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United States v. Johnson
2011 U.S. App. LEXIS 13130
| 7th Cir. | 2011
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Background

  • Johnson and eight others indicted for crack cocaine and heroin distribution (2002–2005).
  • Johnson convicted on Counts Eleven and Twelve; conspiracy (Count One) vacated on appeal.
  • Jury fixed Johnson responsible for 5–50 grams of crack; remanded after Count One vacatur.
  • At resentencing, district court used 23 grams of crack for Johnson’s sentence; below-guideline result.
  • Johnson argued for 1:1 crack-to-powder ratio and for reduction based on policy grounds; court did not explicitly respond to ratio request.
  • This appeal challenges district court’s handling of the ratio and its relevant-conduct finding, leading to remand.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the district court adequately addressed Johnson's 1:1 ratio request. Johnson argues district court failed to respond to principal ratio argument. Johnson asserts need for reduced ratio under policy grounds (Spears, Kimbrough). Remanded for explicit consideration of ratio; no categorical prohibition.
Whether the district court’s relevant conduct finding and drug quantity were properly supported. Johnson contends the 23 grams and code word mappings lack reliability and relation to offense. The government relied on intercepted calls and testimony; evidence sufficient to sustain 23 grams. Affirmed relevant-conduct finding; error was harmless for matters related to July 1–2 calls.

Key Cases Cited

  • Arberry, 612 F.3d 898 (7th Cir.2010) (government failure to respond to principal argument requires remand)
  • Spears v. United States, 555 U.S. 261 (U.S. 2009) (district courts may reject and vary guidelines on policy grounds)
  • Kimbrough v. United States, 552 U.S. 85 (U.S. 2007) (policy-based departures permissible)
  • Poetz, 582 F.3d 835 (7th Cir.2009) (context where implicit considerations supported below-guideline sentence)
  • Carrillo-Esparza, 590 F.3d 538 (7th Cir.2010) (implicit consideration of arguments may be inferred from record)
  • Winbush, 580 F.3d 503 (7th Cir.2009) (explicit relation of unconvicted conduct to offense must be shown)
  • Arroyo, 406 F.3d 881 (7th Cir.2005) (require explicit relation findings for aggregated relevant conduct)
  • White, 519 F.3d 342 (7th Cir.2008) (relevant conduct standard and preponderance burden)
  • Acosta, 85 F.3d 275 (7th Cir.1996) (guidelines related to relevant conduct)
Read the full case

Case Details

Case Name: United States v. Johnson
Court Name: Court of Appeals for the Seventh Circuit
Date Published: Jun 28, 2011
Citation: 2011 U.S. App. LEXIS 13130
Docket Number: 10-2503
Court Abbreviation: 7th Cir.