80 F.4th 827
7th Cir.2023Background
- Barker sold methamphetamine to a confidential informant in two controlled buys (109.8 g on June 22, 2020; 106.4 g on July 31, 2020) from a secondary residence on East Broadway in Kokomo, Indiana.
- Police obtained search warrants for both the East Broadway (secondary) and West Havens (primary) residences and planned simultaneous execution on November 30, 2020; Barker flew to California that morning.
- On November 30 police stopped Barker’s wife at West Havens; she FaceTimed Barker and he asked whether police had a warrant; minutes later Barker called his friend Sirtorry Carr for 51 seconds.
- Observers saw Carr exit East Broadway with a trash bag, enter an abandoned house next door, and return without it; officers recovered a trash bag containing three firearms and 464 g methamphetamine.
- Carr initially gave inconsistent accounts, later told Special Agent Collins the bag belonged to Barker and that Barker instructed him to remove it; Carr pleaded guilty to a firearm count in federal court.
- The probation office amended the PSR to attribute the 464 g and firearms to Barker and added enhancements (firearms, maintaining premises, obstruction), raising the guideline range; the district court found Carr’s account sufficiently corroborated by the chronology and adopted the amended PSR, sentencing Barker to 300 months; the Seventh Circuit affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Use of hearsay at sentencing: whether Carr’s statements were reliable enough to increase drug quantity and apply enhancements | Gov't: Carr’s statements were corroborated (timing of calls, surveillance, Barker’s prior use of the East Broadway stash house), so hearsay was sufficiently reliable for sentencing | Barker: Carr’s statements were inconsistent, self-serving, and motivated by his own charges; hearsay was unreliable and should not determine guidelines | Court: Affirmed — confrontation rules don’t apply at sentencing; court may rely on hearsay with sufficient indicia of reliability; chronology and corroboration supported crediting Carr’s statements |
| Obstruction enhancement (U.S.S.G. § 3C1.1): whether Barker willfully attempted to obstruct justice by directing Carr to hide evidence | Gov't: Barker’s call and instruction to Carr to remove the bag show willful attempt to conceal evidence and obstruct the impending search | Barker: Challenges sufficiency and reliability of the evidence of intent; argues enhancement not supported | Court: Affirmed — specific intent to obstruct may be inferred from conduct; facts supported willfulness and attempted concealment |
Key Cases Cited
- United States v. Brown, 973 F.3d 667 (7th Cir. 2020) (rules of evidence and Confrontation Clause do not apply at sentencing; hearsay may be used if reliable)
- United States v. Jones, 371 F.3d 363 (7th Cir. 2004) (strong presumption of unreliability for government-involved, untested hearsay applies at trial)
- United States v. Isom, 635 F.3d 904 (7th Cir. 2011) (trial presumption of unreliability does not apply at sentencing; reliability assessed by totality and corroboration)
- United States v. Hankton, 432 F.3d 779 (7th Cir. 2005) (sentencing hearsay must have sufficient indicia of reliability to support probable accuracy)
- United States v. Zehm, 217 F.3d 506 (7th Cir. 2000) (when a witness gives inconsistent statements, district court must explain crediting one over others)
- United States v. McEntire, 153 F.3d 424 (7th Cir. 1998) (district court must undertake sufficiently searching inquiry into contradictory evidence)
- United States v. Rollerson, 7 F.4th 565 (7th Cir. 2021) (best practice to have declarant testify when hearsay will substantially affect guideline range)
- United States v. Mikulski, 35 F.4th 1074 (7th Cir. 2022) (attempted obstruction suffices for § 3C1.1 enhancement)
