United States v. Davis

61 F.3d 291, 1995 U.S. App. LEXIS 20437, 1995 WL 455723
Court of Appeals for the Fifth Circuit·Decided August 2, 1995·No. 93-07769·Published·Cited by 89 cases

Opinion

W. EUGENE DAVIS, Circuit Judge:

Appellants Floyd Davis (“Davis”), Rodney Davenport (“Davenport”), Perry Williams (“Williams”), James Edward Jefferson (“Jefferson”) and Mary McBride (“McBride”) were jointly tried before a jury and convicted of various drug trafficking offenses stemming from a conspiracy to distribute cocaine and cocaine base. All five appeal their convictions. Finding no reversible error, we affirm.

I. FACTS

From 1989 to 1992, appellant Jefferson ran a large narcotics distribution organization in Greenville, Mississippi. The organization consisted of over twenty members who worked under Jefferson’s direction to distribute cocaine, cocaine base and marijuana. Jefferson owned and operated a bar called “The Side Effect,” which served as a front for his organization. From The Side Effect, Jefferson directed a phalanx of street dealers who sold drugs around the clock. Jefferson also supervised the cooking of the cocaine into cocaine base at the house of his mother, appellant Mary McBride. Additionally, he arranged and directed several trips to pick up drugs from various source cities around the country.

In June 1991, McBride’ was arrested in Miami on one of these trips while obtaining thirty kilograms of cocaine. In August 1991, another member of the Jefferson organization was apprehended while attempting to transport two kilograms of cocaine from California to Greenville. Additionally, appellant Davis, who supplied narcotics to the Jefferson organization, was apprehended in Nevada en route from his home in California to Greenville with over three ounces of cocaine and some marijuana.

On March 19, 1992, a reverse sting operation was initiated in Greenville by undercover agents posing as drug dealers. Jefferson sent Jerry and Edward Kyser to meet with agents at the Alamatt Motel to purchase cocaine. Prior to the meeting, Jefferson directed- Edward Kyser to withdraw nearly $7000 from The Side Effect checking account. Jefferson gave Kyser additional money in a paper bag. Jefferson also gave Jerry Kyser a nine-millimeter pistol to take with him to the meeting. When the Kysers arrived at the Alamatt Motel and tendered the purchase money, the agents arrested them. Following their arrest, the Kysers agreed to cooperate with the government and consent *296 ed to tape-record three telephone conversations with Jefferson.

The investigation led to a seven-count indictment against twenty defendants for various drug and firearms violations. Count One charged all five appellants and fifteen other defendants with conspiracy to possess with intent to distribute and distribution of in excess of five kilograms of cocaine and cocaine base, in violation of 21 U.S.C. §§ 841 and 846. Count Two charged Jefferson with unlawfully engaging in a continuing criminal enterprise (“CCE”), in violation of 21 U.S.C. § 848. Count Three charged Jefferson with attempted distribution of cocaine and marijuana, in violation of 21 U.S.C. § 846. Counts Four through Seven charged Jefferson with the use of a firearm during and in relation to a drug trafficking offense and possession of a firearm by a convicted felon, in violation of 18 U.S.C. §§ 924(c) and 922(g).

After fifteen co-conspirators pleaded guilty, the government proceeded to trial against the five appellants. The jury returned verdicts of guilty against the appel-. lants on all counts charged. The district court then sentenced Jefferson to life plus five years imprisonment; 1 Davis, McBride and Williams to life imprisonment; and Davenport to 292 months imprisonment. The appellants raise numerous issues on appeal, which we consider below.

II. SUFFICIENCY OF THE EVIDENCE

Jefferson and Davenport complain that the evidence is insufficient to support their convictions. 2 In reviewing a claim for insufficiency, we determine whether, based on the totality of the evidence at trial, any rational trier of fact could have found that the government proved the essential elements of the crimes charged beyond a reasonable doubt. United States v. Nguyen, 28 F.3d 477, 480 (5th Cir.1994). In doing so, we view the evidence in the light most favorable to the verdict. Id.

. A. Davenport

Davenport argues that the evidence was insufficient to show his knowledge and participation in the conspiracy. He contends that the government portrayed him as a mere “street dealer” and failed to present any evidence establishing his ability to exercise dominion or control over other members of the conspiracy, his participation in the management of the conspiracy, or his knowledge of the details of the conspiracy.

The government presented evidence, beyond mere presence and association, to support Davenport’s conviction. Ten coconspirators testified about Davenport’s role in the organization. The testimony established not only that he was a regular street dealer for the organization, but also that he collected money from and distributed packets of cocaine to the other street dealers, picked up guns for Jefferson, and accompanied a group of coconspirators to beat up a man who allegedly stole drugs from Jefferson. The evidence also showed that Davenport had signatory privileges at Sunburst Bank for The Side Effect account. Furthermore, Antoine Gilmore testified that he and Davenport occasionally ran the business when Jefferson was out of town.' Viewing the evidence in the light most favorable to the verdict, a rational jury could have concluded that Davenport was guilty on the conspiracy count.

B. Jefferson
1. The CCE Conviction

Jefferson first challenges the sufficiency of the evidence to support his CCE conviction. *297 The governing provision, 21 U.S.C. § 848(b), provides that a person engages in a CCE if:

(1) he violates any provision of [title 21] the punishment for which is a felony, and
(2) such violation is part of a continuing series of violations of [title 21]—
(A) which are undertaken by such person in concert with five or more other persons with respect to whom such person occupies a position of organizer, a supervisory position, or any other position of management, and
(B) from which such person obtains substantial income or resources.

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. Davis, 61 F.3d 291, 1995 U.S. App. LEXIS 20437, 1995 WL 455723 (5th Cir. 1995).

61 F.3d 291 (United States v. Davis) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. Stuart
132 F.4th 892 (Fifth Circuit, 2025)
United States v. Sanders
133 F.4th 341 (Fifth Circuit, 2025)
United States v. Kasali
111 F.4th 637 (Fifth Circuit, 2024)
United States v. Sterling
99 F.4th 783 (Fifth Circuit, 2024)
United States v. Strother
Fifth Circuit, 2023
United States v. Teijeiro
79 F.4th 387 (Fifth Circuit, 2023)
United States v. Wix
Fifth Circuit, 2023
United States v. Schexnayder
Fifth Circuit, 2023
United States v. Barajas
Fifth Circuit, 2021
United States v. Trejo
Fifth Circuit, 2021
United States v. Juan Garcia
674 F. App'x 351 (Fifth Circuit, 2016)
United States v. Gail Owens
667 F. App'x 859 (Fifth Circuit, 2016)
United States v. Thomas Blake
606 F. App'x 243 (Fifth Circuit, 2015)
United States v. Josue Martinez-Garcia
560 F. App'x 253 (Fifth Circuit, 2014)
United States v. David Rodriguez
521 F. App'x 313 (Fifth Circuit, 2013)
United States v. Flores-Martinez
677 F.3d 699 (Fifth Circuit, 2012)
Peacock v. State
77 So. 3d 1285 (District Court of Appeal of Florida, 2012)
United States v. Benabe
654 F.3d 753 (Seventh Circuit, 2011)