United States v. Timmy Allen Rice, United States of America v. Marcus Tyrone McHam United States of America v. Ronald Eugene Rice, United States of America v. Jerrell Lamar Meadows, United States of America v. John W. Stevens, United States of America v. Peggy Jean Rice, United States of America v. Henry A. Rice, United States of America v. Delton Scott Stevens

976 F.2d 728, 1992 U.S. App. LEXIS 24888
CourtCourt of Appeals for the Fourth Circuit
DecidedSeptember 29, 1992
Docket91-5404
StatusUnpublished

This text of 976 F.2d 728 (United States v. Timmy Allen Rice, United States of America v. Marcus Tyrone McHam United States of America v. Ronald Eugene Rice, United States of America v. Jerrell Lamar Meadows, United States of America v. John W. Stevens, United States of America v. Peggy Jean Rice, United States of America v. Henry A. Rice, United States of America v. Delton Scott Stevens) 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. Timmy Allen Rice, United States of America v. Marcus Tyrone McHam United States of America v. Ronald Eugene Rice, United States of America v. Jerrell Lamar Meadows, United States of America v. John W. Stevens, United States of America v. Peggy Jean Rice, United States of America v. Henry A. Rice, United States of America v. Delton Scott Stevens, 976 F.2d 728, 1992 U.S. App. LEXIS 24888 (4th Cir. 1992).

Opinion

976 F.2d 728

NOTICE: Fourth Circuit I.O.P. 36.6 states that citation of unpublished dispositions is disfavored except for establishing res judicata, estoppel, or the law of the case and requires service of copies of cited unpublished dispositions of the Fourth Circuit.
UNITED STATES of AMERICA, Plaintiff-Appellee,
v.
Timmy Allen RICE, Defendant-Appellant.
United States of America, Plaintiff-Appellee,
v.
Marcus Tyrone Mcham, Defendant-Appellant.
United States of America, Plaintiff-Appellee,
v.
Ronald Eugene Rice, Defendant-Appellant.
United States of America, Plaintiff-Appellee,
v.
Jerrell Lamar Meadows, Defendant-Appellant.
United States of America, Plaintiff-Appellee,
v.
John W. Stevens, Defendant-Appellant.
United States of America, Plaintiff-Appellee,
v.
Peggy Jean Rice, Defendant-Appellant.
United States of America, Plaintiff-Appellee,
v.
Henry A. Rice, Defendant-Appellant.
United States of America, Plaintiff-Appellee,
v.
Delton Scott Stevens, Defendant-Appellant.

Nos. 91-5401, 91-5402, 91-5403, 91-5404, 91-5405, 91-5528,
91-5529, 91-5533.

United States Court of Appeals,
Fourth Circuit.

Argued: March 6, 1992
Decided: September 29, 1992

Appeals from the United States District Court for the District of South Carolina, at Spartanburg. G. Ross Anderson, Jr., District Judge.

ARGUED: Hemphill P. Pride, II, Columbia, South Carolina; Clarence Rauch Wise, Wise & Tunstall, Greenwood, South Carolina; Jerry M. Screen, Screen & Levy, Columbia, South Carolina; Charles B. Patterson, Greenville, South Carolina, for Appellants.

David Calhoun Stevens, Assistant United States Attorney, Columbia, South Carolina, for Appellee.

ON BRIEF: E. Bart Daniel, United States Attorney, Columbia, South Carolina, for Appellee.

D.S.C.

Affirmed.

Before WIDENER and LUTTIG, Circuit Judges, and BUTZNER, Senior Circuit Judge.

OPINION

PER CURIAM:

Eight defendants were tried together for conspiracy to possess with intent to distribute crack cocaine, and related offenses. 21 U.S.C. §§ 841, 846, 856, 853; 18 U.S.C. § 924(c). All eight defendants were convicted on the conspiracy count, 21 U.S.C. § 846, and on the possession with intent to distribute count. 21 U.S.C.s 841. Four of the defendants, Henry Rice and Peggy Rice and their sons Ronald and Timmy Rice, were convicted of maintaining an establishment at 453 Beacon Street for the purpose of distributing cocaine. 21 U.S.C. § 856. Ronald and Timmy Rice also were convicted of maintaining the house next door, 449 Beacon Street, for the same purpose. 21 U.S.C. § 856. Henry Rice's ownership interest in 453 Beacon Street was forfeited. 21 U.S.C. § 856 and 853(a)(2). Finally, Timmy Rice was convicted of using and carrying a firearm during a drug trafficking crime. 18 U.S.C. § 924(c).

