United States v. Tolliver, John L. ( 2006 )


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  •                             In the
    United States Court of Appeals
    For the Seventh Circuit
    ____________
    Nos. 05-2910 & 05-2962
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    v.
    JOHN L. TOLLIVER and ARCHIE DUNKLIN, JR.,
    Defendants-Appellants.
    ____________
    Appeals from the United States District Court
    for the Southern District of Illinois.
    No. 04 CR 40014—J. Phil Gilbert, Judge.
    ____________
    ARGUED APRIL 12, 2006—DECIDED JULY 19, 2006
    ____________
    Before POSNER, RIPPLE, and MANION, Circuit Judges.
    MANION, Circuit Judge. A jury convicted John Tolliver and
    Archie Dunklin of conspiring to distribute and possess with
    intent to distribute 50 grams or more of crack cocaine. The
    district court sentenced Tolliver and Dunklin to 240 and 360
    months of imprisonment, respectively. The defendants
    appeal, raising two evidentiary arguments and challenging
    portions of the jury instructions. We affirm in all respects.
    2                                    Nos. 05-2910 & 05-2962
    I.
    The grand jury in this matter issued a superseding
    indictment (hereinafter “the indictment”), charging John
    Tolliver and Archie Dunklin with one count of conspiring
    to distribute and possess with intent to distribute 50 or more
    grams of crack cocaine in violation of 21 U.S.C. §§ 841(a)(1),
    841(b)(1)(A), and 846. According to the indictment, Tolliver
    and Dunklin perpetrated this conspiracy with someone
    named Reginald Walls and other unnamed persons from
    January 2002 to March 2004. The conspiracy primarily
    entailed purchasing crack cocaine in St. Louis, Missouri and
    selling it in DuQuoin, Illinois.
    The cases against Tolliver and Dunklin were tried
    jointly in March 2005. In a three-day trial, the government
    called more than a dozen witnesses, including Walls, to
    show that during the relevant period Tolliver and Dunklin
    each made numerous trips with an assortment of people
    to St. Louis to purchase varying quantities of crack co-
    caine. This evidence further showed that they transported
    the crack cocaine back to DuQuoin, where they sold it.
    These witnesses included those who traveled with the two
    to St. Louis as part of the conspiracy, others who sold crack
    cocaine to the conspiracy, and still others who purchased
    crack cocaine from the conspiracy. According to these
    witnesses, the conspiracy trafficked in well over 50 grams of
    crack cocaine. Also, according to the trial testimony,
    Dunklin once purchased powder cocaine in Memphis,
    Tennessee, and, upon returning to DuQuoin, converted it
    into more than 170 grams of crack cocaine.
    Beyond this general background, three segments of the
    trial are pertinent to this appeal. First, in addition to the
    aforementioned testimony and other evidence, the gov-
    ernment played two audiotapes for the jury concerning
    Nos. 05-2910 & 05-2962                                        3
    Dunklin. Each tape contained a recorded conversation
    between Dunklin and a confidential informant named
    Charles Shye. During the conversations, Shye made con-
    trolled purchases of crack cocaine from Dunklin. Shye did
    not testify at trial, but the government authenticated the
    tapes through the testimony of a police detective named
    Jamie Ellermeyer, who worked with Shye on the controlled
    buys and the recordings. Additionally, the government
    introduced the crack cocaine that Dunklin sold to Shye
    during each conversation.
    Second, Tolliver (unlike Dunklin) took the stand in his
    own defense. Tolliver was the only defense witness at trial.
    On direct examination, Tolliver confessed to being a “crack
    addict” but denied the conspiracy charge against him,
    attempting to paint himself as anything other than a
    drug dealer. To further his claim of innocence, Tolliver
    asserted that he had no reason to sell drugs because he
    earned a legitimate income as a mechanic. At one point,
    for instance, he stated: “I have no reason to sell crack.
    I worked all my life.” During his direct examination,
    Tolliver also attempted to blunt the testimony of Walls, the
    co-conspirator named in the indictment. Tolliver flatly
    rejected Walls’s statements that, during the relevant period,
    Tolliver purchased crack cocaine in St. Louis and resold it in
    DuQuoin. Tolliver further denied that he had “ever con-
    ducted any drug business with” Walls.
    On cross-examination, the government probed the
    veracity of these denials. Specifically, the government,
    after the district court overruled Tolliver’s objection at
    sidebar, asked Tolliver about his prior drug dealings,
    including a conviction from 1992. Before trial, the district
    court had ruled that the government could not raise matters
    related to that conviction, but, after hearing Tolliver testify,
    4                                     Nos. 05-2910 & 05-2962
    the district court allowed the government to bring up those
    matters in response to Tolliver’s testimony. Through this
