United States v. Gougis, Malcolm C.

CourtCourt of Appeals for the Seventh Circuit
DecidedDecember 27, 2005
Docket04-1345
StatusPublished

This text of United States v. Gougis, Malcolm C. (United States v. Gougis, Malcolm C.) 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. Gougis, Malcolm C., (7th Cir. 2005).

Opinion

In the United States Court of Appeals For the Seventh Circuit ____________

Nos. 04-1345, 04-1508 & 04-1534 UNITED STATES OF AMERICA, Plaintiff-Appellee, v.

MALCOLM C. GOUGIS, JEROME COLEMAN, and ANTHONY BROWN, Defendants-Appellants. ____________ Appeals from the United States District Court for the Northern District of Illinois, Eastern Division. No. 03 CR 886—Suzanne B. Conlon, Judge. ____________ ARGUED SEPTEMBER 14, 2005—DECIDED DECEMBER 27, 2005 ____________

Before EASTERBROOK, ROVNER, and SYKES, Circuit Judges. SYKES, Circuit Judge. Anthony Brown, Jerome Cole- man, and Malcolm Gougis were indicted with three other men on charges of conspiracy and attempt to pos- sess cocaine with intent to distribute and theft of govern- ment property. At the time of the crimes, the defendants were current or former law enforcement officers and were targeted in a sting operation set up by the government with the help of a confidential informant. Gougis pleaded guilty to the charges against him; Brown and Coleman were found guilty by a jury. 2 Nos. 04-1345, 04-1508 & 04-1534

Much of the evidence against the defendants consisted of recorded conversations between the informant and the coconspirators before, during, and after the crimes. On appeal, Brown and Coleman argue that the content of these taped conversations is ambiguous at best and insufficient to establish conspiracy or attempt to possess cocaine. Brown also attacks an evidentiary ruling by the district court allowing the admission of a portion of the audiotape in which Brown and the informant are heard discussing a gold watch Brown stole while executing a search warrant five years earlier. The district court viewed this prior theft evidence as “intricately related” to the conspiracy or otherwise admissible under FED. R. EVID. 404(b); Brown argues it was completely unrelated to the charged offenses and inadmissible as other acts evidence under Rule 404(b). Finally, all three defendants challenge their sentences under United States v. Booker, 125 S. Ct. 738 (2005). We affirm the convictions. The evidence was sufficient to convict Brown and Coleman on the drug charges, and the taped conversation about Brown’s prior theft was admissi- ble as evidence “intricately related” to the charged conspir- acy. The defendants forfeited their Booker claims, leaving only plain error review; we retain jurisdiction and order a limited remand under United States v. Paladino, 401 F.3d 471 (7th Cir. 2005).

I. Background This case involves overlapping FBI undercover operations conducted in Chicago in June 2003 against corrupt law enforcement officers. The government’s informant, Jacques Polk, worked as a police officer at the Chicago Housing Authority (“CHA”) and was caught in a sting operation robbing an FBI agent posing undercover as a drug dealer. Polk agreed to cooperate with the FBI in other undercover Nos. 04-1345, 04-1508 & 04-1534 3

operations. Under the agency’s direction, Polk recruited Raymond Grady, a Cook County sheriff’s deputy, who in turn recruited Coleman, who worked with Grady in the jail, to participate in thefts from drug dealers’ cars. Polk also recruited Brown and Jesse Kuykendoll, a fourth accomplice, to participate in a separate but similar scheme. Brown and Kuykendoll previously worked with Polk as police officers at the CHA and at the time of the crimes were employed as parole officers for the State of Illinois.1 We summarize here the trial evidence against Coleman and Brown—much of it, as we have noted, contained in recorded conversations between Polk and the various coconspirators.

A. Jerome Coleman On the evening of June 6, 2003, Polk, Grady, and Coleman had a three-way telephone conversation to discuss plans to steal from a drug dealer’s car. Grady had already participated with Polk in two thefts from FBI undercover vehicles that Polk represented were drug dealers’ cars. Earlier that day, Polk and Grady discussed recruiting others to participate in another such theft, and Grady mentioned Coleman. Grady told Polk that he and Coleman had worked together in the jail and sold contraband cigarettes and candy to inmates. Grady eventually reached Coleman and then contacted Polk to say Coleman was ready to participate. During the three-way telephone conversation, Polk told Grady and Coleman that his “guy” had set up the theft for that night and that there would be drugs as well as cash in the dealer’s car: “[M]y guy say there’s gonna be some

1 Gougis, a former Seattle police officer, and yet another accom- plice, Marcus McFadden, were implicated with Grady in another aspect of the sting operation not at issue on this appeal. Gougis pleaded guilty and challenges only his sentence on appeal. 4 Nos. 04-1345, 04-1508 & 04-1534

coke in there. So it’ll probably be like, a, uh, a brick.” Polk explained that the “coke” would go to his “guy” and the three of them would split the money. Later that evening, Polk, Grady, and Coleman met to carry out the planned theft. Polk drove the three men to a movie theater parking lot where they found a red Chevrolet Caprice that had been parked there by FBI agents. Polk indicated to Coleman and Grady that this was the car his “guy” had described. Before parking the red Caprice in the movie theater lot, FBI agents had placed $12,000 under a mat in the trunk and a sham kilogram of cocaine in the spare tire well. Grady broke into the Caprice while Coleman stood as a lookout, pretending to talk on his cell phone. Polk then searched the front seat of the car and popped the trunk while Coleman searched the back seat. Grady and Polk eventually found the money and sham cocaine in the trunk; Polk testified that the sham kilogram was packaged like cocaine he had seen on the street while working as a police officer. Polk transferred the money and the fake “kilo” to his car, placing both items under the driver’s seat. The three men got back into Polk’s car. As they drove off, Polk remarked to Coleman and Grady that he would give his “man” the “coke.” They then split the money—$5,000 apiece for Polk and Grady and $2,000 for Coleman.

B. Anthony Brown On June 19 Polk proposed another theft to Grady, and Grady suggested contacting Kuykendoll. Polk and Kuykendoll had worked together as CHA police officers, and Polk said he knew Kuykendoll was a “crook.” On June 23 Grady told Polk he had spoken to Kuykendoll, now a state parole officer, and Kuykendoll remembered working with Polk at the CHA and agreed to participate in the scheme. Grady also reported that Kuykendoll had reminisced about Nos. 04-1345, 04-1508 & 04-1534 5

the nefarious activities he and Polk had been involved in at the CHA, saying, “Man, our days back in CHA, man we should of been indicted like a hundred, a hundred times over.” Later that day, Polk called Kuykendoll, who was in a state car with Brown, another state parole officer who had previously worked with Polk as a CHA officer. Brown got on the phone and Polk asked him if he remembered a particu- lar search they had done as CHA police officers. Brown and Polk laughed, but Brown reminded him, “it’s a State phone,” so the subject was dropped. Brown agreed to meet with Polk to discuss the theft scheme. They met the next day, and Polk told Brown about the plan, saying it’s “so ridiculous for us, man that’s gonna put about at least, minimum five G’s a piece.” Polk ex- plained that he knew a drug dealer who could set up a drug transaction they could “hit.” The “hit” would involve a large amount of cocaine and cash in a parked car: “you know somebody got some work or something like two keys or whatever woo-woo.” Polk testified at trial that “work” was a street term for narcotics and that by “two keys” he meant two kilograms of cocaine. Polk told Brown that his friend would tell him where the car was parked and also explained that he had another friend—Grady—who would break into the car.

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