United States v. Robert Francis

367 F.3d 805
CourtCourt of Appeals for the Eighth Circuit
DecidedMay 12, 2004
Docket02-3467, 02-3498, 02-3964, 02-3965
StatusPublished
Cited by1 cases

This text of 367 F.3d 805 (United States v. Robert Francis) 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. Robert Francis, 367 F.3d 805 (8th Cir. 2004).

Opinion

*813 MELLOY, Circuit Judge.

A jury convicted defendants Robert Francis, Anthony Francis, Leo Muhammad and Germaine Davis of conspiring to distribute and possession with intent to distribute more than five kilograms of cocaine. Defendants raise the following issues on appeal: (1) whether the evidence presented at trial was sufficient to support their convictions; (2) whether the indictment and jury verdicts were deficient under Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000), or United States v. Cotton, 535 U.S. 625, 122 S.Ct. 1781, 152 L.Ed.2d 860 (2002); (3) whether the district court erred in assessing the quantity of drugs attributable to each defendant; (4) whether the district court erred in applying an enhancement to the sentences of Robert Francis, Anthony Francis and Leo Muhammad for their roles in the offense; (5) whether the district court erred in applying a firearm enhancement to the sentences of Robert Francis, Anthony Francis and Germaine Davis; (6) whether the search of Germaine Davis’s apartment violated his Fourth Amendment rights; (7) whether the district court erred in dismissing a juror; (8) whether the government engaged in misconduct by contacting a defense witness before he testified at trial; (9) whether the district court erred in denying Leo Muhammad’s motion to sever; and (10) whether the district court erred in disqualifying Robert Francis’s attorney, David Dudley. For the reasons discussed below, we affirm the district court. 1

I. BACKGROUND

Authorities began investigating the drug operation at issue in this case in 1999. The investigation revealed that Freddie Burgueno supplied large quantities of cocaine to Robert and Anthony Francis, who in turn supplied Garrett Parker, Leo Muhammad, and others. Appellants and nine codefendants were charged in a one-count indictment with conspiracy to distribute and possession with the intent to distribute over five kilograms of cocaine, in violation of 21 U.S.C. §§ 841(a)(1) and 846. Several codefendants, including some couriers for the organization, pled guilty and testified at the trials below. Davis, Muhammad, Anthony Francis, and Robert Francis were found guilty and were sentenced to 235 months, 360 months, 420 months and life, respectively. 2

A. Robert Francis

On June 24, 1999, a postal inspector in Los Angeles, California discovered two suspicious packages, each containing $6000 in cash. The money was wrapped in carbon paper and concealed in videocassette tapes that had their inner workings removed. The return address on the packages was Gateway Productions in St. Louis, Missouri. After conducting fingerprint analysis, investigators believed that Robert Francis mailed the packages.

Postal inspectors later discovered similar packages sent from Gateway Productions in St. Louis to Los Angeles. Investigators opened approximately twenty of these packages pursuant to search warrants and found currency totaling more than $100,000 within hollowed videocassettes. Investigators documented the currency found, replaced it, and sent the packages to their destinations in furtherance of the investigation.

*814 A search of post office records revealed that 247 packages had been mailed by Gateway Productions to Los Angeles in 1999. By extrapolation, it was determined that more than $1,000,000 was mailed during that time period. At trial, Inspector Dennis Simpson testified that fingerprint analysis, physical surveillance, and camera surveillance led investigators to believe that Robert Francis mailed 240 of those packages, and that Robert’s brother, Anthony Francis, mailed one package containing $18,500.

On October 8, 1999, a uniformed police officer stopped Anthony Francis outside his St. Louis apartment after learning of an outstanding warrant for his arrest. The officer seized a loaded .22 caliber revolver from Anthony Francis’s front pocket along with a business card for a St. Louis hotel with a room number written on the back. This was later identified as the room of Timothy Doyle, a courier for defendants’ drug organization. The arresting officer also seized Anthony Francis’s cellular telephone, the memory of which contained several coconspirators’ telephone numbers.

B. Tiffany Barry

In January 2000, as a result of surveillance conducted at the Francis brothers’ apartment, investigators obtained a court order to place a global positioning system on the vehicle of Tiffany Barry, a suspected courier for the Francis operation. The global positioning system tracked Barry as she traveled from the Francis brothers’ apartment to McAllen, Texas. On Barry’s return to St. Louis, a Missouri State Highway Patrolman stopped her for speeding. The patrolman obtained consent to search Barry’s vehicle and discovered 7.8 kilograms of cocaine in an electronically-controlled compartment behind the rear seat of the vehicle.

Barry was charged with conspiracy to distribute and possession with the intent to distribute cocaine. She pled guilty and agreed to testify at the trial below. Barry testified that she began working as a courier for the Francis brothers in 1998. On her first five assignments, she flew to Los Angeles and drove back to St. Louis in a car loaded with cocaine while one or both of the Francis brothers followed in a separate vehicle. Sometime in early 1999, Barry began to drive to Los Angeles rather than fly, transporting drug money to Los Angeles and cocaine to St. Louis. Barry received approximately $2500 for each of these trips.

Later in 1999, Barry made three similar trips to Indianapolis, Indiana, five to Chicago, Illinois, two to Memphis, Tennessee, and four to McAllen, Texas, all at the request of one or both of the Francis brothers. Barry testified that Anthony Francis coordinated the Chicago trips with Freddy Burgueno, the supplier of the organization’s cocaine. Burgueno accompanied Anthony Francis on the first Chicago trip and conversed by telephone with him on the others. Barry also testified that she, Parker and Davis unsuccessfully attempted to pick up cocaine in Atlanta, Georgia on one occasion.

C. Homer Harris

After Barry’s arrest, the investigation of the Francis organization stalled until late in the summer of 2000. At that time, Drug Enforcement Agents in Springfield, Illinois, in an unrelated investigation, learned that another suspected drug dealer, Homer Harris, obtained cocaine from sources in St. Louis. Those sources were later identified as Germaine Davis and Garrett Parker. Wiretap evidence introduced at trial suggested that Parker purchased his cocaine from the Francis brothers.

*815 On August 2, 2000, agents observed Harris traveling from Springfield, Illinois to Davis’s apartment building.

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Bluebook (online)
367 F.3d 805, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-robert-francis-ca8-2004.