United States v. Sammie J. Simpson, A.K.A. \Westside, 337 F.3d 905 (2003). · Go Syfert
United States v. Sammie J. Simpson, A.K.A. \Westside, 337 F.3d 905 (2003). Cases Citing This Book View Copy Cite
36 citation events (36 in the last 25 years) across 3 distinct courts.
Strongest positive: United States v. Anthony Moore (ca7, 2022-10-05)
Treatment trajectory · 2004 → 2026 · click a year to view as-of
2004 2015 2026
Top citers, strongest first. 27 distinct citers. How cited ↗
discussed Cited as authority (rule) United States v. Anthony Moore
7th Cir. · 2022 · confidence medium
Unlike 4 Given the lingering conflict in our case law even after Statham, we now expressly disapprove language imposing a categorical bar on consid- eration of such co-defendant disparity arguments in our prior cases, in- cluding the following: United States v. Durham, 645 F.3d 883, 897 (7th Cir. 2011); United States v. Courtland, 642 F.3d 545, 554 (7th Cir. 2011); United States v. Scott, 631 F.3d 401, 405 (7th Cir. 2011); United States v. Gooden, 564 F.3d 887, 891 (7th Cir. 2009); United States v. Omole, 523 F.3d 691 , 700–01 (7th Cir. 2008); United States v. Davila-Rodriguez, 468 F.3d 1012…
discussed Cited as authority (rule) United States v. Nathaniel Clay
7th Cir. · 2022 · confidence medium
First, whether a sentence creates an unwarranted sentencing dis‐ parity is an inquiry involving nationwide data, and thus a dis‐ parity between two co‐conspirators “is not a valid basis to challenge a guideline sentence otherwise correctly calcu‐ lated.” United States v. Simpson, 337 F.3d 905, 909 (7th Cir. 2003); see also United States v. Courtland, 642 F.3d 545, 554 (7th Cir. 2011) (“There is nothing per se improper about a sentenc‐ ing disparity among co‐conspirators, or even between [two co‐conspirators] to whom a specific departure provision ap‐ plies.”); United St…
discussed Cited as authority (rule) United States v. Courtland
7th Cir. · 2011 · confidence medium
See generally United States v. Gooden, 564 F.3d 887, 891 (7th Cir.2009) (“We do not view the ‘discrepancy between sentences of co-defendants as a basis for challenging a sentence’ and will disturb a sentence only if it creates an unwarranted sentence disparity between similar defendants nationwide.”) (citing United States v. Omole, 523 F.3d 691, 700 (7th Cir.2008)); United States v. Simpson, 337 F.3d 905, 909 (7th Cir.2003) (“[A] disparity among co-defendants’ sentences is not a valid basis to challenge a guideline sentence otherwise correctly calculated.”) (citing United States …
discussed Cited as authority (rule) United States v. Smith
7th Cir. · 2010 · confidence medium
There are two exceptions permitting a district court to sentence below a statutory minimum, but neither applied to Smith: the government did not move for a reduced sentence based on substantial assistance, see 18 U.S.C. § 3553 (e), and Smith’s ten criminal history points made him ineligible for “safety valve” relief, see id. § 3553(f); see also United States v. Forman, 553 F.3d 585, 588 (7th Cir.2009); United States v. Simpson, 337 F.3d 905, 909 (7th Cir.2003).
discussed Cited as authority (rule) United States v. Isaiah Smith
7th Cir. · 2010 · confidence medium
There are two exceptions permitting a district court to sentence below a statutory minimum, but neither applied to Smith: the government did not move for a reduced sentence based on substantial assistance, see 18 U.S.C. § 3553 (e), and Smith’s ten criminal history points made him ineligible for “safety valve” relief, see id. § 3553(f); see also United States v. Forman, 553 F.3d 585, 588 (7th Cir. 2009); United States v. Simpson, 337 F.3d 905, 909 (7th Cir. 2003).
discussed Cited as authority (rule) United States v. Isaiah Smith
7th Cir. · 2010 · confidence medium
There are two exceptions permitting a district court to sentence below a statutory minimum, but neither applied to Smith: the government did not move for a reduced sentence based on substantial assistance, see 18 U.S.C. § 3553 (e), and Smith’s ten criminal history points made him ineligible for “safety valve” relief, see id. § 3553(f); see also United States v. Forman, 553 F.3d 585, 588 (7th Cir. 2009); United States v. Simpson, 337 F.3d 905, 909 (7th Cir. 2003).
discussed Cited as authority (rule) United States v. Contreras
7th Cir. · 2008 · confidence medium
See United States v. Gammicchia, 498 F.3d 467, 469 (7th Cir.2007) (“Nothing is more common than for codefendants to receive different sentences.”); United States v. Simpson, 337 F.3d 905, 909 (7th Cir.2003) (explaining that codefendant’s unjustifiably lenient sentence does not provide a basis to challenge sentence otherwise correctly calculated under the guidelines).
