Opinion

United States v. Quincy Campbell

  • 37 F.4th 1345
Court
Court of Appeals for the Seventh Circuit
Filed
Jun 27, 2022
Status
Published
On the bench
Hamilton
Nature of suit
criminal
Cited by
10 cases
Authority
More cited than 62.6%

The opinion

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.

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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