United States v. Leigh

62 F. App'x 43
CourtCourt of Appeals for the Fourth Circuit
DecidedMarch 17, 2003
Docket01-4699
StatusUnpublished

This text of 62 F. App'x 43 (United States v. Leigh) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Leigh, 62 F. App'x 43 (4th Cir. 2003).

Opinion

OPINION

PER CURIAM.

John Samuel Leigh appeals his conviction and sentence for conspiracy to distribute cocaine base and for distribution of cocaine base in violation of 21 U.S.C.A. §§ 846 and 841(b)(1)(A) (West 1999). For the reasons stated below, we affirm.

I.

The Government indicted Leigh in December 2000, charging him and twenty-five co-conspirators in a sixty-five count indictment. The indictment alleged that Leigh participated in a large crack cocaine conspiracy stretching over ten years in Jefferson County, West Virginia. According to the Government, the conspiracy comprised a network of crack houses, crack dealers, drug runners, and users in the Fox Glen subdivision in Jefferson County. Principal dealers, like Leigh and his co-defendant Michael Puzey, sold crack from various crack houses in the subdivision. The Government contends that Leigh joined the conspiracy in September 1999 upon his release from prison.

Leigh and co-defendant Puzey were tried together in April 2001. After a four-day trial, the jury returned guilty verdicts as to both Leigh and Puzey on all counts charged against them. Specifically, the jury convicted Leigh on Count One, conspiracy to possess with intent to distribute and to distribute fifty grams or more of cocaine base in violation of 21 U.S.C.A. §§ 846 and 841(b)(1)(A), and Count Sixty-three, distribution of .24 grams of cocaine base in violation of 21 U.S.C.A. § 841(a)(1) (West 1999).

The district court sentenced Leigh to 420 months on Count One and 240 months on Count Sixty-Three, to run concurrently. Leigh filed a timely notice of appeal with this court, contesting only his conviction and sentence on Count One, the drug conspiracy charge.

II.

Leigh first contends that there was a fatal variance between the single conspiracy charged in Count One of the indictment and the proof offered at trial, which, in his view, only supported a finding of multiple, competing conspiracies. According to Leigh, this constituted a constructive amendment to the indictment that violated his Fifth Amendment rights, thereby providing grounds for reversal.

A constructive amendment or fatal variance occurs “[w]hen the government, through its presentation of the evidence and/or its argument, or the district court, through its instructions to the jury, or both, broadens the bases for conviction beyond those charged in the indictment.” United States v. Randall, 171 F.3d 195, 203 (4th Cir.1999) (citation omitted). Because this has the effect of changing the elements of the offense charged, it “violates the Fifth Amendment right to be indicted by a grand jury, is error per se, and must be corrected on appeal even when the defendant did not preserve the issue by objection.” Id. (citation omitted).

We review such claims for sufficiency of the evidence. When assessing the sufficency of the evidence of a criminal conviction on direct review, “[t]he verdict of [the] jury must be sustained if there is substantial evidence, taking the view most favorable to the Government, to support it.” *45 Glasser v. United States, 315 U.S. 60, 80, 62 S.Ct. 457, 86 L.Ed. 680 (1942).

In this case, after reviewing the evidence offered at trial, it is clear that Leigh’s fatal variance argument has no merit. As we have stated on numerous occasions, the question of “ ‘[w]hether there is a single conspiracy or multiple conspiracies depends upon the overlap of key actors, methods, and goals.’ ” United States v. Strickland, 245 F.3d 368, 385 (4th Cir.2001) (quoting United States v. Leavis, 853 F.2d 215, 218 (4th Cir.1988)). The facts established here show that Leigh, Puzey, and their co-conspirators shared the same goals, employed the same methods, used the same crack houses, and worked with some of the same personnel to distribute crack cocaine in the Fox Glen subdivision.

Moreover, Leigh fails to point to any evidence of a separate conspiracy that would have undermined the jury’s conclusion that there was but a single Fox Glen conspiracy. Instead, he simply attacks the Government’s theory of the case, pointing to the Government’s admission that this was a “chain” conspiracy, the Government’s allegations that Leigh and Puzey were competitors (rather than co-conspirators), and the lack of any evidence that Leigh knew of Puzey’s conspiracy. None of these arguments have any merit.

Indeed, contrary to Leigh’s argument, a chain conspiracy, such as that alleged here, may constitute a single conspiracy. See, e.g., United States v. Hines, 717 F.2d 1481, 1490 (4th Cir.1983) (concluding that “chain” or “multi-level” conspiracies may constitute single conspiracies). In fact, drug distribution conspiracies often take the form of chain conspiracies with different co-conspirators playing different roles in the drug supply chain. In this case, the Government presented evidence at trial that specifically linked Leigh’s drug distribution efforts with those of Puzey and the other Fox Glen conspirators. For example, both Leigh and Puzey dealt drugs out of Joey Breeden’s house, and both supplied drugs to a smaller dealer, Michael Viands.

In addition, the fact that Leigh and Puzey “competed” for the same crack cocaine market does not support Leigh’s claim of multiple conspiracies. See Banks, 10 F.3d at 1054 (“[T]he fact that parallel suppliers ... serving such a [drug consumption] market may sometimes, or even always, compete for supplies or customers in serving that market does not on that account alone disprove either the existence of a single conspiracy to achieve the overall results of their several efforts, or the participation of particular ones of them in that conspiracy.”). Although Leigh and Puzey may have been selling to the same customers, the evidence at trial showed that they were part of a common enterprise.

Finally, the existence of a single conspiracy does not founder on Leigh’s lack of knowledge of Puzey’s drug distribution efforts. As we have previously held, “[i]t is of course elementary that one may be a member of a conspiracy without knowing its full scope, or all its members.” Id.

Accordingly, we conclude that Leigh has failed to demonstrate that a reasonable jury could not have found a single conspiracy beyond a reasonable doubt based on the evidence presented at trial.

III.

Leigh next argues that the district court committed reversible error in denying his request for a jury instruction that would have allowed the jury to find either a single conspiracy or multiple conspiracies. Leigh would have been entitled to such an instruction only if the evidence at trial supported the existence of multiple conspiracies. See United States v. Bow- *46 ens,

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Related

Glasser v. United States
315 U.S. 60 (Supreme Court, 1942)
United States v. Olano
507 U.S. 725 (Supreme Court, 1993)
United States v. Strickland
245 F.3d 368 (Fourth Circuit, 2001)
United States v. Kennedy
32 F.3d 876 (Fourth Circuit, 1994)
United States v. Rhynes
196 F.3d 207 (Fourth Circuit, 1999)
United States v. Hines
717 F.2d 1481 (Fourth Circuit, 1983)
United States v. Dorta
783 F.2d 1179 (Fourth Circuit, 1986)

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Bluebook (online)
62 F. App'x 43, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-leigh-ca4-2003.