United States v. Billy W. Gray, Lee Andrew Fennell, Roger Lee Wright, Ronald Cecil Barker and Vance C. Dyar

626 F.2d 494, 6 Fed. R. Serv. 1245, 1980 U.S. App. LEXIS 13664
CourtCourt of Appeals for the Fifth Circuit
DecidedSeptember 26, 1980
Docket79-5133
StatusPublished
Cited by148 cases

This text of 626 F.2d 494 (United States v. Billy W. Gray, Lee Andrew Fennell, Roger Lee Wright, Ronald Cecil Barker and Vance C. Dyar) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Billy W. Gray, Lee Andrew Fennell, Roger Lee Wright, Ronald Cecil Barker and Vance C. Dyar, 626 F.2d 494, 6 Fed. R. Serv. 1245, 1980 U.S. App. LEXIS 13664 (5th Cir. 1980).

Opinion

POLITZ, Circuit Judge:

Billy Gray, Lee Fennell, Roger Wright, Ronald Barker and Vance Dyar were convicted of: (1) distribution and possession with intent to distribute marijuana, 21 U.S.C. § 841(a)(1); (2) conspiracy to distribute and to possess with intent to distribute marijuana, 21 U.S.C. § 846; (3) importation of marijuana, 21 U.S.C. § 952(a); and (4) conspiracy to import marijuana, 21 U.S.C. § 963. They received concurrent sentences on all counts. They appeal, contending: (1) each defendant may adopt the arguments of the others on appeal, albeit not urged in their briefs; (2) venue was improper; (3) a DEA affidavit supporting a search warrant inadequately established probable cause; (4) there was government misconduct because of entanglement in the criminal scheme and excessive payments to informants; (5) the trial judge improperly limited cross-examination; (6) the jury was erroneously instructed that “slight evidence” was all that was needed for a conviction; (7) the evidence was insufficient to convict Fennell; and (8) the prosecution prejudiced Ronald Barker in its closing arguments. We reverse in part and affirm in part.

Laden with 12,000 pounds of marijuana, the defendants flew into Stennis Field in Mississippi early on the morning of July 24, 1978. They loaded the marijuana onto waiting trucks and drove to somewhere near Mobile, Alabama, where the trucks were searched and they were arrested. They were tried in the U.S. District Court for the Southern District of Alabama.

Two DEA informants, Ed Conn and Joe Haas, provided crucial testimony at trial. Conn had a history of drug smuggling, having been indicted for a 1978 scheme to smuggle 8,000 pounds of marijuana into Thomasville, Georgia. The DEA promised him help with his Thomasville problems in exchange for his cooperation. Conn was paid $25,000 for his work in this case. Haas had worked with the DEA for a period of about 10 years and was paid about $37,000 for his efforts in this case.

I. Adoption of Codefendants’ Arguments

On appeal, only Wright followed Fed.R.App.P. 28(i) and adopted his codefendants’ arguments by reference in his brief. The other defendants waited until oral argument to adopt their codefendants’ contentions. Ordinarily we would limit each defendant’s appeal to the issues raised in his brief. However, we have discretion to suspend the Federal Rules of Appellate Procedure “for good cause shown,” Fed.R. App.P. 2. Believing it anomalous to reverse some convictions and not others when all defendants suffer from the same error, we consider the arguments to be adopted, except as noted. United States v. Anderson, 584 F.2d 849 (6th Cir. 1978). See also Marcaida v. Rascoe, 569 F.2d 828 (5th Cir. 1978); 9 Moore’s Federal Practice ¶228.02[8] (2d ed. 1980). This adoption does not prejudice the government which had the opportunity to fully brief all issues in response to the various contentions of the defendants.

II. Venue

The defendants claim an abridgement of their Sixth Amendment right to a trial in “the State and district wherein the crime shall have been committed.” The marijuana was imported into Mississippi and then transported to Alabama, where the defendants were arrested for violating 21 U.S.C. § 952(a). The defendants contend that the Sixth Amendment requires that the trial be held in the state of importation, *498 Mississippi, and not the state of arrest, Alabama. Defendants err.

