756 F.3d 522
7th Cir.2014Background
- Goree was convicted by a jury of conspiring to possess with intent to distribute less than 28 grams of crack cocaine in violation of 21 U.S.C. §§ 841(a)(1) and 846.
- Prosecution showed Goree and Woods traveled to Chicago to purchase crack cocaine from Hicks via Gavin, with Gavin acting as broker.
- Two drug transactions occurred: April 29, 2008 (about 9 ounces) and May 6, 2008 (about a half kilogram) at Garfield Gyros parking lot.
- Masuca delivered cocaine to Gavin; goods and proceeds were exchanged through Woods and Goree, with surveillance and wiretap evidence supporting the deals.
- Goree admitted during later interviews that he traveled to Chicago to purchase crack cocaine and helped with security during the deals; he disposed of drugs to avoid arrest.
- Goree moved for a directed verdict and later for judgment of acquittal, which the district court denied; the jury affirmed the conspiracy conviction.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Was there a conspiracy agreement beyond mere presence? | Goree's presence and aid were insufficient to prove agreement. | Goree did not actively participate or profit, so no conspiracy. | Yes; substantial evidence supports a single agreement. |
| Did Goree knowingly and willfully participate in the conspiracy? | Goree admitted traveling to Chicago to purchase crack cocaine and aided the deals. | Participation was limited to security, not the deals or profits. | Yes; Goree knowingly participated and aided the conspiracy. |
| Is the standard of review appropriate to sustain the conviction? | Evidence viewed in the government’s favor supports the verdict. | The evidence might be insufficient for reasonable doubt. | The standard of review supports affirmance; rational jury could find guilt beyond reasonable doubt. |
Key Cases Cited
- United States v. Burrell, 963 F.2d 976 (7th Cir. 1992) (presence at a drug deal with active involvement may support conspiracy)
- United States v. Love, 706 F.3d 832 (7th Cir. 2013) (sufficiency review for conspiracy upheld under proper standard)
- United States v. Jenkins, 419 F.3d 614 (7th Cir. 2005) (sufficiency review framework for conspiracy)
- United States v. Pazos, 993 F.2d 136 (7th Cir. 1993) (need for substantial evidence of conspiracy and knowing participation)
- United States v. Townsend, 924 F.2d 1385 (7th Cir. 1991) (circumstantial evidence can support conspiracy verdict if inference of agreement reasonable)
- United States v. Hunte, 196 F.3d 687 (7th Cir. 1999) (participation without profit motive can still sustain conspiracy)
- United States v. Sasson, 62 F.3d 874 (7th Cir. 1995) (active participant with involvement in multiple deals can sustain conspiracy)
- United States v. Auerbach, 913 F.2d 407 (7th Cir. 1990) (definition of substantial evidence in conspiracy cases)
- United States v. Ramirez, 45 F.3d 1096 (7th Cir. 1995) (defendant provided transportation or other support can sustain conspiracy)
- United States v. Gregory, 74 F.3d 819 (7th Cir. 1996) (security role during drug transactions supports conspiracy conviction)
- United States v. Vega, 72 F.3d 507 (7th Cir. 1995) (presence and handling of cocaine can support conspiracy conviction)
- United States v. Carrillo, 435 F.3d 767 (7th Cir. 2005) (circumstantial evidence can prove conspiracy if inference of agreement is reasonable)
