United States v. Huggans

650 F.3d 1210, 2011 U.S. App. LEXIS 17124, 2011 WL 3611604
CourtCourt of Appeals for the Eighth Circuit
DecidedAugust 18, 2011
Docket09-3441, 10-3384
StatusPublished
Cited by33 cases

This text of 650 F.3d 1210 (United States v. Huggans) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Huggans, 650 F.3d 1210, 2011 U.S. App. LEXIS 17124, 2011 WL 3611604 (8th Cir. 2011).

Opinion

MELLOY, Circuit Judge.

Following a bench trial, Darwin Markeith Huggans (“Huggans”) was convicted of conspiracy to distribute cocaine and attempt to possess with intent to distribute cocaine in violation of 21 U.S.C. §§ 846 and 841(a)(1). He was sentenced to life imprisonment pursuant to 21 U.S.C. §§ 841(b)(1)(A)(ii)(II) and 851. He appeals both his convictions and his sentence, challenging the sufficiency of the evidence and arguing that the district court 2 erred in: denying his pre-trial motions seeking dismissal of the indictment, a bill of particulars, and severance of the counts; denying his post-trial motion for a new trial; and failing to toll the limitations period for challenging the validity of prior convictions under 21 U.S.C. § 851. For the reasons stated below, we affirm.

*1216 I.

On September 13, 2007, a federal grand jury charged Huggans with attempt to possess with intent to distribute cocaine in violation of 21 U.S.C. §§ 841(a)(1) and 846. On December 20, 2007, Huggans was charged in a two-count superseding indictment with one count of conspiracy to distribute cocaine (“conspiracy count”) and one count of attempt to possess with intent to distribute cocaine (“attempt count”), both in violation of 21 U.S.C. §§ 841(a)(1) and 846. The superseding indictment read:

Count I
The Grand Jury charges that: Beginning in 2000 and continuing up to the date of this Indictment, in the Eastern District of Missouri and elsewhere, DARWIN MARKEITH HUGGANS, a/k/a/ Mark Huggans, the defendant herein, did knowingly and intentionally conspire, combine, confederate and agree with other persons known and unknown to this Grand Jury, to commit offenses against the United States, to wit: to knowingly and intentionally distribute and possess with the intent to distribute cocaine, a Schedule II controlled substance, in violation of Title 21, United States Code, Section 841(a)(1).
All in violation of Title 21, United States Code, Sections 846 and 841(a)(1); and
The quantity of cocaine involved in the offense was in excess of five (5) kilograms, thereby making the offense punishable under Title 21, United States Code, Section 841(b)(l)(A)(ii)(II).
Count II
The Grand Jury further charges that: Beginning in March 2007 and continuing until April 12, 2007, in the Eastern District of Missouri, DARWIN MARKEITH HUGGANS, a/k/a/ Mark Huggans, the defendant herein, did knowingly and intentionally attempt to possess with the intent to distribute cocaine, a Schedule II narcotic controlled substance and took a substantial step in furtherance thereof.
In violation of Title 21, United States Code, Sections 846 and 841(a)(1);
And the quantity of cocaine involved in the offense was more than five (5) kilograms making the offense punishable under Title 21, United States Code, Section 841(b)(l)(A)(ii)(II).

Huggans filed pre-trial motions seeking dismissal of the indictment, a bill of particulars, and severance of the charged offenses. When these motions were denied, he waived his right to a jury trial. Prior to the commencement of the bench trial, the government filed an information seeking a sentencing enhancement pursuant to 21 U.S.C. § 851 based on Huggans’s prior Missouri felony drug convictions for second-degree trafficking in 1990 and for possession of cocaine in 1995.

The evidence at trial, briefly summarized in a light supporting the verdict, showed the following. See United States v. Kain, 589 F.3d 945, 948 (8th Cir.2009) (recognizing that “[w]e review the sufficiency of the evidence after a bench trial in the light most favorable to the verdict”). This case arose out of an investigation by the Drug Enforcement Agency (“DEA”) into a drug-distribution conspiracy headed by Luis Sais from a jail in Mexico City, where he was imprisoned. Beginning in 2001, Curtis Rice began shipping stolen cars to Sais’s associates in Mexico in exchange for marijuana. In 2005, Rice began transporting cocaine, which was supplied by Sais’s associates, from Mexico by boat into Texas and then in four-by-four trucks to cities across the United States, *1217 including St. Louis, Missouri. Beginning in December of 2005, Rice began supplying Sais’s cocaine to Anthony Stiles in St. Louis.

Stiles had been dealing drugs with Huggans since 2001, receiving increasing quantities of cocaine from Huggans until Huggans lost his cocaine connection in 2005. After Stiles obtained the Sais connection, Huggans began buying cocaine from Stiles. According to Stiles’s estimate, Stiles delivered approximately 600 kilograms of cocaine to Huggans over a six to nine month period.

By March of 2007, the Drug Enforcement Administration (“DEA”) had caught up with Rice and Stiles, and they agreed to cooperate. Stiles named Huggans as his primary customer, and DEA agents developed a plan to conduct a narcotics transaction between Rice, Stiles, and Huggans. In conversations recorded by DEA agents, Stiles let Huggans know that Rice had cocaine for sale at $17,000 per kilogram. On April 10, 2007, Rice and Huggans met to discuss Huggans’s purchase of twenty kilograms of cocaine. Subsequently, they agreed to meet for the exchange on April 12, 2007. On that day, Huggans met Rice, bringing a backpack full of money. Rice and Huggans traveled in Rice’s car to a hotel. They planned to count the money in the hotel, whereupon Rice would call his “guy” to deliver the cocaine. The hotel room in which the meeting occurred was equipped with both audio and video recording devices, which captured the money count. Huggans asked Rice to call his “guy.” Instead, Rice called nearby DEA agents. Rice and Huggans left the hotel room with Rice carrying the money. DEA agents arrested Huggans outside the room and seized the money. A count revealed $329,320, which was $10,680 short of the agreed-upon price of $340,000 for the twenty kilograms of cocaine.

At the close of the government’s evidence, Huggans moved for a judgment of acquittal, which was denied. On March 13, 2009, the district court found Huggans guilty on both counts. Prior to sentencing, Huggans moved for a new trial based upon newly discovered evidence, which the district court also denied.

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Bluebook (online)
650 F.3d 1210, 2011 U.S. App. LEXIS 17124, 2011 WL 3611604, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-huggans-ca8-2011.