Haywood v. United States

216 F. Supp. 2d 725, 2002 U.S. Dist. LEXIS 15309, 2002 WL 1913590
CourtDistrict Court, N.D. Illinois
DecidedAugust 20, 2002
Docket01 C 8156
StatusPublished

This text of 216 F. Supp. 2d 725 (Haywood v. United States) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Haywood v. United States, 216 F. Supp. 2d 725, 2002 U.S. Dist. LEXIS 15309, 2002 WL 1913590 (N.D. Ill. 2002).

Opinion

MEMORANDUM OPINION AND ORDER

BUCKLO, District Judge.

Clarence Haywood was indicted along with thirty-eight other members of the Gangster Disciples, a gang of some 6,000 members engaged, through the early 1990s, in the sale of crack cocaine, heroin, and other drugs in the Chicago, Illinois, metropolitan area under the leadership of Larry Hoover, an inmate in the Illinois state prison system. In July 1997, after a 12-week jury trial, Mr. Haywood was convicted of twenty-seven narcotics violations, including: participating in a continuing criminal enterprise (“CCE”), 21 U.S.C. § 848, conspiring to possess controlled substances with the intent to distribute, § 846, seventeen counts of using the telephone to facilitate the drug conspiracy, § 843(b), two counts of using minors to *727 further the drug conspiracy, § 861, and six counts of distributions of cocaine, § 841. He was sentenced to life in prison. He appealed and the Seventh Circuit affirmed his conviction on all but the conspiracy count, which it vacated as a lesser included offense of the CCE. See United States v. Jackson, 207 F.3d 910, 922 (7th Cir.2000), vacated in part by 531 U.S. 953, 121 S.Ct. 376, 148 L.Ed.2d 290 (2000) (but not as to Haywood) (citing Rutledge v. United States, 517 U.S. 292, 307, 116 S.Ct. 1241, 134 L.Ed.2d 419 (1996)), reinstated by 236 F.3d 886 (7th Cir.2001). His petition for certiorari to the Supreme Court was denied in 2000. 531 U.S. 953, 121 S.Ct. 376, 148 L.Ed.2d 290.

Mr. Haywood filed a motion to vacate his sentence under 28 U.S.C. § 2255, citing six grounds of ineffective assistance of counsel for failing to object that: (1) the use of minors counts were inappropriate predicates for the CCE; (2) the jury instruction on the telephone counts constructively amended the indictment; (3) the jury improperly considered some individuals in determining the five or more whom Mr. Haywood supervised in the CCE; (4) the general verdict makes it impossible to tell what predicate offenses the jury considered, and the use of minors and telephone counts were invalid predicates; (5) the offense level for the CCE was incorrectly calculated at sentencing; and (6) the sentences for the distribution and telephone counts exceeded the statutory maximum. He filed a supplemental petition elaborating on these arguments and adding claims that: (7) Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000), rendered § 841 unconstitutional; (8) the jury instruction for the CCE violated the rule in Richardson v. United States, 526 U.S. 813, 119 S.Ct. 1707, 143 L.Ed.2d 985 (1999), that the jury must unanimously agree which specific predicate acts make up the “continuing series,” and (9) during sentencing, the court specifically found that Mr. Haywood was not an organizer, supervisor or manager, so his conviction for the CCE was invalid. Mr. Haywood asks for an eviden-tiary hearing. I deny his petition.

I.

The Gangster Disciples was a large and notorious criminal enterprise, achieving, at its zenith in the early 1990s, revenues of $100 million a year. See Jackson, 207 F.3d at 913. It operated both on the streets of Chicago and within the Illinois state prison system, where Larry Hoover was incarcerated. Fifty to seventy percent of the Gangster Disciples’ membership was involved in the buying and selling of narcotics. All members involved in the distribution of drugs had to do “nation work,” which meant that members had to “donate” their profits from drug sales one day each week to Hoover and the gang’s leadership. See United States v. Hoover, 246 F.3d 1054, 1061 (7th Cir.2001). In addition to selling drugs, the Gangster Disciples ran several civic and political activities, including “Save the Children Promotions,” a for-profit corporation that organized concerts and laundered drug money, and “Twenty First Century Vote,” a political action committee that supported candidates and promoted voter registration.

