United States v. Posey

294 F. App'x 765
CourtCourt of Appeals for the Fourth Circuit
DecidedSeptember 29, 2008
Docket07-4359 to 07-4363
StatusUnpublished
Cited by1 cases

This text of 294 F. App'x 765 (United States v. Posey) 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. Posey, 294 F. App'x 765 (4th Cir. 2008).

Opinion

PER CURIAM:

Jerald Vincent Posey, Donnell O’Neil Shanklin, Roger Jerome Baylor, Travis Lucas, and David Ray Roy were convicted after a jury trial of conspiracy to distribute crack cocaine due to their involvement in gang called Pound Property. Certain Defendants were also convicted of related substantive crimes. On appeal, each Defendant challenges his convictions and sentence on various grounds. We affirm in part and vacate and remand in part.

I. POSEY

Posey first contends that the district court erred during its instruction to the jury regarding drug quantity. Specifically, the judge instructed the jury as follows:

The evidence received in this case need not prove the actual amount of the controlled substance that was part of the alleged transaction. The government must prove beyond a reasonable doubt, however, that a measurable amount of controlled substance was the subject of the alleged transaction or conspiracy.... While the government must prove the quantity involved beyond a reasonable doubt, it need not prove that the defendant was aware of or could foresee the quantity as long as the defendant knowingly and intentionally conspired to possess with the intent to distribute or to distiibute the amount of cocaine base, commonly known as crack, as charged in count one. He is then responsible for the entire quantity involved, regardless of whether he knew or could foresee the quantity.

Posey asserts that this instruction is contradictory and violative of our decision in United States v. Collins, 415 F.3d 304 (4th Cir.2005). In Collins, we held that individual members of a conspiracy should not be automatically attributed with the quantity of drugs distributed by the entire conspiracy but that the jury must determine the specific amount of drugs reasonably foreseeable to each individual defendant for the purpose of setting a threshold drug quantity under 21 U.S.C.A. § 841(b) (West 1999 & Supp.2007). Collins, 415 F.3d at 314.

Notwithstanding his argument on appeal, Posey did not object to the instruction below. Thus, we review for plain error. United States v. Olano, 507 U.S. 725, 732, 113 S.Ct. 1770, 123 L.Ed.2d 508 (1993). To demonstrate plain error, a defendant must establish that error occurred, that it was plain, and that it affected his substantial rights. Id. If a defendant establishes these requirements, the court’s discretion is appropriately exercised when failure to do so would result in a miscarriage of justice, such as when the defendant is actually innocent or the error seriously affects the fairness, integrity or public reputation of judicial proceedings. Id. at 736, 113 S.Ct. 1770.

We believe that Posey has not demonstrated plain error because he cannot show that the jury instruction given, even if it were erroneous under Collins, affected his substantial rights. To affect a defendant’s substantial rights, an error “must have affected the outcome of the district court proceedings.” Olano, 507 U.S. at 734, 113 S.Ct. 1770. Here, the jury’s verdict found *768 the conspiracy accountable for at least 50 grams of crack cocaine. Attributing this amount to Posey, his statutory sentencing range was ten years to life imprisonment. 21 U.S.C.A. § 841(b)(1)(A). While a finding of a lesser quantity could have resulted in a lower statutory sentencing range, see 21 U.S.C.A. § 841(b)(1)(B) (providing for sentence of five years to 40 years for an offense involving five grams or more of crack cocaine); 21 U.S.C.A. § 841(b)(1)(C) (providing for sentence of not more than 20 years for a detectable amount of crack cocaine), Posey must demonstrate that the jury would not have found, beyond a reasonable doubt, that he conspired to traffic in at least 50 grams of crack cocaine, see United States v. Strickland, 245 F.3d 368, 379-80 (4th Cir.2001) (holding that, where uncontroverted evidence showed that the verdict would have been the same had the jury been properly instructed, the erroneous instruction was not plain error); United States v. Mojiccu-Baez, 229 F.3d 292, 307 (1st Cir.2000) (considering, in determining whether substantial rights were affected, “what prospects there were that submission of the question to the jury would have resulted in a different outcome, keeping in mind the higher standard of proof required before a jury”).

Here, there was clearly sufficient evidence to convict Posey of conspiring to distribute crack cocaine. To convict Po-sey, the Government had to prove (1) an agreement to distribute cocaine base between two or more persons, (2) the defendant knew of the conspiracy, and (3) the defendant knowingly and voluntarily became part of the conspiracy. United States v. Burgos, 94 F.3d 849, 857 (4th Cir.1996). We “can reverse a conviction on insufficiency grounds only when the prosecution’s failure is clear.” United States v. Moye, 454 F.3d 390, 394 (4th Cir.), cert, denied, 549 U.S. 983, 127 S.Ct. 452,166 L.Ed.2d 321 (2006). In evaluating the sufficiency of the evidence, we do not review the credibility of the witnesses and assume that the jury resolved all contradictions in the testimony in favor of the Government. United States v. Wilson, 118 F.3d 228, 234 (4th Cir.1997). Where the evidence supports differing reasonable interpretations, the jury decides which interpretation to credit. Id.

The evidence at trial showed that Posey was a Pound Property runner who was addicted to and smoked crack, was supplied by the gang leaders, and participated in ongoing sales to support his habit. While there was no testimony, aside from a sale for .54 grams crack cocaine, regarding specific drug amounts that Posey dealt, Posey was involved in the conspiracy for an extended period of time, and even assuming that he only conducted similar deals ten times over the course of the years of the conspiracy, he would easily meet the five gram minimum for § 841(b)(1)(B), which carries a statutory maximum of forty years and, thus, a base offense level of 37 given Posey’s career offender status (which is what Posey received). These assumptions cover only the crack cocaine specifically handled by Posey and do not even include the other amounts that would have been reasonably foreseeable to him after he spent substantial periods of time with the gang.

Accordingly, we conclude that the evidence was sufficient to support Posey’s conviction for conspiracy to distribute crack cocaine. Moreover, the evidence was overwhelming that ten grams (and likely even fifty grams) of crack cocaine distributed by the conspiracy was reasonably foreseeable to Posey.

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Bluebook (online)
294 F. App'x 765, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-posey-ca4-2008.