Whenever a person, any person, is accused and convicted of a crime, the great majority of people, even relatives, believe he must have done something wrong. Why else would somebody say, "he gave me the drugs" if he didn't? Well, let's take a look at that. I'll use Ivan Eberhart's case as an example.
In 1998, Ivan Eberhart was a 29-year old church-going, God-loving husband and father with a good job and an entrepreneurial spirit. He had no previous record, he didn't drink, smoke or do drugs. He had tried his hand at a record store, but couldn't compete with the prices of the Best Buy's and Circuit City's, so he gave it up. However, while fixing the little store up, he realized his talent for carpentry, and after incorporating his business and getting the necessary insurances and licenses, he and his partner got a lucrative contract with a development company rehabbing their buildings and apartments. A young man, (who also happened to be a gang-banger, but who knew?) who was a nephew of one of Ivan's friends bought the record store and made arrangements to pay Ivan a monthly sum for the inventory and fixtures. Five months later, this gang-banger was caught in a sting, delivering drugs to a confidential informant.
Now one thing about gangs, they are lucrative organizations, but unlike most organizations they don't acquire their wealth through dues or fundraisers. They raise their money through the sale of illegal drugs. That's their business. Another thing about gangs, they don't use freelancers. The people who sell the drugs, distribute the drugs and make money from the drugs belong to the gang. But when it comes to giving credit for who does the job, the gang/drug business is not like other businesses. If you're in the banking business, and someone gets a loan from your bank, if you didn't give it to them, another banker did. You wouldn't say, well Joe Blow who works at the drugstore gave him the loan. But in the gang/drug business, when you get caught with illegal drugs you never, ever, ever give the name of a fellow drug member, because they will not only get you, they will get your wife, your children, and even your parents if you're locked up and they can't get to you. And even if you're locked up, they'll find a way to get to you. Now some gang-bangers will take the whole rap on themselves, and do the time. But this particular gang-banger phoned his attorney, who took him directly to the government prosecutor, who promised to be lenient if he'd give the name of his "supplier." So not being really crazy enough to give the name of a fellow gang member, he gave the name of Ivan Eberhart (who never belonged to a gang in his entire life) -- after all, Ivan supplied him with thousands of dollars worth of inventory and fixtures; and every once in awhile, he even supplied him with mixed CDs to sell in his record store.
Now, it wasn't like he could say "Ivan Eberhart gave me these drugs one day, some time" no - he had to be very specific. See, the agents caught the guy who became the confidential informant on December 14, 1998. The agents witnessed the guy call the gang-banger on the evening of December 14, 1998. The agents gave the confidential informant the money to give to the gang-banger that evening, and then on the morning of December 15, 1998, the agents sat in front of the confidential informant's home and watched the gang-banger come and get the money and leave. On the following morning, December 16, 1998, the gang-banger was taped delivering the cocaine to the confidential informant, and was arrested. That means when he said, Ivan Eberhart delivered 2 kilos of cocaine to me in River Oaks on December 15, 1998 at 5 pm - he knew he only had that window of time within which to work.
Of course, it would have been good for him if he could have asked Ivan, "what were you doing around 5 pm on December 15, 1998?" And, Ivan would have told him that his house was burglarized that morning, he phoned the police around 11:30, the police arrived around 11:45 and were still there around 1:30 when his mother (who he lived with) got home; the evidence technician got there around 2:30 and stayed until about 4:30 and after he finished dusting the entire house for prints, he gave the Ace Hardware Repairman, who had arrived about 4:00 pm - permission to touch things so he could measure the window that was broken, as well as the windows around the house in order to get burglar bars. The neighbor came to the house about 5:30 pm, just as the repairman was going to Ace Hardware to get the glass and Home Depot for the burglar bars.
They all came to court -- the police officer, the evidence technician (who was a hostile witness because he was a friend of the DEA agent, but still, had to tell the truth), the repairman, the neighbor and Ivan's mother - that would be me. And based on our testimony, the jury must have agreed that it was impossible for Ivan to have been 13 miles away at River Oaks, giving drugs to the gang-banger, at 5 pm or anytime thereabouts (the repairman testified that he didn't finish until after midnight, and he still had to return the next morning because he bought the wrong kind of bars for the kitchen). So the jury acquitted him of delivering the 2 kilos to the gang-banger.
The gang-banger who did all of the accusing, never came to trial. The government prosecutor wouldn't let him. First of all, he turned out to be a huge liar with a bad memory. His first lie was that Ivan Eberhart delivered 2 kilos of cocaine to him at River Oaks Mall on December 15, 1998. And the agents used that first lie to fashion Ivan's alleged confession. They produced an affidavit saying Ivan Eberhart had confessed to them that he delivered 2 kilos of cocaine to Charles Bolden in River Oaks on December 15, 1998 - but they didn't write down the confession so he could sign it, nor did they video or audio tape record it and they lost their notes. The second time they met with the gang-banger he changed his story. He must have forgotten he said River Oaks, because now it was 61st and Kenwood. Then the next 5 or 6 times his stories became progressively different as to place, date, time and even amount. Finally, about three months before the trial was scheduled, he told them he lied about the 5 kilos (he had upped it to 5 kilos in about the third report and in his own habeas corpus petition he said the government "had convinced Petitioner (that was him) that 5 kilos from a supplier would get him the 2 and a half year sentence they promised.") When asked why did he lie , he said because he was scared. Scared of what? The gang-banger who actually gave him the drugs? Probably. But in any case, his testimony would no longer line up with the so-called confession. However, his original lie would - so that's what they used. The government prosecutor cleverly brought it in through the agents, and when the defense attorney cried "foul! that's hearsay!" the government simply said, "we're not presenting this for the truth."
Ivan Eberhart was acquitted of the charge the government tried so hard to prove. And the charge that wasn't even mentioned until closing arguments -- the conspiracy charge --strangely, that's the one the jury convicted him of. How? That's another story. To be continued . . .



