United States v. Joseph B. Carson, John K. Lanter, Wilbert Hall, Aaron Hall, and Ronald L. Flaugher

9 F.3d 576
CourtCourt of Appeals for the Seventh Circuit
DecidedDecember 15, 1993
Docket91-3589, 91-3626, 91-3633, 91-3939 and 92-2559
StatusPublished
Cited by120 cases

This text of 9 F.3d 576 (United States v. Joseph B. Carson, John K. Lanter, Wilbert Hall, Aaron Hall, and Ronald L. Flaugher) 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 B. Carson, John K. Lanter, Wilbert Hall, Aaron Hall, and Ronald L. Flaugher, 9 F.3d 576 (7th Cir. 1993).

Opinion

KANNE, Circuit Judge.

A superseding indictment charged each defendant with conspiring to distribute five kilograms or more of cocaine, in violation of 18 U.S.C. § 2 and 21 U.S.C. §§ 841(a)(1) and 846, and with using or carrying a firearm during and in relation to a drug trafficking crime, in violation of 18 U.S.C. §§ 2 and 924(c). Defendants Lanter, Wilbert (“Will”) and Aaron Hall, and Flaugher were also charged with possession of firearms as convicted felons, in violation of 18 U.S.C. §§ 2, 922(g), and 924(a)(2). Two trials followed. The Hall brothers were tried with Flaugher; Lanter was tried with Carson. In the first trial, the jury convicted the Halls and Flaugher of all counts. The jury in the second trial convicted Lanter of all counts, and convicted Carson of the two counts with which he was charged.

Sentencing followed. Lanter and Will Hall were each sentenced to 420 months in prison. Aaron Hall was sentenced to 322 months; Flaugher to 235 months; Carson to 181 months. The defendants appeal, summoning an assortment of claims against their convictions and sentences. Not all of the challenges merit discussion. We address those that do, focusing primarily on the issues raised at oral argument. The convictions and sentences of Lanter, Carson, Aaron Hall and Flaugher withstand all claims of error and are therefore affirmed. Will Hall’s conviction is affirmed, but his sentence must be vacated and his case remanded for resentenc-ing.

I.

In essence, this is a story of friends, relatives, and the drug trade. The following is supported by the evidence presented at the trials, yet is by no means an exhaustive account of the defendants’ activities. In 1987, John Lanter and long-time friend James Dant began selling cocaine. Dant picked up cocaine in Florida and distributed it to Lanter’s dealers in southern Illinois. One of these dealers was Will Hall. Dant met Ronald Flaugher through Lanter. When Lanter went to prison in 1987, Flaugher supplied cocaine to Lanter’s brother, who carried on the distribution business in John’s absence.

*580 James Harris, a distributor, bought cocaine from Will and Aaron Hall on several occasions. The three men made three or four trips to Chicago to purchase kilogram quantities of the drug. Through the Halls, Harris met Lanter, whom Will described as his supplier. Harris also met Joseph Carson, whom Will supplied with ounce quantities of cocaine on at least two occasions in 1989 or 1990. Tracy Vinson, another distributor, travelled to Chicago with Will Hall to purchase cocaine. On one occasion she received an ounce of crack cocaine from Aaron Hall, for which she later repaid Will.

In the spring of 1990, an agent of the Illinois State Police introduced Joseph Sterk-is to the DEA. Sterkis had information concerning drug trafficking in southern Illinois. The DEA made Sterkis a paid confidential informant, and thus began a six month investigation into the doings of John Lanter. Sterkis had known Lanter for several years in Breese, Illinois, and had worked with him in the construction business. In addition, around 1980, Sterkis began selling cocaine and marijuana to Lanter when Sterkis was in need of money. After 1987, the sales stopped, though Sterkis remained in contact with Lanter. In 1989, Sterkis was investigated in connection with a homicide. He traveled to Miami, Florida and worked for a time in a shop owned by Lanter. Later, when Sterkis returned to Illinois in 1990, Lanter arranged for him to stay with the Hall brothers in East St. Louis.

The goal of the DEA’s investigation was to have Sterkis buy cocaine from Lanter. To this end, in June 1990, the DEA had Sterkis meet with Lanter. Over the next several weeks more meetings were held and phone calls made to discuss deals. Sterkis was fitted with a recording device for some of the meetings, which were taped. The DEA also made recordings of telephone calls between the two men. On July 6, 1990, Lanter told Sterkis that he had obtained cocaine from Will and Aaron Hall, but was not able to contact Flaugher. Later that day, Sterkis purchased four ounces of cocaine from Lan-ter. On August 13, Sterkis purchased another four ounces, which Lanter said came from the Halls. Lanter added that he could get money for drugs from the Hall brothers, as well as from Ronald Flaugher.

On September 13, Sterkis met with Lanter in Carlyle, Illinois, and proposed the sale of five kilograms of cocaine for $100,000. Sterkis (who is represented in the transcript of recordings as “CS”) then asked about Flaugher and Will Hall:

CS: You, you, you can get, you can get five of [’]em for a hundred, that’s twenty a piece.
LANTER: Five of ’em for hundred thousand.
CS: Just see what you can get together, talk to FLAUGHER? What do you think he can get together?
LANTER: He didn’t know, he’s gotta go check he’s supposed to if he wants to do it, he’s gonna call me and talk about something stupid.
CS: Throw it off. So you ain’t got, what about WILL?
LANTER: He ain’t got a lot of money right now. He’s got a bunch and he’s got to move that first. And then ...
CS: I see.
LANTER: ... go with it.
CS: Well ...
LANTER: Well, just get a price, five for a hundred.
CS: Well, five, five for a hundred, yeah.
LANTER: O.K.

On November 18, Sterkis received a note from Lanter that read, “Joe call me at home or in truck 973 6402 / got stuff together on 5 100.” Two days later, Sterkis called Lanter, who indicated that he had raised the money but did not have it in his possession. The next day, the two met and arranged for the deal to take place on November 30 in a parking lot of a Venture Store located on Highway 111 across from a Clark gas station. Lanter told Sterkis that they stood to make $5,000 from the sale because he had told his buyers that the price was $22,000 a kilogram.

On November 30, Lanter and Sterkis trav-elled first to Lanter’s home near Keyesport, *581 Illinois, where Lanter changed cars. 1

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9 F.3d 576, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-joseph-b-carson-john-k-lanter-wilbert-hall-aaron-ca7-1993.