United States v. Frank A. Stephenson, Michael L. Tate, and Donnell M. Hill

53 F.3d 836, 42 Fed. R. Serv. 136, 1995 U.S. App. LEXIS 10208
CourtCourt of Appeals for the Seventh Circuit
DecidedMay 8, 1995
Docket94-2435, 94-2436 and 94-2437
StatusPublished
Cited by47 cases

This text of 53 F.3d 836 (United States v. Frank A. Stephenson, Michael L. Tate, and Donnell M. 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. Frank A. Stephenson, Michael L. Tate, and Donnell M. Hill, 53 F.3d 836, 42 Fed. R. Serv. 136, 1995 U.S. App. LEXIS 10208 (7th Cir. 1995).

Opinion

NORGLE, District Judge.

This is the consolidated appeal of three defendants, all of whom were convicted of various offenses arising out of a conspiracy to distribute cocaine in Springfield, Illinois. Defendants challenge their convictions and sentences on several grounds. We affirm the district court in all respects.

I.

Defendants Donnell M. Hill (“Hill”), Michael L. Tate (“Tate”), and Frank A. Stephenson (“Stephenson”) were charged in a five count indictment. Count I charged that Defendants conspired with each other and Harrison Richard King (“King”) to distribute cocaine in violation of 21 U.S.C. §§ 846 and 841(b)(1)(A). Count I also alleged that defendants committed the acts alleged in *839 Counts II, III, TV, and V in furtherance of the conspiracy. Count II charged defendants with attempting to possess cocaine and cocaine base with the intent to distribute on December 9, 1991, in violation of 21 U.S.C. §§ 846 and 841(b)(1)(B). Count III charged defendants with using a firearm during a drug trafficking offense in violation of 18 U.S.C. § 924(c). Counts IV and V charged Tate with distributing cocaine base (“crack”) in violation of 18 U.S.C. §§■ 841(a)(1) and 841(b)(l)(B)(iii). The jury found all defendants guilty of Counts I, II, and III. The jury found Tate guilty of Count IV but not guilty of Count V.

The facts adduced at trial revealed that King was a member of the Gangster Disciple gang which was affiliated with a Springfield gang known as the Eight Ball Posse. The Eight Ball Posse was formed in 1989 by Alphonso Hatchett and originally consisted of approximately thirteen people. The purpose of, the association was primarily cocaine distribution, and King was one of the principal cocaine suppliers to the Eight Ball Posse. The original membership of the Eight Ball Posse included, among others, Myron Barber (“Barber”), King, Tate, and Hill. 1

The Eight Ball Posse began falling apart after Alphonso Hatchett was killed by a rival gang member. At that point, King, Tate, Hill, and Stephenson began dealing drugs on their own as a partnership ancillary to the Eight Ball Posse. Thus, not all of that smaller group’s dealings were connected to the Eight Ball Posse.

In September 1991, Michael Harris (“Harris”) began buying cocaine from King. Generally, these transactions involved four and one-half to nine ounces of cocaine at a time, which King would “front” to Harris by allowing him to pay for the drugs after Harris sold them. Nonetheless, on one occasion near the end of October 1991, Harris bought a quarter kilogram of cocaine from King for cash. He gave King $5,000 initially, and two days later King and Hill came to Harris’s house. Hill handed Harris the package containing nine ounces of cocaine, and Harris gave King the $2,500 remaining balance. Harris went downstairs and put the drugs in his safe while King and Hill remained upstairs.

Prior to November 1991, King purchased cocaine through Dorothy Gragg (“Dorothy”), whose source lived in Chicago. Dorothy was the wife of Willis Gragg (‘Willis”) who had been a major cocaine supplier for Springfield until he was imprisoned. Dorothy carried on Willis’s business after his incarceration. Dorothy was able to perpetuate the family dynasty because the Chicago source would not deal with anyone other than her. Also during her husband’s incarceration, Dorothy became King’s girlfriend. Predictably, this created tension between King and Willis.

Tired of making the trip with Dorothy himself, in September or October 1991, King paid Harris to go to Chicago with Dorothy and purchase cocaine. The duo, carrying $40,000 in cash, half of which was King’s, drove to Chicago and purchased two kilograms of cocaine. 2 The other half of the money belonged to Robert Wallace (“Wallace”), King’s friend and close business associate.

Willis was released from prison in late November of 1991. After his release, he cut off Dorothy’s independent connection to the Chicago source and channelled all access to that source of cocaine through himself. At this point, Harris stopped buying cocaine from King and began purchasing from Willis.

Soon after his release from prison, Willis sent Dorothy and Harris up to Chicago to purchase cocaine. Carrying $46,000, the pair drove to Chicago and obtained a motel room. Dorothy telephoned the source, who informed her that the runner would not be able to pick up the money right away. She then called Willis and told him that they had arrived too late and would need to spend the night in Chicago. She also called King and advised him that if he wanted to purchase any cocaine, he had to bring the money to Chicago.

*840 King appeared at the hotel the next morning and was shocked to find Harris there. King left $18,500 with Dorothy and told her that he would see her when she returned to Springfield. After King left, Dorothy purchased three and one-half kilograms of cocaine from the source and brought it back to Springfield. She gave Harris a kilogram, evidently to store for Willis, and took two and one-half kilograms to give to King and Wallace.

On' December 7 or 8, 1991, roughly ten days after the above transaction, Willis sent. Harris and Dorothy to Chicago again. They brought along approximately $48,000 to purchase two and one-half kilograms of cocaine.

On returning to Springfield, Dorothy and Harris brought the cocaine to Willis’s house, where he lived with his parents. The two talked with Willis, his father and a few other people. A short time later, King, Hill, Tate, and Stephenson joined the group at the house. King asked Willis whether he had purchased any cocaine. Willis told King that he should mind his own business. During the conversation, the cocaine was in a gym bag on the floor where everyone in the room could see it. Harris surmised that King knew there was cocaine in the bag. After Willis told King to mind his own business, King, Hill, Tate, and Stephenson left the house laughing.

Ten minutes after King and Defendants left, Harris took one kilogram of the cocaineto store in his safe for Willis and left the house. Dorothy took one and one-half kilograms to Wallace who, along with Willis, had provided the money for the contraband.

Harris, with the help of Carl Bell and Darryl Fane, cooked one-half ounce of the cocaine into crack. He separated out four and one-half ounces and delivered it to Willis. Harris separated the rest of the cocaine out into one ounce bags and stored it in the safe in two separate brown paper bags: one bag contained twenty ounces and the other contained nine ounces. The nine ounces were Willis’ payment to Harris for making the trip to Chicago. At that time, the safe also contained a bracelet, some food stamps, and a .380 caliber pistol.

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Bluebook (online)
53 F.3d 836, 42 Fed. R. Serv. 136, 1995 U.S. App. LEXIS 10208, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-frank-a-stephenson-michael-l-tate-and-donnell-m-hill-ca7-1995.