United States v. Ferris Lavelle Lee

687 F.3d 935
CourtCourt of Appeals for the Eighth Circuit
DecidedAugust 2, 2012
Docket10-2989, 10-2990, 10-2992
StatusPublished
Cited by12 cases

This text of 687 F.3d 935 (United States v. Ferris Lavelle Lee) 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. Ferris Lavelle Lee, 687 F.3d 935 (8th Cir. 2012).

Opinion

RILEY, Chief Judge.

A jury convicted Ferris Lavelle Lee, Maurice M. Forest, and Marcus Jermaine Royston (collectively, appellants) of various drug-related offenses. The district court sentenced Lee to 540 months imprisonment, Forest to a statutory mandatory minimum 120 months imprisonment, and Royston to a statutory mandatory minimum life sentence. On appeal, the appellants raise numerous challenges to their convictions, and Forest and Royston challenge their sentences. We affirm in part and reverse in part, vacating Forest’s and Royston’s sentences and remanding for re-sentencing.

I. BACKGROUND

A. Facts 2

Lee, along with Jake Northern, oversaw a conspiracy to distribute cocaine and cocaine base 3 in North Dakota and South Dakota. Lee and Northern repeatedly purchased cocaine from two Minnesota sources, one being Royston, and directed the sale of the drugs in Sioux Falls, South Dakota, and Bismarck and Fargo, North Dakota. Royston eventually moved to Fargo, where he sold cocaine for the organization. Forest operated in Bismarck, where he provided security, collected money, and sold cocaine for the organization.

In December 2008, Tara Bauer, who helped the organization sell cocaine in Bismarck, informed local authorities about the organization. Bauer acted further as a confidential informant and participated in controlled buys on behalf of the authorities. Other confidential informants made numerous controlled buys from the organization in both Bismarck and Fargo. Each appellant was present and involved in at least one controlled buy.

*939 B. Procedural History

In December 2009, a grand jury indicted the appellants and five other alleged co-conspirators in a fourteen-count indictment. Count One charged appellants with conspiring to possess with intent to distribute and distributing more than fifty grams of cocaine base, and more than 500 grams of a mixture and substance containing a detectable amount of cocaine, in violation of 21 U.S.C. §§ 846, 841(a)(1), and 18 U.S.C. § 2. Counts Two through Twelve charged Lee with distributing, or aiding and abetting the distribution of a controlled substance — either cocaine base or a mixture or substance containing cocaine— in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2. The indictment charged Forest (Count Eleven) and Royston (Count Twelve) with one count each of distributing and aiding and abetting the distribution of a controlled substance. 4 Count Thirteen charged Lee with employing or using a minor in a drug operation, in violation of 21 U.S.C. § 861(a)(1), (c), and (d), and 18 U.S.C. § 2. Count Fourteen charged Lee with engaging in a continuing criminal enterprise in violation of 21 U.S.C. § 848(a) and (c).

In May 2010, the district court presided over a thirteen-day trial. The government presented testimony from law enforcement officers, drug analysts, co-conspirators, confidential informants and individuals who either sold drugs for or bought drugs from the organization.

The jury returned a verdict finding all of the appellants guilty of the conspiracy 5 and distribution charges. 6 As to the conspiracy, the jury found (1) Lee’s participation involved more than fifty grams of a mixture and substance containing cocaine base and more than 500 grams of a mixture and substance containing cocaine; (2) Royston’s participation in the conspiracy involved more than fifty grams of a mixture and substance containing cocaine base; and (3) Forest aided and abetted a conspiracy to distribute more than fifty grams of a mixture and substance containing cocaine base. The jury also found Lee guilty of engaging in a continuing criminal enterprise, but not guilty of employing or using a minor to distribute a controlled substance.

On August 3, 2010, the Fair Sentencing Act of 2010, Pub.L. No. 111-220, 124 Stat. 2372 (FSA), became effective. As relevant here, the FSA amended 21 U.S.C. § 841(b)(1)(A)(iii) to increase from fifty to 280 grams the quantity of mixture containing cocaine base necessary to trigger statutory minimum and maximum sentences.

After denying the appellants’ post-conviction motions, see Fed.R.Crim.P. 29 and 33, the district court entered judgment on August 31, 2010. Determining the FSA was not retroactive and thus inapplicable, the district court sentenced (1) Lee to 540 months imprisonment for his continuing criminal enterprise conviction, to run concurrently with lesser sentences for his dis *940 tribution convictions; 7 (2) Forest to a statutory mandatory minimum sentence of 120 months for conspiracy, to run concurrently with a lesser sentence for distribution; and (3) Royston to a mandatory minimum sentence of life imprisonment for conspiracy, because he was a career offender who had previously been convicted of two felony charges, and the jury determined the quantity of cocaine base involved in this conviction was more than fifty grams. The appellants filed timely notices of appeal.

II. DISCUSSION

All of the appellants challenge the sufficiency of the evidence supporting their convictions. Royston also protests certain evidentiary rulings, the district court’s denial of Royston’s motion for a new trial, and the district court’s imposition of a mandatory life sentence. Forest objects to the imposition of a mandatory minimum 120 month sentence. Lee expressly does not challenge his sentence.

A. Sufficiency of the Evidence

We review de novo sufficiency of the evidence challenges, “viewing the evidence most favorably to the jury verdict, resolving conflicts in favor of the verdict, and giving it the benefit of all reasonable inferences.” United States v. Spencer, 592 F.3d 866, 876 (8th Cir.2010). “The jury’s verdict must be upheld if there is an interpretation of the evidence that would allow a reasonable jury to find [the appellants] guilty beyond a reasonable doubt.” Id. (quoting United States v. Moore, 108 F.3d 878

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Cite This Page — Counsel Stack

Bluebook (online)
687 F.3d 935, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ferris-lavelle-lee-ca8-2012.