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United States v. Jesse Pennington
908 F.3d 234
7th Cir.
2018
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Background

  • Pennington pleaded guilty to distributing a Schedule I controlled substance (MDMA) and was sentenced to 1 year and 1 day (within the 10–16 month Guidelines range).
  • Law enforcement made multiple undercover purchases from Pennington in late 2015 and twice in Sept. 2016; alleged activity continued into Oct. 2016.
  • A co-defendant, JonPaul Dotson, received roughly seven months (pretrial time served); two other co-defendants received four-year sentences.
  • At sentencing the judge compared Pennington’s culpability to Dotson’s, concluding Pennington was more culpable and declined to give probation.
  • The judge misstated orally that Pennington’s drug activity began in 2014 and spanned two years; the written statement of reasons corrected that to fall 2015–fall 2016.
  • Pennington appealed, arguing procedural sentencing errors: (1) improper comparison to a not-similarly-situated co-defendant under 18 U.S.C. § 3553(a), and (2) due-process error from reliance on inaccurate information.

Issues

Issue Pennington's Argument Government's Argument Held
Whether using a co-defendant comparison under § 3553(a)(6) was improper The court relied almost exclusively on comparison to Dotson who was not similarly situated, producing an unindividualized sentence Comparing co-defendants to avoid unwarranted disparities is permissible; judge considered other § 3553(a) factors Affirmed — comparing to Dotson was reasonable; judge adequately considered § 3553(a) factors
Whether reliance on inaccurate information at sentencing violated due process Judge misstated facts (called her a poor "historian" and said drug dealing spanned two years), and relied on those inaccuracies The judge’s passing credibility remark was permissible; the written statement corrected the sentencing-period error and shows the mistake did not affect the sentence Affirmed — no due-process violation; written reasons corrected the oral factual error and it did not affect the outcome

Key Cases Cited

  • Gall v. United States, 552 U.S. 38 (2007) (courts must consider § 3553(a) factors and may give them different weight)
  • United States v. Miller, 900 F.3d 509 (7th Cir. 2018) (sentences must be remanded when a judge repeatedly relies on demonstrably inaccurate facts)
  • United States v. Pankow, 884 F.3d 785 (7th Cir. 2018) (written statement of reasons is used alongside oral remarks to evaluate sentencing rationale)
  • United States v. Daddino, 5 F.3d 262 (7th Cir. 1993) (oral sentence controls when unambiguous, but written reasons inform evaluation)
  • United States v. Tucker, 404 U.S. 443 (1972) (due process entitles defendants to sentencing based on accurate information)
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Case Details

Case Name: United States v. Jesse Pennington
Court Name: Court of Appeals for the Seventh Circuit
Date Published: Nov 5, 2018
Citation: 908 F.3d 234
Docket Number: 18-1375
Court Abbreviation: 7th Cir.