    questioning, Tolliver admitted selling one crack-cocaine-
    laced marijuana cigarette in 1991 and acknowledged
    pleading guilty in 1992 to a corresponding state felony
    charge. The government then inquired if, in relation to that
    episode, Tolliver had spoken with the police about becom-
    ing a confidential source against Walls. In that regard,
    Tolliver denied ever telling the police that he could obtain
    crack cocaine from Walls. He also denied informing the
    police, in the context of that 1991-1992 investigation, that he
    had been with Walls when Walls had brought crack cocaine
    back from East St. Louis, Illinois to DuQuoin.
    The government then called a retired DuQuoin police
    officer named Gary Darnell as a rebuttal witness. Darnell
    worked on the aforementioned 1991-92 case, and his
    testimony refuted key points of Tolliver’s testimony. Darnell
    reported that Tolliver had sold, not one, but four crack-
    cocaine-laced marijuana cigarettes to undercover officers in
    1991. Darnell also stated that, during the follow-up investi-
    gation, he had spoken to Tolliver about becoming a confi-
    dential source. In that context, according to Darnell, Tolliver
    styled himself as a drug trafficker, stating that he could
    obtain crack cocaine from Walls for Darnell’s investigation.
    According to Darnell, during that investigation, Tolliver
    also stated that he had been with Walls in East St. Louis and
    brought crack cocaine back to DuQuoin.
    Third, after each side rested, attention turned to jury
    instructions. Three instructions are important to this appeal.
    The district court’s Instruction 6 introduced the indictment
    as the relevant charging document, cautioning that it was
    not evidence of guilt. Instruction 11 defined the elements of
    the crime and told the jury that, to convict, the government
    Nos. 05-2910 & 05-2962                                       5
    had to prove “that the conspiracy as charged in the Super-
    seding Indictment existed.” In turn, the indictment, as is
    customary in the post-Apprendi1 world, referenced the
    necessary drug quantity for sentencing purposes: alleging
    that the defendants “conspire[d] . . . to knowingly and
    intentionally distribute and possess with intent to distribute
    50 grams or more of . . . ‘crack cocaine’. . .” Additionally,
    Instruction 12, in keeping with Apprendi, told the jurors that,
    “if” they arrived at a guilty verdict, they “then” had to
    determine the quantity of drugs involved in the conspiracy.
    Verdict and special verdict forms reiterated these points.
    In their deliberations, the jurors found each defendant
    guilty of the charged conspiracy and further determined
    that the conspiracy was responsible for 50 grams or more of
    crack cocaine. Thereafter, the district court sentenced
    Tolliver and Dunklin to 240 and 360 months of imprison-
    ment, respectively. The defendants appeal.
    II.
    In this appeal, we confront three independent issues. First,
    Dunklin challenges the admission of the audiotapes that
    recorded two of his conversations with a confiden-
    tial informant. Second, Tolliver contests the government’s
    inquiry into his 1991 drug sale to undercover police officers,
    his corresponding conviction, and related matters. Finally,
    the defendants argue that portions of the jury instructions
    referencing the indictment and drug quantity confused the
    jury and led to erroneous convictions. We address each
    issue in turn.
    1
    Apprendi v. New Jersey, 
    530 U.S. 466
    , 476, 490 (2000).
    6                                     Nos. 05-2910 & 05-2962
    A.
    We begin with Dunklin’s challenge to the audiotapes
    that recounted Dunklin selling crack cocaine to the confi-
    dential informant, Shye. Dunklin concedes that this eviden-
    tiary matter was not properly preserved and that, as a
    consequence, our review is limited to plain error. See United
    States v. Hodges, 
    315 F.3d 794
    , 800 (7th Cir. 2003). “Under the
    plain error standard, we will not reverse a decision unless
    the defendant demonstrates that (1) there was error; (2) the
    error was plain; and (3) the error affected the defendant’s
    substantial rights. If the defendant meets these three
    requirements, we may correct the error if in our discretion,
    we find the error seriously affects the fairness, integrity, or
    public reputation of judicial proceedings.” United States v.
    Trennell, 
    290 F.3d 881
    , 887 (7th Cir. 2002) (quotations and
    citations omitted).
    Relying exclusively upon Crawford v. Washington, 
    541 U.S. 36
    (2004), Dunklin argues for a new trial, contending that
    the admission of the tapes violated his constitutional
    right “to be confronted with the witnesses against him.”
    U.S. Const. amend. VI. Crawford addressed the admission of
    testimonial hearsay in criminal trials, holding that the Sixth
    Amendment’s Confrontation Clause bars the admission of
    such testimonial statements unless the declarant is unavail-
    able and the defendant had a prior opportunity for cross-
    
