United States v. Ronnie Horn

946 F.2d 738, 1991 U.S. App. LEXIS 23595, 1991 WL 199623
CourtCourt of Appeals for the Tenth Circuit
DecidedOctober 9, 1991
Docket90-5196
StatusPublished
Cited by138 cases

This text of 946 F.2d 738 (United States v. Ronnie Horn) 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. Ronnie Horn, 946 F.2d 738, 1991 U.S. App. LEXIS 23595, 1991 WL 199623 (10th Cir. 1991).

Opinion

BALDOCK, Circuit Judge.

Defendant-appellant Ronnie Horn was convicted of conspiracy to possess with intent to distribute and conspiracy to distribute fifty grams or more of cocaine base. 1 21 U.S.C. §§ 846, 841(a)(1), 841(b)(l)(A)(iii). The indictment alleged that defendant participated in a chain conspiracy in which the participants obtained cocaine from California and distributed it in the Comanche Park Apartments in Tulsa, Oklahoma from November 1988, to November 1989. Defendant appeals, contending that (1) the evidence was insufficient to establish his guilt beyond a reasonable doubt, (2) the trial court should have instructed on a lesser included offense, i.e. possession, and (3) the Sentencing Guidelines are violative of due" process because they fail to provide a departure procedure analogous to 18 U.S.C. § 3553(e) and U.S.S.G. § 5K1.1 which may be used by defendants or the court. Our jurisdiction arises under 28 U.S.C. §§ 1291 and 18 U.S.C. § 3742(a)(1). See United States v. La Guardia, 902 F.2d 1010, 1012 (1st Cir.1990) (constitutional challenge to guideline sentence cognizable under § 3742(a)(1)). We affirm.

I.

The essence of a drug distribution conspiracy is an agreement between two or more persons to traffic in controlled substances. United States v. Savaiano, 843 F.2d 1280, 1294 (10th Cir.1988). Defendant contends that the government failed to prove beyond a reasonable doubt that he knew of the conspiracy, intended to join it and participated therein. Appellant’s Brief at 6-10 (relying upon United States v. Glasgow, 658 F.2d 1036, 1040 (5th Cir. Unit B 1981)).

A conspiracy conviction requires the government to prove that “(1) a conspiracy existed, (2) the defendant knew the essential objectives of the conspiracy, and (3) the defendant knowingly and voluntarily became a part of it.” United States v. Esparsen, 930 F.2d 1461, 1471 (10th Cir.1991). A defendant’s participation in a conspiracy is proven by evidence tending to show that the defendant shared a common purpose or design with his alleged cocon-spirators. United States v. Fox, 902 F.2d 1508, 1514 (10th Cir.1990), cert. denied, — U.S. -, 111 S.Ct. 199, 112 L.Ed.2d 161 (1990). The conduct of the alleged cocon-spirators, including the defendant, may be diverse and far-ranging, but it must be interdependent in some way. United States v. Daily, 921 F.2d 994, 1007 (10th Cir.1990). Thus, if the activities of a defendant charged with conspiracy facilitated *741 the endeavors of other alleged coconspira-tors or facilitated the venture as a whole, evidence of interdependence is present. Id.

Although narcotics trafficking conspiracies have been likened to chain conspiracies in which each link facilitates the conspiracy, the usual structure is not as rigid as the “chain conspiracy” label implies because narcotics networks are “loosely knit vertically integrated combinations.” United States v. Dickey, 736 F.2d 571, 582 (10th Cir.1984) (internal quotations omitted), cert. denied, 469 U.S. 1188, 105 S.Ct. 957, 83 L.Ed.2d 964 (1985). A defendant must have a general awareness of other alleged coconspirators, but is not required to be personally acquainted with all coconspirators or know all of the details of the venture. See Blumenthal v. United States, 332 U.S. 539, 557, 68 S.Ct. 248, 256, 92 L.Ed. 154 (1947); United States v. Harrison, 942 F.2d 751, 756 (10th Cir.1991); Savaiano, 843 F.2d at 1294. A defendant’s connection to a conspiracy may be slight, but that slight connection must be proven with evidence to establish knowing participation beyond a reasonable doubt. See Direct Sales v. United States, 319 U.S. 703, 711, 63 S.Ct. 1265, 1269, 87 L.Ed. 1674 (1943); Savaiano, 843 F.2d at 1294. Casual transactions with persons involved in a conspiracy are insufficient to establish that critical connection — one who merely purchases drugs or property for personal use from a member of a conspiracy “does not thereby become a member of the conspiracy.” Fox, 902 F.2d at 1514. “Those having no knowledge of the conspiracy are not conspirators_” United States v. Fal-cone, 311 U.S. 205, 210, 61 S.Ct. 204, 206-07, 85 L.Ed. 128 (1940). Nor does one become a member of a conspiracy merely by associating with conspirators known to be involved in crime. See id. at 210, 61 S.Ct. at 206-07 (casual unexplained meetings with conspirators insufficient to establish knowledge); Fox, 902 F.2d at 1514. We are mindful to guard against the mass application of guilt when conspiracy charges are involved because guilt is always dependent on personal and individual conduct, not on mere association or unknowing involvement. See Kotteakos v. United States, 328 U.S. 750, 773, 66 S.Ct. 1239, 1252, 90 L.Ed. 1557 (1946); Harrison, 942 F.2d 751, 755-56; Fox, 902 F.2d at 1514.

We review the evidence in the light most favorable to the government to determine whether any rationale trier of fact could find the defendant guilty beyond a reasonable doubt. See Jackson v. Virginia, 443 U.S. 307, 318-19, 99 S.Ct. 2781, 2788-89, 61 L.Ed.2d 560 (1979). This deferential standard recognizes that it is “the responsibility of the trier of fact fairly to resolve conflicts in the testimony, to weigh the evidence, and to draw reasonable inferences from basic facts to ultimate facts.” Id. at 319, 99 S.Ct. at 2789. Credibility choices are resolved in favor of the jury’s verdict, id. at 326, 99 S.Ct. at 2793; United States v. Record, 873 F.2d 1363, 1367 (10th Cir.1989), but we cannot sustain a conspiracy conviction if the evidence does no more than create a suspicion of guilt or amounts to a conviction resulting from piling inference on top of inference. Direct Sales, 319 U.S. at 711, 63 S.Ct. at 1269; Fox, 902 F.2d at 1513.

Applying these standards, we hold that a rational jury could find that defendant was part of conspiracy to possess with intent to distribute and a conspiracy to distribute fifty grams or more of cocaine base. The objective of this conspiracy was to distribute large amounts of cocaine for profit. See United States v. Bouck, 877 F.2d 828, 829-30 (10th Cir.1989).

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Bluebook (online)
946 F.2d 738, 1991 U.S. App. LEXIS 23595, 1991 WL 199623, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ronnie-horn-ca10-1991.