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United States v. Isom
2011 U.S. App. LEXIS 4972
7th Cir.
2011
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Background

  • Isom was convicted by a jury of three counts of distributing crack cocaine and was sentenced to 262 months, with the district court using a relevant-conduct finding of about 600 grams.
  • Three controlled buys described at trial: first, about 6 grams via Nancy Rose in a van; second, 5.5 grams in a Doritos bag; third, 61.3 grams from a trash can at Wendy's; Rose testified to Isom's involvement.
  • The presentence report attributed 537.28 grams to Rose and Coffey, plus 9 grams from two uncharged sales, for a total of 619.08 grams as relevant conduct.
  • The district court adopted this calculation, found the evidence credible, and calculated a guideline range of 262–327 months based on a 34 base offense level, +3 for leadership, and criminal history category III.
  • On appeal, Isom argued the district court overstated relevant conduct and that coconspirator statements used to justify the 537.28 grams were unreliable hearsay; he also claimed ineffective assistance for not raising the Kimbrough issue.
  • The Seventh Circuit affirmed, holding the relevant-conduct finding was based on reliable evidence, rejecting the notion of a sentencing-era presumption of unreliability for coconspirator statements, and noting the ineffective-assistance claim was appropriately considered but withdrawn.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Was 537.28 g properly included as relevant conduct? Isom contends hearsay and unreliability. Isom argues the quantity is unreliable and overstates liability. Relied on reliable evidence; affirmed.
Are coconspirator statements unreliable at sentencing? Isom seeks a presumption of unreliability under Jones. Government urges no sentencing presumption; reliability can be shown. No presumption; statements found reliable for sentencing.
Was trial counsel ineffective for not raising Kimbrough at sentencing? Isom's counsel was ineffective for not raising the Kimbrough issue. Claim should be considered post-appeal or plain error; record inadequate. Counsel's ineffectiveness claim withdrawn; not addressed on direct appeal.
Did the court properly credit Rose and Coffey's reliability to support the 537.28 g finding? Isom disputes reliability of coconspirator accounts. Government showed internal consistency and corroboration; reliable. Evidence deemed reliable; properly credited.

Key Cases Cited

  • United States v. Jones, 371 F.3d 363 (7th Cir. 2004) (sentencing evidentiary reliability standard for coconspirators)
  • United States v. Santiago, 495 F.3d 820 (7th Cir. 2007) (reliability concerns with coconspirator confessions in sentencing)
  • United States v. House, 551 F.3d 694 (7th Cir. 2008) (no confrontation-clause-style reliability presumption at sentencing)
  • United States v. Johnson, 489 F.3d 794 (7th Cir. 2007) (trial vs. sentencing evidentiary standards for coconspirator statements)
  • United States v. Artley, 489 F.3d 813 (7th Cir. 2007) (reliability of presentence evidence and corroboration standards)
  • United States v. Moncivais, 492 F.3d 652 (7th Cir. 2007) (assessments of reliability in the sentencing context)
  • United States v. Aviles-Solarzano, 623 F.3d 470 (7th Cir. 2010) (reliability of presentence reports and hearsay details)
  • United States v. Westmoreland, 240 F.3d 618 (7th Cir. 2001) (reliability considerations for sentencing evidence)
Read the full case

Case Details

Case Name: United States v. Isom
Court Name: Court of Appeals for the Seventh Circuit
Date Published: Mar 14, 2011
Citation: 2011 U.S. App. LEXIS 4972
Docket Number: 10-1085
Court Abbreviation: 7th Cir.