United States v. Dwayne Dillard

370 F.3d 800, 2004 WL 1237649
CourtCourt of Appeals for the Eighth Circuit
DecidedJune 7, 2004
Docket03-2518, 03-2519
StatusPublished
Cited by1 cases

This text of 370 F.3d 800 (United States v. Dwayne Dillard) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Dwayne Dillard, 370 F.3d 800, 2004 WL 1237649 (8th Cir. 2004).

Opinion

MURPHY, Circuit Judge.

Dwayne Travoy Dillard and Ashley Nehemiah Scaife pled guilty to conspiracy to distribute in excess of fifty grams of crack cocaine in violation of 21 U.S.C. §§ 841 and 846. Before sentencing the district court 1 held an evidentiary hearing at which police officers and coconspirators testified, and exhibits were received including grand jury testimony and police reports. The district court made findings and then applied sentencing enhancements to both defendants for possession of a dangerous weapon and for obstruction of justice and an additional enhancement to Dillard for playing a leadership role. Dillard was sentenced to 235 months imprisonment and Scaife to 188 months, and both appeal their sentences. We affirm.

The sentencing hearing produced evidence that Dwayne Dillard, his cousin Ashley Scaife, Domenique Cary, Charles Griffin, Cedric Shepard, Deandre Hill, and Prezont Martin sold crack cocaine in north Minneapolis. Testimony showed that they belonged to the Gangster Disciples, a mul-tistate street gang often involved in drug distribution. The district court found that Dillard facilitated his group’s drug business in Minneapolis by supplying the majority of the crack cocaine it sold. 2 Group members would introduce friends and relatives interested in becoming dealers to Dillard, who would then' supply them with crack cocaine for distribution.

. Dillard met Prezont Martin, a member of the Indiana Gangster Disciples, at Glen Mills Schools, a residential school in Pennsylvania for young men referred by the courts. After their release from Glen Mills, Dillard supplied crack to Prezont for sale in Minneapolis. Prezont introduced Dillard to his cousin,.Damian Walker, and Dillard also began supplying Walker with crack for further distribution.'

*802 On the morning of August 30, 2001, members of the Anoka-Hennepin County Violent Crime Task Force arrested Damian Walker for possession of crack cocaine in Brooklyn Park, Minnesota. After his arrest, the officers asked Walker if he would participate in an investigation of his source. Although he expressed concern about his personal safety, Walker agreed to cooperate with the officers by arranging a crack purchase from Dillard.

Later that evening under police supervision, Walker called Dillard and arranged to purchase two ounces of crack from him at a designated location in north Minneapolis. Walker and the officers went to the location, and Dillard arrived with Charles Griffin. The police intercepted them before the sale could occur. Dillard and Griffin were arrested, searched, and each found to possess one ounce of crack. They were taken to jail, and Walker was dropped off at another location by one of the officers.

At the Hennepin County Jail, Dillard was placed in a holding cell with Marques Martin, Walker’s cousin, who had been arrested a few days earlier. On his first night in jail, Dillard told Marques, “your cousin snitched me off, he’s got to go.” Marques, unaware of his cousin’s actions, denied that Walker had snitched on Dillard, and Dillard responded, “Man, that’s how motherfuckers get killed ... man that’s how motherfuckers go.” Police records indicate that Dillard made at least one phone call from the jail to fellow gang member Domenique Cary.

The next day, on August 31, 2001, Cedric Shepard, another member of the group called Marques’ brother, Prezont Martin, and asked him to go along to pick up his car which had been impounded by the police. At this point, Prezont did not know that his cousin Damian Walker had cooperated with the police in the controlled buy from Dillard. He willingly went with Shepard whose car was being held in Pre-zont’s name. A group of men, including Scaife, Cary, and Deandre Hill, met Shepard and Prezont at the impound lot. They confronted Prezont, and Scaife accused him of being responsible for Dillard’s arrest because he had introduced Dillard to Walker. After they attacked Prezont, beating and kicking him to the ground, Cary pointed a gun at him, forced him into a ear, and ordered him to take them to Walker. Prezont directed the group to Walker’s residence in Brooklyn Park, but Walker was not there when they arrived.

After Walker called Prezont’s cell phone, the group located him at the home of Prezont’s parents at 710 Newton Avenue North, Minneapolis. When they arrived at the house, Scaife yelled for Walker to come out and talk to him. Walker came to the door, and Scaife yelled, “Nigga, you snitched on my cousin” and tried to grab him. Walker ran inside and escaped by jumping out a second story window. After this incident, Walker contacted Detective Straunch, with whom he had worked on the Dillard investigation. Walker reported that he had been jumped by the gang and escaped, but that he feared that Dillard planned to kill him and had already put out an order on his life.

On September 4, 2001, Dillard was released from jail, and three days later, he arranged to meet the Martin brothers (Prezont and Marques) at a Kentucky Fried Chicken (KFC) restaurant in north Minneapolis. Prezont and Marques met Dillard, Scaife, and Hill in the KFC parking lot. Dillard complained to Prezont that, ‘Tour cousin set me up. You introduced us, it’s your fault.” He repeatedly said that Prezont needed to “take care of it,” and added that, “people get killed for doing shit like this, snitching on me.”

*803 Later that day, Prezont and Marques saw Dillard, Scaife, and Hill waiting in a vehicle outside their home. When the two brothers left the house and got in then-car, Scaife pulled along side, waived a handgun, and said, “don’t take us by [Walker], cause I’ll air him out on sight.”

On September 22, 2001, Walker was shot and killed while sitting in the driver seat of a vehicle parked in front of a house at 2802 Colfax Avenue North in Minneapolis. Shortly ■ after his cousin’s death, Marques went to the police and reported that Dillard had made several threats on Walker’s life. Marques identified Dillard and Scaife in police lineups, and the police used jail records to corroborate his story.

After Marques’ interview with the police about Walker’s death, Scaife confronted him on October 3, 2001 as he was leaving his mother’s house. Scaife warned Marques that “You better make my name taste like shit in your mouth or it’s going to taste like that when you are dead.” Marques contacted the police about the threats and told them that Scaife had also threatened him in front of his mother, Ethel Walker, on another occasion. Marques explained that Scaife had told him, “Don’t be telling people I killed Damian Walker because I didn’t do it.” The police later interviewed Ethel Walker, and she confirmed that she overheard Scaife telling Marques not to tell people on the street that he killed Walker.

On October 23, 2001, police arrested Scaife for tampering with a witness. Police interviewed Scaife at that time, and his statements corroborated those made by the Martin brothers. Scaife admitted that he thought Walker had set up Dillard. He acknowledged that he beat up Prezont at the impound lot and that Cary had had a gun there.

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370 F.3d 800, 2004 WL 1237649, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dwayne-dillard-ca8-2004.