We are in accord with the decision of our brethren of the Tenth Circuit. United States v. Jackson, 482 F.2d 1167 (10th Cir. 1973), cert. denied, 414 U.S. 1159, 94 S.Ct. 918, 39 L.Ed.2d 111 (1974), wherein it was held that importation of a controlled substance in violation of 21 U.S.C. § 952(a) is a “continuous crime” that is not complete until the controlled substance reaches its final destination point, and that venue is proper in any district along the way. We adopted the reasoning of Jackson in our decision in United States v. Godwin, 546 F.2d 145 (5th Cir. 1977).

III. Fourth Amendment

The defendants contend that the evidence resulting from the search of the tractor-trailer should have been suppressed because the DEA’s affidavit for a search warrant, grounded on information from an informant, did not articulate the basis for the claim of reliability of the informant. This contention is without the semblance of merit.

The affidavit stated that the informant had provided reliable information in the past resulting in convictions for drug violations, and set forth information given by the informant telling when the plane carrying the marijuana would arrive at Stennis Field and describing the truck onto which the marijuana would be loaded. This alone would have been enough to sustain the affidavit under Fed.R.Crim.P. 41(a), the past reliability of the informant plus the detailed information given indicating that the informant knew whereof he spoke. United States v. Jenkins, 525 F.2d 819 (6th Cir. 1975). There was additional confirmation of the informant’s reliability. The affidavit stated that DEA agents were present at Stennis Field, they saw a plane land there at about the time given by the informant, and saw people unload several bales from the plane into a truck that matched the description given by the informant. The agents’ check of the bumper of the truck revealed marijuana seeds. When the informant’s data is supported and corroborated by the observation of the affiant, probable cause is established. Marderosian v. United States, 337 F.2d 759 (1st Cir. 1964), cert. denied, 380 U.S. 971, 85 S.Ct. 1328, 14 L.Ed.2d 268 (1965).

IV. Government Misconduct

The defendants contend that the government’s conduct was so outrageous as to require reversal of their convictions for failure of due process. United States v. Graves,

Related

People v. Wright CA3
California Court of Appeal, 2015
Raymond Heck v. Kenneth Buhler
775 F.3d 265 (Fifth Circuit, 2014)
People v. Winston CA4/1
California Court of Appeal, 2014
People v. Iuvale CA4/1
California Court of Appeal, 2014
United States v. McGarity
669 F.3d 1218 (Eleventh Circuit, 2012)
United States v. Rodriguez
666 F.3d 944 (Fifth Circuit, 2012)
United States v. Frederick Campbell
434 F. App'x 805 (Eleventh Circuit, 2011)
Commonwealth v. Roderiques
940 N.E.2d 1234 (Massachusetts Appeals Court, 2011)
United States v. Gonzalez
322 F. App'x 963 (Eleventh Circuit, 2009)
United States v. Huezo
546 F.3d 174 (Second Circuit, 2008)
Commonwealth v. Knight
637 N.E.2d 240 (Massachusetts Appeals Court, 1994)
United States v. Robert F. Collins and John H. Ross
972 F.2d 1385 (Fifth Circuit, 1992)
Wesley William Walter v. United States
969 F.2d 814 (Ninth Circuit, 1992)
United States v. Olano
934 F.2d 1425 (Ninth Circuit, 1991)
United States v. Juan Miguel Lopez-Escobar
920 F.2d 1241 (Fifth Circuit, 1991)
United States v. Alexander Durrive
902 F.2d 1221 (Seventh Circuit, 1990)
James Alfonso Greene v. United States
880 F.2d 1299 (Eleventh Circuit, 1989)

Cite This Page — Counsel Stack

Bluebook (online)
626 F.2d 494, 6 Fed. R. Serv. 1245, 1980 U.S. App. LEXIS 13664, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-billy-w-gray-lee-andrew-fennell-roger-lee-wright-ca5-1980.