United States v. Jeffery L. Dickerson

705 F.3d 683, 2013 WL 238725, 2013 U.S. App. LEXIS 1530
CourtCourt of Appeals for the Seventh Circuit
DecidedJanuary 23, 2013
Docket11-3285
StatusPublished
Cited by23 cases

This text of 705 F.3d 683 (United States v. Jeffery L. Dickerson) 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. Jeffery L. Dickerson, 705 F.3d 683, 2013 WL 238725, 2013 U.S. App. LEXIS 1530 (7th Cir. 2013).

Opinion

TINDER, Circuit Judge.

In August 2010, Jeffery Dickerson sold several bags of crack cocaine to Debra Vankuiken in exchange for five guns. Based on that trade, a jury convicted Dick *686 erson of knowingly possessing firearms in furtherance of drug distribution under 18 U.S.C. § 924(c). Dickerson appeals, contending that 18 U.S.C. § 924(c) does not cover such guns-for-drugs exchanges; that the district court’s jury instructions stating otherwise were given in error; and that a discrepancy between the offense date charged in the indictment and the date for which the government offered evidence at trial warrants reversal. For the reasons set forth below, we affirm.

I. Background

A. The Drugs-for-Guns Exchange

From 2008 until his arrest in September 2010, Dickerson regularly sold crack cocaine to Vankuiken in Kankakee, Illinois. In August 2010, Vankuiken approached Dickerson to make a purchase, but was short on cash. Dickerson proposed a trade: if Vankuiken could obtain guns, Dickerson would be willing to give her crack cocaine in exchange.

Later that month, Vankuiken took five stolen guns, which were unloaded, to Dickerson’s Kankakee apartment. Dickerson agreed to accept the guns as payment for crack cocaine. Dickerson and Vankuiken then drove to a storage facility, where Dickerson left the guns in a rental unit. Finally, the two returned to Dickerson’s apartment, where Dickerson gave Van-kuiken several bags of crack cocaine to complete the trade.

On September 24, 2010, law enforcement officers with the Kankakee County Major Crimes Task Force arrested Vankuiken on suspicion of stealing the five guns. She agreed to cooperate with the officers, and directed them to Dickerson’s storage unit, where they found a cache of weapons and accessories, including three machineguns and two handguns. The officers then arranged for Vankuiken to make a controlled purchase of crack cocaine from Dickerson. Under the officers’ supervision, Vankuiken purchased $50 worth of crack.

On September 25, Task Force officers lawfully searched Dickerson’s Kankakee apartment, where they recovered 25.6 grams of crack cocaine. That same day, officers executed a search warrant on a second Dickerson apartment, in the nearby town of Bourbonnais, Illinois. The officers recovered 100 grams of crack cocaine and a loaded Smith & Wesson revolver, located approximately three feet away from the drugs, at this second apartment.

B. The Indictment & Trial

A federal grand jury indicted Dickerson for three drug- and firearm-related offenses. In February 2011, the grand jury filed a Superseding Indictment containing a revised version of these three charges. Count 2 of the Superseding Indictment contains the charge at issue in this appeal:

On or about September 24, 2010, [Dickerson] ... did knowingly possess a ma-chinegun [and a] ... revolver ... in furtherance of the crime of possession of cocaine base (“crack”) with intent to distribute it as charged in Count 1 and the crime of distribution of cocaine base (“crack”) in Kankakee County, Illinois in August of 2010. (emphasis added).

Count 2 also states that these charges, if proven, violate 18 U.S.C. § 924(c)(1)(A)®, which provides for a 50-month minimum sentence for persons who “possess[ ] a firearm” “in furtherance of’ a drug trafficking crime, and 18 U.S.C. § 924(c)(l)(B)(ii), which provides for a 360-month minimum sentence if the firearm possessed-is a ma-chinegun.

