. Ray Ray then said, “Some things a mother fucker can’t

say over these lines.” Major replied, “I know, that’s the truth

… that’s why I needed the number.” When Ray Ray told Ma-

jor that he didn’t ask for the woman’s phone number because

“she got scared and I [Ray Ray] got scared,” Major began

laughing again.

Major then told Ray Ray that Menchaca had said that Ma-

jor was buying an ounce of heroin per week, which he said

was “bullshit” and was why he needed to speak to Lobb. Ray

Ray replied that Lobb had told him that she could not talk to

Major. Major then said that he did not want Ray Ray to scare

her and that he needed to “clean it up.” Major told him to “get

on it today.” A few minutes later, Major called Ray Ray back

and told him that he didn’t need anybody saying, “These peo-

ple came up here and blew on me[,] so you got to calm a

mother fucker down today.” Major said that he was upset be-

cause Menchaca had lied about the amount of drugs they had

dealt and that he needed Lobb to tell the truth that it was a

lesser amount than what Menchaca had claimed. Major gave

Ray Ray the phone number for Burger King and told him he

No. 20-2829 7

needed to go up there that day. He said it would “help him

out a lot” if Lobb said they never went up there (presumably

Chicago) for ounces and “that’s the truth.” He later clarified

that Lobb’s testimony to this effect would undermine the

credibility of Menchaca’s statements during sentencing.

C. Major’s Sentencing

The Probation Office filed its final, revised PSR on Septem-

ber 10, 2020, a few days before sentencing. In addition to re-

counting the above facts (including Major’s phone calls from

jail), the PSR calculated a Sentencing Guidelines range based

on Major’s offenses, related conduct, and criminal history.

It calculated his base offense level for the conspiracy

charge to be 24. Because he was “an organizer, leader, man-

ager, or supervisor” in the conspiracy, two levels were added.

See U.S.S.G. § 3B1.1(c). Two more levels were added for ob-

struction of justice, based on Major’s phone calls from jail and

Ray Ray’s approaching Lobb at work. See U.S.S.G. § 3C1.1.

This brought his adjusted offense level to 28. His total offense

level was increased to 32, however, because he qualified as a

“career offender” under U.S.S.G. § 4B1.1 (he had a previous

felony drug conviction and a conviction for aggravated kid-

napping). The PSR stated that a reduction for acceptance of

responsibility was inappropriate. Major’s criminal history

was calculated to be category III, but based on his qualifica-

tion as a career offender, it was increased to category VI. An

offense level of 32 and a criminal history category of VI re-

sulted in a Guidelines imprisonment range of 210–262 months

for each count. The statutory maximum for each of Major’s

offenses of conviction is 20 years, which altered the guideline

imprisonment range to 210–240 months. The PSR stated that

the probation officer had not identified any factors under 18

8 No. 20-2829

U.S.C. § 3553(a) that warranted a sentence outside of this

range.

At the sentencing hearing, Major’s counsel objected to cer-

tain factual findings in the PSR and argued that the career of-

fender status overstated Major’s criminal history because his

predicate conviction for aggravated kidnapping was over

twenty-five years old. As relevant to this appeal, the factual

findings Major challenged were: (1) that Major was the sup-

plier of the fentanyl-laced heroin that led to A.K.’s overdose

death, (2) that Major had obstructed justice by attempting to

influence Lobb’s testimony, and (3) that Major had not ac-

cepted responsibility for his conduct. Notably, despite Ma-

jor’s recorded phone calls disputing Menchaca’s account of

the drug quantity at issue, Major withdrew his objection to

the amount of heroin and fentanyl set forth in the final PSR—

even though the Probation Office increased the calculated

amount of fentanyl from .4 grams to 9.8 grams between the

first and final PSR and the heroin assessment had not

changed.

To make its rulings on Major’s objections, the court heard

testimony from the officer who responded to the scene after

A.K.’s mother found her dead, Bukowski (the woman who

bought drugs from Major and then resold some of them to

A.K.), Lobb, and the officer who investigated Major’s phone

calls from jail. The testimony essentially conveyed the facts

recounted above. Based on this testimony, the district court

rejected all of Major’s arguments.

The district court also heard a victim impact statement

from A.K.’s mother and a statement from Major himself.

