United States v. Davis

270 F. App'x 236
Court of Appeals for the Fourth Circuit·Decided April 3, 2008·No. 03-4389, 03-4406, 04-4095, 04-4137, 04-4164, 04-4176, 04-4185, 04-4205, 04-4206, 04-4238, 04-4239, 04-4264, 04-4335, 04-4404, 04-4440·Unpublished·Cited by 20 cases

Opinions

DUNCAN, Circuit Judge:

Johnny Frank Davis (“Davis”) and fourteen others (collectively, “Appellants”) appeal their convictions and sentences for conspiracy to possess with intent to distribute 5 kilograms or more of (powder) cocaine and 50 grams or more of cocaine base (commonly known as “crack cocaine”), in violation of 21 U.S.C. §§ 841(a), 846. Appellants challenge their convictions, arguing that there was insufficient evidence to support the jury’s verdicts, and that the verdicts were tainted by the complexity that resulted from the district court’s denial of certain Appellants’ motions for severance and by improper prose-cutorial vouching. Appellants also seek resentencing in light of United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), and, in addition, resen-tencing because the trial court committed error by declining to instruct the jury to find the amounts of drugs individually attributable to each defendant, in violation of United States v. Collins, 415 F.3d 304 (4th Cir.2005). We find no infirmity in Appellants’ convictions, but vacate the sentences and remand for resentencing in light of Booker for all Appellants except Johnny Frank Davis and William Edwards. For William Edwards, we find reversible Collins error and remand.

I.

This appeal centers on a large-scale, ten-year conspiracy to distribute cocaine in the southeastern United States. The regional kingpin, John Williams, procured large quantities of cocaine from international suppliers. He then utilized a number of so-called “lieutenants” to coordinate further distribution, often through the use of middlemen or mules, to local drug dealers in Georgia and South Carolina. Such lieutenants included, at different times, Appellants David Miles and, as part of a business partnership with another defendant, Demetrius Green. The hierarchy was loosely organized, however; conspiracy members would often buy and sell cocaine amongst themselves depending on them vacillating supplies and demands.

Investigators from the Richland County, South Carolina Sheriffs Office first infiltrated the conspiracy when their undercover agent (“UCA”) met conspirator Jonathan Stroman for the purpose of obtaining significant quantities of cocaine in the summer of 2001. Stroman arranged for the UCA to meet John Williams’s nephew, Corey Williams, who was serving as one of John Williams’s downstream distributors at the time. The UCA effected a series of controlled purchases, each of one-half to one kilogram of cocaine, from Corey Williams. The investigators then sought and obtained orders authorizing the interception of communications occurring over Corey Williams’s cell phones (the “wiretap”). The wiretap ultimately recorded drug-related conversations with each Appellant, save Johnny Frank Davis, Johnny Cooper, and Anthony Wilson.

[241] After several months of monitoring, the investigators learned from wiretap intercepts that Corey Williams was planning to meet his brother1 in Atlanta to procure 3 kilograms of cocaine. Corey Williams delivered $60,000 to his brother and arranged for future delivery of the cocaine. On Corey Williams’s way back to South Carolina, police apprehended him and transported him to an FBI office to discuss his possible cooperation with authorities in the ongoing investigation of the conspiracy. Corey Williams agreed, and proceeded to record via wire a number of in-person conversations with certain cocon-spirators, including Appellants William Edwards, Johnny Frank Davis, Johnny Cooper, and Christopher Hayes. As the evidence of the conspiracy accumulated, the investigators began making arrests. Ultimately, forty-three defendants were charged in the Third Superseding Indictment (the “Indictment”) with conspiracy to possess with intent to distribute 5 kilograms or more of (powder) cocaine and 50 grams or more of cocaine base (commonly known as “crack cocaine”), in violation of 21 U.S.C. §§ 841(a), 846, eighteen of which, including all fifteen Appellants, went to trial.

Shortly before trial, Corey Williams, who was slated to testify against many of his coconspirators, was murdered. The government was able to proceed, however, on the strength of the wiretap and wire recordings, and the testimony of other cooperating witnesses. In particular, the government introduced extensive testimony at trial from kingpin John Williams himself. John Williams testified that he began dealing drugs in 1993 in Athens, Georgia, traveling to New York City periodically to replenish his supply. He later enlisted the assistance of his nephew, Corey Williams, among others, to distribute the cocaine in Athens and Columbia, South Carolina. The operation soon outgrew its initial suppliers, and John Williams began procuring shipments of cocaine via small planes from California and Mexico. Each shipment typically weighed between 30 and 100 kilograms.

At first, John Williams personally distributed the cocaine to a number of dealers, including Christopher Hayes (in amounts up to 8 kilograms per transaction) and Marquel Riley. Eventually, John Williams grew wary of direct involvement with so many individuals, and limited his direct sales to his lieutenants, who in turn distributed the drugs to other middlemen and dealers. Though Corey Williams acted as a lieutenant early in the conspiracy, John Williams came to find him unreliable, and began searching for a replacement. Cooperating witness John Dickerson (“Dickerson”), a mid-level distributor in the organization, testified that he introduced Appellant David Miles (“Miles”) to John Williams as a suitable candidate, and that Miles was hired as John Williams’s lieutenant in 2000. Miles then moved to Athens and managed a stash house for John Williams and oversaw further distribution to South Carolina.

John Williams testified that Miles was “the best middleman [he] ha[d] ever had.” J.A. 3503. Miles supplied multiple kilograms of cocaine to Appellants Anthony Wilson, Christopher Hayes, Marquel Riley, and Johnny Cooper, using intermediaries such as Dickerson and Appellant Tanesha Bannister. Nevertheless, John Williams grew distrustful of Miles, and ultimately replaced him as lieutenant with Joe Lark (“Lark”), accompanied often by his drug [242] business partner, Appellant Demetrius Green (“Green”). John Williams testified that on at least ten occasions, Green and Lark picked up between 12 and 17 kilograms of cocaine from him, and delivered them to South Carolina.

During this time, Corey Williams and other lieutenants emeriti continued to receive cocaine, albeit indirectly, from John Williams. Corey Williams in particular supplied Appellants Antonio Owens, Donald Byrd, Johnny Frank Davis, Armand Hammond, Joseph McConnell, Marquel Riley, Furman Quattlebaum, and Darren White. When Corey Williams was short on supply, Darren White would at times secure shipments from another source and distribute them among the same group.

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United States v. Davis, 270 F. App'x 236 (4th Cir. 2008).

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