United States v. Ann M. Crumley

CourtCourt of Appeals for the Eighth Circuit
DecidedJune 12, 2008
Docket06-1974
StatusPublished

This text of United States v. Ann M. Crumley (United States v. Ann M. Crumley) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Ann M. Crumley, (8th Cir. 2008).

Opinion

United States Court of Appeals FOR THE EIGHTH CIRCUIT

___________

No. 06-1974 ___________

United States of America, * * Plaintiff/Appellee, * * v. * * Ann Marguerite Crumley, * * Defendant/Appellant. *

___________ Appeals from the United States No. 06-2708 District Court for the ___________ District of Minnesota.

United States of America, * * Plaintiff/Appellee, * * v. * * David Jon Myers, * * Defendant/Appellant. * ___________

Submitted: May 15, 2007 Filed: June 12, 2008 ___________ Before LOKEN, Chief Judge, JOHN R. GIBSON, and WOLLMAN, Circuit Judges. ___________

JOHN R. GIBSON, Circuit Judge.

Ann Crumley and David Myers appeal their convictions, following a joint jury trial, in which they were convicted of conspiracy to distribute methamphetamine, 21 U.S.C. § 846, and aiding and abetting the possession of methamphetamine with intent to distribute, 21 U.S.C. § 841(a)(1). In addition, Myers was individually convicted of possessing a firearm during and in relation to a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1). Crumley was sentenced to 151 months’ imprisonment. Myers was sentenced to 240 months. On appeal, they both argue that they were deprived of their constitutional rights to a fair trial when the district court1 refused to sever their cases from each other. Crumley argues that the prosecutor engaged in numerous acts of misconduct in his opening and closing statements and that the district court erred, during sentencing, when it refused to grant her a downward departure, denied her a reduction for acceptance of responsibility, and found that she was ineligible for the safety-valve, USSG § 5C1.2. Myers argues that there was insufficient evidence to support his convictions. We affirm the convictions and sentences.

On February 7, 2005, police were surveilling the residence of Jennifer Zylka and Brian Rinker, whom they believed to be involved in narcotics trafficking. Rinker was observed leaving the residence in a 1999 silver Pontiac Grand Prix. Police followed Rinker to West Duluth, Minnesota, where he stopped at the residence of David Myers and Ann Crumley, who were also under investigation for narcotics trafficking. Police observed Rinker enter the residence for a brief time before returning to the Grand Prix. He drove away and they followed him out of

1 The Honorable James M. Rosenbaum, Chief Judge, United States District Court for the District of Minnesota. -2- the area, then pulled him over, searched the car, and arrested him pursuant to a warrant. Police seized an ounce of methamphetamine and $2,900 from Rinker.

After Rinker’s arrest, police executed a search warrant on the Crumley/Myers residence, which led to the arrest of both Myers and Crumley. In the cabinet of the master bathroom, police discovered a Brink’s safe, which contained methamphetamine and approximately $51,000 in cash. Police also seized a Tech-9 semi-automatic pistol from a box inside a closet in the master bedroom. In the master bedroom itself, police found and seized a vacuum sealer, a box of small ziplock bags, and a digital scale, which Agent May testified are commonly used for packaging and distributing narcotics.

According to Agent May, Crumley admitted to possessing methamphetamine and directed him to a black briefcase in her Ford Taurus. He seized the briefcase along with its contents, which included methamphetamine, $8,240 cash in several white envelopes, and a digital scale. The briefcase also contained personal papers and receipts belonging to David Myers.

Agent May also testified that before he left the residence Crumley indicated a willingness to cooperate and assist with the investigation, but that she did not contact Agent May again until February 14, 2005, when Agent May ran into her on the street. Agent May asked why she had not contacted him and whether she still planned to provide assistance. Crumley told him that she was in contact with her drug source and expected the source to call soon. She received the call during their conversation and Crumley agreed to meet with the drug source to conduct a controlled buy under Agent May’s supervision. She also agreed to allow May to search her vehicle, which contained $11,185 in cash, packaged in small white envelopes. The sting lead to the arrest of Jorge Sainz-Navarette and the seizure of over 314.5 grams of methamphetamine. In Sainz-Navarette’s wallet, police seized

-3- a scrap of paper with the name “Dave” written on it, along with a home telephone number registered to the defendant, David Myers.