    examination. 541 U.S. at 68
    ; see also United States v. Kelley,
    
    446 F.3d 688
    , 691 & n.2 (7th Cir. 2006); United States v. Price,
    
    418 F.3d 771
    , 780 (7th Cir. 2005). While Crawford did not
    firmly define the word “testimonial” for every situation, 
    see 541 U.S. at 68
    , examples and other guidance from the
    Supreme Court indicate that the term pertains to statements
    that a declarant makes in anticipation of or with an eye
    toward a criminal prosecution. See Davis v. Washington, 126
    Nos. 05-2910 & 05-2962                                      
    7 S. Ct. 2266
    , 2273, 2276, 2279 (2006); United States v.
    Gilbertson, 
    435 F.3d 790
    , 795-96 (7th Cir. 2006) (collecting
    authorities).
    There are two declarants at issue here. The first is Dunklin
    himself. His statements on the tapes constitute admissions
    by a party-opponent, and, as such, those statements are, by
    definition, not hearsay under Federal Rule of Evidence
    801(d)(2)(A). See United States v. Spiller, 
    261 F.3d 683
    , 690
    (7th Cir. 2001). Consequently, since the prohibition annunci-
    ated in Crawford only applies to hearsay, that prohibition
    does not cover Dunklin’s statements on the tapes. See United
    States v. Jenkins, 
    419 F.3d 614
    , 618 (7th Cir. 2005) (Crawford
    inapplicable to another form of non-hearsay under Rule
    801(d)(2), co-conspirator statements under Rule
    801(d)(2)(E)). Furthermore, Dunklin—the target of this sting
    operation who engaged in informal conversations with a
    customer, not known to him to be an informant—did not
    make his statements here with any expectation that they
    would be used against him in a criminal trial. If anything, as
    a purveyor of an illegal substance, Dunklin made these
    statements believing the exact opposite. Moreover, unlike a
    witness giving testimony, Dunklin was not recounting past
    events on these tapes but was rather making candid, real-
    time comments about drug transactions in progress. There-
    fore, besides not being hearsay, Dunklin’s statements on the
    tapes are also not testimonial and thus fall outside of the
    Crawford rule against testimonial hearsay. See Davis, 126 S.
    Ct. at 2275 (statements made “unwittingly” to a government
    informant are “clearly nontestimonial” (citing Bourjaily v.
    United States, 
    483 U.S. 171
    , 181-84 (1987))); 
    id. at 2276-77,
    2278-79 (indicating that, among other distinguishing traits,
    statements recounting past events are testimonial whereas
    statements relaying present-tense happenings are gen-
    erally nontestimonial); United States v. Underwood, 446
    8                                        Nos. 05-2910 & 05-2962
    F.3d 1340, 1346-48 (11th Cir. 2006); United States v. Hendricks,
    
