United States v. Patrick Wayde Mealy and Lance B. Spotts

851 F.2d 890, 26 Fed. R. Serv. 305, 1988 U.S. App. LEXIS 9479
CourtCourt of Appeals for the Seventh Circuit
DecidedJuly 1, 1988
Docket87-1600, 87-1640
StatusPublished
Cited by196 cases

This text of 851 F.2d 890 (United States v. Patrick Wayde Mealy and Lance B. Spotts) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Patrick Wayde Mealy and Lance B. Spotts, 851 F.2d 890, 26 Fed. R. Serv. 305, 1988 U.S. App. LEXIS 9479 (7th Cir. 1988).

Opinion

HARLINGTON WOOD, Jr., Circuit Judge.

Following a jury trial, defendants Patrick Mealy and Lance Spotts were found guilty of conspiring to distribute more than 1,000 pounds of marijuana, in violation of 21 U.S. C. §§ 841(a)(1), 846 (1982). 1 The court sentenced Mealy to twelve years imprisonment and a special assessment of $50. Spotts received a sentence of eight years imprisonment and a special assessment of $50. The defendants appeal their convictions and sentences.

I. FACTUAL BACKGROUND

Conrad Ingold ran an organization that bought and sold large quantities of marijuana between 1981 and 1986. Ingold’s organization acquired marijuana from various distributors and sold it to customers in several states. One of Ingold’s distributors was John Rhodes.

In 1983, Ingold purchased approximately 4,000 pounds of marijuana from Rhodes. Rhodes met two of Ingold’s drivers, Clarence Massie and Clifford Rylands, and took them to a “stash house” outside of Ala-chua, Florida. The stash house was the residence of defendant Spotts. The testimony at trial indicated that defendant Mealy was present at the stash house during the sale of marijuana and discussed price and quantity with Rhodes and Ingold. Rylands testified that he paid Mealy for 1,000 pounds of the marijuana. Both Mas-sie and Rylands picked up two different loads of marijuana at the stash house in 1983. On each occasion, Spotts helped the drivers load the marijuana into their trucks. The drivers then delivered the marijuana to Ingold’s customers. One of these customers was Jerry Juenger, a resident of Millstadt, Illinois.

Ingold testified that between 1983 and 1986, he continued his operation, utilizing different distributors. Rhodes contacted Ingold about once a year to discuss additional shipments that Ingold might want to purchase. In 1985, Rhodes and defendant Mealy went to New Orleans to meet with Ingold and to discuss selling Ingold marijuana. During the meeting, Ingold got the impression that Mealy was Rhodes’s source for marijuana because Mealy discussed prices relating to an expected shipment. That shipment apparently never came in.

In 1986, Ingold purchased another 4,000 pounds of marijuana from Mealy and Rhodes. Ingold went with two drivers, Rylands and Reid Barbor, to the stash house in Alachua to pick up the marijuana from Mealy and Rhodes. Ingold dealt with both Mealy and Rhodes in deciding on price and quantity. Mealy, Rhodes, Spotts, In-gold, and the two drivers all helped to load the marijuana onto Ingold’s vehicles. Once again, part of the shipment — 1,013 pounds —was to be delivered to Juenger.

*895 Unknown to Ingold, Juenger had entered into an agreement with the government. Juenger had consented to tape record conversations between himself and Ingold concerning the purchase of this load. In April 1986, the FBI videotaped Rylands delivering the 1,013 pounds of marijuana to Juen-ger and accepting $25,000 as a partial payment. Juenger and Ingold continued to have telephone conversations regarding additional payments and an additional, larger shipment of marijuana that Ingold was expecting.

On May 1, 1986, Rylands returned to collect more money from Juenger and was arrested. After Rylands agreed to cooperate with the government, he disclosed the location of the stash house. 2 The following day, authorities executed a search warrant at the Alachua house and arrested Spotts during the search. Among the items that the officers seized were bales of marijuana, bale wrappers, scales, and a police scanner tuned to the local narcotics law enforcement frequency.

Ingold was arrested on May 16, 1986, when he attempted to sell Juenger a trunk-load of marijuana. Ingold then agreed to tape record his telephone conversations with Mealy and Rhodes. By telephone, Mealy and Ingold arranged to meet at the Court of Flaggs hotel in Orlando, Florida. Ingold was to check in under the name of Chris Morgan and bring Mealy a partial cash payment of $400,000 for the marijuana.

Ingold went to the hotel and checked in as arranged. Ingold then received three different phone calls from Mealy to discuss the exchange of money. When Mealy met Ingold in the parking lot of the hotel as they had arranged, Mealy was arrested.

II. DISCUSSION

The defendants 3 seek to overturn their convictions on several grounds, and also argue that their sentences were based on inaccurate information. We will address each of their contentions in turn.

A. Evidence Supporting a Single Conspiracy

The defendants claim that the government failed to prove a single ongoing conspiracy from 1983 through 1986, as charged in the indictment. The defendants maintain that the evidence adduced at trial tended to show two separate conspiracies to distribute marijuana, one in 1983 and one in 1986. The defendants contend that the fatal variance between the indictment and the proof at trial requires reversal.

In determining the sufficiency of the government’s evidence, we must review all of the evidence and all reasonable inferences in the light most favorable to the government. Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 2789, 61 L.Ed. 2d 560 (1979); United States v. Abayomi, 820 F.2d 902, 905 (7th Cir.), cert. denied, — U.S. —, 108 S.Ct. 189, 98 L.Ed.2d 142 (1987); United States v. Redwine, 715 F.2d 315, 319 (7th Cir.1983), cert. denied, 467 U.S. 1216, 104 S.Ct. 2661, 81 L.Ed.2d 367 (1984). An appellate court may overturn a verdict only when a rational jury could not have found the essential elements of the crime beyond a reasonable doubt. Jackson, 443 U.S. at 319, 99 S.Ct. at 2789; Abayomi, 820 F.2d at 905; Redwine, 715 F.2d at 319.

“ ‘A conspiracy consists of a combination or confederation between two or more persons formed for the purpose of committing, by their joint efforts, a criminal act.’ ” Abayomi, 820 F.2d at 905 (quoting United States v. Hedman, 630 F.2d 1184, 1192 (7th Cir.1980), cert. denied, 450 U.S. 965, 101 S.Ct. 1481, 67 L.Ed.2d 614 (1981)). “In *896 order to establish the crime of conspiracy, the government must prove that there was an agreement between two or more persons to commit an unlawful act, that the defendant was a party to the agreement, and that an overt act was committed in furtherance of the agreement by one of the co-conspirators.” United States v. Noble, 754 F.2d 1324, 1328 (7th Cir.), cert. denied, 474 U.S. 818, 106 S.Ct. 63, 88 L.Ed.2d 51 (1985). Conspiracies are secretive by nature; thus, circumstantial evidence is often the sole proof of the existence of a conspiracy and the defendants' participation in the conspiracy. Abayomi, 820 F.2d at 905; Hedman, 630 F.2d at 1192.

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Bluebook (online)
851 F.2d 890, 26 Fed. R. Serv. 305, 1988 U.S. App. LEXIS 9479, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-patrick-wayde-mealy-and-lance-b-spotts-ca7-1988.