United States v. Jack Lee Scroggins

939 F.2d 416, 33 Fed. R. Serv. 1017, 1991 U.S. App. LEXIS 17612, 1991 WL 143437
CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 2, 1991
Docket90-2580
StatusPublished
Cited by47 cases

This text of 939 F.2d 416 (United States v. Jack Lee Scroggins) 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. Jack Lee Scroggins, 939 F.2d 416, 33 Fed. R. Serv. 1017, 1991 U.S. App. LEXIS 17612, 1991 WL 143437 (7th Cir. 1991).

Opinion

RIPPLE, Circuit Judge.

A jury convicted Jack Lee Scroggins of conspiracy to distribute cocaine, in violation of 21 U.S.C. § 846. Pursuant to the United States Sentencing Guidelines (U.S.S.G. or the guidelines), the district court sentenced him to thirty-three months in prison. In this appeal, Mr. Scroggins challenges both his conviction and sentence. For the reasons set forth in this opinion, we affirm his conviction but vacate his sentence and remand for resentencing.

I

BACKGROUND

A. Facts

In 1989, Mr. Scroggins was the lessee of a Springfield, Illinois, apartment that became the scene of several cocaine transactions. Early in that year, Mr. Scroggins became reacquainted with Tracy Stengel, whom he had known when Stengel lived in Springfield before moving to Chicago. Stengel told Mr. Scroggins that he had become involved in dealing drugs with a woman he had met in Chicago. (For reasons that will become apparent later in this opinion, we shall refer to this woman simply as NA.) Mr. Scroggins agreed to allow Stengel to stay in his apartment during his visits to Springfield. On approximately four occasions after Stengel began to stay at the apartment, his trips to Springfield involved narcotics transactions. For example, he and Mr. Scroggins twice went to a bar in Springfield and obtained money to buy drinks by selling small quantities of *419 cocaine. According to Stengel, Mr. Scrog-gins “was helping me push” the cocaine by-telling acquaintances at the bar “how good a stuff [sic] I had.” Tr. at 27.

On July 14, 1989, Special Agent Danny Reed of the Illinois State Police Division of Criminal Investigation came to Mr. Scrog-gins’ apartment. Agent Reed was introduced to Mr. Scroggins and Stengel as “Mark,” a potential cocaine customer who was trying to buy three or four ounces for resale. Mr. Scroggins told Agent Reed that “the stuff was good, something to that effect, because he had tried it himself.” Id. at 201. Stengel indicated to Agent Reed that he had to call NA in Chicago to determine the price. Stengel advised Agent Reed to tell NA that he was a coworker of Mr. Scroggins. Stengel and Agent Reed left the apartment and went to a pay telephone. Stengel made a call to NA, indicated that “Mark” was a friend of Mr. Scroggins, and tentatively arranged a sale of four ounces of cocaine at $1,250 per ounce.

Agent Reed returned to Mr. Scroggins’ apartment on July 18, 1989. Stengel indicated that NA was on her way to Springfield with cocaine. In Mr. Scroggins’ presence, Stengel and Agent Reed negotiated the price of the cocaine. After Stengel indicated that NA now wanted $400 per quarter ounce — a higher price than Agent Reed originally had accepted — Mr. Scrog-gins suggested that the cocaine would be relatively pure. Stengel told Agent Reed that the latter could find him at Mr. Scrog-gins’ apartment or that Mr. Scroggins would know how to contact him. Agent Reed later provided Stengel a pager number so that he could be contacted when the cocaine arrived.

After NA arrived in Springfield, Agent Reed returned to Mr. Scroggins’ apartment in the early hours of July 19, 1989. Also present were Mr. Scroggins, Stengel, and Angela Hernandez, a friend of NA who had accompanied her from Chicago. Mr. Scrog-gins indicated awareness that Agent Reed had come in response to the call to his pager number. Agent Reed purchased one-eighth ounce of cocaine for $250. NA gave Stengel $50 from the sale, and Stengel later gave Mr. Scroggins $20 “for partying on.” Id. at 38.

After he had purchased the cocaine, Agent Reed was asked whether he smoked marijuana. Because undercover agents are not supposed to use drugs even when dealing with narcotics traffickers, Agent Reed answered in the negative and thus aroused the suspicion of NA. According to Agent Reed’s testimony, the following exchange then occurred: “At that point when I refused the marijuana, she turned to Scrog-gins ... and said, ‘You do know him,’ is what she says to him. And he nodded his head.” Id. at 230. The conversation then turned to plans for future cocaine transactions.

Agent Reed next returned to Mr. Scrog-gins’ apartment on July 24, 1989. At this time, only NA was at the apartment. Agent Reed tried to arrange another purchase of cocaine, but no details were finalized. Several days later, Agent Reed called NA in Chicago and asked to purchase eight ounces of cocaine. The large increase in the proposed purchase again aroused NA’s suspicion that Agent Reed might indeed be an undercover officer. Agent Reed then “backed off" until returning to Mr. Scroggins’ apartment on August 15, 1989. Id. at 239. In the presence of Mr. Scroggins and Stengel, Agent Reed negotiated a two-ounce purchase with NA, which was to be consummated the next day. However, Agent Reed was unable to make the purchase on the 16th.

Agent Reed next contacted NA in Chicago on August 22, 1989, and they arranged a two-ounce cocaine transaction that was completed at Mr. Scroggins’ apartment later that day. Before completing the sale, NA and Stengel checked Agent Reed for recording devices — although he was wearing one, they did not find it — while Mr. Scroggins sat near Agent Reed, pointing an unloaded shotgun at him. NA gave Mr. Scroggins $100 out of the $2,500 she received for the cocaine.

Finally, on August 30, 1989, Agent Reed called NA and tried to arrange a purchase of fourteen ounces of cocaine. NA, who *420 apparently was prepared to sell about five ounces (approximately 140 grams), replied that she would have to contact Mr. Scrog-gins. She called the defendant just before leaving Chicago to inform him that she was coming to Springfield to make the sale. After she arrived in Springfield, NA dropped Stengel off at Mr. Scroggins’ apartment with five ounces of cocaine for Agent Reed. When Stengel entered the apartment, he found Mr. Scroggins asleep. Agent Reed then arrived, viewed the cocaine, and arrested Stengel. Mr. Scroggins also was arrested at the apartment.

B. District Court Proceedings

A grand jury indicted Mr. Scroggins along with Stengel, NA, and Angela Hernandez for conspiracy to distribute cocaine (Count One). NA and Hernandez were named in Count Two, which charged distribution of cocaine, and Stengel was indicted in Count Three for possession of an unregistered firearm. The indictment was dismissed as to Hernandez before trial. Stengel pled guilty to Counts One and Three, and NA pled guilty to Count One. The government agreed to recommend sentences in the lower half of the applicable guideline range for both Stengel and NA.

NA agreed to testify against the defendant. The government filed a motion in limine stating that NA had filed an ex parte motion in which she asked to be examined by a psychiatrist as part of her own sentencing proceedings. Although the district court had sealed NA’s motion, the government represented that it had learned that NA sought the examination because she may have had a sex change operation. The government’s motion asked the court to prohibit Mr. Scroggins from questioning NA about this topic.

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Bluebook (online)
939 F.2d 416, 33 Fed. R. Serv. 1017, 1991 U.S. App. LEXIS 17612, 1991 WL 143437, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jack-lee-scroggins-ca7-1991.