United States v. Geneva Ellwood

188 F. App'x 935
CourtCourt of Appeals for the Eleventh Circuit
DecidedJuly 11, 2006
Docket05-11558
StatusUnpublished
Cited by1 cases

This text of 188 F. App'x 935 (United States v. Geneva Ellwood) 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. Geneva Ellwood, 188 F. App'x 935 (11th Cir. 2006).

Opinion

PER CURIAM:

Defendants Geneva Ellwood and Thomas Herold appeal their convictions and sentences imposed after a jury found them guilty of conspiring to possess with intent to distribute certain controlled substances in violation of 21 U.S.C. §§ 841 (b)(1)(A)(ii) and (iii), 846. Ellwood, who was found guilty of conspiring to possess with intent to distribute 50 grams or more of cocaine base (“crack”), argues that the evidence was insufficient to support her conspiracy conviction, while Herold, who was found guilty of conspiring to possess with intent to distribute 5 kilograms or more of cocaine, challenges the district court’s denial of his motion for judgment of acquittal based on the conjunctive wording of the indictment.

Ellwood received a 360-month sentence while Herold received a sentence of 210 months. Both make constitutional challenges to their sentences based on United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005). Ellwood also challenges her sentence based on the drug quantity the district court used to determine her base offense level, the lack of a mitigating role adjustment pursuant to U.S.S.G. § 3B1.2, and reasonableness grounds. Herold challenges the propriety of the obstruction of justice enhancement pursuant to U.S.S.G. § 3C1.1 and asserts that the district court, in sentencing him, *937 improperly imputed a quantity of crack to him in addition to cocaine.

We first address each defendant’s challenge to their conviction, and then turn to their sentencing arguments.

I.

(a) Ellwood’s sufficiency challenge

On appeal, Ellwood argues that there was insufficient evidence to support her conspiracy conviction because evidence showed only that she bought drugs, not that she had entered into an agreement with anyone to distribute drugs or sold drugs for profit. We review de novo a preserved sufficieney-of-the-evidence challenge, “viewing the evidence in the light most favorable to the government and drawing all reasonable inferences and credibility choices in favor of the jury’s verdict.” United States v. Fulford, 267 F.3d 1241, 1244 (11th Cir.2001). A conviction must be upheld, “unless the jury could not have found the defendant guilty under any reasonable construction of the evidence.” United States v. Chastain, 198 F.3d 1338, 1351 (11th Cir.1999). As a general rule, jury credibility determinations are upheld on appeal, and may only be overturned if incredible as a matter of law. Id. For testimony to be deemed incredible as a matter of law, “ ‘it must be unbelievable on its face,’ i.e., testimony as to ‘facts that [the witness] physically could not have possibly observed or events that could not have occurred under the laws of nature.’ ” United States v. Rivera, 775 F.2d 1559, 1561 (11th Cir.1985) (citation omitted).

“In order to prove a drug distribution conspiracy, the government must establish beyond a reasonable doubt: (1) the existence of an agreement among two or more persons; (2) that the defendant knew of the general purpose of the agreement; and (3) that the defendant knowingly and voluntarily participated in the agreement.” United States v. Simpson, 228 F.3d 1294, 1298 (11th Cir.2000). The agreement and participation in the conspiracy need not be explicit and may be inferred from circumstantial evidence. United States v. Prince, 883 F.2d 953, 957 (11th Cir.1989). A defendant may be found guilty of conspiracy notwithstanding that she did not know all the details of the conspiracy or played only a minor role in its total operation; although existence of a simple buyer-seller relationship alone does not furnish the requisite evidence of conspiratorial agreement, where the buyer knowingly assumes a role instrumental to the success of the conspiracy, a jury may properly infer that she is a member of it. United States v. Bascaro, 742 F.2d 1335, 1359 (11th Cir.1984).

It is unlawful for an individual to knowingly possess a controlled substance with the intent to distribute it. 21 U.S.C. § 841(a). In order to prove possession of drugs with intent to distribute, the government must establish that the defendant knowingly possessed drugs and intended to distribute them. United States v. Lopez-Ramirez, 68 F.3d 438, 440 (11th Cir.1995).

An abundance of evidence supports Ell-wood’s conviction. First, an agreement to possess with intent to distribute crack existed between Michael Arline, the head of a large drug ring, and Ellwood, as illustrated by Arline’s trial testimony about his selling relationship with Ellwood. He testified that he sold her crack on a daily basis during the five-week period of the wiretap of his telephone. This testimony is corroborated by Ellwood’s numerous phone calls to Arline, and undercover narcotics agent Steve Staklinski’s testimony that Ellwood voluntarily told him of her frequent purchases from Arline. Testimo *938 ny also established that Ellwood bought crack from others who obtained it from Arline.

The evidence at trial showed an intent to distribute on the part of Ellwood and Arline’s awareness of this. Arline testified that Ellwood told him she gave the crack she bought to her friends, and sometimes placed two orders with him. Phone calls played to the jury corroborated this evidence of placing two orders. Furthermore, Arline testified to specific incidents where a jury could infer an intent to distribute. The testimony of John Whitmore, another member of the drug conspiracy, revealed that he had sold Ellwood crack at her apartment and she had collected money from people there and handed that money to Whitmore.

It can be inferred from the circumstances of Ellwood’s dealings with Arline that she knowingly and voluntarily joined the conspiracy. Arline testified that, in payment for drugs, Ellwood would steal things that he wanted including jewelry, televisions, and computers. Arline characterized Ellwood as one of his best customers because she got him what he needed and saved him money because he did not have to spend cash. Furthermore, Arline testified that Ellwood offered the services of one of her friends in exchange for crack. Even assuming that she herself did not make a profit, she still knowingly contributed to the conspiracy’s success by stealing specific items for Arline.

Viewing the evidence in a light most favorable to the government, the evidence is sufficient to sustain Ellwood’s conspiracy conviction, and we affirm as to this issue. See Chastain, 198 F.3d at 1351.

(b) Herold’s sufficiency challenge

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Bluebook (online)
188 F. App'x 935, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-geneva-ellwood-ca11-2006.