United States v. Michael Denson

138 F.4th 1091
CourtCourt of Appeals for the Eighth Circuit
DecidedJune 2, 2025
Docket24-1561
StatusPublished

This text of 138 F.4th 1091 (United States v. Michael Denson) 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. Michael Denson, 138 F.4th 1091 (8th Cir. 2025).

Opinion

United States Court of Appeals For the Eighth Circuit ___________________________

No. 24-1561 ___________________________

United States of America

Plaintiff - Appellee

v.

Michael Garrick Denson, also known as Ice Mike

Defendant - Appellant ____________

Appeal from United States District Court for the Northern District of Iowa - Eastern ____________

Submitted: January 17, 2025 Filed: June 2, 2025 [Published] ____________

Before LOKEN, SHEPHERD, and KELLY, Circuit Judges. ____________

PER CURIAM.

A jury found Michael Garrick Denson guilty of conspiring to distribute methamphetamine and heroin in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A), (b)(1)(B), and 846, and possession with intent to distribute heroin in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(C). The district court1 sentenced Denson to 419 months and 18 days in prison, varying downward from a Guidelines range of life. Denson appeals, and we affirm.

I.

Denson argues there was insufficient evidence to support his convictions. “We review the sufficiency of the evidence de novo, viewing evidence in the light most favorable to the government, resolving conflicts in the government’s favor, and accepting all reasonable inferences that support the verdict.” United States v. Hayward, 124 F.4th 1113, 1120 (8th Cir. 2025) (quoting United States v. Thompson, 881 F.3d 629, 632 (8th Cir. 2018)).

To prove conspiracy to distribute a controlled substance, “the government needed to show, beyond a reasonable doubt, that ‘there was an agreement to distribute [the charged] drugs, that [Denson] knew of the conspiracy, and that [Denson] intentionally joined the conspiracy.’” United States v. Ramirez-Martinez, 6 F.4th 859, 868 (8th Cir. 2021) (quoting United States v. Campbell, 986 F.3d 782, 804 (8th Cir. 2021)). “An agreement to join a conspiracy need not be explicit and can be inferred from the facts of the case,” United States v. Davis, 826 F.3d 1078, 1081 (8th Cir. 2016), and “[t]he Government ‘need only establish a tacit understanding between the alleged co-conspirators, which may be shown through circumstantial evidence,’” United States v. Myers, 965 F.3d 933, 937 (8th Cir. 2020) (quoting United States v. Hamilton, 929 F.3d 943, 946 (8th Cir. 2019)).

The government offered sufficient evidence to support Denson’s conviction on the conspiracy count. At trial, two cooperating witnesses testified that they sold methamphetamine and heroin on Denson’s behalf: F.A.M. testified that she sold methamphetamine and multiple pounds of heroin for Denson between January 2018

1 The Honorable C.J. Williams, United States District Judge, now Chief Judge, for the Northern District of Iowa. -2- and April 2019; and B.L. testified both that she sold methamphetamine and heroin for Denson between 2019 and 2020, and that she made multiple trips to retrieve several pounds of methamphetamine for Denson around August 2019. Eight other witnesses testified to buying methamphetamine or heroin from Denson during the relevant period. The government also presented evidence that officers confiscated more than 200 grams of methamphetamine that Denson arranged to sell to a confidential informant. And F.A.M. testified that Denson kept drugs and money in a closet at another woman’s residence. When police searched that residence, they found a safe containing $935, heroin, other drugs, Denson’s social security card and birth certificate, and similar identification documents belonging to numerous others.

