United States v. Carletos E. Hardamon, Also Known as Cj

188 F.3d 843, 1999 U.S. App. LEXIS 19041, 1999 WL 623900
CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 17, 1999
Docket98-1511
StatusPublished
Cited by57 cases

This text of 188 F.3d 843 (United States v. Carletos E. Hardamon, Also Known as Cj) 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. Carletos E. Hardamon, Also Known as Cj, 188 F.3d 843, 1999 U.S. App. LEXIS 19041, 1999 WL 623900 (7th Cir. 1999).

Opinion

COFFEY, Circuit Judge.

Defendant-Appellant Carletos Harda-mon (“Hardamon”) was charged in a second superseding indictment with three other persons on April 9, 1997, with conspiracy to distribute, and to possess with intent to distribute, cocaine base, in violation of 21 U.S.C. §§ 841(a)(1) and 846. The three other co-defendants, Joseph Trotter (“Trotter”), Charles Media (“Media”), and Theodora Overton (“Overton”), all pled guilty to conspiracy, as well as to all the other counts contained in the second superseding indictment. 1

All three subsequently testified at Har-damon’s trial on behalf of the government. After a jury found Hardamon guilty, he was sentenced to life in prison, 10 years supervised release, a $2000 fine, and a special assessment of $100. On appeal, Hardamon argues that he received ineffective assistance of counsel; and furthermore that the government engaged in prosecutorial misconduct in presenting the *845 testimony of witnesses who were offered recommendations for reduced sentences; that the district court committed clear error in determining the quantity of crack attributable to Hardamon under the relevant conduct provision of the guidelines; and that the district court committed clear error in increasing his offense level by four for his leadership role in the offense. We affirm.

I. BACKGROUND

The Alton Police Department and Drug Enforcement Agency (“DEA”) conducted a joint investigation which revealed that Hardamon, Media, Overton, and Trotter were involved in the distribution of crack in the Alton, Illinois area, from approximately July through December of 1996. During the course of the conspiracy, customers would either pay cash for the crack cocaine or trade weapons, cellular phones, televisions, clothing. Additionally, customers, in exchange for crack, would allow the four conspirators mentioned above to use their vehicles to transport some of the previously mentioned items to and from Chicago.

Hardamon kept the conspiracy afloat by traveling to Alton and distributing multi-ounce quantities of crack to Trotter and Overton. 2 Overton would then act as Har-damon’s middleperson, delivering crack to other narcotics dealers. Initially, Trotter was one of the people who used Overton as a middleperson, but after Trotter and Overton had a disagreement over drug profits, Trotter commenced dealing directly with Hardamon. Before Trotter ceased to use Overton as a middleperson, Overton had delivered 8.25 ounces of crack from Hardamon to Trotter.

After Trotter started dealing directly with Hardamon, Hardamon fronted Trotter with 15 ounces of crack for distribution in the Alton area. Hardamon directed Trotter as to the percentage of drugs that could be sold, traded or bartered for cash, clothing, or guns. Additionally, when Trotter transported guns or cash to Chicago, it was Hardamon who would reimburse Trotter for his hotel, as well as all other traveling expenses.

In addition to the narcotics Hardamon supplied Trotter with, he likewise supplied Overton with large quantities of drugs. In an interview with DEA agents, Overton stated that Hardamon had traveled to Alton in September of 1996 and given her approximately 20 ounces of crack for distribution. Additionally, in November of 1996, after Trotter began dealing directly with Hardamon, Hardamon supplied Over-ton with another ten ounces of crack for distribution.

On October 16, 1996, the Alton police were dispatched to Trotter’s apartment in response to a report of “shots fired.” The officers, upon search of Trotter’s apartment with his consent, seized two large plastic bags believed to contain crack cocaine from the bedroom closet. Laboratory analysis later confirmed that the substance was 22.9 grams of crack. 3

On December 30, 1996, a confidential informant made two controlled buys from Trotter at his apartment, the first in the morning and the second sometime in the afternoon. 4 Laboratory analysis of the two controlled buys revealed a net weight of 4.9 grams of cocaine base for the first buy and 4.6 grams of cocaine base for the second buy. The first buy constitutés Count 2 of the indictment with the second buy providing the foundation for Count 3 of the indictment.

Also on December 30, 1996, a search warrant was executed at Trotter’s residence and the items seized included crack *846 cocaine and a large amount of U.S. currency, including all of the prerecorded funds used during the two controlled buys. Trotter, Trent Conner, Nicholaus Lovett, and Stuart Overton 5 were taken into custody.

On January 23, 1997, a Grand Jury in the Southern District of Illinois returned a five-count indictment against Trotter. Count 1 charged that from on or about July 27, 1996, until about December 30, 1996, Trotter conspired with Media, Theodora Bell, and others both known and unknown to the Grand Jury, to distribute and possess with intent to distribute crack, in violation of 21 U.S.C. §§ 841(a)(1) and 846. Counts 2 and 3 charged that from on or about December 30, 1996, Trotter distributed crack cocaine, in violation of 21 U.S.C. § 841(a)(1). Counts 4 and 5 charged Trotter with possession with intent to distribute crack cocaine, also in violation of 21 U.S.C. § 841(a)(1). On February 19, 1997, the indictment was withdrawn and a superseding indictment was issued that included Media in Counts 1 and 5, and Overton in Count 1. Finally, on April 9, 1997, a second superseding indictment was returned which included Hardamon in Count 1. The remaining counts of the second superseding indictment were as follows: Counts two through four charged Trotter with violations of 21 U.S.C. § 841(a)(1) (knowingly and intentionally distributing crack cocaine) on three different occasions; Count five charged Trotter-and Media with the same offense but on a different date; Count six charged Overton and Media with violating 18 U.S.C. § 1956(a)(l)(A)(i) (conducting a money transfer from the proceeds of distributing crack cocaine); Counts seven through nine also charged Overton with the same offense but on separate dates; Counts ten and eleven also charged Media with violating 18 U.S.C. § 1956(a)(1)(A)®, and again on different dates.

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188 F.3d 843, 1999 U.S. App. LEXIS 19041, 1999 WL 623900, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-carletos-e-hardamon-also-known-as-cj-ca7-1999.