United States v. Gilbert

Court of Appeals for the Fifth Circuit·Decided October 22, 1999·No. 98-41040·Unpublished

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 R. 47.5, the court has determined that this opinion should not be published and is not precedent except under the limited circumstances set forth in 5TH CIR.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

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

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

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 Ephron from Burton was introduced stating: “[i]f them hoes (referring to the FBI) try to talk to you, don’t tell them shit . . . [and] don’t be talking to nobody in here about the case, cause they got a whole bunch of snitches in here.”2

1 The testimony at trial of several members of the conspiracy, including Brandon Biagas, Tony Scott, Marcus Ephron, Michael Gerard, and Steven Jones, confirm these basic facts.

2 Additional evidence was also presented of various arrests of the parties involved in the group. Evidence was present regarding offenses involving crack cocaine and other controlled substance

B

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