United States v. Garland

320 F. App'x 295
CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 1, 2008
Docket04-4474
StatusUnpublished
Cited by3 cases

This text of 320 F. App'x 295 (United States v. Garland) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Garland, 320 F. App'x 295 (6th Cir. 2008).

Opinion

ROGERS, Circuit Judge.

This case is part of a consolidated appeal involving thirteen defendants who were members of the Outlaw Motorcycle Club (“OMC”), an international motorcycle club with chapters across the country and around the world. In 1997, the Federal Bureau of Investigation and state law enforcement agencies began an investigation into the Green region of the OMC, which consists of chapters in Dayton, Ohio; Fort Wayne, Indiana; Louisville, Kentucky; Indianapolis, Indiana; and Oklahoma City, *297 Oklahoma. As a result of the investigation, a grand jury in the Northern District of Ohio returned a 40-count indictment in 2003 charging the defendants with various federal offenses, including Racketeer Influenced and Corrupt Organizations Act (“RICO”), drug trafficking, and firearms offenses. The defendants were tried together before an anonymous jury.

Defendant Danny N. Garland was a member of OMC’s Indianapolis and Louisville chapters. Following trial, Garland was convicted of one count of substantive RICO, in violation of 18 U.S.C. § 1962(c), one count of RICO conspiracy, in violation of 18 U.S.C. § 1962(d), and one count of conspiracy to possess with intent to distribute narcotics, in violation of 21 U.S.C. § 846. With respect to the RICO charges, the jury found that Garland committed Racketeering Acts 1(A) and 18. 1 On October 27, 2004, Garland was sentenced to 96 months’ imprisonment on all counts, to run concurrently.

Garland makes several contentions on appeal: (1) that the evidence was not sufficient to convict him on all counts; (2) that the admission at trial of a confidential informant’s statement regarding Garland’s involvement in drug trafficking activity violated the Confrontation Clause; (3) that the admission at trial of evidence related to the alleged disappearance of Shannon Turner, the former girlfriend of OMC member David Mays, constituted an abuse of discretion on the part of the district court; and (4) that the district court erred by enhancing his sentencing offense level by two levels for possession of a weapon and by refusing to grant him a downward departure for inadequacy of criminal history. For the reasons that follow, none of those contentions has merit.

I.

Initially, we conclude that the evidence adduced at trial was sufficient to convict Garland on all counts. This court reviews de novo the sufficiency of the evidence to sustain a conviction. United States v. Gibson, 896 F.2d 206, 209 (6th Cir.1990). Evidence is sufficient to sustain a conviction if “after viewing the evidence in the light most favorable to the prosecution, and after giving the government the benefit of all inferences that could reasonably be drawn from the testimony, any rational trier of fact could find the elements of the crime beyond a reasonable doubt.” United States v. M/G Transp. Sews., Inc., 173 F.3d 584, 589 (6th Cir.1999) (citing Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979)). In examining claims of insufficient evidence, this court does not “weigh the evidence presented, consider the credibility of witnesses, or substitute [its] judgment for that of the jury.” Id. at 588-89.

Garland first contends that the evidence was not sufficient to establish that he conspired to traffic in narcotics. This claim goes to both the sufficiency of the evidence for Garland’s conviction under 21 U.S.C. § 846 and to the government’s proof of *298 Racketeering Act 1(A). To prove a narcotics conspiracy under 21 U.S.C. § 846, the government must prove beyond a reasonable doubt “(1) an agreement to violate drug laws, (2) knowledge and intent to join the conspiracy, and (8) participation in the conspiracy.” United States v. Gibbs, 182 F.3d 408, 420 (6th Cir.1999) (quoting United States v. Welch, 97 F.3d 142, 148 (6th Cir.1996)). “Proof of a formal agreement is not required to establish a conspiracy; ‘a tacit or material understanding among the parties’ is sufficient.” United States v. Henley, 360 F.3d 509, 513 (6th Cir.2004) (quoting United States v. Pearce, 912 F.2d 159, 161 (6th Cir.1990)).

Contrary to Garland’s assertion, the evidence adduced at trial, construed in the light most favorable to the government, was sufficient to convict Garland of participating in a conspiracy to distribute narcotics. At trial, James Dilts, a former probationary member of the OMC, testified with respect to an OMC party that occurred in 1999. Dilts testified that, during the party, Frank Wheeler, then the Green region boss, proposed that Dilts and other OMC probationary members sell methamphetamine to pay dues and meet other OMC obligations. Dilts testified that fifteen to twenty minutes after this conversation with Wheeler, Garland offered to provide Dilts with methamphetamine for $ 2,300 per ounce. Dilts also testified that he witnessed Garland handing out small quantities of cocaine to various members in the Louisville clubhouse in November 1999. Catherine Solgot, Garland’s ex-girlfriend, testified that she lived with Garland for approximately three years beginning in October 1997, and that Garland was a member of the OMC during that time. Solgot testified that during that period Garland obtained drugs at various times and at various quantities from OMC members Frank Wheeler and John Walker, the latter being a former president of the Indianapolis chapter. Solgot testified that Garland was regularly involved in dealing drugs, including cocaine, pills, and marijuana, and that she sold drugs for him. Finally, Earl Logsdon, a member of the Louisville chapter of the OMC, testified that Garland once offered him fourteen to sixteen pounds of marijuana.

This evidence is sufficient to allow a rational trier of fact to find beyond a reasonable doubt the elements of conspiracy to traffic drugs. The evidence indicates that Garland and other members of the OMC knowingly and intentionally entered into and participated in at least a tacit agreement to violate the drug laws. The circumstances surrounding the encounter at the party between Dilts, Wheeler, and Garland, and the frequency with which Garland distributed drugs purchased from Walker and Wheeler, as testified to by Solgot, sufficiently indicate a conspiracy among OMC members, including Garland, to violate the drug laws.

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Bluebook (online)
320 F. App'x 295, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-garland-ca6-2008.