United States v. Shane Patrick Sprague

CourtCourt of Appeals for the Eleventh Circuit
DecidedSeptember 10, 2021
Docket20-13275
StatusUnpublished

This text of United States v. Shane Patrick Sprague (United States v. Shane Patrick Sprague) 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. Shane Patrick Sprague, (11th Cir. 2021).

Opinion

USCA11 Case: 20-13275 Date Filed: 09/10/2021 Page: 1 of 21

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT ________________________

No. 20-13275 Non-Argument Calendar ________________________

D.C. Docket No. 3:19-cr-00110-RV-1

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

versus

SHANE PATRICK SPRAGUE,

Defendant-Appellant.

________________________

Appeal from the United States District Court for the Northern District of Florida ________________________

(September 10, 2021)

Before WILSON, JILL PRYOR, and LUCK, Circuit Judges.

PER CURIAM: USCA11 Case: 20-13275 Date Filed: 09/10/2021 Page: 2 of 21

Shane Patrick Sprague was convicted by a jury of one count of conspiracy to

violate the Animal Welfare Act (Count 1), 7 U.S.C. § 2156, in violation of 18

U.S.C. § 371. He now appeals his conviction, following his unsuccessful motion

for a judgment of acquittal pursuant to Fed. R. Crim. P. 29. He argues, first, that

the evidence was procedurally insufficient to support his conviction for Count 1

because, under the terms of his indictment, the government failed to show he

conspired to violate all three subsections of § 2156. As to his substantive

sufficiency-of-the-evidence arguments, he contends that the evidence did not prove

that he ever attended or participated in a dog fight, assisted anyone else in an

animal fighting venture, or agreed to any fights. He highlights the evidence he

presented in his defense to support his arguments. Second, he asserts that, after a

nine-day trial, the district court coerced the jury to begin deliberations late on a

Friday evening and to continue deliberating until 2:00 AM the next day,

culminating in a 16-hour final day of trial. Which, Sprague contends, violated his

rights to due process and a fair trial. In this respect, he argues that the district

court’s comments to the jury, informing them of the possibility of returning either

the next day or on the following Monday, constituted a “suggested or implied”

Allen charge.1 We reject Sprague’s arguments and affirm the district court.

1 Allen v. United States, 164 U.S. 492, 501 (1896). 2 USCA11 Case: 20-13275 Date Filed: 09/10/2021 Page: 3 of 21

I.

Because we write for the parties, we assume familiarity with the facts and

only set out those necessary to decide this appeal. In 2019, a federal grand jury

returned a 44-count indictment against Sprague and four codefendants: Derek

Jedidiah Golson, Haley Cook Murph, David Lee Moser, and James Peek. Under

Count 1, the grand jury charged Sprague and his four codefendants with conspiring

to violate the Animal Welfare Act, in violation of 18 U.S.C. § 371. Specifically,

the indictment charged them with conspiring to: (i) sponsor and exhibit dogs in

animal fighting ventures, in violation of 7 U.S.C. § 2156(a)(1) and 18 U.S.C. § 49;

(ii) possess, train, sell, purchase, transport, deliver, and receive dogs for the same

purpose, in violation of 7 U.S.C. § 2156(b) and 18 U.S.C. § 49; and (iii) use an

instrumentality of interstate commerce for commercial speech for the purpose of

advertising an animal for the same purpose, in violation of 7 U.S.C. § 2156(c) and

18 U.S.C. § 49.

Count 1 charged, inter alia, that Sprague and Golson created and operated

“C Wood Kennels,” where they housed and trained “pit bull-type dogs” for dog

fights, acquired and maintained medical equipment to treat dogs without the

assistance of a veterinarian, planned and carried out dog fights, and communicated

with each other and others about various subjects related to dogfighting. The

indictment charged various overt acts in furtherance of the conspiracy. As relevant

3 USCA11 Case: 20-13275 Date Filed: 09/10/2021 Page: 4 of 21

here, the indictment charged that on April 3, 2017, Sprague advertised a dog for

sale online on Golson’s behalf, and that Peek sold and delivered a dog to Sprague,

who then sold and delivered it to another individual in Montana.

Murph, Peek, and Moser pleaded guilty to the offenses they were charged

with. Sprague and Golson proceeded to trial together. The nine-day jury trial

began on Tuesday, February 18, 2020. The government called ten witnesses

during its case-in-chief. The first government witness was Andrew Ridgeway, a

special agent with the United States Department of Agriculture (USDA) Office of

the Inspector General. Ridgeway testified that, during a previous dogfighting

investigation, an informant led him to Sprague as a possible suspect. On several

occasions in 2017 and 2018, the informant placed recorded calls to Sprague while

Ridgeway was listening remotely. The government played recordings of four such

calls for the jury.2

Sprague described recent dog fights in some of the recorded conversations.

For example, the following exchange occurred regarding a dog belonging to one of

Sprague’s “kennel partners”:

Sprague: I said, “That bitch ain’t no joke. She going to kill whatever steps in front of her.” . . . And . . . he threw . . . them two together—for about three minutes, and . . . [she] . . . put a beating on that little pup. But at the

2 The transcripts, which the jury received as demonstrative aids while listening to the corresponding phone calls, were not introduced into evidence. Nevertheless, Sprague never challenged their authenticity below, and he does not do so on appeal. 4 USCA11 Case: 20-13275 Date Filed: 09/10/2021 Page: 5 of 21

same time, that pup [ ] never gave up and, she, when we broke them apart, she wanted more.

Informant: That’s good man, and she’s only, she’s only ten months [old]?

Sprague: So, she’s ten months and . . . I said I wouldn’t touch her for about another six months at least.

Informant: Right.

Sprague: Just . . . put her right in front of [Sprague’s dog] and [ ] let her just build that attitude up.

In another exchange, Sprague described testing a female dog he owned in

several fights, and then using her for breeding puppies based on her performance in

those fights. During that conversation, he stated the following:

Sprague: We . . . did some, some looks with her. We did . . . three looks with . . . one of my Jeep dogs. And . . . they grew up together rolling with each other . . . and then, uh, we did her fourth, . . . we put two on her, uh, back to back.3

Informant: Mm-hmm.

Sprague: And, uh, [she] devastated one of them. One of them was a, uh, a one-time winner out of south Florida— a heavy Mayday dog.

....

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United States v. Shane Patrick Sprague, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-shane-patrick-sprague-ca11-2021.