A.K.’s mother addressed Major and stated:

No. 20-2829 9

This is a loss that I will never recover from, pain

that time does not heal or even ease. Every day

I relive the experience of finding my daughter. I

see her unseeing eyes. I feel the unnatural cold-

ness of her body.

I see mothers interacting with daughters, and I

don’t have that any longer. I see grandchildren

that I will never have, milestones that will never

be reached, dreams and plans unfulfilled, a life

extinguished. And for this reason, I hope that

the Court would see fit to give you the maxi-

mum sentence so that the likelihood of your

participation in this act again would not hap-

pen.

Major began his statement by giving his condolences to

A.K.’s mother, but quickly clarified, “I’m not even sure who’s

at fault, but I understand that me, being a heroin dealer, that

you would look at me as being at fault here…. I know that my

actions could possibly did [sic] play a role or possibly did, but

I just want you to know that I do send my condolences to you

and your family.” Major then expressed his remorse to the

court and stated that he only dealt drugs to feed his own ad-

diction and to treat a medical condition that made it difficult

for him to eat. Major then transitioned to minimizing his con-

duct. He described himself as “just a drug user who was get-

ting high, to have some few friends to direct that high, and

with their money I could get by with.” He also stated, “I never

meant to sell nobody no fentanyl. I can’t believe that I’m hon-

estly facing this much time when all I actually did was sell

Dawn two dime, three dime bags of dope for $50. That’s what

my conspiracy really consists of. Your Honor, I sold a friend

10 No. 20-2829

a bag of dope for $50 on two different occasions.” When the

court clarified whether it was Major’s position that he never

knew the heroin he purchased and resold had fentanyl in it,

Major responded, “I mean, no, I didn’t. All I knew, I was get-

ting heroin.”

Before handing down Major’s sentence, the court

stated:

I’m glad you made a statement, Mr. Major, be-

cause it confirms for me that I made the right

decision on acceptance of responsibility … be-

cause clearly the evidence is otherwise…. And I

can only say after listening to you, Mr. Major,

that I’m more comfortable with the decision—I

think I was right anyway, but I’m way more

comfortable with the decision I made now about

acceptance. And I guess the only thing I can say

is if you spend a lifetime of being untruthful,

that you—there comes a point where you don’t

even know where the truth would help you,

okay?

Given that Major had pushed fentanyl-laced heroin onto

the streets of the community, deposited large sums of money

in connection with his crimes, was a leader in the conspiracy,

had a history of violence, played a part in the overdose death

of A.K., and attempted to obstruct justice, the court decided

that the statutory maximum sentence of twenty years’ impris-

onment was appropriate.

Major now appeals this sentence.

No. 20-2829 11

II. Discussion

Major challenges his sentence on four grounds. Namely,

he argues: (1) the court erred by finding that he sold the drugs

that caused A.K.’s death, (2) the court erred by finding that he

had obstructed justice, (3) the court erred by finding he had

not accepted responsibility, and (4) the court abused its dis-

cretion by sentencing him as a career offender because that

label overstated the seriousness of his criminal history.

We use a two-step process to review a district court’s sen-

tencing decisions. “First, we determine whether the district

court committed any procedural error, such as failing to cal-

culate (or improperly calculating) the Guidelines range, treat-

ing the Guidelines as mandatory, failing to consider the

§ 3553(a) factors, selecting a sentence based on clearly errone-

ous facts, or failing to adequately explain the chosen sen-

tence—including an explanation for any deviation from the

Guidelines range.” United States v. Faulkner, 885 F.3d 488, 498

(7th Cir. 2018) (internal quotation marks omitted) (quoting

United States v. Reyes-Hernandez, 624 F.3d 405, 409 (7th Cir.

2010)). “Whether the district court followed proper sentenc-

ing procedure is a legal question reviewed de novo.” United

States v. Pape, 601 F.3d 743, 746 (7th Cir. 2010). Although, as

noted, it is a procedural error to select a sentence based on

erroneous facts, Faulkner, 885 F.3d at 498, we review the dis-

trict court’s findings of fact underlying the selected sentence

only for clear error, United States v. Ranjel, 872 F.3d 815, 818

(7th Cir. 2017). Major’s first three arguments challenge the fac-

tual findings underpinning the district court’s sentence and

thus fall under this first step.

