United States v. Alton Benn

572 F. App'x 167
CourtCourt of Appeals for the Fourth Circuit
DecidedMay 21, 2014
Docket12-4522, 12-4803, 12-4804, 12-4851
StatusUnpublished
Cited by3 cases

This text of 572 F. App'x 167 (United States v. Alton Benn) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Alton Benn, 572 F. App'x 167 (4th Cir. 2014).

Opinion

Affirmed by unpublished PER CURIAM opinion.

Unpublished opinions are not binding precedent in this circuit.

PER CURIAM:

In this multi-defendant appeal, we are faced with several assignments of error. Four co-defendants — Alton Benn, Sean Darnell Jeffries, Robert Eugene Poole, and Kevin Gordon Haith (collectively, “Appellants”) — were tried by a jury and convicted of conspiracy to distribute crack cocaine and unlawfully possess cocaine hydrochloride with the intent to make crack cocaine. Appellants Poole and Haith were also convicted of related firearm charges. Following trial, Appellants were sentenced to terms of imprisonment varying from 114 to 440 months.

Appellants claim their conspiracy convictions were based on insufficient evidence; the testimony of an unindieted eo-defen-dant, who testified pursuant to an immunity agreement, was unreliable; and the Government’s expert witness was neither timely noticed, nor qualified. Appellants Benn, Jeffries, and Haith challenge their sentences on various grounds, including that they were in contravention of the recent Supreme Court decision Alleyne v. United States, — U.S. -, 133 S.Ct. 2151, 186 L.Ed.2d 314 (2013). Appellant Haith also challenges his career offender and armed career criminal designations as violative of our decision in United States v. Davis, 720 F.3d 215 (4th Cir.2013). For the reasons that follow, we affirm.

I.

A.

The facts underlying this appeal are presented in the light most favorable to the prevailing party at trial — the Government. See United States v. Lespier, 725 F.3d 437, 440 n. 2 (4th Cir.2013). The Greensboro Police Department (“GPD”) began an investigation into a purported crack cocaine conspiracy in Greensboro, North Carolina, in 2007. The conspiracy was believed to be run by a distribution organization known as the “Bundy Boys.” GPD Narcotics Officer R.L. Alston began investigating the alleged leader of the Bundy Boys, Appellant Benn (a.k.a. “Bundy” or “B”). Alston learned that, along with Appellant Benn, Leonard Gary Williams (a.k.a. “G”), and Appellants Poole (a.k.a. “Pooh”), Jef-fries (a.k.a. “Fuzz”), and Haith (a.k.a. “Smoke”) were involved in the Bundy Boys’ distribution of crack cocaine between 2006 and 2010.

As part of his investigation, Officer Alston conducted surveillance at Appellant Benn’s residence, and saw other members of the Bundy Boys coming and going on a regular basis. On May 24, 2007, Officer Alston conducted a trash pull at the .residence and found a wrapper normally used to wrap kilograms of cocaine. After field-testing, it was revealed that the wrapper contained Appellant Benn’s left palm print, *170 and the residue on the wrapper tested positive for powder cocaine. On August 30, 2007, Officer Alston conducted another trash pull at the house, and found a white powder substance inside a trash bag. That substance also field-tested positive for cocaine. Officer Alston continued periodic surveillance of Appellant Benn’s house from 2007-09. During this time, the GPD also conducted searches, and sometimes arrests, at around a dozen other residences in Greensboro, each of which had some link to the Bundy Boys.

1.

“The Bundy Boys”

At trial, both Tashee Mumford and Williams explained how they came to know the “Bundy Boys” and the inner-workings of their organization.

Tashee Mumford’s Testimony

Mumford testified that Appellant Haith introduced her to Williams and Appellant Benn, and through those individuals, she met Appellant Jeffries. She described Williams and Appellants Benn and Jeffries as the “Bundy Boys.” She also testified that Appellant Poole was “with [Williams]” and would “hold the drugs sometimes,” that is, “keep [them] safely, stor[e]” them “in case ... you need to go get some more or run out.” J.A. 1420-21. 1 In addition, Appellant Poole would “keep [the drugs] at his house, or whatever location he was in, for the next time somebody needs some.” Id. at 1421.

During her association with the Bundy Boys, Mumford sold crack cocaine at a house on Bragg Street in Greensboro with Appellant Haith, and those drugs were brought there by Appellant Benn or Williams. She said that after the drugs were sold, she or Appellant Haith would give the money to Appellant Benn. She and Appellant Haith also sold crack from a house on Charlotte Street. Later, Mumford moved away from Appellant Haith and started selling, drugs at an apartment on Waugh Street. She explained that at that time, Williams and Appellants Benn and Jeffries were on “the same team.” J.A. 1432.

Mumford described the structure of the Bundy Boys as follows:

Bundy [Appellant Benn] would be first, or the head, person and then you have G [Williams] under him. Then you have, like, maybe Fuzz [Appellant Jeffries] under G, and then you will have all other workers or the people that was under them ... who would run the houses, and then you would have us, the workers, that are in the house. So, basically, The Bundy Boys were the head of the whole operation.

J.A. 1457. Mumford explained that if Appellant Benn could not bring them drugs, Williams would, and when he could not, Appellant Jeffries would. She said sometimes Appellant Jeffries would “run a house.” Id. at 1458. According to Mumford, after Williams was arrested, as explained below, Appellant Jeffries took over Williams’s duties.

b.

Leonard Gary Williams’s Testimony

Williams was arrested for selling crack cocaine with the Bundy Boys in April 2009. GPD officers raided his house on Oak Street and found crack cocaine and a .380 handgun. Williams did not remain in jail long, however, because Appellant Benn bonded him out. Williams continued to sell drugs to pay for his lawyer. He sold *171 crack until he was again arrested in February 2010 by Officer Alston. After this arrest, he agreed to speak to federal agents in exchange for immunity.

Williams explained that he met Appellant Benn in Connecticut 20 years previously, and the two moved to North Carolina together around 1996. He said he met Appellant Haith in North Carolina in 1996, and Appellants Jeffries and Poole in North Carolina around 2004. From 2006 to his arrest in 2010, Williams’s main source of income was selling crack cocaine. He and Appellant Benn would travel to purchase powder cocaine, and afterwards, Appellant Benn would cook it into crack cocaine.

Williams testified that the crack cooked by Appellant Benn would be sold at Pearson Street, Holt Street, McConnell Road, Bragg Street, Charlotte Street, Winston Street, and Duke Street in Greensboro. He testified that Appellant Poole “might sell very little, but he would be the doorman sometime, and he will either ride with me or Mr. Benn and hold the drugs while they were delivered ... |j]ust in case the police stopped, he would be the one who [would] take the charge or either run with it.” J.A. 206.

As to the organizational structure of the Bundy Boys, Williams testified,

[W]hen I first came, I had to work my way up. I ain’t just start becoming the one who delivered the drugs.

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Cite This Page — Counsel Stack

Bluebook (online)
572 F. App'x 167, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-alton-benn-ca4-2014.