    395 F.3d 173
    , 181, 183-84 (3d Cir. 2005); United States v.
    Saget, 
    377 F.3d 223
    , 229-30 (2d Cir. 2004).2
    The other declarant in question is Shye. It is important to
    emphasize again that, aside from the testimonial versus
    nontestimonial issue, a crucial aspect of Crawford is that
    it only covers hearsay, i.e., out-of-court statements “of-
    fered in evidence to prove the truth of the matter asserted.”
    Fed. R. Evid. 801. Thus, to restate, Crawford only covers
    testimonial statements proffered to establish the truth of the
    matter asserted. See Price, 
    418 F.3d 780-81
    (quoting and
    explaining 
    Crawford, 541 U.S. at 59-60
    n.9); 
    Hendricks, 395 F.3d at 183
    . In this case, as pointed out by the government,
    2
    Crawford’s focus was testimonial hearsay. As for treatment
    of nontestimonial hearsay under the Confrontation Clause,
    Crawford left the issue unresolved, stating: “Where nontesti-
    monial hearsay is at issue, it is wholly consistent with the
    Framers’ design to afford the States flexibility in their develop-
    ment of hearsay law—as does [Ohio v.] Roberts [
    448 U.S. 56
    (1980)], and as would an approach that exempted such statements
    from Confrontation Clause scrutiny 
    altogether.” 541 U.S. at 68
    ; see
    also 
    id. at 61;
    United States v. Danford, 
    435 F.3d 682
    , 687 (7th Cir.
    2005); United States v. Dumeisi, 
    424 F.3d 566
    , 576 (7th Cir. 2005);
    
    Saget, 377 F.3d at 227
    . However, the Supreme Court’s recent
    decision on the matter, Davis v. Washington, appears to have
    resolved the issue, holding that nontestimonial hearsay is not
    subject to the Confrontation 
    Clause. 126 S. Ct. at 2273
    , 2274-76,
    2277-78. Even so, we need not pursue Dunklin’s constitutional
    challenge beyond the Crawford framework because Dunklin has
    not argued that, even if the statements at issue are deemed
    nontestimonial, they still violate the Confrontation Clause. In
    other words, there is no dispute here that, if the statements are
    held nontestimonial, they do not run afoul of the Confrontation
    Clause.
    Nos. 05-2910 & 05-2962                                           9
    Shye’s statements were admissible to put Dunklin’s admis-
    sions on the tapes into context, making the admissions
    intelligible for the jury.3 Statements providing context for
    other admissible statements are not hearsay because they
    are not offered for their truth. See United States v. Gajo, 
    290 F.3d 922
    , 930 (7th Cir. 2002); United States v. Plescia, 
    48 F.3d 1452
    , 1463 (7th Cir. 1995). As a result, the admission of such
    context evidence does not offend the Confrontation Clause
    because the declarant is not a witness against the accused.
    See 
    Crawford, 541 U.S. at 51
    , 59-60 n.9; United States v. Davis,
    
