United States v. Dorsey
| Decision Date | 21 July 2016 |
| Docket Number | No. 15-3341,15-3341 |
| Citation | 829 F.3d 831 |
| Parties | United States of America, Plaintiff–Appellee, v. Edward Dorsey, Sr., Defendant–Appellant. |
| Court | U.S. Court of Appeals — Seventh Circuit |
Eugene L. Miller, Attorney, Office of the United States Attorney, Urbana Division, Urbana, IL, for Plaintiff–Appellee.
Elisabeth R. Pollock, Attorney, Office of the Federal Public Defender, Urbana, IL, for Defendant–Appellant.
Before Wood, Chief Judge, and Easterbrook and Kanne, Circuit Judges.
Defendant Edward Dorsey is best known, in legal circles, as the convicted drug trafficker in Dorsey v. United States , ––– U.S. ––––, 132 S.Ct. 2321, 183 L.Ed.2d 250 (2012), whose sentence was vacated by the Supreme Court and reduced on remand to time served and an eight-year term of supervised release. Unfortunately, Dorsey returned to criminal activity and two years later, he was charged with three new counts of drug trafficking, resulting in two proceedings against him.
In the first, the present case, Dorsey pled guilty to the three new counts of drug trafficking, and the district court sentenced him to 276 months' imprisonment and eight years of supervised release. In the second, his revocation case, he pled guilty to violating the supervised release imposed after Dorsey v. United States , and the district court sentenced him to 51 months' imprisonment, to run concurrently with the sentence from the present case. United States v. Dorsey , No. 09–cr–20003 (C.D. Ill. J. entered Feb. 20, 2015).
In the present case, Dorsey successfully appealed his 276-month sentence, but at resentencing, the district court increased his sentence to 327 months' imprisonment. Here, on his second appeal, Dorsey argues that the district court should have recused itself and that the district court erred procedurally by considering his revocation case sentence. We affirm.
In August 2008, Dorsey, a convicted drug felon, sold 5.5 grams of crack cocaine. In September 2010, the district court sentenced him to 10 years' imprisonment, pursuant to the mandatory minimum under the 1986 Drug Act, Pub. L. No. 99-570. In doing so, the court declined to apply the 2010 Fair Sentencing Act (“FSA”), Pub. L. No. 111-220, under which there would be no mandatory minimum sentence for a drug amount below 28 grams, because Dorsey's offense predated the FSA's effective date of August 3, 2010. This court affirmed the sentence.
On June 21, 2012, in Dorsey v. United States, the Supreme Court vacated and remanded Dorsey's sentence. 132 S.Ct. at 2336. The Court held that the FSA's lower mandatory minimums applied retroactively to the post-FSA sentencing of pre-FSA offenders. Id. at 2335–36.
On remand, the district court reduced Dorsey's sentence to time served and an eight-year term of supervised release,1 which included a standard condition that he “shall not commit another state, federal, or local crime.” Dorsey was released from custody on August 10, 2012.
Within two years, Dorsey returned to crack-cocaine trafficking in Illinois. On May 8, 2014, a grand jury charged Dorsey with three new counts of distribution of crack cocaine, pursuant to 21 U.S.C. § 841(a)(1), (b)(1)(B)(iii), (b)(1)(C). Dorsey pled guilty to all three counts. These charges constitute the present case, which was assigned to United States District Judge Colin S. Bruce.
Meanwhile, as a result of the new case against Dorsey, the probation office filed a petition to revoke Dorsey's supervised release from Dorsey v. United States . Dorsey was arrested on April 29, 2014. Dorsey's supervised release revocation case was ultimately assigned to United States District Chief Judge James A. Shadid.
On December 15, 2014, Judge Bruce held Dorsey's first sentencing hearing in the present case. The court determined that Dorsey's guidelines range was 262 to 327 months, based on an adjusted offense level of 34, a criminal history category of IV, and classification as a career offender. Dorsey argued, in mitigation, that he should receive a lower sentence because “the revocation proceeding of his prior federal supervised release is still pending ... and under the guidelines, any sentence he receives on that shall be consecutive to this case.” (Sent. Tr. 21, Dec. 15, 2014.) The court sentenced Dorsey to a within-guidelines sentence of 276 months' imprisonment. The court also imposed an eight-year term of supervised release, with the standard conditions and several special conditions. Judgment was entered against Dorsey on December 18, 2014. Dorsey filed a timely notice of appeal.
