United States v. David Woodbury Baker, United States of America v. Timothy Blackwell

985 F.2d 1248, 38 Fed. R. Serv. 136, 1993 U.S. App. LEXIS 1816
CourtCourt of Appeals for the Fourth Circuit
DecidedFebruary 4, 1993
Docket91-5313, 91-5361
StatusPublished
Cited by123 cases

This text of 985 F.2d 1248 (United States v. David Woodbury Baker, United States of America v. Timothy Blackwell) 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. David Woodbury Baker, United States of America v. Timothy Blackwell, 985 F.2d 1248, 38 Fed. R. Serv. 136, 1993 U.S. App. LEXIS 1816 (4th Cir. 1993).

Opinions

OPINION

ERVIN, Chief Judge:

Timothy Blackwell was convicted of money laundering, in violation of 18 U.S.C. § 1956(a)(l)(B)(i)-(ii). David Baker was convicted of attempting to possess with the intent to distribute cocaine, in violation of 21 U.S.C. §§ 841(a)(1), 846. In addition, both Blackwell and Baker were convicted of conspiracy to possess with the intent to distribute cocaine, in violation of 21 U.S.C. § 846 & 18 U.S.C. § 2. Each defendant appeals his two convictions. Blackwell argues that the evidence was legally insufficient to convict him of either the money laundering or,.the conspiracy charge, and Baker argues that the evidence was insufficient to convict him of the attempt charge. Baker does not challenge his conspiracy conviction by arguing insufficiency of the evidence, but rather he contends that the district court committed reversible error by refusing to give the jury two instructions. It is his position that the court should have charged the jury on the lesser-included offense of conspiracy to possess cocaine. In [1251]*1251addition, because a mere buyer/seller relationship is inadequate to establish Baker’s participation in the conspiracy to distribute, he asserts that the court erred by refusing to charge the jury that Baker’s distributor must have known that Baker intended to distribute the cocaine, not merely to make personal use of it.

We agree with Blackwell that the evidence of money laundering was insufficient and thus reverse that conviction, but we find that the evidence was sufficient to convict him of the conspiracy charge. We agree with Baker that the evidence is insufficient to support his attempt conviction and that the district court erred in refusing to give instructions on the lesser included offense in his conspiracy case, thus we reverse both of Baker’s convictions and remand his conspiracy case for further proceedings.

I.

Baker’s and Blackwell’s convictions arose from a three-year investigation of a drug distribution network. The scheme was centered near Rock Hill, South Carolina and Charlotte, North Carolina. The drug ring was led by John Arrendell and Walter Dennis Purser. To date, over 50 individuals have been convicted on a variety of federal drug charges as a result of this investigation.

Baker and Blackwell were indicted along with 15 other individuals in the instant superseding indictment in the District of South Carolina. All but four of their co-defendants pled guilty prior to trial; one, Odas White, pled guilty during trial; and the final defendant, John Hodges, was convicted along with Baker and Blackwell on November 8, 1990. Hodges did not appeal his conviction. Baker’s involvement in the conspiracy predated adoption of the Sentencing Guidelines, and the district court sentenced him to two five-year concurrent terms of imprisonment. The court sentenced Blackwell under the Guidelines to two 144-month terms of imprisonment, to be served concurrently.

II.

Blackwell challenges the district court’s decision, made at the close of evidence, that the evidence was sufficient, as a matter of law, to support a conviction on the charge of money laundering.1 On appellate review of sufficiency challenges,

The relevant question is not whether the appellate court is convinced of guilt beyond a reasonable doubt, but rather whether, viewing the evidence in the light most favorable to the government, any rational trier of facts could have found the defendant guilty beyond a reasonable doubt. We must consider circumstantial as well as direct evidence, and allow the government the benefit of all reasonable inferences from the facts proven to those sought to be established.

United States v. Tresvant, 677 F.2d 1018, 1021 (4th Cir.1982) (citations omitted). The conviction must be overturned if “the evidence here could only lead to a finding of guilt by an unacceptable process of raw speculation rather than by a reasoned process of inferring guilt beyond a reasonable doubt.” United States v. Giunta, 925 F.2d 758, 766 (4th Cir.1991).

Blackwell was charged with money laundering on the theory that he concealed his illegal drug proceeds by having a friend use Blackwell’s cash to purchase a boat for [1252]*1252Blackwell while keeping title to the boat in a third person’s name. The government contends that Blackwell gave his friend, Odas White, $30,000 of Blackwell’s money to give to Darrell McKamey, a mid-level drug dealer in the conspiracy who worked at a marina. According to the government, McKamey, in turn, sold a boat to Blackwell, but retained title to the boat in McKa-mey’s own name.

To sustain a conviction for money laundering under 18 U.S.C. § 1956(a)(l)(B)(i), the government needed to prove the following essential elements: (1) that Blackwell conducted a financial transaction affecting interstate commerce (buying the boat) which involved the proceeds of specified unlawful activity (drug sales); (2) that Blackwell did so knowing that the transaction was designed in whole or in part to disguise the nature, the source, the ownership, or the control of the proceeds (by having the boat remain in McKamey’s name); and (3) that Blackwell knew that the property involved in the transaction was derived from unlawful activity. See United States v. Brown, 944 F.2d 1377, 1387 (7th Cir.1991).

The evidence supporting the money laundering charge comes primarily from four witnesses: McKamey, who cooperated with the police; Terry Norman, a former member of the Hell’s Angel motorcycle club and a former drug dealer; Special Agent Ted Warren of the Bureau of Alcohol, Tobacco and Firearms; and Special Agent Anthony Duarte of the Drug Enforcement Administration.

McKamey testified at trial that he sold a boat to White at the Lake Wylie Marina in South Carolina. According to McKamey, White twice came to the marina to look at boats, the second time with another man. McKamey generally described the man as six feet tall with shoulder length blondish/brownish hair, a description generally resembling Blackwell. McKamey also stated that Blackwell, sitting in the courtroom, “looks like him. But I couldn’t swear to it.” J.A. 216. Further, McKamey testified that “[t]he gentleman left — or walked away ...” before White proposed to McKa-mey that White buy a boat for $30,000 cash, keep it in McKamey’s name, and “front” McKamey a kilo of cocaine. J.A. 217-18. According to Jeff Hall, the general manager of the marina, the boat that White bought was white with blue trim.

The government then offered into evidence tape recordings and transcripts of two later conversations between McKamey, who was fitted with a body wire, and White.

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Bluebook (online)
985 F.2d 1248, 38 Fed. R. Serv. 136, 1993 U.S. App. LEXIS 1816, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-david-woodbury-baker-united-states-of-america-v-timothy-ca4-1993.