    890 F.2d 1373
    , 1380 (7th Cir. 1989); United States v. Hansen,
    
    434 F.3d 92
    , 100 & n.9 (1st Cir. 2006); 
    Hendricks, 395 F.3d at 183
    . Therefore, as Shye’s statements were readily admissible
    as this form of non-hearsay, not subject to the strictures of
    Crawford and the Confrontation Clause, Dunklin’s argument
    here does not entitle him a reversal under the plain error
    standard.4
    3
    Dunklin has not challenged the government’s characteriza-
    tion of this evidence, nor has he given us any indication that the
    government used Shye’s statements for any reason other than to
    place Dunklin’s admissions into context. Further, before us,
    Dunklin has not explicitly contested the absence of limiting
    instruction on the use of this evidence. Such an instruction
    was not given at the time the evidence was introduced be-
    cause Dunklin did not request one or otherwise raise an objec-
    tion. Moreover, even after Dunklin brought his Crawford issue
    to the district court’s attention (after the close of all evidence
    but before closing arguments), he still did not request any
    such limiting instruction. He is thus confined to plain error
    review. See United States v. Breland, 
    356 F.3d 787
    , 792 (7th Cir.
    2004); see also United States v. Walter, 
    434 F.3d 30
    , 35 (1st Cir.
    2006).
    4
    In his brief, Dunklin also hints at an authentication argument,
    (continued...)
    10                                       Nos. 05-2910 & 05-2962
    B.
    Next, we turn to the district court’s decision allowing
    the government’s inquiry into Tolliver’s 1991 sale of
    drugs to undercover police officers and related matters. We
    review such evidentiary rulings only for an abuse of
    discretion. See United States v. Zizzo, 
    120 F.3d 1338
    , 1355 (7th
    Cir. 1997).
    As highlighted above, Tolliver, in defending himself on
    the witness stand, tried to communicate two pivotal points
    to the jury. First, he cast himself as someone who was
    not a drug dealer, asserting he had no reason to sell
    drugs. Second, in a related but more specific vein, he denied
    working with Walls, the co-conspirator named in the
    indictment, to sell drugs. Critically, in the course of
    this direct testimony, Tolliver did not limit his statements to
    the period of the alleged conspiracy, i.e., 2002 to 2004.
    Rather, he denied ever selling drugs. For example, as
    mentioned above, Tolliver told the jury that he had “no
    reason to sell crack” because he had “worked all [his] life.”
    At another juncture, he stated that it was “[n]ot my bag to
    (...continued)
    suggesting that the tapes could not be admitted through the
    testimony of Ellermeyer, the detective. Ellermeyer supervised
    each controlled purchase and its recording and further re-
    viewed each recording one-on-one with Shye. The record
    shows that, before the admission of each tape, Ellermeyer
    testified that each tape was a true and accurate recording of each
    conversation and also that he was familiar with Shye’s and
    Dunklin’s voices. As such, the government adequately authenti-
    cated each tape. See United States v. Westmoreland, 
    312 F.3d 302
    ,
    310-11 (7th Cir. 2002); United States v. Degaglia, 
    913 F.2d 372
    , 375-
    76 (7th Cir. 1990); Fed. R. Evid. 901(a) & (b)(5).
    Nos. 05-2910 & 05-2962                                        11
    sell no [sic] drugs.” He also testified that he did not
    “consider” himself to be “in that class of people” “who sell
    or deal or conspire to sell and deal in crack cocaine.”
    Similarly, with respect to Walls, Tolliver was asked: “Have
    you ever conducted any drug business with Mr. Walls?”
    Tolliver replied: “No, sir. . . . No business, no sales.”
    Through his testimony, therefore, Tolliver sought his
    acquittal by placing before the jury the notion that he had
    never been a drug dealer, with Walls or otherwise.
    Such a strategy was not without risk. By becoming a
    witness, Tolliver exposed himself to cross-examination and
    the possibility that his testimony would be impeached. See
    United States v. Gaertner, 
    705 F.2d 210
    , 216 (7th Cir. 1983).
    After Tolliver laid his blanket denials of ever having traf-
    ficked in drugs before the jury, the government was entitled
    to test the accuracy of that evidence. See 
    Zizzo, 120 F.3d at 1355
    ; 
    Gaertner, 705 F.2d at 216
    . In other words, by casting
    himself as something other than a drug dealer,
    who additionally had never done business with Walls,
    Tolliver “opened the door” for the government to impeach
    that testimony. This enabled the government to extract
    evidence about Tolliver’s prior drug dealing, including his
    1991 sale of crack-cocaine-laced marijuana cigarettes to
    undercover police officers. His related comments describing
