United States v. Orlando Williams

136 F.3d 1166, 48 Fed. R. Serv. 1123, 1998 U.S. App. LEXIS 2729, 1998 WL 67568
CourtCourt of Appeals for the Seventh Circuit
DecidedFebruary 20, 1998
Docket97-2673
StatusPublished
Cited by8 cases

This text of 136 F.3d 1166 (United States v. Orlando Williams) 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. Orlando Williams, 136 F.3d 1166, 48 Fed. R. Serv. 1123, 1998 U.S. App. LEXIS 2729, 1998 WL 67568 (7th Cir. 1998).

Opinion

TERENCE T. EVANS, Circuit Judge.

Milwaukee police officers found one heck of a mess when they arrived at a home on North 53rd Street in their city during the early evening hours of October 22, 1996. The police had been dispatched to the area in response to a report of gunfire at the home, which turned out to be the residence of Laura Collins, a woman romantically “involved” with a couple of drug dealers, one in prison and one on the loose. When the police arrived they found cocaine all over the place. They found 5 kilograms inside the home, 6 more kilograms, packaged in the same fashion as the stash in the house, in the front yard, and additional 'kilos scattered in the general vicinity of the house. A grand total of 40 kilograms was recovered. They also found $2,220 in cash scattered in the front yard, $174 in a plastic bag inside the house, and an additional $10,600 in cash that was bundled and secured by rubber bands. The latter sum was found outside the house in-a nearby gangway.

In addition to an obvious ransacking of the residence, police also noted several spent shells and, although it’s not fully developed in the record, they also found a chap named Frank McRae nearby, who was shot up and bloodied. McRae died fairly soon after he was located by the police. So all in all the police had almost a million dollars worth of cocaine, a lot of cash, and a dead body, but just what happened was a mystery. The mystery was at least partially cleared up when Ms. Collins surrendered to the police a week later and gave a statement which led to two other statements.

We need not spend much time on the details of Collins’ statement to the police. In substance, she admitted that substantial amounts of cocaine for dealing were in the house, that shots rang out, and that she and another man fled, believing the police were raiding the place. While they were fleeing, her companion got. a bright, and apparently right, idea. He said it was not the police but that they were being “jacked,” meaning robbed of their drugs and money. The most pertinent part of Collins’ statement, as far as this case is concerned, is that she knew Orlando Williams as a friend of her incarcerated, drug-dealing former companion, Carl McAffee. A short time before the raid on October 22, Collins said she told Williams that she could get him a kilo of cocaine for $22,500. She said Williams agreed to make the purchase and left her home to get the money. When Williams returned, less than half an hour before the shooting, Collins said she placed a kilogram of cocaine under her shirt and went outside to meet Williams at his ear. At the car, Williams gave Collins three or four bundles of money held together by rubber bands. Collins then returned to the house and Williams departed with the dope in his car. A few minutes later all hell broke out as the house was raided. All of this information, and some other evidence not relevant here, led to possession of cocaine with intent to distribute charges against Collins, Williams, and others. Collins eventually pled guilty to the charge against her and testified as the government’s primary witness in its case against Williams. A jury found Williams guilty and the district court sentenced him to a term of 95 months in prison. We now consider his appeal, which challenges the sufficiency of the evidence presented' against him and two trial errors— an alleged violation of a sequestration order and a claimed conflict of interest between the government prosecutor and the lawyer for Ms. Collins.

The sufficiency of the evidence argument borders on the frivolous. It is essentially a rehash of the sort of argument one would make to a jury — that Collins’ claim that Williams came to her home on the evening of October 22 and bought a kilo of cocaine is not to be believed. Instead, the jury apparently should have credited Williams’ testimony that he came to the house only to buy, or to pick up, one of *1168 McAffee’s suits for resale and that he didn’t buy cocaine while he was there.

An appellate court, of course, is not the proper venue for resolving credibility disputes, and that is all that is presented here. But even in addition to the credibility concerns, there were bits and pieces of other evidence that the jury could easily credit in concluding that Williams was guilty. Not the least of the evidence is the fact that Williams’ own testimony fairly reeks of implausibility, particularly his claims that he learned of the shooting of McRae from the street when it was reported to him by several unknown youths. The jury here, without question, had enough evidence placed before it to conclude that Williams possessed cocaine with intent to distribute it on October 22.

Next, Williams argues that his motion for a mistrial should have been granted after he pointed out to the court that a sequestration order had been violated. There’s one teensy, weensy problem with this argument — no sequestration order was ever entered.

It’s true that before opening statements the prosecutor, AUSA Pamela Pepper, said, “Judge, I’ve asked Ms. Boyle [Williams’ counsel, Bridget Boyle] and we’ve talked about it, and both of our sets of witnesses will be sequestered.” Judge Clevert replied, “Very good.” There was no formal request for the entry of an order of sequestration pursuant to Rule 615 of the Federal Rules of Evidence, nor does the record reflect that the judge ever entered a sequestration order on his own after being advised of this apparent stipulation.

The government’s case against Williams consisted of the testimony of several police officers, Ms. Collins, McAffee, Maurice Bo-hannon (Frank McRae’s brother, who testified that he learned Frank was shot when Williams called him and told him so), and an FBI agent who testified about telephone records documenting various calls, including calls to and from the Collins home on October 22. The question regarding witness sequestration arose during the cross-examination of McAffee when he said ■' he had a telephone conversation the previous evening with Collins, who had testified the previous day, and again the morning before McAffee took the stand. When questioned about whether they discussed the case, McAffee said they talked a little, but did not have a “whole lot of discussion.” He acknowledged that Collins had said she had been cross-examined by the defense attorney and “mentioned a little something about the ease.” McAffee asserted that he simply told Collins to be strong. He also said that neither of them told the other what to say in the courtroom. Upon getting the news of this conversation; Williams alleged a violation of “the sequestration order” and moved for a mistrial or, in the alternative, to have McAffee’s testimony stricken.

Judge Clevert conducted a hearing out of the presence of the jury on the motion and eventually concluded that no formal sequestration order (under Rule 615. of the Federal Rules of Evidence) had been entered in the first instance and, further, that Collins and McAffee were not specifically advised that they should not confer with one another or discuss the events in the courtroom during the course of the trial.

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Bluebook (online)
136 F.3d 1166, 48 Fed. R. Serv. 1123, 1998 U.S. App. LEXIS 2729, 1998 WL 67568, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-orlando-williams-ca7-1998.