United States v. Flakes Kellum and Lynetta P. Durr

42 F.3d 1087, 1994 U.S. App. LEXIS 35979
CourtCourt of Appeals for the Seventh Circuit
DecidedDecember 19, 1994
Docket93-2937 & 93-3344
StatusPublished
Cited by67 cases

This text of 42 F.3d 1087 (United States v. Flakes Kellum and Lynetta P. Durr) 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. Flakes Kellum and Lynetta P. Durr, 42 F.3d 1087, 1994 U.S. App. LEXIS 35979 (7th Cir. 1994).

Opinion

COFFEY, Circuit Judge.

A federal grand jury returned a thirty-nine count indictment against Flakes Kellum, Lynetta P. Durr and thirteen others charging, among other things, a conspiracy to distribute cocaine and heroin in Gary, Indiana in violation of 21 U.S.C. § 846. Defendant Durr was convicted by a jury of the conspiracy count, and was sentenced to 21 months of imprisonment to be followed by four years of supervised release. Defendant Kellum pleaded guilty to the conspiracy count, and was sentenced to 87 months in prison to be followed by three years of supervised release.

Defendant Durr appeals her conviction, challenging the sufficiency of the evidence, the effectiveness of her trial counsel, and the admission of acts which occurred before the date charged in the conspiracy count of the indictment. Kellum’s court-appointed counsel has filed a motion to withdraw from representing Kellum, claiming that any appeal would be frivolous. Anders v. California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967). We affirm defendant Durr’s conviction, grant the Anders motion filed by Kellum’s court-appointed counsel to withdraw as the attorney of record, and dismiss Kellum’s appeal as frivolous.

I. Background

Lee Andrew Edwards operated a drug distribution ring in Gary, Indiana. He supplied cocaine and heroin to drug dealers such as defendant Kellum as well as fronting drugs to street level dealers. Edwards also sold drugs from his home and other locations in Gary and had several people working for him including his brother James Edwards, Gwendolyn Campbell, and James Davis, a.k.a. “Little James. When people called to place orders for drugs, the person answering the telephone would relay the order to Edwards, who in turn would decide how to handle the transaction. On occasion, the drug customer would come to Edwards’ residence to pick up the drugs, and at other times Edwards would have the drugs delivered to the customer. When it was inconvenient for Edwards to deal drugs, Edwards would refer the caller to defendant Kellum.

Defendant Durr, a drug user, was Edwards’ live-in girlfriend from 1979 to approximately 1985. She assisted Edwards with his drug business, packing drugs, keeping records, and selling drugs for Edwards from his residence at 235 Marshall, in Gary, Indiana. She also sold drugs for him from at least two other locations in Gary, Indiana with Gweñ-dolyn Campbell, who also worked for Edwards from 1983 to 1988. Apparently, Durr’s relationship with Edwards terminated in 1985 when Edwards met Lorri Edwards, whom he later married. Lorri Edwards, a drug user, also helped Edwards with his drug business. Lee Edwards and Lorri Edwards divided their time between Lee Edwards’ two homes at 460 Taft Place and 1522 Taft Street in Gary, Indiana.

In 1990, the FBI obtained a court order to wiretap Lee Edwards’ telephones at 1522 Taft Street and 460 Taft Place. The wiretap authorization did not name defendant Durr as a target of the investigation. On August 18, 1990, Durr’s telephone conversation with Lee Edwards was intercepted on the wiretap:

Durr: Lee?
Edwards: What?
• Durr: I don’t mean to bother you but could I get the same I got yesterday, three hundred girl and a dip of boy?
Edwards: Yeah, maybe in about, uh, twenty minutes because that, you know ...

Trial testimony and other evidence indicated that “three hundred girl” was $300 worth of cocaine, and a “dip of boy” meant a table spoon of brown heroin which was sold at *1090 approximately $270. 1 On September 13, 1990, Durr again called Edwards and ordered “eighty girl and twenty boy.” Dun-instructed Edwards to put an “X” on the heroin package and not to mark anything on the cocaine package.

Another telephone call was intercepted on October 5,1990 at 460 Taft Place. A woman identified as Elaine called Lorri Edwards and asked for “a fifty.” Lorri Edwards told Elaine that Dun would meet her at Fifth and Taft. After Elaine expressed reluctance to meet with Dun, Dun came to the phone and explained that Lee Edwards did not want anyone coming his house and that she would deliver the drugs to Elaine in thirty minutes at Fifth and Taft.

On October 11, 1990, the FBI and DEA agents executed a search wanant for Lee Edwards’ residence at 460 Taft Place and anested Edwards. Although Lorri Edwards was present, she was not anested. Later that day, a call from Durr to Lorri Edwards at 460 Taft Place was intercepted by the wiretap. Lorri reported that the FBI and the DEA had been at The Black Horseman Liquor Store owned by Edwards that same day and at Flakes’ house, apparently referring to defendant Flakes Kellum’s residence. Dun told Lorri that she believed “Little James” was responsible for the raid. Dun also stated that she had spoken to a Robert Lewis after the raid who advised that if Lorri had any money in the house to “get it out.”

Dun was convicted by a jury of the conspiracy count of the indictment which charged that “[f]rom at least in or about January, 1986, through in or about October, 1990, the exact dates being unknown to the Grand Jury,” Dun and fourteen other named defendants conspired with each other to knowingly and intentionally distribute and possess with the intent to distribute heroin and cocaine. Although Dun was initially charged in Count 30 of using a communication facility in a drug trafficking crime, the prosecution dismissed that count after the close of its case due to an error in the indictment of the date of the telephone call.

Defendant Kellum entered a plea of guilty to the conspiracy count in exchange for the dismissal of four counts of using a communication facility to facilitate the conspiracy to distribute a controlled substance in violation of 21 U.S.C. § 843(b). The district court gave him a three-level reduction for acceptance of responsibility, U.S.S.G. § 3E1.1, and sentenced him to a prison term of 87 months, which was the minimum sentence in the applicable guideline range.

II. Analysis

A. Defendant Durr

a. Sufficiency of the Evidence

Durr contends on appeal that the evidence was insufficient to prove that she participated in a conspiracy to distribute a controlled substance. She argues that the evidence established no more than a mere buyer-seller relationship between herself and Lee Edwards. See United States v. Lechuga, 994 F.2d 346, 349-50 (7th Cir.) (en banc), cert. denied, — U.S. -, 114 S.Ct. 482, 126 L.Ed.2d 433 (1993).

When reviewing a conviction for sufficiency of the evidence, we must consider the evidence and the accompanying inferences in the light most favorable to the government. Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 2789, 61 L.Ed.2d 560 (1979).

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Cite This Page — Counsel Stack

Bluebook (online)
42 F.3d 1087, 1994 U.S. App. LEXIS 35979, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-flakes-kellum-and-lynetta-p-durr-ca7-1994.