United States v. Brooks

524 F.3d 549, 2008 U.S. App. LEXIS 9837, 2008 WL 1970980
Court of Appeals for the Fourth Circuit·Decided May 8, 2008·No. 05-4602, 05-4603, 05-4604, 05-4605, 05-4616·Published·Cited by 138 cases

Opinions

[552] Affirmed in part and vacated and remanded in part by published opinion. Judge KING wrote the opinion, in which Judge BEATY joined. Judge NIEMEYER wrote a separate opinion concurring in part and dissenting in part. Judge BEATY wrote a separate concurring opinion.

OPINION

KING, Circuit Judge:

The five appellants in these consolidated appeals, Robert Brooks, Winifred Sparks (“W.Sparks”), William Witherspoon, Ver-nard Sparks, Jr. (“V.Sparks”), and Ver-nard Mathis (collectively, the “Defendants”), were each convicted by jury for offenses arising from a drug trafficking scheme in South Carolina. Specifically, the Defendants were each convicted of a single count of conspiracy to distribute less than 500 grams of cocaine and 50 grams or more of cocaine base (“crack”), in violation of 21 U.S.C. § 846 (the “Count 1 crack conspiracy”); V. Sparks and W. Sparks were convicted of possession with intent to distribute 5 grams or more of crack, in violation of 21 U.S.C. § 841(a)(1) (the “Count 10 substantive offense”); and W. Sparks was also convicted of possession with intent to distribute an unspecified quantity of crack, again in violation of § 841(a)(1) (the “Count 4 substantive offense”).

The Defendants, who were indicted and tried together, present multiple challenges to their convictions and sentences. In particular, Mathis and Witherspoon contend that the trial court’s instructions eontra-vened the principles of United States v. Collins, 415 F.3d 304 (4th Cir.2005), by failing to instruct the jury that it was obliged, in connection with the Count 1 crack conspiracy offense, to determine the threshold drug quantities attributable to each individual defendant on trial.1 As explained below, we agree that the court erred in failing to give the appropriate Collins instruction and that, as to defendant Mathis, such error warrants relief. In so ruling, we reject the Government’s post-argument contention that the Supreme Court’s decision in United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), overruled our decision in Collins.

The Defendants also pursue other contentions of error involving, inter alia, evidence admitted at their trial and sentencing hearings, the denial of judgment of acquittal, and the calculation of their advisory Sentencing Guidelines ranges. We reject these contentions of error and affirm the convictions and sentences of Brooks, Witherspoon, V. Sparks, and W. Sparks. We vacate Mathis’s sentence on the Count 1 crack conspiracy and remand for resentencing under 21 U.S.C. § 841(b)(1)(C).

I.

A.

On March 19, 2003, a twenty-two count superseding indictment (the “Indictment”) was returned in the District of South Carolina, charging the Defendants with the Count 1 crack conspiracy,2 as well as con[553] spiracy to use and carry firearms during and in relation to drug trafficking crimes, in violation of 18 U.S.C. § 924(o) (the “Count 2 firearms conspiracy”). These conspiracies were both alleged to have begun by at least January 1994 and to have ended in March 2003. V. Sparks and W. Sparks were charged with the Count 10 substantive offense; and W. Sparks was also charged with the Count 4 substantive offense.3

The Defendants pleaded not guilty and them trial commenced on July 7, 2003. At trial, the Government’s evidence was, in substance, that the Defendants — four of whom were full- or half-brothers, while the fifth (Mathis) was a cousin — had participated in a major drug distribution scheme in and near Lancaster, South Carolina.4 This scheme centered on a residence known as “The Circle,” on Willow Oak Circle in Lancaster. The Circle was owned by Vernard Sparks, Sr., who was not charged in the Indictment. When law enforcement officers executed a search warrant at The Circle in August 2000, they discovered 51.3 grams of crack and several firearms. They also found $5000 in cash in a bedroom belonging to W. Sparks, who lived at The Circle. In addition to evidence relating to drug activities at The Circle, other evidence reflected that officers had, in August 1998, stopped a vehicle that W. Sparks was driving, also containing two other occupants. The officers found a .25 caliber pistol in W. Sparks’s back pocket and discovered a bag containing approximately .62 grams of crack under a tire on the driver’s side of the car. Because there were no tire tracks on the drugs, the officers concluded that the drugs had been thrown from the car by W. Sparks.

