United States v. Miles Davis Saunders

973 F.2d 1354, 1992 U.S. App. LEXIS 20704, 1992 WL 211969
CourtCourt of Appeals for the Seventh Circuit
DecidedSeptember 3, 1992
Docket91-3841
StatusPublished
Cited by144 cases

This text of 973 F.2d 1354 (United States v. Miles Davis Saunders) 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. Miles Davis Saunders, 973 F.2d 1354, 1992 U.S. App. LEXIS 20704, 1992 WL 211969 (7th Cir. 1992).

Opinion

FLAUM, Circuit Judge.

A jury convicted Miles Saunders of conspiring to possess cocaine with the intent to distribute and of possessing cocaine with the intent to distribute. Saunders contends he is entitled to a new trial because the district court violated his sixth amendment right to confront witnesses in limiting the scope of cross-examination. He also challenges the sufficiency of the evidence supporting his conviction, the jury instructions, and the constitutionality of §§ 3E1.1 and 4B1.1 of the Sentencing Guidelines. We affirm.

I.

In August 1990, while frequenting a bar in Minneapolis, Saunders met a man named *1357 Greg James, who was in town from Chicago visiting friends. Several weeks later, after running into each other again, Saunders agreed to loan James roughly $200 to fix his car. They kept in touch, and in April 1991, got together at a shopping mall in Chicago, along with a friend of Saunders named Gina. Shortly thereafter, Saunders called James, offering to forgive the car loan, and give him some money as well, if James would deliver a package to him in Minneapolis. James agreed to the deal, and Saunders gave James his pager number and explained that Gina would make arrangements to deliver the package to him in Chicago. On the morning of May 1, 1991, Gina called James and they agreed to meet at a Popeye’s restaurant in Harvey, Illinois. After borrowing a car — apparently, his was still on the fritz — from a friend named Ronnie Anderson, James received the package from Gina, put it in a dog food bag in the trunk of Anderson’s car, and left for Minneapolis.

Later that day, Wisconsin state trooper Leslie Block stopped James for tailgating. After giving him a warning ticket,, the trooper explained the state’s drug interdiction program and sought permission to search the car. A consent search of the trunk revealed 13 baggies of what appeared to be cocaine, and Block arrested James. Subsequent tests demonstrated that each baggie held one ounce of pure cocaine, with a total street value of $23,-000. James later told investigators that he was transporting the cocaine from Chicago to Minneapolis for an individual known to him as “L.A.,” and that he had been given the drugs by a woman named Gina. After James agreed to cooperate with authorities, Special Agent David Matthews of the Wisconsin Department of Justice devised a plan in which James would travel to the Wisconsin Dells under his supervision, place a call to “L.A.’s” pager number, and arrange a delivery. James would tell “L.A.” that he had the drugs, but that he needed a ride because his car had broken down.

Early the next morning, James placed several calls to the pager number as planned. At 12:50 a.m., Saunders returned the call to a pay phone at a Perkins Restaurant. James told Saunders his car had broken down and Saunders agreed to come pick up James and the package, telling James to get a motel room and to relay the room number to his pager. James checked into room 226 at a Super 8 Motel in the Wisconsin Dells and paged Saunders as planned. Saunders returned the call, acknowledging that he had received the room number. Finally, at 7:15 a.m., Saunders called back to say that he was on his way.

Saunders arrived at the motel at 12:35 p.m., going directly to room 226, which agents had fitted with a microphone. He was accompanied by two friends, one of whom, Sharon Ford, also knew Saunders as “L.A.” and also had his pager number. James asked Saunders if he knew how much “stuff” was in the bag; Saunders responded that he did not, and asked nothing else about the “stuff.” After about five minutes, all of the individuals in the room left, at which time they were arrested by law enforcement agents. In an interview with Matthews immediately following his arrest, Saunders denied knowing James, making any calls to James, receiving any pager calls within the last 24 hours, or having the nickname “L.A.” When asked why he came to the Wisconsin Dells and went directly to room 226 at the motel, he offered no explanation.

One week later, a federal grand jury returned a one-count indictment charging Saunders with the conspiracy count. The indictment mentioned James as a co-conspirator but not as a defendant. Later in May, the grand jury returned a superseding indictment adding James as a defendant and co-conspirator, and charging both Saunders and James with a second count for possession with intent to distribute. The government later discovered that Saunders had a 1990 felony conviction for possessing cocaine with intent to distribute and served notice of its plan to seek an enhanced 30-year prison term and $2 million fine based on that prior conviction.

Saunders filed a motion to sever his trial from James,’ which the court granted without opposition from the government. *1358 James subsequently entered into a plea agreement with the government and received a 16-month prison sentence which is not at issue in this appeal. After a two-day trial, a jury found Saunders guilty on both counts. Saunders moved for a judgment of acquittal notwithstanding the verdict challenging the sufficiency of the evidence and claiming James’ testimony against him was “too incredible to justify guilty verdicts.” The district court denied the motion.

During the presentence investigation, Saunders confessed to the crime. However, he maintained that he was not the sole intended recipient of the 13-ounce shipment and was supposed to split it with two other individuals in Minneapolis. He also asserted that it was Ronnie Anderson who was responsible for the shipment and who had asked James to transport the cocaine to Minneapolis. Saunders explained that after he sold his share of the delivery (4 ounces), he was supposed to keep $1,500 and deliver the remaining proceeds to Anderson. The presentence report recommended a two-level reduction based on this acceptance of responsibility. The district court declined to grant the reduction, and sentenced Saunders to 262 months imprisonment on each count, to be served concurrently, followed by a six-year term of supervised release. This appeal followed.

II.

Saunders first maintains that the district court violated his sixth amendment right to confront witnesses by limiting the scope of his cross-examination of Trooper Block. See Chambers v. Mississippi, 410 U.S. 284, 294-95, 93 S.Ct. 1038, 1045-46, 35 L.Ed.2d 297 (1973) (right to cross-examine essential procedural safeguard to the fact-finding process); Alford v. United States, 282 U.S. 687, 694, 51 S.Ct. 218, 220, 75 L.Ed. 624 (1931) (right to explore relevant facts on cross-examination essential to a fair trial). At trial, the government objected when Saunders asked Block on cross-examination if he had found marijuana seeds inside the car after stopping James. The district court sustained the objection on relevance grounds, and Saunders claims this ruling thwarted his principal theory of defense.

According to that theory, James actually was transporting the drugs for Anderson, and trying to protect Anderson at trial by attributing ownership of the drugs to Saunders. Saunders maintains that evidence regarding the marijuana seeds was relevant under Fed.R.Evid.

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Cite This Page — Counsel Stack

Bluebook (online)
973 F.2d 1354, 1992 U.S. App. LEXIS 20704, 1992 WL 211969, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-miles-davis-saunders-ca7-1992.