12 No. 20-2829

Second, “[i]f no procedural error is found, then the sen-

tence is reviewed for substantive reasonableness”; we review

the substantive reasonableness of a sentence for abuse of dis-

cretion. Faulkner, 885 F.3d at 498. “A sentence is substantively

reasonable ‘if the district court gives meaningful considera-

tion to the factors enumerated in 18 U.S.C. § 3553(a), includ-

ing the advisory Sentencing Guidelines, and arrives at a sen-

tence that is objectively reasonable in light of the statutory fac-

tors and the individual circumstances of the case.’” United

States v. Patel, 921 F.3d 663, 672 (7th Cir. 2019) (quoting United

States v. Rosen, 726 F.3d 1017, 1027 (7th Cir. 2013)). “[W]e pre-

sume that a within-Guidelines sentence is reasonable.” Id.

Major’s fourth and final argument—that the district court

should have used its discretion to ignore Major’s “career of-

fender” designation—amounts to a challenge to the reasona-

bleness of the court’s sentencing decision.

A. The District Court’s Factual Findings

“Generally, facts considered at sentencing must be proved

by a preponderance of the evidence.” United States v. Lucas,

670 F.3d 784, 792 (7th Cir. 2012). Such facts must be based on

“reliable evidence, rather than speculation or unfounded alle-

gations.” Id. “Evidence will satisfy this requirement if it bears

sufficient indicia of reliability to support its probable accu-

racy.” Id. (quoting United States v. Santiago, 495 F.3d 820, 824

(7th Cir. 2007)). Sentencing courts may also draw inferences

and conclusions based on testimony given and evidence in-

troduced at a sentencing hearing. Id.

“We will not disturb a sentencing court’s factual findings

unless they are clearly erroneous.” Ranjel, 872 F.3d at 818. This

standard is deferential, and “we will reverse only if ‘after re-

viewing the entire record, we are left with the firm and

No. 20-2829 13

definite conviction that a mistake has been made.’” Id. (quot-

ing United States v. Marty, 450 F.3d 687, 689–90 (7th Cir. 2006)).

“If two possible conclusions can be drawn from the evidence,

then the choice between them cannot be clearly erroneous.”

United States v. May, 748 F.3d 758, 760 (7th Cir. 2014).

1. Finding Regarding A.K.’s Overdose Death

First, Major argues that the district court clearly erred

when it determined that he supplied the drugs that contrib-

uted to A.K.’s death. Significantly, the government did not

seek a statutory enhancement to Major’s sentence because he

was not charged with the particular sale of drugs to Bukowski

that Bukowski resold to A.K. See 21 U.S.C. § 841(b)(1)(C) (re-

quiring a sentence of twenty years to life if “death or serious

bodily injury results from the use of [the distributed] sub-

stance”); U.S.S.G. § 2D1.1(a)(2) (increasing the base offense

level if “the offense of conviction establishes that death … re-

sulted from the use of the substance”(emphasis added)). 1 Ra-

ther, the district court considered its finding about the rela-

tionship between Major and A.K.’s death when it weighed the

sentencing factors set forth in 18 U.S.C. § 3553(a).

Major’s argument on this point boils down to a contention

that A.K. must have acquired more drugs from a different

source after leaving Bukowski’s home. Major seems to believe

1 For this reason, the government did not have to prove that the heroin

and fentanyl Major distributed was the “but-for” cause of A.K.’s death,

under Burrage v. United States, 571 U.S. 204, 218–19 (2014). See United States

v. Lawler, 818 F.3d 281, 285 (7th Cir. 2016) (“Nothing … prevents a sentenc-

ing court, when determining a defendant’s ultimate sentence, from con-

sidering the fact that death resulted,” even if the government cannot prove

but-for causation beyond a reasonable doubt).

14 No. 20-2829

that, because A.K. did not overdose the first time she injected

the drugs Bukowski provided, A.K. could not have subse-

quently overdosed if she injected the remainder of the drugs

at home. But these inferences are not supported by the evi-

dence submitted at the sentencing hearing. Cf. Lucas, 670 F.3d

at 792 (noting that sentencing determinations cannot be based

on “speculation or unfounded allegations”).

