United States v. Gregory Lewis

954 F.2d 1386, 1992 U.S. App. LEXIS 927, 1992 WL 10457
CourtCourt of Appeals for the Seventh Circuit
DecidedJanuary 27, 1992
Docket90-3584
StatusPublished
Cited by58 cases

This text of 954 F.2d 1386 (United States v. Gregory Lewis) 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. Gregory Lewis, 954 F.2d 1386, 1992 U.S. App. LEXIS 927, 1992 WL 10457 (7th Cir. 1992).

Opinion

BAUER, Chief Judge.

Gregory Lewis was convicted of conspiracy and attempt to distribute cocaine and heroin in violation of 21 U.S.C. § 846 (1988). Lewis appeals his conviction and sentence, contesting several of the district court’s evidentiary rulings and its application of the United States Sentencing Guidelines. We affirm.

I.

Lewis was incarcerated at the Federal Correctional Institution in Oxford, Wisconsin (FCI-Oxford) when the events underlying this case occurred. Lewis worked in the prison factory. Richard Chaffee, a correctional officer, was the factory foreman. During the late fall of 1988, Lewis approached Chaffee, and asked Chaffee to bring some narcotics into the prison to “prove that [Chaffee] was [Lewis’s] friend.” Trial Transcript, l-A-6 (“Tr.”). Shortly thereafter, Chaffee brought a soda container full of alcohol into FCI-Oxford for Lewis, hoping this would be enough to convince Lewis that he was “all right”. Tr. at l-A-8. He left the alcohol for Lewis in a cabinet in Lewis’s work area.

Apparently this wasn’t enough, and Lewis asked Chaffee to pick up a package for him. The package was delivered to a former inmate, Larry Smith. Chaffee and Lewis knew Smith because Smith worked in the factory while he was incarcerated in FCI-Oxford. Lewis gave Chaffee Smith’s address in Madison, Wisconsin, although Chaffee apparently knew where Smith lived because he had visited him after Smith was released. Sometime in December 1988, Smith called Chaffee to let him know the package had arrived. Chaffee drove to Madison the next day and picked up the package. Inside was a small box containing some cotton balls, a small bottle of perfume, and three “little round balloons.” Tr. l-A-10. Although he never tested the contents, Chaffee said he had “no doubt” that the balloons contained narcotics. Tr. at l-A-12.

Chaffee placed these balloons inside a potato chip bag, and placed the bag in his desk at the prison factory. He told Lewis what he had done with the balloons, and then left the area. When he returned, the bag was gone and Lewis was smiling at him.

In February 1989, Lewis told Chaffee that Lewis’s girlfriend, Susan DeMain, was coming to visit him from Texas and that she was bringing him drugs. A prison investigator monitored the calls between Lewis and DeMain and followed DeMain after she arrived at FCI-Oxford. Lewis asked Chaffee to meet DeMain in the FCI-Oxford parking lot, and described her automobile. Chaffee refused to meet her in the parking lot, but he drove to a nearby motel *1389 where he thought she was staying. Chaf-fee couldn’t find DeMain’s truck, so he went home. The next day DeMain called Chaffee’s home (apparently Chaffee had given his number to Lewis, who gave it to DeMain) and set up a meeting. Chaffee drove to a nearby town and met DeMain and Theresa Enna, another inmate’s girlfriend. The women followed Chaffee to an isolated area, where they gave him two balloons. Chaffee pocketed the balloons, returned to his van, and followed a somewhat roundabout route home. The next day, February 21, 1989, Chaffee took the balloons with him to work. He was confronted by two Bureau of Prison investigative lieutenants and an FBI agent. The officers searched Chaffee and his car. They found the balloons in Chaffee’s glove compartment. Analysis revealed that the balloons contained 4.14 grams of cocaine (an “eightball” in the vernacular) and 3.85 grams of heroin. Both Chaffee and Lewis were indicted for conspiracy and attempt to distribute narcotics. Chaffee pleaded guilty to the conspiracy charges and testified at Lewis’s trial. After a two-day trial, a jury convicted Lewis. Lewis appeals.

II. Evidentiary Challenges

A. Chaffee’s Testimony

Lewis objects to several of the district court’s evidentiary rulings. The Assistant United States Attorney (“AUSA”) questioned Chaffee about the first set of balloons — the ones Chaffee obtained from Smith in Madison. Chaffee never looked inside these balloons, and did not test the contents. The AUSA asked Chaffee what he believed was in these balloons. Lewis’s counsel objected because the question called for speculation. To clarify his line of questioning, the AUSA attempted to lay a foundation for Chaffee’s expertise on smuggling drugs into federal prisons:

Q. Mr. Chaffee, during your employment as a correctional officer at Oxford, were you familiar with any methods by which narcotics were say frequently smuggled into the prison?
A. Very much so.
Q. Did you ever hear of an occasion or know of an occasion in which drugs were smuggled into the institution packaged in balloons?
Mr. Goldman (counsel for Lewis). Objection. Leading.
The Court. Sustained
Q. What in your opinion, based on your knowledge would you say is the most frequent means for smuggling drugs into a federal institution?
Goldman. Objection. I don’t know that we got a foundation for this witness to tell us about that yet.
The Court. Overruled.
A. The most common means of introducing narcotics into an institution is rolled up in balloons.
Q. Based on your experience and knowledge in that regard, did you have an opinion or belief as to what was in the balloons that you obtained in the package at Larry Smith’s house?
Goldman. Objection. He’s not an expert on this issue.
The Court. Overruled.
A. There was no doubt in my mind that it had narcotics of a sort in them.

Tr. at 1-A-ll, -12.

Lewis contends that there was no foundation for Chaffee’s expertise on smuggling drugs into prisons. Therefore, Lewis argues that Chaffee should not have been certified as an expert, or permitted to testify regarding drug smuggling. Chaffee never testified that based upon his training, or knowledge of any events other than the ones in which he participated, that he knew of a single case in which drugs were smuggled in balloons. It seems unlikely that, as a factory foreman, Chaffee would have been trained in such matters, or would have first hand knowledge of them.

Under Rule 702 of the Federal Rules of Evidence, 2 a trial court has broad discretion *1390 to admit or exclude expert testimony, and its determination will be affirmed unless it is “manifestly erroneous.” See Carroll v. Otis Elevator Co., 896 F.2d 210, 212 (7th Cir.1990); United States v. Davis, 772 F.2d 1339

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Bluebook (online)
954 F.2d 1386, 1992 U.S. App. LEXIS 927, 1992 WL 10457, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gregory-lewis-ca7-1992.