United States v. Joseph C. Richard

179 F. App'x 976
CourtCourt of Appeals for the Eighth Circuit
DecidedMay 9, 2006
Docket05-4165
StatusUnpublished

This text of 179 F. App'x 976 (United States v. Joseph C. Richard) 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. Joseph C. Richard, 179 F. App'x 976 (8th Cir. 2006).

Opinion

[UNPUBLISHED]

PER CURIAM.

Joseph Charles Richard, also known as “Joe Bat” Richard, appeals his conviction for conspiracy to possess with intent to distribute fifty kilograms or more of marijuana, arguing the evidence was insufficient to establish he was guilty of conspiracy. In the alternative, he argues the evidence did not prove he was responsible for fifty kilograms or more of marijuana. We affirm.

I.

In August 2005, Richard, a resident of Pine Ridge, was tried before a jury in the United States District Court in the District of South Dakota. 1 The government *978 presented evidence that Lenora and Clarence Dowty, together with various members of their extended family and Richard, conspired to sell marijuana in South Dakota from 2001 through 2004.

Brandy Schnider, Lenora Dowty’s granddaughter, testified she lived with her grandmother intermittently in the 1990s during her “teenage years.” She stated she observed members of her family dividing and weighing marijuana for sale, and that she participated in the conspiracy by selling marijuana. She stated her grandmother would “pool” money from various people before arranging a trip to Denver to buy marijuana, with Tammy Dowty-Kahler, Robert Dowty, and Richard contributing funds. Schnider stated she observed Richard come to her grandmother’s house with money to buy marijuana when she was approximately fifteen or sixteen years old, which would have been around 1998 or 1999. She believed Richard gave her grandmother money approximately five times, and stated that he usually gave her about $2,500. Schnider also stated she recalled personally giving Richard marijuana during this time and that she did so to assist her grandmother. However, Schnider testified that Richard was not part of the “inner circle” of her family’s drug-selling business.

The Dowty conspirators bought marijuana from two principal sources: Carlos Perez and Michelle Schreiber, who both lived in Denver, Colorado. Perez testified he supplied marijuana to various members of the Dowty family at least fifteen times from 2001 until his arrest in 2003. He stated he sold as much as twenty pounds to members of the Dowty conspiracy in a single transaction. Perez met Richard through Jerry Mousseaux, a resident of Pine Ridge. From 2001 to 2002, Perez testified he directly supplied Richard with marijuana at least five times, and that the last transaction with Richard was for roughly six pounds. He separately supplied members of the Dowty family with marijuana during the same time.

Schreiber testified she supplied marijuana to Tammy Dowty-Kahler and other members of the Dowty family over a number of years. It appears from her testimony that she began dealing with the Dowtys in the late 1990s, and continued selling to various family members until 2003. She supplied from five to twenty pounds during each transaction. Schreiber testified that Dowty-Kahler introduced her to Richard sometime around 2000, and that she referred to him as “Uncle Joe.” She stated that over the next three years she sold marijuana to Richard a minimum of thirty times, supplying from five to fifteen pounds in each transaction. She estimated that Richard usually bought ten to twelve pounds.

Richard testified on his own behalf and denied participating in the Dowty conspiracy. He testified he occasionally bought “an ounce” of marijuana for his own use from Perez, but that he never purchased marijuana from Schreiber. He denied selling marijuana. The jury found Richard guilty of conspiracy to possess with the intent to distribute fifty kilograms or more of marijuana. See 21 U.S.C. §§ 846, 841(a)(1), and 841(b)(1)(C). In November 2005, Richard was sentenced to seventy months’ imprisonment.

II.

Richard now appeals. He first argues the government’s evidence was not sufficient to prove he was guilty of conspiracy to distribute marijuana. Richard makes two arguments regarding the government’s proof that he was involved in the Dowty conspiracy. First, Richard asserts the government did not present sufficient evidence to prove Richard was part of the Dowty conspiracy. He then asserts *979 that even if the evidence was sufficient to establish he was part of the Dowty conspiracy, it was not sufficient to prove his involvement in the Dowty conspiracy extended into the time period alleged in the indictment — from 2001 through 2004. According to Richard, the government’s evidence indicated he was involved in the Dowty conspiracy during the late 1990s. However, he argues during the time frame alleged in the indictment, the government’s evidence showed he was involved in “distinct activities” with Perez and Schreiber that were not related to the Dowty conspiracy.

We review sufficiency of evidence claims de novo, viewing the evidence “in the light most favorable to the government, resolving conflicts in the government’s favor, and accepting all reasonable inferences that support the verdict.” United States v. Washington, 318 F.3d 845, 852 (8th Cir. 2003). In reviewing the record, “we will uphold the verdict if there is any interpretation of the evidence that could lead a reasonable-minded jury to find the defendant guilty beyond a reasonable doubt.” 2 United States v. Hamilton, 332 F.3d 1144, 1149 (8th Cir.2003).

To prove Richard was guilty of conspiracy to distribute marijuana, the government was required to show 1) a conspiracy to distribute marijuana existed; 2) [Richard] knew of the conspiracy; and 3) he knowingly became part of the conspiracy. See United States v. Voegtlin, 437 F.3d 741, 746 (8th Cir.2006). In proving a conspiracy existed, the government’s evidence may be direct or circumstantial. United States v. Reeves, 83 F.3d 203, 206-07 (8th Cir. 1996).

Richard argues that Brandy Schnider’s testimony provided the only evidence connecting Richard to the Dowty family’s drug distribution activities and that this testimony was not credible. Therefore, he argues no reasonable jury could find him guilty of conspiracy. However, viewing the evidence in the light most favorable to the jury’s verdict, the jury apparently found Schnider’s testimony credible, a result we will not disturb. See United States v. Smith, 104 F.3d 145, 148 (8th Cir.1997).

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