United States v. Savage

505 F.3d 754, 2007 U.S. App. LEXIS 24253, 2007 WL 3010803
CourtCourt of Appeals for the Seventh Circuit
DecidedOctober 17, 2007
Docket06-1990
StatusPublished
Cited by75 cases

This text of 505 F.3d 754 (United States v. Savage) 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. Savage, 505 F.3d 754, 2007 U.S. App. LEXIS 24253, 2007 WL 3010803 (7th Cir. 2007).

Opinion

BAUER, Circuit Judge.

Henry Savage was convicted of possession with the intent to distribute 50 or more grams of crack cocaine, in violation of 21 U.S.C. § 841(a)(1). The district court sentenced Savage to 210 months’ imprisonment. On appeal, Savage challenges the district court’s failure to sua sponte order a competency hearing, the district court’s exclusion of evidence supporting Savage’s coercion defense, and his sentence. For the following reasons, we affirm Savage’s conviction and sentence.

I. Background

On July 29, 2003, Savage purchased over 60 grams of powder cocaine and over 60 grams of crack cocaine from his cousin. Following a tip from a confidential source, Drug Enforcement ■ Agency (“DEA”) agents arrested Savage and confiscated the drugs. Savage waived his Miranda rights and admitted to DEA Special Agents David Brazao and John Morris that he made the drug purchase with the intent to sell.

Savage agreed to cooperate with the DEA against his narcotics associates, and testified before a grand jury about various drug transactions. Savage also agreed to record phone conversations and meetings with Martin Valdez, a leader of the Latin Kings street gang, with whom Savage had a business and personal relationship. From July 29, 2003 until September 29, 2003, Savage recorded several phone calls and several hours of meetings with Valdez. Savage continued to meet with government agents to provide information about his dealings with Valdez into 2004.

In July 2004, Savage advised the government that he was no longer willing to cooperate. The government then filed a criminal complaint against Savage, and on August 5, 2004, the grand jury returned a four-count indictment charging Valdez, Savage, and other defendants with various narcotics offenses. Count Four charged Savage with possession with intent to distribute in excess of 50 grams of mixtures containing cocaine base in violation of 21 U.S.C. § 841(a)(1). The grand jury later returned a superceding indictment charging Savage with one count of possession with intent to distribute crack cocaine. All *758 other co-defendants other than Valdez and Savage pleaded guilty, and a trial was set for both defendants on February 14, 2005. On February 2, 2005, the district court granted Savage’s motion for severance. Savage refused to testify against Valdez at Valdez’s trial.

At Savage’s trial, the government elicited testimony from Special Agents Brazao and Morris regarding Savage’s arrest and admissions. The government called expert witnesses to establish that the recovered drugs were cocaine base in the form of crack. Savage’s defense, as pertinent on appeal, was that Valdez coerced him into purchasing the drugs under threat of physical violence. Savage testified that a few hours before the drug purchase, Valdez gave Savage $1,500 and ordered him to “invest that wisely” or else Valdez would “shoot him like he shot Eddie Hurt,” another member of the Latin Kings. Savage testified that he informed both Dr. Bernard Rubin, a forensic psychiatrist who examined Savage to evaluate his coercion defense, and Special Agent Brazao about the threat on the morning of July 29, 2003. Both Dr. Rubin and Special Agent Brazao denied that they were informed of this threat. Savage also attempted to introduce evidence of threats made by Valdez after July 29, 2003. The district court excluded these post-conduct threats.

The jury convicted Savage, finding by a special verdict that the substance recovered from Savage constituted over 50 grams of crack cocaine. The district court sentenced Savage to 210 months in prison, applying a two-level enhancement for obstruction of justice under the United States Sentencing Guidelines Manual § 3C1.1.

II. Discussion

On appeal, Savage argues that (1) the district court erred by failing to order on its own motion a hearing on Savage’s competency to stand trial; (2) the district court erred in excluding evidence of threats made by Valdez after July 29, 2003, the date Savage purchased the drugs; (3) the district court failed to make adequate findings to support a two-level enhancement for obstruction of justice in the form of perjury; and (4) under the Supreme Court’s decision in Cunningham v. California, the district court impermissi-bly found facts that enhanced his sentence. We address each issue in turn.

A. Competency Hearing

Savage on appeal contends that the district court should have ordered sua sponte a competency hearing. Under 18 U.S.C. § 4241(a), a court may on its own motion order a hearing on the competency of the defendant “if there is reasonable cause to believe that the defendant may presently be suffering from a mental disease or defect rendering him mentally incompetent to the extent that he is unable to understand the nature and consequences of the proceedings against him or to assist properly in his defense.” Where the issue of the defendant’s mental competency to stand trial is raised for the first time on appeal, in order to justify a retrospective competency hearing, the appellant must present facts “sufficient to positively, unequivocally and clearly generate a real, substantial and legitimate doubt as to [his] mental competence.” United States v. Teague, 956 F.2d 1427, 1431-32 (7th Cir.1992) (citing United States v. Collins, 949 F.2d 921, 927 (7th Cir.1991)).

Savage argues that the district court had “reasonable cause” to doubt his competence. During Savage’s case, Dr. Rubin testified that Savage suffered from post-traumatic stress disorder and dependent personality disorder. The symptoms of these disorders, according to Dr. Rubin, *759 typically include irrational outbursts of anger and an inability to take responsibility for one’s actions. Savage argues that Dr. Rubin’s evaluation should have put the district court on notice of Savage’s incompetency.

Additionally, during Savage’s testimony, counsel for Savage informed the district court that during the two days prior to his testimony, Savage had neglected to take his prescribed medication, Prozac. The district court immediately ordered a recess so that Savage could have lunch and take his medication. During the recess, the court spoke with a paramedic in the Metropolitan Correctional Center, who advised the court that they would be delivering the medication. The court then spoke with Savage, and observed:

[Wje’re going to make sure that he gets his medication and that he’ll be able to participate during the proceedings this afternoon. If he is not, if I detect that he is unable to appreciate the nature of the proceedings that are going on here today, we’ll recess for today and adjourn and begin again tomorrow. But at this point when I spoke to him a few minutes ago he seemed cogent and aware.

Tr.

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Bluebook (online)
505 F.3d 754, 2007 U.S. App. LEXIS 24253, 2007 WL 3010803, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-savage-ca7-2007.