United States v. Patterson

406 F. App'x 773
CourtCourt of Appeals for the Fourth Circuit
DecidedJanuary 4, 2011
Docket08-5129, 09-4374
StatusUnpublished
Cited by1 cases

This text of 406 F. App'x 773 (United States v. Patterson) 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. Patterson, 406 F. App'x 773 (4th Cir. 2011).

Opinion

Affirmed in part; vacated and remanded in part by unpublished PER CURIAM opinion.

Unpublished opinions are not binding precedent in this circuit.

PER CURIAM:

Jonathon Patterson and Thomas Isbell appeal their convictions for conspiracy to possess with intent to distribute cocaine and cocaine base, in violation of 21 U.S.C. § 846. In addition to challenging the sufficiency of the evidence to establish a single conspiracy, Patterson and Isbell allege multiple errors at trial, and Patterson challenges the procedural reasonableness of his sentence. 1 For the reasons set forth below, we affirm Patterson and Isbell’s convictions, but vacate Patterson’s sentence and remand his case for resentencing.

I.

Patterson and Isbell (collectively “Defendants”) were two of twenty-three individuals named in a thirty-count indictment alleging a multi-year conspiracy between dozens of indicted and unindicted co-conspirators to possess with the intent to distribute cocaine powder and cocaine base within the Western District of North Carolina.

The Defendants each pled not guilty, and the Government proceeded to try them jointly. The jury found both of them guilty. The district court then sentenced Patterson to 824 months’ imprisonment and Isbell to 262 months’ imprisonment. Additional facts relating to each of the issues raised on appeal will be discussed in context. The Defendants noted timely appeals, and we have jurisdiction pursuant to 28 U.S.C. § 1291 and 18 U.S.C. § 3742.

II.

A.

The Defendants first assert the evidence was insufficient to convict them of a single, organized conspiracy. They argue the evidence shows — at most — multiple conspiracies involving individuals who “[got] their drugs wherever they were available” rather than intentionally engaging in a common criminal scheme. (Appellants’ Opening Br. 40.)

In assessing whether a guilty verdict is sufficiently supported by the evidence, we are mindful that “[t]he jury, not the reviewing court, weighs the credibility of the evidence and resolves any conflicts in the evidence presented.” United States v. Burgos, 94 F.3d 849, 862 (4th Cir.1996) (en banc) (quotation marks omitted). The jury’s verdict must be sustained as long as “any rational trier of fact could have found the essential elements of the [conspiracy charged in the indictment] beyond a reasonable doubt.” Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979) (emphasis omitted). In conducting such a review, we view the evidence and all reasonable inferences to be drawn therefrom in the light most favorable to the Government. United States v. Perry, 335 F.3d 316, 320 (4th Cir.2003).

To prove the existence of a conspiracy, the Government was required to show: (1) *777 two or more persons agreed to possess an illegal substance with the intent to distribute it; (2) the defendant knew of the conspiracy; and (3) the defendant knowingly and voluntarily became a part of this conspiracy. Burgos, 94 F.3d at 857. Because conspiracies are by nature “clandestine and covert,” there is “frequently ... little direct evidence of such an agreement.” Id. Circumstantial evidence can be used to prove the existence of a conspiracy, and it can be the only proof of the conspiracy. Id. at 857-58.

Under this Court’s precedent, “trial evidence is sufficient to establish a single conspiracy where the conspirators are shown to share the same objectives, the same methods, the same geographic spread, and the same results.” United States v. Smith, 451 F.3d 209, 218 (4th Cir.2006). A member of a conspiracy may not know its full scope or partake in its full range of activities; moreover, the conspiracy need not “have a discrete, identifiable organizational structure.” United States v. Banks, 10 F.3d 1044, 1054 (4th Cir. 1993). “[Ojnce it has been shown that a conspiracy exists, the evidence need only establish a slight connection between the defendant and the conspiracy to support conviction.” Burgos, 94 F.3d at 861 (quotation marks and citation omitted). “The term ‘slight’ does not describe the quantum of evidence that the Government must elicit in order to establish the conspiracy, but rather the connection that the defendant maintains with the conspiracy.” Id.

The evidence of Patterson and Is-bell’s participation in the charged conspiracy was significant. Numerous co-conspirators testified that the Defendants regularly purchased cocaine and cocaine base from and sold it to the same network of individuals in and around the same localities in western North Carolina. They also testified that the Defendants referred buyers to other members of the conspiracy, transacted exchanges on behalf of other conspirators, as well as sometimes asking others to do the same for them.

In addition to the testimony of co-conspirators, the Government proved its case based on the testimony of law enforcement officers who had interacted with and investigated the Defendants. Both Patterson and Isbell had previously been found in possession of cocaine or cocaine base during searches of their vehicle or residence. In addition, telephone records connected numbers associated with the Defendants to each other and also to numbers associated with other members of the charged conspiracy. Lastly, expert testimony described the Defendants’ failure to file federal tax returns and that the failure to file regular returns was consistent with common practices among individuals who earned their living by distributing narcotics.

Our review of the evidence in the record as summarized above leads us to conclude that a rational trier of fact could have found the essential elements of the charged single conspiracy beyond a reasonable doubt. Accordingly, the evidence is sufficient to support the Defendants’ convictions. Cf. Jackson, 443 U.S. at 319, 99 S.Ct. 2781.

B.

Patterson and Isbell raise two challenges related to the district court’s limitations on cross-examination of witnesses. First, they contend the district court abused its discretion by preventing them from cross-examining witnesses about the disposition of state charges that had been brought against them but which were ultimately dismissed. Second, they contend the district court abused its discretion by refusing to allow them to inquire about possible racial bias during the course of the investigation into the drug conspiracy. *778 They assert that in each instance, the district court violated their constitutional right to confront the witnesses against them.

1.

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Related

Patterson v. United States
179 L. Ed. 2d 1202 (Supreme Court, 2011)

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Bluebook (online)
406 F. App'x 773, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-patterson-ca4-2011.