United States v. David Scott, Carl Buchholz, and Gregory Sumpter

267 F.3d 729, 57 Fed. R. Serv. 1373, 2001 U.S. App. LEXIS 21476
CourtCourt of Appeals for the Seventh Circuit
DecidedOctober 4, 2001
Docket00-3130, 00-3149, 00-3150
StatusPublished
Cited by34 cases

This text of 267 F.3d 729 (United States v. David Scott, Carl Buchholz, and Gregory Sumpter) 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. David Scott, Carl Buchholz, and Gregory Sumpter, 267 F.3d 729, 57 Fed. R. Serv. 1373, 2001 U.S. App. LEXIS 21476 (7th Cir. 2001).

Opinion

RIPPLE, Circuit Judge.

A jury convicted the defendants, David Scott, Carl Buchholz and Gregory Sump-ter, of possession with intent to distribute marijuana in violation of 21 U.S.C. § 841. Scott and Buchholz also were charged with, and convicted of, carrying a firearm during a drug trafficking offense, in violation of 18 U.S.C. § 924(c). The defendants now appeal their convictions on numerous grounds. For the reasons set forth in the *732 following opinion, we affirm the judgments of the district court.

I

BACKGROUND

A. Facts

In the summer of 1996, Chad Little and friends, Tommy Smith and David Scott, discussed the difficulty of obtaining marijuana in the St. Louis area. Little agreed' to contact a college friend who might be able to assist them in procuring marijuana for their own use and for resale. Little’s college friend, unbeknownst to Little, was cooperating with law enforcement agents and put Little in touch with undercover officer Kelly Cain of the Drug Enforcement Administration. Little then engaged in ongoing negotiations with Cain to obtain up to 300 pounds of marijuana for redistribution in the St. Louis area.

To fund the venture, Little enlisted the assistance of Scott, Sumpter and Buchholz. For his part, Little contributed $500 and a motorcycle toward the purchase. The remainder of the purchase price was supplied by Scott ($500), Sumpter ($20,000) and Scott Carver ($3,000). Also, as part of the purchase arrangements, Little, Scott and Buchholz were to carry firearms to protect both the collateral and the contraband. On May 6,1997, Little, Scott, Bueh-holz and Sumpter traveled from St. Louis, to Lincoln, Illinois to purchase the marijuana. Upon arriving in Lincoln and presenting the money and other items, all were arrested.

After their arrest, both Buchholz and Sumpter made statements concerning the nature of the arrangement. Specifically, Buchholz stated that he had assisted Little in renting a trailer to transport Little’s motorcycle and that he knew that Little was going to use the motorcycle as partial payment for a marijuana deal. Buchholz, however, did not indicate when he had learned that the motorcycle would be used to purchase marijuana. According to the interviewing officers’ testimony, Buchholz also said that Little had told him that he (Buchholz) might be needed to drive Little’s vehicle and that his role was to provide security.

Sumpter told the interviewing officers that Little had been talking about the marijuana deal for about a week, that the deal was for a few hundred pounds, and that the motorcycle and cash were to be traded for marijuana. Sumpter stated that his role was to inspect the marijuana. Although Sumpter was unsure of his compensation for these efforts, he understood that Little would “take care of him.” Tr. 766.

All of the defendants subsequently were charged with possession with intent to distribute marijuana; Buchholz and Scott also were charged with carrying a firearm during a drug trafficking offense. Little pleaded guilty to the charge, as well as federal money laundering charges pending in Missouri. The remaining defendants, Scott, Buchholz and Sumpter, pleaded not guilty and proceeded to trial.

B. District Court Proceedings

1. Voir dire

It came to the attention of the district court that Juror 99 had expressed concern that the defendants had access to the information provided on the juror questionnaires. Counsel for the defendants requested that the court question Juror 99 about her comments, outside the presence of the other jurors. The district court granted the defendants’ request. During the questioning, Juror 99 stated that she did not “think concern is the right word,” but rather was curious as to “[w]hy the defendants were able to look through our *733 questionnaires.” Tr. 190. She further stated that the court had satisfied her concern or curiosity, and she believed that she could be fair and impartial.

Following the juror’s questioning, counsel for the defense, who had exhausted their allotment of peremptory challenges, requested that the juror be removed for cause. The district court first intimated that it might grant the request if the defendants would agree to a trial by eleven as the jury pool had been exhausted. However, on reexamination, the district court determined that juror curiosity did-not support a “for cause” challenge. Consequently, the court denied the request.

2. Witness testimony

During the trial, the key evidence was provided by Little and several drug enforcement agents. As a result, the primary defense strategy was to attack the credibility of Little and the agents to whom Buchholz and Sumpter had made their statements.

To counter the attacks on Little’s credibility and the suggestions that he was biased in favor of the Government, the Government introduced the testimony of Special Agent William Scheitlin of the Internal Revenue Service concerning Little’s cooperation in an unrelated drug and money laundering investigation in St. Louis, Missouri (“the St. Louis case”). 1 Special Agent Scheitlin testified, over objection, that Little had cooperated in the prior case and that, due in part to Little’s cooperation, several persons were indicted and one of the main targets of the investigation had pleaded guilty to various criminal offenses. Immediately following Special Agent Scheitlin’s testimony, the district court gave the following instruction:

Ladies and gentlemen of the jury, the testimony of this officer that as a result of Mr. Little’s assistance certain individuals entered pleas of guilty in the Missouri investigation does not give any rise to any inference that these Defendants here on trial are guilty. [T]he testimony is merely admitted to substantiate some of what Mr. Little has testified to. Again, it does not give rise to any inference that these defendants are, in fact, guilty. .

Tr. 724-25.

The defendants also mounted an attack on the credibility of the arresting officers. Specifically, the defense suggested that the substance of the statements allegedly made by Buchholz and Sumpter came from information that the arresting officers had received in an earlier briefing about the transaction, and that the statements were not the words of the defendants. The defense also focused on the officers’ questioning methods, their motivation in failing to use audio or visual recording devices, and their intent in discarding their original notes after completing the final report.

3. Instructions

At the instruction conference, the defendants tendered Pattern Federal Jury Instruction for the Seventh Circuit 5.11 (“Pattern Instruction 5.11”). Pattern Instruction 5.11 states:

(a)

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Bluebook (online)
267 F.3d 729, 57 Fed. R. Serv. 1373, 2001 U.S. App. LEXIS 21476, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-david-scott-carl-buchholz-and-gregory-sumpter-ca7-2001.