United States v. Jones

Court of Appeals for the Fourth Circuit·Decided April 22, 1998·No. 95-5291·Unpublished

Opinion

UNPUBLISHED

UNITED STATES COURT OF APPEALS

FOR THE FOURTH CIRCUIT

UNITED STATES OF AMERICA, Plaintiff-Appellee,

v. No. 95-5291

ROGER DALE JONES, Defendant-Appellant.

v. No. 95-5292

CYNTHIA DODSON, Defendant-Appellant.

v. No. 95-5360

EARL NATHANIEL LOGAN, Defendant-Appellant.

v. No. 95-5361

DONALD EDWARD WOODS, JR., Defendant-Appellant. UNITED STATES OF AMERICA, Plaintiff-Appellee,

v. No. 95-5370

LITTLE TOM CHILDRESS, Defendant-Appellant.

v. No. 95-5371

TINA MICHELLE REID, Defendant-Appellant.

v. No. 95-5372

TIMOTHY BAKHARI MOTLEY, Defendant-Appellant.

v. No. 95-5373

LAWSON JACOB DODSON, Defendant-Appellant.

Appeals from the United States District Court for the Western District of Virginia, at Roanoke. Jackson L. Kiser, Senior District Judge. (CR-94-106)

2 Argued: April 11, 1997

Decided: April 22, 1998

Before RUSSELL* and WIDENER, Circuit Judges, and DUFFY, United States District Judge for the District of South Carolina, sitting by designation.

_________________________________________________________________

Affirmed in part, vacated in part, and remanded with instructions by unpublished opinion. Judge Widener wrote the opinion, in which Judge Duffy joined.

_________________________________________________________________

COUNSEL

ARGUED: Thomas Erwin Wray, Roanoke, Virginia; Mark D. Kidd, OSTERHOUDT, FERGUSON, NATT, AHERON & AGEE, Roa- noke, Virginia; Brian H. Turpin, Danville, Virginia; John Stuart Bruce, FEDERAL PUBLIC DEFENDER'S OFFICE, Greensboro, North Carolina; Joseph M. Garrett, Sr., William Allan Garrett, Sr., GARRETT & GARRETT, Danville, Virginia, for Appellants. Ray B. Fitzgerald, Jr., Assistant United States Attorney, Charlottesville, Vir- ginia, for Appellee. ON BRIEF: Kirk A. Ludwig, MARTIN, HOP- KINS & LEMON, P.C., Roanoke, Virginia, for Appellant Logan; Dorothy P. Dillon, Rocky Mount, Virginia, for Appellant Woods. Robert P. Crouch, Jr., United States Attorney, George E. Buzzy, Spe- cial Assistant United States Attorney, Charlottesville, Virginia, for Appellee.

_________________________________________________________________

Unpublished opinions are not binding precedent in this circuit. See Local Rule 36(c). _________________________________________________________________ *Judge Russell participated in the hearing of this case at oral argument but died prior to the time the decision was filed. The decision is filed by a quorum of the panel. 28 U.S.C. § 46(d).

3 OPINION

WIDENER, Circuit Judge:

This case arises from the prosecution of 27 defendants for operat- ing a cocaine conspiracy in the Danville, Virginia, area. Eight of the defendants have joined in this appeal to challenge their convictions on various grounds. The only assignments of error we find meritorious, however, are the claims of one defendant that his conviction under 18 U.S.C. § 924(c), for using or carrying a firearm during a drug traffick- ing crime, should be vacated and he be subject to a new trial in light of Bailey v. United States, 516 U. S. 137 (1995). We therefore vacate this § 924(c) conviction and associated sentence but otherwise affirm the judgment of the district court.

I.

In late August 1994, a grand jury returned an indictment against 25 defendants, including appellants Roger Jones, Cynthia Dodson, Earl Logan, Donald Woods, Little Tom Childress, Tina Reid,1 and Timo- thy Motley. A superseding, 71-count indictment was returned in Sep- tember 1994. This indictment added several offenses and two defendants, including appellant Lawson Dodson. The indictment's first count charged the defendants generally with conspiracy to dis- tribute and to possess with intent to distribute cocaine and crack cocaine in violation of 21 U.S.C. §§ 841(a)(1) and 846. The remain- ing counts charged various defendants with substantive drug and fire- arms violations under Titles 18 and 21, U.S. Code. Defendant Lawson Dodson was also named in a criminal forfeiture count.

On November 18, 1994, the district divided the defendants into two groups for trial. The trial of the first group commenced on November 30, 1994. The eight defendants involved in this appeal were placed into the second group, comprising ten defendants in all. This latter group stood trial beginning January 23, 1995. _________________________________________________________________ 1 The indictment spells Tina Reid's name "Reid," but other documents spell the name "Reed." We use Reid since that will be in the style of the case.

4 The trial record indicates that a large group of people, a number of whom were surnamed Dodson and were related, conducted an exten- sive series of crack and powder cocaine sales out of three main loca- tions in the Danville area for several years. These three locations were called "the farm," "the fortress," and"Frazier Road." Carroll Dodson, who is not involved in this appeal, was named as the group's leader. Defendants Timothy Motley and Lawson Dodson were identified as individuals who delivered cocaine to the various locations for sale. Defendants Roger Jones and Little Tom Childress were among the street-level workers who serviced customers on-site. The group oper- ated the fortress and Frazier Road locations 24 hours a day, seven days a week, while sales at the farm ended around 12:00 p.m. each night. In three years, the group was out of cocaine on just two days.

Police executed two search warrants at the fortress in January 1993, leading to charges against, among others, Little Tom Childress. An intensive investigation of the group's activities began in Spring 1993 following these raids. As part of this investigation, Francis Barnwell, sworn in as a deputy sheriff, was placed in a long-term undercover role. Barnwell made many purchases of crack cocaine at the farm, the fortress, and Frazier Road using an automobile equipped with a television camera and recorder. These specific purchases were charged as substantive counts in the indictment against Jones, Chil- dress, Motley, and Earl Logan. A search warrant executed December 17, 1993 led to charges of possession of cocaine base with intent to distribute against Cynthia Dodson, Tina Reid, and Donald Woods.

At the close of the government's evidence, the district court granted the defendants' motions for judgment of acquittal on some counts. The jury later returned a verdict of guilty on all remaining counts. The district court entered judgment against the defendants and sentenced them in April and May 1995.

Eight defendants now appeal, maintaining that the district court committed several errors. All of the defendants contend that the dis- trict court improperly dismissed a juror mid-trial after one of the gov- ernment's witnesses testified that he was acquainted with the juror. They also assert that the court made prejudicial remarks to the remaining jurors after the dismissal. Next, Roger Jones claims that the case against him should be dismissed because he was tried in viola-

5 tion of the Speedy Trial Act, 18 U.S.C. §§ 3161-3174.

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