I.

A. Crumley’s Severance Arguments

Crumley argues that she was prejudiced by the district court’s refusal to sever her trial from Myers’s. Crumley moved for severance before trial, but she failed to renew that motion at any time thereafter. The threshold question is whether we should review the refusal to sever for an abuse of discretion or for plain error. “This circuit has rejected the rigid requirement that the defendant must renew [her] severance motion after the close of the government's case, and instead we consider the actions taken by the defendant in light of the purposes for requiring the motion's renewal.”2 United States v. Dobin, 938 F.2d 867, 869 (8th 2 The government contends that we should apply a rigid rule that plain error review always applies when a defendant “initially moves to sever, and then fails to renew his motion at the conclusion of trial.” The government cites United States v. Mathison, 157 F.3d 541, 546 (8th Cir. 1998), where we stated, “Although [defendants] moved for severance during a pretrial hearing, they did not renew the motion at the close of the government's case or at the close of all of the evidence. Because of this omission, we review the denial of the motion for plain error only.” See also United States v. Frank, 354 F.3d 910, 920 (8th Cir. 2004) (quoting Mathison, 157 F.3d at 546); United States v. Haskell, 468 F.3d 1064, 1070 n. 3 (8th Cir. 2006) (same), cert. denied 127 S. Ct. 2446 (2007). The more tolerant rule that we state in the text above, which considers whether a renewed motion was necessary in light of the purposes for requiring renewal, predates the decision in Mathison by a number of years. See United States v. Rogers, 150 F.3d 851, 856 (8th Cir. 1998); United States v. Dobin, 938 F.2d 867, 869 (8th Cir. 1991); and United States v. Thornberg, 844 F.2d 573, 575 (8th Cir. 1988). We do not believe Mathison, nor the cases that cite it, intended to create a new line of authority. Mathison does not engage in an analysis of the rule nor does it cite authority contradicting the rule. In fact, Mathison cites Rogers without disagreement as to the rule and without mentioning that Mathison was applying a -4- Cir. 1991). There are two purposes for requiring renewal of a motion to sever: 1) to show that the appealing party does not consent to the joinder, and 2) to give the trial court an opportunity to rule on the matter in its concrete form. Id. In this case, our primary focus is the second purpose.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Olano
507 U.S. 725 (Supreme Court, 1993)
Rita v. United States
551 U.S. 338 (Supreme Court, 2007)
Gall v. United States
552 U.S. 38 (Supreme Court, 2007)
United States v. Joey Alan Dobin
938 F.2d 867 (Eighth Circuit, 1991)
United States v. Richard Jerome Behr
33 F.3d 1033 (Eighth Circuit, 1994)
United States v. William King, Jr.
36 F.3d 728 (Eighth Circuit, 1994)
United States v. Larry D. Rogers
150 F.3d 851 (Eighth Circuit, 1998)
Richard James Kellogg v. Erik Skon, Warden
176 F.3d 447 (Eighth Circuit, 1999)
United States v. Gary O'Dell
204 F.3d 829 (Eighth Circuit, 2000)
United States v. David Joseph Mickelson
378 F.3d 810 (Eighth Circuit, 2004)
United States v. Richard Lincoln
413 F.3d 716 (Eighth Circuit, 2005)
United States v. Arlene Marie Frokjer
415 F.3d 865 (Eighth Circuit, 2005)
United States v. Eugene Arthur Blaylock
421 F.3d 758 (Eighth Circuit, 2005)
United States v. Timothy Martin Kendrick
423 F.3d 803 (Eighth Circuit, 2005)
United States v. Wicahpe George Milk
447 F.3d 593 (Eighth Circuit, 2006)
United States v. Dean Little Hawk
449 F.3d 837 (Eighth Circuit, 2006)

Cite This Page — Counsel Stack

Bluebook (online)
United States v. Ann M. Crumley, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ann-m-crumley-ca8-2008.