United States v. Darrell W. Thomas

150 F.3d 743, 1998 U.S. App. LEXIS 16861, 1998 WL 409927
CourtCourt of Appeals for the Seventh Circuit
DecidedJuly 23, 1998
Docket97-1738
StatusPublished
Cited by44 cases

This text of 150 F.3d 743 (United States v. Darrell W. Thomas) 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. Darrell W. Thomas, 150 F.3d 743, 1998 U.S. App. LEXIS 16861, 1998 WL 409927 (7th Cir. 1998).

Opinions

PER CURIAM.

Darrell Thomas sold crack cocaine to an informant in controlled transactions that were recorded on audio tape. Puzzlingly, the prosecutor charged Thomas with conspiracy to distribute drugs but not with their actual distribution. Conspiracy was much harder to establish, for the evidence was as consistent with intermittent sales as it was with criminal conspiracy, which is “an agreement to commit a crime other than the crime that consists of the sale itself.” United States v. Lechuga, 994 F.2d 346, 347 (7th Cir.1993) (en banc) (lead opinion); United States v. Duff, 76 F.3d 122, 126 (7th Cir.1996). Thomas’s lawyer asked the judge to instruct the jury that repeat sales of drugs do not invariably establish conspiracy. The judge declined to give this buyer-seller instruction, and Thomas’s lawyer then failed to object, as Fed. R.Crim.P. 30 requires. So our role is to determine whether plain error justifies a new trial. See Johnson v. United States, 520 U.S. 461, 117 S.Ct. 1544, 1548-49, 137 L.Ed.2d 718 (1997); Fed.R.Crim.P. 52(b). It [745]*745is a task that readily could have been avoided had the prosecutor leveled substantive rather than conspiracy charges. At oral argument the Assistant United States Attorney could not articulate any reason why the Department of Justice would pursue a problematic conspiracy accusation but not slam-dunk substantive charges, given that the penalties are identical and that the nature of the crime alleged does not affect the introduction of evidence under the co-conspirator exception to the hearsay rule. See Duff, 76 F.3d at 124. But it is not our task to decide whether prosecutorial and judicial resources have been squandered by poor charging decisions; we must resolve the questions presented in consequence of those decisions.

Evidence at trial depicts Thomas as a broker, finding drugs from dealers in Charleston, Missouri, for resale to people who were having problems with their usual sources. Mable Jones, the informant, was one such person. Jones specialized in selling drugs at public housing projects in Cairo, Illinois, and toward the end of July 1995 her cupboard was bare. The lack of inventory troubled her, because her peak demand came at the start of each month when welfare and Social Security checks are distributed. A shortfall of drugs coincided with her arrest, and Jones decided to earn a reduction in her sentence by helping agents work back up the chain of distribution. Thomas charged Jones $600 for 12+ grams of wax shaved to look like cocaine (a mistake for which he blamed his own suppliers) before selling her small quantities of crack. Palming off bogus merchandise is not a prevalent way to treat business partners, which conspirators are. Jones told police that she had bought small quantities of drugs from Thomas once or twice before the supervised transactions. These sales, the sale of wax on August 1, 1995, plus two supervised transactions in which cocaine changed hands (one lot for $300 on August 2, another for $250 on August 8), coupled with tape recordings in which Jones and Thomas spoke a common drug lingo, are the support for the jury’s conclusion that Thomas, Jones, and three other persons (Jones’s husband Fred, her daughter Shirley Smith, and Smith’s boyfriend Dennis Mallard) conspired to distribute cocaine.

