United States of America v. KEVIN D. McBRIDE

22-2551Court of Appeals for the Seventh Circuit9 feb 2024

Testo completo

United States Court of Appeals
For the Seventh Circuit
Chicago, Illinois 60604
Submitted February 8, 2024
Decided February 9, 2024
Before
FRANK H. EASTERBROOK, Circuit Judge
MICHAEL B. BRENNAN, Circuit Judge
CANDACE JACKSON-AKIWUMI, Circuit Judge
No. 22-2551
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
v.
KEVIN D. McBRIDE,
Defendant-Appellant.
Appeal from the United States District
Court for the Southern District of
Illinois.
No. 4:19-CR-40081-JPG-2
J. Phil Gilbert,
Judge.
O R D E R
Kevin McBride pleaded guilty to two drug-trafficking offenses. The district court
sentenced him to 168 months in prison and 5 years of supervised release. McBride
appeals, but his appointed lawyer asserts that the appeal is frivolous and moves to
withdraw. Anders v. California, 386 U.S. 738, 744 (1967). Counsel’s brief explains the
nature of the case and addresses the issues that a case of this kind might be expected to
involve. We notified McBride of counsel’s motion, and he did not respond. See C IR .
NONPRECEDENTIAL DISPOSITION
To be cited only in accordance with FED. R. A PP. P. 32.1

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No. 22-2551 Page 2
R. 51(b). Because counsel’s brief appears thorough, we limit our review to the subjects
that counsel discusses. See United States v. Bey, 748 F.3d 774, 776 (7th Cir. 2014).
From 2018 to 2019, McBride and his co-conspirator sold drugs in Jackson County,
Illinois. The co-conspirator also gave McBride methamphetamine for personal use in
exchange for selling methamphetamine on his behalf and acting as a lookout during
drug deals. McBride was arrested after he and his co-conspirator sold
methamphetamine to a confidential source working with the federal Drug Enforcement
Administration. At the time of his arrest, McBride had methamphetamine in his
possession. When agents searched the co-conspirator’s home, they found a firearm in
the bedroom McBride used. After his co-conspirator was indicted, McBride was
charged in a second superseding indictment with distributing and conspiring to
distribute 50 grams or more of methamphetamine. See 21 U.S.C. §§ 841(a)(1),
841(b)(1)(A), 846; 18 U.S.C. § 2.
During pretrial proceedings, McBride filed two pro se motions—the first
accusing his attorney of ineffective assistance and the government of vindictive
prosecution, and the second asserting prosecutorial misconduct. McBride voluntarily
withdrew the first motion, and the district court struck the second motion because
McBride was represented by counsel.
McBride later pleaded guilty, without a plea agreement, to both counts of the
second superseding indictment. At the change of plea hearing, the district court placed
McBride under oath and began the colloquy under Rule 11 of the Federal Rules of
Criminal Procedure. McBride interjected and expressed confusion about the overlap
between the conspiracy counts and the distribution count. After the court responded to
his question, McBride stated that he wished to go forward, and the court proceeded
with the remainder of the colloquy. The government provided a factual basis, which
included the statement that the controlled buy involved 55 grams of methamphetamine
of 100 percent purity, and McBride then entered his pleas. The court found that a
sufficient factual basis existed, and that McBride was knowingly and voluntarily
pleading guilty. The court accepted the pleas and ordered the probation office to
prepare a presentence investigation report (PSR).
The government objected to the PSR’s calculation of McBride’s offense level
under the Sentencing Guidelines because it did not add two offense levels under
§ 2D1.1(b)(1) for McBride’s possession of a firearm in furtherance of drug trafficking,
which McBride denied, attributing the gun solely to his co-conspirator. The PSR listed

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No. 22-2551 Page 3
McBride’s base offense level at 30 because his drug conviction involved at least 1,000 kg
of converted drug weight. See U.S.S.G § 2D1.1(c)(5). (This included an additional 21
grams of a methamphetamine mixture distributed during the conspiracy.) The PSR then
subtracted three levels for acceptance of responsibility, see id. at § 3E1.1(a)–(b), resulting
in an offense level of 27.
At the sentencing hearing, the district court overruled the government’s
objection and adopted the PSR in its entirety. With McBride’s undisputed
criminal-history category of VI, the Guidelines imprisonment range was 130 to 162
months, with a statutory range of 10 years to life, 21 U.S.C. § 841(a)(1), (b)(1)(A). The
supervised-release period was a mandatory minimum of five years by statute and five
years under the Guidelines. 21 U.S.C. § 841(b)(1)(A); U.S.S.G. § 5D1.2(c).
The court heard arguments from both parties. McBride argued for a
below-Guidelines sentence because he played a minimal role in the conspiracy and had
no knowledge of the amount and purity of the methamphetamine he distributed.
Further, McBride recounted a difficult childhood where he was exposed to alcohol and
drugs at a young age. The government requested an upward variance, to 188 months,
based on McBride’s extensive criminal history and the need to provide specific
deterrence for McBride and promote respect for the law. After considering the
arguments and weighing the mitigating and aggravating factors under 18 U.S.C.
§ 3553(a), the court sentenced McBride to two concurrent sentences of 168 months in
prison—six months above the top of the Guidelines range—and two concurrent terms
of five years of supervised release. To justify the above-Guidelines prison sentence, the
court explained that McBride knew that his co-conspirator often possessed a firearm
during their drug activity. Even if McBride did not qualify for the increase under
U.S.S.G. § 2D1.1(b)(1), an upward adjustment was warranted to reflect the
dangerousness of his conduct.
Counsel first informs us that McBride wishes to argue that the government
prosecuted him vindictively, that he was forced to plead guilty (by whom is unclear),
and that he received ineffective assistance of counsel. Because these issues affect the
validity of his plea, counsel properly considers whether any challenge to the plea would
be frivolous. See United States v. Konczak, 683 F.3d 348, 349 (7th Cir. 2012). McBride did
not move in the district court to withdraw his plea, so our review would be for plain
error. See United States v. Schaul, 962 F.3d 917, 921 (7th Cir. 2020).

