United States v. Sampler

368 F. App'x 362
CourtCourt of Appeals for the Fourth Circuit
DecidedMarch 3, 2010
Docket09-4102
StatusUnpublished
Cited by1 cases

This text of 368 F. App'x 362 (United States v. Sampler) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Sampler, 368 F. App'x 362 (4th Cir. 2010).

Opinion

Affirmed by unpublished opinion. Judge GREGORY wrote the opinion, in which Judge MOTZ and Judge DAVIS joined.

Unpublished opinions are not binding precedent in this circuit.

GREGORY, Circuit Judge:

Kenneth Eugene Sampler (“Sampler”) appeals his conviction and sentence for conspiracy to distribute methamphetamine on sufficiency of the evidence and related grounds. He admits participating in methamphetamine distribution on separate occasions but claims that this is legally insufficient to support the jury’s conclusion that he conspired to join a single distribution conspiracy. We reject each of Sampler’s arguments and affirm.

I.

In August 2007, a grand jury indicted Sampler on one count of conspiracy to distribute more than 500 grams of a mixture or substance containing methamphetamine, under 21 U.S.C. § 846 (2006). The indictment charged several other individuals, none of whom Sampler had met or even known of prior to his indictment, and identified several unnamed co-conspirators as being part of the plot. The government’s theory at trial was that Sampler was a middleman in a drug-distribution chain, with a group of Mexican drug dealers based in the Atlanta area at the top, and the other named co-defendants, mostly low-level methamphetamine distributors in Virginia, at the bottom. Prior to trial, Sampler’s co-defendants all pled guilty to their charges.

To support its theory, the government introduced the testimony of two men, Dennis Martin (“Martin”) and Thomas Jamer-son (“Jamerson”), who were arrested shortly after purchasing methamphetamine from a man named “Oscar” in a *365 transaction arranged by Sampler in Atlanta. Both testified that Sampler was paid $5,000.00 for his assistance, which included arranging a location for the sale and providing transportation for Martin, Jamer-son, and the drugs they purchased. Martin and Jamerson admitted to frequently driving from Virginia to Atlanta to purchase methamphetamine, which they would then distribute to dealers in Virginia. Both testified that they typically would use Martin’s cousin to find an intermediary who could arrange the methamphetamine purchase from an upper-level dealer, but that Sampler had only arranged the transaction immediately preceding their arrests. Martin testified, however, that he had discussed potential, future drug transactions with Sampler.

Likewise, Jamerson testified that while he and Sampler were in jail together following their arrests, Sampler had explained the process by which he located methamphetamine for the drug buy and his role in the distribution hierarchy. According to Jamerson, Sampler described a man named “Carlos” as the head methamphetamine manufacturer and distributor in Atlanta and admitted to trafficking significant quantities of methamphetamine for Carlos to a corrupt federal agent in South Carolina. Jamerson also claimed that Sampler told him about his continuing work with other dealers who worked below Carlos, including the man from whom Sampler arranged for Martin and Jamer-son to buy methamphetamine.

Sampler took the stand in his own defense. During his testimony, he admitted to trafficking methamphetamine for Carlos to South Carolina on at least five separate occasions, as well as to facilitating the transaction involving Oscar, Martin, and Jamerson. He insisted, however, that he knew nothing about Martin and Jamer-son’s distributing methamphetamine in Virginia and that his prior distribution for Carlos in South Carolina was unrelated to the Atlanta transaction.

At the conclusion of the defense’s case, the district court instructed the jury on conspiracy law and told the jury that it was to acquit Sampler if it found that the government proved the existence of separate conspiracies, rather than one, overarching crime. The jury then convicted Sampler of the sole conspiracy count, and the district court subsequently sentenced Sampler to 151-months imprisonment, finding that Sampler had trafficked 120 kilograms of methamphetamine, in total, during the conspiracy. Sampler appeals.

II.

Sampler raises three, interrelated issues on appeal. First, he challenges the sufficiency of the evidence under which he was convicted of conspiring with the named co-defendants in the indictment. Next, he argues that the district court erred by allowing the government to introduce evidence of Sampler’s prior drug-trafficking activities and drug crimes committed by other alleged conspirators and by allowing the government to use an illustrative chart featuring Sampler in its opening statement. Finally, he argues that the district court erred in including the amount of methamphetamine that he admitted to previously trafficking in determining his sentence. We address each issue in turn.

a.

We will uphold a defendant’s conviction following a jury trial so long as there is substantial evidence to support it when that evidence is viewed in the light most favorable to the government. United States v. Moye, 454 F.3d 390, 394 (4th Cir.2006). Whether there is a single conspiracy or multiple conspiracies is a factual question for the jury, whose conclusion *366 must be upheld “unless the evidence, taken in the light most favorable to the government, would not allow a reasonable jury to so find.” United States v. Harris, 39 F.3d 1262, 1267 (4th Cir.1994).

It is well-settled that “[wjhether there is a single conspiracy or multiple conspiracies depends upon the overlap of key actors, methods, and goals.” United States v. Nunez, 432 F.3d 573, 578 (4th Cir.2005). The existence of “parallel suppliers, or middlemen, or street dealers” does not itself mean that there are multiple conspiracies. United States v. Harris, 39 F.3d 1262, 1267 (4th Cir.1994). This is particularly so where the defendant is a key link between what he alleges to be the separate conspiracies. Nunez, 432 F.3d at 578. Finally, a defendant need not know about the participation or even existence of co-conspirators so long as the government proves “the essential nature of the plan” and the defendant’s connection to it. Blumenthal v. United States, 332 U.S. 539, 557, 68 S.Ct. 248, 92 L.Ed. 154 (1947).

The testimony of Martin, Jamerson, and Sampler all tended to show a large conspiracy with “Carlos” at the top; Sampler and others as intermediate facilitators and distributors in the middle; Martin and Jamerson as traffickers; and low-level distributors in Virginia and South Carolina at the bottom. They all shared the same objective of profiting from methamphetamine distribution in the south-eastern United States. Sampler’s trafficking to “parallel suppliers” in South Carolina and Virginia does not undermine the government’s showing that there was a single conspiracy. Harris, 39 F.3d at 1267.

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Bluebook (online)
368 F. App'x 362, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sampler-ca4-2010.