United States v. Washington

5 F. App'x 473
CourtCourt of Appeals for the Seventh Circuit
DecidedFebruary 22, 2001
DocketNo. 00-2713
StatusPublished

This text of 5 F. App'x 473 (United States v. Washington) 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. Washington, 5 F. App'x 473 (7th Cir. 2001).

Opinion

[474]*474ORDER

Anthony Maurice Washington was convicted after a jury trial of conspiracy to distribute and possess with the intent to distribute cocaine and cocaine base in violation of 21 U.S.C. §§ 846 and 841(a)(1). Presiding District Judge Paul E. Riley sentenced Washington to 188 months’ incarceration. On appeal, this court affirmed Washington’s conviction, see United States v. Washington, 184 F.3d 653 (7th Cir.1999), but remanded the case for re-sentencing. On remand, the case was reassigned to District Judge William L. Beatty, who resentenced Washington to 188 months’ incarceration. In this successive appeal, Washington argues that he should receive a new trial because Judge Riley suffered from a medical disability that may have undermined the fairness of his trial, and because the government did not allege or prove beyond a reasonable doubt the amount of drugs involved in the conspiracy under Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000). We affirm.

In 1996, the United States Drug Enforcement Agency began investigating Washington after it received information that Stanford Riley, Jr. was storing cocaine for Washington and Andre Hogan. Agents searched Riley’s house and discovered in his jackets three packages containing 880.4 grams of cocaine, and a lockbox containing $4,000 and a pistol. Riley claimed ownership of the jackets and the lockbox, but denied knowledge of the drugs and the money.

In March 1997, police learned that Dwight Flowers was traveling from Houston, Texas to St. Louis, Missouri with two kilograms of cocaine. Police officers searched Flowers’s home and car, discovering two plastic bags containing approximately 700 grams of cocaine, a loaded firearm, and $6,000. Flowers informed police that he had obtained the drugs for Washington. Flowers then agreed to cooperate with the government, arranging to sell drugs to Washington through monitored phone calls. Agents later intercepted Washington prior to a scheduled exchange and discovered approximately $60,000 in his ear. Washington claimed that he was planning to use the cash to purchase a car for a friend: Washington, Hogan, Flowers, and Riley were charged with conspiracy to possess and distribute cocaine and cocaine base in violation of §§ 846 and 841(a)(1).

At trial, several witnesses testified against Washington pursuant to plea agreements, including Flowers, who testified that he traveled to Houston to acquire two kilograms of cocaine, one for himself and one for Washington. Flowers also testified that Washington paid him for going to pick up the drugs before he left for Houston, and told the jury about the monitored phone calls to arrange further drug transactions. On December 8, 1997, the jury returned guilty verdicts against Washington and Hogan, but acquitted Riley. Judge Riley sentenced Washington to 188 months’ incarceration and 5 years’ supervised release, and also imposed a $10,000 fine and a $100 special assessment.

Washington appealed, and we affirmed his conviction but remanded the case for resentencing. See United States v. Washington, 184 F.3d 653 (7th Cir.1999). In determining Washington’s sentence, Judge Riley had imposed a two-level upward adjustment for his leadership role in the conspiracy under United States Sentencing Guidelines § 3Bl.l(e). But because Judge Riley did not give a reason for imposing the upward adjustment, we vacated Washington’s sentence and remanded the case for resentencing “in order for the court to comply with Rule 32(c)(1).” Id. at 660.

[475]*475On remand, the case was reassigned to Judge Beatty because Judge Riley had left the bench for medical reasons. Washington moved for a new trial under Federal Rule of Criminal Procedure 25(b), arguing that Judge Beatty could not sufficiently familiarize himself with the case, even for purposes of resentencing, because witness credibility was vital to the government’s casé. At the motion hearing, Washington raised for the first time the issue of Judge Riley’s fitness at trial, citing a newspaper report detailing Judge Riley’s medical problems, including dementia resulting from a series of mini-strokes. Judge Beatty denied Washington’s motion for a new trial and then ordered the probation officer to update Washington’s presentence investigation report. On June 19, 2000, Judge Beatty conducted a hearing and ultimately imposed the same sentence given by Judge Riley, concluding that a two-level upward adjustment under § 3Bl.l(c) was warranted.

On appeal for the second time, Washington argues that Judge Beatty erred by denying his motion for a new trial under Rule 25(b). Rule 25(b) provides in relevant part:

If by reason of absence, death, sickness or other disability the judge before whom the defendant has been tried is unable to perform the duties to be performed by the court after a verdict or finding of guilt, any other judge regularly sitting in or assigned to the court may perform those duties; but if that judge is satisfied that a judge who did not preside at trial cannot perform those duties or that it is appropriate for any other reason, that judge may grant a new trial.

Once selected, successor judges have broad discretion in determining whether they can properly impose a sentence in a case upon which they did not preside at trial. United States v. Soto, 48 F.3d 1415, 1420 (7th Cir.1995).

This case is similar to Soto. In Soto, this court affirmed the conviction of a defendant on drug charges, but remanded the case for resentencing because the record was unclear whether the district court credited evidence regarding the defendant’s eligibility for a downward adjustment as a minor participant. Id. at 1418. The court vacated the sentence and remanded the case “for the sole purpose of determining whether Soto was entitled to a two-level reduction.” Id. Subsequent to Soto’s sentencing, but before the appellate decision was rendered, the district judge who presided over Soto’s trial retired from active status. Id. The newly-assigned district judge then imposed the same sentence on remand. Id. On appeal, this court upheld the sentence, holding that the successor judge did not commit clear error in imposing the new sentence. Id. at 1420-21, 26.

Washington claims that he is entitled to a new trial because Judge Beatty could not assess the credibility of witnesses by merely reading the trial transcript. But Judge Beatty did not abuse his discretion by concluding that he could competently perform the only task required at the re-sentencing-ruling on the application of § 3B1 .1 in compliance with Rule 32(c)(1). Like the successor judge in Soto, the district court in this case had a limited role on remand, and did not need to conduct a new trial to determine whether an upward adjustment for leadership was appropriate.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Apprendi v. New Jersey
530 U.S. 466 (Supreme Court, 2000)
United States v. Ashavan Purchess
107 F.3d 1261 (Seventh Circuit, 1997)
United States v. Wendell Nance, Sr.
236 F.3d 820 (Seventh Circuit, 2001)
United States v. Evans
224 F.3d 670 (Seventh Circuit, 2000)

Cite This Page — Counsel Stack

Bluebook (online)
5 F. App'x 473, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-washington-ca7-2001.