United States v. Jones

Court of Appeals for the Fourth Circuit·Decided August 14, 1998·No. 97-4745·Unpublished

Opinion

UNPUBLISHED

UNITED STATES COURT OF APPEALS

FOR THE FOURTH CIRCUIT

UNITED STATES OF AMERICA, Plaintiff-Appellee,

v. No. 97-4745

RONALD LEE JONES, Defendant-Appellant.

v. No. 97-4746

JACKIE MCGEORGE, Defendant-Appellant.

Appeals from the United States District Court for the Eastern District of Virginia, at Alexandria. T. S. Ellis, III, District Judge. (CR-97-109)

Argued: June 5, 1998

Decided: August 14, 1998

Before WIDENER, ERVIN, and WILLIAMS, Circuit Judges.

_________________________________________________________________

Affirmed by unpublished per curiam opinion. Judge Widener con- curred in the result.

_________________________________________________________________ COUNSEL

ARGUED: J. Casey Forrester, ECONOMOU, FORRESTER & RAY, Alexandria, Virginia, for Appellant Jones; Gregory Bruce English, ENGLISH & SMITH, Alexandria, Virginia, for Appellant McGeorge. Gary Edward Jackson, SECURITIES & EXCHANGE COMMISSION, Washington, D.C., for Appellee. ON BRIEF: Helen F. Fahey, United States Attorney, Michael E. Rich, Assistant United States Attorney, Gary E. Jackson, Special Assistant United States Attorney, Alexandria, Virginia, for Appellee.

_________________________________________________________________

Unpublished opinions are not binding precedent in this circuit. See Local Rule 36(c).

_________________________________________________________________

OPINION

PER CURIAM:

Brothers Ronald Jones and Jackie McGeorge were both convicted of conspiracy to possess cocaine hydrochloride (cocaine) with intent to distribute in violation of 21 U.S.C.A. § 846 (West Supp. 1998), and possession of cocaine with intent to distribute in violation of 21 U.S.C.A. § 841(a)(1) (West 1981). Jones was sentenced to 343 months imprisonment and McGeorge was sentenced to 134 months imprisonment. On appeal, both Jones and McGeorge challenge their convictions and sentences. Jones contends that his conspiracy convic- tion violated the Double Jeopardy Clause, that the introduction of evi- dence from a prior conviction violated Federal Rule of Evidence 404(b), and that he was entitled to a downward departure under the Sentencing Guidelines. McGeorge contends that the indictment vio- lated the terms of his plea agreement in a related case, that the intro- duction of evidence from Jones's prior conviction violated Federal Rule of Evidence 404(b), and that he should not have been sentenced under Criminal History Category III. Finding no reversible error, we affirm Appellants' convictions and sentences.

2 I.

Sometime prior to March 1, 1996, Doris Lynch contacted Sam Barnhardt about purchasing two kilograms of cocaine. Shortly there- after, John Barnhardt, Sam Barnhardt's son and a government infor- mant, attempted to telephone Lynch to arrange the transaction. When Jones, rather than Lynch, answered the phone, Barnhardt began nego- tiating the sale of the two kilograms of cocaine with him. After sev- eral more calls between Barnhardt and either Jones or Lynch, they eventually agreed to meet at a Cracker Barrel restaurant in Prince William County, Virginia.

On March 12, 1996, two undercover agents and Barnhardt arrived at the agreed upon Cracker Barrel restaurant. Jones, McGeorge, and Lynch arrived with approximately $38,000 about fifteen minutes later. After Barnhardt counted the money, he handed the cocaine to McGeorge. During the exchange, which was recorded, Jones told one of the agents that "he had been conducting his business through the airways by the use of females, and that he was glad to meet [the agents] because he could finally get his business out of the air and on to the ground." (J.A. at 346.) As the three attempted to drive off with the 2.2 kilograms of cocaine, they were stopped and arrested by undercover agents.

On March 22, 1996, McGeorge pleaded guilty to possession with intent to distribute two kilograms of cocaine and using a firearm dur- ing a drug trafficking offense. Similarly, Lynch pleaded guilty to pos- session with intent to distribute two kilograms of cocaine. Jones, however, opted for a trial and was found guilty of conspiracy to pos- sess with intent to distribute (the Cracker Barrel conspiracy) as well as substantive drug and firearm counts.

Both McGeorge and Lynch testified against Jones in the Cracker Barrel conspiracy trial pursuant to written plea agreements. Although McGeorge denied any involvement in any other drug transactions, Lynch told the Government that she had been engaged with Jones and McGeorge in an earlier drug conspiracy. According to Lynch, she and other women flew to Florida to purchase cocaine for Jones and Mc- George. Based on the information provided by Lynch, the Govern- ment began investigating her allegations of a prior conspiracy.

3 The Government's subsequent investigation revealed the follow- ing. Around August of 1995, Jones asked Lynch if she had any con- nections in Florida for purchasing cocaine. Lynch said that she did have a connection, but that she could not remember his phone num- ber. After contacting a mutual friend, Lynch obtained the phone num- ber of her source, Gregory Simms. Shortly thereafter, Lynch contacted Simms and asked if he was still in the business of selling cocaine. When Simms said that he was, Lynch offered to purchase one or two kilos of cocaine.

Lynch informed Jones, who was in Florida, that she had "touched ground" with her source in Florida. Shortly thereafter, McGeorge cal- led Lynch and asked how much money she would need to fly to Flor- ida to meet with Jones and her source. After agreeing upon $500, Mc- George wired her the money. Once in Florida, Lynch, Jones, and Simms met at the Ramada Inn near the airport to discuss the transac- tion. Eventually, all three left in Simms's car to pick up the cocaine.

The cocaine was placed in plastic bags and stuffed into Lynch's biker shorts, pantyhose, and girdle. Simms took Jones and Lynch to the airport where they caught a flight to Charlotte, North Carolina. Once in Charlotte, McGeorge and a woman met them. Lynch got into the car with the other woman and Jones got into the car with Mc- George. Upon their arrival in Virginia, Lynch gave the drugs to Mc- George. Thereafter, until around the last week of February, either Lynch or some other woman would fly to Florida on a weekly basis to purchase cocaine for Jones and McGeorge.

On March 13, 1997, a federal grand jury indicted Jones and Mc- George on one count of conspiracy to possess cocaine with intent to distribute (the Florida conspiracy) in violation of 21 U.S.C.A. § 846 (West Supp. 1998), and on fourteen counts of possessing cocaine with intent to distribute in violation of 21 U.S.C.A.§ 841(a)(1) (West 1981). Prior to trial, Jones filed a motion to dismiss the conspiracy count on the grounds that it violated the Double Jeopardy Clause. In addition, Jones filed a motion in limine to exclude certain evidence from his trial in the Cracker Barrel case. McGeorge filed a motion to dismiss the indictment on the grounds that it violated his plea agree- ment in the Cracker Barrel case. In addition, McGeorge adopted the motion by Jones to exclude certain evidence from Jones's prior trial.

4 After hearing arguments on the matter, the district court denied all of the Appellants' motions.

Jones was tried by a jury; McGeorge had a bench trial. Both Appel- lants were convicted of Counts one, four through nine, and eleven through fifteen.1 Both Jones and McGeorge were sentenced on August 15, 1997.

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