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80 F.4th 827
7th Cir.
2023
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Background

  • 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)
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Case Details

Case Name: United States v. Demarrio Barker
Court Name: Court of Appeals for the Seventh Circuit
Date Published: Sep 11, 2023
Citations: 80 F.4th 827; 22-2131
Docket Number: 22-2131
Court Abbreviation: 7th Cir.
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