United States v. Samuel E. Gunning and Angela D. Gunning

984 F.2d 1476, 1993 U.S. App. LEXIS 1973
CourtCourt of Appeals for the Seventh Circuit
DecidedFebruary 8, 1993
Docket92-2022, 92-2023
StatusPublished
Cited by33 cases

This text of 984 F.2d 1476 (United States v. Samuel E. Gunning and Angela D. Gunning) 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. Samuel E. Gunning and Angela D. Gunning, 984 F.2d 1476, 1993 U.S. App. LEXIS 1973 (7th Cir. 1993).

Opinion

MILLER, District Judge.

Samuel Gunning and Angela Gunning appeal their convictions for conspiracy to possess with intent to distribute cocaine and carrying a firearm during and in relation to a drug trafficking crime. To avoid confusion between the Gunnings, who were married between their indictment and trial, this opinion refers to them as Sam and Angela. Both defendants contend that the indictment was not sufficient to charge the firearm offense, that the evidence does not support the conspiracy convictions, and that the evidence was insufficient as to the firearm count. Angela also challenges two of the district court’s sentencing findings.

For the reasons that follow, we affirm the convictions and Angela’s sentence.

I. FACTS

In October 1991, Robert Utley was cooperating with investigations of his prior drug trafficking associates. On October 4, Mr. Utley called Sam, whom he had known since 1988, in an attempt to set up a drug transaction. Between October 11 and October 15, Mr. Utley and Sam had a number of telephonic discussions about the purchase from Mr. Utley of one-half kilogram of cocaine. Sam wanted Timmie and Tommie Eichen to buy the cocaine from Mr. Utley so Sam could buy some cocaine from the Eichens and later sell it. Sam told Mr. Utley that he had discussed the purchase of the half-kilogram of cocaine with the Eichens, but Sam was unsure whether the Eichens could get the money. Sam and Mr. Utley discussed both quantity and price.

During one telephone conversation with Sam, Mr. Utley heard noises in the background. Sam stated that Angela was fixing supper. Sam and the Eichens discussed the cocaine purchase at Sam’s and Angela’s house; Angela was present in the same room during these discussions. Sam once asked Angela to find Mr. Utley’s phone number.

Sam told the Eichens that if they did not buy the cocaine, he would buy it and then *1479 sell it to the Eichens at a higher price. He told the Eichens that he wanted only two ounces, but that Mr. Utley would not break the half-kilogram into smaller quantities. Sam and the Eichens then agreed to offer Mr. Utley $10,000.00 for half a kilogram of cocaine, and a meeting was established. Sam told Mr. Utley that he wanted two and one-half ounces of the half-kilogram to be packaged separately for him; the Eichens planned to give the two and one-half ounces of cocaine to Sam for arranging the deal with Mr. Utley. Tommie Eichen also discussed the transaction’s details over the telephone with Mr. Utley, and confirmed the sale of half a kilogram of cocaine for $10,000.00, with two and one-half ounces to be packaged separately for Sam.

On the day of the drug deal, the Eichens met with Sam at Angela’s and Sam’s house and discussed the drug deal in Sam’s kitchen for twenty minutes. When Sam asked the Eichens if they would be carrying guns, Tommie Eichen asked Sam whether he would be carrying a gun; Sam said he would. Sam told the Eichens to bring a. gun in case Mr. Utley tried to rob them or something went wrong with the deal. The Eichens agreed to carry a gun. If Mr. Utley tried to rob them, they were to show Mr. Utley the gun, take their cash, and run.

They also discussed Sam’s role in the plan: Sam was to follow the Eichens to a Holiday Inn (the site of the drug transaction) and act as surveillance. Angela was present the entire time the details of the transaction were being discussed in the kitchen.

Later that day, the Eichens met with Sam and Angela at Sam’s house, where some people were to wait for Sam to return with the cocaine. Sam intended to sell a portion of his two and one-half ounces to them.

Sam and Angela followed the Eichens toward the Holiday Inn in Angela’s car. The Gunnings drove to the gas station across the street from the Holiday Inn. The plan called for Sam or the Eichens to flash their headlights if something went wrong with the deal; they were to meet after the drug transaction to give Sam the separate package containing his two and one-half ounces of cocaine.

The Eichens parked next to Mr. Utley’s vehicle at the Holiday Inn, entered the Ut-ley car, and gave Mr. Utley the cash. The Eichens and Mr. Utley then went to the trunk of Mr. Utley’s car. When Mr. Utley opened the trunk and pulled out the sack of cocaine, law enforcement agents arrived, arrested the Eichens, and took custody of the cocaine. The cocaine was in two packages, one weighing 68.8 grams (approximately two and one-half ounces) and one weighing 434.8 grams.

While the Eichens met with Mr. Utley, Sam and Angela were parked between two semi-trailers at a gas station across the street, unable to see the activities taking place in the Holiday Inn parking lot. A state trooper arrested them in the gas station parking lot. Sam got out of the vehicle immediately, but Angela held onto her purse and would not exit the car. After she eventually got out of the car and was informed of her constitutional rights, she told the trooper that a gun was in her purse. The trooper found the gun in a bag inside Angela’s purse along with a loaded magazine clip.

Sam, Angela, and the Eichens were charged with conspiracy to possess cocaine with the intent to distribute in violation of 21 U.S.C. §§ 841(a)(6) and 846 (Count I), and carrying or aiding and abetting the carrying of a firearm during and in relation to a drug trafficking offense in violation of 18 U.S.C. §§ 2 and 924(e) (Count II).

The Eichens pleaded guilty and cooperated with the government by testifying at the Gunnings’ trial. Neither Sam nor Angela testified at trial, but portions of Angela’s testimony at Sam’s pretrial detention hearing were admitted into evidence. In that prior testimony, Angela said she knew the Eichens were going to the Holiday Inn to meet someone, but she and Sam were just going for a ride. Angela testified that she knew that she had a gun and ammunition in her purse, and that she had been told to put the gun, which was registered to Tommie Eichen, in her purse. The jury re *1480 turned a verdict of guilty on both counts as to Sam and Angela.

The district court sentenced Sam to eighty-six months on Count I and sixty months on Count II, to be served consecutively. The district court sentenced Angela to eighty-four months on Count I and sixty months on Count II, to be served consecutively. Both defendants filed a timely notice of appeal.

II. THE CONSPIRACY CHARGE

Both Gunnings contend that the evidence was insufficient to establish that they were members of a conspiracy. Arguments based on sufficiency of the evidence face a heavy burden. The conviction must be affirmed if any rational trier of fact could have found the Gunnings guilty of the crime after viewing all the evidence in the light most favorable to the government. United States v. Burrell, 963 F.2d 976, 987 (7th Cir.),

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Bluebook (online)
984 F.2d 1476, 1993 U.S. App. LEXIS 1973, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-samuel-e-gunning-and-angela-d-gunning-ca7-1993.