discussed Cited as authority (rule) United States v. Contreras, Frediando
7th Cir. · 2008 · confidence medium
See United States v. Gammicchia, 498 F.3d 467, 469 (7th Cir. 2007) (“Nothing is more common than for codefendants to receive different sentences.”); United States v. Simpson, 337 F.3d 905, 909 (7th Cir. 2003) (explaining that codefendant’s unjustifiably lenient sentence does not provide a basis to challenge sentence otherwise correctly calculated under the guidelines).
discussed Cited as authority (rule) United States v. Albert Luckey
7th Cir. · 2008 · confidence medium
See Kimbrough v. United *935 States, — U.S. -, 128 S.Ct. 558, 574 , 169 L.Ed.2d 481 (2007) (“[A]s to crack cocaine sentences in particular, we note [that] ... district courts are constrained by the mandatory mínimums Congress prescribed in the 1986 Act.”); United States v. Harris, 536 F.3d 798, 813 (2008) (“While the sentencing guidelines may be only advisory for district judges, congressional legislation is not.”); United States v. Simpson, 337 F.3d 905, 909 (7th Cir.2003) (“The only provisions allowing for departure from a statutory minimum are 18 U.S.C. §§ 3553 (e) and (f).�…
discussed Cited as authority (rule) United States v. Cortez Trapps
7th Cir. · 2008 · confidence medium
See Kimbrough v. United States, — U.S. -, 128 S.Ct. 558, 574 , 169 L.Ed.2d 481 (2007) (“[A]s to crack cocaine sentences in particular, we note [that] ... district courts are constrained by the mandatory mínimums Congress prescribed in the 1986 Act.”); United States v. Black, 528 F.3d 892 , 892-93 (8th Cir.2008) (district courts lack authority to modify a sentence below the mandatory minimum under 18 U.S.C. § 3582 (c)(2) and Amendment 706); see also United States v. Harris, 536 F.3d 798, 813 (7th Cir.2008) (“While the sentencing guidelines may be only advisory for district judges, con…
discussed Cited as authority (rule) United States v. Omole, Davis
7th Cir. · 2008 · confidence medium
We will only “disturb a sentence based on an unjustifiable disparity between co-defendants . . . if it ‘actually creates a disparity between the length of the appellant defendant’s sentence and all other similar sentences imposed nationwide.’ ” Id. (quoting United States v. Simpson, 337 F.3d 905, 909 (7th Cir. 2003) (em- phasis added)); see also United States v. Davila-Rodriguez, 468 F.3d 1012, 1014 (7th Cir. 2006) (“[W]e reject Davila-Rodriguez’s argument that his sentence is unreason- able when compared to the sentences imposed on other defendants in this case because the kind …
discussed Cited as authority (rule) United States v. Omole
7th Cir. · 2008 · confidence medium
We will only “disturb a sentence based on an unjustifiable disparity between co-defendants ... if it ‘actually creates a disparity between the length of the appellant defendant’s sentence and all other similar sentences imposed nationwide.’” Id. *701 (quoting United States v. Simpson, 337 F.3d 905, 909 (7th Cir.2003) (emphasis added)); see also United States v. Davila-Rodriguez, 468 F.3d 1012, 1014 (7th Cir.2006) (“[W]e reject Davila-Rodriguez’s argument that his sentence is unreasonable when compared to the sentences imposed on other defendants in this case because the kind of d…
discussed Cited as authority (rule) United States v. Goldman, James L.
7th Cir. · 2007 · confidence medium
(We see no authority here for the court to reduce the sentence below the mandatory minimum, see United States v. Simpson, 337 F.3d 905, 909 (7th Cir.2003), but the government did not object in the district *511 court and did not cross-appeal this issue, see United States v. Leahy, 464 F.Sd 778, 790 (7th Cir.2006).
cited Cited as authority (rule) United States v. Ornelas-Hernandez, J
7th Cir. · 2006 · confidence medium
United States v. Simpson, 337 F.3d 905, 909 (7th Cir.2003).
discussed Cited as authority (rule) United States v. White, Mark A.
7th Cir. · 2005 · confidence medium
We held that we would “not disturb the appealing defendant’s sentence even when a co-conspirator’s sentence is lenient,” but rather would only “disturb a sentence based on an unjustifiable disparity between the length of *903 the appellant defendant’s sentence and all other similar sentences imposed nationwide.” Id., quoting United States v. Simpson, 337 F.3d 905, 909 (7th Cir.2003).
cited Cited as authority (rule) United States v. Davies, Richard
