United States v. Clarence Clay

376 F.3d 1296, 2004 U.S. App. LEXIS 14621, 2004 WL 1575563
CourtCourt of Appeals for the Eleventh Circuit
DecidedJuly 15, 2004
Docket03-12263
StatusPublished
Cited by42 cases

This text of 376 F.3d 1296 (United States v. Clarence Clay) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Clarence Clay, 376 F.3d 1296, 2004 U.S. App. LEXIS 14621, 2004 WL 1575563 (11th Cir. 2004).

Opinion

DUBINA, Circuit Judge:

Appellant Clarence Clay (“Clay”) appeals his convictions and sentences imposed by the United States District Court for the Middle District of Alabama. In addition, the government cross-appeals from the district court’s refusal to impose a two-level enhancement to Clay’s sentence. For the reasons that follow, we affirm.

I. BACKGROUND

After a trial, a jury found Clay guilty of conspiracy to distribute and possess with intent to distribute four kilograms of cocaine hydrochloride, 50 or more grams of cocaine base, and 1,000 or more kilograms of marijuana, all in violation of 21 U.S.C. §§ 841(a)(1) and 846, and with unlawful use of a communication facility, a telephone, in violation of 21 U.S.C. § 843(b). The jury was, however, unable to agree on the amount of drugs that should be attributed to Clay. The district court sentenced Clay to 56 months imprisonment, but permitted him to remain free on bond pending the outcome of this appeal.

John W. Barnes (“Agent Barnes”) is a Senior Special Agent with the United States Customs Service. At the time of the events in this case, Agent Barnes was assigned to the High Intensity Drug Trafficking Area (“HIDTA”) task force in Montgomery, Alabama. The HIDTA task force is a federally funded investigative task force composed of federal, state, and local law enforcement officers. HIDTA’s stated mission is to locate, identify, and dismantle drug smuggling/trafficking organizations.

In December 1997, Agent Barnes received a request from Bill Baker (“Agent Baker”), a fellow Customs agent in Cincinnati, Ohio, seeking information about an individual by the name of “John Riley” in Montgomery, Alabama. Agent Barnes requested and received information from the Montgomery Police Department, which he forwarded to Agent Baker in Cincinnati. Agent Barnes confirmed that the John Riley, who was the subject of Agent Baker’s interest, was also the John Riley identified through the Montgomery Police Department. Thereafter, Agents Barnes and Baker began working together in a narcotics investigation that impacted Alabama and Kentucky.

In April 1998, Tony Montoya (“Montoya”), a cooperating individual (“Cl”), assisted Agents Barnes and Baker, along with others, in arranging a controlled meeting between Montoya and Riley. The purpose of the meeting was for Riley to deliver money to Montoya for marijuana that had previously been delivered to Riley. When the meeting occurred, Agent Barnes and others through the use of surveillance equipment were able to monitor Riley giving Montoya $77,500. In addition to monitoring Riley, the agents monitored the money that Riley gave to Montoya as it left Montgomery and traveled across the border into Mexico through Laredo, Texas. The following month, a second delivery occurred. After arriving in Montgomery, Montoya contacted Riley via pager and cell telephone. Agent Barnes supervised these *1299 contacts. Again, the agents set up surveillance in an adjoining hotel room and monitored the delivery of approximately $60,000 by Riley to Montoya. Montoya continued to provide agents with information about Riley and his contacts outside the district.

Unable to identify Riley’s local co-conspirators, Agent Barnes decided to obtain pen registers for Riley’s cellular telephone with the hopes of obtaining authorization to intercept Riley’s telephone conversations. Records obtained through subpoena revealed that Clay subscribed to the cellular telephone number used by Riley to communicate with Montoya and other CIs, and the cellular phone bills went to Clay’s home address at 1030 Lynwood Drive, Montgomery, Alabama. Based on this information about the unlawful use of the cellular telephone subscribed to by Clay, the government sought and obtained a wire tap order. On June 3, 1999, eleven days into the wire tap, agents intercepted a conversation between Clay and Riley. During this conversation, Clay complained about the poor quality of the marijuana and his inability to sell it. Riley tried to relieve Clay’s anxiety by promising to pick up the marijuana and give him some new marijuana when the next shipment came in. Additionally, Clay and Riley used numbers that were consistent with those used by Riley in a conversation with unin-dicted co-conspirator, Louis Calvin Cook (“Cook”), when Riley and Cook talked about marijuana.

When Riley realized that he was being followed by agents, he met with Clay and gave him the cellular telephone. Clay took the cellular telephone to a local Powertel office and changed the number. Additionally, Clay specifically requested that the SIM card (i.e., a computer chip that identifies the phone number with that card) be changed, resulting in the termination of the first court authorized wiretap for that particular cellular telephone. While in possession of the cellular telephone, Clay answered the telephone and identified himself as Riley’s “partner” and promised to deliver a message to Riley. After changing the number to the aforementioned cellular telephone, Clay returned it to Riley.

On July 15, 1999, agents executed several search warrants at locations associated with Riley, including Clay’s residence at 1030 Lynwood Drive, Montgomery, Alabama. The agents also searched Riley’s stash house at 1702 French Street, Montgomery, Alabama, and Riley’s main address at 5713 Portsmouth Drive, Montgomery, Alabama. Agents seized several firearms from each of these locations (i.e., two from Clay’s residence, eight from Riley’s home residence, and four from Riley’s stash house).

The evidence produced at trial demonstrated that Clay was the subscriber for the telephone that Riley used to conduct his drug trafficking business from 1996 to 1999 through which Riley possessed and distributed thousands of pounds of marijuana, more than fifty grams of cocaine base, and four kilograms of cocaine hydrochloride. During the trial, the government also presented the testimony of co-conspirator Roderick Blanding (“Blanding”), who testified that he worked for Riley. According to Blanding, Clay was one of Riley’s regular customers.

II. ISSUES

1. Whether the district court erred in concluding that the prosecutor’s comments before the grand jury did not substantially influence the grand jury’s decision to return the superseding indictment in this case.

2. Whether the evidence was sufficient to sustain Clay’s conviction for the unlawful use of a communication facility, to wit, *1300 a telephone, in violation of 21 U.S.C. § 843(b).

3. Whether drug quantity becomes an element of the offense under federal drug trafficking statutes only when it may be used to impose a sentence above the applicable statutory maximum.

CROSS-APPEAL

1.

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Cite This Page — Counsel Stack

Bluebook (online)
376 F.3d 1296, 2004 U.S. App. LEXIS 14621, 2004 WL 1575563, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-clarence-clay-ca11-2004.