United States v. Tony Gregg

435 F. App'x 209
CourtCourt of Appeals for the Fourth Circuit
DecidedJune 17, 2011
Docket10-4198, 10-4199
StatusUnpublished
Cited by4 cases

This text of 435 F. App'x 209 (United States v. Tony Gregg) 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. Tony Gregg, 435 F. App'x 209 (4th Cir. 2011).

Opinions

Affirmed in part, vacated in part, and remanded by unpublished opinion. Judge KEENAN wrote the opinion, in which Judge MOTZ and Judge DAVIS joined. Judge DAVIS wrote a separate concurring opinion.

Unpublished opinions are not binding precedent in this circuit.

KEENAN, Circuit Judge:

Tony Allen Gregg was convicted by a jury of conspiracy to distribute and possess with intent to distribute 50 grams or more of cocaine base (crack cocaine), in -violation of 21 U.S.C. §§ 841(a)(1), 846 (2006). The district court sentenced Gregg under § 841(b)(1)(A) to the mandatory term of life imprisonment required by the statute for a third conviction of a felony drug offense. Fifteen days after sentencing Gregg, the district court reduced Gregg’s sentence to 300 months’ imprisonment, based on a mistake in the government’s information listing Gregg’s prior convictions.

Gregg appeals his conviction, alleging that the district court erred in its response to a question submitted by the jury during its deliberations, and that the evidence was insufficient to support his conviction. On cross-appeal, the government asserts that the district court violated Federal Rule of Criminal Procedure 35 when the court modified Gregg’s sentence. We affirm Gregg’s conviction, but vacate his sentence and remand the case to the district court with instructions that the district court reinstate the statutory mandatory sentence of life imprisonment.

I.

The evidence at trial showed that on March 24, 2009, Detective Greg Russell of the Richmond Police Department detained Gregg outside the Deluxe Motel in relation to an investigation of an armed robbery. Gregg informed Detective Russell that Gregg “work[ed] for [Detective Erol] Fernandez,” a member of the Department’s Narcotics Division.1 Suspecting drug ac[212]*212tivity, Detective Russell asked Gregg if he was carrying “anything ... that shouldn’t be there.” Gregg admitted that he possessed drugs, and handed to Detective Russell a plastic bag containing about 8.57 grams of crack cocaine.

The government also presented evidence that on May 12, 2009, the Federal Bureau of Investigation (FBI) and the Richmond Police Department were cooperating in an investigation of gang activity at the Deluxe Motel. During this investigation, an FBI informant approached Gregg, who was present at the motel, in order to make a “controlled drug buy.” At the time, Gregg had $900 in cash on his person but was not carrying any drugs. Therefore, the intended transaction did not take place. A government witness testified that Gregg had borrowed the sum of $900 in order to purchase crack cocaine.

The next day, Gregg was arrested on federal drug charges. After waiving his Miranda rights, Gregg made a statement to FBI Special Agents. According to a report by Special Agent Scott Umphlett, Gregg admitted that he began selling crack cocaine in March 2009, and that he had planned to sell the drug at the Deluxe Motel on March 24, 2009. Gregg also stated that he sometimes sold several “eight balls” in a day.2 Based on this representation, Special Agent Umphlett calculated “conservatively” that between March 24, 2009 and May 12, 2009, Gregg sold about 171.5 grams of crack cocaine.

The government also presented testimony from four witnesses who either had purchased crack cocaine from Gregg, or had knowledge of drug transactions involving Gregg. One of these witnesses, April Brooks, estimated that Gregg sold $1,500 or more of crack cocaine in an average day, and that Gregg purchased a new supply of drugs, or “re-upped,” every two or three days. Brooks recalled that she had observed Gregg with as much as 14 to 27 grams of crack cocaine at one time. Another witness, Amy Lester, testified that she lived with a man who had supplied Gregg with drugs on between five and ten occasions during the period from March 2009 until May 12, 2009.

Phylicia Lewis, another witness presented by the government, testified that on three occasions, Gregg purchased crack cocaine for her to sell. Lewis also stated that “on a good day,” Gregg could sell between one ounce and one and one-half ounces of crack cocaine, and she estimated that Gregg had four such “good days” each week. According to Lewis, on a “slow day,” Gregg generally sold an amount of crack cocaine totaling between one quarter of an ounce and one-half of an ounce. Lewis further stated that Gregg sold drugs every day of the week.

FBI Special Agent Robert Scanlon testified that one ounce of crack cocaine weighs 28.3 grams. He calculated that a dealer who sells one ounce of crack each day would sell more than 50 grams in a two-day period. Special Agent Scanlon also testified that the quantity of crack cocaine that Gregg possessed on March 24, 2009, was more consistent with distribution than with personal use of the drug.

In his defense, Gregg presented testimony from his former probation officer, Mindy Grizzard-Applewhite. She stated that Gregg told her in March or April of 2009 that he “was hooked on drugs again,” and that he needed her help. Grizzard-Applewhite stated that although she was no longer supervising Gregg at that time, she tried to assist him in obtaining treatment but was unsuccessful.

[213]*213II.

At the close of the evidence, the district court instructed the jury that the government was required to prove beyond a reasonable doubt that Gregg “knowingly and voluntarily became a part of [a] conspiracy.” During its deliberations, the jury inquired whether this language meant that the government also had to prove that Gregg “acted out the conspiracy in question.” In answering this question, the district court reminded the jurors that it expressly had charged that “[t]he government [was] not required to prove that the parties or the members of the conspiracy were successful in achieving any or all of the objects of the agreement.” The district court then stated,

In this case, of course, the allegation is that the defendant was involved in a conspiracy to distribute and to possess with intent to distribute cocaine base. And the evidence, if you accept it, is that he actually sold cocaine base or possessed it with the intent to distribute. So it is not required that the conspiracy be successful or that the object of the conspiracy be borne out. But, of course, in this case you have to deal with the evidence that you have before you. Again, you can reject the evidence. But the evidence is there and you either credit it or you don’t.

In response to these comments by the court, defense counsel stated, “I think the [jury’s] question goes to did [Gregg] accomplish the 50 grams or more as alleged in the indictment.” Defense counsel asked the court to instruct the jury that the government must prove that Gregg “conspired with others to do more than 50 grams as alleged in the indictment.” The district court refused the requested instruction.

On appeal, Gregg raises two challenges to the district court’s response to the jury’s question. Gregg contends that the district court erred by refusing to give a lesser-included offense instruction, and that the district court created prejudice in its response by effectively lending credence to the government’s evidence. We address these arguments in turn.

A.

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United States v. Tony Gregg
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445 F. App'x 642 (Fourth Circuit, 2011)

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Bluebook (online)
435 F. App'x 209, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-tony-gregg-ca4-2011.