United States v. Willie Johnson

CourtCourt of Appeals for the Seventh Circuit
DecidedJanuary 19, 2010
Docket09-1912
StatusPublished

This text of United States v. Willie Johnson (United States v. Willie Johnson) 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 Johnson, (7th Cir. 2010).

Opinion

In the

United States Court of Appeals For the Seventh Circuit

No. 09-1912

U NITED S TATES OF A MERICA, Plaintiff-Appellee, v.

W ILLIE E ARL JOHNSON , Defendant-Appellant.

Appeal from the United States District Court for the Northern District of Illinois, Eastern Division. No. 05 CR 980—Blanche M. Manning, Judge.

A RGUED D ECEMBER 2, 2009—D ECIDED JANUARY 19, 2010

Before P OSNER, F LAUM, and S YKES, Circuit Judges. S YKES, Circuit Judge. We are called upon to articulate once again the distinction between a drug-distribution conspiracy and nonconspiratorial drug dealing. Willie Earl Johnson was convicted on several drug charges, including one count of conspiracy to possess and distribute crack cocaine. The government’s case was based on wiretapped phone calls that captured conversa- tions in which Johnson asked to purchase resale quantities 2 No. 09-1912

of drugs from his supplier Craig Venson or from one of Venson’s associates. As we explained in United States v. Colon, 549 F.3d 565 (7th Cir. 2008), and recently reiterated in United States v. Kincannon, 567 F.3d 893 (7th Cir. 2009), a drug purchaser does not enter into a conspiracy with his sup- plier simply by reselling the drugs to his own customers. A conspiracy requires more; it requires evidence that the buyer and seller entered into an “agreement to commit a crime other than the crime that consists of the sale itself.” Colon, 549 F.3d at 569 (internal quotation marks omitted). The government therefore had to prove that Johnson and someone else entered into an agree- ment to distribute drugs, and this required evidence that is distinct from the agreement to complete the under- lying wholesale drug transaction. Although the content of the intercepted phone calls suggested Johnson was a middleman who resold the drugs he purchased, that is all it suggested. As such, the evidence was insufficient to prove Johnson entered into a conspiracy to distribute drugs. We therefore vacate Johnson’s conviction on the conspiracy count. Johnson also contests his convictions for possession of cocaine with intent to distribute and using a tele- phone to facilitate the commission of a drug felony. We conclude there is sufficient evidence to affirm the jury’s verdict on these counts. However, because Johnson’s 72- month sentence hinged largely on his conspiracy convic- tion, we vacate the sentence and remand to the district court for resentencing on the remaining offenses. No. 09-1912 3

I. Background Craig Venson was the kingpin of a major narcotics operation. He and his lieutenants were responsible for distributing copious quantities of crack cocaine and heroin in and around Aurora, Illinois, from approxi- mately 2002 until 2005. In mid-2003 the FBI began in- vestigating Venson’s operation, and by 2004 the FBI had intercepted approximately 11,000 telephone con- versations occurring on two of Venson’s telephones. These telephone calls revealed significant drug trafficking and led to the arrests of Venson, Willie Johnson, and seven other individuals the government alleged were part of a conspiracy to distribute drugs. The government indicted Johnson and the others on conspiracy and other drug charges, and seven of the alleged coconspirators, including Venson, pleaded guilty. This left only Johnson and Ismael Garza, two lower- level targets, to go to trial. Johnson and Garza were tried jointly as coconspirators, and a jury found both men guilty on all counts charged against them. Specifically, Johnson was convicted of conspiracy to distribute and to possess with intent to distribute controlled substances in violation of 21 U.S.C. § 846 (Count One), possession with intent to distribute a controlled substance in viola- tion of 21 U.S.C. § 841(a)(1) (Count Eleven), and using a telephone to facilitate a felony drug crime in violation of 21 U.S.C. § 843(b) (Count Twelve). Garza was similarly convicted on the conspiracy count and other lesser offenses. Because Garza played a greater role in Venson’s drug empire, he received a 120-month sentence; Johnson was sentenced to 72 months’ imprisonment. 4 No. 09-1912

Both Garza and Johnson appealed. While their appeals were pending, this court decided Colon and then Kincannon, both of which explained the nature of the proof required to convict a defendant for participating in a drug-distribution conspiracy. In light of these deci- sions, the government conceded that Garza’s conspiracy conviction would not hold up on appeal and stipulated that it should be vacated. See United States v. Garza, No. 08-3005 (7th Cir. August 7, 2009) (order vacating & remanding); Joint Mot. to Summ. Vacate J. as to Count One, to Voluntarily Dismiss the Appeal, & to Remand for Resentencing, United States v. Garza, No. 08-3005 (7th Cir. July 22, 2009). The government did not take a similar view of Johnson’s conspiracy con- viction, however. Invoking Colon and Kincannon, Johnson contends the evidence was insufficient to convict him of conspiracy. He argues in the alternative that trying him together with Garza violated his right to a fair trial and resulted in a fatal variance between the conspiracy alleged in the indictment and the proof offered at trial. He also contests the validity of his convictions on the lesser counts. Finally, he challenges the district court’s sen- tencing findings regarding drug quantity. Seventeen recorded phone calls allegedly linked Johnson to Venson’s drug-distribution operation.1 The phone calls included conversations between Johnson

1 At the time of his arrest, Johnson did not possess any crack cocaine, guns, scales, or packaging material for narcotics. However, he did possess a small bag of marijuana. No. 09-1912 5

and Venson, or Johnson and alleged coconspirator Tosumbua Parker (Venson’s “right hand” man), in which Johnson asked Venson or Parker to supply him with “packs,” “basketballs,” or a “quarter pounder with cheese”—code words for crack-cocaine quantities. At trial Parker and FBI Special Agent Colluton testified that a “pack” referred to 1/16 of an ounce (1.75 grams) of crack, a “basketball” referred to 1/8 of an ounce (3.5 grams) of crack,2 and a “quarter pounder with cheese” referred to 1/4 of an ounce (7 grams) of crack.3 Other drug-code language was used as well. For example, in at least one

2 Parker also testified that he and Venson cut the drug quanti- ties to lesser amounts. Accordingly, a “pack” was cut from 1.5 to approximately 1.0 grams, and a “basketball” was cut from 3.5 to 3.0 grams. In calculating the total drug quantity attributed to Johnson as part of the conspiracy, the district judge accepted Parker’s figures for “packs” but rejected his figures regarding “basketballs.” Hence, one gram of crack was attributed to each “pack” sold, but 3.5 grams were attributed to each “basketball” sold. The judge’s decision to split the difference was supported by Johnson’s counsel, who conceded that 3.5 grams was an accurate number for each “basketball.” 3 Special Agent Colluton testified that while the term “pack” or “basketball” almost certainly referred to quantities of crack cocaine, the term “quarter pounder with cheese” was more ambiguous because both marijuana and crack cocaine are regularly sold in 1/4-ounce quantities. However, Parker testified that a “quarter pounder” referred to crack cocaine.

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