United States v. Cotton

261 F.3d 397, 2001 U.S. App. LEXIS 18152
CourtCourt of Appeals for the Fourth Circuit
DecidedAugust 10, 2001
DocketNos. 99-4162 to 99-4164, 99-4175, 99-4189 to 99-4191 and 99-4197
StatusPublished
Cited by98 cases

This text of 261 F.3d 397 (United States v. Cotton) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Cotton, 261 F.3d 397, 2001 U.S. App. LEXIS 18152 (4th Cir. 2001).

Opinions

Affirmed in part and vacated and remanded in part by published opinion. Judge LUTTIG wrote the opinion, in which Judge GREGORY joined. Chief Judge WILKINSON wrote an opinion concurring in part and dissenting in part.

OPINION

LUTTIG, Circuit Judge:

Stanley Hall, Jr. and seven other members of a drug organization (collectively “appellants”) were convicted of one count of conspiracy to distribute and possession with intent to distribute cocaine hydrochloride and cocaine base, in violation of 21 U.S.C. §§ 841(a)(1) and 846. Appellants raise a number of challenges to their convictions and sentences. For the reasons that follow, we affirm the convictions, and vacate and remand for resentencing.

I.

Stanley Hall, Jr. (“Hall, Jr.”), the leader of a vast drug organization, was the principal supplier of drugs in the 200 block of North Duncan Street in Baltimore, Maryland. According to testimony adduced at trial, Hall, Jr., with the assistance of a number of the other appellants, obtained a supply of cocaine in kilogram quantities from a dealer in New York City, and then “cooked” the cocaine into crack and “bagged” it for distribution. Hall, Jr. would then distribute the drugs to his dealers, including the other appellants, who would, in turn, sell cocaine and crack to their customers.

In October 1997, federal authorities obtained search warrants for the residences utilized by the appellants for their drug trade. Following the seizure of drugs, drug paraphernalia, currency, and weapons, appellants were arrested and charged with a single count of conspiracy to distribute and possession with intent to distribute cocaine hydrochloride and cocaine base. J.A. 86.

Appellants were convicted by a jury of the sole count of the indictment.1 The district court sentenced Hall, Jr., Leonard Cotton, Lamont Thomas, and Marquette and Jesus Hall to life imprisonment upon finding, by a preponderance of the evidence, that over 1.5 kilograms of cocaine base was attributable to each from their participation in the conspiracy. J.A. 822-23 (Hall, Jr.); J.A. 573-74 (Thomas); J.A. 507 (Cotton); J.A. 723 (Jesus Hall); J.A. 505 (Marquette Hall). Based on the same finding regarding drug quantity, the district court sentenced Jovan Powell to 30 years imprisonment. J.A. 769-70. Matilda Hall also received 30 years imprisonment based on the district court’s finding, by a preponderance of the evidence, that she was responsible for more than 500 grams, but less than 1.5 kilograms, of cocaine base from her participation in the conspiracy. J.A. 667-68. Finally, Darlene Green was sentenced to 15 years imprisonment based upon the district court’s attribution of more limited quantities of cocaine base to her. J.A. 541.

Following sentencing, appellants filed a motion for a new trial on the basis of newly discovered evidence, and this appeal was stayed pending the district court’s resolution of that motion. The district court subsequently denied the motion.

II.

Appellants argue that the district court erred when it sentenced them based upon [402]*402its findings regarding the quantity of a drug — cocaine base — carrying a potentially higher statutory penalty, because the jury’s verdict was ambiguous with regard to which drug was the object of the conspiracy. Thus, they contend that pursuant to our decision in United States v. Rhynes, 196 F.3d 207 (4th Cir.1999), vacated in part on other grounds, 218 F.3d 310 (4th Cir.2000) (en banc), the lack of a special jury verdict form requiring the jury to determine specifically whether the conspiracy involved cocaine hydrochloride, cocaine base, or both, constrained the district court to sentence appellants based on the drug carrying the lower statutory penalty.

In Rhynes, the jury was instructed that it could find defendants guilty if they distributed or possessed with intent to distribute any of the drugs charged as part of the conspiracy, which included marijuana, cocaine, heroin, or cocaine base. 196 F.3d at 237. Because the jury returned a general verdict of guilty, we held that the district court’s instruction created ambiguity as to whether the jury found a conspiracy to distribute all the drugs, a single drug, or some combination thereof. See id. at 238. As a result of such ambiguity, we held that the district court could not impose a “sentence in excess of the statutory maximum for the least-punished object on which the conspiracy conviction could have been based.” Id.

In the present case, there is no Rhynes error because the jury was unambiguously instructed that a conspiracy conviction could be based only upon a finding-as charged by the government in the indictment-that appellants conspired to distribute or possessed with intent to distribute cocaine hydrochloride and cocaine base.2 S.A. (“In order to establish the offense of conspiracy to distribute and possess with intent to distribute cocaine hydrochloride and cocaine base as charged in the indictment, the government must prove two elements, beyond a reasonable doubt.”) (emphasis added); S.A., 13 (“If you find that the materials involved in the charged conspiracy were cocaine hydrochloride and cocaine base, you need not be concerned with the quantities, so as [sic] long as you find that a defendant conspired to distribute or possessed with intent to distribute these controlled substances, the amounts involved are not important.”) (emphasis added). Furthermore, the evidence was sufficient in this case — if not overwhelming — to support a “construction” of the verdict that the jury found a conspiracy with regard to cocaine base and cocaine hydrochloride where, inter alia, approximately 380 grams of cocaine base and 85 grams of cocaine hydrochloride were actually seized from the various conspirators and “stash houses.” See United States v. Green, 180 F.3d 216, 226 (5th Cir.1999) (stating that “even where there is a conspiracy general verdict, the sentencing court can still conclude that the jury found, beyond a reasonable doubt, guilt for more than just one object-offense” when the jury has not been instructed in the alternative and the evidence “would support such construction of the verdict actually ob[403]*403tained”); United States v. Watts, 950 F.2d 508, 515 (8th Cir.1991) (stating that where an indictment was phrased in the conjunctive and “evidence of all three drugs was introduced,” the court “did not elicit an ambiguous or unclear verdict from the jury”).

Accordingly, we are “more than confident, that the jury was convinced beyond a reasonable doubt that both cocaine [hydrochloride] and [cocaine base] were involved” and that appellants were convicted of a single multi-drug conspiracy. Green, 180 F.3d at 226. Because we can discern no ambiguity in this jury verdict, we conclude that the district court did not err in sentencing appellants based upon the relevant penalty provisions for cocaine base.

III.

Appellants (except Darlene Green, who was sentenced to a term of less than 20 years imprisonment)3 also contend that their sentences are invalid under Apprendi v. New Jersey,

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Bluebook (online)
261 F.3d 397, 2001 U.S. App. LEXIS 18152, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cotton-ca4-2001.