United States v. Gilbert

CourtCourt of Appeals for the Fifth Circuit
DecidedOctober 22, 1999
Docket98-41040
StatusUnpublished

This text of United States v. Gilbert (United States v. Gilbert) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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United States v. Gilbert, (5th Cir. 1999).

Opinion

IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT

_____________________

No. 98-41040 _____________________

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

versus

AUSBY JAMES GILBERT, also known as Eddie Willis, also known as Teddy Gilbert; DERRICK WAYNE BURTON,

Defendants-Appellants. _________________________________________________________________

Appeal from the United States District Court for the Eastern District of Texas (1:97-CR-153-7) _________________________________________________________________

October 21, 1999

Before REYNALDO G. GARZA, JOLLY, and WIENER, Circuit Judges.

PER CURIAM:*

The defendants, Derrick Wayne Burton and Ausby James Gilbert

(a/k/a Teddy Gilbert), appeal their convictions and sentences for

distributing, and conspiracy to distribute, marijuana and crack

cocaine in violation of 21 U.S.C. §§ 841 & 846. Following an FBI

investigation, the defendants were indicted and convicted of

engaging in a conspiracy to distribute marijuana and crack cocaine

throughout Beaumont, Texas, between the years 1995 and 1997. The

defendants assert that their indictment was insufficient, that the

jury’s verdict was not supported by sufficient evidence, that the

* Pursuant to 5TH CIR. R. 47.5, the court has determined that this opinion should not be published and is not precedent except under the limited circumstances set forth in 5TH CIR. R. 47.5.4. district court committed various errors during trial, and that the

district court relied on untrustworthy evidence in calculating

their sentences. Finding no error, we affirm.

I

A

On March 15, 1997, the police were called to the Beaumont

Hilton Hotel to assist hotel security in evicting the occupants of

a room for violating hotel policy. Both hotel personnel and the

police officers testified that there was smoke and a strong odor of

marijuana emanating from the room. The hotel security and the

police knocked on the door twice and identified themselves. The

police officers testified that, although there was no answer, they

could hear noises coming from inside the room consistent with the

destruction of evidence. After one failed attempt, the police were

able to enter the room and discovered it was occupied by four

adults, Roger Andrus, Michael Gerard, Steven Jones, and Derrick

Burton, and one juvenile, Linton Arceneaux. A search of the room

revealed three bags of marijuana, loose marijuana on an end table,

a bottle containing PCP, marijuana on the person of two of the

occupants, and two plastic bags containing crack cocaine cookies

weighing 365.75 grams. Additional marijuana and PCP were found in

a small sitting area adjacent to the bedroom and in the toilet.

When the police entered the hotel room, Burton was sitting on

the bed with one bag of crack cocaine cookies within arm’s reach.

A second bag of crack cocaine cookies was found between the

2 headboard and the mattress of the same bed, along with a marijuana

cigarette. Based on the quantity of crack cocaine found in the

hotel room, the FBI became involved in the investigation. It

revealed that a conspiracy to distribute crack cocaine in Beaumont,

Texas, had begun sometime in 1992. Initially, the conspiracy

involved the purchasing of crack cocaine by Roger Andrus and

Brandon Biagas from Chris Wilkes in varying amounts and

distributing it to individuals in Beaumont. Approximately in March

1994, Andrus and Biagas met Mark Cooksey. They began purchasing

crack cocaine from him in Houston, Texas, to sell in Beaumont.

Andrus and Biagas began by purchasing approximately two ounces of

cocaine each from Cooksey a week, but the purchases eventually

escalated to approximately eighteen ounces every two weeks. The

relationship with Cooksey lasted between six months and one year.

Co-defendant Marcus Ephron also participated in some of the

trips to Houston and began making purchases for himself from

Cooksey. During the final trips to Houston to purchase cocaine,

Andrus and Biagas hired John Gobert to drive a separate car to

Houston and to take the cocaine back to Beaumont with him. As a

result of the relationship with Cooksey, Andrus and Biagas met Tony

Scott and began buying cocaine from him. In approximately April

1995, the defendant, Derrick Burton, began traveling to Houston

with Andrus, Biagas, and Ephron to purchase cocaine from Cooksey

and Scott. Burton would pool his money with Ephron, and they would

3 purchase nine ounces of crack from Scott on a bi-monthly basis.

This crack was transported to Beaumont and distributed.

In approximately October of 1995, the defendant, Ausby James

Gilbert, became involved with the group. He would transport the

drugs purchased by Andrus, Biagas, Ephron, and Burton from Houston

to Beaumont in a separate car. At that time, Biagas and Andrus

were each obtaining and distributing approximately 15-18 ounces of

crack cocaine a week. Additionally, sometime between October 1995

and April 1996, Scott set up a contact person in Houston from whom

the group began purchasing marijuana.

Beginning in May 1996, Andrus and Biagas each began purchasing

one-half kilogram of crack cocaine a week from Scott in Houston.

After purchasing the powder, they would return to Beaumont, cook it

into crack for resale, and distribute it. The defendants, Burton

and Gilbert, were involved actively in distributing the crack

cocaine. This activity continued until January 1997, when Scott

went to prison.

In January 1997, Andrus and Biagas began dealing with a person

they knew as “JoJo.” Andrus and Biagas, accompanied by Ephron and

Burton, would drive to Houston, purchase the cocaine, and return

to Beaumont to distribute it. In May 1997, while still purchasing

approximately one-half kilogram of cocaine a week from “JoJo,” the

members of the group pooled their money and attempted to purchase

two kilograms of powder cocaine from Cooksey. Gilbert and Burton

were given $30,000 to purchase the cocaine and to transport it from

4 Houston to Beaumont. Cooksey met with Gilbert and Burton and took

the money, but never returned with the cocaine, telling them that

he had been robbed. After that, Andrus was out of money, but

Burton and Biagas continued to purchase cocaine from “JoJo” in the

amount of one-fourth kilogram of powder a week until June 1997. In

total, the evidence revealed that more than 200 kilograms of crack

cocaine and an unspecified amount of marijuana were distributed

between 1992 and 1997.1

Additionally, evidence was introduced at trial regarding a

traffic stop on February 7, 1997, in Chambers County, Texas (a

county between Beaumont and Houston). The evidence showed that

during a routine traffic stop, officers discovered marijuana

residue and codeine in a vehicle driven by Burton and transporting

Andrus, Ephron, and a juvenile. Further, evidence was introduced

regarding correspondence between Burton and Ephron while they were

awaiting trial on charges stemming from the traffic stop.

Specifically, a letter referencing the conspiracy addressed to

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