Benjamin B. Kramer v. United States

797 F.3d 493, 2015 U.S. App. LEXIS 14411, 2015 WL 4880416
CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 17, 2015
Docket14-3049
StatusPublished
Cited by8 cases

This text of 797 F.3d 493 (Benjamin B. Kramer v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Benjamin B. Kramer v. United States, 797 F.3d 493, 2015 U.S. App. LEXIS 14411, 2015 WL 4880416 (7th Cir. 2015).

Opinion

KANNE, Circuit Judge.

I. Background

In 1988, Appellant Benjamin Barry Kramer was convicted of two offenses: (1) conspiring to distribute marijuana, in violation of 21 U.S.C. § 846; and (2) engaging in a Continuing Criminal Enterprise (“CCE”), in violation of 21 U.S.C. § 848(b). As the result of a motion filed under 28 U.S.C. § 2255, Kramer’s section 846 conviction and sentence were vacated in 1998. His section 848 conviction and sentence were affirmed. In June of 2014, Kramer filed another motion under section 2255 in the Southern District of Illinois, this time challenging his CCE conviction.

The district court dismissed Kramer’s petition, concluding that it lacked subject matter jurisdiction over Kramer’s claim. It characterized Kramer’s motion as successive and thus barred by section 2255’s prohibition of subsequent petitions. The district court issued a certificate of appeal-ability on the question of whether Kramer’s motion is properly characterized as successive. We affirm the district court’s dismissal of Kramer’s petition.

A. Kramer’s Trial and Conviction

The government believed that between 1982 and 1986, Kramer and several associates imported large quantities of marijuana into the United States. On January 26, 1988, it indicted Kramer and several code-fendants on multiple counts. Count 1 charged him with conducting a CCE, in violation of 21 U.S.C. § 848. Subsection (b) of that statute imposed a penalty of life imprisonment, if certain conditions were met. 21 U.S.C. § 848(b). Kramer was charged under subsection (b). Count 2 charged him with conspiring to distribute marijuana in violation of 21 U.S.C. § 846.

The version of section 848 in effect at the time of Kramer’s offense defined a continuing criminal enterprise as follows:

*495 [A] person is engaged in a continuing criminal enterprise if—
(1) he violates any provision of this sub-chapter or subchapter II of this chapter the punishment for which is a felony, and
(2) Such violation is a part of a continuing series of violations of this subchapter or subchapter II of this chapter—
(A) which are undertaken by such person in concert with five or more other persons with respect to whom such person occupies a position of organizer, a supervisory position, or any other position of management, and
(B) from which such person obtains substantial income or resources.

21 U.S.C. § 848(c) (1988) (amended 2006).

So, in addition to the other statutory requirements, to convict Kramer of the CCE charge, the government had to prove that Kramer committed the requisite underlying felonies. See 21 U.S.C. § 848(e). The government was not required to seek or obtain convictions for those underlying offenses-indeed, Kramer could not have been charged with them, since the applicable statutes of limitation had already run. See United States v. Kramer, 955 F.2d 479, 487 (7th Cir.1992) (citing United States v. Young, 745 F.2d 733, 747 (2d Cir.1984) (holding “in order to support a § 848 charge, the government is not required to.... obtain convictions on, any of the eligible predicate offenses, ... ”)). The government claimed that Kramer had committed a variety of eligible felonies: the indictment listed fourteen drug offenses allegedly committed by Kramer. 1

The case went to jury trial in the Southern District of Illinois between June and October of 1988. The government presented evidence, including witness testimony, of the drug violations alleged in the indictment. Over Kramer’s objection, one witness provided evidence of additional drug offenses that were not enumerated in the indictment.

Following the presentation of evidence, the district court instructed the jury to engage in a two-step process to determine whether the government had proven its CCE charge. First, the court stated, the jury had to determine whether Kramer had committed any eligible offense. If the jury concluded that Kramer had committed one such violation, it should proceed to the second step.

In the second step, the jury had to determine whether the offense that it found in step one was “part of a continuing series of violations,” as required by subsection (c)(2). See 21 U.S.C. § 848(c)(2). The court instructed the jury that a “continuing series” meant “three or more violations.” So, in addition to the violation it had found in step one, the jury had to conclude that Kramer had committed two additional eligible felonies. The court did not limit the jury to considering the section 846 charge and the fourteen violations listed in the indictment. The court told the jury that it could consider “any additional violations” of which the government produced evidence at trial.

Kramer raised a number of objections to the district court’s jury instructions. As relevant here, Kramer requested that the court instruct the jury that it could consider only offenses alleged in the indictment. Additionally, he asked that the court instruct the jurors that they must unanimously agree on the same three acts as forming the predicates for the CCE *496 charge. And finally, Kramer requested that the court use a special verdict form to record the verdict. The court denied all of these requests.

After five reported deadlocks, the jury convicted Kramer on both counts. He was sentenced to a forty-year prison term for the section 846 conviction, and he was sentenced to life without parole for the section 848(b) conviction.

B. Kramer’s Appeals, Habeas Petitions, and Relevant Case Law

Kramer’s subsequent procedural history is intertwined with a series of cases decided by this court and the United States Supreme Court. We present both together, in an attempt to provide a clear and concise explanation of this case’s twenty-seven year history.

1. Kramer’s Direct Appeal

Kramer filed his direct appeal in May 1989.

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Cite This Page — Counsel Stack

Bluebook (online)
797 F.3d 493, 2015 U.S. App. LEXIS 14411, 2015 WL 4880416, Counsel Stack Legal Research, https://law.counselstack.com/opinion/benjamin-b-kramer-v-united-states-ca7-2015.