United States v. Demirjian

20 F. App'x 524
CourtCourt of Appeals for the Seventh Circuit
DecidedSeptember 19, 2001
DocketNo. 01-1531
StatusPublished

This text of 20 F. App'x 524 (United States v. Demirjian) 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. Demirjian, 20 F. App'x 524 (7th Cir. 2001).

Opinion

Order

Hagop Demirjian has been convicted of three serious drug offenses: possessing 100 kilograms of cocaine with intent to distribute, possessing 175 kilograms of cocaine with intent to distribute, and conspiring to distribute more than 275 kilograms of cocaine. He was sentenced to concurrent terms of 30 years’ imprisonment. Like most drug sentences imposed before Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000), and exceeding 20 years (the default “minimum maximum” for distributing cocaine, see 21 U.S.C. § 841(b)(1)(C)), these present a serious constitutional question, because facts that determine the statutory maximum sentence were not found beyond a reasonable doubt. Nonetheless, Demirjian’s counsel has filed a no-merit brief under Anders v. California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967), and a motion to withdraw, representing that he deems the appeal frivolous. Demirjian, notified of this, asked us to appoint another lawyer to represent him but did not identify any issue that he thought should have been presented but is not covered in the Anders brief.

Appellate counsel concludes that all potential issues have no chance of success, [526]*526and after an independent review we agree with this assessment (putting Apprendi aside for the moment). The evidence is overwhelming, the jury was entitled to disbelieve Demirjian’s assertion that he had been coerced into distributing drugs, and any argument that the district judge abused his discretion in handling evidentia-ry rulings at trial would be frivolous. See Delaware v. Van Arsdall, 475 U.S. 673, 678-79, 106 S.Ct. 1431, 89 L.Ed.2d 674 (1986).

That leaves sentencing. The district judge concluded that Demirjian was a “supervisor” of the organization, which added three offense levels to the Guidelines calculation. It is hard to see how a non-frivolous attack on this decision could be mounted, given the ample evidence of Demirjian’s role in finding storage space for the drugs and coordinating their delivery, plus the deferential nature of appellate review. And since Demirjian went to trial denying culpability, and (the judge found) perjured himself in describing his activities to the jury, the judge certainly did not abuse his discretion in denying a request for a sentencing discount for acceptance of responsibility. See United States v. Zehm, 217 F.3d 506, 515-16 (7th Cir.2000). The district judge’s decision that coercion did not justify a downward departure is reasoned, compatible with the jury’s verdict, and invulnerable on appeal given the limits of appellate review of requests for departures. See United States v. Franz, 886 F.2d 973 (7th Cir.1989).

Only Apprendi holds out any prospect of relief. Demirjian did not raise in the district court any contention that the quantity of cocaine must be determined under the reasonable-doubt standard, so appellate review would be limited to a search for plain error. Fed.R.Crim.P. 52(b); United States v. Nance, 236 F.3d 820 (7th Cir.2000). That error occurred is beyond doubt; that the error is “plain” in light of Apprendi is likewise certain; but whether Demirjian is entitled to any benefit is obscure, because the court has discretion to withhold relief unless the judgment as it stands creates an injustice. See Johnson v. United States, 520 U.S. 461, 117 S.Ct. 1544, 137 L.Ed.2d 718 (1997); United States v. Olano, 507 U.S. 725, 113 S.Ct. 1770,123 L.Ed.2d 508 (1993).

At this point we must stop and ask whether it is appropriate to employ the Anders procedure when the district court has committed a clear error. Sometimes courts say that an Anders submission must be rejected if any non-frivolous issue could be advanced. If that is the standard, then Demirjian’s case must proceed to briefing, because Apprendi affords him a non-frivolous issue. The alternative formulation asks whether the defendant has a non-frivolous claim for upsetting the judgment. The difference recognizes the existence of harmless-error and plain-error standards. Sometimes an error is plain, but the likelihood of altering the judgment as a result of this error is so low that the appeal itself must be called frivolous. Suppose the district judge had admitted a bit of hearsay at Demirjian’s trial to the effect that Perkins told Jones that Demirjian has black hair. It is a mistake to admit hearsay but impossible to imagine the reversal of a criminal conviction on account of innocuous (and thus harmless) evidence. Just so with Apprendi. Sometimes an error in the burden of persuasion can be important. We have vacated several sentences under Apprendi after finding plain error. But sometimes reversal is inconceivable. This is one of those cases, and the rationale of the Supreme Court’s latest case- in the Anders sequence, Smith v. Robbins, 528 U.S. 259, 277-78, 120 S.Ct. 746, 145 L.Ed.2d 756 (2000), persuades us that a court may deem an appeal frivolous even if it contains [527]*527a non-frivolous issue, provided that issue cannot lead to any change in the judgment that could benefit the appellant.

Apprendi holds that a sentence may not exceed a statutory maximum unless the circumstances that raise that cap are established, to the jury’s satisfaction, beyond a reasonable doubt. The maximum sentence for distributing even a smidgen of cocaine or heroin is 20 years, see 21 U.S.C. § 841(b)(1)(C), so there is no Apprendi problem if the sentence for any given count is 20 years or less. Talbott v. Indiana, 226 F.3d 866 (7th Cir. 2000). Demirjian’s was 360 months (30 years), so he has a bona fide Apprendi point. But it is only a talking point, because he was convicted on three counts. Nothing in Apprendi restricts the imposition of consecutive sentences. Thus the maximum Demirjian may receive, without any enhancement for quantity, is 60 years’ imprisonment (three 20-year sentences, served consecutively). See United States v. Brough, 243 F.3d 1078, 1080-81 (7th Cir.2001); United States v. Parolin, 239 F.3d 922, 929-30 (7th Cir.2001).

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Related

Anders v. California
386 U.S. 738 (Supreme Court, 1967)
Delaware v. Van Arsdall
475 U.S. 673 (Supreme Court, 1986)
United States v. Olano
507 U.S. 725 (Supreme Court, 1993)
United States v. Watts
519 U.S. 148 (Supreme Court, 1997)
Johnson v. United States
520 U.S. 461 (Supreme Court, 1997)
Edwards v. United States
523 U.S. 511 (Supreme Court, 1998)
Smith v. Robbins
528 U.S. 259 (Supreme Court, 2000)
Apprendi v. New Jersey
530 U.S. 466 (Supreme Court, 2000)
United States v. Scott Franz
886 F.2d 973 (Seventh Circuit, 1989)
United States v. Roger D. Zehm
217 F.3d 506 (Seventh Circuit, 2000)
Richard Dale Talbott, Applicant v. State of Indiana
226 F.3d 866 (Seventh Circuit, 2000)
United States v. Wendell Nance, Sr.
236 F.3d 820 (Seventh Circuit, 2001)
United States v. John F. Parolin
239 F.3d 922 (Seventh Circuit, 2001)
United States v. Jerome Brough
243 F.3d 1078 (Seventh Circuit, 2001)

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Bluebook (online)
20 F. App'x 524, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-demirjian-ca7-2001.