United States v. Curtis D. Taylor

272 F.3d 980, 2001 U.S. App. LEXIS 25885, 2001 WL 1525827
CourtCourt of Appeals for the Seventh Circuit
DecidedDecember 3, 2001
Docket00-2230
StatusPublished
Cited by14 cases

This text of 272 F.3d 980 (United States v. Curtis D. Taylor) 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. Curtis D. Taylor, 272 F.3d 980, 2001 U.S. App. LEXIS 25885, 2001 WL 1525827 (7th Cir. 2001).

Opinion

TERENCE T. EVANS, Circuit Judge.

Curtis D. Taylor and his girl friend had the misfortune of pulling up in an alley behind a drug house in Gary, Indiana, at the same time that federal agents on the Gary Response Investigative Team (GRIT) were conducting surveillance of the house. Taylor got out of his automobile and entered a garage. When the agents tried to stop him as he came out of the garage, he ran. Captured and arrested a few minutes later, he was carrying a Glock 9 millimeter handgun which, quite naturally, was confiscated. Taylor was taken to GRIT headquarters where he was shackled to the floor and left alone in a room for several minutes. He escaped by pulling a bolt loose from the shackles.

A week later, while Taylor was still on the lam, a shooting occurred on Washington Street in Gary. Although Taylor denied it, three people identified him as the shooter. He was found later that day hiding under a bed in another house where officers also found nine zip-lock bags of crack cocaine.

As a result of all this activity, Taylor was charged in a four-count indictment. The first two counts involve the events of the first day behind the drug house. In count 1, he was charged as an unlawful user of a controlled substance in possession of a firearm in violation of 18 U.S.C. § 922(g)(3). In the second count, he was charged with escape in violation of 18 U.S.C. § 751(a). For the events a week later, he was charged in count 3 with another firearms violation and in count 4 with possession with intent to distribute crack cocaine. He pled guilty to the first two counts; counts 3 and 4 were dismissed. He was sentenced to 110 months in prison.

Taylor appeals his sentence, focusing on the manner in which cross-references and “relevant conduct” provisions of the sentencing guidelines were applied to him. In short, the events surrounding the shooting were used to cross-reference from the firearms guideline to the attempted murder guideline, which then provided the offense level for Taylor’s sentencing. The district court determined Taylor’s base offense level by starting with U.S.S.G. § 2K2.1(a), the firearms guideline applicable to this case based on his plea of guilty to count 1, giving him an offense level of 20. However, because the court also found that Taylor attempted the commission of another offense — the shooting a week later — the court cross-referenced from U.S.S.G. § 2K2.1 to U.S.S.G. § 2X1.1, which covers attempt, solicitation, or conspiracy. That guideline, in turn, contains a cross-reference providing that if an attempt, solicitation, or conspiracy is expressly covered by another guideline, the latter guideline should be applied according to its terms. U.S.S.G. § 2X1.1(c). Having found that Taylor was the shooter a week after he escaped, the court concluded that the attempted murder guideline, U.S.S.G. § 2A2.1, expressly covered the situation. Because the judge followed this trail from the guideline for firearms violations to the guideline for attempt and then to the guideline for attempted murder, Taylor’s offense level rose to 28. Taylor attacks *982 the court’s findings of fact regarding his role in that shooting, and he disputes whether, in any event, his conduct on the day of the shooting, even if it were established, should have been considered at his sentencing.

In evaluating Taylor’s claim, we review factual determinations underlying the application of the guidelines for clear error. The interpretation of a guidelines term is a matter of law, subject to our de novo review. United States v. Gio, 7 F.3d 1279 (7th Cir.1993).

The problem facing the government in defending Taylor’s sentence is how to convince us that a connection exists between the attempted murder and the possession of the firearm that was confiscated from him one week earlier. The government concedes that the scope of the relevant conduct guideline does not allow a finding that the shooting is directly relevant to count 1 — the possession of a firearm. That possession ended when the firearm was seized. The shooting had nothing to do with that offense. But to be effective in raising Taylor’s offense level, the shooting must somehow be finked to the firearm count because the firearm guideline carries the larger base offense level, and it is the guideline with the cross-reference that ultimately leads to the attempted murder guideline.

The fink, according to the government, is the escape. It argues that the escape is relevant conduct to the firearms charge. The argument transforms the escape, which we recall is a crime to which Taylor pled guilty, into “relevant conduct.” The escape is said to be relevant conduct to the firearms violation because the escape was an attempt to avoid detection or responsibility for the firearms violation. The next step is characterizing the shooting one week later as relevant conduct to the escape. Finally, to complete the argument, it is necessary to say that the escape, which is relevant conduct to the firearms violation, brings with it the shooting, which is relevant conduct to the escape. This sleight of hand brings into play the cross-references in the firearms guideline which we have cited. Even with the link provided by the escape, the argument requires going from the firearms charge to the escape to the attempted murder and then leaping back over the escape to connect the attempted murder to the firearms charge. This is asking too much.

As we pointed out in United States v. Ritsema, 31 F.3d 559 (7th Cir.1994), the relevant conduct guideline plays a very important role in the guideline sentencing scheme. It is the means by which real-offense principles are inserted into what is otherwise a charged-offense system. The goal in including relevant conduct in sentencing considerations is to allow the sentence to reflect the seriousness of an offense rather than being limited by the specific charge set out in the indictment. For that reason, in calculating a proper sentence, the guidelines permit the court to consider certain conduct with which the defendant has not been charged. One way uncharged conduct is considered is through cross-references among the guidelines. The general principle which controls whether a cross-reference is appropriate is the relevant conduct guideline in U.S.S.G. § 1B1.3. As pertinent to this case, relevant conduct includes acts caused by the defendant which “occurred during the commission of the offense of conviction, in preparation for that offense, or in the course of attempting to avoid detection or responsibility for that offense.” This provision is pivotal to Taylor’s sentencing. But there are limits to how far the provisions can be pushed.

One of the premises underlying the government’s position is that “under the plain language of § 1B1.3 [the relevant *983 conduct guideline], Taylor was liable for every act he committed during the course of his escape.” This premise is faulty. “Relevant” must have meaning under U.S.S.G. § 1B1.3, even when the charge is escape.

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Bluebook (online)
272 F.3d 980, 2001 U.S. App. LEXIS 25885, 2001 WL 1525827, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-curtis-d-taylor-ca7-2001.