United States v. Reliford

210 F.3d 285, 2000 U.S. App. LEXIS 6792, 2000 WL 381460
Court of Appeals for the Fifth Circuit·Decided April 14, 2000·No. 99-30253·Published·Cited by 13 cases

Opinion

DeMOSS, Circuit Judge:

Defendants Robert Clark, Johnny Washington, Cleveland Reliford, and Johnny Clinton appeal following their conviction by jury trial on federal charges arising from their drug trafficking activities in and around the Shreveport, Louisiana area. We affirm in part, reverse in part, and remand for entry of a modified judgment.

*288 I.

Clark, Washington, Reliford, and Clinton were charged, along with six other individuals, with conspiring to distribute crack cocaine and with distributing crack cocaine. Shortly after trial began, the government presented a redacted form of the indictment. The redacted indictment named only defendants Clark, Washington, Reliford, and Clinton, and dismissed all charges against the other six defendants, some of whom had already pleaded guilty. Count 1 of the redacted indictment charged the four named defendants with conspiring to distribute 50 grams or more of crack cocaine between June 1994 and May 1997, in violation of 21 U.S.C. § 841(a)(1). The remaining counts of the eleven count indictment charged the actual distribution of crack cocaine on various dates.

Defendant Clark was charged, in addition to the conspiracy count, with a single count of attempting to distribute a quantity of crack cocaine on or about March 10, 1995 (count 10), in violation of 21 U.S.C. §~ 841(a)(1) & 846. Defendant Washington was charged, in addition to the conspiracy count, with several counts of distributing five grams or more of crack cocaine on September 28, 1994 (count 3), October 5, 1994 (count 4), October 21, 1994 (count 5), November 1, 1994 (count 6), January 24, 1995 (count 7), and January 31, 1995 (count 9), in violation of 21 U.S.C. § 841(a)(1). Defendant Washington was also charged with one count of distributing 50 grams or more of crack cocaine on January 27, 1995 (count 8), in violation of 21 U.S.C. § 841(a)(1), and with one count of attempting to distribute a quantity of crack cocaine on March 10, 1995 (count 10), in violation of 21 U.S.C. § 841(a)(1) & 846. Defendant Reliford was charged, in addition to the conspiracy count, with three counts of distributing five grams or more of crack cocaine on September 22, 1994 (count 2), September 28, 1994 (count 3), and November 1, 1994 (count 6), in violation of 21 U.S.C. § 841(a)(1). Defendant Clinton was charged, in addition to the conspiracy count, with one count of distributing a quantity of cocaine on May 27, 1997 (count 11), in violation of 21 U.S.C. § 841(a)(1). In addition, each of the substantive distribution counts alleged in counts 2 through 11 contained an allegation that the defendants aided and abetted the commission of the charged offense, in violation of 18 U.S.C. § 2.

Trial began November 30, 1998. On December 2, 1998, the jury returned guilty verdicts on all charged counts. Shortly thereafter, the defendants were sentenced, and this appeal timely followed.

On appeal, each of the defendants presents a number of arguments intended to establish that there was insufficient evidence to support their. convictions. In addition, defendant Washington challenges certain rulings related to the admission of what he considers to be unduly prejudicial evidence. Finally, defendants Clinton and Reliford dispute certain aspects of the district court's calculation of their guideline sentences. Each issue will be addressed in turn.

II.

Each of the defendants challenges the district court's denial of their timely filed motions for judgment of acquittal. We review the district court's denial of a criminal defendant's motion for judgment of acquittal de novo. See United States v. Medina, 161 F.3d 867, 872 (5th Cir.1998), cert. denied, 526 U.S. 1043, 119 S.Ct. 1344, 143 L.Ed.2d 507 (1999). Because such a motion is in effect a challenge to the sufficiency of evidence used to convict, we view the evidence, any inferences to be drawn from the evidence, and any required credibility determinations in a light most favorable to the guilty verdict. See FED. R.CRIM.P. 29(a); Medina, 161 F.3d at 872. The jury's verdict must be affirmed if "a rational trier of fact could have found the *289 essential elements of the offense beyond a reasonable doubt." Id.

All of the defendants were convicted on the single count alleging conspiracy to distribute crack cocaine in violation of § 841(a)(1) and § 846. Defendants Washington, Reliford, and Clinton were also convicted on additional substantive counts alleging distribution of crack cocaine on certain dates, in violation of § 841(a)(1). To prove a drug conspiracy under § 846, the government is required to establish: (1) "the existence of an agreement between two or more persons to violate the narcotics laws, (2) the defendant's knowledge of the agreement, and (3) the defendant's voluntary participation in the conspiracy." United States v. Gallardo-Trapero, 185 F.3d 307, 316-17 (5th Cir.1999), cert. denied sub nom., Hernandez v. United States, - U.S. -, 120 S.Ct. 961, 145 L.Ed.2d 834 (2000). To prove drug distribution under § 841(a)(1), the government is required to establish that each defendant (1) "knowingly (2) distributed (3) the controlled substance" as alleged in the specific counts of the indictment. United States v. Sotelo, 97 F.3d 782, 789 (5th Cir.1996). We have construed the term "distribute" to include a broad scope of conduct. See United States v. Lechuga, 888 F.2d 1472, 1478 (5th Cir.1989). "For example, distribution may consist of acts perpetrated in furtherance of a transfer or sale, such as arranging or supervising the delivery." Id. (internal quotations omitted).

Defendants Clark and Washington were also charged with one count of attempting to distribute crack cocaine. To prove attempted drug distribution under § 841(a)(1) and § 846, the government must show that each defendant engaged in conduct constituting a substantial step toward completing the distribution offense. See United States v. Armendariz-Mata, 949 F.2d 151, 154 (5th Cir.1991).

We note that the defendants' convictions on the substantive counts may also be supported with proof that they aided and abetted the substantive offense charged in the relevant count. To prove aiding and abetting, the government must show that the particular defendant became associated with, participated in, and in some way acted to further the distribution of crack cocaine alleged in the particular count of the indictment. See United States v. Sorrells, 145 F.3d 744, 753 (5th Cir.1998); United States v.

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United States v. Reliford, 210 F.3d 285, 2000 U.S. App. LEXIS 6792, 2000 WL 381460 (5th Cir. 2000).

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