United States v. Malaia Turner
CourtCourt of Appeals for the Seventh Circuit
Date FiledJune 29, 2026
Docket24-2735
JudgeKirsch
StatusPublished
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Full Opinion
In the
United States Court of Appeals
For the Seventh Circuit
____________________
No. 24-2735
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
v.
MALAIA A. TURNER,
Defendant-Appellant.
____________________
Appeal from the United States District Court for the
Central District of Illinois.
No. 22-CR-20051 — Colin S. Bruce, Chief Judge.
____________________
ARGUED APRIL 14, 2026 — DECIDED JUNE 29, 2026
____________________
Before HAMILTON, KIRSCH, and KOLAR, Circuit Judges.
KIRSCH, Circuit Judge. A jury convicted Malaia Turner of
conspiring to distribute methamphetamine, and the district
court sentenced her to 324 months’ imprisonment. On appeal,
Turner challenges the district court’s application of a two-
level leader-organizer enhancement pursuant to the United
States Sentencing Guidelines § 3B1.1(c). Turner also asserts
that the district court committed a procedural error when it
accepted the probation officer’s calculation of the drug
2 No. 24-2735
quantities attributable to her. The enhancement was properly
applied, the district court did not err regarding the drug cal-
culation, and so we affirm.
I
A grand jury indicted Malaia Turner with conspiring to
distribute 500 grams or more of methamphetamine in viola-
tion of 21 U.S.C. §§ 846 & 841(a)(1), (b)(1)(A). Turner was con-
victed following a jury trial.
At trial, the government proved that Turner and her co-
conspirators were involved in a methamphetamine transpor-
tation and distribution scheme. Beginning in 2019, Turner and
Marcus Posey began purchasing methamphetamine from
Turner’s brother, and the pair later began purchasing meth-
amphetamine in California for distribution in Illinois. Turner
and Marcus made multiple trips to California, with Turner at
times booking flights and driving them to purchase metham-
phetamine. At trial, Marcus testified that both he and Turner
packed and shipped methamphetamine to a home near
Turner’s mother’s former house in Illinois. And a postal in-
spector testified that packages were mailed to the Illinois ad-
dress with weights that were approximately the same as Mar-
cus’s estimates.
Over time, the pair expanded their operations. They em-
ployed Marcus’s cousin, Patrick Posey, as a courier to
transport methamphetamine to Illinois, with Turner and Mar-
cus splitting the costs of payments to Patrick. Turner and Mar-
cus also involved Ronald Lemons in the scheme and negoti-
ated deals for methamphetamine on his behalf. While Marcus
initially kept more of the profits from methamphetamine
sales, Marcus and Turner eventually split the proceeds.
No. 24-2735 3
Turner and Marcus also consulted with one another regard-
ing methamphetamine prices, and Turner contacted custom-
ers to enforce payment. On occasion, she handled transactions
by herself. Indeed, Turner was responsible for a transaction
involving a large quantity of methamphetamine in California.
A few of the co-conspirators also engaged in transactions in-
volving other drugs, including cocaine and marijuana.
Prior to sentencing, a probation officer prepared a Presen-
tence Investigation Report (PSR) and recommended that the
district court impose a two-level enhancement for Turner’s
leadership role in the conspiracy under U.S.S.G. § 3B1.1(c).
The probation officer attributed to Turner about 250 kilo-
grams of methamphetamine, six kilograms of cocaine, and
roughly 113 kilograms of marijuana. In a sentencing memo-
randum, Turner objected broadly to paragraphs in the PSR
listing the drug amounts attributed to her and to the two-level
role enhancement.
At sentencing, with one exception not at issue here, the
district court adopted all the probation officer’s factual find-
ings and overruled Turner’s objections with respect to the role
enhancement and various drug quantities in the PSR. At the
hearing, Turner didn’t raise all the objections to the drug
quantity calculations that she had previously raised in writ-
ing. But when asked by the district court whether it had ad-
dressed all of Turner’s objections, Turner’s counsel re-
sponded: “I believe so.”
The district court concluded that Turner’s total offense
level was 40 and that her Criminal History Category was II,
resulting in a Guidelines range of 324 to 405 months in prison.
The court sentenced Turner to 324 months and noted that,
“even if I erred in some way in the calculation of the
4 No. 24-2735
applicable guidelines … I would still impose the same sen-
tence.” Turner appealed.
