United States v. Dusan Lakich

23 F.3d 1203, 1994 U.S. App. LEXIS 10215, 1994 WL 171979
CourtCourt of Appeals for the Seventh Circuit
DecidedMay 6, 1994
Docket92-4122
StatusPublished
Cited by88 cases

This text of 23 F.3d 1203 (United States v. Dusan Lakich) 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. Dusan Lakich, 23 F.3d 1203, 1994 U.S. App. LEXIS 10215, 1994 WL 171979 (7th Cir. 1994).

Opinion

COFFEY, Circuit Judge.

Dusan Lakich (“Lakich”) was indicted along with his co-defendant, Jose M. Huer-tas-Santiago (“Santiago”) on one count of conspiring to possess with intent to distribute one kilogram of cocaine in violation of 21 U.S.C. § 846, and one count of possessing with intent to distribute one kilogram of cocaine in violation of 21 U.S.C. § 841(a)(1). *1205 Following a jury trial, co-defendant Santiago was acquitted on both counts while Lakich was acquitted on Count I (conspiracy) and convicted on Count II (possession with intent to distribute). He was sentenced to five years’ imprisonment, to be followed by four years of supervised release, and ordered to pay a special assessment of $50.00.

On appeal, the defendant seeks a new trial on the grounds that the trial court’s supplemental instruction on the issue of entrapment constituted plain error.

BACKGROUND

On the evening of June 24, 1992, Lakich called Steven Gligorovic (“Gligorovic”), a confidential informant (“Cl”) for the Cook County, Illinois Countryside Police Department, and stated that he could get Gligorovie as much cocaine as he needed. Gligorovic responded that he knew of another person named “Dan” who could make purchases of cocaine at any time. Unbeknownst to La-kich, the “Dan” Gligorovic was referring to was one Patrick Humes (“Humes”), a Drug Enforcement Administration (“DEA”) agent. The following evening Lakich called again and agreed to meet with Gligorovic and “Dan” at 11:30 a.m. the following morning to sell a kilo of cocaine for $28,000. He stated that a man named “Jose” would bring the cocaine to the sale site. On the morning of June 26 the defendant Lakich arrived at Gligorovic’s house and confirmed the drug deal, and thereafter Gligorovic contacted the DEA.

Gligorovic with Agent Humes (wired with a hidden recording device and posing as the buyer) drove to the agreed location and met Lakich waiting in his truck. Agent Humes gave Lakich the $28,000 and observed him count the money. At this time, Lakich suggested to Humes that they consummate the drug deal at another address.

While Agent Humes and Gligorovie drove to the selected location, Lakich was observed by other agents speaking with the co-defendant Santiago. Lakich then drove to the agreed- sale site, motioned for Gligorovie to come to his truck, and instructed him to direct Agent Humes to follow. Humes suggested to Gligorovic that he remain behind while he followed Lakich in his car for about a block, whereupon the defendant pulled over and parked. Shortly thereafter, Santiago drove up in a white Chevy Astro mini van, rolled down his window and said he had to go “pick it up” and would return.

When Santiago returned, Lakich and Humes entered his Chevy mini van. Lakich handed a kilo of cocaine to Agent Humes to inspect while Santiago drove them around the block. Santiago parked the vehicle, Agent Humes exited the van and gave a prearranged arrest signal. DEA agents closed in and arrested both Lakich and Santiago.

Trial Proceedings

At trial, Lakich raised the defense of entrapment and told the jury quite a story. In his testimony he denied that he was a cocaine dealer and claimed that he had been induced by Gligorovic to pose as one in order that he might convince Gligorovic’s buyer that the price of a kilo of cocaine had increased from its usual price of $25,500-$26,000 to $28,000. According to the defendant Lakich, Gligoro-vic explained to him that this was a higher price than he usually charged this buyer, and that he needed someone, in this instance Lakich, to pose as his supplier and “confirm” the higher price in order’ to alleviate any suspicions the buyer might have that he was being overcharged. According to Lakich, in return for his help, Gligorovic allegedly promised to repay Lakich part of the same $4,000 that Lakich stated he had allegedly previously loaned him. According to Lakich, he had loaned this money to Gligorovic after Gligorovie had supposedly told him that he feared for his life and needed the funds in order to settle a prior debt with his drug suppliers.

Lakich in his testimony also recounted that Gligorovic had allegedly advised him on how to talk and act like a real drug dealer. La-kich also claimed that the kilo of cocaine (worth some $28,000) originally came from Gligorovic, who supposedly had left it under a garbage dumpster unguarded near a nearby McDonald’s restaurant for Lakich to pick up. Lakich stated that he retrieved the coke *1206 as directed and delivered it to Santiago. La-kich promised to pay Santiago - $500 if he would temporarily hold the drug and bring it to the sale site.

At trial, Lakich admitted to having counted out the $28,000 he received from Agent Humes, but testified that he had only done so pursuant to Gligorovic’s instructions. Similarly, Lakich also testified that the numerous narcotics-related discussions he had had with Agent Humes (and which Humes had secretly recorded), were the result of Gligorovic having suggested to him that he “act like a drug dealer.” Gligorovic, on the other hand, testified for the government and flatly contradicted Lakich’s account. According to Gligorovic, Lakich contacted him on his own, offered to sell a kilo of cocaine, and proceeded to instruct him in how to set up the drug deal. On cross-examination; Gligorovic specifically denied having ever borrowed money from Lakich and denied having asked Lakich to “pose” as a drug dealer in order to convince his customer that the price of cocaine had increased.

At the jury instruction conference, the government, relying on United States v. Evans, 924 F.2d 714 (7th Cir.1991), initially filed a motion to preclude an entrapment instruction on the ground that, even if one were to believe Lakich, no reasonable jury could find that the Cl had provided him with an “extraordinary inducement” to commit a crime. The trial judge denied the government’s motion, and instructed the jury without objection that:

“If Defendant Lakich had no prior intent or predisposition to commit the offense charged, and was induced or persuaded to do so by law enforcement officers or their agents, then he was entrapped.... In determining whether Defendant Lakich had a prior intent or predisposition to commit the offense charged, you may consider his personal background as well as the nature and degree of any inducement or persuasion of Defendant Lakich by law enforcement officers or their agents. When a person accepts a criminal offer without being offered extraordinary inducements, he demonstrates his predisposition to commit the type of crime involved.”

■ The district court further instructed the jury without objection regarding the effect of there being multiple defendants and multiple counts (hereinafter the “multiple defendant/multiple count instruction”):

“Each count of the indictment charges each defendant named' in that count with having committed a separate offense.

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Cite This Page — Counsel Stack

Bluebook (online)
23 F.3d 1203, 1994 U.S. App. LEXIS 10215, 1994 WL 171979, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dusan-lakich-ca7-1994.