United States v. Spotted Elk

548 F.3d 641, 2008 U.S. App. LEXIS 24202, 2008 WL 4999125
CourtCourt of Appeals for the Eighth Circuit
DecidedNovember 26, 2008
Docket07-1914, 07-1923, 07-1925, 07-1931, 07-1937
StatusPublished
Cited by129 cases

This text of 548 F.3d 641 (United States v. Spotted Elk) 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. Spotted Elk, 548 F.3d 641, 2008 U.S. App. LEXIS 24202, 2008 WL 4999125 (8th Cir. 2008).

Opinion

JOHN R. GIBSON, Circuit Judge.

This is the appeal of five defendants convicted of multiple drug and gun crimes in connection with their operation of a drug trafficking business on the Pine Ridge Oglala Sioux Reservation in South Dakota.

Geraldine Blue Bird argues that the district court erred in failing to suppress evidence discovered as a result of Fourth Amendment violations; in allowing the government to strike one venire-member and in excusing another venire-member for cause; in entering a judgment of conviction for gun and drug offenses without sufficient evidence; in allowing hearsay statements and opinion testimony; in admitting evidence seized pursuant to a warrant that the government did not produce in discovery; and in determining an appropriate sentence.

Colin Spotted Elk argues that his Sixth Amendment confrontation rights were violated when the district court admitted testimony that Blue Bird had implicated him in a scheme to cover up the conspiracy. Spotted Elk also contends that his conviction on Count VI must be reversed because the jury was wrongly instructed that taking a gun in exchange for drugs would satisfy the “use” element of 18 U.S.C. § 924(c); the government confesses error on this point in light of Watson v. United States, — U.S. -, 128 S.Ct. 579, 169 L.Ed.2d 472 (2007), which was decided while this appeal was pending.

Marvella Richards 1 contends that the prosecutor improperly used a peremptory strike to eliminate a venire-member on *647 account of her race. She also contends that the district court erred in assessing a two-level enhancement in her Sentencing Guidelines offense level for use of a minor to commit a crime and that the district court’s sentence was unreasonable under 18 U.S.C. § 3558(a).

Rusty Richards contends that the district court should have severed his case from the others and that he should have been sentenced as a minimal participant.

Flint Thomas Red Feather contends that the district court committed numerous errors in sentencing him.

We reverse Spotted Elk’s gun conviction under § 924(c), and remand for resentenc-ing on the remaining counts of conviction; we remand Red Feather’s sentence for findings regarding the scope of his joint criminal undertaking and the foreseeability to him of his co-conspirators’ drug transactions; and we affirm in all other respects.

I. The Evidence at Trial.

The evidence in this eleven-day trial showed that Geraldine Blue Bird headed up a cocaine sales organization that supplied drug users on the Pine Ridge Oglala Sioux Reservation. Blue Bird’s organization consisted primarily of her extended family and intimate friends, many of whom lived together in a neighborhood in Pine Ridge known as the Igloos, where they retailed cocaine they picked up in Denver.

The charges to be proved were contained in an eight-count indictment, which alleged a conspiracy to distribute cocaine, a conspiracy to distribute marijuana, various discrete acts of possession of cocaine with intent to distribute, and carrying or using firearms during and in relation to drug trafficking violations. 2

The evidence at trial was principally of two kinds: co-conspirators testifying under various arrangements with the government and police officers describing the investigations that led to the arrest of Blue Bird and the other defendants.

The co-conspirator testimony came from Blue Bird’s family and friends who had taken part in the drug operation. In rough outline, their testimony showed that the family drug business began with Blue Bird’s son Colin Spotted Elk, who began selling marijuana from what was called the “blue house” in the Igloos in the 1990s. Eventually, Blue Bird gained control of what was once her son’s business, and by the time of the 2002-2005 period at issue *648 in the indictment, she made the important decisions and controlled the money. Spotted Elk was eventually relegated to the third tier of control, while a succession of three women, Dawnee Frogg, Janine Cot-tier, and Jody Richards, occupied the position of second in command. Spotted Elk supervised the retail sellers, who called themselves the “Igs” and many of whom had a distinctive tattoo. Rusty Richards and Flint Thomas Red Feather were retail-level sellers, and Red Feather also helped with packaging cocaine, holding cocaine, and counting money. Marvella Richards, Blue Bird’s niece, would hold the cocaine and “reup” the retail-level sellers. “Reupping,” in their patois, meant turning in the proceeds from one consignment of cocaine, usually an “eight pack” of eight half-gram packets, and receiving a new consignment. The organization charged $50 per half gram of cocaine, but would accept some barter. In particular, Blue Bird would accept electronic benefit (or “EBT”) cards which were issued by the government as food assistance, but Blue Bird would discount the cash value of the cards by half or more. The organization also accepted guns in payment for drugs on occasion. Spotted Elk, in particular, was interested in guns, and he authorized Thomas Spotted Bear to accept a gun in exchange for a half gram of cocaine. By the time the business was in full swing in 2005, Blue Bird herself or some group of her associates would travel to Denver about once a month to buy a kilogram of cocaine.

Blue Bird’s business was apparently something of an open secret in Pine Ridge, since the stream of customers was so great as to cause traffic jams, particularly on the first of the month, which was pay day on the reservation. In June 2005, Blue Bird moved from the reservation to Rapid City, South Dakota, but many of her family and friends stayed on in her blue trailer and in the blue house in the Igloos.

The trial evidence detailed how police surveilled the houses she owned in the Igloos, as well as the house she had moved into at 629 Indiana in Rapid City, South Dakota, and gradually amassed evidence of the cocaine operation going on at those places. First, early in the morning of March 20, 2005, Oglala Sioux Tribal Police Officer David Whary was dispatched to Blue Bird’s blue trailer in the Igloos on a call that someone was being assaulted there. Justin Hawk Wing met the officers outside the trailer and told officers they could go inside, which they did. Once inside, Whary moved through the house in a protective sweep; in plain view he saw pieces of aluminum foil with burn marks, which suggested to him that someone had been smoking cocaine; cut up squares of magazine paper; a pipe; plastic baggies with marijuana in them; and EBT cards in many different names, including names of people who were not in or apparently living in the trailer.

Second, in September 2005, Agents Daniel Cooper of the FBI and Derrick Hill of the ATF conducted a “trash pull,” picking up the contents of trash containers set outside the curtilage at the Rapid City house.

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Cite This Page — Counsel Stack

Bluebook (online)
548 F.3d 641, 2008 U.S. App. LEXIS 24202, 2008 WL 4999125, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-spotted-elk-ca8-2008.