United States v. Terraun Price, Also Known as Boo Rock, Terence Dilworth, Also Known as T, and William J. Davison, Also Known as Tall One

418 F.3d 771, 67 Fed. R. Serv. 1276, 2005 U.S. App. LEXIS 17138
CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 15, 2005
Docket03-3780, 03-3764, 03-3884
StatusPublished
Cited by101 cases

This text of 418 F.3d 771 (United States v. Terraun Price, Also Known as Boo Rock, Terence Dilworth, Also Known as T, and William J. Davison, Also Known as Tall One) 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. Terraun Price, Also Known as Boo Rock, Terence Dilworth, Also Known as T, and William J. Davison, Also Known as Tall One, 418 F.3d 771, 67 Fed. R. Serv. 1276, 2005 U.S. App. LEXIS 17138 (7th Cir. 2005).

Opinion

RIPPLE, Circuit Judge.

Terence Dilworth, Terraun Price and William Davison all were convicted of drug-related offenses. They appeal their convictions and sentences on several grounds. For the reasons set forth in the following opinion, we affirm the defendants’ convictions. We further order, while retaining jurisdiction, a limited remand of this case to the district court as required by United States v. Paladino, 401 F.3d 471 (7th Cir.2005).

I

BACKGROUND

A. Facts

We shall set forth here a brief rendition of the facts relevant to this appeal; the facts that bear specifically on the defendants’ contentions on appeal will be discussed in greater detail further below.

The defendants’ convictions stemmed from a federal investigation of the illegal drug trade in Gary, Indiana. At various times, the defendants became involved in a criminal conspiracy that existed to distribute crack cocaine and other drugs in the Concord neighborhood of Gary. The conspiracy, which existed from 1994 until 2001, eventually came to be led by Bobby Suggs. See United States v. Suggs, 374 F.3d 508, 512 (7th Cir.2004). The conspiracy members trafficked in crack cocaine and other drugs near a government housing complex (“the Hill”). The defendants also were involved with Concord Affiliated (“CCA”), a rap group and a street gang associated with the well-known Vice Lords gang.

B. District Court Proceedings

Mr. Price was indicted on June 20, 2001, along with 32 other individuals. He was charged with commission of three crimes: (1) conspiracy to distribute 50 grams or more of cocaine base, in violation of 21 U.S.C. § 846; (2) use of a telephone to facilitate the commission of a felony, in violation of 21 U.S.C. § 843(b); and (3) possession of marijuana with intent to distribute, in violation of 21 U.S.C. § 841(a)(1).

Mr. Dilworth and Mr. Davison were indicted on June 7, 2002, along with four other individuals. Mr. Dilworth was charged with one count of conspiracy to distribute 50 grams or more of cocaine base, in violation of 21 U.S.C. § 846; and two counts of distribution of cocaine base, in violation of 21 U.S.C. § 841(a)(1). Mr. Davison was charged with the same crimes.

The defendants’ cases were consolidated for trial. During the proceedings, the Government introduced evidence to which the defendants object in this appeal; this evidence will be discussed in greater detail below. The Government also introduced the testimony of Kenneth Lewis, a resident of the Concord neighborhood. The defendants now challenge the use of Lewis’ testimony on the ground that it violates the principles set forth in Brady v. Maryland, 373 U.S. 83, 87, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963).

At the conclusion of the trial, the jury found Mr. Price guilty of conspiring to distribute 50 grams or more of cocaine base and using a telephone to facilitate the commission of a felony. Mr. Price was *776 acquitted on the marijuana charge. The jury returned guilty verdicts against Mr. Dilworth on all counts against him. The jury found Mr. Davison guilty on both distribution counts against him but acquitted him on the conspiracy count.

The court sentenced the defendants believing the federal sentencing guidelines to be mandatory. The court sentenced Mr. Price to life in prison on the conspiracy count and to 48 months, to run concurrently with his life sentence, for the use of a telephone to facilitate the commission of a felony. Mr. Dilworth received a sentence of 360 months. Mr. Davison received a sentence of 360 months.

II

DISCUSSION

A. Admission of Wiretap Evidence

During its investigation of the illegal drug trade in Gary, the FBI repeatedly sought the district court’s permission to intercept telephone communications involving suspected members of the conspiracy. In January 2001, the FBI sought permission to extend a wiretap authorization that previously had been granted to intercept communications occurring to and from one phone number (“Target Number One”). In the same application, the FBI also sought authorization to intercept communications occurring to and from two other numbers (“Target Number Two” and “Target Number Three”). 1 See 18 U.S.C. § 2518 (allowing a court to authorize interception of wire or other communications within the court’s territorial jurisdiction). In an affidavit supporting the wiretap request, FBI Special Agent Anthony Ried-linger alleged that undercover agents had been unable to infíltrate the targeted conspiracy to buy drugs, that government informants had been beaten and threatened and that physical surveillance of targeted subjects had caused illegal activities to be moved elsewhere. The district court issued an order granting the FBI permission to intercept communications made to and from these three phone numbers. The recordings made pursuant to the authorized wiretaps revealed a conversation between Bobby Suggs, speaking from Target Number Three, and Mr. Price.

Before trial, Mr. Price moved to suppress the fruits of the wiretap that the district court had authorized. He alleged that “all” the communications the Government had intercepted by wiretap “were unlawfully intercepted” and that the “authorization ... under which these communications were intercepted is insufficient on its face.” Price’s Sep.App., Tab C at l. 2 The district court denied Mr. Price’s motion to suppress, noting that the motion was “much too broad for the court to meaningfully evaluate it” and that it was “Price’s responsibility ... [to] narrow[ ] the field to the communications he believes were unlawfully obtained.” Price’s Sep. App., Tab D at 2. The wiretap evidence was admitted at trial over Mr. Price’s renewed objection. On appeal, Mr. Price contends that the FBI’s application for the wiretap did not establish probable cause and did not establish necessity as required by statute.

1. Standard of Review

This court reviews de novo a district court’s finding that a wiretap application *777 established probable cause. See United States v. Dumes, 313 F.3d 372, 379 (7th Cir.2002). A district court’s determination that an application established necessity for a wiretap is reviewed for abuse of discretion. See id. at 378-79.

2. 18 U.S.C. § 2518

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418 F.3d 771, 67 Fed. R. Serv. 1276, 2005 U.S. App. LEXIS 17138, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-terraun-price-also-known-as-boo-rock-terence-dilworth-ca7-2005.