The conjunction “and” in Count 2 in effect divides this count into two separate charges, regarding possession and distribution. Only the second of these two charges, which we have labeled “Count 2, Charge 2,” is relevant to this appeal. The *687 separate charges can be broken out as follows:

Count 2, Charge 1: On or about September 24, 2010, [Dickerson] ... did knowingly possess a maehinegun [and a] ... revolver ... in furtherance of the crime of possession of cocaine base (“crack”) with intent to distribute it as charged in Count 1.
Count 2, Charge 2: On or about September 24, 2010, [Dickerson] did knowingly possess a maehinegun [and a] ... revolver ... in furtherance of ... the crime of distribution of cocaine base (“crack”) in Kankakee County, Illinois in August of 2010.

Before the start of Dickerson’s trial in June 2011, the government and Dickerson submitted proposed jury instructions. The parties agreed on the following instructions, which we have labeled ¶¶ 1-2:

¶ 1: A person possesses a firearm “in furtherance of’ a drug crime if the firearm furthers, advances, moves forward, promotes, or facilitates a drug trafficking crime. The mere presence of a firearm at the scene of a crime is insufficient to establish that the firearm was possessed “in furtherance of’ a drug trafficking crime. There must be some connection between the firearm and the drug trafficking crime.
¶ 2: Some factors that you may consider in determining whether a firearm possession was in furtherance of a drug crime include, but are not limited to: (1) the type of firearm; (2) whether the firearm was stolen; (3) whether the firearm possession was legitimate or illegal; (4) whether the firearm was loaded; (5) the accessibility of the firearm; (6) the proximity of the firearm to drugs, drug profits, or materials used for drug trafficking; (7) the type of drug activity that is being conducted; and (8) the time and circumstances under which the firearm was found.

Jury instruction ¶ 1 appears to have been adapted from what was, at the time, a proposed set of pattern jury instructions for use in the trial courts of this circuit, and ¶ 2 appears to have been derived from the commentary to these proposed pattern instructions. See Pattern Criminal Jury Instructions for the Seventh Circuit for 18 U.S.C. § 924(c)(1)(A) (2012). The court added a third instruction, offered by the government over Dickerson’s objection, regarding how the possession of a gun could be “in furtherance of’ the drug crime. This third instruction, which we have labeled ¶ 3, reads:

¶ 3: When a defendant receives a gun in exchange for drugs, he takes possession of a firearm in a way that furthers, advances, and helps forward the distribution of drugs.

In its closing argument, the government offered two theories regarding how Dickerson “possessed” the guns “in furtherance” of a drug crime. First, the government argued that the revolver recovered at Dickerson’s Bourbonnais apartment on September 25 furthered the controlled buy between Dickerson and Vankuiken on that date. This theory corresponds to Count 2, Charge 1, of the indictment.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Warren Siepman
107 F.4th 762 (Seventh Circuit, 2024)
Javier Reyes v. United States
998 F.3d 753 (Seventh Circuit, 2021)
Maya v. Wills
N.D. Illinois, 2020
United States v. Demetrise Harper
934 F.3d 524 (Seventh Circuit, 2019)
United States v. Edwards
869 F.3d 490 (Seventh Circuit, 2017)
United States v. Salinas
763 F.3d 869 (Seventh Circuit, 2014)
United States v. Rodolfo Vargas
Seventh Circuit, 2014
United States v. Nicholas Ceja
761 F.3d 717 (Seventh Circuit, 2014)
United States v. William Beavers
756 F.3d 1044 (Seventh Circuit, 2014)
Gabriel Mendoza v. United States
755 F.3d 821 (Seventh Circuit, 2014)
United States v. Felix Daniel
749 F.3d 608 (Seventh Circuit, 2014)
United States v. Anthony Volpendesto
746 F.3d 273 (Seventh Circuit, 2014)
Toshiba Corp. v. Imation Corp.
990 F. Supp. 2d 882 (W.D. Wisconsin, 2013)
United States v. Timothy R. Thomas
738 F.3d 361 (D.C. Circuit, 2013)
United States v. Franklin Brown
726 F.3d 993 (Seventh Circuit, 2013)
United States v. Charles Goodwin
717 F.3d 511 (Seventh Circuit, 2013)
United States v. Danny Turner
709 F.3d 1187 (Seventh Circuit, 2013)

Cite This Page — Counsel Stack

Bluebook (online)
705 F.3d 683, 2013 WL 238725, 2013 U.S. App. LEXIS 1530, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jeffery-l-dickerson-ca7-2013.