United States v. John L. Carraway, John H. Bond

108 F.3d 745, 46 Fed. R. Serv. 978, 1997 U.S. App. LEXIS 3993
CourtCourt of Appeals for the Seventh Circuit
DecidedMarch 5, 1997
Docket94-1938, 94-2023, 94-2326, 94-2327 and 94-2329
StatusPublished
Cited by51 cases

This text of 108 F.3d 745 (United States v. John L. Carraway, John H. Bond) 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. John L. Carraway, John H. Bond, 108 F.3d 745, 46 Fed. R. Serv. 978, 1997 U.S. App. LEXIS 3993 (7th Cir. 1997).

Opinion

PER CURIAM.

Appellants John L. Carraway, John Bond, James E. Robinson, James Rodriquez, and Elizabeth Wiggins were found guilty of conspiring to distribute and to possess with the intent to distribute cocaine and cocaine base, among other narcotics-related offenses. With one exception, we affirm their convictions and sentences.

I.

The defendants were charged with participating in a conspiracy to distribute cocaine in Washington Park, Illinois, a suburb of East St. Louis. Twenty-seven people were charged as conspirators; twenty-two of them pled guilty. The five defendants before us in this appeal elected to proceed to trial and were found guilty by a jury.

The second superseding indictment alleged a conspiracy to distribute both powder and crack cocaine from May 14, 1990 until at least February 23, 1993. The evidence at trial revealed that the conspirators sold cocaine primarily from two locations in Washington Park: a residence at 2215 North 57th Street, known as the “green house,” and a trailer located at 2015 North 59th Place, known simply as the “trailer.”

According to the testimony presented at trial, Robert Rodriquez began selling cocaine *749 outside the home of his brother Jesus Rodriquez in or about the summer of 1991. Eventually, Jesus told Robert that he no longer wished Robert to be selling cocaine in front of his home, and the base of Robert’s cocaine trafficking moved to the green house, where Robert lived with Elizabeth Wiggins, who eventually married him. Robert sold cocaine at that location along with Undray Bradley, Trinidad Rodriquez III (Robert’s nephew), and Lamont “Red” Oakley, among others.

Domestic problems eventually led Wiggins to depart the green house, and in August 1991 Robert Rodriquez turned the house over to Undray Bradley, who managed cocaine sales from that location until the authorities raided the house and arrested him in February 1993, bringing an end to the conspiracy. Bradley initially obtained the cocaine that he sold at the green house from Rodriquez, but as Rodriquez’s sales expanded, Bradley began to acquire cocaine for resale from other suppliers, including appellant John Carraway (who had also supplied cocaine to Robert Rodriquez) and, on one occasion, appellant John Bond (one ounce). Terrence Carter, John Bennett, Jr., Trinidad Rodriquez III (among others) assisted Bradley with sales. Business was brisk at the green house. On the witness stand, Bradley described it as a kind of “7-11” among drug houses, open for business twenty-four hours a day, seven days a week. Appellant James Robinson was a frequent customer, purchasing $20 and $50 rocks of crack cocaine from Bradley several times daily.

After leaving the green house, Robert Rodriquez continued his own sales, first at the home of his mother, Rose Rodriquez, and later at the trailer on 59th Place, which he purchased and made the base of his operations. Wiggins, with whom Robert Rodriquez had reconciled, lived with him at the trailer and helped him handle both the cocaine and the cash generated by sales. John Bond and Jackie Wilson were among Rodriquez’s principal suppliers at that location. Brian Holley “cooked” the powder cocaine into crack or “rock” form. The sales force included Oakley and Trinidad Rodriquez II (who managed the trailer) as well as Trinidad Rodriquez III, Warrick Scott (who also served as a door guard), and Earnest Rodriquez. James Robinson and James Rodriquez regularly made purchases for re-sale to their customers. Customers either drove or walked up to the trailer, and they apparently did SO' in large numbers. In the course of the government’s investigation, a pole camera was installed outside the trailer to conduct video surveillance. Over a forty-five day period, the camera recorded more than 4,000 vehicles pulling up to the trailer for brief periods of time — an average of nearly ninety per day. Sales continued at that location until Robert was injured in a motorcycle accident in December of 1992, after which time Wiggins, his wife, made the decision to shut down the operation at that location.

II.

A. John L. Carraway (No. 94-1938)

1.

