United States v. Allen Young

20 F.3d 758, 1994 U.S. App. LEXIS 6378, 1994 WL 109737
CourtCourt of Appeals for the Seventh Circuit
DecidedApril 1, 1994
Docket93-1138
StatusPublished
Cited by51 cases

This text of 20 F.3d 758 (United States v. Allen Young) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Allen Young, 20 F.3d 758, 1994 U.S. App. LEXIS 6378, 1994 WL 109737 (7th Cir. 1994).

Opinion

ESCHBACH, Circuit Judge.

A jury convicted Allen Young of conspiracy to possess with intent to distribute cocaine and of attempted possession with intent to distribute approximately one kilogram of cocaine, violations of 21 U.S.C. §§ 841(a)(1) and 846. Young filed two motions for a new trial, both of which the district court denied. Young appeals and raises four issues before this Court. He argues that the district court erred in denying his motion for a new trial based on newly discovered evidence. Young also maintains that an in limine order unfairly prejudiced his defense and that the evidence at trial was insufficient to establish *760 his guilt beyond a reasonable doubt. Finally, he contends that his trial counsel was constitutionally ineffective. We affirm Young’s conviction on all grounds and dismiss without prejudice his newly raised claims of ineffective assistance of counsel.

I.

A. Factual Background

On March 13 or 14, 1992, an individual nicknamed “June” telephoned Rufus Traylor a/k/a “Cheese” and offered to sell him cocaine. Traylor, who had purchased cocaine from June in the past, told June he was not ready to buy any cocaine at that time. Approximately ten days later, Allen Young went to Traylor’s home in Peoria, Illinois, and asked Traylor if he knew of anyone who had cocaine for sale. Traylor responded affirmatively and the two men decided to contact June.

Unbeknownst to Traylor and Young, June was cooperating with the Drug Enforcement Agency (“DEA”). When June returned Traylor’s page, Agent Rafael Tovar of the Northeastern Metropolis Enforcement Group (“NEMEG”) 1 was also on the telephone line posing as “Alex”, the cocaine seller. In their recorded conversation, Traylor discussed purchasing cocaine from Agent Tovar. This transaction was to be the first of a series of cocaine transactions. June told Traylor that he and Agent Tovar would sell Traylor a kilogram of cocaine for $18,000 and if Traylor paid $10,000 up front, he could pay the remaining $8,000 later. June, Traylor, and Agent Tovar agreed to meet at a mall in Joliet, Illinois to conduct their transaction.

The next day, Traylor and June changed the date and the place of the deal to March 25 at the Hillside Mall in Hillside, Illinois. Young was present when Traylor spoke with June to make these new arrangements. Traylor and Young then decided to drive to Chicago that day, spend the night, and meet June and Alex the next day. Before leaving for Chicago, Traylor arid Young arranged financing for the purchase of the cocaine. Traylor agreed to pay the initial $10,000 and he and Young would combine efforts to sell the cocaine. Out of the sales’ proceeds, they would pay June the remaining $8,000 balance, Traylor would recoup his $10,000, and Young and Traylor would split any remaining profits.

Traylor and Young, together with Jerome Smith and Anita Russell, later met and left Peoria for Chicago. Traylor rode with Smith while Young and Russell drove separately in Young’s Ford Mustang. When the group arrived in Chicago, they checked into adjoining rooms at the Travel Inn on Michigan Avenue. Traylor spent the night in one room and Young and Russell spent the night in the second room. 2 The next day, on the morning of March 25, Traylor spoke with June and arranged to meet June and Agent Tovar in the parking lot of the Hillside Mall near the Trak Auto store. June instructed Traylor to be there at 1:30 p.m. and act as though he was putting anti-freeze into the car. Thereafter, Traylor took a taxi from the Travel Inn to the Hillside Mall. Young and Russell followed in Young’s car and when they arrived at the mall, Traylor got into their car. Young parked the car in front of the Trak Auto store and raised the car’s hood as June had instructed.

June and Agent Tovar arrived shortly thereafter in Agent Tovar’s car. At the same time, NEMEG Agent Frederick Guerra, acting as Agent Tovar’s associate, arrived in a second car. Agent Guerra’s car was equipped with a secret compartment containing two mock packages of cocaine — one appeared to be a full kilogram of cocaine and the other appeared to be a half a kilogram of cocaine. After Agent Tovar parked, June got out of the ear and walked over to Young’s Mustang where Traylor met him. After a short conversation, June and Traylor walked over to Agent Tovar’s car and'both men got into the car. In a recorded conversation, Agent Tovar and Traylor discussed the terms of the deal and the prospect of future *761 deals between them. Traylor then gave Agent Tovar $10,000 in cash as partial payment for the cocaine. Agent Tovar told Traylor that he could check out the cocaine if he wanted, and then told Traylor to send Young to check it out.

At this time, Young was standing near his car looking around the parking lot while Russell sat inside the car. Agent Tovar honked his car’s horn to get Young’s attention and then Traylor, June, and Agent Tovar waved Young over to the ear. When Young walked over to the passenger side of Agent Tovar’s car, Traylor introduced him, saying, “This is Allen.” Agent Tovar pointed to Agent Guerra’s undercover car and said, “Allen? I’ll tell you what, see that car over there? The gray one with the guy sitting on the door, he’s [sic] show you the stuff, so make sure you’re satisfied, alright?” Young nodded, walked over to Agent Guerra’s car, and got inside.

Once Young was inside Agent Guerra’s ear, Agent Guerra activated the magnets which opened the secret compartment. Agent Guerra told Young, “I’m just going to show you what’s here,” and then asked Young, “What are you guys supposed to be getting?” Agent Guerra showed Young the full kilogram package and then the half kilogram package and said, “We have a full one and a half of one.” Young responded, “Supposed to get a full one,” and pointed to the one kilogram package.

After Agent Guerra put both of the mock cocaine packages back into the secret compartment, Agent Tovar waved to him, indicating that Agent Guerra should drive his car over to Agent Tovar’s car. With Young sitting in the passenger seat, Agent Guerra drove over and parked next to Agent Tovar’s car. Agent Tovar asked Traylor whether he wanted to see the cocaine and Traylor got out of the car and walked towards Agent Guerra’s ear. At that time, Agent Tovar gave the arrest signal and Young, Traylor, and Russell were arrested.

B. Procedural Background

On April 23, 1992, a grand jury returned a two-count indictment against Traylor and Young. The indictment charged both men with conspiring to possess with intent to distribute cocaine and attempting to possess with intent to distribute approximately one kilogram of cocaine in violation of 21 U.S.C. §§ 841(a)(1) and 846. Both defendants pled not guilty. However, shortly before trial, Traylor withdrew his plea of not guilty and pled guilty to the conspiracy count of the indictment.

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Bluebook (online)
20 F.3d 758, 1994 U.S. App. LEXIS 6378, 1994 WL 109737, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-allen-young-ca7-1994.