United States v. Robert Harris

CourtCourt of Appeals for the Seventh Circuit
DecidedJune 2, 2009
Docket08-1192
StatusPublished

This text of United States v. Robert Harris (United States v. Robert Harris) 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. Robert Harris, (7th Cir. 2009).

Opinion

In the

United States Court of Appeals For the Seventh Circuit

Nos. 08-1192, 08-1543, & 08-1694

U NITED S TATES OF A MERICA, Plaintiff-Appellee, v.

R OBERT M. H ARRIS, D AVID T. M ORROW, and D AMIAN Y. JAMES, Defendants-Appellants.

Appeals from the United States District Court for the Southern District of Illinois. No. 07 CR 40006—J. Phil Gilbert, Judge.

A RGUED F EBRUARY 19, 2009—D ECIDED JUNE 2, 2009

Before F LAUM and W ILLIAMS, Circuit Judges, and K APALA , District Judge. Œ W ILLIAMS, Circuit Judge. We consider in this case the appeals of three defendants convicted of conspiring to

Œ The Honorable Frederick J. Kapala of the United States District Court for the Northern District of Illinois, sitting by designation. 2 Nos. 08-1192, 08-1543, & 08-1694

sell crack cocaine in southern Illinois. Only Damian James challenges his conviction, and we find there was no Speedy Trial Act violation in his case because, after excluding the time attributable to the continuances James himself requested, his trial commenced in a timely fash- ion. We also conclude that sufficient evidence supported his conviction for conspiring to sell crack cocaine as he pooled his money with others to buy crack that all knew would be resold, was dependent on others for the crack that he resold, and tried on more than one occasion to get another person to join the crew buying crack cocaine from Memphis. With respect to the defendants’ sentences, we affirm James’s sentence because the Supreme Court’s decision in Kimbrough v. United States, 128 S. Ct. 558 (2007), had no impact on his sentence. The district court’s decision to sentence him above a mandatory statutory minimum that exceeded the guidelines ranges for crack and powder cocaine offenses was not affected by the crack/powder disparity. Next, the government agrees that Robert Harris should receive a remand in light of Kimbrough, and he receives a full resentencing because he preserved his argument before the district court. Finally, we remand David Morrow’s case for resen- tencing as we cannot be assured that the district court considered all of the relevant 18 U.S.C. § 3553(a) factors, including his health problems, when it imposed a 504- month sentence. Nos. 08-1192, 08-1543, & 08-1694 3

I. BACKGROUND David Morrow began selling marijuana in the Mt. Vernon, Illinois area in 2002 or 2003. After about a year, he ventured into crack cocaine. He obtained the crack from sources in Memphis and St. Louis. Robert Harris and Damian James also dealt crack cocaine in the Mt. Vernon and nearby areas. To obtain the crack they sold, Morrow, Harris, James, and others pooled their money together to purchase it. Morrow and Harris often made the out of town trips together to purchase the crack, and James came along on occasion too. These trips occurred fre- quently—at least once every two weeks for about three years, if not more. Sometimes after the two bought crack from the St. Louis source, Morrow and Harris would head to a local mall to meet up with James. The men who pooled their money together to buy crack resold it separately in southern Illinois. This arrange- ment went on for several years. During that time, James tried to recruit others to join the team of people pur- chasing crack from out of state. He tried to convince another drug dealer to join Morrow, James, and Harris in purchasing crack from their source, saying he could get a better price than the one he was getting from his current supplier. The dealer declined, but James, this time with Morrow present, asked the dealer to join the “Memphis crew” again a few weeks later. That attempt also failed. Multiple witnesses testified that they bought crack from Harris or James. One witness testified that on one occasion when he tried to purchase crack from Harris, 4 Nos. 08-1192, 08-1543, & 08-1694

Harris said he was out and would have to wait until Morrow and James returned from Memphis so he would have more crack. Another testified that he started buying crack from James in 2003 and purchased it about twice a week for five or six months. He also said James would give him crack on credit, expecting him to pay James back after he resold the crack. Another testified that he once called Morrow to get crack cocaine, and Morrow said he was out and referred him to Harris instead. Law enforcement officers arrested James in 2006 after they responded to a call of shots fired and found a rifle in his back seat. James was indicted on January 11, 2007 with two counts of distributing crack cocaine. He made his initial appearance eight days later. A superseding indictment on March 8, 2007 added Morrow, Harris, and two others as defendants, charging them all with partici- pating in a conspiracy to distribute more than 50 grams of crack cocaine. The indictment also added a felon-in- possession charge against James and other charges against the other defendants. Morrow, Harris, and James took their cases to trial. A jury convicted Morrow of conspiring to distribute crack cocaine and maintaining a crack house. He received a sentence of 504 months’ impris- onment. After a trial separate from Morrow’s, a jury convicted James of conspiring to distribute crack cocaine, possession of a firearm by a felon, and distribution of crack cocaine. That same jury convicted Harris of con- spiring to distribute crack cocaine. The district court sentenced James to 295 months’ imprisonment and Harris to 235 months. All three appeal. Nos. 08-1192, 08-1543, & 08-1694 5

II. ANALYSIS A. James’s Appeal 1. There was no Speedy Trial Act violation. James first argues that the district court should have granted the motion he made to dismiss his case with prejudice under the Speedy Trial Act, 18 U.S.C. § 3161. In federal prosecutions, the Speedy Trial Act provides that a defendant’s trial must commence within seventy days of the filing date of the information or indictment, or of the defendant’s initial appearance, whichever comes later. 18 U.S.C. § 3161(c). James initially appeared on January 19, 2007 and his trial commenced on September 24, 2007, so he maintains that a Speedy Trial Act violation occurred. We review James’s challenge de novo. See United States v. Rollins, 544 F.3d 820, 829 (7th Cir. 2008). Although James’s trial commenced more than seventy calendar days after his initial appearance, the Speedy Trial Act specifically excludes certain periods of delay from the time within which a trial must begin. 18 U.S.C. § 3161(h) (2008). Two of these exceptions are particularly relevant in our case. First, the Act specifically excludes: A reasonable period of delay when the defendant is joined for trial with a codefendant as to whom the time for trial has not run and no motion for severance has been granted. 18 U.S.C. § 3161(h)(6); see also Rollins, 544 F.3d at 829 (“An excludable delay of one defendant may be excludable as to all defendants, absent severance.”). After James’s initial appearance, the grand jury returned a superseding indictment on March 8, 2007 that added additional defen- 6 Nos. 08-1192, 08-1543, & 08-1694

dants and charged them, as well as James, with conspiring to sell crack cocaine. Codefendant Harris made his initial appearance on May 1, 2007.

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