United States v. Jones

913 F.2d 1552, 1990 WL 136702
Court of Appeals for the Eleventh Circuit·Decided October 11, 1990·No. Nos. 89-3070, 89-3738·Published·Cited by 105 cases

Opinion

MORGAN, Senior Circuit Judge:

Defendants appeal their convictions for conspiracy to possess cocaine with intent to distribute in violation of 21 U.S.C. Sec. 846, and for possession of cocaine with intent to distribute, in violation of 21 U.S.C. Sec. 841(a)(1) and 18 U.S.C. Sec. 2. We affirm.

INTRODUCTION

On October 3, 1987, David Sanford Jones was arrested following a search of his residence in which 670 grams of cocaine were discovered. David Jones agreed to cooperate with the government and told of various cocaine transactions in which he had been involved. Among the people he identified were the appellants in this case. David Jones later helped police obtain recorded telephone conversations with appellants Cavaliere and Jones, among others.

Each of the appellants was charged with one count of conspiracy to possess cocaine [1557]*1557with intent to distribute. Additionally, Michael Cavaliere, Anthony Keith Jones and Bonnie Russell were each charged with one count of possession of cocaine with intent to distribute.1 David Michael Minyard was charged with six counts of possession of cocaine with intent to distribute.

At trial in the Northern District of Florida, David Jones was the principal witness for the government. Jones testified that, between November 1985 and October 1987, he supplied Michael Cavaliere, Anthony Keith Jones and Michael Minyard with cocaine he obtained from his suppliers in south Florida. Bonnie' Russell served as his driver on some of the trips between Florida, Tennessee and South Carolina. Nancy Parker and Mylan Daugherty, who had also helped Jones by driving for him, testified for the government and substantially corroborated much of Jones’s testimony, as did Nelson Izquierdo, who, along with Miguel Perez, had been the source of the drugs Jones and the others distributed.2

The jury convicted each of the defendants on the conspiracy and possession counts as charged.3 All defendants appeal their convictions. Each contends that the evidence at trial was not sufficient to sustain the verdicts and each asserts an assortment of other issues as well.

DISCUSSION

I. SUFFICIENCY OF THE EVIDENCE

All of the defendants below argue that the evidence was insufficient to support their convictions. This Court cannot reverse a conviction for insufficiency of the evidence unless after reviewing the evidence in the light most favorable to the government, we conclude that no reasonable jury could find proof beyond a reasonable doubt. United States v. Bennett, 848 F.2d 1134, 1138 (11th Cir.1988).

To support a conviction for conspiracy, the government must prove only that two or more persons agreed to commit a crime, that the defendant knew of the conspiratorial goal, and that he voluntarily participated in helping to accomplish that goal. United States v. Lee, 695 F.2d 515, 518 (11th Cir.), cert. denied, 464 U.S. 839, 104 S.Ct. 130, 78 L.Ed.2d 125 (1983). The existence of su<Sh an agreement may be proved by either direct or circumstantial evidence; a common scheme or plan may be inferred from the conduct of the alleged participants or from other circumstances. United States v. Bascaro, 742 F.2d 1335, 1359 (11th Cir.1984), cert. denied, 472 U.S. 1017, 105 S.Ct. 3476, 87 L.Ed.2d 613 (1985). It is not necessary for the government to prove that a defendant knew every detail or that he participated in every stage of the conspiracy. Lee, 695 F.2d at 518. Nor is it necessary for the government to disprove every reasonable hypothesis of innocence, as the jury is “free to choose among reasonable constructions of the evidence.” United States v. Vera, 701 F.2d 1349, 1357 (11th Cir.1983) (quoting United States v. Bell, 678 F.2d 547, 549 (5th Cir. Unit B 1982) (en banc), aff'd, 462 U.S. 356, 103 S.Ct. 2398, 76 L.Ed.2d 638 (1983)).

After carefully reviewing the evidence in the light most favorable to the government, we hold the evidence sufficient to sustain the convictions of each defendant. Specific evidence against each defendant is set out separately below.

