United States v. Anthony Thompson, Stephanie Johnson, Anthony D. Spradley

286 F.3d 950, 58 Fed. R. Serv. 1500, 2002 U.S. App. LEXIS 6493
CourtCourt of Appeals for the Seventh Circuit
DecidedApril 9, 2002
Docket99-4019, 99-4074, 99-4279 to 99-4281, 99-4283, 99-4296
StatusPublished
Cited by98 cases

This text of 286 F.3d 950 (United States v. Anthony Thompson, Stephanie Johnson, Anthony D. Spradley) 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. Anthony Thompson, Stephanie Johnson, Anthony D. Spradley, 286 F.3d 950, 58 Fed. R. Serv. 1500, 2002 U.S. App. LEXIS 6493 (7th Cir. 2002).

Opinion

WILLIAMS, Circuit Judge.

In this case, we are presented with former participants in a drug conspiracy who raise a myriad of challenges to their convictions and sentences. We affirm in all respects except we remand for the resen-tencing of two defendants because the district court erred by applying U.S.S.G. § 2Dl.l(d)(l), the drug offense murder cross reference, to their sentences. We also, in affirming the district court, adopt the Tenth Circuit’s view of waiver, see United States v. Cherry, 217 F.3d 811 (10th Cir.2000), and approve the admission of the testimony of a murdered co-conspirator when the murder was reasonably foreseeable to other conspirators.

*956 I. BACKGROUND

Defendants Willie Boddie, Stephanie Johnson, Dennis Jones, Anthony Spradley, Anthony Thompson, Ellis Walker, and Mark White were charged with crimes arising out of their participation in a large, Indianapolis-based drug conspiracy. The conspiracy reigned from 1992 to 1997 and involved the trafficking of hundreds of kilograms (kilos) of cocaine, the accumulation and laundering of substantial profits, and two short-lived business pursuits. The conspiracy seemed invincible until November 1996, when Marcus Willis, working on behalf of law-enforcement officials, arrived on the scene. He worked for law enforcement for approximately eight months (through June of 1997) until he was murdered in one of the defendant’s vehicles. Not long after his murder, charges were filed against each of the defendants and several others not part of this appeal.

Count 1 of the indictment charged each defendant with conspiracy to distribute more than five kilograms of cocaine (21 U.S.C. § 846). Counts 2-3 charged defendants Spradley and White with murder of an informant (18 U.S.C. § 1512(a)(1)(C)), and counts 5-6 charged Jones with assisting in that murder (18 U.S.C. §§ 1512(a)(1)(B), (C)) and (18 U.S.C. §§ 1111(a), 1113). Johnson was charged under counts 8, 9, 16, and 17 for substantive money laundering and conspiracy to launder. 1

At trial, the government relied heavily on the testimony of several coconspirators who agreed to cooperate with the government in exchange for leniency. There was little physical evidence of the drug conspiracy, but the testimonial evidence, for the most part, was overwhelming, and the jury convicted all the defendants, except Johnson, of drug conspiracy. As to the Marcus Willis murder, the alleged eye-witnesses, unindicted coconspirator William Cox and defendant Mark White, could not agree on who actually murdered Willis and neither of their stories could be corroborated. We assume that this inconsistency led the jury to acquit Spradley, Jones, and White of the murder-related charges. Finally, as to Johnson’s money laundering charges, the government presented evidence that she allowed several defendants to purchase vehicles, homes, and motorcycles in her name to conceal the identity of the true owners and the illegal source of the purchase funds. Based on this evidence, the jury convicted her of substantive money laundering and conspiracy to launder.

The district court sentenced Spradley, Boddie, Jones, and White to life imprisonment on the drug conspiracy count pursuant to § 2D1.1 of the Sentencing Guidelines after concluding that the conspiracy trafficked in more than five kilos of cocaine and that the § 2Dl.l(d)(l) murder cross reference was applicable to Spradley, Jones, and White. These same defendants, including Boddie, were also sentenced to 20 years’ imprisonment for their money laundering counts-to run consecutive to their life terms. Walker was sentenced to 327 months and Thompson to 210 months on the drug conspiracy count. Johnson was sentenced to four 59 month sentences for the money laundering convictions, to be served concurrently. The defendants now appeal their convictions and sentences on a number of grounds.

