United States v. Donterius Hill

CourtCourt of Appeals for the Fourth Circuit
DecidedApril 16, 2025
Docket24-4001
StatusUnpublished

This text of United States v. Donterius Hill (United States v. Donterius Hill) 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. Donterius Hill, (4th Cir. 2025).

Opinion

USCA4 Appeal: 24-4001 Doc: 64 Filed: 04/16/2025 Pg: 1 of 5

UNPUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 24-4001

UNITED STATES,

Plaintiff − Appellee,

v.

DONTERIUS JAMEL HILL,

Defendant – Appellant.

Appeal from the United States District Court for the District of South Carolina, at Columbia. Joseph F. Anderson, Jr., Senior District Judge. (3:21–cr–00827–JFA–2)

Submitted: March 4, 2025 Decided: April 16, 2025

Before DIAZ, Chief Judge, and HARRIS and BERNER, Circuit Judges.

Affirmed by unpublished per curiam opinion.

ON BRIEF: Elizabeth Anne Franklin-Best, ELIZABETH FRANKLIN-BEST, P.C., Columbia, South Carolina, for Appellant. Andrea Gwen Hoffman, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Charleston, South Carolina, for Appellee.

Unpublished opinions are not binding precedent in this circuit. USCA4 Appeal: 24-4001 Doc: 64 Filed: 04/16/2025 Pg: 2 of 5

PER CURIAM:

Donterius Hill, who lives in Charlotte, North Carolina, was tried and convicted in

Columbia, South Carolina, for conspiring to distribute powder cocaine. Hill asserts that

there was no venue in South Carolina and that the government didn’t prove the conspiracy

that it alleged. We disagree on the first point and find any error harmless on the second.

First, venue. The Constitution demands that criminal trials happen “in the State,”

and before a “jury of the State and district,” where the crime occurred. U.S. Const. art. III,

§ 2, cl. 3; id. amend. VI. A violation of either constitutional right warrants a new trial. See

Smith v. United States, 599 U.S. 236, 239 (2023).

According to Hill, South Carolina was the wrong venue because “he had no

connection to the state at all.” Appellant’s Br. at 10. But Hill’s personal connections to

South Carolina aren’t relevant: “In a conspiracy case, venue is proper in any district in

which any act in furtherance of the conspiracy was committed, and proof of acts by one

co-conspirator can be attributed to all members of the conspiracy.” United States v.

Camara, 908 F.3d 41, 48 (4th Cir. 2018) (cleaned up).

By Hill’s own admission, his co-conspirator Jose Vazquez Rapino “operated” (that

is, supplied cocaine) in South Carolina. Appellant’s Br. at 7. Since Vazquez’s acts can be

attributed to Hill, venue is appropriate in South Carolina. See United States v. Smith, 452

F.3d 323, 335 (4th Cir. 2006).

To save his venue challenge, Hill attacks the sufficiency of the government’s

evidence. As Hill would have it, the government never proved the nine-person conspiracy

that it alleged. Instead, Hill presses, any conspiracy he formed with Vazquez was far

2 USCA4 Appeal: 24-4001 Doc: 64 Filed: 04/16/2025 Pg: 3 of 5

removed from Vazquez’s separate conspiracy with South Carolina residents. Appellant’s

Br. at 12.

But that runs into a different problem. On a sufficiency-of-evidence challenge, we

ask no more than “whether, after viewing the evidence in the light most favorable to the

prosecution, any rational trier of fact could have found the essential elements of the crime

beyond a reasonable doubt.” United States v. Robinson, 855 F.3d 265, 268 (4th Cir. 2017)

(quoting Jackson v. Virginia, 443 U.S. 307, 319 (1979)). Hill can’t overcome this standard.

