United States v. Eddie Mae Ivory, Cleo Thomas Hightower, Betty Ann Berry, and Anthony Heard

11 F.3d 1411, 1993 U.S. App. LEXIS 32981
CourtCourt of Appeals for the Seventh Circuit
DecidedDecember 16, 1993
Docket92-2793, 92-2823, 92-2854 and 92-2893
StatusPublished
Cited by24 cases

This text of 11 F.3d 1411 (United States v. Eddie Mae Ivory, Cleo Thomas Hightower, Betty Ann Berry, and Anthony Heard) 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. Eddie Mae Ivory, Cleo Thomas Hightower, Betty Ann Berry, and Anthony Heard, 11 F.3d 1411, 1993 U.S. App. LEXIS 32981 (7th Cir. 1993).

Opinions

PER CURIAM.

The defendants were involved in a cocaine distribution ring in Madison, Wisconsin, from April 1991 through October 1991. The ring initially distributed its wares from Betty Berry’s apartment, where Cleo Thomas High-tower and Eddie Mae Ivory also planned their business. In July 1991 Hightower and Ivory began to use street sellers (called “workers”) to distribute their crack cocaine. The district court concluded that Anthony Heard was among , these workers.

Because of Berry’s addiction, Hightower and Ivory rented an apartment of their own and moved the distribution operation there in August 1991. Concern over the safety of the drug cache prompted another move, on October 1, 1991, to a townhouse Hightower and Ivory rented as husband and wife. On October 25, 1991, the Madison Police Department executed a search warrant at this latest address. The officers found 33 grams of crack cocaine, $9,000 in cash, 18 guns, and the names and addresses of co-conspirators as well as drug buyers. Hightower and Ivory were present when the police officers executed the warrant. Hightower, Ivory, Berry, and Heard all pleaded guilty. They raise distinct issues on appeal.

Betty Berry attacks the district court’s refusal to grant her a “minor role” reduction pursuant to U.S.S.G. § 3B1.2. The guideline range, computed without regard to this reduction, was 51 to 63 months. The district court selected 60 months, the mandatory minimum under the statute. Berry does not contend that a sentence of less than 60 months is legally permissible, which renders the precise computation of the offense level irrelevant. We therefore need not decide whether Berry played a “minor role,” for the answer makes no difference to her sentence.

Eddie Mae Ivory pleaded guilty to an offense involving more than 50 but less than 150 grams of cocaine base. Her base offense level is 32. There was a downward- adjustment of two levels for acceptance of responsibility and an upward adjustment of four levels, pursuant to Guideline § 3Bl.l(a), for her role as an organizer or leader of a criminal activity involving five or more participants. The final offense level of 34 produced an imprisonment range of 151-88 months. In imposing sentence, the court selected a sentence at the bottom of the range. Ivory attacks the four-level upward adjustment. She offers two reasons for disputing the finding that she was an organizer or leader of the criminal activity: first, that the unsworn statements in the presentence report are insufficient for such a finding; second, that she was not as much in charge as Hightower. Both of these arguments fail. ■

On July 16, 1992, Ivory filed objections to the presentence report. She contested only the opinions. and conclusions the probation officer drew from the factual information in the report; she did not attack the factual statements themselves. Ivory did not testify at the sentencing hearing or ask to do so. The district court was permitted to adopt unchallenged factual propositions in the pre-sentence report. United States v. Spears, 965 F.2d 262, 273 (7th Cir.1992); United States v. Musa, 946 F.2d 1297, 1308 (7th Cir.1991). Such, an adoption ordinarily satisfies the .provisions of Fed.R.Crim.P. 32(c)(3)(D). The absence of sworn testimony from which the factual material was derived therefore' does not matter; Ivory is stuck [1414]*1414with factual statements that she did not contest.

Given the facts narrated in the pre-sentence report, Ivory’s challenge to the adjustment is doomed. The district court’s inferences (and consequent disposition under the Guidelines) will be disturbed only if clearly erroneous. Spears, 965 F.2d at 273; United States v. Bafia, 949 F.2d 1465, 1479 (7th Cir.1991); United States v. Cagle, 922 F.2d 404, 406 (7th Cir.1991). The Commentary to § 3B1.1 states that various factors should be analyzed in distinguishing a leadership and organizational role from one of mere management or- supervision. ■ The district court considered these, explaining:

I’m fully satisfied that Ms. Ivory qualifies for a four level enhancement because of her role in this activity. The indications are that she received two fur coats, as the Presentence Report says, excessive amounts of food, also food stamps, all kinds of loot that she obtained in exchange for crack,cocaine. She was enjoying it, she enjoyed the fruits of all of these sales. She was highly involved in organizing it. Despite the fact that she was concerned about her own children’s use of crack cocaine, she didn’t seem to have any concern about involving greater and greater numbers of people in the use of crack cocaine, whatever it would do to them. She handled the drugs, she counted the money, she was involved in deciding who would buy, who would be let into the apartment. She made arrangements with her own kids to some extent. She carried a weapon to protect the drugs and money. She was heavily and significantly involved in the largest crack cocaine conspiracy that I’ve ever known about in the city of Madison' ... and I think there are few people that deserve that four level enhancement more than Miss Ivory and Mr. Hightower.

In response to Ivory’s contention that she was less culpable and less a leader of criminal activity than Hightower, the court stated:

I’m not at all convinced in my own mind whether Mr. Hightower or Ms. Ivory was the dominant player in this conspiracy. They were both significantly involved, and they were involved in organizing and supervising, but it’s not entirely clear which of the two was dominant. But certainly Ms. Ivory was a very important player and she exercised a great deal of influence in this conspiracy.

A defendant need not be the creator of the criminal scheme or enterprise or control all aspects of it in order to be an organizer or leader. United States v. Brown, 900 F.2d 1098, 1101-02 (7th Cir.1990). The district court’s finding that Ivory was an organizer or leader is not clearly erroneous.

Cleo Thomas Hightower pleaded guilty to possession of cocaine base with intent to distribute it and to a violation 'of 18 U.S.C. § 924(c), which forbids the use or carrying of a firearm in connection with a drug trafficking crime. Hightower later asked to withdraw his plea, contending that shortly before he pleaded guilty he had been diagnosed with colon cancer and believed he only had a few years to live. He contends that he pleaded guilty without caring what he was doing. Now that he has learned he still has a substantial time to live, he wants to withdraw the plea and go to trial.

Doctors performed a right hemicolectomy on Hightower on April 29, 1992, and discharged him on May 6, 1992, “in good condition”, with a return in four days for removal of surgical staples, and in two to three weeks for routine follow-up. Hightower pleaded guilty on May 15, 1992.

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Bluebook (online)
11 F.3d 1411, 1993 U.S. App. LEXIS 32981, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-eddie-mae-ivory-cleo-thomas-hightower-betty-ann-berry-ca7-1993.