United States v. John Adams Thropay

394 F.3d 1004, 2005 U.S. App. LEXIS 225, 2005 WL 30489
CourtCourt of Appeals for the Eighth Circuit
DecidedJanuary 7, 2005
Docket03-3907
StatusPublished
Cited by18 cases

This text of 394 F.3d 1004 (United States v. John Adams Thropay) 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. John Adams Thropay, 394 F.3d 1004, 2005 U.S. App. LEXIS 225, 2005 WL 30489 (8th Cir. 2005).

Opinion

ARNOLD, Circuit Judge.

John Thropay appeals from his conviction by a jury for possessing cocaine with the intent to distribute it, see 21 U.S.C. § 841(a)(1), and from the district court’s 1 denial of his motion for a new trial. He argues that there was insufficient evidence to support his conviction and that the district court erred in denying his motion by not making necessary factual findings. We affirm.

While patrolling Interstate 80, Iowa State Trooper Bryan Guill saw a 1996 Saturn driven by Mr. Thropay speed past at 90 m.p.h., well above the speed limit. After the trooper stopped Mr. Thropay, he spoke with him and his passenger, Sabrina Laprade. He asked Mr. Thropay why a computer check of the license plate showed that the car was registered to someone else. Mr. Thropay answered that he had just purchased the car, though he could not remember the name of the person from whom he had bought it. Mr. Thro-pay and Ms. Laprade then gave inconsistent answers to several basic questions. Because Trooper Guill thought that the car might contain drugs, he asked for and received Mr. Thropay’s consent to search the car. After a drug-sniffing dog indicated that there might be drugs in the hood area of the car, Trooper Guill and other officers who had joined him discovered signs of a hidden compartment. They took the car to a garage for a more thorough search and found five heavily wrapped packages in the passenger-side air-bag compartment. The packages contained almost 5,000 grams of cocaine.

Ms. Laprade appeared as a government witness at Mr. Thropay’s trial. She testified about a number of matters, including the selection of the route from Juarez, Mexico, their departure site, to Charlotte, North Carolina, where (according to what she said Mr. Thropay had told her) they were going to deliver the car to Mr. Thro-pay’s friend or relative. Specifically, she testified that during the trip she looked at a road atlas and asked why they were not going to Charlotte by way of Interstate 10, a route south of the one that they had chosen. Mr. Thropay, she said, responded that Interstate 10 was “hot.” Relatedly, a Drug Enforcement Administration agent, testifying as an expert, stated that Interstate 10 was one of the first routes heavily used by drug traffickers and that the police had therefore concentrated interdiction efforts along that route.

I.

Mr. Thropay’s principal argument on appeal is that the district court erred when it denied his motion for acquittal because there was insufficient evidence to support the jury’s guilty verdict. We review the denial of a motion for acquittal de novo. United States v. Serrano-Lopez, 366 F.3d 628, 634 (8th Cir.2004). Evidence suffices to support a verdict if “after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential ele *1006 ments of the crime beyond a reasonable doubt.” Jackson v. Virginia) 443 U.S. 307, 319, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979). Viewing the evidence in the light most favorable to the prosecution includes drawing all reasonable inferences in favor of the verdict. United States v. Sandifer, 188 F.3d 992, 995 (8th Cir.1999).

To prove that Mr. Thropay violated § 841(a)(1), the government had to show beyond a reasonable doubt that Mr. Thropay “knowingly possessed and intended to distribute” the cocaine hidden in the Saturn’s dashboard. United States v. Sanchez, 252 F.3d 968, 972 (8th Cir.2001). Mr. Thropay challenges the adequacy of the evidence only with respect to the scienter element of the offense. Prosecutors often use circumstantial evidence to establish knowledge because direct evidence of it is frequently unavailable. United States v. Martinez, 168 F.3d 1043, 1048 (8th Cir.1999). This case was no exception.

The premise of Mr. Thropay’s argument is that the jury, at the prosecution’s urging, drew unreasonable inferences against him, and that without these inferences there was insufficient evidence of knowledge to support the guilty verdict. Take, for example, the evidence about the trip’s destination. Trooper Guill testified at trial that when he asked Mr. Thropay where he was going, Mr. Thropay answered that he was on his way to see an uncle in Peoria, Illinois; he did not say that he was delivering the car to Charlotte (though he does not now dispute that Charlotte was his final destination). Ms. Laprade testified, however, that Mr. Thropay did not tell her anything about visiting an uncle in Peoria. While one might think that Mr. Thropay told the trooper that he was going to Peoria to visit a relative rather than to Charlotte to deliver a car because the former sounds less suspicious, Mr. Thropay insists that his statement about visiting his uncle in Peoria was not a lie that demonstrates a guilty mind. Instead, he maintains that there is an innocent explanation, namely, that while he was driving and Ms. Laprade was asleep, he remembered that he had an uncle in Peoria and decided to visit him before continuing on to Charlotte. There was evidence in the record, Mr. Thropay contends, that would have allowed the jury to reason its way to this explanation: Trooper Guill testified that Mr. Thropay was driving on a road that one would take to Peoria and had told him that they were going to see an uncle in Peoria, and Ms. Laprade testified that she slept a lot during the trip and was asleep when they were stopped. The rest of Mr. Thropay’s argument proceeds in a similar fashion, that is, he offers innocent explanations for circumstances that might reasonably indicate guilt.

But Mr. Thropay’s argument fails for the basic reason that we must give the verdict the benefit of all reasonable inferences, and the inferences that Mr. Thro-pay challenges are eminently reasonable. We also conclude that reasonable inferences from the evidence in this record were sufficiently strong to support a finding of guilt beyond a reasonable doubt. As we have said, there was testimony that at one point in the trip Mr. Thropay said that Interstate 10 was “hot.” The jury reasonably could have found that “hot” referred to a heavy police presence and that Mr. Thropay had avoided Interstate 10 to reduce the chances that he would be pulled over and found with the cocaine. See United States v. Ceballos, 340 F.3d 115, 120 (2d Cir.2003). The jury also could have inferred, quite reasonably, that aspects of Mr. Thropay’s answers to Trooper Guill’s questions (e.g., that he was going to see his uncle in Peoria) and his suspicious memory lapse as to who had just sold him the car indicated that he knew about the *1007

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394 F.3d 1004, 2005 U.S. App. LEXIS 225, 2005 WL 30489, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-john-adams-thropay-ca8-2005.