United States v. Elmer Keck, Larry Hill, Diane Hise, Diana Elliott, Terry Beasley, and Debbie Hill

773 F.2d 759, 18 Fed. R. Serv. 1101, 1985 U.S. App. LEXIS 22753
CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 30, 1985
Docket84-1283, 84-1336, 84-1344, 84-1393 and 84-1394
StatusPublished
Cited by77 cases

This text of 773 F.2d 759 (United States v. Elmer Keck, Larry Hill, Diane Hise, Diana Elliott, Terry Beasley, and Debbie Hill) 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. Elmer Keck, Larry Hill, Diane Hise, Diana Elliott, Terry Beasley, and Debbie Hill, 773 F.2d 759, 18 Fed. R. Serv. 1101, 1985 U.S. App. LEXIS 22753 (7th Cir. 1985).

Opinion

PELL, Senior Circuit Judge.

After a joint trial, a jury convicted defendants Larry and Debbie Hill, Elmer Keck, Diane Hise, Diana Elliott, and Terry Beasley on various drug charges, including conspiracy to distribute controlled substances in violation of 21 U.S.C. § 846. Defendants challenge their convictions on appeal. They contend, among other things, that the indictment was defective, that the district court abused its discretion in failing to grant a severance, that the district court improperly instructed the jury on the nature of a conspiracy, and that the court abused its discretion on certain evidentiary rulings.

I. Facts and Proceedings Below

On January 11, 1983, the Government obtained a court order permitting it to intercept and record telephone conversations made to and from Larry and Debbie Hill’s residence. Over the next six weeks, agents of the Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) recorded numerous phone conversations between Larry or Debbie Hill and the other defendants. The Government offered and the court admitted thirty-six of these conversations at trial. During these conversations, defendants discussed narcotics extensively, using terms such as “snowblow,” “coke,” and “T,” which Government witnesses testified are slang terms for cocaine and phencyclidine (PCP). Defendants argued, and the jury apparently rejected, that the absence of any direct references to cocaine and PCP in these conversations precluded the Government from establishing that drugs were discussed in the conversations. In fact, in some of the conversations admitted at trial, Larry Hill admonished the other defendants not to say anything over the telephone.

While these conversations constituted the core of the Government’s case against defendants, the Government also offered testimony of various undercover agents who had conducted surveillance of defendants’ activities and who had arranged a number of cocaine purchases from two of the original defendants who pled guilty before trial. During the final purchase, which precipitated defendants’ arrests, agents recovered one and one-half pounds of cocaine from the floor of Terry Beasley’s car, which, according to the Government, Beasley intended to deliver to a DEA agent in exchange for $41,000. Following defendants’ arrests, agents executed search warrants on the homes of Larry and Debbie Hill, Elmer Keck, Terry Beasley, and Diana Elliott. Agents seized, among other items, a lockbox found in Elliott’s house that contained approximately one and three-quarters pounds of PCP and two smaller packages of cocaine. When agents arrested Larry Hill, they discovered that he was carrying two keys, one of which opened the lock to Elliott’s house and the other of which opened the lockbox.

A few months later, on July 15, 1983, a grand jury returned a forty-three count indictment against the named defendants in this appeal and against six other defendants. Four of the latter group pled guilty to various charges and two of them were acquitted after trial.

With respect to defendants in this appeal, the indictment charged them with a variety of drug-related offenses. Specifically, the indictment charged defendants *762 Larry and Debbie Hill, Terry Beasley, Elmer Keck, Diana Elliott, and Diane Hise with conspiracy to distribute controlled substances in violation of 21 U.S.C. § 846; Larry Hill with two counts, and Beasley with one count, of possession with intent to distribute cocaine in violation of 21 U.S.C. § 841(a)(1); Larry Hill with possession with intent to distribute PCP in violation of 21 U.S.C. § 841(a)(1); Larry Hill, Beasley, Elliott, and Hise with aiding and abetting possession with intent to distribute cocaine in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2; Elliott with aiding and abetting possession with intent to distribute PCP in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2; Larry Hill with sixteen counts, Beasley with nine counts, Debbie Hill with four counts, Keek and Hise with three counts, and Elliott with two counts, of using a telephone to facilitate the commission of a controlled substance felony in violation of 21 U.S.C. § 843(b); Larry Hill with receipt of a firearm by a convicted felon in violation of 18 U.S.C. § 922(h) 1 ; Larry Hill with six counts of possession of a firearm by a convicted felon in violation of 18 U.S.C. App. § 1202(a)(1) 2 ; and, Beasley with unlawfully carrying a firearm during the commission of a felony in violation of 18 U.S.C. § 924(c)(2).

The jury convicted Larry Hill on all counts against him except two of the sixteen counts of using a telephone to facilitate the commission of a felony. Similarly, the jury convicted Debbie Hill and Keck on all counts against them except one of the telephone counts. The jury convicted Beasley and Elliott on all counts and convicted Hise only on the conspiracy and aiding and abetting charges.

The judge sentenced Larry Hill to a fifteen-year term of imprisonment on the conspiracy count, a seven-year term of imprisonment and a three-year special parole term on each of the three counts concerning possession of, and aiding and abetting the possession of, cocaine. The judge ordered these seven-year terms to run concurrently with each other and consecutively to the fifteen-year term. On the remaining counts, the judge suspended sentences and imposed five-year probation terms.

Debbie Hill received a three-year term of imprisonment on each of the telephone counts on which she was convicted, each term to run concurrently with one another. On the conspiracy count, she received a five-year probation term. The judge sentenced Beasley to a ten-year term of imprisonment on each of the counts concerning the conspiracy, possession of cocaine, and aiding and abetting the possession of cocaine. These terms are to run concurrently with one another. Additionally, the judge imposed a three-year special parole term on the possession and aiding and abetting counts. Beasley received five-year probation terms on the remaining counts.

The judge sentenced Keck to a ten-year term of imprisonment on the conspiracy count. On the telephone counts, he received five-year terms of probation. Hise and Elliott both received suspended sentences and five-year probation terms on all the counts on which they were convicted.

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Bluebook (online)
773 F.2d 759, 18 Fed. R. Serv. 1101, 1985 U.S. App. LEXIS 22753, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-elmer-keck-larry-hill-diane-hise-diana-elliott-terry-ca7-1985.