United States v. Colin Spotted Elk

CourtCourt of Appeals for the Eighth Circuit
DecidedNovember 26, 2008
Docket07-1914
StatusPublished

This text of United States v. Colin Spotted Elk (United States v. Colin Spotted Elk) 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. Colin Spotted Elk, (8th Cir. 2008).

Opinion

United States Court of Appeals FOR THE EIGHTH CIRCUIT

___________

No. 07-1914 ___________

United States of America, * * Plaintiff - Appellee, * * v. * * Colin Spotted Elk, * * Defendant - Appellant. *

___________ Appeals from the United States No. 07-1923 District Court for the District ___________ of South Dakota.

United States of America, * * Plaintiff - Appellee, * * v. * * Flint Thomas Red Feather, * * Defendant - Appellant. * ___________

No. 07-1925 ___________

United States of America, * * Plaintiff - Appellee, * * v. * * Rusty Richards, * * Defendant - Appellant. *

No. 07-1931 ___________

United States of America, * * Plaintiff - Appellee, * * v. * * Marvella Richards, * * Defendant - Appellant. *

-2- ___________

No. 07-1937 ___________

United States of America, * * Plaintiff - Appellee, * * v. * * Geraldine Blue Bird, * * Defendant - Appellant. *

Submitted: February 11, 2008 Filed: November 26, 2008 ___________

Before WOLLMAN, JOHN R. GIBSON, and SHEPHERD, Circuit Judges, ___________

JOHN R. GIBSON, Circuit Judge.

This is the appeal of five defendants convicted of multiple drug and gun crimes in connection with their operation of a drug trafficking business on the Pine Ridge Oglala Sioux Reservation in South Dakota.

Geraldine Blue Bird argues that the district court erred in failing to suppress evidence discovered as a result of Fourth Amendment violations; in allowing the government to strike one venire-member and in excusing another venire-member for cause; in entering a judgment of conviction for gun and drug offenses without sufficient evidence; in allowing hearsay statements and opinion testimony; in

-3- admitting evidence seized pursuant to a warrant that the government did not produce in discovery; and in determining an appropriate sentence.

Colin Spotted Elk argues that his Sixth Amendment confrontation rights were violated when the district court admitted testimony that Blue Bird had implicated him in a scheme to cover up the conspiracy. Spotted Elk also contends that his conviction on Count VI must be reversed because the jury was wrongly instructed that taking a gun in exchange for drugs would satisfy the "use" element of 18 U.S.C. § 924(c); the government confesses error on this point in light of Watson v. United States, 128 S. Ct. 579 (2007), which was decided while this appeal was pending.

Marvella Richards1 contends that the prosecutor improperly used a peremptory strike to eliminate a venire-member on account of her race. She also contends that the district court erred in assessing a two-level enhancement in her Sentencing Guidelines offense level for use of a minor to commit a crime and that the district court's sentence was unreasonable under 18 U.S.C. § 3553(a).

Rusty Richards contends that the district court should have severed his case from the others and that he should have been sentenced as a minimal participant.

Flint Thomas Red Feather contends that the district court committed numerous errors in sentencing him.

We reverse Spotted Elk's gun conviction under § 924(c), and remand for resentencing on the remaining counts of conviction; we remand Red Feather's sentence for findings regarding the scope of his joint criminal undertaking and the

1 What appears to be the same surname is variously spelled "Richards" and "Richard" throughout the record. We will adopt the spelling "Richards" as shown in the caption.

-4- foreseeability to him of his co-conspirators' drug transactions; and we affirm in all other respects.

I. The Evidence at Trial.

The evidence in this eleven-day trial showed that Geraldine Blue Bird headed up a cocaine sales organization that supplied drug users on the Pine Ridge Oglala Sioux Reservation. Blue Bird's organization consisted primarily of her extended family and intimate friends, many of whom lived together in a neighborhood in Pine Ridge known as the Igloos, where they retailed cocaine they picked up in Denver.

The charges to be proved were contained in an eight-count indictment, which alleged a conspiracy to distribute cocaine, a conspiracy to distribute marijuana, various discrete acts of possession of cocaine with intent to distribute, and carrying or using firearms during and in relation to drug trafficking violations.2

2 The specific charges were as follows: Count I Charged all five defendants and other individuals with conspiracy to distribute and possess five kilograms or more of cocaine with intent to distribute it, in violation of 21 U.S.C. §§ 846 and 841. Count II Charged Blue Bird, Spotted Elk and other individuals with conspiracy to distribute and possess marijuana with intent to distribute it, in violation of 21 U.S.C. §§ 846 and 841. Count III Charged Red Feather and Blue Bird with possessing cocaine with intent to distribute it between March and October 2003, in violation of 21 U.S.C. § 841. Count IV Charged Blue Bird with possessing cocaine with intent to distribute it on or about September 17, 2005, in violation of 21 U.S.C. § 841. Count V Charged Spotted Elk and another individual with knowingly and intentionally distributing cocaine between November 1, 2005 and December 10, 2005, in violation of 21 U.S.C. § 841.

-5- The evidence at trial was principally of two kinds: co-conspirators testifying under various arrangements with the government and police officers describing the investigations that led to the arrest of Blue Bird and the other defendants.

The co-conspirator testimony came from Blue Bird's family and friends who had taken part in the drug operation. In rough outline, their testimony showed that the family drug business began with Blue Bird's son Colin Spotted Elk, who began selling marijuana from what was called the "blue house" in the Igloos in the 1990s. Eventually, Blue Bird gained control of what was once her son's business, and by the time of the 2002-2005 period at issue in the indictment, she made the important decisions and controlled the money. Spotted Elk was eventually relegated to the third tier of control, while a succession of three women, Dawnee Frogg, Janine Cottier, and Jody Richards, occupied the position of second in command. Spotted Elk supervised the retail sellers, who called themselves the "Igs" and many of whom had a distinctive tattoo. Rusty Richards and Flint Thomas Red Feather were retail-level sellers, and Red Feather also helped with packaging cocaine, holding cocaine, and counting money. Marvella Richards, Blue Bird's niece, would hold the cocaine and "reup" the retail-level sellers. "Reupping," in their patois, meant turning in the proceeds from one consignment of cocaine, usually an "eight pack" of eight half-gram packets, and receiving a new consignment. The organization charged $50 per half gram of cocaine, but would accept some barter. In particular, Blue Bird would accept electronic benefit

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