To show that Hill was part of a conspiracy, the government had to prove that he

knowingly agreed with others to violate a drug law. See United States v. Ath, 951 F.3d

179, 185 (4th Cir. 2020). And to be liable for the acts of a co-conspirator, defendants need

not know everyone they conspire with or even the conspiracy’s full scope. See United

States v. Burgos, 94 F.3d 849, 858 (4th Cir. 1996) (en banc). Once the government proves

there’s a conspiracy, even a “slight” link to that conspiracy supports conviction, so long as

it’s beyond a reasonable doubt that such a link exists. Id. at 861.

Hill doesn’t contest that Vazquez was part of a multi-jurisdictional conspiracy to

deal cocaine. Appellant’s Br. at 7. He instead argues that he dealt only with Vazquez, so

he wasn’t part of any broader conspiracy. Id. at 33. But Hill runs aground on our

precedents, which establish that even “a single buy-sell transaction” can support a jury’s

inference of “knowing participation” in a drug conspiracy if there was a “substantial

quantity of drugs” involved. United States v. Seigler, 990 F.3d 331, 338 (4th Cir. 2021)

(quotation omitted).

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The government proved that Hill bought four kilograms of powder cocaine from

Vazquez over three transactions. J.A. 334–35, 375, 380–82. We have affirmed conspiracy

convictions for less. See, e.g., United States v. Yearwood, 518 F.3d 220, 226–27 (4th Cir.

2008).

And even if the government didn’t prove the full conspiracy that it alleged, that

failure would be harmless. Hill’s only argument for prejudice is that absent the

government’s assertion that Hill conspired with South Carolinians, “venue would not be

proper in South Carolina.” Appellant’s Br. at 12. But when Hill bought cocaine from

Vazquez, Vazquez’s brother would drive the cocaine through South Carolina on his way

to Hill. J.A. 325, 327, 333, 342, 344–45. At a bare minimum, a reasonable jury could’ve

found that Hill was part of a conspiracy to distribute cocaine, with himself as a middleman

and Vazquez as his supplier. See J.A. 334–35, 374–75. That reasonable jury could have

found that Vazquez’s brother was a part of that conspiracy, and that Vazquez, his brother,

and Hill all shared the same purpose—distributing cocaine from Vazquez through Hill to

street dealers, all for a tidy profit. * J.A. 312, 334–35, 374–75.

Carrying drugs through South Carolina for sale in North Carolina (as Vazquez’s

brother did) is an overt act that happened in South Carolina, so it suffices to establish venue

there for a conspiracy charge. See United States v. Al-Talib, 55 F.3d 923, 928 (4th Cir.

1995); see also United States v. Romans, 823 F.3d 299, 310 (5th Cir. 2016); United States

Though Hill and Vazquez’s brother could have joined the same conspiracy without *

knowing of each other, see Ath, 951 F.3d at 187, we’re skeptical that Hill had no idea where his drugs were coming from. See, e.g., S.A. 31 at 3:20–4:00, 5:20–6:00.

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v. Tang Yuk, 885 F.3d 57, 72 (2d Cir. 2018). So Hill’s conviction stands whether or not

the government proved that Hill conspired with anyone beyond Vazquez and his brother.

See Al-Talib, 55 F.3d at 928.

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Related

Jackson v. Virginia
443 U.S. 307 (Supreme Court, 1979)
United States v. Yearwood
518 F.3d 220 (Fourth Circuit, 2008)
United States v. James Romans
823 F.3d 299 (Fifth Circuit, 2016)
United States v. Cornell Robinson
855 F.3d 265 (Fourth Circuit, 2017)
United States v. Lamine Camara
908 F.3d 41 (Fourth Circuit, 2018)
United States v. Sean Ath
951 F.3d 179 (Fourth Circuit, 2020)
United States v. Kevin Seigler
990 F.3d 331 (Fourth Circuit, 2021)
United States v. Smith
452 F.3d 323 (Fourth Circuit, 2006)
United States v. Kirk Tang Yuk
885 F.3d 57 (Second Circuit, 2018)
Smith v. United States
599 U.S. 236 (Supreme Court, 2023)

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