7th Cir. · 2005 · confidence medium
United States v. Simpson, 337 F.3d 905, 909 (7th Cir.2003).
discussed Cited as authority (rule) United States v. White, Mark A.
7th Cir. · 2005 · confidence medium
We have repeatedly stated, “a dis- parity among co-defendants’ sentences is not a valid basis to challenge a guideline sentence otherwise correctly calc- ulated.” United States v. Simpson, 337 F.3d 905, 909 (7th Cir. 2003) (quoting United States v. Simmons, 218 F.3d 692, 696 (7th Cir. 2000)).
discussed Cited as authority (rule) United States v. Mark A. White (2×)
7th Cir. · 2005 · confidence medium
We have repeatedly stated, “a disparity among co-defendants’ sentences is not a valid basis to challenge a guideline sentence otherwise correctly calculated.” United States v. Simpson, 337 F.3d 905, 909 (7th Cir.2003) (quoting United States v. Simmons, 218 F.3d 692, 696 (7th Cir.2000)).
cited Cited "see" Holmes v. Metzger
D. Del. · 2021 · signal: see · confidence high
See United States v. Simpson, 337 F.3d 905, 908 (7th Cir. 2003); United States v. Hammer, 25 F. Supp. 2d 518, 533 (M.D.
cited Cited "see" United States v. Troy Fuller
7th Cir. · 2009 · signal: see · confidence high
See United States v. Simpson, 337 F.3d 905, 909 (7th Cir. 2003).
cited Cited "see" United States v. Forman
7th Cir. · 2009 · signal: see · confidence high
See United States v. Simpson, 337 F.3d 905, 909 (7th Cir.2003).
discussed Cited "see" Hoffman, Shirley v. Caterpillar Inc
7th Cir. · 2004 · signal: see · confidence high
See United States v. Simpson, 337 F.3d 905, 908 (7th Cir. 2003); Susan Wakeen Doll Co., Inc. v. Ashton-Drake Galleries, 272 F.3d 441, 445 (7th Cir. 2001); United States v. Levine, 180 F.3d 869, 872 (7th Cir. 1999); Wallace v. Mulholland, 957 F.2d 333, 337 (7th Cir. 1992); United States v. Briggs, 700 F.2d 408, 414-15 (7th Cir. 1983).
discussed Cited "see" Shirley Hoffman v. Caterpillar, Inc.
7th Cir. · 2004 · signal: see · confidence high
See United States v. Simpson, 337 F.3d 905, 908 (7th Cir.2003); Susan Wakeen Doll Co., Inc. v. Ashton-Drake Galleries, 272 F.3d 441, 445 (7th Cir.2001); United States v. Levine, 180 F.3d 869, 872 (7th Cir.1999); Wallace v. Mulholland, 957 F.2d 333, 337 (7th Cir.1992); United States v. Briggs, 700 F.2d 408, 414-15 (7th Cir.1983).
discussed Cited "see, e.g." United States v. Teodoro Meraz
7th Cir. · 2009 · signal: see also · confidence medium
According to Meraz, he does not seek absolute equivalency but rather to be measured with “the same yardstick.” But this argument is without merit because, not only was Meraz sentenced to the 10‐year mandatory minimum, “[n]othing is more common than for codefendants to receive different sentences.” United States v. Gammicchia, 498 F.3d 467, 469 (7th Cir. 2007); see also United States v. Simpson, 337 F.3d 905, 909 (7th Cir. 2003).
discussed Cited "see, e.g." United States v. Teodoro Meraz
7th Cir. · 2009 · signal: see also · confidence medium
According to Meraz, he does not seek absolute equivalency but rather to be measured with “the same yardstick.” But this argument is without merit because, not only was Meraz sentenced to the 10‐year mandatory minimum, “[n]othing is more common than for codefendants to receive different sentences.” United States v. Gammicchia, 498 F.3d 467, 469 (7th Cir. 2007); see also United States v. Simpson, 337 F.3d 905, 909 (7th Cir. 2003).
discussed Cited "see, e.g." United States v. Meraz
7th Cir. · 2009 · signal: see also · confidence medium
According to Meraz, he does not seek absolute equivalency but rather to be measured with “the same yardstick.” But this argument is without merit because, not only was Meraz sentenced to the 10-year mandatory minimum, “[n]othing is more common than for codefendants to receive different .sentences.” United States v. Gammicchia, 498 F.3d 467, 469 (7th Cir.2007); see also United States v. Simpson, 337 F.3d 905, 909 (7th Cir.2003).
discussed Cited "see, e.g." United States v. Meraz
7th Cir. · 2009 · signal: see also · confidence medium
According to Meraz, he does not seek absolute equivalency but rather to be measured with “the same yardstick.” But this argument is without merit because, not only was Meraz sentenced to the 10-year mandatory minimum, “[n]othing is more common than for codefendants to receive different .sentences.” United States v. Gammicchia, 498 F.3d 467, 469 (7th Cir.2007); see also United States v. Simpson, 337 F.3d 905, 909 (7th Cir.2003).
Retrieving the full opinion text from the archive…
\" Levence Simpson
Flaum, Easterbrook, Ripple.
RU
FLAUM, Chief Judge.

