United States v. Larry Hoover, Tirenzy Wilson, Gregory Shell, Jerry Strawhorn, Adrian Bradd, Darrell Branch, Andrew Howard, and William Edwards

246 F.3d 1054, 56 Fed. R. Serv. 1148, 2001 U.S. App. LEXIS 6175, 2001 WL 361014
CourtCourt of Appeals for the Seventh Circuit
DecidedApril 12, 2001
Docket98-2600, 98-3433, 99-2142, 98-2820, 98-3840, 00-2520, 98-2915, 99-1377
StatusPublished
Cited by63 cases

This text of 246 F.3d 1054 (United States v. Larry Hoover, Tirenzy Wilson, Gregory Shell, Jerry Strawhorn, Adrian Bradd, Darrell Branch, Andrew Howard, and William Edwards) 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. Larry Hoover, Tirenzy Wilson, Gregory Shell, Jerry Strawhorn, Adrian Bradd, Darrell Branch, Andrew Howard, and William Edwards, 246 F.3d 1054, 56 Fed. R. Serv. 1148, 2001 U.S. App. LEXIS 6175, 2001 WL 361014 (7th Cir. 2001).

Opinions

EASTERBROOK, Circuit Judge.

The Gangster Disciples, a large and vicious street gang, sells great quantities of cocaine, heroin, and other drugs in Chicago. A series of cases has seen the conviction of many members, some of them high in its hierarchy. See United States v. Ray, 238 F.3d 828 (7th Cir.2001); United States v. Wilson, 237 F.3d 827 (7th Cir.2001); United States v. Johnson, 223 F.3d 665 (7th Cir.2000); United States v. Smith, 223 F.3d 554 (7th Cir.2000); United States v. Jackson, 207 F.3d 910 (7th [1057]*1057Cir.2000), remanded, - U.S. -, 121 S.Ct. 376, 148 L.Ed.2d 290 (2000), decision on remand, 236 F.3d 886 (7th Cir.2001); United States v. Irwin, 149 F.3d 566 (7th Cir.1998). Today we deal with eight more members of the organization, including Larry Hoover, its “chairman of the board”; Gregory Shell, Hoover’s second in command; Andrew Howard, the third of the gang’s “directors”; and two “governors” (Tirenzy Wilson and Jerry Straw-horn). The other three appellants were lower in the hierarchy but still deeply involved in its operations. The five directors and governors, the gang’s top echelon, have been convicted of operating a continuing criminal enterprise, 21 U.S.C. § 848, and sentenced to life imprisonment. Of the remaining three appellants, William Edwards was sentenced to life imprisonment and Adrian Bradd to 292 months’ imprisonment for conspiring to distribute drugs, while Darrell Branch was sentenced to 324 months’ imprisonment for conspiracy plus money laundering.

Many of the arguments these eight defendants present on appeal have been dealt with by the panels that affirmed the convictions of other gang members. For example, Hoover and his henchmen direct their strongest fire against the prosecution’s best evidence — tapes of intercepted conversations, evidence so crushing that the rest of the prosecution’s case scarcely mattered. Defendants offer three principal arguments: that a district judge in the Northern District of Illinois lacked authority under 18 U.S.C. § 2518(3) to authorize interceptions of conversations that occurred in the Southern District of Illinois, that the statutory authority for roving surveillance is unconstitutional, and that the recorded conversations must be suppressed because the original tapes were not sealed promptly after the authorization expired, as 18 U.S.C. § 2518(8)(a) requires. All of these arguments were made in Jackson and rejected there with respect to these very tapes. 207 F.3d at 914-18. Although the Supreme Court remanded in Jackson so that we could consider the effect of Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000), the petition for certiorari was denied to the extent that it sought review of the wiretap issues. Relying on Jackson, we rejected in Wilson arguments materially identical to those now presented. 237 F.3d at 831. Our appellants have offered some additional arguments, such as a contention that the affidavits do not show the necessity of using interceptions, as opposed to other investigative techniques, but these are weak. None of the new arguments is persuasive, and the new versions of the old arguments run headlong into the law of the circuit. Now that the court has held that these tapes were properly admitted in two other trials, and rehearing en banc and certiorari have been denied on that subject, it would be inappropriate for a third panel to offer an independent view as if the matter were presented for the first time. Therefore, just as in Wilson, we reject on the basis of stare decisis appellants’ contention that the use of these tapes requires reversal.

Similarly' we conclude that the CCE convictions are valid whether or not Hoover and the other leaders personally committed the predicate offenses on which the cce convictions depend. So we held in Wilson, 237 F.3d at 833-34, and Smith, 223 F.3d at 573. Cf. United States v. Pino-Perez, 870 F.2d 1230 (7th Cir.1989) (en banc) (aiding and abetting a kingpin can support a cce conviction). Predicate offenses include violations of 21 U.S.C. § 841 (the principal substantive drug crimes). One way of violating § 841 is to join a conspiracy whose members defy that statute. This is the holding of Pinkerton v. United States, 328 U.S. 640, 66 S.Ct. 1180, 90 L.Ed. 1489 (1946): every member [1058]*1058of a conspiracy is substantively culpable for other conspirators’ acts within the scope of the conspiracy. This means that Hoover and other top managers have violated § 841 whether or not they sold drugs (or committed the conspiracy’s other crimes) personally. Requiring personal commission of the predicate offenses would essentially knock out the sentencing enhancements that § 848 provides for kingpins, who delegate the dirty work. They direct others in selling drugs or rubbing out rivals, and if this insulated them from culpability then § 848 might as well be repealed. Using as predicate offenses crimes committed by a different branch of the organization also is appropriate. Wilson and Strawhorn want us to proceed as if the Gangster Disciples were multiple organizations, one for each territory controlled by a governor, but that is not what the jury found: they were convicted of a single conspiracy and under Pinkerton are answerable for the crimes committed by the whole of that organization.

Because a lawful punishment for every cce conviction is life in prison, we held in Smith that Apprendi does not affect sentencing for this offense. The three defendants who were not convicted under § 848 have a sound contention that the district court committed error by not telling the jury to determine the kind and quantity of drugs that they distributed. But these defendants did not request such an instruction in the district court, so appellate review is limited to a search for plain error. Only a miscarriage of justice could justify a remand. See Johnson v. United States, 520 U.S. 461, 117 S.Ct. 1544, 137 L.Ed.2d 718 (1997); United States v. Olano, 507 U.S. 725, 113 S.Ct. 1770, 123 L.Ed.2d 508 (1993); United States v. Nance, 236 F.3d 820 (7th Cir. 2000). What must be proved beyond a reasonable doubt after Apprendi is the minimum quantity needed to authorize a particular punishment. Given 21 U.S.C. § 841(b)(1)(A)(iii), a conclusion that Edwards conspired to distribute 50 grams of crack cocaine would authorize life imprisonment; even 5 grams would do for Bradd and Branch, who were sentenced to fewer than 40 years. See 21 U.S.C. § 841(b)(1) (B) (iii).

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Cite This Page — Counsel Stack

Bluebook (online)
246 F.3d 1054, 56 Fed. R. Serv. 1148, 2001 U.S. App. LEXIS 6175, 2001 WL 361014, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-larry-hoover-tirenzy-wilson-gregory-shell-jerry-ca7-2001.