United States v. Linda Ray Gardner

447 F.3d 558, 70 Fed. R. Serv. 116, 2006 U.S. App. LEXIS 10952, 2006 WL 1154958
CourtCourt of Appeals for the Eighth Circuit
DecidedMay 3, 2006
Docket05-2638
StatusPublished
Cited by1 cases

This text of 447 F.3d 558 (United States v. Linda Ray Gardner) 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. Linda Ray Gardner, 447 F.3d 558, 70 Fed. R. Serv. 116, 2006 U.S. App. LEXIS 10952, 2006 WL 1154958 (8th Cir. 2006).

Opinion

LOKEN, Chief Judge.

A jury convicted Linda Ray Gardner of conspiracy to distribute 500 grams or more of methamphetamine in violation of 21 U.S.C. § 846. The district court granted Gardner’s motion for a new trial. The government appealed, and we reversed. United States v. Gardner, 396 F.3d 987 (8th Cir.), cert. denied, — U.S.--, 126 S.Ct. 153, 163 L.Ed.2d 153 (2005). On remand, the district court 1 sentenced Gardner to 120 months in prison. She appeals, raising three evidentiary issues. We affirm.

I.

Ruby Eastep was the first of the government’s twenty-three witnesses at trial. Eastep testified that she was a high school classmate of Gardner who began using methamphetamine in 1994 while residing in Merced, California. Eastep purchased the drugs from Mexican suppliers introduced by a friend, Chris Smith. Eastep moved back to Arkansas in 1994 and began supplying local distributors, including Gardner. Eastep testified that she made twenty-four trips between California and Arkansas in the next two or three years, each time delivering Gardner between a quarter-pound and two pounds of methamphetamine.

Early in her direct examination Eastep testified that she brought Chris Smith to Arkansas during this period and that Gardner’s sister, Tina Spears, introduced Smith to Gardner. Defense counsel ob *560 jected to this testimony as inadmissible hearsay. See Fed.R.Evid. 802. The government argued it was testimony excluded from the definition of hearsay and admissible as “a statement by a coconspirator of a party during the course and in furtherance of the conspiracy.” Fed.R.Evid. 801(d)(2)(E). Following the procedure approved by this court, the district court conditionally admitted the testimony as a coconspirator statement and then found at the end of the trial that the government had demonstrated by a preponderance of the evidence “(1) that a conspiracy existed; (2) that the defendant and the declarant were members of the conspiracy; and (3) that the declaration was made during the course and in furtherance of the conspiracy.” United States v. Bell, 573 F.2d 1040, 1043 (8th Cir.1978). On appeal, Gardner argues that the district court abused its discretion in admitting this testimony because Smith’s introduction to Gardner was not “in furtherance of’ the conspiracy. She argues that the testimony was prejudicial hearsay because it linked her to a methamphetamine broker from California.

Later in her direct examination, Eastep testified that she went to California in 1996 to buy five pounds of methamphetamine for Gardner and another Arkansas distributor. While there, Eastep had a falling out with Smith and his Mexican supplier, and they refused to supply Eastep with methamphetamine. Later, Eastep telephoned Gardner, who said that Smith had already called and would directly supply her. Thereafter, Eastep was “cut out of the middle,” and Gardner purchased directly from Smith and his Mexican suppliers. Gardner’s statement to Eastep was not hearsay; it was an admission by a party admissible under Rule 801(d)(2)(A) of the Federal Rules of Evidence. It was also far more prejudicial to Gardner’s defense than the earlier statement by Spears that she introduced Smith to Gardner two years previously. The introduction provided relevant background because it explained how Smith knew to call Gardner and offer to supply her directly. But Gardner’s 1996 statement that Smith would be supplying her directly was admissible without the background statement by Spears.

In general, statements by coconspirators concerning their distribution of drugs or their efforts to recruit other conspirators are admissible as in furtherance of the conspiracy. See United States v. Sanchez-Berrios, 424 F.3d 65, 74-75 (1st Cir.2005), cert. denied, -U.S.-, 126 S.Ct. 1105, 163 L.Ed.2d 917 (2006); United States v. Mickelson, 378 F.3d 810, 820 (8th Cir.2004); United States v. Ortiz-Martinez, 1 F.3d 662, 674 (8th Cir.), cert. denied, 510 U.S. 936, 114 S.Ct. 355, 126 L.Ed.2d 319 (1993). Here, even if Spears’s statement that she introduced Smith to Gardner, standing alone, was only marginally “in furtherance of’ the conspiracy, any error was harmless because other admissible testimony established that Smith directly supplied Gardner with methamphetamine. See United States v. Lopez, 384 F.3d 937, 942 (8th Cir.2004), cert. denied, — U.S.-, 126 S.Ct. 1078, 163 L.Ed.2d 897 (2006); United States v. Mitchell, 31 F.3d 628, 632 (8th Cir.1994).

Gardner further argues that this testimony violated her Sixth Amendment Confrontation Clause rights because the government failed to demonstrate that the declarant, Tina Spears, was unavailable. This argument is based upon outdated Eighth Circuit decisions. See United States v. DeLuna, 763 F.2d 897, 909-10 (8th Cir.1985); United States v. Massa, 740 F.2d 629, 638-39 (8th Cir.1984). Those decisions were overruled in United States v. Inadi, 475 U.S. 387, 391, 106 S.Ct. 1121, 89 L.Ed.2d 390 (1986), where *561 the Supreme Court held that the Confrontation Clause does not require “a showing of unavailability as a condition to admission of the out-of-court statements of a nontestifying co-conspirator, when those statements otherwise satisfy the requirements of Federal Rule of Evidence 801(d)(2)(E).” See also Bourjaily v. United States, 483 U.S. 171, 182-83, 107 S.Ct. 2775, 97 L.Ed.2d 144 (1987); United States v. Reyes, 362 F.3d 536, 540-41 (8th Cir.), cert. denied, 542 U.S. 945, 124 S.Ct.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Marcus Millsap
115 F.4th 861 (Eighth Circuit, 2024)

Cite This Page — Counsel Stack

Bluebook (online)
447 F.3d 558, 70 Fed. R. Serv. 116, 2006 U.S. App. LEXIS 10952, 2006 WL 1154958, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-linda-ray-gardner-ca8-2006.