United States v. Charleton Maxwell

61 F.4th 549
CourtCourt of Appeals for the Eighth Circuit
DecidedMarch 1, 2023
Docket22-1379
StatusPublished
Cited by9 cases

This text of 61 F.4th 549 (United States v. Charleton Maxwell) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Charleton Maxwell, 61 F.4th 549 (8th Cir. 2023).

Opinion

United States Court of Appeals For the Eighth Circuit ___________________________

No. 22-1379 ___________________________

United States of America

Plaintiff - Appellee

v.

Charleton Everett Maxwell

Defendant - Appellant ____________

Appeal from United States District Court for the Northern District of Iowa - Central ____________

Submitted: December 16, 2022 Filed: March 1, 2023 ____________

Before SMITH, Chief Judge, GRUENDER and STRAS, Circuit Judges. ____________

GRUENDER, Circuit Judge.

Charleton Maxwell was convicted of one count of conspiracy to distribute 50 grams or more of methamphetamine or 5 grams or more of actual, pure methamphetamine, two counts of distribution of heroin, and one count of distribution of heroin and methamphetamine. On appeal, he challenges the district court’s1 denial of his motion for a new trial based on the introduction of a stipulation as to his codefendant’s prior conviction, its refusal to give his requested jury instructions, and the sufficiency of the evidence on the conspiracy count. He also challenges the district court’s calculation of his advisory sentencing guidelines range. We affirm.

I.

In 2018, the Mason City, Iowa Police Department began investigating a drug organization led by Michael Graham. Law enforcement learned about the drug organization through a traffic stop of Graham’s cousin, Keith Tucker, who was found with 297.9 grams of heroin. After some investigation, law enforcement suspected that Graham employed Bernard Davis, Antione Maxwell, Charles Maxwell, and Charleton Maxwell to sell drugs. Charles and Antione are Charleton’s children, and Michael Graham and Bernard Davis are the maternal half-brothers of Charles and Antione. The investigation lasted for about two years.

During the investigation, law enforcement surveilled Michael Graham’s residence, several addresses that Bernard Davis frequented, and Charles Maxwell and Charleton Maxwell’s shared residence, 519 Eighth Street Southeast. While conducting surveillance, Cerro Gordo County Sheriff’s Office Investigator Frank Hodak, who was part of the North Central Iowa Narcotics Task Force, observed Charleton Maxwell roughly 50 or 100 times. Charleton Maxwell was seen at Davis’s residence and Graham’s residence about once a week.

In December 2019, law enforcement conducted three controlled buys from Charleton Maxwell. A confidential informant (“CI”) purchased the drugs. On December 5, 2019, the CI purchased 0.21 grams of heroin for $100; on December 6,

1 The Honorable C.J. Williams, United States District Judge for the Northern District of Iowa.

-2- he purchased 0.16 grams of heroin for $50 and an 8-ball of methamphetamine2 (3.5 grams) for $180; and on December 13, he purchased 0.46 grams of heroin for $300.

Law enforcement also conducted controlled buys from other individuals that they suspected were involved in the drug organization. On April 13, 2020, the CI attempted to purchase drugs from Davis, but Davis directed the CI to Antione Maxwell, who sold him 6.78 grams of methamphetamine. On April 14 and 16, the CI bought, respectively, 28.03 grams and 52.81 grams of methamphetamine from Antione Maxwell.

Following the controlled buys, Investigator Hodak spoke with a member of the drug organization who was then in jail, Armondo Grays. Grays had received methamphetamine and heroin from Graham to resell. Grays provided information to law enforcement about who was involved in the drug organization and their roles.

Later that month, Investigator Hodak obtained search warrants for several locations identified during the investigation, including Charles Maxwell and Charleton Maxwell’s shared residence, 519 Eighth Street Southeast. There, law enforcement found heroin, marijuana, packaging materials, handgun ammunition, and more than $4,500 in cash. From Davis’s residence, law enforcement recovered just under 3 pounds of methamphetamine and about 80 grams of heroin. From Graham’s residence, law enforcement recovered heroin.

Charleton Maxwell was arrested in March 2021. He was indicted for one count of conspiracy to distribute 50 grams or more of methamphetamine or 5 grams or more of actual, pure methamphetamine, see 21 U.S.C. §§ 841(a)(1) and 846; two counts of distribution of heroin, see §§ 841(a)(1) and 841(b)(1)(C); and one count of distribution of heroin and methamphetamine, see §§ 841(a)(1) and 841(b)(1)(C).

2 Investigator Hodak later testified that an 8-ball is an amount of methamphetamine commonly purchased for distribution as opposed to personal use.

-3- His son, Antione Maxwell, was jointly charged with drug-related offenses, and they had a joint trial.

Charleton Maxwell requested that the jury be instructed that a conspiracy to distribute cannot be established between only the defendant and a government agent, that a buyer-seller relationship does not establish a conspiracy, and that a defendant must have knowledge of both the drug type and quantity as an element of the conspiracy. The district court refused. Additionally, he objected to the introduction of a stipulation agreed to by the Government and Antione Maxwell as to Antione Maxwell’s prior conviction. The objection was overruled.

At trial, Investigator Hodak, Charleyann Mullen (a drug customer), the CI, Grays, and additional law-enforcement officers testified. Investigator Hodak testified about the two-year investigation into the drug organization, including the surveillance that was conducted, the controlled drug buys, and the searches of the addresses associated with the organization’s members.

Grays and Mullen both testified that they purchased drugs from Charleton Maxwell and other members of the drug organization. Grays, who entered a cooperation plea agreement with the Government, testified that he purchased 4 ounces of methamphetamine at a time from Charleton Maxwell on four separate occasions, which Grays resold. Grays saw Charleton Maxwell sell heroin and methamphetamine at the Eighth Street residence and repackage methamphetamine for resale. In addition to purchasing drugs from Charleton Maxwell, Grays also purchased heroin from Graham and Davis and supplied Antione Maxwell with methamphetamine twice.

Mullen, a regular user of methamphetamine and heroin, testified that she purchased drugs from Charleton Maxwell at his Eighth Street residence. From about August 2019 to April 2020, she purchased heroin and methamphetamine from him daily or sometimes twice a day, for a total of 150 to 200 times. She would often purchase an 8-ball of methamphetamine from him, and, in the last year of her use,

-4- she spent on average $300 to $500 a day on drugs. Once, she purchased $2,400 of methamphetamine from him. Although she mostly acquired the drugs for personal use, occasionally she bought them for other people or resold them.

Mullen, Grays, and the CI testified at trial about the workings of the drug organization. All three said that Graham was the leader of the organization, and Mullen and the CI testified that Davis, Antione Maxwell, and Charleton Maxwell worked under Graham. Both Grays and Mullen testified that Davis or Graham would send them to purchase drugs from Charleton Maxwell.

Mullen also testified about an incident where Charleton Maxwell drew a gun on her. She bought half a pound of methamphetamine from him, but she later realized he had given her only a quarter of a pound. When she went to his house to confront him about the discrepancy, he drew a gun, told her to get off his porch, and said he did not want to have to shoot her. As she left, she heard two gunshots.

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Cite This Page — Counsel Stack

Bluebook (online)
61 F.4th 549, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-charleton-maxwell-ca8-2023.