United States v. Mitchell

70 F. App'x 707
Court of Appeals for the Fourth Circuit·Decided July 31, 2003·No. 02-4618·Unpublished·Cited by 9 cases

Opinion

OPINION

PER CURIAM.

A federal jury in the Eastern District of Virginia convicted Jamal Mitchell of conspiracy to distribute cocaine and cocaine base, commonly known as crack, in violation of 21 U.S.C. §§ 841(a)(1) and 846, and of conspiracy to commit money laundering in violation of 18 U.S.C. § 1957. After the jury’s finding of guilt, the district court entered an order of forfeiture. Mitchell appeals his conviction, sentence, and the order of forfeiture. He argues: (1) that his drug conspiracy conviction should be vacated because of improper venue; (2) that the order of forfeiture should be vacated because it was never incorporated into the judgment of conviction or sentence; (3) that his sentence on the drug charge should be vacated because the district court did not warn him of the effect of the government’s filing of an information with respect to a prior conviction and of his right to challenge that conviction; and (4) that the sentencing guidelines were improperly applied. Because we find that Mitchell’s arguments lack merit, we affirm his conviction and reject the challenges to his sentence and order of forfeiture.

I.

A.

This matter comes before the Court as a result of a drug and money laundering conspiracy that allegedly operated for more than eleven years. From 1990 until his arrest in October of 2001, Mitchell conspired with others to sell cocaine and crack and to launder the proceeds. At trial, the government offered the testimony of two co-conspirators, Rodney Alston and Vernon Williams, also named in the indictment against Mitchell. Alston testified that he began distributing drugs in the Durham, North Carolina area in the early 1990s. Beginning in 1991, he would drive from North Carolina to Washington, D.C., meet with Mitchell to purchase drugs, and immediately drive back through Virginia to North Carolina. At first, Alston purchased only crack from Mitchell. Later, he shifted from purchasing crack to purchasing large amounts of powder cocaine from Mitchell. In addition to purchasing drugs, Alston also purchased cars for Mitchell.

Like Alston, Vernon Williams began purchasing drugs from Mitchell in the early 1990s. In a typical deal, Williams would telephone Mitchell, who would deliver the drugs to Williams’ apartment in Washington, D.C., and then Williams would sell the drugs. Williams testified that he saw Mitchell with a gun during an incident in 1994. Williams testified he observed Mitchell exchange gunfire with a masked person shooting at him and others while they were driving in Washington, D.C.

*710 The government also presented testimony by Alston’s two nephews, Maurice Stanley and Micah Jermaine. They testified that they traveled to Washington, D.C. with their uncle Alston twelve or thirteen times to purchase drugs from Mitchell. After receiving the drugs, they would immediately drive back through Virginia to North Carolina and help Alston sell the drugs. Additionally, the government offered evidence presented by two female friends of Mitchell who testified they purchased cellular telephones in their names for Mitchell’s use.

B.

On January 24, 2002, a federal grand jury in the Eastern District of Virginia returned a two-count indictment against Mitchell. Count one charged Mitchell with conspiracy to distribute 5 kilograms or more of cocaine, conspiracy to distribute 50 grams or more of crack, and conspiracy to distribute cocaine and crack within 1,000 feet of a school. Count two charged Mitchell with a money laundering conspiracy. In addition, the indictment included a forfeiture provision. Ten days before trial, the government filed a bill of particulars on the forfeiture charge. The government also filed a notice of intent to use Mitchell’s prior drug conviction to enhance his sentence.

Prior to trial, Mitchell filed a motion to dismiss count one for improper venue, or in the alternative, to transfer venue, on the grounds that the overt acts alleged in the indictment were insufficient to establish venue in the Eastern District of Virginia. After a hearing, the district court denied the motion. Subsequently, the defendant filed his own pro se motion to transfer the case to the District of Columbia, but the district court declined to reconsider its prior decision. Subsequently, the case was tried and the jury found Mitchell guilty on the cocaine conspiracy and money laundering counts. However, on a special verdict form, the jury found Mitchell not guilty on the charges of conspiracy to distribute crack and conspiracy to distribute cocaine and crack within 1,000 feet of a school. After the jury returned the verdict, the district court entered an order of forfeiture.

A sentencing hearing was held on July 24, 2002. On August 29, 2002, the district court issued a sentencing memorandum explaining the court’s determination of the applicable sentencing guidelines. The district court imposed a sentence of 360 months imprisonment and 10 years supervised release for count one, the drug conspiracy count; and 120 months imprisonment and 3 years supervised release for count two, the money laundering count. The sentences were ordered to run concurrently.

Mitchell filed a timely notice of appeal.

II.

Mitchell first argues that venue in the Eastern District of Virginia was improper on the drug trafficking charge. This Court reviews de novo questions of law governing venue. United States v. Stewart, 256 F.3d 231, 238 (4th Cir.2001).

The Constitution provides, in relevant part, that”[t]he Trial of all Crimes ... shall be held in the State where the said Crimes shall have been committed.” U.S. CONST, art. Ill, § 2, cl. 3. The Sixth Amendment reinforces this command, stating that “[i]n all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial, by an impartial jury of the State and district wherein the crime shall have been committed.” U.S. CONST, amend. VI. Federal Rule of Criminal Procedure 18 further provides that “[ejxcept as otherwise permitted by statute or by these rules, the prosecution shall be had in a district in which the offense was committed.” F ED.R.CRIM.P. 18. Congress has *711 also established that with continuing offenses, “any offense against the United States begun in one district and completed in another, or committed in more than one district, may be inquired of and prosecuted in any district in which such offense was begun, continued, or completed.” 18 U.S.C. § 3237(a).

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