United States v. Renard R. Butler

777 F.3d 382, 2015 WL 191150, 2015 U.S. App. LEXIS 691
CourtCourt of Appeals for the Seventh Circuit
DecidedJanuary 15, 2015
Docket14-2770
StatusPublished
Cited by42 cases

This text of 777 F.3d 382 (United States v. Renard R. Butler) 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. Renard R. Butler, 777 F.3d 382, 2015 WL 191150, 2015 U.S. App. LEXIS 691 (7th Cir. 2015).

Opinion

BAUER, Circuit Judge.

Defendant-Appellant, Renard R. Butler (“Butler”), was convicted on two counts of violating 18 U.S.C. § 472 and sentenced to 24 months’ imprisonment. On appeal, he argues that the district court erred in calculating his sentence by improperly assigning two criminal history points to a prior state conviction for forgery. Butler contends that the conduct underlying this prior conviction is part of the instant offense and, as such, should be considered relevant conduct under U.S.S.G. § 1B1.3 instead. We affirm.

I. BACKGROUND

On Atigust 20, 2012, Butler was detained following a traffic stop in Milwaukee, Wisconsin, and arrested after the police detected marijuana. Upon searching Butler, the officers discovered several counterfeit federal reserve notes of varying denominations in Butler’s pockets. A subsequent investigation by the United States Secret Service revealed that Butler and two others had been manufacturing counterfeit notes earlier that day in a Milwaukee residence. Agents searched the residence and found a color printer along with a bag containing numerous misprints of counterfeit notes. Butler admitted to agents that he had purchased resume paper earlier that day to manufacture counterfeit currency and had sold the counterfeit notes to others. However, he was released from custody and not charged.

*385 Several months later, in January 2013, Butler became a suspect in a series of counterfeit transactions involving vehicle purchases in the Milwaukee area. The first of these transactions occurred on January 9, 2013, when Butler contacted a vehicle seller, T.V., who had listed a Cadillac Eldorado for sale online. At a meeting later that day, Butler passed T.V. an envelope containing $1,400 in exchange for the car. After the transaction, T.V. discovered that the money he had received was counterfeit and contacted the police. When the police showed T.V. a photo array of potential suspects, T.V. identified Butler as the buyer.

The second transaction occurred on January 20, 2013, when Butler contacted the seller of another vehicle, A.G., who had listed a Buick Roadmaster for sale online. They arranged a meeting for later that day, at which Butler passed A.G. an envelope containing $1,500 in exchange for the vehicle. Similar to the seller in the first transaction, A.G. discovered later that the money contained in the envelope was counterfeit and contacted the police. Upon viewing a photo array of potential suspects, A.G. identified the buyer as Butler. Police also recovered Butler’s fingerprints from the envelope.

The third and final transaction occurred on January 23, 2013, when Butler contacted a seller, J.D., who had listed a Buick Regency for sale online. At a subsequent meeting later that day, Butler paid J.D. $1,100 in exchange for the vehicle. Shortly thereafter, J.D. suspected that the money that he had received was counterfeit and contacted the police. J.D. reviewed a photo array of potential suspects and identified Butler as the person who purchased his vehicle.

Over a year later, in February 2014, a grand jury returned a four-count indictment charging Butler with various violations of 18 U.S.C. § 472. At the time of his arraignment, Butler was serving a 90-day state sentence in Wisconsin for forgery. This conviction stemmed from an August 2013 arrest in Green Bay, Wisconsin. According to the complaint in that case, Butler had started printing counterfeit currency in Green Bay, which he used to purchase large amounts of marijuana, and then helped others make and obtain counterfeit currency.

Upon his release from state custody, Butler appeared before the district court, pleaded guilty, and was convicted of Counts One and Three of the federal indictment. Count One, possession of counterfeit securities of the United States, flowed from the August 2012 traffic stop in Milwaukee. Count Three, utterance of counterfeit securities of the United States, flowed from the transaction with A.G. on January 20, 2013, during which he passed counterfeit notes in exchange for a vehicle.

In connection with Butler’s sentencing, the presentence report (“PSR”) assigned Butler nine points as a base offense level. U.S.S.G. § 2B5.1(a). Due to the amount of counterfeit currency found on Butler following his August 2012 traffic stop arrest, as well as the total amount of counterfeit money exchanged during the three vehicle transactions in January 2013, the PSR held Butler responsible for the possession, distribution or utterance of $4,186 in counterfeit notes and assigned a one-level increase based on that total. U.S.S.G. § 2B5.1(b)(l)(A) (providing a one-level increase where the face value of the counterfeit items “exceeded $2,000 but did not exceed $5,000”). Pursuant to § 285.1(b)(2)(A) and (b)(3) of the Guidelines, Butler received an additional three-level increase because he assisted in the production of counterfeit notes and possessed a counterfeiting device. U.S.S.G. § 2B5.1(b)(2)(A) (providing a two-level in *386 crease if a defendant “manufactured or produced any counterfeit obligation or security of the United States, or possessed or had custody of or control over a counterfeiting device or materials used for counterfeiting”); U.S.S.G. § 2B5.1(b)(3) (providing that “if (b)(2)(A) applies, and the offense level determined under that subsection is less than level 15, increase to level 15”). Factoring in a two-level decrease for acceptance of responsibility, the PSR assigned Butler a total offense level of 13 points.

Butler also received eight criminal history points, placing him in Criminal History Category IV. Included among Butler’s pri- or offenses was the state forgery conviction for which Butler had served a 90-day sentence prior to the instant conviction. Under the Guidelines, the combination of Butler’s total offense level of 13 and Category IV produces a range of 24-30 months.

Prior to sentencing, Butler’s counsel submitted a detailed sentencing memorandum in which he advocated for a sentence of 30 days’ imprisonment. In addition to providing the court with information about Butler’s upbringing and personal life, Butler’s counsel argued that adhering to the Guidelines range “properly calculated” by the PSR “produces a sentence greater than necessary to meet the goals of sentencing.” In support of this position, defense counsel raised several arguments under § 3553(a). Specifically, he contested the application of § 2B5.1(b)(2)(A) and (b)(3), arguing that Butler’s means of manufacturing counterfeit currency did not rise to the level of sophistication and planning intended by the Guidelines. Defense counsel also argued that several of Butler’s criminal history points were “improperly assigned” and that Butler’s 2013 state conviction for forgery “should be viewed as part of the instant offense, not as criminal history.” As to the latter argument, defense counsel contended that the conduct that gave rise to the state forgery conviction was part and parcel of the behavior that led to the instant offense.

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Cite This Page — Counsel Stack

Bluebook (online)
777 F.3d 382, 2015 WL 191150, 2015 U.S. App. LEXIS 691, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-renard-r-butler-ca7-2015.