United States v. Bobby C. Floyd

16 F.3d 1222, 1994 U.S. App. LEXIS 8846
CourtCourt of Appeals for the Sixth Circuit
DecidedJanuary 21, 1994
Docket93-5077
StatusPublished
Cited by1 cases

This text of 16 F.3d 1222 (United States v. Bobby C. Floyd) 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. Bobby C. Floyd, 16 F.3d 1222, 1994 U.S. App. LEXIS 8846 (6th Cir. 1994).

Opinion

16 F.3d 1222
NOTICE: Sixth Circuit Rule 24(c) states that citation of unpublished dispositions is disfavored except for establishing res judicata, estoppel, or the law of the case and requires service of copies of cited unpublished dispositions of the Sixth Circuit.

UNITED STATES of America, Plaintiff-Appellee,
v.
Bobby C. FLOYD, et al., Defendants-Appellants.

Nos. 93-5077, 93-5078.

United States Court of Appeals, Sixth Circuit.

Jan. 21, 1994.

Before: KEITH, JONES, Circuit Judges, and RUBIN, District Judge.1

PER CURIAM:

Defendant Bobby C. Floyd ("Floyd") appeals his jury convictions and sentences for conspiring with co-Defendant Richard A. Clark ("Clark") and two others to possess and to distribute cocaine hydrochloride, in violation of 21 U.S.C. Sec. 841(a)(1) (Count I); aiding and abetting in the distribution of cocaine hydrochloride, in violation of 21 U.S.C. Sec. 841(a)(1) (Counts II, III, IV and VI); and using a firearm in relation to a drug trafficking offense, in violation of 18 U.S.C. Sec. 924(c) (Count V). Clark, who pled guilty to all Counts except Count V, appeals his jury conviction for using a firearm in relation to a drug trafficking offense. For the reasons stated below, we AFFIRM both Defendants' convictions and sentences.

I.

On September 6, 1991, Floyd agreed to sell Michael Gaines ("Gaines"),2 an informant who had been arrested on federal drug charges, an ounce of cocaine for $1500. Both men agreed Gaines would pay Floyd first and then they would collect the cocaine. After Floyd received the money, he and Gaines travelled to Sevier County to get the cocaine. Before arriving in Sevier County, however, Floyd realized the police were following them and cancelled the sale.

On September 10, Floyd again agreed to sell Gaines an ounce of cocaine for $1500. After he was paid, Floyd told Gaines he had called his cocaine source and the source would call him back later.3 Later the same day, Gaines returned to Floyd's home. Floyd told Gaines that an anonymous caller would provide him directions for the delivery of the ounce of cocaine and the price of a kilogram of cocaine. Both agreed the caller would refer to himself as "ABC." As agreed, "ABC," a male, phoned Gaines the same day and explained the cocaine delivery was delayed. Gaines later identified "ABC's" voice as Clark's voice.

On September 11, "ABC," who Gaines again identified as Clark, phoned Gaines and told him the cocaine was at the foot of a stop sign on Roberts Road near Douglas Dam in Sevier County, Tennessee. Gaines and his wife retrieved the cocaine on the same day and gave it to the police. At trial, Clark testified he was with Floyd when he hid the cocaine on Roberts Road.

On September 15, "ABC" phoned Gaines and stated no one had given him a price for "34 acres" (a kilogram of cocaine) and he did not have any more "lots" (an ounce of cocaine). Additionally, the two arranged another purchase using the same procedure of payment first and delivery later. They also agreed "ABC" would call Gaines the following day at 5:00 or 6:00 p.m.

On September 16, Gaines missed "ABC's" call. Later the same day, Floyd told Gaines "ABC" was upset because Gaines missed his call and that "ABC" gave him a price of "nineteen" ($19,000) on "34 acres." Floyd also vouched for the quality of the kilogram of cocaine.

On September 17, Floyd told Gaines he was taking him to meet "ABC." The two travelled through Sevier County and arrived at Clark's residence at the Shady Grove Mobile Home Park in Maryville, Tennessee. During the meeting, Floyd (referring to Gaines) said to Clark, "I told him nineteen." Gaines calculated the cost of an ounce of cocaine based upon a kilogram of cocaine priced at $19,000 and said if he purchased a kilo, he wanted to exchange the cocaine and money simultaneously. While Gaines calculated the price of an ounce of cocaine, Clark said he was upset because Floyd brought Gaines to his home without any notice. The two then stepped outside to finish the discussion. When Gaines and Floyd left Clark's residence, Gaines asked why Clark was upset. Floyd said Clark was expecting cocaine buyers and Gaines responded he didn't see any problem with people coming over to pick up a couple ounces of cocaine. Floyd remarked the sale was for two kilograms. During their departure, Floyd and Gaines encountered two men whom Floyd identified as Clark's buyers.

After the September 17 meeting, Gaines did not have any further contact with Clark. Although Floyd and Gaines negotiated additional purchases of cocaine, neither Floyd or Clark delivered additional cocaine to Gaines.

In the fall 1991, Floyd and Clark also distributed approximately one ounce of cocaine to undercover operative David Bowers ("Bowers") on three separate occasions. Floyd and Clark obtained the cocaine used in those sales from Gregory Anawalt ("Anawalt") and Jimmie Gates ("Gates").

In the fall 1991, Anawalt and Gates received quantities of cocaine through the U.S. Mail from Bogota, Columbia. On November 21, Sevier County resident Johnny Thompson ("Thompson") introduced Anawalt and Gates to Floyd to provide them with a distributor for the South American cocaine. After they met, Floyd took Anawalt and Gates to Clark's residence in Maryville, Tennessee where they attempted to secure a buy for an ounce of cocaine. Anawalt provided twenty grams of pure cocaine which was then "cut" to obtain an ounce. Floyd, however, failed to produce a buyer for the ounce of cocaine. Anawalt became angry and threatened Floyd with a .357 magnum revolver. Later, Clark drove Anawalt, Thompson and Floyd back to Thompson's residence in Sevier County. Fearing for his safety, Floyd fled from the residence.

The next morning on November 22, Floyd called Gates at a motel in Greeneville, Tennessee. Floyd told him he was still interested in obtaining cocaine from Gates but refused to deal with Anawalt because of the treatment he received the night before. Floyd agreed to sell the ounce of cocaine from the previous evening as long as Anawalt was not involved. Gates then agreed to meet Floyd at a location in Knox County and together they traveled to Clark's residence in Maryville, Tennessee. Later the same day, Bowers, an undercover operative, went to Clark's residence and purchased an ounce of cocaine for $1400. Gates, Floyd and Clark were all present during the transaction. After Bowers left the residence, Gates gave Floyd and Clark additional cocaine (approximately 10 or 15 grams).

On November 27, in Newport, Tennessee, Gates and Anawalt met Floyd and gave him more cocaine. During the meeting, Anawalt and Floyd reconciled their differences and agreed to continue their cocaine business.

On December 2, Gates and Anawalt met Floyd, Clark and Bowers at Clark's residence in Maryville, Tennessee to distribute additional cocaine. Floyd, Clark, Gates and Anawalt diluted twenty grams of pure cocaine and sold Bowers an ounce of cocaine for $1400. During the transaction, Bowers saw the loaded .357 magnum revolver that Anawalt had used to previously threaten Floyd in the waistband of Anawalt's trousers.

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

Related

United States v. Floyd
46 F. App'x 835 (Sixth Circuit, 2002)

Cite This Page — Counsel Stack

Bluebook (online)
16 F.3d 1222, 1994 U.S. App. LEXIS 8846, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bobby-c-floyd-ca6-1994.