United States v. Carson, Samuel

455 F.3d 336, 372 U.S. App. D.C. 251, 2006 U.S. App. LEXIS 18361, 2006 WL 2034361
CourtCourt of Appeals for the D.C. Circuit
DecidedJuly 21, 2006
Docket02-3015, 02-3016, 02-3017, 02-3018, 02-3019, 02-3046
StatusPublished
Cited by111 cases

This text of 455 F.3d 336 (United States v. Carson, Samuel) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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. Carson, Samuel, 455 F.3d 336, 372 U.S. App. D.C. 251, 2006 U.S. App. LEXIS 18361, 2006 WL 2034361 (D.C. Cir. 2006).

Opinion

Opinion for the court filed PER CURIAM.

PER CURIAM.

The five appellants challenge their convictions and sentences on various counts of *339 criminal activity involving drugs, guns and violence. For the reasons set out below, we affirm their convictions and their sentences in toto.

I. Facts

This case is a story of mayhem and disorder in and around the 200 block of K Street, Southwest, in the District of Columbia from the 1980s until 1998. Underlying the violence was appellants’ organized and massive business of selling drugs, for which they stand convicted of participating in a narcotics conspiracy to distribute over 1,000 kilograms of marijuana. According to evidence believed by a jury, that drug business led to an astonishing amount of violence and a seemingly complete repudiation of civil society and respect for human life. Individual appellants in this case, sometimes acting in concert, stand convicted of the murders of eleven people: Melody Anderson, Anthony Fortune, Alonzo Gaskins, Chrishauna Gladden, Maurice Hallman, Leonard Hy-son, Terita Lucas, Darnell Mack, Teresa Thomas, Donnell Whitfield, and Larry Wright. Some appellants also were convicted for numerous attempted murders, crimes of violence, and firearms offenses. All appellants were convicted for a racketeering conspiracy.

The beginning of the end of the KL Street drug network came in late 1995, when the Federal Bureau of Investigation (“FBI” or “Bureau”) started a comprehensive investigation into illegal drug sales in the area. FBI Special Agents set up an observation post from an apartment overlooking the 200 blocks of K and L Streets, Southwest, and started videotaping drug transactions, sometimes taping transactions they initiated through undercover work but often capturing unsolicited purchases. FBI video cameras captured appellants Vincent Hill, Jerome Martin, Samuel Carson, and Sean Coates in the midst of drug transactions, and an undercover Metropolitan Police Department (“MPD”) officer made several controlled purchases of marijuana from appellants Hill and Martin. Appellant William Sweeney was incarcerated when some of these purchases took place.

The FBI’s investigation lasted three years and suggested a long history of drug-dealing and an extraordinary breadth of violent acts. Crucial to the government’s case was testimony from former associates of appellants and nearby residents — testimony that was undoubtedly difficult to obtain given evidence, as discussed below, that some of the appellants have a history of murdering or attempting to murder potential witnesses against them. Not every detail is known about appellants’ lengthy pattern of lawlessness that preceded their indictment in 1998. Largely recounting the testimony of those cooperating witnesses, we provide below a chronological overview of the vast drug activity and violent acts underlying the jury’s guilty verdicts. Our summary is by no means exhaustive of all facts underlying that activity. It serves to set the factual background upon which we later build in the analysis section of our opinion, where we address in greater detail the facts needed to understand appellants’ specific challenges.

A. Factual Background.

This story begins with the criminal actions of appellant Vincent Hill. Several associates of appellants, cooperating with the government either voluntarily or pursuant to plea agreements, testified at trial that they grew up learning to sell drugs from Hill beginning as early as ages eleven to fourteen. One cooperating witness described it as a “big brother/little brother relationship,” where he would beat up others at age eleven, get congratulated by *340 Hill, be promoted to the role of “lookout” where he could protect Hill’s drug activity, and eventually “graduat[e] into [dealing] drugs as the other guys” did. Hill would sell drugs in Southwest D.C. and have other individuals sell drugs for him, providing binoculars and walkie-talkies so that his underlings could warn him if police were approaching.

By the 1990s, appellants and a number of individuals (collectively, the “K Street dealers” or “K Street members”), were selling marijuana in and around the 200 block of K Street, Southwest, which continued through 1998. Over time, the K Street dealers developed an increasingly large and loosely organized drug-selling network. For example, as one seller described it, the group would “go in a sequence,” with each seller taking a turn in serving the next arriving buyer. If a buyer “was to pull off with somebody’s bag” and without paying, the dealers would “yell down the street” and “before that car could get out of the area somebody would have thrown a brick ... [or] bottle” and, “[i]f someone had a gun at night ... they would actually fire at the car.”

The K Street dealers sold marijuana in and around K Street throughout the morning, afternoon, and evening. During 1994 and 1995, appellant Hill made the most money out of the group, taking in approximately $200 to $1,000 per day selling drugs. By 1996, appellant Hill made roughly $3,000 to $4,000 in illicit profits per week, while appellants Coates, Martin, and Sweeney made a little less. In addition to dealing marijuana, appellants Carson and Sweeney would help supply other members of the group. Perhaps predictably, appellants’ drug-dealing was surrounded by a culture of violence and intimidation, which, according to the evidence introduced at trial, grew each year.

i. 1989.

The widespread violence that runs through this case begins in 1989 with the murder of Larry Wright, a victim in a drug-dealing turf war. A local dealer, Andre Murray, testified at trial that he and Tyrone Brawner sold drugs together at First and P Streets, Southwest, while appellant Hill, along with Wayne Perry, sold drugs in another part of the K Street neighborhood. In the beginning of the summer of 1989, Murray testified, Wright was released from prison and resumed dealing drugs, but did so on what Murray and Hill viewed as the wrong side of K Street. A short time later, on the evening of June 29, 1989, Murray heard gunshots fired and saw Hill at the corner of First and O Streets, Southwest, running away. Larry Wright had been murdered. 1

Several murders followed. In late 1989, Carson, along with another K Street dealer who cooperated with the government, James Montgomery, murdered Maurice Hallman as revenge for a previous fight. According to Montgomery, while Montgomery was “hustling” on Delaware Avenue, Southwest, Hallman punched him, at first in a playful manner and in an effort to show off to appellant Hill. Montgomery asked Hallman to stop. When he did not, Montgomery “put [his] stash down and ... came back and ... hit him ... to the body hard.” Hallman, Montgomery testified, “got mad” and hit Montgomery on the head with a gun. That altercation prompt *341

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Bluebook (online)
455 F.3d 336, 372 U.S. App. D.C. 251, 2006 U.S. App. LEXIS 18361, 2006 WL 2034361, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-carson-samuel-cadc-2006.