United States v. Richardson

532 F.3d 1279, 2008 U.S. App. LEXIS 14200, 2008 WL 2611160
CourtCourt of Appeals for the Eleventh Circuit
DecidedJuly 3, 2008
Docket06-12610
StatusPublished
Cited by55 cases

This text of 532 F.3d 1279 (United States v. Richardson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Richardson, 532 F.3d 1279, 2008 U.S. App. LEXIS 14200, 2008 WL 2611160 (11th Cir. 2008).

Opinion

TRAGER, District Judge:

Appellant, Darryl Richardson, was convicted of one count of conspiracy to distribute five kilograms or more of cocaine, in violation of 21 U.S.C. § 846. Richardson appeals his conviction and his sentence on several grounds, all based largely on his contention that his various illegal agreements with several coconspirators constituted not one but multiple conspiracies. Richardson argues that the evidence presented at trial tended to prove the existence of multiple distinct conspiracies, which fatally varied from, and was thus insufficient to support a conviction for, the single overarching conspiracy charged in the indictment. In addition, Richardson argues that the district court committed prejudicial error by not instructing the jury regarding his multiple conspiracies theory and its effect on the relevant statute of limitations. Finally, Richardson appeals his sentence claiming that the district court considered certain of Richardson’s illegal acts that would have been time-barred under Richardson’s multiple conspiracies theory. For the reasons stated below, Richardson’s conviction and sentence are affirmed.

Background

The government charged Richardson with one count of conspiracy to distribute cocaine. The indictment reads in relevant part,

From at least in or around 1990, the exact date being unknown to the Grand Jury, and continuing to in or about 2001, at Miami, Miami-Dade County,' in the Southern District of Florida, and elsewhere, the defendant, Darryl Richardson, aka “Picallo,” did knowingly and intentionally combine, conspire, confederate and agree with persons known and unknown to the Grand Jury to distribute a controlled substance ... [that] involved five (5) kilograms or more of a mixture and substance containing a detectable amount of cocaine.

Richardson was the only person charged in the indictment. The government tried Richardson three times. The first two *1283 trials failed to produce a unanimous jury verdict, but the third yielded a conviction.

Most of the evidence the government presented against Richardson was in the form of witness testimony. The government called several individuals who testified that they trafficked drugs with Richardson. The extent to which this evidence established the single conspiracy charged in the indictment, as the government claims, or multiple distinct conspiracies, as Richardson claims, is the primary issue in this appeal.

The first witness the government called to testify was Gregory Barnes. Barnes testified that he distributed cocaine in Atlanta from 1985 through 1993, when he was indicted on firearm charges for which he served nine years in prison. Barnes began to deal drugs with Richardson in 1989 when Barnes was living in Atlanta and Richardson in Miami. Soon thereafter, Richardson moved into Barnes’s Atlanta apartment. Barnes described many ways in which he mentored Richardson, and helped establish him in the Miami-to-Atlanta drug trade. Barnes also referred to Richardson as his “partner.” Barnes further testified that he would supply Richardson with cocaine on consignment, also known as “fronting” him the cocaine, which Richardson would sell, after which Richardson would pay Barnes for the drugs. Following Barnes’s incarceration in 1993, Barnes and Richardson did not distribute drugs together again. Thus, Richardson’s involvement with Barnes spanned only from 1989 to 1993.

Following Barnes’s testimony, the government called several individuals who described dealing drugs with Richardson and others between 1992 and 2001, none of whom claimed to have also worked with Barnes. The focus of Richardson’s appeal is that his association with Barnes cannot be considered part of the same drug conspiracy or conspiracies that Richardson engaged in from 1992 to 2001 with other individuals.

Even though none of the government’s evidence reflects that any of Richardson’s coconspirators worked with both Richardson and Barnes between-1989 and 1993, with regard to at least one, Narvis Benton, the evidence does establish a temporal overlap. Benton testified that he started dealing drugs with Richardson in 1992, which was within the period of Barnes and Richardson’s collaboration. Benton, however, denied ever working with or knowing of Barnes. Moreover, another witness and fellow conspirator, Derrick Blake, testified that he began to sell cocaine in 1993 or 1994 and began to work with Richardson in around 1994. If Barnes and Blake testified accurately, their stints dealing drugs with Richardson could not have overlapped, but may have been separated by as little as a few months.

In addition to Barnes, Blake, and Benton, the government called a series of witnesses who testified about dealing drugs with Richardson and others between 1994 and 2001. This testimony generally revealed that Derrick Blake, Narvis Benton, Robby Horton, Marvin Griffin, Jesus Wilson, Lamont Harrison, Rocky Marshal, Christopher Mitchell, Derrick Gloster, Jerry Miller, and, not least, Roshawn Davis all conspired with Richardson and others to traffic cocaine between Miami, where cocaine is relatively cheap, and Atlanta, where cocaine is relatively expensive. Many but not all of these individuals testified. Roshawn Davis did not testify, but the evidence reflects that in addition to working closely with Richardson, Davis dealt drugs with Blake, Wilson, Harrison, and Mitchell, all of whom also dealt drugs with Richardson. Moreover, trial testimony revealed that Benton, Horton, Griffin, and Richardson worked together on drug deals; Harrison, Davis, and Richardson *1284 worked together on drug deals; Davis, Mitchell, and Richardson worked together on drug deals; and in 1997, after being arrested along with Wilson and Davis, Richardson asked Blake to arrange bail for all three. This evidence establishes that many members of Richardson’s network of drug dealers knew and worked with not only Richardson but other members as well.

The defense presented no evidence at trial. Following the government’s case, Richardson moved for a judgment of acquittal based on his contention that the government’s evidence demonstrated a series of unconnected conspiracies rather than the single conspiracy charged in the indictment, constituting a fatal variance. The district court denied the motion. The district court also declined to give two jury instructions that Richardson had requested, each relating to his multiple conspiracies theory. Richardson appeals from those denials, and also from the district court’s reliance for sentencing purposes on what Richardson argues is time-barred evidence.

Discussion

(1)

Variance

a. Standard of Review

“We will not reverse a conviction because a single conspiracy is charged in the indictment while multiple conspiracies may have been revealed at trial unless the variance is [1] material and [2] substantially prejudiced the defendant.” United States v. Edouard, 485 F.3d 1324, 1347 (11th Cir.2007) (internal quotations and citations omitted).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Jamar Nattiel
Eleventh Circuit, 2026
United States v. Alhaji Touray
Eleventh Circuit, 2025
United States v. Jalal Hajavi
Eleventh Circuit, 2025
United States v. Shaquandra Woods
Eleventh Circuit, 2025
United States v. Reginald Graham
123 F.4th 1197 (Eleventh Circuit, 2024)
United States v. Felix Santoyo
Eleventh Circuit, 2024
United States v. Duane Ehmer
87 F.4th 1073 (Ninth Circuit, 2023)
United States v. William Munoz
Eleventh Circuit, 2020
United States v. Jerry Browdy
Eleventh Circuit, 2019
United States v. James Dixon
901 F.3d 1322 (Eleventh Circuit, 2018)
United States v. Mark Tomlinson
674 F. App'x 892 (Eleventh Circuit, 2017)
United States v. Derrick Adams
666 F. App'x 858 (Eleventh Circuit, 2016)
United States v. Brian C. Weiler
652 F. App'x 913 (Eleventh Circuit, 2016)

Cite This Page — Counsel Stack

Bluebook (online)
532 F.3d 1279, 2008 U.S. App. LEXIS 14200, 2008 WL 2611160, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-richardson-ca11-2008.