United States v. Kama

251 F. App'x 121
CourtCourt of Appeals for the Third Circuit
DecidedOctober 19, 2007
DocketNo. 06-2693
StatusPublished

This text of 251 F. App'x 121 (United States v. Kama) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Kama, 251 F. App'x 121 (3d Cir. 2007).

Opinion

OPINION OF THE COURT

SCIRICA, Chief Judge.

Following a jury trial, Kourtney Dwayne Kama was convicted of distribution of cocaine base (“crack”), in violation of 21 U.S.C. § 841(a)(1) (Count 1), conspiracy to engage in the business of dealing firearms without a license, in violation of 18 U.S.C. § 922(a)(1)(A) (Count 2), and possession of a firearm by a convicted felon, in violation of 18 U.S.C. §§ 922(g) and 924(e) (Count 3). He challenges his conviction and sentence. We will affirm both.

Because we write for parties familiar with the facts, we set forth the necessary facts within the discussion.

I.

When reviewing a challenge to the sufficiency of evidence, although the scope of review is plenary, United States v. Rieger, 942 F.2d 230, 232 (3d Cir.1991), we apply a “particularly deferential standard of review.” United States v. Dent, 149 F.3d 180, 187 (3d Cir.1998). We review the evidence in the light most favorable to the government and uphold the conviction “if any rational trier of fact could have found the essential elements of the offense beyond a reasonable doubt.” United States v. Gibbs, 190 F.3d 188, 197 (3d Cir.1999); see also Rieger, 942 F.2d at 232 (“We ‘must sustain the verdict if there is substantial evidence, viewed in the light most favorable to the [government, to uphold the jury’s decision.’” (quoting Burks v. United States, 437 U.S. 1, 17, 98 S.Ct. 2141, 57 L.Ed.2d 1 (1978))); United States v. Pungitore, 910 F.2d 1084, 1129 (3d Cir.1990) (“The evidence need not unequivocal[123]*123ly point to the defendant’s guilt as long as it permits the jury to find the defendant guilty beyond a reasonable doubt.”).

Kama was convicted of conspiracy to willingly engage in the business of dealing in firearms without a license, in violation of 18 U.S.C. § 922(a)(1)(A). He contends the government failed to identify any co-conspirator who agreed to participate with him in the unlawful dealing of firearms. Additionally, Kama argues that, independent of his own statements, no evidence was presented to show any agreement with or overt act by the unknown co-conspirators. Therefore, Kama concludes, since he cannot conspire with himself or a government informant, the jury had insufficient grounds to convict him on Count 2.

In order to obtain a conviction for conspiracy, the government must show a “unity of purpose [between the alleged conspirators], the intent to achieve a common goal, and an agreement to work together toward that goal.” Dent, 149 F.3d at 188. “The government must prove each element beyond a reasonable doubt, but may do so solely by circumstantial evidence.” Id. (citing United States v. Barrow, 363 F.2d 62, 64 (3d Cir.1966)). Additionally, one can be convicted of conspiracy even though the identities of the co-conspirators are unknown. See United States v. Obialo, 23 F.3d 69, 72 (3d Cir.1994) (“The failure of the government to be able to name and personally identify the other conspirator is not fatal to a conspiracy conviction.”); United States v. Allen, 613 F.2d 1248, 1253 (3d Cir.1980) (“[T]he identity of the other members of the conspiracy is not needed, inasmuch as one person can be convicted of conspiring with persons whose names are unknown.” (quoting Rogers v. United States, 340 U.S. 367, 375, 71 S.Ct. 438, 95 L.Ed. 344 (1951))).

The evidence presented1 provides a substantial basis for a rational trier of fact to conclude beyond a reasonable doubt that Kama engaged in conspiracy with one or more persons other than the undercover officers and the confidential informant. The evidence clearly established that Kama sold .58 grams of crack cocaine to the officers, sold the officers a .357 Magnum and ammunition, and offered to sell the officers additional firearms.

Further, in discussions with the undercover officers involving the sale of firearms, Kama referred to unidentified co-conspirators on multiple occasions. On June 22, 2001, Kama told undercover Officer Leporace that “his man” had a .357 Magnum and a .44 Magnum for sale. On July 17, 2001, Kama told undercover Detective Gonbar that he had a Tech-9 and two sawed-off shotguns to sell and attempted to act as a broker between his “main man” and the undercover officers. Detective Gonbar sent Officers Mateo and Santiago to conduct the firearm transaction. Upon meeting at a bar, Kama explained that his “main man” was upset that Kama had brought Mateo and Santiago into the area. While talking to the officers, Kama identified a Hispanic male who had entered the bar as the “main man.” When the “main man” left the bar, Kama followed and upon returning explained he could not make a deal because he was only a “middle man” and the “main man” did not feel comfortable entering into a firearm transaction with Mateo and Santiago. [124]*124Finally, in recorded conversations between Kama and Detective Gonbar, Kama referred to his “people” on multiple occasions and when discussing the other people involved in the firearm transactions Kama stated: “I’m like 50% middle and 50% myself.”

Kama contends that his statements were mere puffing and without corroborating evidence identifying another person working with him, the government has failed to meet its burden of proof. But, “[a] defendant’s admissions provide acceptable evidence of others’ participation; no specific evidence, such as the identity of the coconspirators and proof of their acts, is required. To hold otherwise would be to contradict the rule of Allen and other cases that one may be found guilty of conspiring with ‘persons unknown.’ ” Government of the Virgin Islands v. Hoheb, 777 F.2d 138, 141 (3d Cir.1985). Such admissions of conspiracy “made before the crime occurred need not be corroborated.” Id. at 142.

When viewed in the light most favorable to the government, substantial evidence exists for a rational jury to find beyond a reasonable doubt that Kama knowingly and purposefully entered into an agreement to sell firearms with one or more person or persons other than the undercover officers and the confidential informant and at least one overt act was done in furtherance of the conspiracy.

II.

During sentencing, the district court determined that Kama was an armed career criminal under 18 U.S.C.

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Related

Rogers v. United States
340 U.S. 367 (Supreme Court, 1951)
Brady v. Maryland
373 U.S. 83 (Supreme Court, 1963)
Burks v. United States
437 U.S. 1 (Supreme Court, 1978)
Kyles v. Whitley
514 U.S. 419 (Supreme Court, 1995)
Almendarez-Torres v. United States
523 U.S. 224 (Supreme Court, 1998)
Apprendi v. New Jersey
530 U.S. 466 (Supreme Court, 2000)
Blakely v. Washington
542 U.S. 296 (Supreme Court, 2004)
United States v. Booker
543 U.S. 220 (Supreme Court, 2004)
United States v. John Brett Allen
613 F.2d 1248 (Third Circuit, 1980)
Government of the Virgin Islands v. Franke Hoheb
777 F.2d 138 (Third Circuit, 1985)
United States v. William P. Rieger
942 F.2d 230 (Third Circuit, 1991)
United States v. Sunday Obialo
23 F.3d 69 (Third Circuit, 1994)
United States v. Michael Dent
149 F.3d 180 (Third Circuit, 1998)
Hollaman v. Wilson
158 F.3d 177 (Third Circuit, 1998)
United States v. Cosme Ordaz
398 F.3d 236 (Third Circuit, 2005)
United States v. Jesse James Risha
445 F.3d 298 (Third Circuit, 2006)
United States v. Gibbs
190 F.3d 188 (Third Circuit, 1999)

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Bluebook (online)
251 F. App'x 121, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kama-ca3-2007.