United States v. Clay

579 F.3d 919, 2009 U.S. App. LEXIS 19972, 2009 WL 2835159
CourtCourt of Appeals for the Eighth Circuit
DecidedSeptember 4, 2009
Docket08-1372, 08-2371
StatusPublished
Cited by33 cases

This text of 579 F.3d 919 (United States v. Clay) 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. Clay, 579 F.3d 919, 2009 U.S. App. LEXIS 19972, 2009 WL 2835159 (8th Cir. 2009).

Opinion

SMITH, Circuit Judge.

Calvin Stovall and Vertís Clay appeal their sentences imposed for various drug and firearm offenses. The district court 1 sentenced Stovall to life imprisonment after he pleaded guilty to conspiracy to possess and distribute at least 100 kilograms of marijuana, in violation of 21 U.S.C. §§ 841(a)(1) and 846 (“Count l”). 2 Clay was tried and convicted by a jury on Count 1, as well as, conspiracy to use and discharge a firearm during and in relation to a drug trafficking crime, in violation of 18 U.S.C. § 924(c) (“Count 2”) and use of a firearm to commit first-degree murder during and in relation to a drug trafficking crime, in violation of 18 U.S.C. §§ 924(j) and 1111 (“Count 4”). After the jury sentenced Clay to life imprisonment without possibility of release on Count 4, the district court imposed consecutive sentences of 40 years’ imprisonment on Count 1 and ten years’ imprisonment on Count 2. The district court allowed this 50-year sentence to run concurrently with Clay’s life sentence.

On appeal, Stovall and Clay raise issues across most of the criminal procedural spectrum, including issues related to: (1) the plea agreement, (2) severance, (3) denial of counsel, (4) sufficiency of the evidence, (5) motion to suppress, and (6) various attacks on sentencing. After careful review of all issues raised by both parties, we affirm the district court in all respects.

*924 I. Background

A. Procedural History

A federal grand jury returned a four-count indictment against Clay, Stovall, and Darryl Walker: Count 1 charged Clay, Stovall, and Walker with conspiracy to possess and distribute at least 100 kilograms of marijuana; Count 2 charged Clay, Stovall, and Walker with conspiracy to use and discharge a firearm during and in relation to a drug trafficking crime; Count 3 charged Stovall with solicitation of a crime of violence, in violation of 18 U.S.C. § 373; and Count 4 charged Clay and Walker with use of a firearm to commit first-degree murder during and in relation to a drug trafficking crime.

Darryl Walker pleaded guilty to Count 4. Walker’s sentence was held in abeyance pending resolution of Clay’s and Stovall’s cases. Prior to trial, Stovall’s attorney requested a continuance for health reasons. Because the continuance was unavoidable, the government moved to sever the trial and proceed to trial against Clay only. Over Clay’s objections, the district court granted the government’s motion to sever, and Clay’s trial commenced.

Following a month-long trial, the jury returned guilty verdicts on all counts against Clay and sentenced him to life imprisonment without possibility of parole on Count 4. The court sentenced Clay to the statutory maximum of 40 years on Count 1 and the statutory maximum of ten years on Count 2 to run concurrently with Clay’s life sentence.

Following Clay’s trial, rather than proceeding to trial alone, Stovall pleaded guilty to Count 1. Because the plea agreement did not include an agreed recommended sentence, a sentencing hearing was scheduled. After a three-day hearing, the court sentenced Stovall to life imprisonment.

B. Factual History

Stovall began distributing marijuana in Pine Bluff, Arkansas, and enlisted the help of Darryl Johnson, a lifelong friend. Stovall’s supplier was a convicted marijuana trafficker, Benito Naito-Gastelum. Stovall and Naito-Gastelum agreed to smuggle marijuana from Mexico through California to Arkansas. Stovall established a front company named “Jesse Woods Mobile Homes” with commercial trucks to transport the drugs. Johnson and Stovall would obtain the title, tags, and insurance for commercial trucks that were then used to transport the marijuana from California to Arkansas. Stovall would receive the drugs on credit and make installment payments to Naito-Gastelum.

After the enterprise’s drug sales improved, Stovall decided to steal a truckload of marijuana from his supplier. Stovall’s scheme involved stealing the marijuana from the delivery truck and representing to Naito-Gastelum that police had seized the shipment on the highway. Johnson, Stovall’s cohort, opposed the plan. Stovall proceeded with the caper nonetheless and, after stealing the truckload of drugs, abandoned the truck at a motel.

After his apparent initial success, Stovall then concocted a second plan to steal marijuana and money from Naito-Gastelum by burglarizing his stash house in Sherwood, Arkansas. Stovall and two of his accomplices broke into Naito-Gastelum’s house and stole approximately 40 pounds of marijuana and over $20,000 in currency. Stovall tried to make the burglary appear as if the police had executed a search warrant at the property by placing yellow “POLICE” tape over the entrances.

But the scheme began to unravel when Johnson called Naito-Gastelum and told him that Stovall had stolen the shipment of marijuana. Attempting a coverup, Stovall asked Johnson to disappear so that Naito- *925 Gastelum would believe that Johnson took the drugs and money. But Johnson refused and continued his communications with Naito-Gastelum, even assisting Naito-Gastelum in locating Stovall’s Pine Bluff residence. Sensing trouble from Naito-Gastelum and desiring retribution against Johnson, Stovall hired Clay to beat and rob Johnson.

At Stovall’s request, in July 2003, Clay and Walker broke into Johnson’s home and waited throughout the night for Johnson’s return. When Johnson returned early in the morning, Clay shot him in the thigh as he entered the residence. Clay and Walker then tied Johnson’s wrists to his ankles with duct tape. The two then tortured Johnson with an iron, a broom handle, and a hunting knife to force him to disclose the location of his drugs. Eventually, Clay killed Johnson by shooting him in the back of the head. Clay and Walker then loaded Johnson’s clothes and shoes, sacks of frozen meat, ecstasy tablets (more formally known as methylenedioxymethamphetamine or MDMA), a pistol, and a digital scale into Clay’s car.

Just over six months later, Walker was arrested on an unrelated matter and gave police a lengthy taped statement about his involvement in Johnson’s murder. Walker’s account was corroborated by the autopsy report, ballistics reports, the medical examiner’s report, and Clay’s telephone records.

Agents obtained a search warrant for Clay’s residence where they found Johnson’s shoes, a box of his personal possessions, and a white plastic bag of clothes. Johnson’s sister identified the items as belonging to her brother. Additionally, clothes found at the residence bore laundry tags with the name of Darryl Johnson.

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Cite This Page — Counsel Stack

Bluebook (online)
579 F.3d 919, 2009 U.S. App. LEXIS 19972, 2009 WL 2835159, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-clay-ca8-2009.