United States v. Charles States

72 F.4th 778
CourtCourt of Appeals for the Seventh Circuit
DecidedJuly 5, 2023
Docket22-1477
StatusPublished
Cited by19 cases

This text of 72 F.4th 778 (United States v. Charles 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
United States v. Charles States, 72 F.4th 778 (7th Cir. 2023).

Opinion

In the

United States Court of Appeals For the Seventh Circuit ____________________ No. 22-1477 UNITED STATES OF AMERICA, Plaintiff-Appellee, v.

CHARLES STATES, Defendant-Appellant. ____________________

Appeal from the United States District Court for the Northern District of Illinois, Eastern Division. No. 02-cr-464-6 — Ronald A. Guzmán, Judge. ____________________

ARGUED APRIL 6, 2023 — DECIDED JULY 5, 2023 ____________________

Before FLAUM, ST. EVE, and PRYOR, Circuit Judges. ST. EVE, Circuit Judge. During the summer of 2001, Charles States belonged to a drug trafficking organization known as the Carman Brothers Crew. He participated in four kidnap- pings, during which he beat and threatened his victims to ex- tort information, drugs, money, and other property for the Crew’s benefit. When FBI agents and Chicago police officers went to States’s apartment in 2002 to arrest him, States opened fire and hit one police officer in the finger. 2 No. 22-1477

States was charged with racketeering, attempted murder, kidnapping, drug possession, and firearms offenses. A jury convicted him on all counts, and he was sentenced to life plus 57 years in prison. After spending more than 15 years chal- lenging his convictions and sentence, the district court resen- tenced him in 2022 to 30 years. States now appeals the validity of one of his firearms convictions and argues that the district court erred by refusing to group certain counts for sentencing purposes. We affirm his conviction and sentence. I. Background A. Offense Conduct The Carman Brothers Crew, named for Richard and Je- rome Carman, operated in the Chicago area from 1994 until August 2001. States was a member in July and August 2001. The Crew’s crimes included drug trafficking, kidnapping, ex- tortion, robbery, theft, and firearms offenses. States partici- pated in some drug trafficking activities, such as cooking co- caine into cocaine base, but he principally committed kidnap- ping and extortion on behalf of the Crew. In July 2001, States and Jerome Carman kidnapped a man named Ramon at gunpoint. Over the course of two days, States and Jerome physically restrained, threatened, and beat Ramon, coercing him into handing over 5.5 kilograms of co- caine and three firearms. States received 1 kilogram of cocaine as payment. On August 1, 2001, States helped kidnap three more individuals. He threatened two victims at gunpoint to extract information about the third victim, who had stolen from the Crew. States shot the third victim’s dog and stole a Rolex and Lexus from him. States received the Rolex as pay- ment. No. 22-1477 3

On October 9, 2002, FBI agents and Chicago police officers went to States’s apartment to execute a warrant for his arrest. States fired five shots through the door and hit a police officer in the finger, causing an injury that required surgery. Law en- forcement then arrested States. B. Procedural History States was indicted on 12 counts, and in 2005 a jury con- victed him on all counts. The district court sentenced him to life in prison, plus 57 years in consecutive sentences for three violations of 18 U.S.C. § 924(c)—two for carrying a firearm during and in relation to a crime of violence, and one for car- rying a firearm during and in relation to a drug trafficking crime. On appeal, States argued only that the entire federal criminal code was unconstitutional. We rejected that argu- ment and affirmed his convictions. United States v. States, 242 F. App’x 362 (7th Cir. 2007) (per curiam). States subsequently moved to vacate his sentence pursuant to 28 U.S.C. § 2255 be- cause he had received ineffective assistance of counsel on ap- peal. The district court vacated States’s sentence, then reim- posed it to allow States to appeal a second time. We affirmed again. United States v. States, 652 F.3d 734 (7th Cir. 2011). In 2015, the Supreme Court held that the residual clause of the Armed Career Criminal Act, 18 U.S.C. § 924(e)(2)(B), was unconstitutionally vague. Johnson v. United States, 576 U.S. 591 (2015). Because § 924(c) has an analogous residual clause (which was later struck down for the same reason in United States v. Davis, 139 S. Ct. 2319 (2019)), in 2016, States sought our permission to file a successive § 2255 motion to vacate his three § 924(c) convictions. See 28 U.S.C. § 2255(h). We granted him permission to challenge his two § 924(c) convictions for 4 No. 22-1477

carrying a firearm during and in relation to a crime of vio- lence. 1 States’s predicate crimes of violence were Hobbs Act ex- tortion, 18 U.S.C. § 1951, and attempted murder of a federal officer, 18 U.S.C. §§ 1113–1114. The government did not con- test States’s motion with respect to the § 924(c) conviction predicated on extortion, and the district court vacated that conviction. The district court denied States’s motion with re- spect to the conviction predicated on attempted murder be- cause then-controlling circuit precedent established that an attempt to commit a crime of violence is itself a crime of vio- lence under the elements clause of § 924(c). Because the district court had vacated one of States’s con- victions, it resentenced him in full. The updated Presentence Investigation Report (“PSR”) grouped States’s convictions as follows: • Count Group 1 encompassed the drug-related of- fenses—racketeering, racketeering conspiracy, con- spiracy to possess cocaine with intent to distribute, and possession of cocaine with intent to distribute; • Count Group 2 comprised the convictions related to Ramon’s kidnapping—racketeering (based on different racketeering acts than in Count Group 1), racketeering conspiracy, and extortion; • Count Groups 3–5 related to the other three kid- nappings; and

1We denied permission to challenge the third § 924(c) conviction be- cause Johnson did not call into question the validity of § 924(c) convictions predicated on drug trafficking crimes. See § 924(c)(2). No. 22-1477 5

• Count Group 6 comprised the offenses States com- mitted during his October 2002 arrest. The PSR did not group States’s two remaining § 924(c) con- victions—one each for using a firearm during and in relation to a crime of violence and a drug trafficking crime—because they mandated consecutive sentences. At sentencing in February 2022, States objected to the PSR’s failure to group Count Groups 1 and 2. He argued that they “involv[ed] substantially the same harm” because each count group “embodie[d] conduct that [was] treated as a spe- cific offense characteristic in, or other adjustment to, the guideline applicable to another of the counts.” U.S.S.G. § 3D1.2(c). 2 The district court disagreed, finding that these of- fenses were “different occurrence[s] in every way, including the dangers to the community and the danger to a single in- dividual,” so it would be “incongruous to group them to- gether.” The court imposed concurrent sentences on Count Groups 1–6, the longest of which was 20 years, plus two con- secutive five-year sentences for the § 924(c) convictions. States appealed.

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72 F.4th 778, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-charles-states-ca7-2023.