The defendants now appeal various issues relating to their convictions and sentences. We affirm.

* On July 26, 1990 a five count indictment was returned against nine individuals. One of the nine, Marshall Lewis Jefferson, was granted a severance and does not join in this appeal. The remaining eight were tried together and convicted on the counts listed above. They are:

Henry A. Rice

Peggy Jean Rice

Timmy Allen Rice

Ronald Eugene Rice

John W. Stevens

Delton S. Stevens

Marcus Tyrone McHam, and

Jerrell Lamar Meadows.

Henry and Peggy Rice lived at 453 Beacon Street in Spartanburg, South Carolina. Their house was at the end of a row of houses near the Fair Forest Creek housing project. Although the record is not entirely clear on the point, there is evidence to suggest that one of Henry and Peggy's sons, Ronald Rice, lived with them at 453. Henry and Peggy's son Timmy lived in the house next door, 449 Beacon Street, with his girlfriend and their children.

The Government's case contends generally that all of the defendants were part of a conspiracy to distribute crack cocaine, the leaders of the conspiracy being Ronald and Timmy Rice. According to the Government's theory of the case, Henry and Peggy Rice knowingly allowed the use of their house and yard as a place for distributing crack, in other words as a crack house, and participated in the proceeds from the crack sales or possibly had some involvement in managing their sons' crack distributing business. The remainder of the defendants, the Government contended, worked as crack salesmen, selling individual crack cocaine, known as rocks, to users.

On appeal several of the defendants argue that the Government did not introduce evidence sufficient to sustain their individual convictions on the various counts. It is, therefore, necessary to review the evidence introduced against each of the defendants individually.

A.Henry Rice

The proof of Henry Rice's connection with the conspiracy depends upon his connection to the property at 453 Beacon Street, and upon the use of this property to facilitate the conspiracy. The Government offered no evidence of overt acts by Henry Rice to exercise any actual dominion or control over the house or property at 453 Beacon Street, or that Mr. Rice participated in any drug transaction. The Government proved, however, that Henry Rice is the owner of 453 Beacon Street. There also was testimony identifying 453 Beacon Street as Timmy Rice's "mamma and daddy's house," and that 453 Beacon Street was the home of Henry and Peggy Rice, from which the jury could infer that Henry and Peggy Rice lived at 453 Beacon Street during the conspiracy.

Several witnesses described drug transactions taking place at least in part on Henry and Peggy Rice's property. An undercover agent, Officer Bartee, testified that he bought crack cocaine from Marshall Lewis Jefferson. After arranging the sale, Jefferson entered the "first house on the right" on Beacon Street, and returned with crack cocaine to make the sale. A second witness, Harold Robinson, testified that he distributed crack for Ronnie Rice.1 According to his testimony, Ronnie would get the crack from the backyard or driveway at 453 Beacon Street.

There also was testimony that defendants Meadows, McHam and John Stevens were seen at 453 Beacon street every day. On one occasion, a police officer saw John Stevens leave the driveway of 453 and then make what appeared from a distance to be a drug sale. When the police arrested Stevens immediately thereafter, they found a bag containing one rock of crack cocaine in his mouth. Another defendant, Marcus McHam, was seen dealing drugs in front of 453 and, when arrested, was caught with one rock of crack.

In October 1987, a member of the Spartanburg Police, Officer Parker, visited Henry and Peggy Rice at 453. According to his testimony, Officer Parker told Mr. and Mrs. Rice that drugs were being sold from the front yard of 453 on a regular basis and that the police had observed "drug people running in and out of their residence." Officer Parker warned Mr. and Mrs.

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Bluebook (online)
976 F.2d 728, 1992 U.S. App. LEXIS 24888, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-timmy-allen-rice-united-states-of-america-v-marcus-ca4-1992.