United States v. Isa, Tariq

230 F. App'x 603
CourtCourt of Appeals for the Seventh Circuit
DecidedJuly 24, 2007
Docket06-1370
StatusUnpublished

This text of 230 F. App'x 603 (United States v. Isa, Tariq) 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. Isa, Tariq, 230 F. App'x 603 (7th Cir. 2007).

Opinion

ORDER

Tariq Isa pleaded guilty to conspiracy to possess approximately 1,728,000 tablets of pseudoephedrine knowing or having reason to know they would be used to manufacture a substance containing methamphetamine, and attempting to possess those tablets knowing or having reason to know they would be used to produce methamphetamine. The district court sentenced Isa to 235 months’ imprisonment, a term at the bottom of the advisory sentencing guidelines range. Isa appeals the reasonableness of his sentence and challenges the presumption of reasonableness this circuit accords sentences within a properly calculated guidelines range. We affirm.

I. Background

In May 2002 Isa agreed to act as a middleman and broker a deal for the purchase of tablets containing pseudoephedrine, an ingredient in the manufacture of substances containing methamphetamine. Isa was approached by Hafez Hussein, who offered to buy 200 to 400 cases of the tablets. Isa then contacted Abe Nassar, a pseudoephedrine seller, and asked to purchase 200 cases, or approximately 1,728,-000 tablets of pseudoephedrine, at $650 to $700 per case. That amount, after processing, would yield about 143 pounds of methamphetamine, the equivalent of 65,- *605 000 individual quantities of the drug. With these arrangements made, the deal went down in May 2005. Hussein provided Isa with $99,150 in cash — enough money to buy approximately 153 cases — with Nassar covering any gap between the offered money and the asking price. Isa placed $66,780 in a cardboard box and took it to Nassar, who was waiting in a car parked outside Isa’s home.

On May 11, 2004, Isa was charged in a two-count indictment with violations of 21 U.S.C. §§ 846 and 841(c)(2) for conspiring to knowingly and intentionally possess and distribute, and attempting to possess and distribute approximately 1,728,000 tablets of pseudoephedrine, knowing and having reasonable cause to believe the pseudoephedrine would be used to manufacture a controlled substance, namely, mixtures containing a detectable amount of methamphetamine. A superseding indictment on September 7, 2004, also charged Isa with a third count, being a convicted felon in possession of a loaded firearm in violation of 18 U.S.C. § 922(g)(1). That count was severed in January 2005, and in September 2005 Isa pleaded guilty without a plea agreement to the first two counts of the superseding indictment. Isa agreed with the government’s factual basis for his plea but reserved the right to contest the number of tablets involved in the crimes.

The district court calculated a sentencing range between 235 and 293 months for each of Counts I and II (the pseudoephedrine-related counts) of the superseding indictment. The court set Isa’s base-level offense at 36 and his criminal history category at III in light of a previous California state conviction for pseudoephedrine trafficking. (In fact, Isa’s federal crime occurred while he was on parole for his state trafficking conviction.) Acknowledging the advisory nature of the guidelines and taking into account the sentencing factors in 18 U.S.C. § 3553(a), the district court sentenced Isa to 235 months’ imprisonment.

II. Discussion

Isa’s sentence of 235 months is at the bottom of a properly calculated guidelines range; as such, it is entitled to a rebuttable presumption of reasonableness on appeal. United States v. Mykytiuk, 415 F.3d 606, 608 (7th Cir.2005). A defendant can rebut this presumption “only by demonstrating that his or her sentence is unreasonable when measured against the factors set forth in § 3553(a).” Id.

Isa first challenges this circuit’s framework for reviewing the reasonableness of sentences. He contends that Mykytiuk’s rebuttable presumption of reasonableness for sentences within a properly calculated guidelines range is a return to a pre Booker, 1 unconstitutional sentencing regime. Isa argues this presumption gives undue weight to the guidelines and presanctions all but the most rare nonguidelines sentences.

In its recent decision in Rita v. United States, the Supreme Court held that courts of appeals may apply a presumption of reasonableness to sentences imposed within a properly calculated guidelines range. - U.S. -, -, 127 S.Ct. 2456, 2459, 168 L.Ed.2d 203 (2007). The Court reasoned that such a nonbinding presumption “recognizes the real-world circumstance that when the judge’s discretionary decision accords with the [Sentencing] Commission’s view of the appropriate application of § 3553(a) in the mine run of cases, it is probable that the sentence is reasonable.” Id. at 2465. In light of Rita, Isa’s first argument fails.

*606 Isa next makes several arguments in an effort to overcome the appellate presumption of reasonableness, but all are exceedingly weak. First, he contends that the large number of pills attributed to him is not a reasonable measure of his culpability. He acknowledges that even if the total pill count in the transaction had been much lower, his sentencing range would have been unchanged. 2 He argues instead that his case is one in which drug quantity does not appropriately reflect his role or culpability in the offense. Isa asserts that in the circumstances of this case, the drug quantity was really just a matter of fortuity. He was neither the supplier nor the buyer, but merely the broker of the pills, and as such, he had little control over the number of pills involved in the transaction. He suggests his profit in the deal — just $9000 in contrast to the hundreds of thousands the buyer hoped to earn — is a better barometer of his culpability. Isa does not cite any case law (and we can find none) in support of the proposition that a lesser degree of culpability is attributable to a broker versus a buyer or supplier. The district judge considered and rejected this argument, as she was entitled to do in the exercise of her post -Booker discretion.

Pill quantity aside, Isa contends the district court improperly disregarded his personal characteristics, including his age, willingness to assist the government, and his good character. As to his age (57 years), Isa notes the low recidivism rate of older offenders. That point notwithstanding, the district court’s analysis of this factor was reasonable. The court pointed out that Isa began pseudoephedrine trafficking when he was 50 years old and was on parole when he committed the instant offense. Isa has not claimed any infirmities that might warrant special consideration. See, e.g., United States v. Bullion, 466 F.3d 574, 576 (7th Cir.2006); United States v. Wurzinger,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Booker
543 U.S. 220 (Supreme Court, 2004)
Rita v. United States
551 U.S. 338 (Supreme Court, 2007)
United States v. Robert Mykytiuk
415 F.3d 606 (Seventh Circuit, 2005)
United States v. Amin W. Williams
425 F.3d 478 (Seventh Circuit, 2005)
United States v. Ernest A. Newsom
428 F.3d 685 (Seventh Circuit, 2005)
United States v. Bullion, James D.
466 F.3d 574 (Seventh Circuit, 2006)
United States v. Wurzinger, Richard C
467 F.3d 649 (Seventh Circuit, 2006)

Cite This Page — Counsel Stack

Bluebook (online)
230 F. App'x 603, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-isa-tariq-ca7-2007.