Bukowski testified that A.K. was “really, really messed

up” immediately after injecting the fentanyl-laced heroin that

Bukowski had received from Major. In fact, Bukowski testi-

fied that she had shot up heroin with a number of people but

had “never seen nobody act like that.” A.K.’s behavior was

strange enough that Bukowski contacted her boyfriend at the

time to share her concern. Evidence also reflected that A.K.

left Bukowski’s apartment in an Uber around 7:30 PM and that

she took the remaining drugs from Major with her when she

left. Her mother told officers that A.K. arrived home, briefly

greeted her, and then went to her room, where the mother

found her unresponsive the next morning. Bukowski also tes-

tified that A.K. had asked her and her boyfriend for heroin

because she was new in town, was concerned about soon ex-

periencing withdrawal symptoms, and had no other means of

acquiring the drugs. And, though A.K. left Bukowski’s apart-

ment with leftover heroin, no drugs were found in A.K.’s

home. Finally, the autopsy report concluded that the toxic ef-

fects of heroin and fentanyl contributed to A.K.’s death. This

evidence supports the district court’s finding.

Furthermore, the district court specifically found that Bu-

kowski was credible. “[W]here a sentencing challenge boils

down to a credibility decision, … our review is especially def-

erential to the district judge’s assessment of the testimony.”

No. 20-2829 15

United States v. Etchin, 614 F.3d 726, 738 (7th Cir. 2010). And

even though no corroboration is necessary for a court to ac-

cept witness testimony, see id. at 739, Bukowski’s statements,

the testimony of the investigating officer, the Uber receipts,

and text messages from the time all corroborate each other.

The district court’s finding was not clearly erroneous, and this

finding supported its weighing of the factors set forth in 18

U.S.C. § 3553(a).

2. Obstruction of Justice Finding

Second, Major challenges the district court’s finding that

he obstructed justice by attempting to influence Lobb’s testi-

mony. 2 An offense-level enhancement for obstruction of jus-

tice is appropriate if:

(1) the defendant willfully obstructed or im-

peded, or attempted to obstruct or impede, the

administration of justice with respect to the

2 Although obstruction of justice typically increases a defendant’s offense

level under the Guidelines by two points, U.S.S.G. § 3C1.1, which would

have brought Major’s offense level up to a 28, Major’s qualification as a

“career offender” independently established a higher offense level of 32,

making this finding irrelevant for the purpose of increasing his offense

level, U.S.S.G. § 4B1.1(b)(3). This would ordinarily moot his challenge to

the obstruction-of-justice finding. See United States v. Collins, 352 F. App’x

96, 98 (7th Cir. 2009) (noting that where the defendant was sentenced

based on the higher offense level associated with a career offender desig-

nation, any challenge to a separate offense level adjustment would be

moot). The district court, however, also considered Major’s acts of obstruc-

tion when it determined that he did not adequately accept responsibility

for his conduct, and an acceptance-of-responsibility finding would have

decreased Major’s offense level after accounting for the career offender des-

ignation. Thus, his challenge to this factual finding is not moot.

16 No. 20-2829

investigation, prosecution, or sentencing of the

instant offense of conviction, and (2) the ob-

structive conduct related to (A) the defendant’s

offense of conviction and any relevant conduct;

or (B) a closely related offense ….

U.S.S.G. § 3C1.1. The commentary accompanying U.S.S.G.

§ 3C1.1 gives several examples of “the types of conduct to

which this adjustment applies,” including “threatening, in-

timidating, or otherwise unlawfully influencing a co-defend-

ant, … or attempting to do so[.]” Id. cmt. 4(A). The intimida-

tion of a co-defendant can be separate from “committing, sub-

orning, or attempting to suborn perjury.” Id. cmt. 4(B).

Major protests that there was no “evidence that [he] had

ever threatened Lobb or … attempted to have her commit per-

jury.” He contends that he was simply trying to encourage

Lobb to tell the truth. Although he made some statements to

that effect during some of his phone calls, Major also knew

that those calls were being recorded—which he admitted dur-

ing his allocution, when he told the district court, “I know the

phones are recorded in jail.” Given this knowledge, it is un-

surprising and less than persuasive that—in court—Major de-

scribed his motive as merely encouraging Lobb to “tell the

truth.” Additionally, this assertion is undermined by the fact

that Major did not even object to the drug quantity set forth

in the PSR—the very issue on which he hoped Lobb would

contradict Menchaca.