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No. 22-2551 Page 4
Counsel correctly concludes that challenging the guilty plea would be frivolous.
At the change-of-plea hearing, the district court substantially complied with the
requirements of Federal Rule of Criminal Procedure 11(b). Although it omitted mention
of McBride’s right to cross-examine witnesses at trial, see FED. R. CRIM. P. 11(b)(1)(E), we
agree with counsel that this was harmless. The court advised McBride of his right to
confront witnesses, which includes the right to cross-examine. See United States v.
Perryman, 20 F.4th 1127, 1136 (7th Cir. 2021). Moreover, after detecting confusion from
McBride, the court took painstaking care to ensure that McBride’s pleas were knowing
and voluntary. Multiple times, the court stopped and gave McBride the chance to confer
with his lawyer; the court allowed and answered McBride’s questions, and it repeatedly
inquired whether McBride wished to proceed. Therefore, McBride could not plausibly
argue that the court plainly erred in accepting the plea.
As counsel further notes, the valid guilty plea waived all non-jurisdictional
challenges to the indictment, including any based on vindictive or selective prosecution.
United States v. Turner, 55 F.4th 1135, 1139 (7th Cir. 2022). And although pleading guilty
does not preclude McBride from arguing that he received ineffective assistance of
counsel, we agree with McBride’s lawyer that McBride could not mount a nonfrivolous
claim of ineffective assistance on direct appeal. “Unless the issue was raised and a full
record developed in the trial court, an appellate court cannot determine on direct
appeal whether counsel’s assistance was ineffective.” United States v. Cates, 950 F.3d 453,
457 (7th Cir. 2020); see Massaro v. United States, 538 U.S. 500, 504–05 (2003).
Counsel next considers potential sentencing arguments, beginning with possible
procedural errors. Counsel considers whether the district court correctly calculated
McBride’s offense level and criminal history category under the Guidelines. Because
McBride did not object to these calculations, we would review them for plain error,
United States v. Thomas, 897 F.3d 807, 816 (2018), and counsel correctly explains why it
would be frivolous to argue that plain error occurred.
First, McBride’s base offense level was 30 based on two drug amounts: 55 grams
of pure methamphetamine distributed to the confidential source, and another 21 grams
of a mixture containing methamphetamine distributed during and in furtherance of the
conspiracy. (Though McBride’s co-conspirator distributed the majority of the 21 grams,
a defendant is liable for any foreseeable crimes committed by his co-conspirator in
furtherance of the conspiracy, see United States v. Conley, 875 F.3d 391, 401 (7th Cir. 2017)
(citing Pinkerton v. United States, 328 U.S. 640, 647–48 (1946)). And here, McBride
attended the sales and knew what was occurring.) Even if the calculation were based

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No. 22-2551 Page 5
only on the 55 grams exchanged during the controlled sale, the resulting base offense
level would have been the same. See U.S.S.G. § 2D1.1(c)(5).
Second, McBride incurred three criminal history points for three prior sentences
of imprisonment exceeding one year and one month, two points for six prior sentences
of imprisonment exceeding sixty days, and one point for each of four prior convictions
that were not otherwise counted. See U.S.S.G. § 4A1.1(a)–(c). The sum of 25 points
establishes a criminal history category of VI. See id. § 5A. We agree with counsel that
there is no nonfrivolous argument to the contrary.
Counsel does not identify any other potential procedural errors in McBride’s
sentence and next observes that McBride could not plausibly argue that the
above-Guidelines sentence of 168 months is substantively unreasonable. We agree with
counsel that challenging the reasonableness of McBride’s sentence would be frivolous.
See United States v. Moultrie, 975 F.3d 655, 661 (7th Cir. 2020). The court recognized
McBride’s difficult childhood and struggles with mental health and addiction but
emphasized aggravating factors: his persistent criminal history, the need for deterrence,
and his gun possession. The court explained its decision to impose an above-Guidelines
sentence, stating that even though McBride did not receive the enhancement for
possession of a firearm, see U.S.S.G. § 2D1.1(b)(1), the record showed that his
co-conspirator often possessed a firearm during drug activity, and McBride knew that
he did. The court considered what range would have applied with the enhancement
and, in its discretion, concluded that the lowest end of that range, 168 months, better
reflected the aggravating circumstances. In light of the court’s discussion, McBride
cannot make a nonfrivolous argument suggesting that the above-Guidelines sentence is
inconsistent with the § 3553(a) factors. Moultrie, 975 F.3d at 661–62.
We also agree with counsel that there are no nonfrivolous challenges to the terms
or the conditions of McBride’s supervised release. Imposing supervised release was
mandatory, and he received the statutory minimum term of five years under 21 U.S.C.
§ 841(b)(1)(A). And regardless, because the term is within the Guidelines range, it
would be presumed reasonable. See United States v. Lickers, 928 F.3d 609, 621 (7th Cir.
2019). Further, as counsel explains, McBride confirmed at the sentencing hearing that he
had read the proposed conditions of supervised release, and he raised no objections.
See United States v. Flores, 929 F.3d 443, 449–50 (7th Cir. 2019).
We GRANT counsel’s motion to withdraw and DISMISS the appeal.

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