United States v. Dickerson

39 F. App'x 850
CourtCourt of Appeals for the Fourth Circuit
DecidedJune 28, 2002
Docket01-4416
StatusUnpublished
Cited by1 cases

This text of 39 F. App'x 850 (United States v. Dickerson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Dickerson, 39 F. App'x 850 (4th Cir. 2002).

Opinion

OPINION

NIEMEYER, Circuit Judge.

Frank Dickerson was convicted of conspiracy to traffic in at least 5 kilograms of cocaine and 50 grams of cocaine base during the period 1992 through November 21, 1997, and possession with intent to distribute at least 500 grams of cocaine on November 21, 1997, in violation of 21 U.S.C. §§ 841(a)(1) and 846. The district court sentenced Dickerson to 360 months imprisonment.

On appeal, Dickerson contends that the conspiracy charged in this case was the same conspiracy for which he was earlier charged and convicted in Florida and for which he is currently serving a sentence of 240 months imprisonment. Accordingly, he contends that his conviction violates the Double Jeopardy Clause. Alternatively, he argues that he was involved in multiple conspiracies for which he could not be tried on the indictment which charges one conspiracy for the period 1992 through 1997. Dickerson also contends that the prosecutor engaged in misconduct, that the district court improperly admitted hearsay evidence, and that his sentence violates Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000).

For the reasons that follow, we affirm.

I

Throughout the period from 1988 through 1997, Dickerson was a cocaine distributor, working mainly on the Eastern Shore of Maryland. From 1988 until 1990, he was supplied with cocaine by Albert Nelson in Florida, and Nelson was, in turn, supplied by Vincente Rodriguez. After Nelson was arrested in 1990, James Hanks, who also lived in Florida, took over this arrangement as supplier to Dickerson. This arrangement continued until October 1991, when Hanks died. On one occasion during the period that Hanks supplied Dickerson, in late 1990 or early 1991, Guillermo Alfonso supplied Hanks with 15 kilograms of cocaine.

Richard Williams acted as a courier between Nelson and Dickerson, but he also delivered drugs to John Bonds in Chicago and to Robert Randall in Atlanta. Mark *853 Sears operated a “stash house” in Miami, Florida for the conspiracy. For his part, Dickerson resold the drugs on the Eastern Shore to low-level dealers, such as Troy Perkins. Richard Blanks worked as a courier for Dickerson beginning in 1988.

In 1996, Dickerson, together with Nelson, Randall, Bonds, and Williams, was indicted in Florida of conspiracy to distribute cocaine for the period from 1988 to 1991. Dickerson was convicted as charged and sentenced to 20 years imprisonment, and this conviction was affirmed on appeal. United States v. Dickerson, 248 F.3d 1036 (11th Cir.2001). The government refers to this conspiracy as the “Florida conspiracy”

After Hanks died in late 1991, Dickerson continued his cocaine distribution business in Maryland by using different suppliers. This part of Dickerson’s drug distribution activities, which the government refers to as the “Maryland conspiracy,” began with Sears’ supplying Dickerson with cocaine. Sears, who lived in Florida, used Henry Nathan Johnson as a courier to deliver cocaine to Dickerson, until Johnson was arrested in November 1993, when he was stopped by law enforcement officers on his way to Baltimore to deliver cocaine to Dickerson. Three kilograms of cocaine were seized from him. In January 1994, Dickerson himself traveled to Florida to pick up three kilograms of cocaine from Sears for distribution in Maryland. Like Nelson in the “Florida conspiracy,” Sears in the “Maryland conspiracy” was supplied by Rodriguez.

After Sears stopped supplying Dickerson in early 1994, Dickerson turned to Guillermo Alfonso whom Dickerson had met in 1993 through Randall. In early 1994, Alfonso was a fugitive in Mexico. Dickerson and Randall sent Alfonso false identification in Mexico so that Alfonso could return to the United States and supply both Dickerson and Randall with cocaine for their respective operations. Between the end of 1995 and the end of 1997, Alfonso testified that he supplied Dickerson with 30 to 50 kilograms of cocaine every one-and-a-half to two months, and he supplied him with a final shipment in November 1997 of 75 kilograms. During this period one of Dickerson’s couriers, Robert Jackson, was caught by law enforcement officers with nine kilograms of cocaine stashed in Dickerson’s Cadillac El Dorado.

Alfonso used several couriers, including Gary Fox, who corroborated Alfonso’s testimony about his cocaine supply arrangement with Dickerson. Fox made 12 to 15 trips to Baltimore, Maryland, to deliver cocaine to Dickerson. He was paid $500 per kilogram of cocaine transported and $10,000 each time he transported cash from Dickerson to Alfonso. This arrangement continued until November 1997, when Dickerson was arrested.

Alfonso also used Jennifer Kumpf and her husband William Kumpf as couriers. The Kumpfs would pick up money from Dickerson in Baltimore to take to Alfonso in California, transporting anywhere from $30,000 to $80,000 at a time. Jennifer Kumpf made five to ten trips in total, and William Kumpf made six trips in total. Alfonso paid the Kumpfs between $500 and $3,000 per trip.

In addition to Sears and Alfonso, Dickerson obtained cocaine for his Maryland conspiracy from an unnamed individual in New York.

Dickerson sold his cocaine to Troy Perkins and Richard Blanks. Perkins bought cocaine from Dickerson during the period from 1990 or 1991 until 1994 to resell it to drug users. He estimated that he purchased approximately 100 kilograms of cocaine from Dickerson during this period. With Dickerson’s knowledge, Perkins generally converted the cocaine to crack. *854 Perkins also bought cocaine from Jimmy Jones, whom Dickerson also supplied. Perkins eventually became a government informant.

Blanks bought cocaine from Dickerson during the period between 1992 and 1997 in amounts ranging from a few ounces to a kilogram each time. Blanks also acted as a courier between Dickerson and Perkins. He would resell the cocaine to drug users and converted some of the cocaine to crack, again with Dickerson’s knowledge. Blanks was arrested in 1997 for possession of 500 grams of cocaine, and after his arrest, he began working undercover for the police, making tape recordings of conversations. While working undercover, Blanks purchased a kilogram of cocaine from Dickerson in August 1997 and again in October 1997. Finally, on November 21, 1997, Blanks made a controlled buy from Dickerson, which led to Dickerson’s arrest.

In response to the superseding indictment filed against Dickerson in this case, Dickerson moved to dismiss the indictment based on double jeopardy. He contended that the conspiracy charged in the indictment was the same as the “Florida conspiracy” for which he had already been tried and convicted. Following a hearing in April 1999, the district court denied Dickerson’s motion, and, on interlocutory appeal, we affirmed. United States v. Dickerson, No. 99-4259, 2000 WL 135112 (4th Cir. Feb.7, 2000).

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Related

Dickerson v. United States
537 U.S. 1134 (Supreme Court, 2003)

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Bluebook (online)
39 F. App'x 850, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dickerson-ca4-2002.