II
Turner argues that the district court erred at sentencing in
two ways. First, she contends that the record doesn’t support
the application of the two-level leader-organizer enhance-
ment. Second, she argues that the district court erred when it
determined the quantity of drugs attributable to her.
A
United States Sentencing Guidelines § 3B1.1(c) provides
for a two-level increase in the defendant’s offense level “[i]f
the defendant was an organizer, leader, manager, or supervi-
sor” in criminal activity involving fewer than five partici-
pants. For the enhancement to apply, the district court need
only find that the defendant directed at least one other person
in the criminal scheme. United States v. Beechler, 68 F.4th 358,
369 (7th Cir. 2023). The Application Notes to the Sentencing
Guidelines provide a list of factors relevant to the application
of the enhancement, including: the exercise of decision-mak-
ing authority; the nature of the defendant’s participation in
the offense; the recruitment of accomplices; any claim to a
larger share of the criminal proceeds; the degree of participa-
tion in planning or organizing the offense; the nature and
scope of the criminal activity; and the extent of control and
authority exercised over others. § 3B1.1 n.4. No one factor is
required for the enhancement to apply, United States v. Barnes,
141 F.4th 882, 888 (7th Cir. 2025), and sentencing courts
should make a “commonsense judgment about the defend-
ant’s relative culpability given [her] status in the criminal hi-
erarchy,” United States v. Craft, 99 F.4th 407, 414 (7th Cir. 2024);
No. 24-2735 5
Barnes, 141 F.4th at 888 (“It may be sufficient if the defendant
was orchestrating or coordinating activities performed by
others, or delegating tasks such as delivery or payment.”) (ci-
tation modified). We review the district court’s findings of fact
for clear error, and we review de novo whether those facts
support the application of the role enhancement. United States
v. Jones, 56 F.4th 455, 493 (7th Cir. 2022).
There is ample evidence to support the district court’s ap-
plication of the role enhancement. At sentencing, the district
court noted that the evidence at trial demonstrated that
Turner was “definitely involved in supervising” Patrick and
Lemons and that the record could have even supported a
three-level enhancement. Indeed, Turner was integral to the
drug operation: she recruited suppliers, organized some
transportation to pick up drugs, helped mail drugs from Cal-
ifornia to Illinois, and handled a large methamphetamine pur-
chase herself. Turner and Marcus consulted with each other
regarding drug prices, and there was evidence that Turner
reached out to customers to enforce payment. Trial testimony
also indicated that Turner played a “leadership role on at least
one occasion” when she and Marcus directed Patrick to
transport drugs from California. Beechler, 68 F.4th at 369 (cita-
tion modified). Based on the uncontested portions of the PSR
and the evidence at trial, the court reasonably found that there
was a hierarchy among the co-conspirators, with Turner and
Marcus higher up in the conspiracy and responsible for di-
recting others. See Barnes, 141 F.4th at 888.
Turner attempts to argue that Marcus was the leader of the
conspiracy, not her. But that doesn’t matter. “There can, of
course, be more than one person who qualifies as a leader or
organizer of a criminal association or conspiracy.” § 3B1.1 n.4;
6 No. 24-2735
United States v. Pugh, 147 F.4th 801, 808 (7th Cir. 2025) (hold-
ing that a district court didn’t err in applying the enhance-
ment despite a defendant’s argument that a co-conspirator
was also a leader in the enterprise). Regardless, there was ev-
idence that Turner and Marcus were at least equals. And
while Marcus initially retained more of the profits from the
drug sales, Turner and Marcus eventually split them. We have
no trouble concluding that the district court did not err in ap-
plying this enhancement.
B
The district court adopted the factual findings in the PSR,
including the drug quantities attributable to Turner. On ap-
peal, Turner argues that this was an error that improperly in-
creased her Guidelines range.
A defendant has a due process right to be sentenced based
on accurate information, and district courts must “make a
specific finding of drug quantity and state the basis for that
finding” to ensure that drug quantities are accurate. United
States v. Mustread, 42 F.3d 1097, 1101 (7th Cir. 1994). We re-
view a district court’s factual findings for clear error. United
States v. Longstreet, 567 F.3d 911, 924 (7th Cir. 2009).
At sentencing, the government has the burden of proving
the quantity of drugs attributable to the defendant by a pre-
ponderance of the evidence. Id. at 923–24. A defendant in-
volved in a drug conspiracy is “responsible not only for drug
quantities directly attributable to [her] but also for amounts
involved in transactions by coconspirators that were reasona-
bly foreseeable to [her].” Jones, 56 F.4th at 506 (citation modi-
fied).
