United States v. Larry Darvell Henricks

116 F.3d 486, 1997 U.S. App. LEXIS 20347, 1997 WL 305788
CourtCourt of Appeals for the Ninth Circuit
DecidedJune 3, 1997
Docket95-30354
StatusUnpublished

This text of 116 F.3d 486 (United States v. Larry Darvell Henricks) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Larry Darvell Henricks, 116 F.3d 486, 1997 U.S. App. LEXIS 20347, 1997 WL 305788 (9th Cir. 1997).

Opinion

116 F.3d 486

NOTICE: Ninth Circuit Rule 36-3 provides that dispositions other than opinions or orders designated for publication are not precedential and should not be cited except when relevant under the doctrines of law of the case, res judicata, or collateral estoppel.
UNITED STATES OF AMERICA, Plaintiff-Appellee,
v.
Larry Darvell HENRICKS, Defendant-Appellant.

No. 95-30354.

United States Court of Appeals, Ninth Circuit.

Argued and Submitted January 6, 1997
Decided June 3, 1997.

Appeal from the United States District Court for the District of Montana, No. CR-94-38-JDS; Jack D. Shanstrom, District Judge, Presiding

BEFORE: CANBY and TASHIMA, Circuit Judges, and SILVER,** District Judge I.

MEMORANDUM*

Larry Darvell Henricks ("Henricks") was convicted by a jury of conspiracy to distribute marijuana, cocaine, and methamphetamine, possession with intent to distribute and/or distribution of methamphetamine, possession with intent to distribute and/or distribution of marijuana, distribution of cocaine, possession of cocaine with intent to distribute, and unlawful use or carrying of a firearm during and in relation to a drug trafficking offense in violation of 21 U.S.C. § 841(a)(1), 21 U.S.C. § 846, 18 U.S.C. § 924(c), and 18 U.S.C. § 2. Henricks now appeals his conviction and sentence. We affirm.

II.

On November 21, 1994, an initial grand jury indictment was issued against Henricks. On March 16, 1995, Henricks was indicted by a Third Superseding Indictment. Henricks was charged with conspiracy to distribute marijuana, cocaine and methamphetamine (Count 1), possession with intent to distribute and/or distribution of methamphetamine (Count 2), possession with intent to distribute and/or distribution of marijuana (Count 3), distribution of cocaine (Counts 4-6), possession of cocaine with intent to distribute (Count 7), and unlawful use or carrying of a weapon during and in relation to a drug trafficking offense (Counts 8-9). Henricks was alleged to be a member of the Osuna drug conspiracy operating in Billings, Montana. During the trial, numerous individuals implicated in the Osuna conspiracy testified as Government witnesses.

On July 20, 1995, the jury returned a guilty verdict on all nine counts. On October 13, 1995, the district court sentenced Henricks to a term of 360 months imprisonment on Counts 1-7 and 60 months imprisonment on Counts 8-9 to run consecutively, and 60 months of supervised release. Henricks timely appealed his conviction and sentence.

III.

Henricks argues that the district court erred in admitting as co-conspirator statements Victoria Castro's testimony of Pete Osuna's statements implicating Henricks's drug-selling and gun-purchasing activities.1

We review the district court's decision to admit co-conspirator statements under Fed.R.Evid. 801(d)(2)(E) for abuse of discretion and the underlying factual determination that a conspiracy existed and that the statements were made in the course and in furtherance of that conspiracy for clear error. United States v. Arambula-Ruiz, 987 F.2d 599, 607 (9th Cir.1993). It is undisputed that because Henricks's trial counsel failed to object to the admission of Osuna's statements concerning Henricks's firearm activity, the admissibility of Osuna's firearm statement must be analyzed under plain error.

An out-of-court statement by a co-conspirator is admissible if the Government establishes by a preponderance of the evidence: (1) the existence of a conspiracy, (2) the defendant's connection to the conspiracy, (3) that the statement was made in furtherance of the conspiracy, and (4) that the statement was made during the course of the conspiracy. United States v. Segura-Gallegos, 41 F.3d 1266, 1272 (9th Cir.1994); United States v. Arias-Villanueva, 998 F.2d 1491, 1502 (9th Cir.), cert. denied, 510 U.S. 937 (1993).

A. Independent Evidence of Connection to Conspiracy

Henricks does not dispute that the Government sufficiently demonstrated the existence of the Osuna conspiracy, which was designed in part to distribute drugs within the Billings, Montana area. Henricks also does not contest that Pete Osuna's statements were made during the existence of the Osuna conspiracy from mid to late 1993 to August 5, 1994. Instead, Henricks argues that the Government failed to present sufficient evidence for the trial court to determine by a preponderance of the evidence that Henricks had knowledge of and participated in the Osuna conspiracy, preliminary facts that must be established in order for out-of-court co-conspirator statements to be admitted under Fed.R.Evid. 801(d)(2)(E). United States v. Silverman, 861 F.2d 571, 576 (9th Cir.1988) ("An accused's knowledge of and participation in an alleged conspiracy are preliminary facts that must be established before extrajudicial statements of a co-conspirator can be introduced into evidence."); see Bourjaily v. United States, 483 U.S. 171, 175 (1987). Henricks contends that the only witness who provided testimony even slightly connecting Henricks to the Osuna conspiracy was Victoria Castro and that her testimony is presumptively unreliable because she testified that Henricks committed various acts in furtherance of the conspiracy at a time when he was still in Montana state prison.

Henricks's argument is flawed because it assumes incorrectly that the Government did not present any independent evidence, slight or substantial, to corroborate Osuna's statements implicating Henricks in the conspiracy. To the contrary, the Government presented substantial evidence supporting the proposition that Henricks had knowledge of and participated in the conspiracy. To illustrate, the Government presented the following independent evidence of Henricks's participation and connection with the conspiracy: (1) a money wire to California jointly sent by Castro and Henricks; (2) a drug ledger belonging to Shane Tuttle, a member of the Osuna conspiracy, listing Henricks's drug debt to Tuttle; (3) Tuttle's drug ledger, which revealed that Henricks's drag debt to Tuttle had been reduced by Henricks's procurement of a .40 caliber Glock handgun later used by Tuttle to intimidate a Montana law enforcement officer during a drug transaction; (4) Tuttle's statement to Agent Magnuson of the Montana Narcotics Investigation Bureau that he first met Henricks at Castro's residence while Henricks was meeting with Pete Osuna; (5) Tuttle's testimony that he distributed multiple ounces of methamphetamine to Henricks; (6) testimony that Tuttle used a vehicle registered to Henricks in a drug transaction; and (7) the testimony of a variety of individuals to whom Henricks distributed methamphetamine during the period of the conspiracy.

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Jackson v. Virginia
443 U.S. 307 (Supreme Court, 1979)
United States v. Young
470 U.S. 1 (Supreme Court, 1985)
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507 U.S. 725 (Supreme Court, 1993)
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Bluebook (online)
116 F.3d 486, 1997 U.S. App. LEXIS 20347, 1997 WL 305788, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-larry-darvell-henricks-ca9-1997.