United States v. Nicholas Clark

CourtCourt of Appeals for the Seventh Circuit
DecidedMay 13, 2016
Docket14-2689
StatusPublished

This text of United States v. Nicholas Clark (United States v. Nicholas Clark) 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. Nicholas Clark, (7th Cir. 2016).

Opinion

In the

United States Court of Appeals For the Seventh Circuit ____________________ Nos. 14‐1363, 14‐1364, 14‐1426 & 14‐2689 UNITED STATES OF AMERICA, Plaintiff‐Appellee,

v.

JERRY BROWN, et al., Defendants‐Appellants. ____________________

Appeals from the United States District Court for the Central District of Illinois. No. 12‐cr‐40031 — Sara Darrow, Judge. ____________________

ARGUED NOVEMBER 9, 2015 — DECIDED MAY 13, 2016 ____________________

Before WOOD, Chief Judge, ROVNER, Circuit Judge, and SHAH, District Judge.* WOOD, Chief Judge. This case involves a conspiracy to dis‐ tribute crack cocaine in Kewanee, Illinois, and surrounding areas. Spotting the opportunity for profit, Chicago drug dealer Frederick Coleman and a colleague began to focus on

* Of the Northern District of Illinois, sitting by designation. 2 Nos. 14‐1363, 14‐1364, 14‐1426 & 14‐2689

Kewanee in late 2008. Eventually, Jerry Brown, Darrion Ca‐ pers, Nicholas Clark, Qubid Coleman, and James Tatum (among others) joined their operation. The police eventually caught up with them, and in 2012 they were charged by a grand jury with conspiracy to distribute and possess with in‐ tent to distribute at least 280 grams of crack cocaine, in viola‐ tion of 21 U.S.C. §§ 841(a)(1), (b)(1)(A), and 846. Qubid Cole‐ man and Tatum pleaded guilty and are not part of this appeal. Frederick Coleman, Brown, Capers, and Clark were convicted after a jury trial and sentenced to varying terms of imprison‐ ment and supervised release. These four have appealed. Be‐ fore this court, they raise challenges to both their convictions and their sentences. Finding no reversible error, we affirm the judgments of the district court. I Throughout the twelve‐day trial, the government pre‐ sented evidence that Frederick Coleman and his colleague, Dorian Thompson, had been selling drugs in Chicago for some time. (From this point, our references to “Coleman” mean Frederick unless we specify otherwise.) In 2008, they re‐ alized that there were untapped profit opportunities in Kewanee. They tested the potential new market by jointly purchasing some powder cocaine, cooking it into crack, and selling it there. Pleased with the results, they invited Nicholas Clark to join shortly thereafter; Clark acted as the Kewanee operation’s first “runner,” helping to deliver the drugs to cus‐ tomers and collect money. Coleman ended his alliance with Thompson in early 2009, when he entered into a partnership with Brown. Participating runners included Clark, Capers, Tatum, Qubid Coleman, and others. Nos. 14‐1363, 14‐1364, 14‐1426 & 14‐2689 3

The government’s theory was that Coleman and Brown obtained the cocaine in Chicago, cooked it into crack with the help of the runners at different locations in Kewanee and Chi‐ cago, and had various members of the conspiracy transport either the powder or the crack from Chicago to Kewanee. Members of the conspiracy sometimes elicited assistance from customers and sometimes compensated those customers with crack. The conspiracy’s members used Western Union and MoneyGram to circulate money among sellers, purchas‐ ers, and wholesalers, often handing cash to family members, friends, or customers and directing that they conduct a trans‐ fer. Kewanee law enforcement officers became aware of the operation and conducted eight controlled buys with four of the conspiracy’s customers. At trial, the government backed up the controlled‐buy testimony with audio and video re‐ cordings of the exchanges and call logs from the three cell phones the conspiracy’s members used for drug sales. The government also presented evidence of the Western Union and MoneyGram transactions, along with testimony by some of the people involved in the transactions; jail calls between arrested members of the conspiracy and members not yet ar‐ rested; evidence of drugs and drug money; and extensive tes‐ timony by members of the conspiracy, eleven customers, and various other involved witnesses. After the jury convicted, the court sentenced the four defendants as follows: Coleman and Brown received mandatory life sentences, to be “followed” by ten years of supervised release; Capers was sentenced to 188 months’ imprisonment and five years’ supervised release; and Clark received a 120‐month sentence, followed by ten years of supervised release. 4 Nos. 14‐1363, 14‐1364, 14‐1426 & 14‐2689

II A The defendants raise a number of challenges to the district court’s handling of the evidence at trial. We review these rul‐ ings for abuse of discretion. United States v. Briscoe, 896 F.2d 1476, 1490 (7th Cir. 1990) (“appellants carry a heavy burden in challenging the trial court’s evidentiary rulings on appeal because a reviewing court gives special deference to the evi‐ dentiary rulings of the trial court.” Id. at 1489–90 (internal quotation marks omitted)). They also assert that the cumula‐ tive errors were so serious that they did not receive the due process that is guaranteed by the Constitution; we review this de novo. Finally, Coleman, Brown, and Capers challenge vari‐ ous aspects of their sentences; we review these arguments us‐ ing a mixed standard of review. 1 Before trial, the defendants learned that the government intended to use the MoneyGram and Western Union records in its case‐in‐chief. They filed a motion in limine to prevent this, but they were unsuccessful, and so they objected again at trial. The government had obtained through subpoenas the records of the two companies showing wire transfer transac‐ tions between the defendants and others allegedly involved in the conspiracy. The lead investigator in the case, Inspector Nicholas Welgat, created summary exhibits from the subpoe‐ naed records. The summaries grouped transactions by sender and listed the amount of money sent, the date of the transac‐ tion, the sender’s name and address, the recipient’s name, and the agency from which the funds were sent. The exhibits in‐ cluded the sender’s phone number and recipient’s address for Nos. 14‐1363, 14‐1364, 14‐1426 & 14‐2689 5

some transactions. The government witnesses testified that the summary exhibits were generally consistent with their recollections of the drug transactions in which they had en‐ gaged with the defendants, and the government later moved to admit the actual exhibits through Inspector Welgat. The court admitted the exhibits as summaries of records of regularly conducted activity, colloquially known as “busi‐ ness records.” Federal Rule of Evidence 1006 authorizes a pro‐ ponent of evidence to use a “summary, chart, or calculation to prove the content of voluminous writings, recordings, or pho‐ tographs that cannot be conveniently examined in court,” provided that the proponent makes the content available to the other party. Federal Rule of Evidence

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