    his relationship with Walls were also exposed. See 
    Zizzo, 120 F.3d at 1355
    ; 
    Gaertner, 705 F.2d at 216
    ; see also 
    Gilbertson, 435 F.3d at 797
    (“[W]hen a party opens the door to evidence that
    would be otherwise inadmissible, that party cannot com-
    plain on appeal about the admission of that evidence.”
    (citation omitted)). Therefore, given certain sweeping
    denials within Tolliver’s direct testimony, the district court
    did not abuse its discretion in permitting the government to
    impeach that testimony and allowing the jury to hear both
    sides of the story.
    12                                    Nos. 05-2910 & 05-2962
    C.
    The defendants also contest portions of the jury instruc-
    tions. They concede that they did not object to the instruc-
    tions as given; as a result, we review only for plain error. See
    United States v. Jones, 
    418 F.3d 726
    , 729 (7th Cir. 2005). We
    have two arguments to address here.
    First, Tolliver and Dunklin contend that interplay between
    the instructions and indictment with respect to drug
    quantity caused confusion that resulted in an unfair trial.
    Three instructions are at issue. The district court’s Instruc-
    tion 6 introduced the indictment to the jury. It directly
    tracked the text of the pertinent pattern instruction. See
    Seventh Circuit Pattern Criminal Jury Instructions 2.01
    (1999).
    Instruction 11 explained the elements of the crime. As
    discussed at oral argument, Instruction 11 is a modified
    version of our Pattern Instruction 5.08. However, the district
    court’s modifications do not materially affect the drug
    quantity issue before the court. In relevant part, Pattern
    Instruction 5.08 states: “To sustain the charge of conspiracy,
    the government must prove: First, that the conspiracy as
    charged in Count __ existed . . . .” Seventh Circuit Pattern
    Criminal Jury Instructions 5.08 (1999). Similarly, Instruction
    11 stated: “To sustain the charge of conspiracy against a
    defendant, the government must prove these elements
    beyond a reasonable doubt as to that defendant: First, that
    the conspiracy as charged in the Superseding Indictment
    existed . . . .”5 In this case, the phrase “conspiracy as
    5
    The district court made several additions to the pattern
    instruction, accenting and clarifying certain conspiracy law
    (continued...)
    Nos. 05-2910 & 05-2962                                       13
    charged” meant, according to the indictment, a conspiracy
    to “distribute and possess with intent to distribute 50 grams
    or more of . . . ‘crack cocaine’. . . . “
    Instruction 12 began by stating: “If you find a defendant
    guilty of the conspiracy charged in the Superseding Indict-
    ment, then you must complete the Special Verdict Form
    pertaining to that defendant to determine the quantity of
    drugs involved in the charged conspiracy. If you find a
    defendant not guilty, leave the Special Verdict Form
    pertaining to that defendant blank.” The instruction then
    meticulously explained the special verdict forms to the jury,
    tracking the applicable quantity distinctions laid out in
    § 841(b)(1) (i.e., 50 grams or more, 5 grams or more, less
    than 5 grams). The discussion of drug quantity in the
    indictment and in Instruction 12 is a direct result of the
    structure of § 841(b)(1) and Apprendi, which held “that facts
    (other than a prior conviction) that raise a defendant’s
    sentence above the statutory maximum for the crime of
    conviction must be charged in an indictment, submitted to a
    jury, and proven beyond a reasonable doubt.” United States
    v. Dumes, 
    313 F.3d 372
    , 384-85 (7th Cir. 2002). We have,
    furthermore, previously approved the general framework
    employed here by the district court.6 See, e.g., United States
    v. Macedo, 
    406 F.3d 778
    , 785-86 & n.7 (7th Cir. 2005); United
    (...continued)
    nuances for the jury. These additions were mostly taken from the
    suggestions made in Committee Comment (b) that follows
    Pattern Instruction 5.08.
    6
    Instruction 12 does not have an equivalent pattern instruction
    at the current time, as our present pattern instructions (issued
    in 1998 and published in 1999) have not been reissued since
    Apprendi (decided in 2000).
    14                                   Nos. 05-2910 & 05-2962
    States v. Knight, 
    342 F.3d 697
    , 709-12 (7th Cir. 2003); United
    States v. Smith, 
    308 F.3d 726
    , 740-42 (7th Cir. 2002).
    Nevertheless, Tolliver and Dunklin lament Apprendi’s
    impact on their jury instructions. Most disconcerting to
    the defendants is the fact that the instructions used the
    phrase “the conspiracy as charged in the Superseding
    Indictment.” They maintain that, because the instructions,
    particularly Instruction 11, cross-referenced the indict-
