United States v. Kenneth A. Possick, A/K/A Kenneth Roberts

849 F.2d 332, 26 Fed. R. Serv. 88, 1988 U.S. App. LEXIS 8128, 1988 WL 59673
CourtCourt of Appeals for the Eighth Circuit
DecidedJune 15, 1988
Docket86-2356
StatusPublished
Cited by105 cases

This text of 849 F.2d 332 (United States v. Kenneth A. Possick, A/K/A Kenneth Roberts) 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. Kenneth A. Possick, A/K/A Kenneth Roberts, 849 F.2d 332, 26 Fed. R. Serv. 88, 1988 U.S. App. LEXIS 8128, 1988 WL 59673 (8th Cir. 1988).

Opinion

WOLLMAN, Circuit Judge.

A jury convicted Kenneth A. Possick of one count of conspiracy to possess with intent to distribute cocaine, in violation of 21 U.S.C. § 846 (1986); three counts of use of a communication facility in committing, causing, or facilitating a conspiracy, in violation of 21 U.S.C. § 843(b) and 18 U.S.C. § 2; two counts of interstate travel in aid of racketeering, in violation of 18 U.S.C. §§ 1952, 2; one count of distribution of cocaine, in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2; and one count of conducting a continuing criminal enterprise (CCE), in violation of 21 U.S.C. § 848. In addition, Possick was found guilty of one count of using or intending to use his home in Florida to facilitate the commission of a criminal offense, in violation of 21 U.S.C. § 853. The district court 1 sentenced Pos-sick to terms of imprisonment ranging from four to fifteen years on each count save the CCE count, all to run concurrently, with a sentence of twenty years’ imprisonment without parole imposed on the CCE count. The jury also found that Possick’s house in Florida was subject to forfeiture, and the district court so ordered.

The evidence at trial showed that from late 1984 through 1985, Possick, a Florida resident, distributed large quantities of cocaine, primarily in St. Louis, Missouri. Possick arranged for several individuals to transport cocaine to St. Louis for delivery to various buyers. Possick ordinarily fronted or consigned the cocaine to these buyers. After the buyers sold the cocaine in the St. Louis area, they either sent pay *335 ment to Possick pursuant to his directions, or they were met by someone Possick sent to collect. Although Possick did visit St. Louis to oversee his business, he conducted the majority of his transactions over the phone.

On appeal, Possick raises the following contentions: (1) that the evidence was insufficient to establish the supervisory or managerial element of a CCE violation, (2) that the district court erred in refusing to sever the CCE count, (3) that the district court erroneously allowed the introduction of several charts into evidence, (4) that the government made improper remarks during its closing arguments, (5) that the jury did not receive the appropriate guidance on the forfeiture count, and (6) that the conviction for both conspiracy and CCE cannot stand. We affirm the district court in all respects save the simultaneous convictions for conspiracy and CCE. We remand for the sole purpose of allowing the district court to vacate the conspiracy conviction. The convictions on all the other counts are affirmed, and Possick’s sentence remains unaffected.

I. Sufficiency of the Evidence for the CCE Conviction

We first note that our review of a jury verdict is limited to determining whether “any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 2789, 61 L.Ed.2d 560 (1979) (emphasis retained). “It is not for us to weigh the evidence or to determine the credibility of witnesses. The verdict of a jury must be sustained if there is substantial evidence, taking the view most favorable to the Government, to support it.” Glasser v. United States, 315 U.S. 60, 80, 62 S.Ct. 457, 469, 86 L.Ed. 680 (1942); see United States v. Wajda, 810 F.2d 754, 761 (8th Cir.), cert. denied, — U.S. -, 107 S.Ct. 1981, 95 L.Ed.2d 821 (1987).

To prove a CCE violation, the government must establish four elements: (1) a felony violation of the federal narcotics laws, (2) as part of a continuing series of violations, (3) in concert with five or more persons for whom the defendant “occupies a position of organizer, a supervisory position, or any other position of management,” and (4) from which the defendant derives substantial income or resources. 21 U.S.C. § 848(d); Garrett v. United States, 471 U.S. 773, 781, 105 S.Ct. 2407, 2413, 85 L.Ed.2d 764 (1985); United States v. Tarvers, 833 F.2d 1068, 1074 (1st Cir.1987). Possick claims that there was insufficient evidence for the jury to find that he organized, supervised, or managed five or more persons in conducting his drug business. He does not dispute the existence of the other CCE elements.

The basic outlines of the disputed management element have been liberally construed. See United States v. Maull, 806 F.2d 1340, 1343 (8th Cir.1986), cert. denied, — U.S. -, 107 S.Ct. 1352, 94 L.Ed.2d 522 (1987); United States v. Lewis, 759 F.2d 1316, 1331 (8th Cir.), cert. denied, 474 U.S. 994, 106 S.Ct. 406, 88 L.Ed.2d 357 (1985). The statute is written in disjunctive language, and the government need prove only that the defendant was an organizer, or a supervisor, or held some management role, not all three. United States v. Dickey, 736 F.2d 571, 587 (10th Cir.1984), cert. denied, 469 U.S. 1188, 105 S.Ct. 957, 83 L.Ed.2d 964 (1985); United States v. Phillips, 664 F.2d 971, 1013 (5th Cir.1981), cert. denied, 457 U.S. 1136, 102 S.Ct. 2965, 73 L.Ed.2d 1354 (1982). The terms “organizer,” “supervisory,” and “management” have been given their plain meaning. United States v. Oberski, 734 F.2d 1030, 1032 (5th Cir.1984); United States v. Mannino, 635 F.2d 110, 117 (2d Cir.1980).

A defendant need not be the “king pin” or ultimate authority in the organization, but need only occupy some managerial position, Maull, 806 F.2d at 1343; United States v. Becton, 751 F.2d 250, 255 (8th Cir.1984), cert. denied, 472 U.S. 1018, 105 S.Ct. 3480, 87 L.Ed.2d 615 (1985), or perform a “central role.” Lewis, 759 F.2d at 1331. The government need not establish that the defendant managed five people at once, that the five acted in *336

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Bluebook (online)
849 F.2d 332, 26 Fed. R. Serv. 88, 1988 U.S. App. LEXIS 8128, 1988 WL 59673, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kenneth-a-possick-aka-kenneth-roberts-ca8-1988.