No. 24-2735 7
1
At the sentencing hearing, the district court discussed
Turner’s objections to: paragraph 13 of the PSR, which states
that Turner was responsible for 9.18 kilograms of metham-
phetamine that was shipped from California to Illinois in the
summer of 2020; paragraphs 18 and 19, which attributed to
Turner drug quantities (including cocaine and marijuana)
from multiple trips to California; and to paragraph 27, which
stated the total drug weight attributable to Turner. But Turner
fails to identify how any error in these paragraphs would
change her offense level. That the district court didn’t pay
much attention to Turner’s arguments on these paragraphs
makes sense—they didn’t matter. Even if the district court
were to have set aside the drug quantities as stated in para-
graphs 18 and 19 (and adjusted the total amount in paragraph
27 accordingly), Turner’s offense level before the role en-
hancement is applied would still have been 38. See id. at 510
(finding a district court’s procedural error in calculating drug
quantity to be harmless where “there would have been no
bottom-line effect on the guideline recommendation” even if
the amounts attributed to the defendant were removed from
the calculation). A base offense level of 38 required a con-
verted drug weight of at least 90,000 kilograms or more.
§ 2D1.1(a)(5), (c). As illustrated by the government’s helpful
chart in its brief, even if the district court were to have granted
the objections regarding these paragraphs, Turner would still
have been responsible for a converted drug weight well over
90,000 kilograms. Indeed, Turner would have been responsi-
ble for at least 127,008 kilograms of total converted drug
weight even without the drug weights in the contested para-
graphs. And the district court explicitly stated that it would
have imposed the same sentence even if it had sustained
8 No. 24-2735
Turner’s objections. Thus, even if the district court erred by
failing to make specific findings regarding the drug quantities
detailed in paragraphs 13, 18, and 19, any error was harmless.
2
Turner also objects to the district court’s adoption of the
drug calculations listed in paragraphs 11, 16, and 17 of the
PSR, but she has waived these objections. Although Turner
had objected generally before sentencing to these paragraphs,
Turner’s counsel did not raise these objections again at the
sentencing hearing. The district court accepted all the facts as-
serted in these paragraphs of the PSR, without specifically ad-
dressing Turner’s written objections. And when the district
court asked whether it had addressed all of Turner’s objec-
tions, Turner’s counsel responded: “I believe so.” By her re-
sponse to the court’s question and failure to reiterate her ob-
jections at the hearing, Turner waived arguments with respect
to these parts of the PSR. The record indicates a deliberate
choice at sentencing not to object; Turner objected to other
portions of the PSR (including other drug calculations), and
defense counsel stated that Turner had no further objections.
See United States v. Garcia, 580 F.3d 528, 542 (7th Cir. 2009)
(holding that a defendant waived objections to a PSR where
he “had access to the PSR, knew of his right to object, consid-
ered objecting to portions of the PSR other than the one he
now challenges, and stated on the record that he did not have
any further objections when asked by the district court”).
Since Turner failed to raise these arguments before the district
court, she may not now bring them on appeal.
Even if we were to ignore this instance of waiver, Turner
still cannot succeed in showing error. Turner argues that the
district court was obligated to address her written objections
No. 24-2735 9
to these paragraphs pursuant to Federal Rule of Criminal Pro-
cedure 32 and thus committed procedural error. Rule 32 pro-
vides for a burden-shifting framework at sentencing, requir-
ing the government to prove any drug quantity associated
with uncharged conduct. United States v. Gibbs, 26 F.4th 760,
765 (7th Cir. 2022). The government may rely on the PSR for
this purpose, and the district court can rely on the PSR during
sentencing so long as “it is well-supported and appears relia-
ble.” Id. (citation modified). Where the government meets its
burden, the defendant then must put forward facts to demon-
strate that “the information in the PSR is inaccurate or unreli-
able.” Id. (citation modified). A district court may “pass over
in silence frivolous arguments for leniency, but where a de-
fendant presents an argument that is not so weak as not to
merit discussion, a court is required to explain its reason for
rejecting that argument.” Jones, 56 F.4th at 510 (citation modi-
fied). Turner only presented her objections to the relevant par-
agraphs in a cursory manner prior to sentencing. The district
court was permitted to pass over these underdeveloped and
unraised arguments at sentencing.
AFFIRMED