United States v. Deville

278 F.3d 500, 2002 WL 15513
Court of Appeals for the Fifth Circuit·Decided January 7, 2002·No. 00-30900, 00-30968 and 00-31124·Published·Cited by 46 cases

Opinion

FELDMAN, District Judge:

This appeal, which presents several issues, arises out of a federal and state investigation into a Louisiana-based marijuana distribution organization led by appellant, Lanier Cherry. The marijuana distribution ring was controlled from Cherry’s home in Duson, Louisiana. Appellant, Thomas Anthony Deville, a friend of Cherry’s, who was also involved in the drug ring, served as the Chief of Police in Duson, Louisiana from 1995 to 1999. In 1998, after losing his bid for re-election as police chief, Deville agreed to become involved with Cherry to make some extra money. On November 16, 1998, while the lame duck chief of police, Deville went to Texas and picked up a load of marijuana from Cherry’s supplier in Houston, Avel Garcia.

The details of Deville’s trip to Houston were given to the Texas Department of *504 Public Safety by an informant who had been present when Deville delivered the marijuana to Cherry. Agents from the Department of Public Safety alerted the Louisiana State Police narcotics investigators, who were already investigating Cherry’s activities.

On November 21, 1998, undercover narcotics agents conducted a controlled sale of 200 pounds of marijuana to Cherry. During the sale, they engaged in extensive conversation with Cherry regarding marijuana trafficking. Cherry commented that he was concerned about state and federal law enforcement, but he was not worried about the local Duson police. He told the undercover agents that Deville was transporting marijuana for him to pay off his debts. He also told them that Deville had recently delivered a load of marijuana for him from Texas. Shortly after the undercover agents left Cherry’s house, federal and state agents executed a search warrant on the house. The search turned up telephone numbers of various co-conspirators, including Deville’s home number and his room and telephone number at the Super 8 Motel in Houston(where he stayed when he picked up the marijuana from Garcia for Cherry).

Armed with this information, FBI special agent Stephen Richardson and Louisiana State Trooper Dirk Bergeron decided to conduct a non-eustodial interview of De-ville. On March 9, 1999 they went to Deville’s house and he voluntarily answered their questions and was specific about his trip to Houston. -Agent Richardson prepared a document recounting De-ville’s statements and Deville reviewed and signed it. Two days later the agents returned to Deville’s house to show him additional photo line-ups they had received from Texas authorities. The events that occurred at this second encounter animate some of our inquiry. The agents testified at trial that Deville told them that he had his gun with him for protection when he went to Houston for the drugs. However, the-agents did not have Deville sign another statement. Instead, they prepared a FD-302 memorandum memorializing the conversation as they remembered it had occurred.

Cherry and Deville were later indicted with thirteen other defendants on fifty-counts of conspiracy to distribute marijuana and other drug related violations. On October 13, 1999 Cherry pleaded guilty to Count 1 of the Superceding Indictment which charged him with conspiracy to distribute and possession with the intent to distribute more than 1,000 kilograms of marijuana. On- August 16, 2000, after a hearing to address Cherry’s objections to the Pre-Sentence Report, the district judge sentenced Cherry to 293 months imprisonment and five years supervised release. Cherry now appeals the district court’s sentence. He raises three issues: 1) the district court erred in ruling that his prior convictions were not related offenses for purposes of sentencing; 2) he was denied equal protection under the 'law because he did not receive a similar criminal history calculation as his wife, Tina Cherry; and 3) the district court erred in imposing a sentence that exceeded the statutory maximum.

On December 14, 1999 Deville was named as the only defendant in a Second Superceding Indictment charging him in fom’ counts. Count I charged him with conspiracy to distribute and possess with the intent to distribute marijuana in violation of 21 U.S.C. § 846. Count II charged him with possession with the intent to distribute marijuana in violation of 21 U.S.C. § 841(a)(1) and 841(b)(1)(D). In Count III, he was charged with interstate travel in aid of illegal activity in violation of 18 U.S.C. § 1952(a)(3) and in Count IV *505 he was charged with carrying and possessing a firearm during, in relation to, and in furtherance of a drug trafficking crime in violation of 18 U.S.C. § 924(c)(1)(A)®. After a seven day trial, the jury returned guilty verdicts against Deville on all four counts. Deville then moved for judgment of acquittal as to the firearm count, which was granted by the district court. Deville was sentenced to thirty-three months imprisonment and three years supervised release, on counts I, II and III, all to run concurrently. In calculating Deville’s criminal history, the district court added a two point enhancement under Section 3B1.3 of the Sentencing Guidelines because it found that Deville had used his position as police chief in furtherance of the drug conspiracy. The government appeals the district court’s grant of Deville’s motion for judgment of acquittal on the gun count, and Deville appeals the court’s two point sentencing enhancement.

We reverse in part and affirm in part.

I. Deville’s Motion for Judgment of Acquittal

A.

The government asserts that the district court erred in granting this motion because Deville confessed to agents to carrying a gun and the confession was properly and adequately corroborated at trial. The government complains that the district court applied the wrong standard when it stated that the jury verdict was against the weight of the evidence in ruling on the motion for acquittal. We agree and reverse the district court on this issue.

We review the district court’s grant of a judgment of acquittal de novo, applying the same standard as applicable to the district court. United States v. Sanchez, 961 F.2d 1169, 1179 (6th Cir.1992). The guiding standard on a motion for judgment of acquittal is “whether viewing the evidence most favorably to the Government, a reasonable-minded jury could find the admissible evidence sufficient to support the jury’s verdict of guilty.” U.S. v. Maner, 611 F.2d 107, 108 (5th Cir.1980)(citing Glasser v. United States, 315 U.S. 60, 62 S.Ct. 457, 86 L.Ed. 680 (1942); United States v. Brown, 587 F.2d 187, 190 (5th Cir.1979); United States v. Kohlmann,

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