United States v. Dawn Ann Curry

188 F. App'x 863
CourtCourt of Appeals for the Eleventh Circuit
DecidedJuly 5, 2006
Docket20-11080
StatusUnpublished
Cited by1 cases

This text of 188 F. App'x 863 (United States v. Dawn Ann Curry) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Dawn Ann Curry, 188 F. App'x 863 (11th Cir. 2006).

Opinion

PER CURIAM:

Dawn Ann Curry is appealing her convictions and her total 70-month sentence for conspiring to possess with intent to distribute a quantity of marijuana, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(C) and 846, and possession with intent to distribute a quantity of marijuana, in violation of 21 U.S.C. § 841(a)(1), (b)(1)(C). Curry argues on appeal that: (1) a material variance occurred between her indictment and the proof at trial relating to her conspiracy charge; (2) the district court erred in denying her motion for a judgment of acquittal on her conspiracy charge; (3) the court erred in admitting evidence of prior shipments addressed to Curry’s residence; and (4) the court, in calculating Curry’s offense level, clearly erred in finding her accountable for an amount of marijuana *866 based on estimates relating to the prior shipments addressed to her residence. For the reasons set forth more fully below, we affirm Curry’s convictions and sentences.

A federal grand jury returned a two-count superseding indictment, charging Curry with the above referenced offenses, including that she conspired “with other persons” to possess with intent to distribute an unidentified quantity of marijuana. Prior to trial, Curry moved in limine to exclude the admission of, among other things, evidence showing prior shipments of crates to her residence. Curry argued in these motions that the evidence either was not relevant, pursuant to Fed. R.Evid. 404(b), 1 or its probative value was substantially outweighed by its prejudicial effect, pursuant to Fed.R.Evid. 403. 2 After conducting a hearing, the district court ruled that the government could not admit this challenged evidence, subject to the court’s reconsideration during trial. The court also denied the government’s pretrial motion for reconsideration. The government then filed an interlocutory appeal of the court’s order granting Curry’s motions in limine. 3

In United States v. Curry, 99 Fed.Appx. 880 (11th Cir.2004) (unpub.), we affirmed in part and remanded in part, explaining that, although most of the challenged evidence should be excluded, evidence of the prior shipments that were addressed to Curry’s residence, which we noted was from a “fictitious company,” should not be excluded because it was relevant to show that Curry was part of a larger conspiracy. We further discussed that (1) we “[could not] imagine more appropriate evidence to tie Curry into the larger conspiracy,” and (2) the probative value of this evidence was not substantially outweighed by any prejudice.

During a three-day jury trial in which Curry was the sole defendant, Dominic Dilenge, a truck driver for Old Dominion Freight Lines (“Old Dominion”), testified that, he delivered crates from “Classic Collectibles” to the Fort Myers, Florida area, through City Business Services (“CBS”), a packaging and shipping company in Los Angeles. Dilenge stated that he became suspicious of these crates because: (1) the crates were too well constructed to be carrying their listed freight, that is, either statues or plumbing supplies; (2) the delivery locations involved odd locations, including the parking lot of a baseball field and *867 various homes; and (3) he often had to call someone on a cellular telephone to arrange deliveries. Although Dilenge initially could not recall whether he made shipments to Curry’s residence, after the government refreshed his memory with documentary evidence, he stated that he made deliveries of crates on May 30, and July 3, 2001.

Steven Launikitis, a lieutenant with the Hillsborough County Sheriffs Office in Tampa, Florida, testified that, on February 28, 2002, after being contacted about these suspicious shipments, he and other detectives went to Old Dominion’s distribution facility with a drug-detection canine. After the dog alerted to a crate scheduled for delivery to Curry’s residence, which weighed 150 pounds, the detectives obtained a search warrant for the crate and recovered from the bottom of it 115 pounds of marijuana, which was separated into four bales. Law enforcement officers, thereafter, put a tracking device inside the crate and conducted a controlled delivery of the crate to Curry’s residence.

John Felts, a former special agent with the Drug Enforcement Agency (“DEA”), testified that, during this controlled delivery, he, while acting as an undercover delivery person, asked Curry’s half-sister, Wilma Dixon, and Dixon’s daughter, Christine Dixon, who were in the driveway area of the residence when he arrived, where they wanted him to place the crate. On Wilma Dixon’s direction, Special Agent Felts and the delivery driver put the crate in the garage, and Dixon signed the bill of lading. Also during this delivery, Special Agent Felts heard Dixon state over the telephone: “It just arrived. It’s in the corner of the garage.” 4

Michael Masiero, an officer with the Fort Myers Police Department who was assigned to the DEA task force, testified that, shortly after this controlled delivery, he observed Curry arrive at her residence in a minivan owned by Marlon Campbell (“Mr. Campbell”), drive into the garage, and then drive out of the garage in the minivan with the crate inside of it. Moreover, Mark Strang, another DEA special agent, testified that, after law enforcement officers stopped this minivan, Curry told an officer that (1) she had cleaning supplies in the minivan, (2) the crate was in the minivan “when he gave it to her,” and (3) she did not know of the crate’s contents. 5 Special Agent Strang also stated that, after DEA agents transported Curry back to her residence and obtained a warrant to search it, they recovered paperwork relating to the delivery, as well as wood fragments on the floor of the garage that were consistent with the crate. Cary Oien, a trace-evidence examiner with the Federal Bureau of Investigations (“FBI”), also testified that the type of wood that was observed on Curry’s clothing matched the wood found in the garage and the wood used to manufacture the crate.

Thomas Mosley, the manager of Old Dominion’s Tampa facility, testified that, pri- or to February 22, 2002, Old Dominion had delivered similar crates from Classic Collectibles to Curry’s address, including the following deliveries: (1) a 75-pound crate of “decorations or notations” to “Mitchell Roofing, Inc.” at Curry’s address on May 30, 2001; (2) a 110-pound crate containing a “statue” to “Mitchell Roofing, Inc.” at *868 Curry’s address on July 3, 2001; (3) a 160-pound crate containing another “statue” to “Mitchell Roofing, Inc.” at Curry’s address on July 31, 2001; and (4) a 140-pound crate of “ornaments” to “Mitchell Roofing, Inc.” at Curry’s address on December 4, 2001.

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Bluebook (online)
188 F. App'x 863, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dawn-ann-curry-ca11-2006.