United States v. Graig Clarke

194 F. App'x 861
CourtCourt of Appeals for the Eleventh Circuit
DecidedSeptember 8, 2006
Docket05-16981
StatusUnpublished

This text of 194 F. App'x 861 (United States v. Graig Clarke) 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. Graig Clarke, 194 F. App'x 861 (11th Cir. 2006).

Opinion

PER CURIAM:

Graig Clarke appeals his convictions for conspiracy to import cocaine, 21 U.S.C. § 963; conspiracy to possess with intent to distribute cocaine, 21 U.S.C. § 846; importation of cocaine, 21 U.S.C. § 952; and attempted possession with intent to distribute cocaine, 21 U.S.C. § 846. On appeal, Clarke argues that the evidence was insufficient to sustain his convictions and also challenges the district court’s instructions to the jury that its interest was to seek the truth and to let its verdict speak the truth. For the reasons set forth more fully below, we affirm.

All four charges against Clarke stem from the delivery of a package sent from the Bahamas and addressed to Clarke’s nephew, Travis Lee Clarke, which contained cocaine hidden inside two computer casings. The package was intercepted by customs officers, who replaced the cocaine with sham cocaine and attached electronic equipment to monitor when a casing was moved and when it was opened. An undercover agent delivered the package to Travis Lee Clarke’s house, where Clarke was also staying. Both Clarke and Travis Lee Clarke were involved in the process of accepting the delivery, although the testimony of the undercover agent and Clarke differed greatly as to Clarke’s role in the transaction. The package was moved and a casing opened over an hour and a half later while both Clarke and his nephew were inside the house.

I. Sufficiency of the evidence

Clarke challenges the sufficiency of the evidence as to all four charges, arguing that the evidence pointed to Travis Lee Clarke’s involvement only. He further argues that there was no evidence that he agreed to import a controlled substance or to possess cocaine with the intent to distribute, there was no evidence tying him to the package or showing that he was involved in opening the package or handling its contents, and there was no evidence that he had any contacts for further distribution of the cocaine. He contends that his conviction for importation of cocaine can only be sustained on an aiding and abetting theory because he did not personally participate in the importation of cocaine and an instruction on coconspirator liability was not given.

We review the sufficiency of the evidence de novo, “viewing the evidence in the light most favorable to the government.” United States v. Garcia, 405 F.3d 1260, 1269 (11th Cir.2005). We also make all reasonable inferences and credibility choices in favor of the government and the jury’s verdict. Id. We must affirm “unless, under no reasonable construction of the evidence, could the jury have found the [defendant] guilty beyond a reasonable doubt.” Id. “The evidence need not exclude every hypothesis of innocence or be completely inconsistent with every conclusion other than guilt because a jury may select among constructions of the evidence.” United States v. Bailey, 123 F.3d 1381, 1391 (11th Cir.1997). Moreover, a jury can disbelieve a witness and infer that the opposite of his testimony is true. See United States v. Hasner, 340 F.3d 1261, 1272 (11th Cir.2003).

*863 Conspiracy to import cocaine into the United States requires proof that: (1) “there existed an agreement between two or more persons to import narcotics into the United States,” and (2) “the defendant knowingly and voluntarily participated in that agreement.” United States v. Arbane, 446 F.3d 1223, 1228 (11th Cir.2006). The evidence must also show that the defendant knew that the cocaine would be imported. United States v. Camargo-Vergara, 57 F.3d 993, 1000 (11th Cir.1995). “To sustain a conviction for conspiracy to possess cocaine with intent to distribute, the government must prove beyond a reasonable doubt (1) that a conspiracy existed; (2) that the defendant knew of it; and (3) that the defendant, with knowledge, voluntarily joined it.” United States v. Molina, 443 F.3d 824, 828 (11th Cir.2006) (citation and quotation marks omitted). The agreement forming the basis of the conspiracy can be proved “by circumstantial evidence, through ‘inferences from the conduct of the alleged participants or from circumstantial evidence of a scheme.’ ” United States v. Obregon, 893 F.2d 1307, 1311 (11th Cir.1990) (citation omitted).

“In order to prove that a defendant imported controlled substances in violation of 21 U.S.C.A. § 952(a), the government must establish that the defendant imported such substances into the United States from any place outside thereof.” United States v. Kelly, 749 F.2d 1541, 1546 (11th Cir. 1985) (citation and quotation marks omitted).

To sustain a conviction for attempted possession with intent to distribute cocaine, the government must prove beyond a reasonable doubt that the defendants (1) acted with the kind of culpability required to possess cocaine knowingly and wilfully and with the intent to distribute it; and (2) engaged in conduct which constitutes a substantial step toward the commission of the crime under circumstances strongly corroborative of their criminal intent.

United States v. McDowell, 250 F.3d 1354, 1365 (11th Cir.2001). “To prove guilt under a theory of aiding and abetting, the Government must prove: (1) the substantive offense was committed by someone; (2) the defendant committed an act which contributed to and furthered the offense; and (3) the defendant intended to aid in its commission.” United States v. Camacho, 233 F.3d 1308, 1317 (11th Cir.2000).

The circumstantial evidence in this case supports a reasonable inference that Clarke conspired with Travis Lee Clarke to import and possess with intent to distribute cocaine, attempted to possess with intent to distribute cocaine, and, either as a principal or under an aiding and abetting theory, imported cocaine.

Based on the evidence, the jury could infer that Clarke purchased the money order that was used to pay the C.O.D. charges on the package and, after unsuccessfully trying to represent himself as Travis Lee Clarke, controlled the delivery transaction between the undercover agent and Travis Lee Clarke.

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194 F. App'x 861, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-graig-clarke-ca11-2006.