United States v. Charles H. Grier and Isaac Harper

866 F.2d 908
CourtCourt of Appeals for the Seventh Circuit
DecidedFebruary 8, 1989
Docket86-2837, 86-2838
StatusPublished
Cited by108 cases

This text of 866 F.2d 908 (United States v. Charles H. Grier and Isaac Harper) 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. Charles H. Grier and Isaac Harper, 866 F.2d 908 (7th Cir. 1989).

Opinion

COFFEY, Circuit Judge.

Charles H. Grier and Isaac Harper were convicted of conspiracy to distribute cocaine in violation of 21 U.S.C. § 846, and of utilization of a communication facility in furtherance of the conspiracy in violation of 21 U.S.C. § 843(b). Although Grier and Harper were also indicted for possession of cocaine with intent to distribute in violation *911 of 21 U.S.C. § 841(a)(1), the jury returned convictions for a lesser included offense of possessing cocaine. Grier and Harper appeal their convictions. We affirm.

I. FACTUAL BACKGROUND AND DISTRICT COURT PROCEEDINGS

Charles H. Grier and Isaac Harper were among twelve defendants charged with drug violations in a 37-count indictment and tried before a jury with three other co-defendants. The indictments resulted from an extensive drug-trafficking investigation of another co-conspirator, Anthony F. Pipito (Pipito). The Federal Bureau of Investigation, in coordination with other law enforcement agencies, conducted the investigation. As part of the investigation, a court-authorized wire tap monitored conversations on Pipito’s telephone at his Jackson Street apartment and on an extension of that telephone at Pipito’s Prospect Avenue condominium from October 25, 1984, to November 30, 1984. Both residences were located in Milwaukee, Wisconsin. A pen register device recorded the telephone number called as well as the time of outgoing numbers called. The pen register also recorded the telephone numbers of the outgoing calls. The pen register malfunctioned and failed to record the telephone numbers of the outgoing calls from October 25, 1984, through October 29, 1984. In addition, a “trap and trace” mechanism recorded the originating numbers of incoming calls. Surveillance was also conducted with hidden microphones. 1

The wire tap and electronic surveillance disclosed that Pipito left Milwaukee for Florida on November 16, 1984, and returned on November 23, 1984. His co-conspirator Joseph Basile returned by ear the following morning with a load of cocaine, which he delivered to Pipito. Pipito packaged the cocaine immediately.

Pursuant to a search warrant, Pipito’s Prospect Avenue condominium was searched by law enforcement authorities a week later during the evening of November 30, 1984. Approximately five and three-quarter pounds (2,636.81 grams) of cocaine was found in his condominium’s basement storage locker. The cocaine was packaged in separate bags and varied in purity from 72 percent to 90 percent. Substances used to dilute (“cut”) the drugs were also found in a storage locker.

At trial Pipito’s 23-year-old son, Anthony M. Pipito (“Anthony Jr.” or “Pipito Jr.”), testified concerning his father’s cocaine business. 2 Prior to his testimony at this trial, Anthony Jr. pled guilty to participating in Pipito’s drug conspiracy, was convicted, and was serving a two-year sentence. Anthony Jr. stated that he moved into Pipito’s Jackson Street apartment with his father and his father’s girlfriend (co-conspirator Gail Shill) on April 17, 1984, after his release from a halfway house for a prior non-drug conviction. Anthony Jr. moved to a condominium on Prospect Avenue on or about September 4, 1984, his father joined him in October 1984, and both continued to reside at this address through November 1984.

Anthony Jr. also testified about the organization, nature and scope of his father’s drug conspiracy. He stated that he received and handled telephone orders for cocaine for his father, counted money, assisted in testing the drug’s purity and conveyed money from time to time to a safety deposit box. Pipito’s cocaine sources were two Colombians living in Florida. During the period between April and November 1984, Pipito took frequent trips to Florida to obtain drugs. Anthony Jr. testified that in April 1984 Pipito and Gail Schill were selling about five kilos (approximately 20 pounds) of cocaine per month. He also testified that as of November 1984, Pipito’s total cocaine sales increased to three to four kilos a week, with individual sales ranging from one-eighth of an ounce to one-quarter of a pound. The thriving nature of Pipito’s drug conspiracy in November 1984 was also reflected in a November *912 4, 1984, recorded telephone conversation between Grier and Pipito in which Pipito stated that he had a beeper, a statement from which the jury could infer that the magnitude of his drug business had increased to such a degree that he now needed a beeper to serve his cocaine business.

