United States v. Keck

643 F.3d 789, 85 Fed. R. Serv. 962, 2011 U.S. App. LEXIS 13401, 2011 WL 2600581
CourtCourt of Appeals for the Tenth Circuit
DecidedJuly 1, 2011
Docket10-8008
StatusPublished
Cited by51 cases

This text of 643 F.3d 789 (United States v. Keck) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Keck, 643 F.3d 789, 85 Fed. R. Serv. 962, 2011 U.S. App. LEXIS 13401, 2011 WL 2600581 (10th Cir. 2011).

Opinion

TYMKOVICH, Circuit Judge.

A federal jury found Barry Keck guilty on eight counts relating to a drug and money-laundering conspiracy based in Wyoming. Keck now appeals his conviction, contending the jury’s verdict rests on insufficient evidence and improper evidentiary decisions by the district court. He also contends the district court erred in applying the United States Sentencing Guidelines (USSG or the Guidelines). We find no legal basis to reverse the conviction, and any error in applying the Guidelines did not affect his sentence.

Exercising jurisdiction under 28 U.S.C. § 1291, we AFFIRM.

I. Background

Barry Keck was the ringleader of a drug conspiracy to distribute methamphetamine in several Mountain West states. About once a week, he would travel to Oregon to purchase drugs for distribution in Wyoming, Montana, and South Dakota. In 2008, agents from the Drug Enforcement Agency (DEA) and the Wyoming Division of Criminal Investigation (DCI) began an investigation, gathering evidence from confidential informants, controlled purchases, physical and video surveillance, and other sources. They then received authorization from the district court to intercept calls and text messages sent or received by Keck’s mobile phone. After monitoring Keck’s phone “seven days a week ... 15 to 18 hours a day” between November 2008 and January 2009, DEA and DCI agents intercepted 8,078 calls, 3,181 of which were deemed pertinent to the conspiracy.

In several intercepted calls, Keck discussed distributing methamphetamine and traveling to Oregon to purchase drugs from a distributor. DEA agents also recorded Keck negotiating drug prices and involving his 17-year-old daughter in drug sales. Finally, on some intercepted calls *793 Keck discussed wire transfers used as part of the conspiracy.

In 2009, Keck was charged with seven counts relating to a conspiracy to possess with intent to distribute methamphetamine and one count related to a conspiracy to launder money. He pleaded not guilty and was tried before a jury, which convicted him of all counts. After the district court sentenced him to life imprisonment, Keck timely appealed.

II. Discussion

Keek makes the following contentions on appeal: (1) the jury lacked sufficient evidence to support his conviction; (2) the district court made several evidentiary errors that affected the trial’s outcome; and (3) the district court’s application of the Guidelines improperly resulted in a sentence of life imprisonment. We find none of these arguments persuasive, and affirm for the reasons set forth below.

A. Sufficiency of the Evidence

Keck was convicted of participating in two criminal conspiracies: a conspiracy to distribute methamphetamine and a conspiracy to launder money. He contends the testimony of government witnesses did not adequately provide direct or circumstantial evidence of either conspiracy. We disagree.

The sufficiency of the evidence to support a jury’s verdict is reviewed de novo. United States v. Hanzlicek, 187 F.3d 1228, 1239 (10th Cir.1999). On appeal, we “ask only whether taking the evidence — both direct and circumstantial, together with the reasonable inferences to be drawn therefrom- — in the light most favorable to the government, a reasonable jury could find the defendant guilty beyond a reasonable doubt.” Id. (quotation marks and citation omitted). The evidence supporting the conviction must be substantial and do more than raise a suspicion of guilt. See United States v. Taylor, 113 F.3d 1136, 1144 (10th Cir.1997). In conducting this review, we “may neither weigh conflicting evidence nor consider the credibility of witnesses.” United States v. Pappert, 112 F.3d 1073, 1077 (10th Cir. 1997) (quotation marks and citations omitted). It is for the jury, as the fact finder, to resolve conflicting testimony, weigh the evidence, and draw inferences from the facts presented. See United States v. Nieto, 60 F.3d 1464, 1469 (10th Cir.1995).

1. Evidence of the Drug Conspiracy

To prove a criminal conspiracy, the government must show: (1) an agreement with another person to violate the law; (2) knowledge of the essential objectives of the conspiracy; (3) knowing and voluntary involvement; and (4) interdependence among the alleged conspirators. United States v. Evans, 970 F.2d 663, 668 (10th Cir.1992).

At trial, the government presented the following evidence that Keck participated in a criminal conspiracy to violate the Controlled Substance Act, 21 U.S.C. §§ 801-971: (1) a series of wire-tap recordings and intercepted text messages in which Keck personally discussed the purchase, transportation, and redistribution of methamphetamine; (2) his daughter’s testimony about his role in the conspiracy, including his regular travel to Oregon to purchase drugs; (3) a DEA agent’s expert and lay testimony regarding the evidence gathered during the investigation; and (4) drugs seized during the investigation. Altogether, the evidence easily proves all the elements of criminal conspiracy.

Keck contends the DEA agent’s testimony, “we kind of put it all together in 2008,” is vague and amounts to an admission that the agent did not have personal knowledge *794 of the methamphetamine conspiracy. R., Vol. 3 at 226. But he was only referring to the information available at the beginning of the investigation, before investigators received authorization to monitor Keck’s phone — as his next sentence indicates. See id. (“We put it all together from 2008 just to start our investigation ... for me to officially start the investigation.”) This early information was gathered over several years from witness interviews, telephone pin registers, recordings of drug purchases made by a confidential informant, and other sources. Id. at 224-28.

Keck also suggests the DEA agent could not identify him on the intercepts because he had no firsthand knowledge of Keck’s voice. In fact, the DEA agent testified he became familiar with Keck’s voice after “listening] to him every day for months.” Id. at 235. The thousands of intercepted calls involving Keck support this testimony. The DEA agent also stated he was able to link the recorded voice to Keck through physical surveillance. Id. at 236.

In sum, the record amply demonstrates the DEA agent had personal knowledge of Keck’s criminal activities. When combined with the telephonic intercepts, his daughter’s testimony, and the drugs themselves, the evidence was sufficient to support Keck’s drug conspiracy conviction.

2.

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Bluebook (online)
643 F.3d 789, 85 Fed. R. Serv. 962, 2011 U.S. App. LEXIS 13401, 2011 WL 2600581, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-keck-ca10-2011.