United States v. Clarence Hankton and Gregory Davis, 1

432 F.3d 779, 2005 U.S. App. LEXIS 28898, 2005 WL 3549215
CourtCourt of Appeals for the Seventh Circuit
DecidedDecember 29, 2005
Docket03-2345, 03-2915
StatusPublished
Cited by90 cases

This text of 432 F.3d 779 (United States v. Clarence Hankton and Gregory Davis, 1) 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. Clarence Hankton and Gregory Davis, 1, 432 F.3d 779, 2005 U.S. App. LEXIS 28898, 2005 WL 3549215 (7th Cir. 2005).

Opinion

COFFEY, Circuit Judge.

In a superseding indictment dated May 15, 2002, Clarence Hankton, Greg Davis and six other co-conspirators were charged in the United States District Court for the Central District of Illinois with conspiracy to possess with intent to distribute cocaine and cocaine base, in violation of 21 U.S.C. § 846 and 18 U.S.C. § 2. The indictment also alleged that the defendants participated in various other drug-related crimes arising out of their membership in, and affiliation with, the “Mickey Cobras” (“MCs”) street gang, which operated on the north-side of Chicago, Illinois during the 1980s and 1990s. 2

*782 On November 21, 2002, Hankton signed a plea agreement in which he admitted distributing approximately 156 grams of cocaine base to a confidential informant, in violation of 21 U.S.C. § 841(a)(1). The following day, Davis also agreed to plead guilty to possessing, with the intent to distribute, approximately 250 grams of cocaine, also in violation of 21 U.S.C. § 841(a)(1). Hankton was subsequently sentenced to a term of 300 months in prison, while Davis was sentenced to 210 months. On appeal, both men challenge the district court’s application of the guidelines to their sentences and claim that they are entitled to be re-sentenced in accordance with the Supreme Court’s decision in United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005). We uphold the validity of both Hankton and Davis’ sentence, but remand to the district court for further consideration as mandated by this court’s decision in United States v. Paladino, 401 F.3d 471 (7th Cir.2005).

I. Background

During the late 1980s and early 1990s, Clarence Hankton and Gregory Davis were prominent members of the MCs, a dangerous and violent street gang that operated primarily out of housing projects on the north-west side of Chicago. The gang’s various criminal undertakings were coordinated through a hierarchical-type infrastructure and included, but were not limited to, the possession and distribution of powder cocaine and cocaine base (better known as crack). 3

In October 1999, the Federal Bureau of Investigation (“FBI”) began investigating the MCs, utilizing confidential informants, 4 FBI surveillance and pen registers to gain information on the organization. 5 Information gathered in the initial operational phase of the investigation allowed law enforcement officers to gain a preliminary understanding of the gang’s structure. Specifically, investigators learned that both Hankton and Davis held leadership roles in the MCs. Indeed, the evidence obtained by investigators made clear that Hankton had, over a period of years, progressed through the hierarchy of the MCs and attained the position of “King of Kings,” or leader of the MCs on the entire north side of Chicago. Meanwhile, Davis held the position of “Sultan Supreme,” a lieutenant and leader of the MCs at a particular locale — in this instance the Lathrop Homes projects on the north-west side of the city.

Despite success in the early stages of the investigation, in the Spring of 2000 investigators came upon a situation where the amount of information they required in order to sustain the issuance of criminal *783 charges against members of the gang could no longer be safely obtained through the investigative techniques they were currently employing (ie., without putting agents in danger). 6 That being the case, the FBI applied for and received a court order authorizing a wiretap of Hankton’s cellular phone. 7 While monitoring the wiretap, FBI agents recorded a number of inculpatory conversations between Hank-ton and his associates during the months of June, July and August of 2000. 8 The recorded conversations implicated Hank-ton, Davis and various other individuals in the trafficking and distribution of drugs, as well as other types of gang-related criminal activities and violence. The wiretaps also provided the FBI with further insight into Hankton and Davis’ respective leadership roles in the MCs as well as more specific information on the hierarchal structure of the organization. Armed with this information, the government obtained arrest warrants for 19 individuals connected with the MCs and, on January 2, 2001, Hankton and Davis were apprehended on allegations of conspiring to possess cocaine and crack with the intent to distribute, in violation of 21 U.S.C. §§ 841 and 846.

Following the arrests, on July 3, 2001, Hankton and Davis, along with six 9 other individuals, were indicted inter alia on drug conspiracy and drug possession charges. 10 As discussed infra, Hankton and Davis entered into separate plea agreements with the government and each of them admitted facts sufficient to establish criminal liability beyond a reasonable doubt. In addition, both defendants and the government agreed to “reserve then-respective right[s] to argue their [respective] position^]” during post-conviction proceedings concerning certain factual issues relating to the sentencing aspect of the proceedings.

A. Hankton’s Sentencing Hearing

In accordance with Rule 11(c)(1)(C) of the Federal Rules of Criminal Procedure Hankton pled guilty to three counts of distribution of crack cocaine, in violation of 21 U.S.C. § 841(a)(1). As part of the plea agreement, Hankton admitted that on three separate occasions in Cook County, *784 Illinois, between February and April 2000, he distributed a total of approximately 156 grams of crack to an individual who, unbeknownst to him, was a confidential informant recruited by the FBI.

Hankton’s plea agreement also set forth his disagreement as to the two enhancements proposed by the government under the sentencing guidelines: one concerning the drug quantity involved and another pertaining to Hankton’s alleged leadership role in the offense.

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Bluebook (online)
432 F.3d 779, 2005 U.S. App. LEXIS 28898, 2005 WL 3549215, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-clarence-hankton-and-gregory-davis-1-ca7-2005.