United States v. Donterius Toombs

CourtCourt of Appeals for the Eleventh Circuit
DecidedSeptember 4, 2018
Docket15-12244
StatusUnpublished

This text of United States v. Donterius Toombs (United States v. Donterius Toombs) 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. Donterius Toombs, (11th Cir. 2018).

Opinion

Case: 15-12244 Date Filed: 09/04/2018 Page: 1 of 21

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT ________________________

No. 15-12244 ________________________

D.C. Docket No. 1:13-cv-00051-WLS-TQL-2

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

versus

DONTERIUS TOOMBS,

Defendant-Appellant. ________________________

Appeal from the United States District Court for the Middle District of Georgia ________________________

(September 4, 2018)

Before TJOFLAT and JORDAN, Circuit Judges, and HUCK,* District Judge.

* Honorable Paul C. Huck, United States District Judge for the Southern District of Florida, sitting by designation. Case: 15-12244 Date Filed: 09/04/2018 Page: 2 of 21

PER CURIAM:

A grand jury indicted Donterius Toombs and others 1 on one count of

conspiracy to possess powder cocaine and crack cocaine with the intent to

distribute, in violation of 21 U.S.C. §§ 846 and 841. After a jury convicted Mr.

Toombs, the district court sentenced him to twenty years of imprisonment and ten

years of supervised release.

Mr. Toombs contends that he was entitled to acquittal, a new trial, or

resentencing on several grounds: because the evidence was insufficient to prove

conspiracy; because the evidence and argument confused the jury by showing the

existence of another conspiracy separate from the one charged in the indictment;

because the district court imposed a statutory sentence enhancement even though

the government failed to adhere to mandatory procedures in seeking the

enhancement; and because the government sought the enhancement as punishment

for his exercising of the right to trial by jury.

Having reviewed the record, and with the benefit of oral argument, we

affirm.

1 One of those other defendants was Stephon Williams, whose appeal, No. 15-12130, we heard together with Mr. Toombs’. We decide Mr. Williams’ appeal in a separate opinion.

2 Case: 15-12244 Date Filed: 09/04/2018 Page: 3 of 21

I

Our review on sufficiency is de novo. See United States v. Foster, 878 F.3d

1297, 1303 (11th Cir. 2018). We view the trial evidence, however, in the light

most favorable to the government. See United States v. Bacon, 598 F.3d 772, 775

(11th Cir. 2010) (sufficiency of the evidence); United States v. Edouard, 485 F.3d

1324, 1347 (11th Cir. 2007) (material variance/multiple conspiracies).

A

On November 12, 2013, a grand jury indicted Mr. Toombs and others on one

count of participation in a conspiracy involving twenty named individuals and

other unnamed individuals to possess cocaine and crack cocaine with the intent to

distribute, in violation of 21 U.S.C. §§ 846, 841(a)(1), and 841(b)(1)(A)(ii), (iii). It

also indicted Mr. Toombs on a count of aiding and abetting the distribution of

crack cocaine, but the government ultimately dismissed this charge. In September

of 2014, the government filed an sentence-enhancement notice under 21 U.S.C.

§ 851 as to Mr. Toombs.

In October of 2014, Mr. Toombs and Mr. Williams proceeded to trial. The

jury heard testimony from more than a dozen witnesses, including a number of

alleged coconspirators. The evidence reflected the following.

3 Case: 15-12244 Date Filed: 09/04/2018 Page: 4 of 21

B

In Georgia, from approximately 2010 through 2012, a group of

individuals—with one named Curtis Donaldson at the center—agreed to work

together to distribute cocaine to their overlapping customer bases. To further this

goal, the coconspirators took on various and shifting roles in fulfilling the

necessary tasks, including lending money to each other to purchase drugs from

suppliers, going to suppliers and purchasing drugs, transporting drugs to a

“headquarters” and cooking them there, monitoring for and communicating about

law enforcement activity to avoid detection, selling drugs, and conducting

accounting of relevant financial transactions.

At times, Mr. Donaldson left Mr. Toombs in possession of his drugs with the

intent that Mr. Toombs would sell the drugs on Mr. Donaldson’s behalf and for

their mutual benefit. In these instances, Mr. Donaldson and Mr. Toombs agreed

that Mr. Toombs would make money by marking up the prices of the drugs over

Mr. Donaldson’s prices and keeping the difference. This Mr. Toombs did.

Mr. Toombs sometimes worked with other coconspirators in conducting these sales

or sold to other coconspirators.

Mr. Toombs also engaged in other activities in furtherance of the drug-

distribution goal he shared with Mr. Donaldson and others. He once called

4 Case: 15-12244 Date Filed: 09/04/2018 Page: 5 of 21

Mr. Donaldson to warn him that police were in his area. Another time,

Mr. Toombs lent money to Mr. Donaldson with the understanding that he would be

repaid in cocaine. During a wiretapped phone call, Mr. Toombs ordered—and

Mr. Donaldson ultimately sold him—3.8 ounces of crack cocaine, which

Mr. Donaldson estimated sufficed for Mr. Toombs to make about 15 individual

sales at $20 apiece. Mr. Toombs also made at least two other drug orders on the

phone and about five or six more orders in person, each of up to a half ounce at a

time. Mr. Toombs bought this crack cocaine intending to resell it. Other

coconspirators sold or “fronted” drugs to Mr. Toombs or saw Mr. Toombs

purchase drugs from Mr. Donaldson.

The testimony of Tyree Bennett corroborated other sources of evidence

describing the drug-distribution conspiracy alleged in the indictment. For

example, Mr. Bennett testified about the general way that a drug-distribution

conspiracy operates, about the types and quantities of drugs distributed in

connection with the conspiracy described in the indictment, and about the roles or

duties of certain individuals in that conspiracy. His testimony indicated that he

obtained drugs from Willie Curry and Mr. Donaldson, among others. It also

indicated that he knew Mr. Toombs since they were about twelve years old, that

(with Mr. Toombs) he dealt drugs that the two obtained from Mr. Donaldson and

5 Case: 15-12244 Date Filed: 09/04/2018 Page: 6 of 21

others named in the Donaldson conspiracy until he was incarcerated in late 2011,

and that Mr. Toombs and Mr. Donaldson continued selling drugs to Mr. Bennett’s

customers when Mr. Bennett was incarcerated.

C

A jury ultimately convicted Mr. Toombs. The district court sentenced him

to twenty years’ imprisonment—the minimum term of imprisonment required

pursuant to the § 851 notices that the government filed—followed by ten years’

supervised release.

II

We now address Mr. Toombs’ arguments in turn.

Mr. Toombs concedes that the evidence adduced at trial sufficed for a jury to

find that he bought illegal drugs. But he contends that it was insufficient for a jury

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