United States v. Willie J. Reed

2 F.3d 1441, 1993 WL 306163
CourtCourt of Appeals for the Seventh Circuit
DecidedFebruary 22, 1994
Docket90-1263, 92-1333
StatusPublished
Cited by57 cases

This text of 2 F.3d 1441 (United States v. Willie J. Reed) 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. Willie J. Reed, 2 F.3d 1441, 1993 WL 306163 (7th Cir. 1994).

Opinion

COFFEY, Circuit Judge.

On November 17,1989, the defendant, Willie J. Reed, was convicted before a jury of two counts of possession with intent to distribute cocaine and two counts of distributing cocaine in violation of 21 U.S.C. § 841(a)(1). On January 19, 1990, the district court sentenced Reed to 121 months in confinement. Reed filed a timely appeal of his conviction but the appeal was held in abeyance pending the resolution of a number of post-trial motions. On August 12, 1991, Reed filed a motion for a new trial “in the interests of justice” which the district court denied on January 24, 1992. Reed appealed and his two appeals were consolidated by this court. We affirm.

I. BACKGROUND

On March 9, 1989, The Drug Enforcement Agency (“DEA”) and the Illinois Department of Criminal Investigation (“DCI”) began an investigation of Willie J. Reed, who was suspected of selling cocaine. Edward Ross, a drug dealer turned government informant, had identified Reed as the source of his cocaine. Ross was cooperating with the DCI because he had been arrested for selling cocaine to Richard Woods, an undercover DCI agent. 1 As part of the Reed investigation, the DEA directed Ross to call Reed and arrange a cocaine purchase. On March 11, 1989, and on April 20, 1989, Ross and/or Agent Linda Harold of the DEA purchased cocaine from Willie Reed at his business office.

Shortly after the April 20 drug buy, Agent Harold obtained an arrest warrant for Reed as well as a search warrant for his office. At the time Reed was arrested by DEA and DCI agents, they seized drugs as well as drug paraphernalia from his office. Reed *1444 was charged in a five-count indictment on August 25, 1989. Count I charged that on April 21,1989, Reed possessed, with intent to distribute, 131 grams of cocaine in violation of 21 U.S.C. § 841(a)(1). Count II charged that on April 21,1989, Reed used and carried a firearm during and in relation to a drug trafficking crime in violation of 18 U.S.C. § 924(c). Count III charged that Reed distributed 27 grams of cocaine on March 11, 1989, in violation of 21 U.S.C. § 841(a)(1). Count IV charged that on April 21, 1989, Reed distributed 28 grams of cocaine in violation of 21 U.S.C. § 841(a)(1). Count V charged that Reed, on April 21, 1989, possessed with intent to distribute fifty grams or more of cocaine base. Prior to trial, the defendant filed a motion requesting that a defense expert be permitted to examine the alleged cocaine but the court denied the request. A jury convicted Reed on four of the five counts, acquitting him of Count II (the weapons violation).

II. ISSUES

The defendant-appellant Reed raises several issues on appeal: (1) whether the evidence presented on each of the counts was sufficient to support Reed’s conviction, (2) whether the defendant was denied due process (a) from the trial court’s discovery ruling, (b) from comments made by the district judge during trial, (c) from an evidentiary ruling and (d) from comments made by the prosecutor in closing argument, and (3) whether the trial court erred in denying the defendant’s motion for a new trial.

III. DISCUSSION

A. Sufficiency of the Evidence 2

In the defendant’s initial argument, he states “the prosecution’s evidence does not support the jury’s verdict beyond a reasonable doubt.” The defendant goes on to allege that the government failed to establish the specific intent required as to each of the crimes charged and further that the government failed to demonstrate his predisposition to commit the crimes. We read his argument as a challenge to the sufficiency of the government’s evidence that he was responsible for the commission of the crimes in question. The defendant bears a heavy burden when challenging the sufficiency of the evidence. United States v. Olson, 978 F.2d 1472, 1478 (7th Cir.1992). In Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 2789, 61 L.Ed.2d 560 (1979), the Supreme Court stated that a sufficiency of the evidence challenge will be upheld if “after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” This circuit recently stated that “we will not reweigh the evidence or judge the credibility of witnesses” when reviewing the sufficiency of the evidence. United States v. Maholias, 985 F.2d 869, 874 (7th Cir.1993). “We must affirm unless the record is barren of any evidence, regardless of weight, from which the trier of fact could find guilt beyond a reasonable doubt.” United States v. Atterson, 926 F.2d 649, 655 (7th Cir.1991).

Reed separates his argument challenging the sufficiency of the evidence into two components: (1) whether the prosecution established that he possessed the required specific intent and (2) whether the prosecution’s evidence established that he was the sole source of Ross’ cocaine. After review of the indictment, we note that the government did not have the burden of presenting evidence on the issue of whether Reed was the sole source of Ross’ cocaine supply. Despite Reed’s allegations to the contrary, the government never charged that Reed was Ross’ sole source of cocaine. The indictment, although it did not name the source of Reed’s supply, charged him with possession of cocaine with intent to distribute. The government was required to establish beyond a reasonable doubt that:

*1445 “First: the defendant knowingly or intelligently possessed cocaine, a Schedule II narcotic controlled substance; and second: the defendant possessed cocaine, a Schedule II narcotic controlled substance, with intent to distribute it; and, third: the defendant knew the substance was a narcotic controlled substance.”

Seventh Circuit Pattern Jury Instruction No. 6.01. The indictment also charged Reed with distribution of cocaine requiring the government to prove “First: the defendant did knowingly and intentionally distribute cocaine, a Schedule II narcotic controlled substance; and second: the defendant knew the substance was a narcotic controlled substance.” Id. It is quite obvious from the indictment, the evidence received at trial, and these two pattern jury instructions that the government was not required to establish that Reed was the sole source of Ross’ cocaine.

Secondly, Reed argues that the government failed to demonstrate that Reed possessed the specific intent to distribute cocaine.

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Bluebook (online)
2 F.3d 1441, 1993 WL 306163, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-willie-j-reed-ca7-1994.