The Gangster Disciples had an elaborate and sophisticated organizational structure with a clear hierarchy and strict rules that were enforced with beatings and worse. Hoover was the undisputed leader, and under him were two boards of directors: one in the prison system and one on the streets. Jackson, 207 F.3d at 919. Below the board were about ten governors, id., each with a territorial jurisdiction. Cedric Parks was the governor of “the hundreds,” an area bounded by 99th Street and 127th Street to the north *728 and south and by Cottage Grove Avenue and Western Avenue to the east and west. Tr. 2174, 2176. Mr. Haywood was an assistant governor for Parks, Tr. 813-14, and beneath him were regents, coordinators, chiefs of security, treasurers, and soldiers. Tr. 2173-80. At trial, the government introduced an organizational chart, prepared at Hoover’s behest and found in the files of an organization run by Hoover’s wife, which lists governors, regents, their territories and their “count,” or number of members. Tr. 757. There were 1193 members on “count” in the hundreds, at least 70 percent of whom were involved in the distribution of narcotics. Tr. 2182. Those members reported directly to Mr. Haywood and Parks.

The evidence at trial did not establish Mr. Haywood’s personal involvement in the telephone or distribution counts charged in the indictment, but he was convicted of these counts on a Pinkerton theory of co-conspirator liability. See Pinkerton v. United States, 328 U.S. 640, 645, 66 S.Ct. 1180, 90 L.Ed. 1489 (1946). The substantial evidence against him demonstrated that he was a regent, and later an assistant governor, in the hundreds, and that he had a “retail drug spot” on 108th Street. Tr. 1676-78; 2203. As an assistant governor, he distributed nation work and cooked cocaine into crack for Parks. Tr. 1652; 1677-78. He also collected money from gang members for the gang’s non-drug-related activities. He arranged for the sale of drugs and sold some to an undercover agent himself, Tr. 1697-1702; 2012; 3770; 3827-34, and he bought drugs on several occasions from a former governor of the hundreds, Tr. 2207-09.

II.

With one exception, Mr. Haywood did not raise any of the arguments that he presents here on direct review. Ordinarily, the failure to do so results in procedural default. His ineffective assistance of counsel claims are not defaulted, however, because Mr. Haywood was represented by the same attorney at trial and on appeal. Guinan v. United States, 6 F.3d 468, 471 (7th Cir.1993). Many of his ineffective assistance of counsel claims may be resolved by examining the merits of the underlying claims; it is not ineffective assistance of counsel to fail to raise a losing argument.

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Related

Pinkerton v. United States
328 U.S. 640 (Supreme Court, 1946)
Griffin v. United States
502 U.S. 46 (Supreme Court, 1991)
United States v. Olano
507 U.S. 725 (Supreme Court, 1993)
Rutledge v. United States
517 U.S. 292 (Supreme Court, 1996)
Richardson v. United States
526 U.S. 813 (Supreme Court, 1999)
Apprendi v. New Jersey
530 U.S. 466 (Supreme Court, 2000)
United States v. Ronald Markowski
772 F.2d 358 (Seventh Circuit, 1985)
Michael J. Guinan v. United States
6 F.3d 468 (Seventh Circuit, 1993)
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27 F.3d 263 (Seventh Circuit, 1994)
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38 F.3d 706 (Fourth Circuit, 1994)
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39 F.3d 1380 (Seventh Circuit, 1995)
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55 F.3d 316 (Seventh Circuit, 1995)
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61 F.3d 536 (Seventh Circuit, 1995)
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Bluebook (online)
216 F. Supp. 2d 725, 2002 U.S. Dist. LEXIS 15309, 2002 WL 1913590, Counsel Stack Legal Research, https://law.counselstack.com/opinion/haywood-v-united-states-ilnd-2002.