The defendants appeal their convictions and sentences for having conspired to distribute heroin and crack cocaine, in violation of 21 U.S.C. §§ 846 and 841(b)(1)(A). We affirm.

I. Background

We provide only a brief description of the facts here; where additional facts are relevant to specific arguments, we mention them later. From 1997 to 2001, Sammie Simpson (“Sammie”), his brother LeVence Simpson (“LeVence”), and Jerry McGinnis were involved in a conspiracy that transported heroin and crack cocaine from Chicago to Peoria, Illinois. All three defendants participated in the actual transport of the drugs, which were then fronted to various dealers for sale in Peoria. All told the conspiracy involved, by conservative estimates, the trafficking of at least nine kilograms of crack and one kilogram of heroin.

The defendants were charged and convicted after a four-day jury trial of conspiracy to distribute, with LeVence being additionally convicted of two counts of possession with intent to distribute. Sammie and LeVence were then sentenced within their guidelines range to 262 months and 240 months, respectively. McGinnis, however, received a much lighter sentence of 60 months. The defendants now appeal, challenging their convictions and sentences on numerous grounds.

II. DISCUSSION

We begin with the arguments that are common to all three defendants, the first being that the district judge biased the defense by taking an overactive role during trial. This claim cannot withstand scrutiny. The defendants specifically complain of twelve instances where the judge interrupted defense counsel, but in all twelve of those instances, the judge’s intervention was for the legitimate purpose of clarifying ambiguous testimony, see United States v. Martin, 189 F.3d 547, 554 (7th Cir.1999), or preventing repetitive or immaterial testimony, see United States v. Koliboski, 732 F.2d 1328, 1330 (7th Cir.1984). For instance, when LeVence’s attorney, Arthur Inman, asked a witness a number of questions about the conditions of his prior incarceration, the judge interrupted and said, “Mr. Inman, can we move on to things relevant to this lawsuit and not this gentleman’s past conditions? ... I guess I don’t think the detail of which you’ve gone into is relevant. If you have a point to make, you can make it, but I don’t want to dwell on his conditions at Tamms or other institutions.” The defendants also complain of such things as the judge’s admonitions to counsel not to ask questions that had already been “asked and answered” and the judge’s request to have a sidebar. The defendants’ remaining complaints are along these same lines, so we will not detail them here. Suffice it to say that none of the judge’s remarks give rise to any suggestion of bias but rather were clearly designed to “make the interrogation and presentation effective for the ascertainment of truth [and to] avoid needless consumption of time.” Fed.R.Evid. 611(a); see United States v. Reynolds, 189 F.3d 521, 528-29 (7th Cir.1999). Further, even if the judge had displayed a bias (and we are not suggesting that he did), the[*908] defendants would still have to show that they suffered “serious prejudice” as a result, Martin, 189 F.3d at 553, which they have not done.

