United States v. Johnson

Procedural entryThis page is a short order in United States v. Johnson. Read the opinion of the Court — 122 F.3d 1066
Court of Appeals for the Fifth Circuit·Decided December 1, 1999·No. 97-30519·Unpublished

Opinion

IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT

__________________________

No. 97-30519 __________________________

UNITED STATES OF AMERICA, Plaintiff-Appellee,

versus

RICHARD EARL JOHNSON; RICKY PHILLIP; NORWOOD JOSEPH JOHNSON,

Defendants-Appellants.

___________________________________________________

Appeal from the United States District Court for the Western District of Louisiana (96-CR-60031) ___________________________________________________

August 6, 1999

Before JONES, WIENER, Circuit Judges, and LITTLE,* District Judge.

PER CURIAM:**

This appeal arises from the prosecution of three members of a

drug conspiracy who were found to have trafficked crack cocaine

from Houston, Texas to various areas in Louisiana and Texas.

Defendants-Appellants, Richard Earl Johnson (“R.E. Johnson”), Ricky

Phillip (“Phillip”), and Norwood Joseph Johnson (“N.J. Johnson”),

were charged with 11 other defendants in a 23-count indictment

consisting of one count of conspiracy to engage in narcotics

* District Judge of the Western District of Louisiana, sitting by designation. ** Pursuant to 5th Cir. R. 47.5, the court has determined that this opinion should not be published and is not precedent except under the limited circumstances set forth in 5th Cir. R. 47.5.4. offenses and various counts of substantive narcotics offenses. In

a consolidated trial of these three defendants, the jury found each

guilty of different counts under the indictment. On appeal, each

defendant raises separate challenges to the district court

proceedings, implicating sufficiency and admissibility of evidence,

as well as juror misconduct. Concluding that the district court

acted well within its discretion and that the jury verdicts were

not against the weight of the evidence, we affirm.

I.

FACTS AND PROCEEDINGS

The facts of this case span seven years and involve countless

incidents of manufacturing, transporting, and distributing crack

cocaine. As each defendant played a different role in the criminal

enterprise and each challenges different aspects of the district

court’s conduct of the trial, we present separately the facts and

analysis pertinent to each defendant’s appeal.

A. Norwood Joseph Johnson

1. Factual Background

As the leader of the drug conspiracy, N.J. Johnson was named

in 17 of the indictment’s 23 counts, including conspiracy to

possess and distribute cocaine base in violation of 21 U.S.C. § 846

(count 1), possession with intent to distribute cocaine base on

February 4, 1995 in violation of 21 U.S.C. § 841(a)(1) (count 19),

2 carrying a firearm during and in relation to a drug crime in

violation of 18 U.S.C. § 924(c)(1) (count 20), and assuming a

leadership role in a continuing criminal enterprise in violation of

21 U.S.C. § 848 (count 22). On appeal, N.J. Johnson challenges the

sufficiency of the evidence to convict him of count 20, carrying a

firearm “during and in relation to” a drug trafficking offense.

The specific drug trafficking offense referred to in count 20

took place on February 4, 1995. Appellant N.J. Johnson and his

wife traveled in a Chevrolet Impala from Houston to a hotel in

Lafayette where, according to plan, they met three co-conspirators

to conduct a drug transaction. These three co-conspirators were

also traveling from Houston, allegedly carrying over 37 ounces of

crack cocaine hidden in the door panel of their Crown Victoria.

Having been “tipped off” about this meeting, federal agents set up

surveillance in the hotel and its parking lot. The agents observed

the arrival and departure of different co-conspirators, including

N.J. Johnson and his wife, but did not witness the actual exchange

of drugs and money.

Later that afternoon, when the Johnsons left the hotel in

their Impala, Lafayette police pulled them over for an improper

lane change. The officers conducted a lawful search of the vehicle

and recovered a 9mm semiautomatic pistol. The officers testified

that, on careful scrutiny of the vehicle, they determined that the

plastic fasteners and metal screws securing the door panels were

marred and loose, indicative of frequent removal in the past. This

evidence, noted the officers, was consistent with the fact that the

3 Johnsons drove a Chevrolet Impala, which is known as a high

performance vehicle having very large natural cavities for hiding

drug contraband.

Later that evening, the Lafayette police stopped the other co-

conspirators’ Crown Vic, and from the officers’ lawful search of

that vehicle, marijuana residue and $12,000 in cash were recovered.

Federal agents also searched the then-empty hotel rooms in which

the drug transaction had transpired and found, among other things,

shredded paper, marijuana, cocaine residue, and duct tape.

During trial, Mrs. Johnson testified that she had purchased

the pistol recovered from their Impala by the police on February 4

for personal protection at home. She explained that, at the

request of her husband, she had purchased two firearms, one of

which was the 9mm pistol taken with them to Lafayette and later

recovered from the Impala by the Lafayette police, and the other of

which was seized that day from Mrs. Johnson’s brother.1 She

further testified that this was the first time they had taken any

gun with them while traveling in the car. In contrast to his

wife’s testimony, N.J. Johnson stated that the couple always

carried a gun when traveling by car. Based inter alia on this

conflicting testimony, the jury convicted N.J. Johnson of carrying

a firearm during and in relation to a drug trafficking offense.

2. Sufficiency of the evidence: § 924(c)(1)

1 Mrs. Johnson’s brother was not involved in this particular drug transaction, but had been arrested on the same day in Mt. Vernon, Alabama while in possession of 6 grams of crack and a 9mm semiautomatic pistol.

4 N.J. Johnson argues that the evidence adduced at trial was

insufficient to support his conviction of carrying a firearm during

and in relation to a drug trafficking crime. We review the

evidence in a light most favorable to the verdict to determine

whether a rational trier of fact could have found the essential

elements of the crime beyond a reasonable doubt.2 Regardless of

whether the evidence presented is direct or circumstantial, we must

accept all reasonable inferences and credibility choices that

support the jury’s verdict.3

Section 924(c)(1) criminalizes the use or carrying of a

firearm “during and in relation to any crime of violence or drug

trafficking crime.”4 In this circuit, transporting a firearm in an

automobile constitutes “carrying,” regardless of the specific

location of the gun in the vehicle.5 It is undisputed that the

police discovered the 9mm pistol in the automobile driven by N.J.

Johnson; it was therefore “carried” for purposes of section

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