United States v. Ray

370 F.3d 1039, 2004 U.S. App. LEXIS 11119, 2004 WL 1240855
CourtCourt of Appeals for the Tenth Circuit
DecidedJune 7, 2004
Docket02-5213
StatusUnpublished
Cited by29 cases

This text of 370 F.3d 1039 (United States v. Ray) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Ray, 370 F.3d 1039, 2004 U.S. App. LEXIS 11119, 2004 WL 1240855 (10th Cir. 2004).

Opinion

TACHA, Chief Circuit Judge.

A jury found Defendant-Appellant William Sherman Ray guilty of numerous counts relating to possessing with intent to distribute, and conspiring to possess and distribute, narcotics. On appeal, Mr. Ray urges five grounds for us to find error below: (1) use of defective verdict forms, (2) refusal to try him separately from his codefendants, (3) admission of summary testimony and exhibits, (4) enhancement of *1042 his sentence pursuant to U.S. Sentencing Guidelines Manual § 2D1.1(b)(1) (2002) (“U.S.S.G.”), and (5) enhancement of his sentence pursuant to U.S.S.G. § 3131.1(b)(1). We take jurisdiction pursuant to 28 U.S.C. § 1291 and 18 U.S.C. §§ 3742(a)(1) and (a)(2) and AFFIRM.

I. BACKGROUND

This appeal represents the culmination of the government’s investigation and prosecution of an extensive drug conspiracy. As the government proved at trial, the central player in the conspiracy was Darrell Bellamy of Phoenix, Arizona. From Phoenix, Mr. Bellamy coordinated shipments of powder cocaine, crack cocaine, and marijuana to various cities, including Tulsa, Oklahoma; Wichita, Kansas; and Detroit, Michigan. The government contends that Mr. Ray was a key member in the conspiracy’s Tulsa branch.

A federal grand jury indicted Mr. Ray for conspiring to possess and distribute cocaine, crack cocaine, and marijuana in violation of 18 U.S.C. § 846; possessing with intent to distribute more than fifty kilograms of marijuana in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(C); conspiring to launder money in violation of 18 U.S.C. § 1956(h); and three counts of forfeiture pursuant to 18 U.S.C. §§ 841(a)(1), 846, 982, 853, and 1956(h). After a twenty-three-day trial involving over fifty witnesses, a jury convicted Mr. Ray on all counts. The District Court subsequently granted the government’s motion to dismiss one of the forfeiture counts against Mr. Ray and sentenced him concurrently to 280 and 240 months’ incarceration, $5700 in fines and assessments, and five years’ supervised release. Mr. Ray filed timely notice of appeal.

Mr. Ray raises five issues on appeal. He first argues that the District Court used defective verdict forms because the forms never required the jury to make a finding of guilt as to the overall conspiracy. Mr. Ray claims that the forms merely required a finding as to specific objects of the conspiracy. Mr. Ray next argues that the District Court erred in denying his motion to be tried separately from his codefendants, claiming that the joint trial could have caused the jury to attribute to Mr. Ray several of the violent acts of his alleged coconspirators. He also argues that the District Court erred in allowing Officer Harold Adair, a government witness, to present summary testimony and exhibits regarding the activities of the alleged conspiracy and the amounts of drugs for which each defendant was responsible. Finally, Mr. Ray argues that the District Court erred by enhancing his sentence under U.S.S.G. §§ 2Dl.l(b)(l) and 3B1.1(b)(1). We address each of these arguments in turn.

II. DISCUSSION

A. Verdict Forms

1. Standard of Review

First, Mr. Ray argues that verdict forms were defective, as they did not require the jury to make a finding of guilt as to the overall conspiracy. Codefendant Hardridge’s trial counsel objected to the verdict forms in the district court. Mr. Ray’s trial counsel, however, did not enter an objection or join Mr. Hardridge’s counsel’s objection. 1 Our general rule is to *1043 review such unraised issues only for plain error pursuant to Fed.R.Crim.P. 52(b).

Mr. Ray argues that he sufficiently preserved the issue for appeal, thereby rendering plain error review inapplicable, because: (1) one of his codefendant’s objected to the verdict forms, and (2) “further objections by co-counsel would have been futile.” In urging this position, Mr. Ray notes that several circuits have adopted this rule. See, e.g., United States v. Lefkowitz, 284 F.2d 310, 313 n. 1 (2d Cir.1960) (finding that a codefendant’s objection preserved an alleged instructional error for appeal for an unobjecting defendant); United States v. Bagby, 451 F.2d 920, 927 (9th Cir.1971) (same).

In response, the government asserts that, at the time of Mr. Ray’s trial, the objection of a codefendant did not preserve an issue for appeal for all defendants. In support, the government notes that at the time of the trial, Rule 30 of the Federal Rules of Criminal Procedure read:

No party may assign as error any portion of the charge or omission therefrom unless that party objects thereto before the jury retires to consider its verdict, stating distinctly the matter to which that party objection and the grounds of the objection. Fed.R.Crim.P. 30 (2002) (emphasis added).

Pointing to this text, the government argues that the objections of Mr. Ray’s code-fendants did not preserve the issue for Mr. Ray’s appeal. 2 We agree. 3

*1044 Although some circuits have taken the opposite approach, 4 we find the approach taken by the Fifth Circuit most persuasive. See United States v. Harris, 104 F.3d 1465, 1471 (5th Cir.1997) (“[T]he objection of one defendant, in and of itself, does not preserve the appellate rights of other defendants.”).

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Bluebook (online)
370 F.3d 1039, 2004 U.S. App. LEXIS 11119, 2004 WL 1240855, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ray-ca10-2004.