United States v. Arlie D. Maggard

CourtCourt of Appeals for the Eighth Circuit
DecidedSeptember 18, 1998
Docket97-2482
StatusPublished

This text of United States v. Arlie D. Maggard (United States v. Arlie D. Maggard) 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. Arlie D. Maggard, (8th Cir. 1998).

Opinion

United States Court of Appeals FOR THE EIGHTH CIRCUIT ___________

No. 97-2482 ___________

United States of America, * * Appellee, * * v. * * Arlie D. Maggard, * * Appellant. *

___________ Appeals from the United States District Court for the No. 97-2483 Western District of Missouri. ___________

United States of America, * * Appellee, * * v. * * Daisy Dawn Maggard, * * Appellant. * ___________

No. 97-3180 ___________

United States of America, * * Appellee, * * v. * * Timothy J. Maggard, * * Appellant. * ___________

Submitted: January 15, 1998

Filed: September 18, 1998 ___________

Before LOKEN, FLOYD R. GIBSON, and MURPHY, Circuit Judges. ___________

FLOYD R. GIBSON, Circuit Judge.

In these direct criminal appeals, Arlie D. Maggard, Daisy Dawn Maggard, and Timothy J. Maggard, (collectively "the appellants") challenge their convictions and sentences, claiming the district court1 committed the following errors. Arlie and Daisy each challenge the sufficiency of the evidence against them and various sentencing

1 The HONORABLE RUSSELL G. CLARK, United States District Judge for the Western District of Missouri.

-2- issues.2 Tim Maggard challenges the admission of evidence of prior offenses, the court's refusal to offer an addict instruction, and several sentencing issues.3 For the reasons set forth below, we affirm.

I. BACKGROUND

Arlie, Daisy and Tim4 challenge their convictions and sentences which resulted from an investigation into methamphetamine distribution in the Springfield, Missouri area. Between March 3, 1995 and July 11, 1996, local law enforcement agents executed several search warrants at the appellants' residences. Searches of Arlie's and Daisy's residence uncovered a plastic baggy containing 8.31 grams of a substance containing methamphetamine and syringes containing methamphetamine residue. A July 11, 1996 search of Arlie's truck uncovered several baggies containing a total of 10 grams of methamphetamine. Searches of Tim's residence resulted in the seizure of drug scales, plastic baggier, a cutting agent commonly added to methamphetamine, a drug ledger, and over $3,000 in cash.

Following a September 23, 1995, search of Tim's residence, Tim was charged with and pleaded guilty to the state offense of distribution, delivery and manufacture

2 Arlie and Daisy both challenge the drug quantities that the district court attributed to them at sentencing. Arlie challenges the district court's upward adjustment of his sentence based upon his role in the offense and obstruction of justice. Additionally, Arlie challenges the district court's failure to make a finding regarding the type of methamphetamine attributed to him. 3 Tim challenges the drug quantity that the district court attributed to him, the court's failure to make a finding regarding the type of methamphetamine attributed to him, and his classification under the Sentencing Guidelines as a career offender. 4 Arlie and Daisy Maggard are husband and wife. Tim and Arlie Maggard are brothers.

-3- of a controlled substance. Tim began serving the five-year sentence imposed for that offense on October 18, 1995.5

On September 18, 1996, a Grand Jury returned a twelve-count, second superseding indictment in which Arlie, Daisy and Tim, along with four other individuals,6 were charged with participating in a conspiracy to distribute methamphetamine between October, 1994 and July 11, 1996. See 21 U.S.C. § 846 (1994). The indictment also charged Arlie with two counts of possession with intent to distribute methamphetamine and Daisy with one count of possession with intent to distribute methamphetamine. See 21 U.S.C. §841(a)(1) (1994). Tim was also charged with two counts of being a felon in possession of a firearm, see 18 U.S.C. § 922(g)(1) (1994), and with one count of criminal forfeiture, see 21 U.S.C. § 853 (1994). The district court tried the appellants simultaneously.

Over the course of a three-day trial, the government offered the testimony of fourteen law enforcement officers, two participants in the charged conspiracy,7 and four other individuals8 admittedly involved in the methamphetamine culture in southern

5 Therefore, Tim was incarcerated during the last nine months of the charged conspiracy. 6 Roger Hilburn, Mary Schumacher, Leo Willis, and Clarence Van Zant were each charged with conspiracy to distribute methamphetamine. Roger Hilburn was also charged with one count of possession with intent to distribute methamphetamine. Mary Schumacher was charged with three counts of distribution of methamphetamine. Leo Willis was charged with one count of possession with intent to distribute methamphetamine and one count of distribution of methamphetamine. 7 Roger Hilburn and Mary Schumacher each pleaded guilty to conspiracy charges and testified for the prosecution in exchange for a downward departure in their sentences. 8 Martin Bean, John Mahan, Patty Bristol, and Sue Ann Evans testified for the government. Bean, Mahan and Evans each testified under an agreement with the government that they would not be prosecuted for any incriminating statements made

-4- Missouri. The government's witnesses testified that Arlie and Daisy were at the center of a large methamphetamine distribution conspiracy and that the husband and wife team provided methamphetamine to at least four people who acted as distributors of the drugs. Tim Maggard, Arlie's brother, was one of those distributors. This testimony also named Roger Hilburn, Leo Willis and Clarence Van Zant as distributors of methamphetamine supplied by Arlie.

Following the presentation of the government's evidence, Arlie and Daisy submitted motions for judgment of acquittal which the district court denied. After the presentation of the defendants' evidence, Arlie and Tim submitted motions for judgment of acquittal. The district court also denied these motions.

On January 9, 1997, the jury found Arlie, Daisy and Tim guilty of participating in a conspiracy to distribute methamphetamine. See 21 U.S.C. § 846. The jury found Arlie and Daisy guilty of one count of possession with intent to distribute methamphetamine. See 21 U.S.C. §841(a)(1). Tim was found guilty of criminal forfeiture. See 21 U.S.C. § 853. The trial judge sentenced Arlie to 360 months imprisonment for his role in the conspiracy and 240 months imprisonment for possession with intent to distribute methamphetamine, both sentences to run concurrently. The trial judge sentenced Daisy to 235 months imprisonment for the conspiracy and possession charges, sentences to run concurrently. Tim was sentenced to 360 months imprisonment for his role in the conspiracy. In this consolidated appeal, the appellants challenge their convictions and sentences.

during their testimony. Bristol testified under an agreement with the government to reduce her sentence in another case in which she had pleaded guilty to conspiracy to distribute and manufacture methamphetamine.

-5- II. DISCUSSION A. Arlie and Daisy Maggard 1. Sufficiency of the Evidence

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United States v. Arlie D. Maggard, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-arlie-d-maggard-ca8-1998.