United States v. Graham

299 F. App'x 285
Procedural entryThis page is a short order in United States v. Graham. Read the opinion of the Court — 269 F. App'x 281
Court of Appeals for the Fourth Circuit·Decided November 6, 2008·No. 07-4326·Unpublished

Opinion

PER CURIAM:

Carl Kotay Graham appeals his conviction for possession with intent to deliver 12.2 grams of crack cocaine, see 21 U.S.C.A. § 841 (West 1999 & Supp.2008), challenging the sufficiency of the evidence presented against him. Finding no error, we affirm.

I.

Because Graham challenges the sufficiency of the evidence to support his conviction, we summarize the evidence presented at trial, as well as the inferences flowing therefrom, in the light most favorable to the government. See Glasser v. United States, 315 U.S. 60, 80, 62 S.Ct. 457, 86 L.Ed. 680 (1942). On June 22, 2006, Greensboro (North Carolina) Police Department officers obtained information from a confidential informant (“Truck”) regarding a drug transaction that was to take place in downtown Greensboro. Officer Alston met with Truck, discussed what he needed to do to help the police, and searched him and his car. Several officers then followed Truck to a Hardee’s restaurant where the transaction was to occur and set up surveillance across the street.

Truck, driving a Cadillac, parked in the Hardee’s parking lot near a phone booth and remained there until a silver Hyundai arrived. Truck then exited his vehicle and *286 opened the trunk, thereby signaling the officers to move in. As they did, one police vehicle pulled in behind the Hyundai, blocking it in, while another, a Ford Expedition, attempted to block the Hyundai’s passenger-side door. The passenger in the Hyundai, later identified as Graham, opened the door before the Explorer could block it, exited the vehicle, and commenced running through the parking lot with his hands on his pants as if he were trying to prevent something from falling out. Upon seeing the officers, he pulled a medium-sized plastic bag from his pants, ripped it open, and started dumping its white, powdery contents onto a gravel lot. Officers later collected the contents, which the State Bureau of Investigation (“SBI”) laboratory determined to be 91.5 grams of cocaine hydrochloride.

While officers were collecting the cocaine, Officer Hill noticed a white substance in a plastic bag on the ground between the Hyundai’s passenger door and the bumper of the Ford Expedition that had been used to try to block the door. The substance was collected, as were two cell phones found on the ground near the Hyundai’s passenger door. The cell phones were later linked to Graham when he gave the officers his cell phone numbers. One of the numbers corresponded to one of the phones, and the other was one digit off from the number of the other phone. The SBI laboratory determined that the white substance found in the plastic bag was 12.2 grams of cocaine base (crack cocaine). Sergeant Tom Kroh opined that the value of the crack cocaine was $60-$100 per gram.

Graham was arrested and advised of his rights, after which he admitted that he had bought approximately 15 ounces of powder cocaine about two weeks before and had been gradually selling it. Graham further admitted that he had come to Hardee’s to sell four ounces of powder cocaine to Truck for $8,000 and that he had sold five more ounces of powder cocaine earlier in the day. Graham was not asked about the crack cocaine found near where he had exited the Hyundai.

The driver of the Hyundai was Brandi Hancock, a girlfriend of Graham’s. Graham called Hancock several times from the Forsyth County Jail, where he was incarcerated. These calls were recorded, and during some of them, Graham instructed Hancock regarding the substance of her testimony. He told her, “Listen and pay attention.... This is how it is going to work.” * He then told her that if it appeared that charges against her would not be dismissed, Graham would represent that Hancock did not know anything about his illegal activities since she could not be criminally liable for a conspiracy that she did not know about. He also told her that they would “have to help each other,” and that if she were subpoenaed, she should say, “Nah, that ain’t what I said and I didn’t see it.” Graham added, “You know what I am saying.”

During a separate phone conversation, Graham inquired about discussions Hancock had with the police. Graham asked Hancock what she had said about how the two of them had met, how long they had known each other, and whether she had been asked if she had ever seen him do anything illegal. Graham told her,

You did not know what was going on, you did not ask me what was going on, you know what I am saying. And the next thing you know they just came, you know what I am saying. You did not see nothing, you did not hear nothing. *287 You know what I am saying.... And I promise you will be alright.

Hancock then asked Graham if he had had crack cocaine, to which he responded, “ ‘B,’ listen, don’t worry about that.”

During another call, Graham asked Hancock which way Truck ran when the police moved in, and Hancock told him he went left. Graham informed her he was going to trial and stated, “I pled guilty to that powder, man, but they [are] trying to say that I had some crack on me, man. My only defense is you.... I need them to know, listen now, I need them to know that [Truck] ran by the passenger door.” Graham also told her, “I need you to let them know that you were not supervised for at least 2-3 minutes, do you understand.” He later stated, “You my only defense, don’t you understand that? ... If I lose, man I’m gone, man, it’s over, bye, see you next lifetime.... It’s the crack that’s giving me, making me face this time.”

A federal grand jury returned a two-count bill of indictment against Graham. Count One charged possession with intent to deliver 12.2 grams of crack cocaine. Count Two charged possession with intent to deliver 91.5 grams of cocaine hydrochloride.

Graham pleaded guilty to Count Two and proceeded to a bench trial on Count One. At the close of the evidence, Graham moved unsuccessfully for a judgment of acquittal. See Fed.R.Crim.P. 29. The district court subsequently found Graham guilty on Count One:

Based upon all the evidence that’s been presented, although it is circumstantial, the Court finds beyond a reasonable doubt that the 12.2 grams of cocaine base, crack, found in the area where [Graham] exited the vehicle and where his cell phones were located, was in [Graham’s] possession and was knowingly and intentionally possessed by him with intent to distribute cocaine base, crack. The Court further finds the evidence establishes beyond a reasonable doubt, although circumstantially, that [Graham] knew that what he possessed was a controlled substance.

J.A. 192. The court imposed a sentence of 360 months’ imprisonment.

II.

Graham challenges the sufficiency of the evidence to support the district court’s finding that he possessed with intent to deliver the 12.2 grams of crack cocaine. We must sustain the verdict “if there is substantial evidence, taking the view most favorable to the Government, to support it.” Glasser, 315 U.S. at 80, 62 S.Ct. 457.

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United States v. Graham, 299 F. App'x 285 (4th Cir. 2008).

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