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43 F.4th 771
7th Cir.
2022
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Background

  • Johnson, previously federally convicted and on supervised release, agreed to cooperate with Decatur, Illinois police regarding 2014 cocaine sales; cooperation required court permission under his supervised-release conditions.
  • Probation officer Gwen Powell informed AUSAs Bohm and Miller; both replied they had “no objection,” and Judge Baker authorized Johnson to cooperate; no federal non-prosecution agreement was requested or executed.
  • Johnson signed a written Confidential Informant Agreement with the Decatur PD stating he had no immunity from prosecution; he claims he signed without reading and was told he would receive federal immunity.
  • Later federal indictments charged Johnson for the 2014 drug transactions; he moved to dismiss arguing he had been promised federal immunity and separately moved to dismiss as a discovery/Brady sanction for allegedly withheld emails/texts.
  • The district court held evidentiary hearings, found no federal non-prosecution agreement, concluded Powell and Jones lacked authority to bind the U.S. Attorney’s Office, denied both motions, and Johnson pleaded guilty reserving appeal; the district court sentenced him to 180 months.

Issues

Issue Johnson's Argument Government's Argument Held
Whether Johnson was promised federal non-prosecution/immunity as part of the cooperation agreement Decatur officers and Powell told him he would not be prosecuted federally; he reasonably relied on that promise No federal AUSAs authorized transactional immunity; emails show only permission to cooperate with state authorities; probation/state officers cannot bind U.S. Attorney No federal agreement; no actual, apparent, or inherent authority to bind federal prosecutors; district court's factual findings affirmed
Whether the Government committed a Brady violation or discovery abuse by late/partial disclosure of emails/texts Late production and failure to produce U.S. Attorney’s copies deprived defense of effective use and warranted dismissal as sanction Emails were produced before relevant hearings; contents were not favorable to defendant; no suppression or materiality under Brady No Brady violation; evidence was available in time and was not materially favorable; denial of dismissal affirmed

Key Cases Cited

  • United States v. Fuzer, 18 F.3d 517 (7th Cir. 1994) (only federal prosecutors can grant informal federal immunity)
  • United States v. Lilly, 810 F.3d 1205 (10th Cir. 2016) (state or agency promises of federal immunity unenforceable absent federal authority; fundamental-fairness exception is narrow)
  • United States v. Flemmi, 225 F.3d 78 (1st Cir. 2000) (informal grants of immunity are the prerogative of U.S. Attorneys)
  • Staten v. Neal, 880 F.2d 962 (7th Cir. 1989) (federal government not bound by agreements made solely with state agents)
  • Urso v. United States, 72 F.3d 59 (7th Cir. 1995) (unauthorized acts of persons not agents do not bind the government)
  • United States v. Long, 511 F.2d 878 (7th Cir. 1975) (government not bound by acts of non-agents)
  • United States v. Cahill, 920 F.2d 421 (7th Cir. 1990) (dismissal warranted where prosecution follows on testimony taken after promise of immunity by federal prosecutor)
  • Brady v. Maryland, 373 U.S. 83 (1963) (prosecution must disclose favorable, material evidence)
  • Turner v. United States, 137 S. Ct. 1885 (2017) (Brady materiality standard: reasonable probability of a different outcome)
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Case Details

Case Name: United States v. John Johnson
Court Name: Court of Appeals for the Seventh Circuit
Date Published: Aug 8, 2022
Citations: 43 F.4th 771; 20-3272
Docket Number: 20-3272
Court Abbreviation: 7th Cir.
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