A. Michael Cavaliere

David Jones testified at trial that he delivered cocaine to Cavaliere, in Pensaco[1558]*1558la, from November 1985 until the summer of 1986 when Cavaliere was hospitalized as a result of his own cocaine abuse. Cavali-ere received twenty ounces from two kilograms of cocaine Jones brought back after one of his first trips to south Florida. The cocaine was “fronted,” or provided on credit, to Cavaliere, who was to repay Jones from the proceeds of the resale of the cocaine. Jones continued to supply Cavali-ere with cocaine on a frequent basis. He accompanied Cavaliere to Mississippi to attempt a sale. Jones testified that he was owed $20,000 by Cavaliere at the time of his arrest.

There was evidence that Cavaliere rendered other assistance to Jones and the cocaine distribution conspiracy. On one occasion, Perez was waiting for Jones to return with money from the South Carolina distributors. Jones had Cavaliere telephone him several times during his meeting with Perez, to give Perez the idea that someone was watching over Jones during the delivery of the money. There was also testimony that Cavaliere had met Parker, Leachman and Russell at Jones’s apartment and had been present when details of the distribution conspiracy were discussed. This was sufficient evidence to allow a reasonable trier of fact to conclude that Cavaliere was a member of a cocaine distribution conspiracy beyond a reasonable doubt.

B. Anthony Keith Jones

David Jones testified that he made four deliveries of cocaine to Anthony Keith Jones in Tennessee and one delivery in Pensacola. The amounts of cocaine actually delivered, according to David Jones, totaled slightly less than one kilogram. These deliveries were made on credit, after Anthony Keith expressed interest in trying to sell cocaine in the Nashville area. David Jones testified to at least four other trips he made to Tennessee to collect money. Although on some of these other trips he took cocaine intending to deliver it to Anthony Keith, he refused to turn it over when Anthony Keith could not produce money owed for earlier transactions. Anthony Keith at one time admitted to David Jones that he had used the money he got from cocaine sales to finance a marijuana scheme.

This testimony was corroborated in part by Nancy Parker. The government produced receipts from motels in which David Jones stayed while in Tennessee. This evidence was sufficient to allow the jury to find Anthony Keith Jones guilty of conspiracy beyond a reasonable doubt.

Jones also contends that the evidence was not sufficient to support his conviction for possession of cocaine. He was convicted of possession with intent to distribute two kilograms of cocaine, on or about August 27, 1987, in the Northern District of Florida.

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. Jones, 913 F.2d 1552, 1990 WL 136702 (11th Cir. 1990).

913 F.2d 1552 (United States v. Jones) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. Samuel Howard
Eleventh Circuit, 2023
Eric Watkins v. Mark Pinnock
Eleventh Circuit, 2020
United States v. Sammie Lee Underwood, III
654 F. App'x 403 (Eleventh Circuit, 2016)
United States v. Trevor Alexander Watson
611 F. App'x 647 (Eleventh Circuit, 2015)
State v. Kalil
Supreme Court of Connecticut, 2014
United States v. Ronald Walker
578 F. App'x 812 (Eleventh Circuit, 2014)
United States v. James Mozie
752 F.3d 1271 (Eleventh Circuit, 2014)
United States v. Antoun Chahla
752 F.3d 939 (Eleventh Circuit, 2014)
United States v. Clifford Durham, Jr.
554 F. App'x 901 (Eleventh Circuit, 2014)
United States v. Clifford Willson
551 F. App'x 483 (Eleventh Circuit, 2013)
United States v. Shaheed Rashard Thompson
544 F. App'x 870 (Eleventh Circuit, 2013)
United States v. Yasmanny Benavides
470 F. App'x 782 (Eleventh Circuit, 2012)
United States v. Alberto Grajales
450 F. App'x 893 (Eleventh Circuit, 2012)
United States v. Alvin Dorsey
414 F. App'x 206 (Eleventh Circuit, 2011)
United States v. Daniel Garcia-Barzaga
361 F. App'x 109 (Eleventh Circuit, 2010)
United States v. Allistair St. Aubyn Clarke
331 F. App'x 670 (Eleventh Circuit, 2009)
United States v. Leonard Roy Gibbs
296 F. App'x 885 (Eleventh Circuit, 2008)
United States v. Jason South
295 F. App'x 959 (Eleventh Circuit, 2008)