United States v. Raphael Donnell

CourtCourt of Appeals for the Eighth Circuit
DecidedMarch 4, 2010
Docket08-2543
StatusPublished

This text of United States v. Raphael Donnell (United States v. Raphael Donnell) 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. Raphael Donnell, (8th Cir. 2010).

Opinion

United States Court of Appeals FOR THE EIGHTH CIRCUIT

___________

No. 08-2543 ___________

United States of America, * * Appellee, * * v. * * Raphael L. Donnell, * * Appellant. *

___________ Appeals from the United States No. 08-3102 District Court for the ___________ Western District of Missouri.

United States of America, * * Appellee, * * v. * * Dempsey Johnson, * * Appellant. * ___________

No. 08-3539 ___________

United States of America, * * Appellee, * * v. * * Boun Rattanavong, * * Appellant. *

No. 09-1580 ___________

United States of America, * * Appellee, * * v. * * Dung A. Nguyen, also known as * Johnny Tran, also known as * Johnny Boy, also known as * Johnny Playboy, * * Appellant. *

-2- ___________

Submitted: November 17, 2009 Filed: March 4, 2010 ___________

Before MELLOY, BEAM and GRUENDER, Circuit Judges. ___________

GRUENDER, Circuit Judge.

This case arises out of an investigation into the distribution of methylenedioxymethamphetamine (ecstasy) and other illegal drugs in Kansas City, Missouri. A fourth superseding indictment charged twenty-eight defendants with conspiracy to distribute and distribution of ecstasy and other drugs. Twenty-three of the defendants pled guilty. Four defendants, Raphael Donnell, Dempsey Johnson, Dung Nguyen and Boun Rattanavong, went to trial on the conspiracy to distribute count, the sole charge against them.1 A jury found each guilty of conspiracy, and the defendants now appeal. Each alleges different errors in the district court’s2 trial and post-trial rulings. Their appeals were consolidated, and for the following reasons, we affirm.

I. BACKGROUND

The investigation leading to this case began with a series of small, street-level purchases of ecstasy and crack cocaine by an undercover Kansas City police detective, Mark Corbin. Over the course of the investigation, law enforcement officers worked their way up the supply chain, identifying new individuals in the distribution

1 The twenty-eighth defendant was a fugitive at the time of trial. 2 The Honorable Gary A. Fenner, United States District Judge for the Western District of Missouri.

-3- conspiracy. Eventually, all twenty-eight individuals identified in the indictment were charged as members of a single conspiracy to distribute ecstasy, crack cocaine, phencyclidine (PCP) and cocaine. The indictment also included distribution charges against several defendants, along with a criminal forfeiture count against all defendants.

Derrick Seals headed the Kansas City drug operation. Street-level dealers obtained ecstasy and other drugs from Seals’s “inner circle” of co-conspirators. Dempsey Johnson bought and sold ecstasy with members of Seals’s inner circle and distributed it to street-level dealers. The Government identified Raphael Donnell as a low-level ecstasy dealer for Seals and as an enforcer in Seals’s organization. Seals’s supplier for the ecstasy he distributed in Kansas City was Vu Nguyen Huynh (“Vu”), who pled guilty and testified for the Government at trial. Vu identified Dung Nguyen and Boun Rattanavong, along with two others, as the suppliers of the ecstasy pills he sold to Seals and others. Thus, the supply chain led from Nguyen and Rattanavong, through Vu, to Seals, and then on to Seals’s inner circle and street-level dealers, such as Johnson and Donnell, who eventually sold ecstasy to end users.

Over the course of the seven-day trial, the Government presented evidence about the overall structure of the conspiracy and more specific evidence describing each appellant’s role in it. We summarize the evidence with respect to each appellant below.

Raphael Donnell: To link Donnell to the conspiracy, the Government offered evidence that Donnell was a low-level dealer of ecstasy pills and an enforcer for Seals. Jason Cross testified that he was part of Seals’s inner circle and that he distributed ecstasy pills for Seals to lower-level dealers, including Donnell. Cross testified that he sold ecstasy pills to Donnell on seven occasions, usually selling between twenty and seventy pills on each occasion, but at times as many as 175 pills. Andre Brice, another co-conspirator who had pled guilty, similarly testified that he sold Donnell

-4- pills on several occasions, usually selling between twenty-five and fifty pills each time. The Government also introduced photographs of ecstasy pills recovered during a traffic stop of Donnell. Vu testified that these pills were the same flavors3 as the pills Vu sold to Seals.

Delesha Hughes, who also had pled guilty, corroborated Brice’s testimony about his selling ecstasy to Donnell. Brice testified that Hughes was present during some of his sales to Donnell. Hughes testified that she indeed witnessed multiple occasions when Donnell bought ecstasy pills from Brice and that Donnell usually bought between fifteen and fifty pills each time. Hughes also observed Donnell sell ecstasy pills to others. Additionally, Hughes testified about a handwritten note she received from Donnell after they had been arrested, which the Government introduced into evidence. The note listed various conspirators and described their roles in the operation. With respect to Donnell, the note reads:

Raphael Donnell: a friend of Dee’s [Derrick Seals], dee call him Big Bro at times. supposed to be a killer from Kansas. . . . dee said he would kill for dee cause dee would always help him on lawyers, bills. dee called him a small time hustler cause he didn’t sell drugs[;] he stayed in . . . and was into white collar crimes, but was always shooting somebody. dee would take him to club and take him with hi[m] cause a lot of people feared rags [Donnell] and dee felt more protected because of his rep.

The Government’s theory was that this section of the note was Donnell’s attempt to coach Hughes on what to say in order to exonerate him; that is, if Hughes stated that Donnell did not sell drugs, Donnell could escape the drug-distribution conspiracy charge.

3 Ecstasy pills are produced with different colors and markings, termed “flavors.”

-5- The jury also heard recordings of several wiretapped phone calls between Donnell and Seals. Donnell and Seals discussed various firearms, and during one such conversation Donnell remarked that “[i]t is too serious” for them to be “out here naked.” The recordings also captured Seals describing a missing firearm and his suspicion that his landlord had taken it. Seals said, “we going to put him to sleep” for taking the firearm, though Donnell suggested that perhaps the “Feds” took it.

Finally, the Government introduced Donnell’s 2002 conviction for possession of marijuana under Federal Rule of Evidence 404(b). This conviction resulted from an incident where police found Donnell alone in a house where they also found crack cocaine, PCP, marijuana, and several loaded firearms.

Dempsey Johnson: The Government’s evidence against Dempsey Johnson was similar to the evidence against Donnell. Jeffrey Morgan, a low-level dealer who made several crack cocaine and ecstasy sales to Detective Corbin and who had pled guilty, testified that he received those drugs from Johnson. Nicole Wyatt, who had also pled guilty, testified that she too bought crack cocaine from Johnson. Brice testified that he sold ecstasy pills to Johnson on several occasions, usually selling between 50 and 150 pills at a time.

The Government also introduced evidence concerning two prior arrests of Johnson. During an October 20, 1999 arrest, officers found what they described as crack cocaine in Johnson’s possession. In 2000, Johnson was arrested for possession of marijuana and cocaine.

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United States v. Raphael Donnell, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-raphael-donnell-ca8-2010.