II. ANALYSIS

A. Murder Cross Reference (U.S.S.G. § 2D1.1(d)(1))

Spradley, Jones, and White challenge the district court’s application of the drug *957 offense murder cross reference, § 2D1.1(d)(1). This cross reference directs judges to apply the First Degree Murder Guideline, § 2A1.1, if the defendant’s relevant conduct includes the killing of a victim under circumstances that would constitute premeditated murder as defined by 18 U.S.C. § 1111. United States v. Meyer, 157 F.3d 1067, 1073 (7th Cir.1998). The defendants do not challenge the district court’s factual findings, but argue that its findings are insufficient to support the application of the cross reference. Reviewing their challenges de novo, see United States v. Hunt, 272 F.3d 488, 496 (7th Cir.2001), we agree that the findings are insufficient as to Jones and White, but disagree as to Spradley.

1. The cover-up

As the defendants state in their opening brief, “[t]he district court’s findings of fact relevant to the death [of Marcus Willis] represent a meticulous and objective assessment of the facts as the court found them.” So we quote a large portion of the findings here rather than rewriting them.

The evidence is that Marcus Willis was found fatally shot in the late evening or early morning hours of Friday/Saturday June 27/28, 1997. Dennis Jones was arrested while driving a Yukon automobile into the parking lot at Mobile Jamzz on Key stone Avenue in Indianapolis on Monday, June 30, 1997. The operator of Mobile Jamzz was contacted by a person identified as Demar-co to arrange for an appointment for repair. The call was made on Saturday morning, June 28, 1997. The repair was scheduled for Monday, June 30, 1997. That Yukon was the ... same Yukon which White had been seen operating on many occasions and was generally identified as White’s vehicle. Forensic evidence was presented establishing that the blood of Marcus Willis was present in that vehicle. At the time of Jones’ arrest, the front passenger seat had been removed, the carpet on the passenger side had been cut out, and there was damage to the left side of the front windshield of the vehicle....
The evidence also reveals that some of the remains of a left front seat used in Yukon automobiles of the same year and model as this one, and some seat belt parts were found by police later in a fire pit in the back yard at [coconspirator’s] Dwayne Gibson’s detail garage on Caroline [Street]. Carpet knives, along with the boxes in which they were purchased, were found by police in the garage. Carpet samples from the Yukon carpet were found on the knives. Glass fragments consistent with the windshield glass of the Yukon were found on the floor of the Caroline garage. Blood samples were obtained from the overhead door at Caroline and from the floor of the garage. These samples were matched with Marcus Willis’ blood.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Anthony Terrell Clifton v. the State of Texas
Court of Appeals of Texas, 2023
United States v. Pablo Hidalgo-Sanchez
29 F.4th 915 (Seventh Circuit, 2022)
United States v. Mark White
Seventh Circuit, 2021
Leonard Kidd v. David Gomez
2 F.4th 677 (Seventh Circuit, 2021)
United States v. Deronarte Norwood
982 F.3d 1032 (Seventh Circuit, 2020)
United States v. William Ford
Seventh Circuit, 2020
Walker v. Schult
365 F. Supp. 3d 266 (N.D. New York, 2019)
Commonwealth v. Rosado
106 N.E.3d 651 (Massachusetts Supreme Judicial Court, 2018)
People v. Davis
2018 IL App (1st) 152413 (Appellate Court of Illinois, 2018)
United States v. King
231 F. Supp. 3d 872 (W.D. Oklahoma, 2017)
United States v. Anthony Gonzales
841 F.3d 339 (Fifth Circuit, 2016)
Nicole Harris v. Sheryl Thompson
698 F.3d 609 (Seventh Circuit, 2012)
United States v. James Dinkins
691 F.3d 358 (Fourth Circuit, 2012)
United States v. Fife
624 F.3d 441 (Seventh Circuit, 2010)
United States v. Alviar
573 F.3d 526 (Seventh Circuit, 2009)
United States v. Saul Tejeda
Seventh Circuit, 2009

Cite This Page — Counsel Stack

Bluebook (online)
286 F.3d 950, 58 Fed. R. Serv. 1500, 2002 U.S. App. LEXIS 6493, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-anthony-thompson-stephanie-johnson-anthony-d-spradley-ca7-2002.