With respect to Grier’s involvement in the conspiracy, the government introduced recordings of 12 intercepted telephone conversations between Grier and/or his wife (Beverly) and Pipito. Nine of these phone calls were identified through the trap and trace procedure as originating from Beverly Grier’s phone or through the pen register as outgoing calls from the Pipito condominium to Grier’s phone. The intercepted telephone calls included a series of three calls made on October 29, 1984, with Grier asking Pipito if he could bring him “a couple of beers,” and Pipito agreeing to make the delivery. During these three calls Pipi-to referred to Grier as “Chuck,” and in one of the telephone conversations Pipito confirmed Grier’s address with “Bev” (Grier’s wife). At trial the manager of Grier’s apartment complex identified Grier and testified that Grier had lived at the address recited in the telephone conversation with his wife, Beverly. During a November 2, 1984, phone call, Pipito asked Grier whether he wanted “a deuce.” Grier again responded “Yea, a couple of beers.” And later that same day Pipito called Charles Grier and referred to him as “Charles,” Grier’s true name. In recorded telephone conversations between Grier and Pipito on November 4, November 8, and November 12, 1984, arrangements were made for Grier to stop by “for a couple of beers.”

Based upon the context of the time and other recorded conversations, it is clear that Grier used the term “beers” as a code word for drugs. As we recently noted in United States v. Vega, 860 F.2d 779, 795 (7th Cir.1988): “[C]ode words [are] always used by drug conspirators when they realize, as they do in today’s drug culture, that their telephone conversations are frequently intercepted.” Similarly, in United States v. Alvarez, 860 F.2d 801, 813-15 (7th Cir.1988), we addressed the question of code language for drugs in rejecting a contention that the evidence was insufficient to convict because the defendant’s telephone conversations made no reference to narcotics. We relied on testimony from an experienced DEA undercover detective concerning the use of code words:

“Agent Arroyo testified that narcotics conspirators used code words as a matter of course in transacting their illicit business.

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

Related

United States v. Bailey, Tim
Seventh Circuit, 2007
United States v. Reyes, Randy
Seventh Circuit, 2001
Laird v. Horn
159 F. Supp. 2d 58 (E.D. Pennsylvania, 2001)
Buehl v. Vaughn
166 F.3d 163 (Third Circuit, 1999)
United States v. Plescia
48 F.3d 1452 (Seventh Circuit, 1995)
United States v. Mojica
984 F.2d 1426 (Seventh Circuit, 1993)
United States v. Infelise
813 F. Supp. 599 (N.D. Illinois, 1993)
Lenoir v. Roll Coater, Inc.
841 F. Supp. 1457 (N.D. Indiana, 1992)
United States v. Dennis D. Hoffman
957 F.2d 296 (Seventh Circuit, 1992)
United States v. Charles Whalen
940 F.2d 1027 (Seventh Circuit, 1991)
United States v. Michael Moore
936 F.2d 1508 (Seventh Circuit, 1991)
United States v. Leroy Burton and Tyrone Burton
937 F.2d 324 (Seventh Circuit, 1991)
United States v. Alphonso Martinez
937 F.2d 299 (Seventh Circuit, 1991)
United States v. Paul S. Ferguson
935 F.2d 1518 (Seventh Circuit, 1991)
United States v. Scott Allen and Maurice Allen
930 F.2d 1270 (Seventh Circuit, 1991)
United States v. Alcides Durades
929 F.2d 1160 (Seventh Circuit, 1991)

Cite This Page — Counsel Stack

Bluebook (online)
866 F.2d 908, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-charles-h-grier-and-isaac-harper-ca7-1989.