United States v. Anthony Brigham

977 F.2d 317, 1992 U.S. App. LEXIS 25475, 1992 WL 267411
CourtCourt of Appeals for the Seventh Circuit
DecidedOctober 8, 1992
Docket92-1236
StatusPublished
Cited by32 cases

This text of 977 F.2d 317 (United States v. Anthony Brigham) 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
United States v. Anthony Brigham, 977 F.2d 317, 1992 U.S. App. LEXIS 25475, 1992 WL 267411 (7th Cir. 1992).

Opinions

EASTERBROOK, Circuit Judge.

Steep penalties await those who deal in drugs. Buying or selling 10 kilograms of cocaine — even agreeing to do so, without carrying through — means a minimum penalty of 10 years’ imprisonment, without possibility of parole. 21 U.S.C. §§ 841(b)(1)(A), 846.

The “mandatory” minimum is mandatory only from the perspective of judges. To the parties, the sentence is negotiable. Did a marginal participant in a conspiracy really understand that a 10-kilo deal lay in store? A prosecutor may charge a lesser crime, if he offers something in return. Let’s make a deal. Does the participant have valuable information; can he offer other assistance? Congress authorized prosecutors to pay for aid with sentences below the “floor.” 18 U.S.C. § 3553(e); Fed.R.Crim.P. 35(b). See also U.S.S.G. § 5K1.1; Wade v. United States, — U.S. -, 112 S.Ct. 1840, 118 L.Ed.2d 524 (1992). Let’s make a deal.

Bold dealers may turn on their former comrades, setting up phony sales and testifying at the ensuing trials. Timorous dealers may provide information about their sources and customers. Drones of the organization — the runners, mules, drivers, and lookouts — have nothing comparable to offer. They lack the contacts and trust necessary to set up big deals, and they know little information of value. Whatever tales they have to tell, their bosses will have related. Defendants unlucky enough to be innocent have no information at all [318]*318and are more likely to want vindication at trial, losing not only the opportunity to make a deal but also the 2-level reduction the sentencing guidelines provide for accepting responsibility.

Mandatory minimum penalties, combined with a power to grant exceptions, create a prospect of inverted sentencing. The more serious the defendant’s crimes, the lower the sentence — because the greater his wrongs, the more information and assistance he has to offer to a prosecutor. Discounts for the top dogs have the virtue of necessity, because rewards for assistance are essential to the business of detecting and punishing crime. United States v. Mittelstadt, 969 F.2d 335, 337 (7th Cir.1992). But what makes the post-discount sentencing structure topsy-turvy is the mandatory minimum, binding only for the hangers on. What is to be said for such terms, which can visit draconian penalties on the small fry without increasing prosecutors’ ability to wring information from their bosses? Report of the Federal Courts Study Committee 133-34 (1990); United States Sentencing Commission, Special Report to the Congress: Mandatory Minimum Penalties in the Federal Criminal Justice System (1991); Barbara S. Meierhoefer, The General Effect of Mandatory Minimum Prison Terms (Federal Judicial Center 1992); Stephen J. Schulhofer, Assessing the Federal Sentencing Process: The Problem is Uniformity, not Disparity, 29 Am.Crim.L.Rev. 833, 852-57 (1992).

Our case illustrates a sentencing inversion. Such an outcome is neither illegal nor unconstitutional, because offenders have no right to be sentenced in proportion to their wrongs. Chapman v. United States, — U.S.-,-, 111 S.Ct. 1919, 1928-29, 114 L.Ed.2d 524 (1991). Still, meting out the harshest penalties to those least culpable is troubling, because it accords with no one’s theory of appropriate punishments.

Agents of the Drug Enforcement Agency learned from an informant that Craig Thompson was in the market to buy 10 kilograms of cocaine. The DEA’s undercover agents feigned willingness to supply him. During negotiations, Thompson said that he had just sold 17 kilograms and needed 10 more that very day to tide his organization over until the arrival of a shipment that he was expecting. Thompson and the agents did not trust one another. Jeffrey Carter, one of Thompson’s goons, searched an agent; the agent’s gun, normal in the business, did not trouble Carter, but a transmitter or recorder would mean big trouble. Carter was not very good at his job; he didn’t find the concealed recorder. Thompson ultimately agreed to pay $30,000 per kilogram, a premium price for quick service. After the agents let on that they didn’t trust Thompson any more than Thompson trusted them, Thompson agreed to let the agents hold his Rolls Royce as collateral until payment. In the agents’ presence, Thompson called Tyrone Amos and told him to pick up “ten of those things today” at a suburban motel. Thompson and Carter would hand over the Rolls in a different suburb.

At the appointed time, less than five hours after the agents first met Thompson, one team descended on a restaurant to receive the Rolls Royce and another decamped to the motel to “deliver” the cocaine. Amos arrived at the motel in a car driven by Anthony Brigham. Amos and the agents at the motel had a conversation; Brigham stayed in the car. Carter had not appeared at the restaurant with the Rolls Royce, so everyone settled down to wait. Brigham looked around the parking lot but scrunched down in his seat when the agents’ Corvette drove slowly by. At the restaurant Thompson and the agents discussed future deals of 50-100 kilograms per month. At the motel Brigham paced nervously in the lobby. After touring the parking lot again, lingering over the Corvette, Brigham joined Amos at a nearby gas station, where Amos placed a phone call. The two had a conversation and returned to the motel, where Amos told the agents that Carter and the Rolls were still missing. While Amos and one agent were dining together some distance from the motel, Thompson paged Amos with news that the Rolls had arrived.

[319]*319Back at the motel, the agents went through the motions of delivering cocaine. As Amos headed for the agents’ car to retrieve the drug from the trunk, Brigham moved his car to a location from which he could keep the delivery in sight. But there was no cocaine. Before Amos could open the trunk other agents moved in, arresting Amos and Brigham, just as they pinched Thompson and Carter at the restaurant.

All but Brigham pleaded guilty and provided valuable assistance to prosecutors. All but Brigham were sentenced to less than the “mandatory” minimum. Thompson received 84 months’ imprisonment and Amos 75 months’, after the prosecutor made motions under § 3553(e). Carter, who was allowed to plead to a charge that did not carry a minimum term, received 4 years' probation, 4 months of which were to be in a work-release program run by the Salvation Army. That left Brigham, who went to trial, was convicted, and received the “mandatory” term of 120 months’ imprisonment.

Was the evidence sufficient? Appellate judges do not serve as additional jurors. After a jury convicts, the question becomes whether any sensible person could find, beyond a reasonable doubt, that the defendant committed the crime. Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 2789, 61 L.Ed.2d 560 (1979). That is a steep burden, for 12 persons, presumably sensible and having a more direct appreciation of the evidence than the written record affords to appellate judges, have unanimously found exactly that. See United States v. Durrive,

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Cite This Page — Counsel Stack

Bluebook (online)
977 F.2d 317, 1992 U.S. App. LEXIS 25475, 1992 WL 267411, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-anthony-brigham-ca7-1992.