Moreover, even if Major did simply want Lobb to “tell the

truth,” this does not mean the district court clearly erred

when it held that Major’s attempts to pressure Lobb to “un-

dermine the credibility of Menchaca” were a “clear example[]

of trying to influence the testimony of a witness,” which

No. 20-2829 17

constituted obstruction. We considered such a scenario in

United States v. Cheek, 740 F.3d 440 (7th Cir. 2014). In that case,

the defendant wrote a letter to the daughter of a witness

against him. Id. at 453–54. In the letter, the defendant told the

daughter that her mother (the witness) was lying to the gov-

ernment, and he implied that the daughter should influence

her mother to “tell the truth.” Id. at 453. The defendant wrote:

To prove [the charge] why would they need

your Mom to lie on me if they had something?…

She couldn’t get more than 5 if she would’ve

just plead guilty without lying on me.… The

most she can get is 5 and me LIFE if she doesn’t

tell the truth.… So I am praying that she don’t

let them keep scaring her.… If God is willing

you know who won’t tell that lie and I will be

there to see yall in the near future.

Id. at 444 (errors in original). We held that the “district court

reasonably interpreted this effort as a willful attempt to per-

suade [the witness’s] daughter to try to sway her mother’s tes-

timony.” Id. at 454. “And an effort to influence a witness’s tes-

timony—albeit vicariously—is a prototypical example of ob-

struction of justice.” Id. (citing U.S.S.G. § 3C1.1 cmt. 4(A)).

Following the reasoning in Cheek, even if Major was trying

to urge Lobb to “tell the truth” from his point of view, such

conduct may still constitute obstruction of justice if its pur-

pose is to persuade a witness or co-defendant to alter her tes-

timony. Here, the evidence clearly showed that Major made a

frenzy of phone calls to various associates and family mem-

bers in an attempt to affect Lobb’s testimony about the quan-

tity of drugs at issue. The context around these calls—in par-

ticular, the fact that Major asked his enforcer Ray Ray to get

18 No. 20-2829

involved, the fact that Major was intentionally vague on the

recorded phone line about what he wanted his associates to

do, and the fact that Major and Ray Ray laughed about how

Lobb was “scared as hell”—was sufficient for the court to con-

clude that this attempt to influence Lobb’s testimony was un-

lawful.

Thus, the district court did not err in finding that Major

attempted to influence his co-defendant’s testimony, and this

factual finding supported its determination—discussed fur-

ther below—that Major obstructed justice in a way that was

incompatible with accepting responsibility for his conduct.

3. Acceptance of Responsibility Finding

Major next challenges the district court’s finding that he

had not accepted responsibility for his conduct and therefore

was not entitled to a reduction in his offense level under the

Guidelines. The Guidelines state that a two-level reduction is

appropriate if “the defendant clearly demonstrates ac-

ceptance of responsibility for his offense.” U.S.S.G. § 3E1.1(a).

The defendant bears the burden of proving his acceptance of

responsibility by a preponderance of the evidence. United

States v. Lister, 432 F.3d 754, 759 (7th Cir. 2005). “We review

the district court’s decision on this fact-based finding for clear

error.” Id. In doing so, we accord “[g]reat deference” to the

sentencing court, which is better equipped to “assess whether

a particular defendant is motivated by genuine acceptance of

responsibility or by a self-serving desire to minimize his own

punishment.” United States v. Cunningham, 103 F.3d 596, 598

(7th Cir. 1996) (citation and internal quotation marks omit-

ted).

