United States v. Sims

898 F. Supp. 643, 1995 U.S. Dist. LEXIS 13284, 1995 WL 539238
CourtDistrict Court, E.D. Wisconsin
DecidedSeptember 11, 1995
DocketNo. 90-Cr-72; Civ. A. No. 94-C-1255
StatusPublished
Cited by1 cases

This text of 898 F. Supp. 643 (United States v. Sims) is published on Counsel Stack Legal Research, covering District Court, E.D. Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Sims, 898 F. Supp. 643, 1995 U.S. Dist. LEXIS 13284, 1995 WL 539238 (E.D. Wis. 1995).

Opinion

ORDER

TERENCE T. EVANS, Circuit Judge,

Sitting by Designation.

Eighteen people — 13 men and 5 women— were indicted in this case in 1990 for, among other things, allegedly being members of a conspiracy to possess large amounts of cocaine with intent to distribute. One of the major players in the conspiracy was a fellow named Milton Sims, Jr. The case, while pending in the district court, was often referred to as the “Milton Sims conspiracy case.”

Milton Sims and one of the codefendants, John Taylor, went to trial before a jury in August of 1990. Milton Sims was found guilty on four of four counts and Taylor on four of five counts. The trial, which I conducted, lasted 10 days.

In addition to the Milton Sims-Taylor trial in 1990, I presided over four additional jury trials involving other defendants in this case in 1991. In January of 1991, Frank Arms, Nate Holloway, Adrienne Ross, and Stella Roberson were tried to a jury for 11 days. Arms and Ross were convieted on five of five counts, Holloway was convicted on four of four counts, and Roberson was convicted on [645]*645the only count she faced. In March of 1991, Darryl Eastern was acquitted on two counts after a 4-day jury trial. In April of 1991, Roosevelt Williams was convicted after a 15-day jury trial on three of four counts. Finally, in July of 1991, Sam Ochoa, Gerald Crawford, and Corey Sims went to trial on multiple counts of cocaine distribution and conspiracy. Corey Sims is Milton Sims’ brother. Ochoa, Crawford, and Corey Sims were convicted after a 9-day jury trial on several charges against them. Corey Sims’ convictions were for conspiracy to distribute in excess of five kilograms of cocaine and a substantive count charging cocaine-related activities.

When the dust settled in this case, five separate juries worked 39 days to resolve the charges against 11 of the 18 defendants named in the case. Most of the defendants who did not go to trial pled guilty and cooperated with the government. Of the 11 defendants who put their fate in the hands of juries, only one had cause to celebrate. Corey Sims, as previously noted, was not the lucky one. On January 13,1992,1 sentenced Corey Sims to 121 months in prison. The term was one month more than the mandatory minimum for the conspiracy conviction and the absolute bottom of his sentencing range under the federal sentencing guidelines.

Eight defendants appealed their convictions. The court of appeals heard arguments in the case in the consolidated appeals on April 9, 1993. Almost one year later, on March 31, 1994, the appeals were resolved in an unpublished order. Although the court did some minor tinkering with the appeals of a few defendants, convictions on all major counts in the indictment were affirmed. Corey Sims’ conviction and sentence went undisturbed.

On November 14, 1994, Corey Sims filed a motion for posteonvietion relief with this court pursuant to 28 U.S.C. § 2255. In his petition, Sims argues that he was denied the effective assistance of counsel before, during, and after his trial. His trial counsel was an appointed attorney from Milwaukee, Mike Barth. On appeal, Sims was represented by a retained attorney, James Devitt. Sims also claims entitlement to relief due to “the district court’s failure to abide by the Supreme Court’s ruling in Bourjaily v. United States.”

As might be expected, the facts in this case are complicated and extended. Rather than repeat them, I reprint here the first several pages of the unpublished decision of the court of appeals in this case. After the facts are reprinted below, I will address the issues raised by Mr. Sims in his petition. The facts as noted by the court of appeals are:

“I. FACTS

“Beginnings of the Conspiracy

“The conspiracy began in the Los Angeles suburb of Gardena, California in approximately 1985 or 1986 and eventually involved the distribution of kilogram quantities of cocaine from Los Angeles to Milwaukee. Tony Love and brothers Milton and Corey Sims began distributing small quantities of cocaine supplied by Saul Ochoa, also known as Jesse. During the early part of 1986, Love was receiving the cocaine and cooking it and both Milton and Corey Sims were distributing it for Love.

“Sometime in the fall of 1986, a Milwaukee native, Terrence Roberson, brought Milton Sims to Timothy Eastern’s residence in Milwaukee. At the time, Roberson was living in the Los Angeles area and making frequent trips to Milwaukee carrying kilogram quantities of cocaine for further distribution. Eastern, a high school friend of Roberson’s, saw Roberson receive a bag of cash from another individual at Roberson’s mother’s house in Milwaukee. Roberson stated that the cash represented the proceeds of a one-half kilogram sale of cocaine he was running from Los Angeles to Milwaukee for a man named Fred Hood. Roberson was paid $500 and one ounce of cocaine for every kilogram of cocaine he brought to Milwaukee. Shortly thereafter, Eastern entered the cocaine business with Roberson. Initially, Eastern was supplied by Stella Roberson, Terry’s mother. He received for further distribution one-eighth ounce quantities from Stella on several occasions.

“In late 1986 through 1987, Milton Sims also began bringing cocaine to Milwaukee [646]*646through airports. Sims started supplying Eastern with small quantities of cocaine. Eastern then switched his source of supply from Stella Roberson to Milton Sims when Sims offered Eastern a better price. The cocaine Sims provided Eastern was further distributed in the Milwaukee area through Nate Holloway and Burt Black. Holloway distributed for Eastern for approximately one month until Eastern stopped supplying him because Holloway’s money was often short. Holloway during this time also received some cocaine from Terrence Roberson.

“For a brief time, Eastern switched suppliers from Milton Sims to a Los Angeles drug dealer named Barry Walker, who was also supplied by Saul Ochoa. Eastern received cocaine from Walker through Federal Express, some of which was sent to Nate Holloway’s residence on behalf of Eastern. After several months, Eastern terminated his relationship with Walker and eventually resumed his relationship with Milton Sims, who was still carrying cocaine from Los Angeles to Milwaukee on a regular basis.

“At one point, Eastern began traveling to the Los Angeles area to socialize with Roberson and Milton Sims, both of whom, along with Barry Walker, lived in the same apartment complex in Gardena, California. In the spring of 1987, while staying with Terry Roberson, Eastern witnessed a transaction between Roberson and three Hispanic men. At the end of this trip, the three Hispanic men, one of whom was Saul Ochoa, carried a cardboard box containing between four and six kilograms of cocaine to Roberson’s apartment. These individuals unpacked the cocaine while Roberson dumped a stack of cash on the table. Saul Ochoa counted the cash and found that it was a few thousand dollars short. Eastern learned from Roberson that the cocaine he was taking to Milwaukee for Fred Hood was supplied by Ochoa.

“**2 Milton Sims, also known as Bud, soon developed a market in the Milwaukee area for his cocaine and cultivated a group of customers. In the beginning Sims had four customers: Jeff Pickett, Frank Arms, James McGee and Gerald Crawford, also known as Wee Wee.’ As business expanded, Sims started using other individuals to help him distribute cocaine.

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Related

Corey D. Sims v. United States
103 F.3d 133 (Seventh Circuit, 1997)

Cite This Page — Counsel Stack

Bluebook (online)
898 F. Supp. 643, 1995 U.S. Dist. LEXIS 13284, 1995 WL 539238, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sims-wied-1995.