Carraway was named as a defendant in Count 2 of the superseding indictment alone, the conspiracy charge. Several of the defendants who pleaded guilty testified that Carraway supplied the green' house with cocaine. Carraway nonetheless contends that the evidence, even when viewed favorably to the government, was insufficient to establish his guilt beyond a reasonable doubt, because the testimony against him “showed substantial inconsistencies and contradictions.” Carraway Br. 9. For example, although Undray Bradley (Tr. E 6, 8, 21; II 34), Lamont Oakley (Tr. II 115, 183), Trinidad Rodriquez III (Tr. II 206), John Bennett (Tr. Ill 113-14, 126), Jesus Rodriquez (Tr. Ill 200), Terrence Carter (Tr. Ill 177), and Earnest Rodriquez (Tr. IV 4) each testified that Carraway supplied cocaine to the green house (under the tenure of both Rodriquez and Bradley), other witnesses testified that they had not seen or did not know Carra-way. E.g., Tr. Ill 95 (Warrick Scott), III 137, 166, 168 (Brian Holley). Even some of the witnesses who claimed that Carraway was a supplier (including Bennett and Oakley) confessed that they had never actually seen Carraway hand over any cocaine. Tr. Ill 115, 122-23 (Bennett); II 185-86 (Oakley); but see Tr. Ill 177 (Carter); II 206 (Trinidad Rodriquez III). Carraway’s own *750 witnesses testified that Carraway was legitimately employed as a tire salesman. Tr. IX 107-08, 116-18, 142-44, 147-50; X 2-4, 6-8, 46-48. On that note, Carraway emphasizes the lack of evidence that he lived an extravagant lifestyle commensurate with what one might expect of a narcotics trafficker.

These were all fine arguments for the jury to consider in assessing the weight of the evidence against Carraway, but they do not suffice to undermine the verdict against him. As an appellate court, we are obliged to consider the evidence, and all permissible inferences that the factfinder might have drawn from it, in the light most favorable to the prosecution. Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 2789, 61 L.Ed.2d 560 (1979); see also, e.g., United States v. Hightower, 96 F.3d 211, 214 (7th Cir.1996). “If any rational finder of fact could have found that the essential elements of the crime were proven beyond a reasonable doubt, the conviction will be upheld.” United States v. Turner, 93 F.3d 276, 281 (7th Cir.), cert. denied, — U.S. -, 117 S.Ct. 596, 136 L.Ed.2d 524 (1996). For purposes of 21 U.S.C. § 846 (pursuant to which the defendants in this case were charged), “a conspiracy is a confederation of two or more individuals formed for the purpose of committing, by their joint efforts, a criminal act prohibited by the Controlled Substances Act.” Id.; see also United States v. Larkins, 83 F.3d 162, 165-66 (7th Cir.1996). To establish the defendant’s guilt, the government must demonstrate with substantial evidence both that a conspiracy existed and that the defendant knowingly agreed to participate in that conspiracy. Hightower, 96 F.3d at 214,

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

Related

State v. Bolton
352 Conn. 477 (Supreme Court of Connecticut, 2025)
People v. Avdic
2023 IL App (1st) 210848 (Appellate Court of Illinois, 2023)
United States v. Moore-Bush
36 F.4th 320 (First Circuit, 2022)
United States v. Tanisha Banks
982 F.3d 1098 (Seventh Circuit, 2020)
United States v. Ackerly
981 F.3d 70 (First Circuit, 2020)
Lucien v. Spencer
871 F.3d 117 (First Circuit, 2017)
United States v. Lemurel Williams
819 F.3d 1026 (Seventh Circuit, 2016)
United States v. Henry Gill
642 F. App'x 323 (Fifth Circuit, 2016)
United States v. Williams
81 F. Supp. 3d 693 (E.D. Wisconsin, 2015)
United States v. Andrew Miller
688 F.3d 322 (Seventh Circuit, 2012)
United States v. John Hemphill
Seventh Circuit, 2011
United States v. Hemphill
447 F. App'x 733 (Seventh Circuit, 2011)
United States v. Blitch
622 F.3d 658 (Seventh Circuit, 2010)
United States v. Michael Harris
Seventh Circuit, 2010
United States v. Jones
600 F.3d 847 (Seventh Circuit, 2010)
United States v. Elizabeth Wiggins
329 F. App'x 29 (Seventh Circuit, 2009)
United States v. Vanschoyck
309 F. App'x 23 (Seventh Circuit, 2009)
United States v. Ofray-Campos
534 F.3d 1 (First Circuit, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
108 F.3d 745, 46 Fed. R. Serv. 978, 1997 U.S. App. LEXIS 3993, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-john-l-carraway-john-h-bond-ca7-1997.