The defendants next claim that the judge erred in disallowing the use of prior bad acts for purposes of impeaching government witness Heather Wise. In 2000 Wise was convicted of felony theft, and for purposes of sentencing in that case, she admitted to the additional offenses of marijuana possession and unlawful possession of a converted vehicle. The defendants now argue that they should have been allowed, under Federal Rule of Evidence 609(a), to impeach Wise with those admissions. The short answer to this argument is that Rule 609(a) applies only to prior convictions, and Wise was never convicted on the charges in question. [1] Further, the evidence was properly excluded for the additional reason that it would have been cumulative to the information that the jury already had. See United States v. Nelson, 39 F.3d 705, 708 (7th Cir.1994). The defendants took advantage of their numerous other avenues to prove that Wise had reason to lie, pointing out for instance her drug addiction, prior felony theft conviction, and her motive for cooperating. The judge also permitted the defendants to impeach Wise with her admission to unlawful use of a credit card, finding the act to be arguably probative of her character for untruthfulness. See Fed.R.Evid. 608(b).

Turning to the defendants’ individual claims: LeVence contends that he is entitled to a new trial because the judge “denounced” the closing argument of his attorney (Inman). Four times during his argument, Inman told the jury that it could not credit the testimony of the government’s witnesses unless it believed each of them “beyond a reasonable doubt.” Eventually, the district judge interrupted the argument and stated,

Mr. Inman, that’s the fourth time you’ve told the jury that they have to believe someone beyond a reasonable doubt. I will tell the jury now, that will not be one of my instructions to you. My instruction to you will be that the government has the burden of proving the Defendant’s guilt beyond a reasonable doubt.

LeVence asserts that these comments unfairly prejudiced his defense because they suggested that “Mr. Inman had 1) done something improper four times, 2) had misstated the law, and 3) had misled the jury.” This is a meritless, if not frivolous, argument. Comments made by a trial judge during closing argument can only warrant reversal if it appears that the judge’s conduct was “clearly prejudicial to the rights of the party.” United States v. Briggs, 700 F.2d 408, 414 (7th Cir.1983). Here, LeVence fails to explain how the judge’s remarks, which were obviously intended to correct Inman’s misstatement of the law, caused him clear prejudice. In fact the judge “has the right, and often the obligation, to interrupt the presentations of counsel in order to clarify misunderstandings or otherwise insure that the trial proceeds efficiently and fairly.” Id. (emphasis added).

Sammie challenges his sentence, claiming that the judge was under the mistaken impression that he did not have the authority to depart downward from the guidelines range. The sentencing transcript belies Sammie’s assertion, however; the judge made clear that he was declining[*909] to downward depart because the circumstances of the case did not warrant departure. Sammie and LeVence also complain that their respective sentences of 262 months and 240 months are unreasonably disparate from McGinnis’s “illegal” sentence of 60 months. We have been over this ground many times before. As we have said on numerous occasions, “a disparity among co-defendants’ sentences is not a valid basis to challenge a guideline sentence otherwise correctly calculated.” United States v. Simmons, 218 F.3d 692, 696 (7th Cir.2000). This is true even though Sammie and LeVence are correct that McGinnis’s sentence was not arrived at appropriately. The judge purported to grant McGinnis a downward departure because of his age and infirmity, see U.S.S.G. § 5H1.1, but the judge had no authority to take this action because the mandatory sentence by statute was life imprisonment. (McGinnis has four prior felony drug convictions.) See 21 U.S.C. § 841(b)(1)(A). The only provisions allowing for departure from a statutory minimum are 18 U.S.C. §§ 3553(e) and (f), neither of which are applicable here. But the government has not appealed McGinnis’s sentence, and the fact that his punishment is unjustifiably lenient does not affect Sammie and LeVence’s sentences in any event. As we held in United States v. McMutuary, 217 F.3d 477 (7th Cir.2000), an unjustified disparity between sentences of codefendants should only be considered as a factor for departure if it “actually creates a disparity between the length of the [appellant defendant’s] sentence and all other similar sentences imposed nationwide.” Id. at 490. Neither Sammie nor LeVence has presented any evidence that that is the case here. Their sentences are therefore proper, even though McGinnis’s is not.

The defendants’ final claims — that the judge erred in disallowing inquiry into “the specifics of violations of probation by certain Government witnesses” and in denying the defense’s request for a multiple conspiracy instruction — are waived for lack of development in the appeal briefs. United States v. Hook, 195 F.3d 299, 310 (7th Cir.1999).

III. Conclusion

The convictions and sentences are Affirmed.

1

. The government characterizes the defendants' claim as one under Rule 608(b), but we find it clear that they are arguing only that the evidence was admissible under Rule 609(a).