United States v. Barry Franz Verdieu, John Peterson Alexis

520 F. App'x 865
CourtCourt of Appeals for the Eleventh Circuit
DecidedMay 30, 2013
Docket1212419
StatusUnpublished
Cited by2 cases

This text of 520 F. App'x 865 (United States v. Barry Franz Verdieu, John Peterson Alexis) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Barry Franz Verdieu, John Peterson Alexis, 520 F. App'x 865 (11th Cir. 2013).

Opinion

PER CURIAM:

Barry Verdieu and John Alexis appeal their convictions for carrying a firearm in relation to, or possessing a firearm in furtherance of, a drug trafficking crime, in violation of 18 U.S.C. §§ 924(c)(l)(A)(i) and 2. Verdieu and Alexis each argue that the evidence at trial was insufficient to sustain their convictions for this offense.

I. FACTS AND PROCEDURAL HISTORY

On June 22, 2011, Verdieu rented a Chevrolet Traverse sport utility vehicle from Enterprise Car Rental in West Palm Beach, Florida. Two days later, on June 24, Verdieu and Alexis drove the Traverse to the Edison Mall in Fort Myers where Alexis had arranged to purchase 3,000 oxy-codone pills for $10,500 from a confidential informant (Cl) cooperating with the Drug *866 Enforcement Administration (DEA). DEA agents and local law enforcement officers were waiting for Verdieu and Alexis at the mall.

After parking the Traverse in the mall parking lot, Verdieu and Alexis entered the mall, where Alexis met the Cl in the food court. When Alexis failed to persuade the Cl to conduct the drug sale in the parking lot, Alexis and Verdieu returned to the Traverse so that Alexis could retrieve the cash. Verdieu then remained in the car while Alexis went back to the food court to finish the transaction.

At the food court Alexis and the Cl prepared to exchange “a big wad of cash” for a bag of pills. The transaction was interrupted when Alexis “received a phone call from someone ... and abruptly got up and ... left.” Alexis returned to the Traverse, where Verdieu was waiting in the driver’s seat, and got in the front passenger side.

At this point DEA agents moved in and arrested the pair. As agents were handcuffing Verdieu, one asked him if he had any guns. Verdieu responded that he had one in the back seat of the Traverse, in a laptop computer bag. Although the agents did not find the gun in the back seat or the laptop bag, they found a fully loaded .88 caliber semi-automatic pistol between the driver’s seat and the front passenger seat, in the Traverse’s open center console. The firearm was located alongside a partially unwrapped sandwich, an open bottle of water, a camera case, a phone charger, and a CD. The gun was positioned in such a way that it could be easily withdrawn from the Traverse’s console by either the driver or the front passenger. The agents also found $10,500 in Verdieu’s pants pocket.

Verdieu and Alexis were each charged with conspiring to possess and distribute oxycodone, in violation of 21 U.S.C. § 846, and carrying a firearm in relation to, or possessing a firearm in furtherance of, a drug trafficking offense, in violation of 18 U.S.C. §§ 924(c)(1)(A)® and 2. Alexis pleaded guilty to the conspiracy charge, but proceeded to trial on the gun charge; Verdieu proceeded to trial on both counts.

At trial, following the government’s case-in-chief, the defendants each moved for judgments of acquittal on their respective firearm charge, arguing that the government failed to produce sufficient evidence to show that the pistol was more than “coincidentally” present in the Traverse. The district court denied the motion and the jury convicted each defendant of all counts. On its special verdict form, the jury indicated that it found Verdieu and Alexis guilty of violating § 924(c) both because the pair carried a firearm in relation to their attempt to purchase oxyco-done, and because they possessed a firearm in furtherance of their attempt to purchase oxycodone. This appeal followed.

II. DISCUSSION

On appeal, Verdieu and Alexis each argue that the evidence was insufficient to sustain the jury’s verdicts on their firearm convictions because the government failed to “show some nexus between the firearm and the drug selling operation.”

“We review de novo a District Court’s denial of judgment of acquittal on sufficiency of evidence grounds, considering the evidence in the light most favorable to the Government, and drawing all reasonable inferences and credibility choices in the Government’s favor.” United States v. Capers, 708 F.3d 1286, 1296 (11th Cir.2013). “A jury’s verdict cannot be overturned if any reasonable construction of the evidence would have allowed the jury to find the defendant guilty beyond a rea *867 sonable doubt.” United States v. Herrera, 931 F.2d 761, 762 (11th Cir.1991). “The evidence need not be inconsistent with every reasonable hypothesis except guilt, and the jury is free to choose between or among the reasonable conclusions to be drawn from the evidence presented at trial.” United States v. Poole, 878 F.2d 1389, 1391 (11th Cir.1989). But “[w]hen the government relies on circumstantial evidence, reasonable inferences, not mere speculation, must support the conviction.” United States v. Mendez, 528 F.3d 811, 814 (11th Cir.2008).

Section 924(c) states, in pertinent part, “any person who, during and in relation to any ... drug trafficking crime ... uses or carries a firearm, or who, in furtherance of any such crime, possesses a firearm, shall, in addition to the punishment provided for such ... drug trafficking crime,” be subject to enhanced penalties enumerated in the statute. 18 U.S.C. § 924(c)(1)(A). “Thus, the enhanced penalties are triggered in one of two ways: under the ‘during and in relation to ... uses or carries’ prong, or under the ‘in furtherance of ... possesses’ prong.” United States v. Haile, 685 F.3d 1211, 1217 (11th Cir.2012) (quoting § 924(c)(1)(A)), cert. denied, — U.S. -, 133 S.Ct. 1723, 185 L.Ed.2d 785 (2013) & — U.S. -, 133 S.Ct. 1724, 185 L.Ed.2d 785 (2013). Because our de novo review satisfies us that the evidence was sufficient to convict Verdieu and Alexis under the “in furtherance of ... possesses” prong, we do not consider whether it was also sufficient to convict them under the “during and in relation to ... uses or carries” prong. See § 924(c)(1)(A).

To prove that a defendant possessed a firearm “in furtherance of’ a drug trafficking crime, “the prosecution [must] establish that the firearm helped, furthered, promoted, or advanced the drug trafficking.” United States v. Timmons, 283 F.3d 1246, 1252 (11th Cir.2002).

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Related

Alexis v. United States
134 S. Ct. 249 (Supreme Court, 2013)

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520 F. App'x 865, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-barry-franz-verdieu-john-peterson-alexis-ca11-2013.