Denson argues that this evidence was not sufficient because no officers testified from personal knowledge about Denson’s involvement in drug trafficking, and no direct evidence affirmatively showed Denson selling methamphetamine or heroin. But “the absence of . . . direct evidence does not undermine the jury’s verdict” in a conspiracy case, and the jury could credit both circumstantial evidence and witnesses’ testimony in finding that Denson conspired to sell drugs. See United States v. Flax, 988 F.3d 1068, 1073 (8th Cir. 2021) (collecting cases, rejecting the notion that a conspiracy to distribute drugs requires direct evidence from “controlled buys or wiretap[s]”). Denson also argues that the cooperating witnesses’ testimony was too uncorroborated, exaggerated, or unreliable to be believed. “But in reviewing the sufficiency of the evidence, ‘[i]t is axiomatic that we do not pass upon the credibility of witnesses or the weight to be given their testimony.’” United States v. Moua, 895 F.3d 556, 559 (8th Cir. 2018) (per curiam) (alteration in original) (quoting United States v. Clay, 618 F.3d 946, 950 (8th Cir. 2010) (per curiam)). Indeed, “we have upheld jury verdicts based solely on the testimony of cooperating witnesses.” Ramirez-Martinez, 6 F.4th at 868 (quoting United States v. Bradley, 643 F.3d 1121, 1125 (8th Cir. 2011)). Sufficient evidence supported Denson’s conviction for conspiracy to distribute controlled substances.

Denson next argues that insufficient evidence supported his conviction for possession of heroin with intent to distribute. In July 2019, Denson was riding in the -3- passenger seat of a car when it was pulled over. After officers stopped the car, Denson fled on foot. Denson got away, but officers found six bindles2 of heroin around the passenger area of the car. Denson concedes that his conviction on this count rests “on somewhat firmer ground” than the conspiracy count, but claims that the heroin in the car could have belonged to the driver, not Denson. However, the driver denied knowing about the heroin in the car, and the jury was entitled to credit that testimony. See United States v. Hansen, 111 F.4th 863, 867 (8th Cir. 2024) (“[W]e are not in the business of second-guessing a jury’s credibility determinations.”).

We affirm Denson’s convictions.

II.

Denson also challenges his sentence.

First, Denson argues that the district court erred in applying a two-level enhancement for possession of a firearm. See USSG § 2D1.1(b)(1) (“If a dangerous weapon (including a firearm) was possessed, increase by 2 levels.”). “We review a district court’s factual findings supporting its Sentencing Guidelines calculation for clear error and its application of the Guidelines de novo.” United States v. Wilson, 122 F.4th 317, 325 (8th Cir. 2024).

To support an enhancement under USSG § 2D1.1(b)(1), the government must prove “by a preponderance of the evidence” that “(1) the gun was possessed, and (2) it was not clearly improbable that the weapon was connected to the drug offense.” United States v. Coleman, 97 F.4th 566, 568 (8th Cir. 2024) (per curiam) (quoting United States v. Rivera, 76 F.4th 1085

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Related

United States v. Clay
618 F.3d 946 (Eighth Circuit, 2010)
United States v. Bradley
643 F.3d 1121 (Eighth Circuit, 2011)
United States v. Matthew Davis
826 F.3d 1078 (Eighth Circuit, 2016)
United States v. James Thompson
881 F.3d 629 (Eighth Circuit, 2018)
United States v. Tong Moua
895 F.3d 556 (Eighth Circuit, 2018)
United States v. Ladronal Hamilton
929 F.3d 943 (Eighth Circuit, 2019)
United States v. Yancey Myers
965 F.3d 933 (Eighth Circuit, 2020)
United States v. Elbert Holly
983 F.3d 361 (Eighth Circuit, 2020)
United States v. Hakeem Flax
988 F.3d 1068 (Eighth Circuit, 2021)
United States v. Otis Mays, Jr.
993 F.3d 607 (Eighth Circuit, 2021)
United States v. Bert Bandstra
999 F.3d 1099 (Eighth Circuit, 2021)
United States v. Jose Ramirez-Martinez
6 F.4th 859 (Eighth Circuit, 2021)
United States v. Lamont White
41 F.4th 1036 (Eighth Circuit, 2022)
United States v. Remberto Rivera
76 F.4th 1085 (Eighth Circuit, 2023)
United States v. Lamar Bertucci
83 F.4th 1086 (Eighth Circuit, 2023)
United States v. Theodore Browne
89 F.4th 662 (Eighth Circuit, 2023)
United States v. Wayne Coleman
97 F.4th 566 (Eighth Circuit, 2024)
United States v. Robert Hansen
111 F.4th 863 (Eighth Circuit, 2024)
United States v. Marcus Millsap
115 F.4th 861 (Eighth Circuit, 2024)

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Bluebook (online)
138 F.4th 1091, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-michael-denson-ca8-2025.