At the close of the prosecution’s case-in-chief, the trial court granted judgment of acquittal to the Defendants on the Count 2 fire-arms conspiracy. Before the court instructed the jury on the remaining three charges, the Defendants objected to the instructions on the Count 1 crack conspiracy, contending that the jury was obliged to make a finding regarding the drug quantities that were attributable to each individual conspiracy defendant.5 The court overruled the objection, however, and instead instructed the jury to the contrary, i.e., that it was obliged to find “not the amount a single defendant may have been [554] involved with, but rather the amount of controlled substances involved in the conspiracy as a whole.” Supp. J.A. 47.6

The jury returned its verdict on August 6, 2003, finding the Defendants guilty of the Count 1 crack conspiracy. The verdict also found W. Sparks and V. Sparks guilty of the Count 10 substantive offense, for possession with intent to distribute 5 grams or more of crack, and W. Sparks guilty of the Count 4 substantive offense, for possession with intent to distribute an unspecified quantity of crack. The verdict form included an interrogatory relating to the Count 1 crack conspiracy, requiring the jury to complete the following by checking the box next to one of the specified drug quantities: “We unanimously find that the amount and type of drugs involved in the conspiracy as a whole were as follows.... ” Verdict Form, August 6, 2003. In response, the jury checked the boxes corresponding to “50 grams or more” of crack and “less than 500 grams” of cocaine.7

B.

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

United States v. Brooks, 524 F.3d 549, 2008 U.S. App. LEXIS 9837, 2008 WL 1970980 (4th Cir. 2008).

524 F.3d 549 (United States v. Brooks) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

State of West Virginia v. Justin K. Legg
West Virginia Supreme Court, 2020
United States v. Kenneth Ruff
Fourth Circuit, 2019
United States v. James Denton
944 F.3d 170 (Fourth Circuit, 2019)
United States v. Antonio Tillmon
954 F.3d 628 (Fourth Circuit, 2019)
United States v. Sophia Jones
658 F. App'x 188 (Fourth Circuit, 2016)
United States v. Lester Woods
653 F. App'x 193 (Fourth Circuit, 2016)
United States v. Daniel Rodriguez
631 F. App'x 164 (Fourth Circuit, 2016)
United States v. Kelvin Brown
636 F. App'x 157 (Fourth Circuit, 2016)
United States v. Corvain Cooper
624 F. App'x 819 (Fourth Circuit, 2015)
United States v. Shawn Miles
595 F. App'x 250 (Fourth Circuit, 2015)
Yvett Rudolph v. HR Specialist
590 F. App'x 228 (Fourth Circuit, 2015)
United States v. Ira Taylor
594 F. App'x 784 (Fourth Circuit, 2014)
United States v. Joseph Osiomwan
593 F. App'x 194 (Fourth Circuit, 2014)
United States v. Lamont Wheeler
594 F. App'x 779 (Fourth Circuit, 2014)
United States v. Bryan Huntley
594 F. App'x 108 (Fourth Circuit, 2014)
United States v. Robin Slater
578 F. App'x 198 (Fourth Circuit, 2014)
United States v. Marion Carter, Jr.
575 F. App'x 149 (Fourth Circuit, 2014)
United States v. Awal Mohammed
572 F. App'x 203 (Fourth Circuit, 2014)
United States v. Robert Fleek, Jr.
571 F. App'x 247 (Fourth Circuit, 2014)