No. 20-2829 19

When making this finding, “the sentencing judge is re-

quired to look beyond formalistic expressions of culpability

and to determine whether the defendant has manifested an

acceptance of personal responsibility for his offense in a moral

sense.” Id. (citation omitted). For this reason, simply pleading

guilty does not entitle a defendant to a reduction for ac-

ceptance of responsibility. United States v. Sellers, 595 F.3d 791,

793 (7th Cir. 2010). “A defendant who falsely denies, or frivo-

lously contests, relevant conduct that the court determines to

be true” generally will not qualify for the reduction. See

U.S.S.G. § 3E1.1 cmt. 1(A). “Attempt[ing] to minimize [one’s]

level of involvement in an offense” is sufficient to deny a re-

duction for acceptance of responsibility, even when the de-

fendant has pleaded guilty. United States v. Munoz, 610 F.3d

989, 993 (7th Cir. 2010).

Once again, plenty of evidence supported the district

court’s factual finding. First, “[c]onduct resulting in an [ob-

struction-of-justice] enhancement … ordinarily indicates that

the defendant has not accepted responsibility for his criminal

conduct.” U.S.S.G. § 3E1.1 cmt. 4. It is only in “extraordinary

cases” that a defendant may receive an enhancement for ob-

struction of justice and also receive a reduction for acceptance

of responsibility. Id. It was not clearly erroneous for the dis-

trict court to conclude that this was not such an extraordinary

case.

Moreover, Major objected to the presentence report’s con-

clusion that he sold the drugs that led to A.K.’s death, which

was a fact the court found to be both true and relevant. See

U.S.S.G. § 1B1.3 (defining “relevant conduct” for sentencing

purposes to include “harm that resulted from” acts that were

“part of the same course of conduct … as the offense of

20 No. 20-2829

conviction”). On appeal, Major argues that his counsel—not

Major—contested whether heroin and fentanyl he sold con-

tributed to A.K.’s death. In support, he cites United States v.

Purchess, in which we held that “where the defendant remains

… silent as to relevant conduct but his lawyer challenges cer-

tain facts alleged in the PSR,” then the district court “should

attempt to ensure that the defendant understands and ap-

proves the argument before attributing the factual challenges

in the argument to the defendant for purposes of assessing

acceptance of responsibility.” 107 F.3d 1261, 1268 (7th Cir.

1997); see also Munoz, 610 F.3d at 994 (distinguishing between

factual challenges, which will jeopardize an acceptance-of-re-

sponsibility reduction, and legal arguments regarding undis-

puted facts, which will not).

But Purchess is not relevant here, because Major personally

disputed whether his drugs caused A.K.’s death in his allocu-

tion at sentencing. For example, Major told A.K.’s mother,

“I’m not even sure who’s at fault [for A.K.’s death], but I un-

derstand that me, being a heroin dealer, that you would look

at me as being at fault here.” When the district court asked

directly whether Major was admitting to selling Bukowski the

heroin and fentanyl that she resold to A.K., Major responded,

“Sir, by what’s being said here today, I really don’t know be-

cause, you know, I, I—first, I really didn’t believe that I didn’t

[sic] sell them bags to [Bukowski] because I know what took

place that particular day…. I’m just saying I don’t know, and

I don’t believe the State [sic] proved to know it either. But it’s

a possibility that she did get them from me.” It is clear from

this exchange that Major himself contested this factual find-

ing.

No. 20-2829 21

This, combined with the obstruction of justice finding, was

more than sufficient for the court to conclude that Major had

not accepted responsibility for his conduct. But any lingering

doubt is erased by other statements Major made during his

allocution. For instance, Major attempted to minimize his con-

duct, telling the district court, “I never meant to sell nobody

no fentanyl. I can’t believe that I’m honestly facing this much

time when all I actually did was sell [Bukowski] two dime,

three dime bags of dope for $50. That’s what my conspiracy

really consists of. Your Honor, I sold a friend a bag of dope

for $50 on two different occasions.” He also doubled down on

his claim that he did not know that the heroin he sold con-

tained fentanyl—despite his admissions to the contrary in text

messages (referring to “that fintnal”) and under oath at his

change-of-plea hearing. When directly asked by the district

court at sentencing, “So, you had no idea fentanyl was in

them?” Major replied, “I mean, no, I didn’t.” Immediately af-

ter this exchange, the district court concluded, “I’m glad you

made a statement, Mr. Major, because it confirms for me that

I made the right decision on acceptance of responsibility….”

Ample evidence supported the district court’s conclusion

that Major had not accepted responsibility for his conduct by

the time he was sentenced; this finding was not clearly erro-

neous.