On February 19, 2015, two months after Dorsey's first sentencing in the present case, Chief Judge Shadid held Dorsey's revocation case sentencing hearing. Dorsey began by pleading guilty to violating the terms of his supervised release. The court then determined Dorsey's guidelines range was 51 to 60 months' imprisonment, based on the statutory maximum of 60 months and a criminal history category of VI. The court also noted that the sentencing guidelines recommended that this sentence should be run consecutive to Dorsey's other sentence of 276 months' imprisonment. See U.S.S.G. §§ 5G1.3 n.4(C), 7B1.3(f). The government agreed with the sentencing guidelines and argued for a consecutive 51-month sentence, whereas Dorsey asked for a concurrent 51-month sentence.
The district court also asked Dorsey whether he was challenging his 276-month sentence on appeal, to which Dorsey replied:
No. The issue on appeal is waiting to see whether or not if the appeal is pending if any new legislation comes out that benefits him. As I am sure Your Honor is well aware, he was the successful litigant in Dorsey v. United States. He has learned that if you preserve a case for as long as possible, sometimes good thing[s] can happen to you. As it stands right now, there is not really a meritorious issue.
(Sent. Tr. 12, Feb. 19, 2015.) Before sentencing Dorsey, the court made two comments. First, it noted that Dorsey's 276-month sentence was “at the high end” because of his status as a career offender. (Id. at 16.) Second, the court declared that, “the fact that it appears that the appeal isn't likely to give you the same results as you received before, and probably unlikely to get any results, I believe that a concurrent sentence is the appropriate one.” (Id. ) The district court then imposed a sentence of 51 months' imprisonment, to run concurrently with Dorsey's other sentence of 276 months' imprisonment. Judgment was entered against Dorsey on February 20, 2015.
After receiving a concurrent sentence in his revocation case, Dorsey pursued the appeal of his first sentence. On appeal, he challenged only his supervised-release conditions. On June 16, 2015, Dorsey and the government filed a joint motion for summary reversal and remand in light of United States v. Thompson , 777 F.3d 368 (7th Cir. 2015), and its progeny. On June 26, 2015, this court granted the joint motion, vacating Dorsey's first sentence and remanding for resentencing.
On October 16, 2015, Judge Bruce held Dorsey's second sentencing, or resentencing, hearing in the present case. Consistent with the first sentencing, the court found that Dorsey had a guidelines range of 262 to 327 months, based on an adjusted offense level of 34, a criminal history category of IV, and classification as a career offender.
After hearing arguments from both sides regarding the § 3553(a) factors, the court “reiterate[d] what [it] said at the original sentencing.” (Sent. Tr. 31, Oct. 16, 2015.) The district court also detailed its reasoning for increasing Dorsey's sentence by 51 months. The district court explained that at the first sentencing, it had wanted to impose a 327-month sentence, but Dorsey had persuaded the court to impose a 276-month sentence because he expected to receive a 51-month consecutive sentence in his revocation case. However, Dorsey received a 51-month concurrent sentence in his revocation case, and consequently, the district court increased Dorsey's sentence to “correct ... a misunderstanding on my part that the 51 months was definitely going to be consecutive.” (Id. at 36.)
Ultimately, the district court sentenced Dorsey to a within-guidelines sentence of 327 months' imprisonment and eight years of supervised release. The court imposed the standard conditions and several special conditions, in accordance with Thompson. The district court entered amended judgment against Dorsey on October 20, 2015. Dorsey's second appeal now follows.
Dorsey raises two challenges to his resentencing. First, he argues that the district court judge at his resentencing, Judge Bruce, should have been disqualified based on his previous employment as a supervisory Assistant United States Attorney (“AUSA”) in the United States Attorney's Office that prosecuted Dorsey v. United States . Second, Dorsey contends that his sentence was procedurally unsound because at resentencing, the district court impermissibly considered his revocation sentence.
Dorsey argues that Judge Bruce should have recused himself from his case, pursuant to 28 U.S.C. § 455(b)(3).2
For a claim arising under § 455(b), “if a claim is properly preserved, our review is de novo. ” United States v. Diekemper , 604 F.3d 345, 351 (7th Cir. 2010). For a “§ 455(b) claim raised for the first time on appeal where the appellant did not move for recusal below,” the standard of review is for plain error. United States v. Ruzzano , 247 F.3d 688, 695 (7th Cir. 2001), overruled on other grounds by Fowler v. Butts , No. 15–1221, 829 F.3d 788, 2016 WL 3916012 (7th Cir. July 20, 2016). To show plain error, a defendant must demonstrate that a judge's “participation in the disposition of the case was an obvious or clear error and that it affected [the defendant's]...
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