    ment and because the indictment mentioned a drug quan-
    tity, the instructions confused and misled the jury into
    prematurely making a quantity determination—i.e., decid-
    ing guilt and quantity simultaneously—and giving the
    quantity inquiry short shrift. In the defendants’ words: “The
    only way the jury can place ‘guilty’ on the verdict form is to
    determine the conspiracy existed in the Superseding
    Indictment which necessitates a determination that [a
    defendant] agreed to more than 50 grams of crack.”
    Of course, if that were true, it would cut both ways. If
    the jury combined the conspiracy and quantity determina-
    tions into one, the jury would then erroneously acquit the
    defendants of conspiracy if the jury believed that less than
    50 grams were at issue. However, the defendants’ conten-
    tion is not true. Jury instructions must be viewed as a whole,
    see 
    Knight, 342 F.3d at 709
    , and, as a whole, these instruc-
    tions are neither confusing nor misleading. The key is the
    “if-then” combination in the first two sentences of Instruc-
    tion 12. Any potential for confusion along the lines alleged
    by the defendants was dispelled by those two sentences
    which are quoted above. The first sentence, to summarize,
    told the jurors: “if” you find that a conspiracy existed,
    “then” determine the quantity of crack cocaine at issue by
    using the special verdict forms; the second sentence in-
    structed: “if” you alternatively determine that a conspiracy
    Nos. 05-2910 & 05-2962                                      15
    did not exist, then leave the special verdict forms blank
    because a drug quantity determination is unnecessary. The
    special verdict forms also helped negate any potential for
    confusion. These forms restated the contingent nature of the
    drug quantity inquiry, directing the jurors to answer the
    special verdict questions only “if” they first found the
    defendants guilty of conspiracy. Consequently, the instruc-
    tions, along with the special verdict forms, made the jurors
    aware that, upon entering the jury room, they had to
    confront two separate and sequential inquiries, first conspir-
    acy and then, only if necessary, quantity. Further, as to the
    defendants’ underlying concern, the carefully worded text
    of Instruction 12 and the special verdict forms afforded the
    jury a genuine opportunity, upon a conspiracy conviction,
    to find that the conspiracy was responsible for less than
    50 grams of crack cocaine. Viewing the instructions as
    whole, therefore, we conclude that the instructions treated
    the relevant issues fairly and accurately. See United States
    v. Alhalabi, 
    443 F.3d 605
    , 612 (7th Cir. 2006); 
    Knight, 342 F.3d at 709
    . We thus find no error here, let alone a plain one.
    Second, Tolliver claims that, in terms of drug quantity, the
    jury instructions denied him his right to a unanimous
    verdict. He speculates that, given the large number of
    transactions that the government put into evidence, individ-
    ual jurors may have reached the jury’s 50-gram-or-more
    finding via different routes. According to Tolliver, therefore,
    Instruction 12 and the attendant language on his special
    verdict form directing the jury to agree unanimously upon
    a drug quantity range (e.g., 50 grams or more, 5 grams or
    more) was insufficient. Instead, Tolliver believes that the
    district court should have instructed the jurors to reach
    unanimity upon the transactions and even the specific
    pieces of crack cocaine for which they believed he was
    individually responsible. However, “[d]rug quantity is not
    16                                    Nos. 05-2910 & 05-2962
    an element of a § 841 drug offense,” and, in the context of
    quantity determinations, the law only requires that the jury
    reach unanimous agreement upon a drug range, not upon
    specific amounts, transactions, or morsels. 
    Smith, 308 F.3d at 740-42
    (“We do not believe that, under Apprendi, the
    district court was required to take the additional step of
    asking the jury to return a specific finding of drug amount,
    which would ostensibly reflect the jury’s agreement on the
    occurrence of specific drug transactions.”); see also 
    Macedo, 406 F.3d at 786-87
    . Additionally, in the conspiracy context,
    the jury need not make a defendant-specific quantity
    determination. See 
    Knight, 342 F.3d at 710-12
    (“Apprendi
    [does] not require defendant- specific findings of drug type
    and quantity to a conspiracy charge. . . . Once the jury
    determines the existence of the conspiracy, the defendants’
    participation in it, and assigns a type and quantity attribut-
    able to the conspiracy as a whole, it has established the
    statutory maximum sentence that any one participant in that
    conspiracy may receive.”); see also United States v. McGee,
    
