United States v. Keyes

214 F. App'x 145
CourtCourt of Appeals for the Third Circuit
DecidedJanuary 17, 2007
Docket05-1684, 05-1859, 05-1920, & 05-1938
StatusUnpublished
Cited by4 cases

This text of 214 F. App'x 145 (United States v. Keyes) 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. Keyes, 214 F. App'x 145 (3d Cir. 2007).

Opinion

OPINION OF THE COURT

RODRIGUEZ, District Judge.

In consolidated appeals, Appellants, Andre Keyes, Fernando Peña, Calvin Goodrich, and Angel Castillo-Bienvenido, Jr., appeal their convictions and sentences entered in the Eastern District of Pennsylvania after they were found guilty of conspiracy to sell crack cocaine in Reading, Pennsylvania from January 2002 through October 2003.

Keyes based his appeal on the argument that the Government did not prove beyond a reasonable doubt that he was part of a single conspiracy to distribute drugs; instead, he argues, the evidence showed there were distinct and multiple conspiracies at work. He also argues that the district court improperly allowed the Government to reopen its case and introduce a new document never shared with defense counsel until after the Government failed to introduce evidence sufficient to sustain three charges against Keyes.

Peña has argued that the evidence at trial showed he was a competitor, rather than a member of the drug dealing conspiracy charged in this case. He also asserts that the sentencing court should not have permitted the Government to call new witnesses at his sentencing in order to enhance his guideline calculation with facts that had not been proven to a jury; Peña *148 was sentenced to 260 months of incarceration.

Goodrich seeks review of one issue: whether the district court abused its discretion in admitting into evidence testimony regarding cell phone records, the identities of the recipients of cell phone calls, and the identities of cell phone number owners. Goodrich argues that such evidence was hearsay.

Similarly, Castillo-Bienvenido argues that the district court erred in failing to exclude as hearsay the testimony of, and written charts and graphs created by, law enforcement officers regarding cell phone records because no custodian of the records or other qualified witness authenticated the records or explained how they were compiled and kept. Castillo-Bienvenido also contends that he was unfairly prejudiced by the admission of testimony that he held a loaded gun to a man’s back on a public street and wrestled with the man for control of the gun, when he was not charged with a firearms offense and the incident was not shown to be related to the charges against him.

BACKGROUND FACTS AND PROCEDURAL HISTORY

Because we write solely for the parties, we will only mention those facts relevant to our analysis. On October 28, 2003, a Grand Jury in the Eastern District of Pennsylvania, returned a Superseding Indictment against Defendant-Appellants Andre Keyes, Fernando Peña, Calvin Goodrich, Angel Castillo-Bienvenido, and nine co-defendants. Keyes, Peña, Goodrich, and Castillo-Bienvenido were charged with conspiracy to distribute in excess of fifty grams of cocaine base in violation of 21 U.S.C. § 846 (Count One); Keyes, Goodrich, and Castillo-Bienvenido were charged with possession with intent to distribute in excess of five grams of cocaine base in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(B) and 18 U.S.C. § 2 (Count Ten and Count Nineteen) and possession with intent to distribute in excess of five grams of cocaine base within 1,000 feet of a school in violation of 21 U.S.C. § 860(a) and 18 U.S.C. § 2 (Count Eleven and Count Twenty). In addition, Keyes was charged with possession of a firearm in furtherance of a drug trafficking crime in violation of 18 U.S.C. § 924(c)(1) and 18 U.S.C. § 2 and employing a juvenile to distribute crack in violation of 21 U.S.C. § 861(a)(1) and 18 U.S.C. § 2. On or about February 18, 2004, following a six-day jury trial, Keyes, Peña, Goodrich, and CastilloBienvenido were convicted of all charged counts.

JURISDICTION

This Court has jurisdiction to review the final judgments of the district court under 28 U.S.C. § 1291; we also have jurisdiction over these appeals pursuant to 18 U.S.C. § 3742.

DISCUSSION

Single versus Multiple Conspiracies

The issue of whether a single conspiracy or multiple conspiracies exists is a fact question to be decided by a jury. United States v. Curran, 20 F.3d 560, 572 (3d Cir.1994). Keyes has argued that the evidence presented at trial was insufficient to prove beyond a reasonable doubt that he was guilty of a single conspiracy to distribute drugs. Specifically, Keyes contends that many of the alleged drug houses run by the “Tenth Street Gang” were actually independently operated and kept so under threat of violence. To support this contention, Keyes points to the testimony of Miguel Acevedo-Hernandez, Andrew Anthony Cruz, Jessica Almodovar, and Kenneth *149 Wiliams. In addition, Keyes has argued that there were multiple conspiracies because “different people were caught at different places doing their own different operations.”

Similarly, Peña has argued that the evidence failed to demonstrate that he was a member of the charged conspiracy. Instead, he contends, he was a competitor. He has appealed the denial of his motion for acquittal, but acknowledges that a reviewing court will overturn a jury verdict only when the record contains no evidence, regardless of how it is weighted, from which a jury could find guilt beyond a reasonable doubt. United States v. Thayer, 201 F.3d 214, 218-19 (3d Cir.1999).

The standard of review for sufficiency of the evidence claims is a deferential standard. United States v. Dent, 149 F.3d 180, 187 (3d Cir.1998) (citing United States v. Voigt, 89 F.3d 1050, 1080 (3d Cir.1996)). This inquiry does not require a court to ask itself whether it believes that the evidence at the trial established guilt beyond a reasonable doubt. Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979).

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Related

United States v. Fernando Pena
649 F. App'x 133 (Third Circuit, 2016)
United States v. Andre Keyes
447 F. App'x 294 (Third Circuit, 2011)

Cite This Page — Counsel Stack

Bluebook (online)
214 F. App'x 145, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-keyes-ca3-2007.