United States v. McGill

CourtDistrict Court, District of Columbia
DecidedMarch 22, 2021
DocketCriminal No. 2002-0045
StatusPublished

This text of United States v. McGill (United States v. McGill) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. McGill, (D.D.C. 2021).

Opinion

UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLUMBIA

UNITED STATES OF AMERICA, Plaintiff,

Vv. Case No. 1:02-cr-45-1 (RCL)

KEITH B. McGILL,

Defendant.

MEMORANDUM OPINION

In 1999, defendant Keith McGill attempted to murder a man he suspected of cooperating with the government in the criminal case against drug kingpin Kevin Gray. Defendant shot the victim twice in the back, leaving him paralyzed for life. After a jury convicted defendant of attempted murder, tampering with an informant, and other crimes related to his involvement in Gray’s drug ring, the Court sentenced defendant to an aggregate term of life imprisonment plus ten years.

Nineteen years into that sentence, defendant now moves for compassionate release pursuant to 18 U.S.C. § 3582(c)(1)(A)G). ECF No. 278. He asks the Court to reduce his sentence to time served based on his medical conditions, the COVID-19 pandemic, and his family circumstances. ECF No. 278-1 at 1. The government opposes defendant’s motion. ECF No. 284 at 1. Upon consideration of the parties’ filings, the applicable legal standard, and the record herein,

the Court will DENY defendant’s motion. I. BACKGROUND A. The Offenses

From the late 1980s until 2000, Kevin Gray and Rodney Moore ran a prominent drug trafficking business in Washington, D.C. See Presentence Investigation Report (“PSR”) Jf 24— 36.' The drug ring distributed significant amounts of powder and crack cocaine throughout many neighborhoods in the city. /d. at {| 24, 31-32. Members of the organization also committed serious acts of violence, including at least twenty-seven murders and several attempted murders. Jd. at 424, 41-100. Some of those acts of violence were committed to expand and protect the organization’s drug trafficking business. Jd. at § 44. Others were committed to exact revenge on those who harmed members of the organization. /d. at | 45. And in the later years of the conspiracy, members of the organization began committing murders for hire. /d. at [§ 24, 41.

As a participant in the conspiracy, defendant purchased large quantities of crack cocaine from Kevin Gray and distributed it to buyers in the Washington, D.C. area. Jd. at § 104. Like many of his co-conspirators, defendant engaged in violence to protect the organization. In late 1999, shortly after Gray’s arrest, defendant and another co-conspirator (Frank Howard) saw a man named Charles Shuler walking nearby. /d. at ¢ 99. Defendant and Howard discussed the fact that Shuler was rumored to be a witness in the pending criminal case against Gray, and defendant remarked that he wanted to kill Shuler to gain Gray’s favor. Jd Howard then gave defendant a .380 pistol and drove defendant to the place where they saw Shuler walking. /d. at { 100. Defendant exited Howard’s car in an alley to trail Shuler on foot. Jd. When defendant caught up to Shuler,

defendant shot him twice. Jd. at § 105. Afterwards, defendant ran back to Howard’s car and told

' Defendant’s PSR was prepared before the entries on the docket for this matter became electronic. Accordingly, by separate order today, the Court directed the Clerk of Court to file the PSR on the docket, subject to the appropriate access restrictions. Howard that he shot Shuler in the head and the back. /d. at § 100. Shuler survived the shooting, but one of the bullets severed his spinal cord, leaving him paralyzed. Jd. at ¢ 105. B. Indictment & Trial

In 2000, a grand jury returned a 131-count Superseding Indictment charging sixteen members of Kevin Gray and Rodney Moore’s drug ring. PSR 4 1-2. The Superseding Indictment charged members of the group with conspiring to distribute cocaine and cocaine base, thirty-two counts of first-degree murder, assault with intent to murder, tampering with a witness or informant by killing, and other violent and drug-related crimes. Jd.

Defendant was not included in this first group. Jd. at J 1. Instead, he was indicted separately in 2002 for six offenses related to his involvement in the organization. /d. at § 13. The grand jury charged defendant with (1) conspiracy to distribute and possession with intent to distribute 50 or more grams of cocaine base in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A) & 846, (2) conspiracy to participate in a racketeer influenced corrupt organization in violation of 18 U.S.C. § 1962(d), (3) assault with intent to murder in violation of D.C. Code §§ 22-503 and 3202, (4) violent crime (attempted murder) in aid of racketeering in violation of 18 U.S.C. § 1959(a)(1), (5) tampering with a witness or informant in violation of 18 U.S.C. § 1512(a)(2)(B), and (6) using a firearm during the commission of a drug trafficking crime or a crime of violence in violation of 18 U.S.C. § 924(c)(1)(A). Jd. The indictment alleged that the conduct giving rise to the first two counts occurred between 1995 and late 2000. Jd. And it alleged that the conduct giving rise to Counts 3 through 6 occurred on December 15, 1999. Jd.

After defendant was indicted, the Court granted the government’s motion to join defendant’s case with the pending matter against the other sixteen co-conspirators. /d. at ] 14. The

group was divided into two for trial. See id. at ff 3, 16. Defendant joined five of his co-conspirators in the second trial, which began in late 2003. /d. at § 16. After an eight-month trial, the jury found defendant guilty of all six crimes charged. /d. at J] 16-18. The Court sentenced defendant to four concurrent terms of life imprisonment for Counts 1, 2, 4, and 5, plus a concurrent term of thirty- years-to-life imprisonment for Count 3. Judgment, ECF No. 231 at 1—2. It also sentenced defendant to ten years’ imprisonment for Count 6, which would run consecutive to his aggregate term of life imprisonment for the other counts. /d. at 2. C. Direct Appeal & Upcoming Resentencing

Defendant and his five co-defendants appealed. See United States v. McGill, 815 F.3d 846, 861 (D.C. Cir. 2016) (per curiam). The D.C. Circuit remanded on several grounds, two of which are relevant to defendant. First, the Circuit vacated defendant’s concurrent life sentences for Counts 1, 2, 4, and 5 and remanded for resentencing. Jd. at 909. It did so because the record at sentencing did not indicate whether the Court considered defendant’s requests for a departure from the U.S. Sentencing Guidelines. Jd. at 909-10. The D.C. Circuit also held that the application of a two-level increase to Counts 1, 2, 4, and 5 for possessing a firearm was error. Jd. at 910-911. And it noted that at the time of defendant’s sentencing, the maximum sentences for Counts 4 and 5 were ten and twenty years, respectively. Jd. at 912. Second, the D.C. Circuit remanded for a determination of whether the improper admission of certain drug-report evidence “affected the jury’s findings as to the quantities of drugs involved in the charged conspiracies and, if so, which counts or quantity findings (if any) must be vacated with respect to each [defendant].” Jd. at 892.

Defendant’s resentencing is set to take place before this Court on July 12, 2021. ECF No. 286.

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Related

United States v. Keith McGill
815 F.3d 846 (D.C. Circuit, 2016)
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United States v. McGill, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mcgill-dcd-2021.