    408 F.3d 966
    , 986 n.4 (7th Cir. 2005). Accordingly, there is no
    error in these instructions, plain or otherwise.
    III.
    In sum, the defendants have not presented us with a
    reversible error in this case. The admission of audiotapes of
    Dunklin’s candid conversations with Shye, the confidential
    informant, did not run afoul of the Confrontation Clause.
    Further, Tolliver’s broad-brush denials of ever having sold
    drugs, with or without Walls, the named co-conspirator,
    opened the door for the government to impeach that
    testimony by raising Tolliver’s 1991 drug sale to undercover
    police officers and related matters. Finally, when read as a
    whole, the jury instructions address the necessary references
    Nos. 05-2910 & 05-2962                                    17
    to the indictment and drug quantity fairly and accurately.
    Accordingly, the judgment of the district court in each
    defendant’s case is AFFIRMED.
    A true Copy:
    Teste:
    _____________________________
    Clerk of the United States Court of
    Appeals for the Seventh Circuit
    USCA-02-C-0072—7-19-06
    

Document Info

Docket Number: 05-2910

Judges: Per Curiam

Filed Date: 7/19/2006

Precedential Status: Precedential

Modified Date: 9/24/2015

Authorities (28)

United States v. Calvin Trennell, A/K/A Meechie , 290 F.3d 881 ( 2002 )

United States v. Bogdan Gajo , 290 F.3d 922 ( 2002 )

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United States v. Thomas D. Gaertner , 705 F.2d 210 ( 1983 )

united-states-v-marvin-dumes-derrick-outlaw-tommy-jackson-terone , 313 F.3d 372 ( 2002 )

Apprendi v. New Jersey , 120 S. Ct. 2348 ( 2000 )

United States v. Walter , 434 F.3d 30 ( 2006 )

United States v. Abdul Karim Alhalabi , 443 F.3d 605 ( 2006 )

United States v. Anthony C. Zizzo, James J. Marcello, ... , 120 F.3d 1338 ( 1997 )

United States v. Walter Breland, Katrel Thomas, and Andre ... , 356 F.3d 787 ( 2004 )

united-states-v-victor-plescia-frank-bonavolante-camillio-grossi-aka , 48 F.3d 1452 ( 1995 )

united-states-v-craig-m-hendricks-russell-robinson-elroy-dowe-daniel , 395 F.3d 173 ( 2005 )

United States v. Lamond D. Kelley , 446 F.3d 688 ( 2006 )

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United States v. Andre Jones , 418 F.3d 726 ( 2005 )

United States v. Allen K. Gilbertson , 435 F.3d 790 ( 2006 )

United States v. John Degaglia , 913 F.2d 372 ( 1990 )

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