B. The Substantive Reasonableness of Major’s Sentence

Finally, Major argues that his sentence was substantively

unreasonable because—even though he technically qualifies

as a career offender under the Sentencing Guidelines—that

label overstates his criminal history. In essence, Major argues

that the district court abused its discretion when it did not ig-

nore the career offender enhancement when it sentenced him.

22 No. 20-2829

A defendant is classified as a career offender if:

(1) the defendant was at least eighteen years old

at the time the defendant committed the instant

offense of conviction; (2) the instant offense of

conviction is a felony that is either a crime of vi-

olence or a controlled substance offense; and (3)

the defendant has at least two prior felony con-

victions of either a crime of violence or a con-

trolled substance offense.

U.S.S.G. § 4B1.1(a). Such a designation sets the defendant’s

criminal history category to Category VI, and when the of-

fense of conviction’s statutory maximum sentence is between

twenty and twenty-five years (as is the case for Major), the

designation sets the offense level to 32. See id. § 4B1.1(b)(3).

For Major, this resulted in a Guidelines range of 210–262

months’ imprisonment, which was adjusted to 210–240 due to

the statutory maximum of twenty years’ imprisonment for his

convictions. 3 The district court sentenced Major to 240

months’ incarceration.

As we have noted, Major was convicted of two prior of-

fenses that qualify him for the career offender designation: a

previous felony drug conviction and a conviction for aggra-

vated kidnapping. Major does not challenge these facts. But,

he complains, he was convicted of aggravated kidnapping in

1993, over twenty-five years prior to his sentencing in this

case. He also argues that the nature of that crime is unrelated

3Without the career offender designation, Major’s offense level would

have been 28, his criminal history would have been Category III, and his

Guidelines range would have been 97–121 months’ imprisonment. See

U.S.S.G. Ch. 5, Pt. A.

No. 20-2829 23

to the instant conviction and that the aggravated kidnapping

conviction has “no bearing” on his propensity to commit

other offenses similar to the drug distribution charges at issue

in this case.

For support, Major points to a Sentencing Guidelines pol-

icy statement, which says that “[i]f reliable information indi-

cates that the defendant’s criminal history category substan-

tially over-represents the seriousness of the defendant’s crim-

inal history or the likelihood that the defendant will commit

other crimes, a downward departure may be warranted.”

U.S.S.G. § 4A1.3(b)(1). Although the Supreme Court’s deci-

sion in United States v. Booker, 543 U.S. 220 (2005), rendered

the departure provisions “obsolete,” “district courts can still

take guidance from the departure provisions” and consider

them “when assessing the § 3553(a) factors.” United States v.

Bell, 887 F.3d 795, 798 (7th Cir. 2018) (citation and internal

quotation marks omitted).

Notwithstanding Major’s arguments, the district court

handed down a sentence squarely within the concededly ap-

plicable career-offender Guidelines range. Such sentences are

presumed to be reasonable on appeal. See Rita v. United States,

551 U.S. 338, 347 (2007). Moreover, in “reviewing sentences

for substantive reasonableness, we do not substitute our judg-

ment for that of a district judge, who is better situated to make

individualized sentencing decisions.” United States v. Porraz,

943 F.3d 1099, 1104 (7th Cir. 2019). In fact, we will “uphold a

sentence so long as the judge offers an adequate statement of

his reasons consistent with the sentencing factors enumerated

in 18 U.S.C. § 3553(a).” Id.

Here, the district court did just that. It thoroughly ex-

plained the reasons for its sentence, citing in particular the

24 No. 20-2829

following facts: Major’s prior conviction for aggravated kid-

napping, his previous drug distribution conviction, the fact

that he “went right back to dealing drugs” after serving a

fourteen-year sentence for his drug conviction, his decision to

deal in the particularly dangerous combination of heroin

laced with fentanyl, his leadership role in the conspiracy, the

need to protect others from him, his attempt to obstruct jus-

tice, his minimization of his own wrongdoing, and his role in

the unfortunate death of A.K. Given these facts, the court did

not abuse its discretion by sentencing Major as a career of-

fender and imposing a Guidelines sentence of 240 months in

prison.

III. Conclusion

For the foregoing reasons, the decision of the district court

is AFFIRMED.

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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