United States v. Elroy Antonio Phillips

177 F. App'x 942
CourtCourt of Appeals for the Eleventh Circuit
DecidedApril 26, 2006
Docket03-14413; D.C. Docket 01-08084-CR-JAL
StatusUnpublished
Cited by3 cases

This text of 177 F. App'x 942 (United States v. Elroy Antonio Phillips) 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. Elroy Antonio Phillips, 177 F. App'x 942 (11th Cir. 2006).

Opinion

KRAVITCH, Circuit Judge:

Defendant Elroy Phillips was convicted on five of twenty-one counts in a second superceding indictment charging him with narcotics and firearms offenses. On appeal he challenges his conviction and sentences. We affirm the conviction but reverse and remand for resentencing.

I. Background

On January 31, 2002, Phillips and co-defendants Ben Black, Jr. and Theresa Ann Hanif were charged in a second superceding indictment with various federal narcotics and firearms offenses. At trial, the government’s case against Phillips focused on his and others’ distributing, conspiring to distribute, and manufacturing crack cocaine and powder cocaine from Apartment 2 at 625 8th Street and 1103 35th Street, both in West Palm Beach, Florida. Several other individuals, including James Yearby, Stephanie White, Rufus Williams, and Roscoe Cooper, were also indicted for drug activities at 625 8th Street and in the surrounding area. Several of the counts against Phillips involved drug sales by at least one of these individuals to a confidential informant (“Cl”) or undercover law enforcement officer. Yearby, White, Williams, Cooper, and Black pleaded guilty and agreed to testify against Phillips. The government disclosed that all the cooperating defendants received limited use immunity and other *944 assistance from the government and all but White were convicted felons.

The government’s theory was that even though the individuals conducting the day-to-day drug sales at 625 8th Street changed every few months, Phillips was the distributor and ringleader who consistently operated 625 8th Street from late 1999 to May or June 2001. The dealers at 625 8th Street mainly sold crack cocaine, which several witnesses said Phillips made at 1103 35th Street and usually had others deliver to 625 8th Street. According to Williams’s testimony, by early 2000, Dwayne Morley was selling drugs from 625 8th Street for Phillips. Williams testified that Morley eventually left Phillips’s employ and started selling drugs from a location adjacent to 625 8th Street at 7th Street and N. Rosemary Avenue in West Palm Beach. White testified that several individuals sold from early 2000 until September 2000, including herself and Yvelle Phillips, the defendant’s sister. In September or October 2000, Yearby, who formerly worked for Morley, became the primary seller at 625 8th Street, working principally with Cooper. Yearby testified that in mid-March 2001, he stole Phillips’s car and some of Phillips’s drugs and left for Miami. Black testified that he began selling drugs for Phillips at 625 8th Street in mid-March 2001, working with “a dude named Aunte” and “a dude named Unc” at times, and left in early May 2001. 1

The government presented detailed evidence from the cooperating defendants, local police officers, and members of the Drag Enforcement Administration (“DEA”) to prove the charges against Phillips. For example, White testified that she lived with Phillips at 1103 35th Street from March to December 2000 and occasionally thereafter until her arrest in April 2001. According to White, she spent most of her time from March to December 2000 at 1103 35th Street. She testified that she saw Phillips with powder cocaine in the apartment numerous times and explained how Phillips converted the powder cocaine into crack cocaine to sell at 625 8th Street. White admitted to being an active member of a conspiracy run by Phillips to distribute drugs from 625 8th Street, primarily by packaging the crack cocaine into small baggies, delivering the baggies to the sellers at 625 8th Street once or twice daily, and collecting the proceeds from the drug sales. She also stated that she accompanied Phillips to Miami a few times to purchase amounts of powder cocaine ranging from a few ounces to a half-kilogram and once saw an individual deliver powder cocaine to Phillips at 1103 35th Street. White was arrested on April 11, 2001 and pleaded guilty to two narcotics offenses stemming from a sale to a CI.

Yearby testified that he began to work for Phillips at 625 8th Street in October 2000. Shortly after Phillips hired him, Yearby moved into Apartment 2 at 625 8th Street and lived there until March 2001, sharing the apartment with Cooper for a time; with Phillips’s permission, Yearby paid the rent from the drug proceeds. 2 From October 2000 to March 2001, Yearby was the primary seller at 625 8th Street and was responsible for controlling the drugs and drug proceeds and for hiring lookouts to alert him of police in the area. Yearby generally worked everyday from approximately 4:00 p.m. when Phillips arrived with a supply of crack and powder cocaine until 5:00 a.m. Yearby testified *945 that Gene Horn, Phillips, or White would come to 625 8th Street a few times per night with a new supply of drugs. DEA Special Agent Robert Smith testified, and Yearby admitted, that Yearby and Cooper made several large sales of crack cocaine to a Cl and him. Yearby was arrested on April 11, 2001 and later pleaded guilty to possession of and conspiracy to distribute five or more grams of crack cocaine.

Williams testified that with Phillips’s sister’s assistance, he delivered powdered cocaine twice from Miami to Phillips in West Palm Beach. Additionally, he testified that in late 2000 or early 2001 Phillips tried to recruit him to replace Yearby. Williams initially rejected the offer but after a dispute with Morley, Williams started selling crack cocaine for Phillips from Morley’s location at 7th Street and N. Rosemary Avenue. This arrangement continued without Morley’s knowledge from January to March 2001. On one occasion in January 2001, Yearby did not have enough crack cocaine for a Cl; therefore, Yearby and the Cl went to see Williams and Williams sold crack cocaine to the Cl. Finally, he testified that Phillips’s uncle began selling at 625 8th Street after Yearby left. Williams was arrested in May 2001 following his indictment for the sale to the Cl and another sale. He pleaded guilty to one count, and the other was dismissed.

Black testified he began working for Phillips at 625 8th Street in mid-March 2001. A “dude named Unc” was the primary seller for the first two weeks after Black arrived. Black would get the drugs from Phillips or a “dude named Aunte” would deliver them, and Black would give them to Unc to sell and Black would collect the money from Unc. Black also noted that he once saw Phillips and Aunte make crack cocaine at 625 8th Street and once witnessed a drug dealer bring a kilogram of powder cocaine to Phillips. Black pleaded guilty to selling fifty or more grams of crack cocaine and stated that he sold between $8000 and $4000 of powder cocaine and crack cocaine per day five days per week until he left in early May 2001. Black was arrested on June 16, 2001.

West Palm Beach Police Department (“WPB PD”) Agent Michael Ghent testified that on April 6, 2001, he and a Cl went to 625 8th Street to make a controlled purchase of crack cocaine. Ghent testified that he was aware of the DEA’s investigation in the area but did not know the specifics and that he began surveillance in the area in January 2001 after receiving citizens’ complaints and hearing from other officers about drug activity in the area.

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Bluebook (online)
177 F. App'x 942, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-elroy-antonio-phillips-ca11-2006.