United States v. Freeman

650 F.3d 673, 2011 U.S. App. LEXIS 12216, 2011 WL 2417091
Court of Appeals for the Seventh Circuit·Decided June 17, 2011·No. 09-4043·Published·Cited by 26 cases

Opinion

MANION, Circuit Judge.

After a five-week trial, four defendants were convicted of various drug crimes. The district court later found that the government’s star witness had testified falsely, that the government knew this testimony was false, and that the government relied upon it to secure the defendants’ convictions. The district court then granted a new trial, and the government appeals. Because the record fully supports the district court’s findings that the government knowingly used false testimony *676 and that this testimony affected the jury’s verdict, we affirm.

I.

For several years, the government investigated the drug trade in the now-razed Cabrini Green public housing projects. Using video surveillance, garbage pulls, controlled buys, and confidential informants, the government gathered evidence and later secured an indictment against fifteen individuals for various drug-related crimes, including one overarching conspiracy. Ten pleaded guilty, and five went to trial. Of those that went to trial, one was acquitted and the others were convicted of several charges, including the conspiracy charge.

At trial, the government presented a bold case. It alleged that Rondell Freeman was poised at the top of a large drug-trafficking ring. He supplied the drugs and with his lieutenants controlled Cabrini Green’s drug trade — the government claimed that no one could sell drugs there without his approval. This was by no means a small operation. Freeman was supposed to have purchased over a kilogram of cocaine a week, which he turned into crack and sold in retail quantities. While no exact figure was produced at trial, one witness speculated that this practice would net Freeman as much as $140,000 a week.

Of course an operation of this size requires help. The government alleged that the co-defendants, Brian Wilbourn, Daniel Hill, and Adam Sanders, all served as Freeman’s subordinates, but with a twist. While they all worked for Freeman sometimes selling his drugs at retail, they each also had their own business that competed with, yet was still tied to, Freeman’s control and supply of drugs. So, although Freeman would take cocaine and make it into his own “brand” of crack that was sold at retail by his lieutenants, Wilbourn and others would also buy cocaine from Freeman, cook it, and then sell it at retail as well.

Naturally the defendants denied these allegations. Freeman, for his part, did not have much of a defense; he simply put the government to its burden. The others had a different trial strategy: they candidly admitted to dealing drugs but claimed they did so on a very small scale, as independent contractors and not as part of Freeman’s operation. In doing so, they denied being tied to him in any way but friendship.

For its part, the government’s physical evidence was buttressed by the testimony of three significant, cooperating witnesses. Ralph LaSalle was Freeman’s supplier; he testified that Freeman bought at least one and sometimes more than two kilograms of cocaine a week between 2000 through 2005. Demarquis Williams, a co-defendant, worked for Freeman and testified about Freeman’s stranglehold over Cabrini Green. The most important testimony, however, came from another co-defendant, Seneca Williams — the central figure in this appeal.

For years Seneca Williams served as Freeman’s bagger, a fairly low-level position. In it, Williams would take the large chunks of crack cocaine that formed when the powder is “cooked,” and then break and bag it into retail-sized “rocks.” Despite such a menial role, he knew much about the operation. He testified about how the operation began and how it grew; he testified about the code words and the drug houses used; and he testified about how Wilbourn, Hill, and Sanders were placed within the operation.

Williams was, however, sketchy on dates, so the timeline for his testimony was based on seasons and landmarks. *677 This is a brief summary of his pertinent testimony.

• Williams was released from prison in February 2002 and returned to Cabrini Green in late spring to early summer of that year.
• Sometime during that summer, he asked Freeman if he could start bagging again.
• Sometime later, he started bagging at an apartment on 95th and Halsted.
• Three or four months later, when it was “going into winter,” he began bagging at an apartment on 35th and King Drive.
• The operation then moved to the second floor of an apartment in the Gran-ville building, where it remained until early winter of 2003.
• A few months later, the operation moved to the top floor of the Granville building, to an apartment known as the “penthouse.”

Williams testified at length about the penthouse, frequently placing Wilbourn there with Freeman and others discussing the drug trade. This included testimony about the defendants “branding” their respective types of crack. This was a particularly damning piece of testimony.

It was just one day Rondell Freeman was having Brian Wilbourn came [sic] in. They had a big bag of seals, all— different kinds, blue devil, blue stripe, and orange stripe.
Then they was talking about how this person who picked color — what their col- or was. Brian Wilbourn had the orange stripe. Royce Hatter had the blue stripe. And Rondell Freeman stuck with the blue devil.
Rondell 1 then stated that he was going to stop around with the orange stripes, that he would surprise people with the new crack bag and saying that he was going to make new clientele, sell — I guess sell a lot. And Royce Hatter was saying he was going to do the same,thing with the blue stripes. Ron-dell Freeman was saying that can’t nothing mess with the blue devil label.

Williams’s testimony about the penthouse went beyond that excerpt and provided some of the most detailed evidence of Freeman’s operation and the other defendants’ role in it.

There was, however, a problem with Williams’s testimony about the penthouse, particularly Wilbourn’s presence and actions there. From Williams’s testimony and the government’s other evidence, it is clear that the penthouse was used exclusively in 2003. But Wilbourn was in prison from 2002 until 2005, giving him an obvious alibi.

And this alibi wasn’t a surprise for the government. After reading Williams’s grand jury testimony, Wilbourn’s attorney sent the prosecutors a letter letting them know that Wilbourn was in prison during the time Williams placed him in the penthouse. For some reason — never articulated — the government plowed ahead and still had Williams testify. It solicited testimony about Wilbourn’s presence at the penthouse; it even encouraged Williams to specifically detail Wilbourn’s participation in Freeman’s operation there — including the testimony quoted above. What’s more, when Wilbourn’s attorney began cross-examining Williams about the impossibility of Wilbourn being at the penthouse, the prosecutor objected, stating in the presence of the jury

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United States v. Freeman, 650 F.3d 673, 2011 U.S. App. LEXIS 12216, 2011 WL 2417091 (7th Cir. 2011).

650 F.3d 673 (United States v. Freeman) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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