United States v. Dwighte Morley

353 F. App'x 256
CourtCourt of Appeals for the Eleventh Circuit
DecidedNovember 17, 2009
Docket08-14666
StatusUnpublished

This text of 353 F. App'x 256 (United States v. Dwighte Morley) 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. Dwighte Morley, 353 F. App'x 256 (11th Cir. 2009).

Opinion

PER CURIAM:

Dwighte Morley and Eugene Russell appeal their convictions for conspiracy to import 100 kilograms or more of marijuana, importation of 100 kilograms or more of marijuana, conspiracy to possess with intent to distribute 100 kilograms or more of marijuana, and possession with intent to distribute 100 kilograms or more of marijuana. On appeal, Morley contends (1) that the evidence was insufficient to establish his participation in either the conspiracies or the substantive offenses; and (2) that the district court abused its discretion in denying his motion to sever his trial from that of Russell. Russell argues (1) that the district court abused its discretion in instructing the jury that it was permitted to consider his flight as evidence of his guilt, and (2) that his trial counsel rendered ineffective assistance. After careful review of the record and the parties’ briefs, we discern no error and AFFIRM.

I. BACKGROUND

In October 2006, agents with the Drug Enforcement Agency (“DEA”) began investigating Morley and Russell after receiving information from a confidential source that they were arranging to smuggle drugs into the United States from Bimini, Bahamas. R4 at 60, 62. Extensive surveillance on Russell and his associates conducted by DEA agents and officers with the U.S. Immigration and Customs Enforcement (“ICE”), U.S. Customs and Border Protection (“CBP”), and City of Miami Police Department (“MPD”), led law enforcement to believe that the drugs were going to be carried from the Bahamas on a boat belonging to Phillip Taylor and offloaded in the Coconut Grove area of Miami at a location on Royal Road, which dead-ends at the Biscayne Bay seawall. Id. at 62-71; see also R6 at 43-44, 46^8, 64-66, 70-75, 122-29; R8 at 7-14. As a result of the DEA investigation, Dwighte Morley, Eugene Russell, and Morley’s twin brother, Derrick Morley (“Derrick”), 1 were charged in a four-count indictment with: (1) conspiracy to import 100 kilograms or more of marijuana into the United States, in violation of 21 U.S.C. §§ 952(a), 963, 960(b)(2) (Count One); (2) knowingly and intentionally importing 100 kilograms or more of marijuana into the United States, in violation of 21 U.S.C. §§ 952(a), 960(b)(2), 18 U.S.C. § 2 (Count Two); (3) conspiracy to possess with intent to distribute 100 kilograms or more of marijuana, in violation of 21 U.S.C. §§ 846, 841(a)(1), (b)(1)(B) (Count Three); and (4) knowingly and intentionally possessing with intent to distribute 100 kilograms or more of marijuana, in violation of 21 U.S.C. § 841(a)(1), (b)(1)(B), 18 U.S.C. § 2 (Count Four). Rl-1.

Morley and Russell’s co-conspirators, Delton Edward Cash, Lamardo King, Freedman Robins, Rocky Saunders, and Taylor, were charged in a separate four-count indictment with conspiracy to import and importation of cocaine and conspiracy to possess with intent to distribute and possession with intent to distribute marijuana. Cash, King, Robins, and Saunders all pled guilty to the conspiracy to import count. Cash and King were sentenced to thirty months of imprisonment, while Robins and Saunders both were sentenced to thirty-seven months of imprisonment. Taylor, who went to trial and was found guilty by a jury on all four counts of the indictment, was sentenced to ninety-six months of imprisonment.

*259 At trial, Cash testified to the following. At around 4:00 or 5:00 P.M. on 23 January 2007, he drove from Fort Lauderdale to a residence in Miami, where he met Taylor and the Morley twins. R8 at 84-86. Cash explained that he did not know the twins by name, but would be able to tell them apart if he saw them “standing both by each other” because “one was a little bigger than the other one.” Id. at 86, 93. Cash thus referred to the Morley twins as “Big Twin and Little Twin,” and identified Morley as “Big Twin.” Id. at 86, 88. During their meeting, Little Twin told Cash that “they needed [his] help to go pick up something.” Id. at 86. Big Twin then called King, who, along with King’s cousin, arrived half an hour later in a burgundy-colored cargo van. Id. at 88-89; see also R4 at 71-73. The group decided that King would drop off his cousin and they would meet at another location to further discuss their plans. R8 at 89-90. Cash and Big Twin followed King to King’s cousin’s house, while Taylor and the “small twin” drove in Morley’s Mercury Sable. Id. at 90; see R4 at 75. Taylor and the “small twin” were already at King’s cousin’s house when Cash and Big Twin arrived, and King and his cousin were removing items from the van. R8 at 90-91. Cash remained in the vehicle while Big Twin went to speak with Taylor and Little Twin. Id. at 91. Big Twin returned to Cash’s car and told Cash that “it [was] time to go.” Id. Cash and Big Twin then drove to Big Twin’s house so Big Twin could change into dark clothes. King followed. Id. at 91. Cash waited in the car, smoking marijuana, while Big Twin went inside. Id. at 91-92. When Big Twin came back outside, he was wearing different clothes and carrying two fishing rods. Id. at 92. Big Twin then said, “we have to go, it is time to go in the Grove, time to go in the hole.” Id. at 92. Cash explained that “the hole” meant the offload site where they were going to meet the boat and pick up the drugs. Id.

Cash testified that before they departed for the offload site, Big Twin told him to drive in the van with King because he, Big Twin, was going to pick up Russell in Cash’s car after the drugs were offloaded. Id. at 92, 94. Big Twin also explained that Little Twin was “going to be on top and be the lookout,” and Taylor was going to haul the boat trailer to pick up the boat. Id. at 92. Cash then got in the van with King and they started making their way toward Coconut Grove. Id. at 94. During the drive, Cash learned that King did not have a Florida driver’s license and became concerned that if they were to be pulled over, the police could arrest King and search the van. Id. at 94-95. Cash called Big Twin, who was driving Cash’s car, and told him to call off the plan. Id. at 95. Big Twin agreed that they would pull over at a gas station, Cash would park his car, and Big Twin would drive the van to the offload site. Id. at 95-96.

According to Cash, he, King, and Big Twin arrived at the hole around 9:00 P.M. Id. at 97; see also R6 at 66, 70-71. Big Twin and King removed the fishing rods from the van and pretended to fish. R8 at 96-97.

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