United States v. Viar

277 F. App'x 266
CourtCourt of Appeals for the Fourth Circuit
DecidedMay 5, 2008
Docket06-4171
StatusUnpublished

This text of 277 F. App'x 266 (United States v. Viar) 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. Viar, 277 F. App'x 266 (4th Cir. 2008).

Opinion

PER CURIAM:

Roger H. Viar, Sr. appeals from his convictions and sentence for a methamphetamine conspiracy, in violation of 21 U.S.C. § 846 (Count One), and possession with intent to distribute methamphetamine, in contravention of 21 U.S.C. § 841(a)(1) (Count Two). At the conclusion of a trial conducted in the Western District of Virginia in April 2005, a jury convicted Viar of both offenses and made a forfeiture award to the Government. Viar sought post-trial relief, contending that the evidence was insufficient to justify the verdict and the forfeiture award. The district court denied relief, ruling that Viar’s convictions were adequately supported by the evidence, and also that the forfeiture award was warranted. -See United States v. Viar, No. 6:03-cr-3007S (W.D.Va. May 12, 2005) (the “Opinion”). 1 In January 2006, Viar was sentenced to 188 months of imprisonment. On appeal, Viar contends that his convictions should be vacated because there was insufficient evidence to support them, and that his sentence is defective for multiple reasons. As explained below, we reject Viar’s appellate contentions of error and affirm his convictions and sentence.

I.

A.

On September 5, 2003, the initial indictment in this case (the “First Indictment”) was returned by a grand jury in the Western District of Virginia, charging eight defendants — but not Viar — with, inter alia, a drug conspiracy to distribute 500 grams or more of methamphetamine. 2 Later in September 2003, the apparent ringleader of the conspiracy, James Davis, was arrested and began cooperating with the authorities. He immediately provided them with information about Viar. On March 1, 2004, he pleaded guilty to the conspiracy offense alleged in Count One of the First Indictment. Pursuant to his plea agreement with the Government, Davis continued to cooperate, seeking a “substantial assistance” reduction in his sentence. 3

On April 26, 2004, Viar was apprehended by the Virginia State Police while driving his Ford pick-up truck on a public highway in Campbell County, Virginia. 4 The offi *269 cers were responding to information secured in the drug investigation, including a tip from Viar’s wife, who had found illicit drugs in his truck. The officers searched Viar’s vehicle and seized a plastic bag containing 25.3 grams of methamphetamine from the glove box, as well as over $26,000 in cash from a bag in the rear passenger compartment. They also searched Viar’s person, finding $6187 in cash, and a check made out to him for $857.31.

On July 7, 2004, the grand jury returned a superseding indictment in this case (the “Superseding Indictment”), charging Viar and seven additional codefendants, including two named in Count One of the First Indictment who had not yet pleaded guilty (Frank Padgett and Me’Chelle Baldwin), plus several drug suppliers from California. The eight defendants named in the Superseding Indictment were charged in the Count One conspiracy, as well as the forfeiture allegation. Viar was separately charged in Count Two with possession of methamphetamine with intent to distribute, arising from the events of April 26, 2004.

The Count One conspiracy alleged in the Superseding Indictment is materially and substantially the same as the Count One conspiracy alleged in the First Indictment — the only distinctions relate to the conspirators named and the date the conspiracy commenced. 5 The Superseding Indictment alleged, in pertinent part, that

beginning sometime in or about 1996, and continuing through the return date of this Superseding Indictment, in the Western District of Virginia and elsewhere, the defendants, FRANK P. ' PADGETT, III, MICHELLE [ME’CHELLE] M. BALDWIN, aka “Maude,” DAVID M. BINGHAM, CURTIS L. MORTON, Sr., ROCK A. ROS-SER, aka “Rocky,” ROGER L. WOODCOCK, ROGER H. VIAR, Sr., and DAVID M. COLINGER, aka “Big O,” did knowingly and intentionally ... conspire, ... and agree together, and with diverse other persons known and unknown to the Grand Jury, to knowingly and intentionally distribute and possess with intent to distribute five hundred (500) grams or more of a mixture or substance containing a detectable amount of methamphetamine.

J.A. 13-14. In both indictments, the Count One conspiracy allegedly occurred “in the Western District of Virginia and elsewhere,” and involved, in addition to those named as defendant conspirators, “diverse other persons known and unknown to the Grand Jury.” Id.

After the Superseding Indictment was returned, an arrest warrant was issued for Viar, and, on July 14, 2004, officers proceeded to his home and placed him under arrest. Upon searching Viar, the officers found a plastic bag containing a quarter to a half ounce of methamphetamine, plus $2719 in cash. After obtaining consent from Viar’s wife to search the residence and the vehicles on the Viar property, the officers seized two bundles of cash from the trunk of a Cadillac parked in front of the home — one valued at $7700, and the other at $24,120. They also seized three tractor-trailer trucks belonging to Viar.

Defendants Padgett and Baldwin (named as conspirators in Count One of both indictments) thereafter pleaded guilty to the Count One conspiracy. Coconspira-tors Bingham, Morton, Woodcock, and Colinger — each named for the first time in the Superseding Indictment — also pleaded *270 guilty to the Count One conspiracy. The two remaining named conspirators in the case, Viar and Rosser, put the prosecution to its proof and proceeded to trial.

B.

1.

Viar and Rosser’s jury trial began on April 5, 2005, in Lynchburg. During the three-day trial, the prosecution presented several witnesses, seeking to prove that Viar and Rosser had been involved in the methamphetamine distribution conspiracy alleged in Count One. 6 Woodcock, one of the convicted conspirators, testified that Rosser regularly moved multiple kilograms of methamphetamine from California to Virginia, where he sold quantities of the substance to Woodcock and convicted conspirator Davis (who then distributed the methamphetamine in the Lynchburg area). Davis was a key prosecution witness, and testified that, after a falling out with Woodcock, he obtained methamphetamine from other California sources, including convicted conspirator Bingham.

In 2003, Davis first met Viar and began obtaining quantities of methamphetamine from him, while continuing to be supplied by Bingham and others. Davis had several regular customers, including convicted conspirator Baldwin, who would occasionally pick up packages of methamphetamine for Davis. Davis maintained an organization of several conspirators who purchased packages of methamphetamine, then repackaged and sold the substance in smaller quantities.

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Bluebook (online)
277 F. App'x 266, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-viar-ca4-2008.