None of the evidence suggests that Thomas had any stake in Jones’s profits from the Cairo market; all deals were cash on the barrelhead. None of the evidence necessarily establishes that Thomas and Jones agreed to “commit a crime other than the crime that consists of the sale itself.” Their transactions were episodic. A frequent customer at McDonald’s does not agree to eat his next burger there, rather than at Burger King, and although an enduring commercial relation may support an inference that agreement has been reached, see Direct Sales Co. v. United States, 319 U.S. 703, 713, 63 S.Ct. 1265, 87 L.Ed. 1674 (1943); Lechuga, 994 F.2d at 350, the jury should be told that agreement — the crime of conspiracy — cannot be equated with repeated transactions. This is the office of the buyer-seller instruction. It reminds juries that distribution of drugs is not itself conspiracy, although a history of transactions may be evidence of conspiracy. A jury readily could have concluded that Thomas and Jones dealt without any express or implied undertaking to commit any future crime cooperatively, making them substantive offenders but not conspirators. The district court therefore erred in declining to give a buyer-seller instruction. See United States v. Meyer, 149 F.3d 535 (7th Cir.1998). And the error was plain, in the sense that it is obvious when you think about it. (This is the meaning Johnson and United States v. Olano, 507 U.S. 725, 734, 113 S.Ct. 1770, 123 L.Ed.2d 508 (1993), give to the word “plain.”) The district judge said during the instruction conference that he would not give a buyer-seller instruction because:

[H]ypothetically in a vacuum, yes, a seller can be a seller without being a member of a conspiracy. As an abstract principle, I think that’s true, but you have to look at the factual situation, and in this factual situation that we have here, there is evidence from which the jury could find that this was not an isolated sale.... [CJlearly there is evidence that this was an ongoing relationship, number one; that the defendant knew or should have known that the Joneses were buying these drugs for resale. There is evidence from which the jury could find that the Joneses were sell[746]*746ing the drugs to other people. So, you know, it’s not just a mere ongoing relationship of buying.... There’s no doubt that there ■ is evidence, undisputed evidence, that goes beyond a mere buyer-seller relationship.

This passage implies that the accused is not entitled to an instruction if the jury could find that he joined a conspiracy (indeed, if the jury could find that the sale was “not ... isolated”). Not at all. If a jury rationally could find in the defendant’s favor on some material issue,. then the jury must be instructed on that subject. Mathews v. United States, 485 U.S. 58, 63, 108 S.Ct. 883, 99 L.Ed.2d 54 (1988); United States v. Douglas, 818 F.2d 1317, 1320-21 (7th Cir.1987). And to the extent the judge believed that repeated transactions automatically establish a conspiracy, that belief is mistaken for the reasons Lechuga gives. Spot-market transactions do not necessarily prove agreements to commit future crimes.

Although Rule 52(a) does not require the court of appeals to grant relief whenever plain error has occurred, see Olano, 507 U.S. at 735-36, 113 S.Ct.

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

Related

United States v. Royel Page
123 F.4th 851 (Seventh Circuit, 2024)
United States v. William Wheat, Jr.
988 F.3d 299 (Sixth Circuit, 2021)
Van Haften v. United States
W.D. Wisconsin, 2019
United States v. Demettris Cruse
805 F.3d 795 (Seventh Circuit, 2015)
United States v. Jwuan Moreland
703 F.3d 976 (Seventh Circuit, 2012)
United States v. Delgado
631 F.3d 685 (Fifth Circuit, 2012)
United States v. Kincannon
567 F.3d 893 (Seventh Circuit, 2009)
United States v. Colon, Abraham
Seventh Circuit, 2008
United States v. Colon
549 F.3d 565 (Seventh Circuit, 2008)
United States v. Berry
290 F. App'x 784 (Sixth Circuit, 2008)
Mesman v. Crane Pro Services
512 F.3d 352 (Seventh Circuit, 2008)
United States v. Timothy J. Julian
427 F.3d 471 (Seventh Circuit, 2005)
United States v. Ulice Askew
403 F.3d 496 (Seventh Circuit, 2005)
United States v. Askew, Ulice
Seventh Circuit, 2005
United States v. Wilson
62 F. App'x 731 (Seventh Circuit, 2003)

Cite This Page — Counsel Stack

Bluebook (online)
150 F.3d 743, 1998 U.S. App. LEXIS 16861, 1998 WL 409927, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-darrell-w-thomas-ca7-1998.