United States v. Joseph A. Katalinich

113 F.3d 1475, 1997 U.S. App. LEXIS 12626, 1997 WL 286128
CourtCourt of Appeals for the Seventh Circuit
DecidedMay 30, 1997
Docket96-2072
StatusPublished
Cited by31 cases

This text of 113 F.3d 1475 (United States v. Joseph A. Katalinich) 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. Joseph A. Katalinich, 113 F.3d 1475, 1997 U.S. App. LEXIS 12626, 1997 WL 286128 (7th Cir. 1997).

Opinion

BAUER, Circuit Judge.

A jury convicted Joseph A. Katalinich of one count of conspiracy to distribute cocaine, in violation of 21 U.S.C. § 846, and one count of attempt to possess with intent to distribute cocaine, in violation of 21 U.S.C. secs. 846 and 841(a)(1). The district court sentenced Katalinich to 182 months’ imprisonment on Counts I and II, to be served concurrently. Katalinich was also ordered to forfeit $10,102 in United States currency and his 1972 Oldsmobile Cutlass, pursuant to 21 U.S.C. § 853. On appeal, Katalinich challenges the sufficiency of the evidence, the application of a sentence enhancement, the district court’s selection of jury instructions, and the district court’s admission and consideration of certain testimony at trial and sentencing.

Background

In August 1994, Katalinich went to Harold Steskal’s house in Springfield, Illinois and asked Steskal to purchase a quarter pound of marijuana for him. A few days later, Steskal brought Katalinich the marijuana, for which Katalinich paid $400. Katalinich then requested that Steskal get him some cocaine. About three weeks later, Katalinich called Steskal and asked for more marijuana, and Steskal obliged him. Katalinich made another request for cocaine. Another three weeks passed and in October 1995, Katalinich asked Steskal to get him half an ounce of cocaine. Katalinich asked that he be able to test the quality of the cocaine before he committed to buying larger amounts. Steskal obtained half an ounce of cocaine from his source, Leonard Carmean, and sold the cocaine to Katalinich for $700.

Katalinich’s cocaine purchases soon increased in frequency. Steskal bought cocaine for Katalinich on at least four subsequent occasions. Steskal obtained the cocaine from Carmean, and either Carmean or Jamie Schlesinger, who worked for Carmean, delivered it to Steskal. In the fall of 1994, both Schlesinger and Carmean observed that Steskal had begun to purchase one ounce of cocaine at a time, *1478 instead of Ms usual half ounce. Katalimeh began accompanying Steskal on some of these purchases, during which Steskal introduced Katalimeh to Schlesinger and informed KataliMch that Carmean was his cocaine source.

In late January 1995, KataliMch asked Steskal to arrange a four-ounce cocaine purchase from Carmean. Steskal and KataliMch met Carmean and Joshua Crmckshank, another one of Carmean’s underlings, in the parking lot of Bootlegger’s Tavern in Springfield. After Steskal introduced KataliMch, Carmean instructed Crmckshank and Katali-Mch to conduct the deal in Carmean’s car. Crmckshank entered the car and handed KataliMch four ounces of cocaine. KataliMch examined it and gave CrMckshank $4,400 in cash. Carmean suggested that Crmckshank give Carmean’s pager number to KataliMch so that KataliMch coMd contact Carmean and Ms subordinates directly and avoid the hassle of having to buy through Steskal.

About a week after the deal at Bootlegger’s, KataliMch began contacting Carmean’s attendants directly. Specifically, KataliMch paged Schlesinger with the intention of buying half a kilogram of cocaine, stating that “his people” wanted greater quantities. Schlesinger coMd not fill KataliMch’s order because he oMy had six ounces of cocaine available. KataliMch settled for the six ounces and paid Schlesinger $6,200. It was also about tMs time that Steskal became a weekly customer of KataliMch. Steskal routinely bought cocaine from KataliMch in one sixteenth-of-an-ounce quantities. In March and April of 1995, Carmean sold KataliMch four ounces and eight ounces of cocaine, respectively.

On May 3,1995, Carmean began cooperating with law enforcement officials. Carmean called KataliMch several times, and the two discussed past and future drug deals. These recollections were recorded. On June 5, 1995, Carmean called KataliMch asking him if he wanted to buy some cocaine if Carmean managed to get some. KataliMch responded that he would if he was satisfied with its quality. Carmean reminded KataliMch that he had been pleased with a past purchase of powder cocaine. KataliMch recalled that it was not so much that the cocaine was powder but that it was good quality. Carmean stated that he was getting rock cocaine this time around. KataliMch replied that rock cocaine was acceptable because “everyone thinks it’s so cool, you know.” KataliMch agreed to buy four to eight ounces of any kind of cocaine, depending on its quality.

On June 22, 1995, Carmean called Katali-Mch and the two agreed to meet the next day. On June 23, 1995, Carmean called KataliMch again and the two arranged to meet later that day. KataliMch asked Carmean how much cocaine he could get, and Carmean responded that he coMd give KataliMch eight ounces of powder cocaine. Katalinieh asked that the cocaine be divided into two separate four-ounce packages. The two agreed to meet in the parking lot of a local Venture store. They also agreed to a price of $1,100 per ounce. In anticipation of the deal, law enforcement officials outfitted Carmean with a wire recorder and installed a video camera in his car.

KataliMch drove to the Venture in his 1972 Oldsmobile Cutlass. When he arrived, he exited Ms car, entered Carmean’s car and told Carmean that he had heard rumors that Carmean was cooperating with law enforcement officials. KataliMch said that he was not concerned about the truth of these rumors so long as his dealings with Carmean continued to entail minimal conversation. KataliMch informed Carmean that Carmean was Ms only supplier and that KataliMch’s oMy buyers were people he had known for at least ten years. KataliMch agreed to buy eight ounces of good quality cocaine at $1,100 an ounce.

Law enforcement officials immediately swooped in and arrested KataliMch. Task Force Agent Michael Bishop discovered two bundles of currency on the front passenger floor board of KataliMch’s car. The money, totaling $10,000, was wrapped in paper towels. At the time of arrest, KataliMch also had $102 cash on Ms person.

KataliMch was indicted by a federal grand jury in Springfield. Count I charged that, beginMng around December 1994 and continuing through at least June 1995, Katali *1479 nich and Steskal conspired with each other and others to distribute controlled substances, including cocaine, in violation of 21 U.S.C. secs. 846, 841(a)(1), and 841(b)(1)(A). Count II charged that, on or around June 23, 1995, Katalinich attempted to possess cocaine with intent to distribute in violation of 21 U.S.C. secs. 846, 841(a)(1), 841(b)(1)(C), and 18 U.S.C. § 2. In Count III, the Government sought the forfeiture of the $10,102 in United States currency found in Katalinieh’s car’ and on his person and the forfeiture of Katalinich’s 1972 Oldsmobile Cutlass, pursuant to 21 U.S.C. § 853. The Indictment charged that Katalinich intended to use or used both the cash and the car to facilitate the offense charged in Count II.

Before the jury trial, Katalinich filed a motion to exclude certain statements as hearsay.

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Bluebook (online)
113 F.3d 1475, 1997 U.S. App. LEXIS 12626, 1997 WL 286128, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-joseph-a-katalinich-ca7-1997.