United States v. Haddad

773 F. Supp. 1184, 1991 U.S. Dist. LEXIS 12985, 1991 WL 182739
CourtDistrict Court, E.D. Wisconsin
DecidedSeptember 10, 1991
DocketNo. 91-CR-118
StatusPublished
Cited by1 cases

This text of 773 F. Supp. 1184 (United States v. Haddad) is published on Counsel Stack Legal Research, covering District Court, E.D. Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Haddad, 773 F. Supp. 1184, 1991 U.S. Dist. LEXIS 12985, 1991 WL 182739 (E.D. Wis. 1991).

Opinion

[1186]*1186DECISION AND ORDER

MYRON L. GORDON, Senior District Judge.

On April 23, 1991, the defendant in the above-captioned action was charged in a single-count indictment with having knowingly and intentionally attempted to possess with intent to distribute approximately one kilogram of cocaine, in violation of 21 U.S.C. §§ 841(a)(1) and 846 and 18 U.S.C. § 2. A jury trial was commenced on' July 1, 1991; the jury returned a verdict finding the defendant guilty as charged in that portion of the indictment. The indictment also included a forfeiture provision for three of the defendant’s automobiles alleged to have been involved in the offense charged in the indictment, see 21 U.S.C. § 853(a). By stipulation of the parties, the jury did not consider the forfeiture question; the factual and legal questions on the forfeiture question were to be resolved by the court.

The defendant has filed the following post-trial motions and papers: a motion for judgment of acquittal (with supporting memorandum of law), a motion for a new trial (with supporting memorandum of law), a memorandum of law in opposition to the forfeiture provision contained in the indictment, and a motion to dismiss the criminal forfeiture portion of the indictment or, in the alternative, to require the government to elect between criminal or civil forfeiture of the automobiles. The motions for judgment of acquittal and for a new trial will each be denied. In addition, judgment of forfeiture will be entered with respect to the three automobiles, and the motion to dismiss the forfeiture portion of the indictment will be dismissed as moot.

I.

A.

Before his arrest, the defendant was employed as a part-time bartender at Colombo’s Restaurant in Milwaukee, Wisconsin. From information provided by an informant (identified as James Jackson), law enforcement officers came to suspect that the defendant was doing business as a cocaine “broker.” On February 27, 1991, Charles Unger, an undercover task force officer working with the Drug Enforcement Administration (DEA), was introduced to the defendant at Colombo’s; the two discussed and negotiated a cocaine transaction for later that evening. According to the terms of that transaction, the defendant was to supply Agent Unger with a kilogram of cocaine in return for $25,000. When the defendant called Agent Unger to complete the transaction, Agent Unger was unable to go forward; the two agreed to meet the next day to try again.

On February 28, 1991, at the designated location (a Denny’s Restaurant in Milwaukee), Agent Unger and the defendant again met. Together, they drove in the defendant’s BMW automobile first to a service station in Milwaukee where the cocaine was to have been delivered, then to another location, and waited for the cocaine suppliers. In the interim, the defendant had sought to contact the intended suppliers, who, possibly detecting a “bust,” never showed up. Like the first, this transaction was never completed.

During their brief acquaintance, Mr. Haddad and Agent Unger remained in contact through the defendant’s mobile telephone and telephone-accessed “paging” devices (“beepers”) that each carried. On one occasion, the defendant invited Agent Unger to purchase a lesser amount of cocaine — two ounces. Agent Unger purported to be disinterested in a less sizable transaction than that originally negotiated, and he declined the defendant’s invitation. By April 12, 1991, Agent Unger and the defendant had arranged another one-kilogram cocaine transaction. Under the terms of that transaction, Agent Unger was to pay $28,000 for the kilogram.

The defendant told Agent Unger that, for this transaction, he had looked beyond Milwaukee to a different “source city” for cocaine: Chicago. The defendant arranged the transaction with Agent Unger as follows: the defendant would receive $28,000 in cash from Agent Unger in Milwaukee, travel to Chicago and purchase the cocaine with $25,000 of that cash, and then return [1187]*1187to Milwaukee (within three hours) with the cocaine and deliver it to Agent Unger. However, Agent Unger expressed some reservations about that arrangement; he claimed to be uneasy handing over — “fronting” — that amount of cash to the defendant before the cocaine was delivered. The defendant proposed a solution to Agent Unger’s professed problem: he would tender three of his automobiles as “collateral” for the cash.

On April 13, 1991, the defendant asked Agent Unger to meet him at the Denny’s Restaurant to complete their transaction. The two met there in the early evening. The defendant feared detection by law enforcement officers and had Agent Unger drive around the parking lot to check out the area. Agent Unger told the defendant that he had $28,000 in cash: a box represented to contain $25,000 and a roll of cash represented to contain $3,000. The defendant identified one of the three automobiles that would serve as collateral — a Volkswagen GTI parked in the lot. The defendant then tendered to Agent Unger the titles to that vehicle and two others, his BMW and a Cadillac, neither of which were present. After the defendant took the cash, Agent Unger gave the “bust” signal to surveiling DEA Agents, who arrested Mr. Haddad. Also arrested at the scene was Ali Charri, the driver of the Volkswagen parked on the lot.

When the defendant and Mr. Charri were arrested, the DEA agents invited their cooperation in apprehending the would-be cocaine suppliers. Mr. Charri voluntarily identified John Leydon, who was said to be in Chicago with the cocaine supplier awaiting the defendant’s arrival with the cash. Mr. Leydon was unaware that the defendant and Mr. Charri had been arrested and were in police custody and had been repeatedly paging the defendant on a telephone-accessed “beeper” carried by Mr. Haddad. Eventually, the agents arranged for Mr. Charri to respond with a telephone call to Mr. Leydon in Chicago. During the Charri-Leydon telephone conversation, Mr. Leydon disclosed that the cocaine suppliers were angry because Mr. Haddad had not yet arrived with the cash. Mr. Charri told Mr. Leydon that something had come up and that the cocaine deal would have to be postponed.

B.

The evidence left little doubt that the defendant was an active participant in the April 13, 1991, attempted cocaine deal with Agent Unger that ended in his arrest. At trial, the government endeavored to show that Mr. Haddad’s participation in the cocaine deal was knowing and intentional. Conversely, the defendant claimed that he had been “entrapped” into performing the criminal conduct with which he was charged.

The evidence that was probably the most damaging to the defendant very likely came from his own mouth. During the trial, Agent Unger testified that he had secretly recorded his conversations with the defendant during which the two arranged for their cocaine deals. Two such recorded conversations were made part of the record. As the government contended, the defendant’s demeanor during these secretly recorded conversations demonstrated that he was not inexperienced in the cocaine trade.

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Related

United States v. Fadi B. Haddad
976 F.2d 1088 (Seventh Circuit, 1992)

Cite This Page — Counsel Stack

Bluebook (online)
773 F. Supp. 1184, 1991 U.S. Dist. LEXIS 12985, 1991 WL 182739, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-haddad-wied-1991.