United States v. Victor Banks

764 F.3d 686, 2014 WL 4085855, 2014 U.S. App. LEXIS 16064
CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 20, 2014
Docket13-3527
StatusPublished
Cited by4 cases

This text of 764 F.3d 686 (United States v. Victor Banks) 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. Victor Banks, 764 F.3d 686, 2014 WL 4085855, 2014 U.S. App. LEXIS 16064 (7th Cir. 2014).

Opinion

HAMILTON, Circuit Judge.

Victor Banks played a small role in the sale of two guns to undercover federal agents and pled guilty to possessing a *688 firearm as a convicted felon. He appeals his sentence of three years in prison and three years of supervised release. Banks argues that the district court failed to calculate the applicable Sentencing Guidelines range, did not address his main mitigation argument, and imposed a substantively unreasonable sentence. We find no error and thus affirm.

In July 2012, Banks took part in the sale of two guns to a federal agent who was posing as an employee of a store in Milwaukee that was in fact an undercover operation run by the Bureau of Alcohol, Tobacco, Firearms, and Explosives. On the way into the store, Banks’s associate James Warren asked him to hold a revolver. Banks put it in his waistband. Once inside, Warren negotiated the sale of the guns for $1,000. He took back the revolver from Banks and handed it to the buyer. Banks and Warren then offered to sell the agent some crack cocaine. The agent said he had money only for the guns but that he would gladly purchase the crack the next day.

Banks and Warren duly returned a day later and sold the agent one ounce of what turned out to be fake crack cocaine. (Banks was not charged for this sale, but it played a role in his sentencing, as explained below.) Based on his brief custody of the revolver in his waistband before the sale, Banks was charged with possessing a firearm as a convicted felon in violation of 18 U.S.C. § 922(g)(1). He pled guilty and now appeals his sentence. We discuss Banks’s three arguments in turn.

1. Banks first claims that the district court committed a reversible error by failing to calculate his Sentencing Guidelines range. He bases this argument on two facts. One is that his initial presentence report said that his guideline range was 41 to 51 months when in fact it was 30 to 37 months. The report correctly calculated that Banks had an offense level of 17 and a criminal history category of III. (Unlawfully possessing a firearm after an earlier felony drug conviction gave Banks a base offense level of 20, U.S.S.G. § 2K2.1(a)(4)(A), which was reduced three levels for acceptance of responsibility under § 3El.l(b).) But for unknown reasons the initial report misstated the resulting guideline range. The second fact on which Banks relies is that the district judge never explicitly stated the correct range at sentencing.

The Supreme Court has made clear that a district court must begin sentencing by calculating the applicable guideline range. See Peugh v. United States, — U.S. -, 133 S.Ct. 2072, 2080, 186 L.Ed.2d 84 (2013), citing Gall v. United States, 552 U.S. 38, 49, 128 S.Ct. 586, 169 L.Ed.2d 445 (2007); see also United States v. Garcia, 754 F.3d 460, 483 (7th Cir.2014). Failure to do so is a significant procedural error. Peugh, 133 S.Ct. at 2080.

In this case, however, it is abundantly clear that the district judge did calculate the correct range. Although the probation officer initially submitted a pre-sentence report stating the wrong range, she filed a correction with the court and the parties several days before sentencing. The addendum called attention to the error and explained that the correct range was 30 to 37 months. The recalculated range was not in dispute, and neither party objected to any facts in the corrected report. In case any confusion remained, defense counsel again pointed out the mistake at the sentencing hearing and stated the correct range. Both the prosecutor and the judge made reference to the actual sentence of 36 months as being within the guideline range. Those statements were obviously inconsistent with any belief that the range was 41 to 51 months. Finally, the district judge recorded the correct *689 guideline range in the court’s written statement of reasons filed the day of sentencing. The judge’s failure to state the guideline range affirmatively at sentencing was not reversible error where there could be no mistake that the judge and all parties were well aware of the proper range.

2. Banks argues next that the district judge failed to consider his main mitigation argument under 18 U.S.C. § 3553(a)(1): that the guideline range did not adequately account for his limited role in the offense. In support of this argument, Banks’s sentencing memorandum said that he did not arrange or profit from the sale of the guns. He possessed one gun for only the short time it was in his waistband. The gun did not belong to him, it was not loaded, and it may not even have worked. He contends that his violation of § 922(g) was essentially a technical one.

A sentencing judge is obliged to “address all of a defendant’s principal arguments that are not so weak as to not merit discussion.” United States v. Villegas-Miranda, 579 F.3d 798, 801 (7th Cir.2009) (internal quotation marks omitted). A judge who fails to do so is likely to have erred. United States v. Cunningham, 429 F.3d 673, 679 (7th Cir.2005). We have called this “[pjerhaps the most frequently argued issue on our docket in recent years.” United States v. Castaldi, 743 F.3d 589, 595 (7th Cir.2014) (collecting cases). It is not always clear which arguments are “principal” or which ones require comment, and there is no bright line showing when a judge has said enough.

Although the judge could have been clearer, the transcript of Banks’s sentencing hearing shows that the judge considered his mitigation argument but found it was outweighed by the seriousness of the offense and Banks’s criminal history. The district judge began his discussion of the factors under § 3553(a) by explaining that the Sentencing Guidelines must be fitted to each defendant’s particular case. Turning to “the nature of this offense first,” the judge discussed the seriousness of gun crimes. Some of his comments were quite general and, standing alone, might not reflect the individualized assessment required at sentencing. See United States v. Washington, 739 F.3d 1080, 1081 (7th Cir. 2014) (“the court’s reference to the seriousness of drug crimes in general did nothing to explain” reasons for particular defendant’s sentence).

Other statements showed, though, that the judge was focused on Banks’s role in this particular gun sale. The judge noted that although selling guns to undercover agents did not result in putting weapons on the streets where they could enable violence, that was the exact danger the sting operation was meant to address. The judge also took into account the dangerous combination of guns and drugs in Banks’s business dealings.

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Bluebook (online)
764 F.3d 686, 2014 WL 4085855, 2014 U.S. App. LEXIS 16064, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-victor-banks-ca7-2014.