United States v. Leon Thomas

280 F.3d 1149, 2002 U.S. App. LEXIS 2518, 2002 WL 234233
CourtCourt of Appeals for the Seventh Circuit
DecidedFebruary 19, 2002
Docket00-3381
StatusPublished
Cited by25 cases

This text of 280 F.3d 1149 (United States v. Leon Thomas) 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. Leon Thomas, 280 F.3d 1149, 2002 U.S. App. LEXIS 2518, 2002 WL 234233 (7th Cir. 2002).

Opinion

WILLIAMS, Circuit Judge.

Leon Thomas was convicted by a jury of unlawful possession of a firearm as a convicted felon and for bartering a stolen firearm. Although each conviction carried a maximum sentence of ten years, Thomas was exposed to a sentence of no less than fifteen years on the possession conviction because of three prior felony convictions. The district court sentenced Thomas to life imprisonment, in part by cross-referencing the first degree murder guideline. Because we find that the district court’s application of the homicide cross reference was not based on sufficient findings, we vacate and remand for resentencing.

I. BACKGROUND

A. Facts

On the morning of November 21, 1999, Thomas, a convicted felon, and Gerald Blunt went to the home of Michael Hutch-erson. Thomas gave Hutcherson a semiautomatic pistol in exchange for thirty dollars’ worth of rock cocaine. Later that day, police officers stopped Thomas and Blunt while Thomas was driving a Dodge automobile and he was arrested.

Before trial, the government notified Thomas that if he was convicted of the unlawful possession of a firearm as a convicted felon, it would seek to enhance his sentence for that offense to a term of *1153 imprisonment not less than fifteen years pursuant to 18 U.S.C. § 924(e)(1), based on Thomas’s prior robbery convictions in Indiana and Georgia. Thomas stipulated at trial that he knew that the pistol had been stolen. The jury convicted him of unlawful possession of a firearm as a convicted felon in violation of 18 U.S.C. §§ 922(g)(1), 924(a)(2), receiving a firearm while under indictment in violation of 18 U.S.C. §§ 922(n), 924(a)(1), and bartering a stolen firearm under 18 U.S.C. §§ 922(j), 924(a)(2). The conviction for receiving a firearm while under indictment was subsequently vacated.

B. Sentencing Hearing

At sentencing, the government tried to connect Thomas to the murder of the firearm’s owner, Armondo Leal. It presented evidence that the night before Thomas pawned Leal’s pistol, Leal was shot to death in the Dodge car that Thomas was found driving. The gun used in the murder was never recovered. A bullet hole was found in the lower-front passenger door of the car and Leal’s blood was found on the driver’s seat of the car. Leal’s blood was also on the pavement of Thomas’s driveway and on Thomas’s shirt. The government surmises that the bloodstains were found in those locations because Leal was taken out of the car and laid temporarily in Thomas’s driveway and Thomas got into the car after Leal was shot but before the blood dried.

The government also presented evidence through the testimony of Detective Titus that an unidentified neighbor of Thomas’s told Detective Jackson that on the night of the murder, he saw Leal driving the Dodge car in the vicinity of Thomas’s home. The neighbor stated that he heard gun shots and shortly thereafter saw Thomas driving away in the same car. Detective Titus further testified that on the night of Thomas’s arrest, Thomas’s uncle was murdered and Thomas’s house was set on fire. These crimes were done, in his opinion, in retaliation for Leal’s murder.

Based on this evidence, the district court concluded, “Whether [Thomas] pulled the trigger or not, the Court finds that it’s pretty clear that he was involved in the killing of Armondo Leal, and the theft of Mr. Leal’s gun.” The court then adopted the recommendations of the Presentence Investigation Report (“PSR”), and cross-referenced Thomas’s conviction for possession of a firearm while a felon with the homicide guideline for first degree murder, § 2A1.1. The court also considered Thomas’s prior convictions and determined that Thomas was an armed career criminal under 18 U.S.C. § 24(e)(1). The court then sentenced Thomas to life imprisonment for his conviction for unlawful possession of a firearm as a convicted felon, and to a concurrent ten-year sentence for bartering a stolen firearm. 1

II. ANALYSIS

On appeal, Thomas challenges the district court’s: 1) admission of hearsay testimony of an unidentified witness; 2) cross-referencing of his conviction for unlawful possession of a firearm as a convicted felon with the homicide guideline for first degree murder; 3) enhancement of his sentence for prior convictions when he was not indicted or convicted by the jury under the Armed Career Criminal Statute, in violation of Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000); and 4) use of the homicide cross-reference to increase his sentence above the statutory maximum for the offenses of conviction without being charged and *1154 proved beyond a reasonable doubt at trial, also in violation of Apprendi. Because we prefer to dispose of cases on factual grounds rather than on constitutional ones, see United States v. Westmoreland, 240 F.3d 618, 629 (7th Cir.2001), we proceed to Thomas’s factual challenges first.

A. Hearsay Objection

Thomas’s first argument challenges the admission of hearsay testimony, which was used to establish Thomas’s involvement in Leal’s murder. Hearsay is permitted at sentencing as long as it is reliable and the defendant is afforded an opportunity to rebut the evidence. United States v. Corbin, 998 F.2d 1377, 1385 (7th Cir.1993); United States v. Beal, 960 F.2d 629, 634 (7th Cir.1992) (applying same standard to hearsay within hearsay testimony). Reliability may be established by corroborating evidence. United States v. Morrison, 207 F.3d 962, 968 (7th Cir.2000).

Detective Titus testified that an unidentified neighbor told Detective Jackson that on the night of Leal’s murder, the neighbor saw Leal driving a Dodge car in the vicinity of Thomas’s home, heard gunshots, and saw Thomas driving away in the same vehicle. We are satisfied that both layers of hearsay (between the detectives, and between Detective Jackson and the neighbor) are reliable because the neighbor’s statements were supported by evidence linking Thomas to the crime scene. Significantly, Thomas was found driving the Dodge car the following day, Leal was killed by multiple gunshot wounds, and Leal’s blood was found in the car, on Thomas’s shirt, and in Thomas’s driveway.

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Cite This Page — Counsel Stack

Bluebook (online)
280 F.3d 1149, 2002 U.S. App. LEXIS 2518, 2002 WL 234233, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-leon-thomas-ca7-2002.