United States v. Berry

290 F. App'x 784
CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 13, 2008
Docket07-3359
StatusUnpublished
Cited by8 cases

This text of 290 F. App'x 784 (United States v. Berry) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Berry, 290 F. App'x 784 (6th Cir. 2008).

Opinion

OPINION

ZATKOFF, District Judge.

Defendant-Appellant Douglas Berry (Defendant) was convicted by a jury of intentionally distributing 50 grams or more of cocaine base (crack) and conspiring to distribute and possess with intent to distribute five kilograms or more of cocaine and 50 grams or more of crack. The *786 district court sentenced Defendant to 235 months in prison. Defendant now appeals both his conviction and sentence. We affirm.

I.

A.

On March 16, 2006, a federal grand jury-issued a Superseding Indictment charging Defendant with the following three counts: (1) Count 1—Conspiring to distribute and possess with intent to distribute five kilograms or more of cocaine and 50 grams or more of cocaine base between 1999 and March 2005, in violation of 21 U.S.C. § 846; (2) Count 2—Distribution of 50 grams or more of cocaine base on or about October 29, 2003, in violation of 21 U.S.C. § 841(a)(1), (b)(l)(A)(iii) and 18 U.S.C. § 2; and (3) Count 3—Possession with intent to distribute five grams or more of cocaine base on or about February 25, 2005, in violation of 21 U.S.C. § 841(a)(1), (b)(l)(A)(iii) and 18 U.S.C. § 2. On November 13, 2006, the case proceeded to trial in the Southern District of Ohio.

During the course of the trial, the jury heard testimony from three alleged co-conspirators who had pleaded guilty prior to trial: Dante Griffen, Adrian Turner and Tamara Valentine. The majority of this testimony involved each co-conspirator’s numerous drug transactions with Defendant between 1999 and March 2005. Grif-fen, Turner and Valentine each testified that they used Defendant as their primary source of supply for both crack and powder cocaine, which each of them purchased in varying quantities several times per month. The quantities Griffen, Turner and Valentine purchased were “distribution” quantities; that is, Defendant did not sell them cocaine for personal use but for distribution. 1 Defendant would also help the co-conspirators cook the cocaine from powder to crack and would “front” them the drugs with the understanding that he would be re-paid from the proceeds of further drug sales. On at least one occasion, Defendant drove Adrian Turner to a drug transaction, supplied the drugs for that transaction, and later split the proceeds of the transaction with Turner. Finally, each co-conspirator testified regarding his or her plea bargain with the government, including the facts forming the basis of the plea and prior drug sales that may or may not have involved Defendant. On November 16, 2006, the jury found Defendant guilty as to Counts 1 and 2 of the Superseding Indictment and acquitted him as to Count 3.

B.

The district court held a sentencing hearing on March 15, 2007. Pursuant to the Presentence Investigative Report (PSR), Defendant’s advisory Guidelines range was 235 to 293 months in prison; this range was based on an offense level of 36 and a criminal history category III. 2 Prior to sentencing, Defendant filed a motion for a downward departure as well as numerous objections to the PSR. Defen *787 dant’s motion requested a departure from the advisory Guidelines range due to the 100:1 disparity between crack and powder cocaine (crack/powder disparity). His objections to the PSR challenged all of the relevant conduct findings and maintained his innocence. Defendant also argued that the criminal history category overstated the seriousness of his criminal history.

At the sentencing hearing, the district court addressed each of Defendant’s sentencing issues but found that a total offense level of 36 and a criminal history category III were accurate. The district court also rejected Defendant’s argument based on the crack/powder disparity as well as the argument relating to his criminal history. Finally, the district court considered all of the sentencing factors outlined in 18 U.S.C. § 3553(a) in great detail. The district court ultimately found that a sentence within, indeed at the bottom of, the advisory Guidelines range was appropriate and sentenced Defendant to 235 months in prison on each count to be served concurrently.

II.

First, Defendant argues that the evidence against him was insufficient to support a conviction for conspiracy. Defendant maintains that the evidence produced at trial supported nothing more than a buyer-seller relationship and that no evidence of conspiracy existed because the three co-conspirators utilized other sources of supply, did not interact with each other, and did not consult with Defendant prior to re-distributing the narcotics. This argument is not persuasive.

When reviewing the sufficiency of the evidence, we must ask “whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” United States v. Brown, 332 F.3d 363, 372 (6th Cir.2003) (quoting Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979)). “A defendant making such a challenge bears a very heavy burden.” United States v. Spearman, 186 F.3d 743, 745 (6th Cir.1999). A conviction may be sustained on circumstantial evidence alone, and “such evidence need not remove every reasonable hypothesis except that of guilt.” Id. (quoting United States v. Vannerson, 786 F.2d 221, 225 (6th Cir.1986)).

In order to establish a conspiracy under 21 U.S.C. § 846, “the government must prove, beyond a reasonable doubt, ‘(1) an agreement to violate drug laws, (2) knowledge and intent to join the conspiracy, and (3) participation in the conspiracy.’ ” United States v. Gibbs, 182 F.3d 408, 420 (6th Cir.1999) (quoting United States v. Welch, 97 F.3d 142, 148 (6th Cir.1996)). Proof of a formal agreement is not necessary to establish a conspiracy; instead, “a tacit or material understanding among the parties” will suffice. United States v. Pearce, 912 F.2d 159, 161 (6th Cir.1990). While a buyer-seller relationship, on its own, is not enough to establish a conspiracy, “evidence of repeat purchases provides evidence of more than a mere buyer-seller relationship.” Brown, 332 F.3d at 373; United States v. Moran,

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Bluebook (online)
290 F. App'x 784, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-berry-ca6-2008.