United States v. Dewberry

790 F.3d 1022, 2015 U.S. App. LEXIS 10628, 2015 WL 3853576
CourtCourt of Appeals for the Tenth Circuit
DecidedJune 23, 2015
Docket14-3018
StatusPublished
Cited by21 cases

This text of 790 F.3d 1022 (United States v. Dewberry) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Dewberry, 790 F.3d 1022, 2015 U.S. App. LEXIS 10628, 2015 WL 3853576 (10th Cir. 2015).

Opinion

MATHESON, Circuit Judge.

Kennin Dewberry supplied significant amounts of powder cocaine to Virok Webb and his associates, who ran a drug distribution ring out of Junction City, Kansas. Mr. Webb and his associates would transform some of this powder into crack cocaine 1 and expand the rest of it into more *1025 (albeit diluted) powder cocaine by using a process dubbed the “trick.” Mr. Webb and his associates then sold the crack and powder to dealers and drug users.

Based on this drug activity, the Government charged Mr. Dewberry and several other codefendants with conspiracy to distribute 280 grams or more of a mixture or substance containing a detectable amount of crack cocaine (Count 1) and conspiracy to distribute 5 kilograms or more of a mixture or substance containing a detectable amount of powder cocaine (Count 2). Only Mr. Dewberry went to trial, with the other codefendants entering into plea agreements with the Government. A jury found Mr. Dewberry guilty on both charges. The jury also returned special verdicts pertaining to the amount of drugs and finding he conspired to distribute 280 grams or more of crack and 5 kilograms or more of- powder. The district court sentenced Mr. Dewberry to the mandatory minimum of 20 years in prison on Count 1 and 168 months on Count 2. It determined both sentences would run concurrently.

On appeal, Mr. Dewberry challenges (A) the sufficiency of the evidence for the two conspiracy convictions, (B) the sufficiency of the evidence for the jury’s finding that he was accountable for 280 grams or more of crack, (C) the district court’s imposition of a 168-month prison term on Count 2, 2 and (D) the district court’s denial of his initial pretrial motion to sever. 3 Exercising jurisdiction under 28 U.S.C. § 1291 and 18 U.S.C. § 3742(a), we affirm.

I. BACKGROUND

A. Factual History

The investigation of Mr. Webb’s drug-dealing activities began in 2009 or 2010. Mr. Webb was the “top guy” in a powder and crack cocaine drug ring in the Junction City area of Kansas. ROA, Vol. Ill at 23-24. His first source of drug supply, Sammy Ray Smith, Jr., lived in Wichita, Kansas. In the summer of 2009, Mr. Smith was shot and killed. After Mr. Smith’s death, Mr. Webb secured Mr. Dewberry, his half-brother, as his new source of supply. Mr. Dewberry lived in Kansas City, Missouri, a two-hour drive from Junction City.

Megan Fuller and Michael Lillibridge were two of Mr. Webb’s drivers. They would drive to Kansas City to retrieve cocaine from Mr. Dewberry. Ms. Fuller and other witnesses testified that .they received only powder cocaine from Mr. Dewberry. By contrast, in the past, Mr. Webb had received crack cocaine from Mr. Smith. From the summer of 2009 to March 2010, Mr. Webb was buying about 4.5 to 9 ounces of powder cocaine from Mr. Dewberry on a weekly basis. 4

Ms. Fuller and Mr. Lillibridge would bring the powder cocaine to Junction City, where drug ring members would cook some of it into crack cocaine or cut it with other ingredients — in a process dubbed the “trick” — to double the quantity of powder. Mr. Webb would then distribute the drugs for resale. Several people testified at trial that Mr. Webb sold both powder and crack cocaine. Only Mr. Lillibridge testified Mr. *1026 Webb “almost exclusively” sold crack. Id. at 279.

B. Procedural History

1. Trial

On October 19, 2011, a grand jury returned a superseding indictment charging Mr. Dewberry, Mr. Webb, Ms. Fuller, and others with two drug conspiracies. Count 1 charged them with conspiring to distribute 280 grams or more of crack cocaine in violation of 21 U.S.C. § 846, with reference to 21 U.S.C. §§ 841(a)(1) and 841(b)(l)(A)(iii). Count 2 charged them with conspiring to distribute 5 kilograms or more of powder- cocaine in violation of 21 U.S.C. § 846, with reference to 21 U.S.C. §§ 841(a)(1) and 841(b)(l)(A)(ii). The Government also filed an information stating Mr. Dewberry had a prior felony marijuana conviction, which would increase his mandatory minimum sentences on each of the two charges.

On March 8, 2012, Mr. Dewberry filed a motion to sever, arguing “[a] joint trial in the present case will result in great prejudice to Ke[n]nin Dewberry and a denial of his Sixth Amendment rights to confront witnesses against him as well as his Sixth Amendment right to a speedy trial.” ROA, Vol. I at 62. On April 5, 2012, the district court denied his motion without prejudice, deeming it premature. On February 14, 2013, Mr. Dewberry filed a second motion to sever. Id. at 92-96. On March 5, 2013, the district court granted Mr. Dewberry’s motion.

Mr. Dewberry’s trial began on July 22, 2013. The Government’s case against Mr. Dewberry was based almost entirely on the testimony of cooperating witnesses, including Ms. Fuller and Mr. Lillibridge. Mr. Lillibridge, in particular, testified that Mr. Dewberry and Mr. Webb had together, on one occasion, cooked powder cocaine into crack cocaine. All the witnesses had entered into plea agreements with the Government.

Mr. Dewberry moved for a judgment of acquittal at the close of both the Government’s case and his case under Rule 29 of the Federal Rules of Criminal Procedure. The court denied both motions. The jury convicted Mr. Dewberry on both counts. The jury also returned special verdicts pertaining to the amount of drugs and finding he conspired to distribute 280 grams or more of crack and 5 kilograms or more of powder. Mr. Dewberry moved for a new trial under Rule 33 of the Federal Rules of Criminal Procedure, which the district court denied.

2. Sentencing

The U.S. Probation Office prepared a presentence report (“PSR”) that analyzed the amount of drugs attributable to Mr. Dewberry and calculated his Guidelines range on each offense.

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Bluebook (online)
790 F.3d 1022, 2015 U.S. App. LEXIS 10628, 2015 WL 3853576, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dewberry-ca10-2015.