United States v. Walker

392 F. App'x 919
Court of Appeals for the Third Circuit·Decided August 30, 2010·No. 06-2017, 06-2629, 06-3062, 06-3359, 06-4509·Unpublished·Cited by 5 cases

Opinion

OPINION

AMBRO, Circuit Judge.

Derek Russell, Steven Northington, James Walker, and Kaboni Savage appeal their convictions and sentences; Melvin Stein challenges his conviction. For the reasons that follow, we affirm each.

I. Factual Background and Procedural History

As we write only for the parties, we do not restate the facts in detail. The five defendants bringing this appeal, along with 15 others, were charged with various counts of drug trafficking, money laundering, and firearms offenses. The charges arose from a cocaine and crack cocaine organization run by Savage that operated in Philadelphia in the late 1990s and early 2000s. This was a large-scale operation: Savage’s organization would “re-compress” kilogram quantities of cocaine to decrease the purity, and increase the quantity, of the cocaine they sold.

Savage led the organization with- Gerald Thomas, who was indicted with Savage but died before trial. Three of the defendants — appellants—Russell, Northington, and Walker — distributed drugs for the Savage-Thomas operation. The fifth defendant-appellant, Stein, was a local realtor who helped the drug organization launder its proceeds. 1

A large portion of the Government’s investigation (and the evidence at trial) involved a wiretap of Thomas’s cell phone, which captured thousands of incriminating phone calls. To support its allegations further, the Government conducted physical surveillance, executed search warrants, gathered telephone records, and secured the testimony of cooperating witnesses (including charged co-conspirators that pled guilty). After Savage was arrested in this case, he threatened to kill witnesses and their families.

After a lengthy trial before an anonymous jury, Russell, Northington, Walker, *922 and Savage were convicted of conspiring to manufacture and distribute cocaine and cocaine base, in violation of 21 U.S.C. §§ 846, 841(a)(1), and 841(b)(1)(A). The jury convicted Russell, Walker, and Savage of two counts of using a telephone to facilitate drug trafficking, in violation of 21 U.S.C. § 843(b). Savage and Stein were convicted of money laundering (Savage under 18 U.S.C. § 1956(a)(1)(B)®, Stein under 18 U.S.C. §§ 1957 and 2), 2 and Stein was also convicted of conspiring to launder money, in violation of 18 U.S.C. § 1956(h). Both Savage and Northington were convicted of one count of being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1). 3 In addition, the jury convicted Savage of three counts of threatening a witness, in violation of 18 U.S.C. § 1512(h)(2)(A), and two counts of threatening to retaliate against a witness, in violation of 18 U.S.C. § 1513(b)(2). 4 After the verdict, the District Court denied the motions of Northington, Russell, and Stein for judgment of acquittal and for a new trial.

In separate sentencing hearings, the District Court sentenced (1) Savage to 360 months’ imprisonment and five years of supervised release; (2) Russell to life imprisonment; (3) Northington to 235 months’ imprisonment and five years of supervised release; (4) Walker to life imprisonment; and (5) Stein to 121 months’ imprisonment and two years of supervised release. They appeal to us on various grounds. 5

II. Sufficiency of the Evidence

Russell and Northington challenge the sufficiency of the evidence supporting their convictions. Our review of a district court’s grant or denial of a motion for judgment of acquittal based on the sufficiency of the evidence is plenary, and we apply the same standard as the district court. United States v. Starnes, 583 F.3d 196, 206 (3d Cir.2009). We examine the totality of the circumstances, and view the evidence in the light most favorable to the Government. Id. “We must uphold the jury’s verdict if there is substantial evidence from which a rational trier of fact could find the essential elements of the crime beyond a reasonable doubt.” Id. “The burden on a defendant who raises a challenge to the sufficiency of the evidence is extremely high.” Id. (internal quotation marks and citation omitted).

A. Russell

Russell argues that the Government’s evidence proved only that he was an independent drug dealer, not that he engaged in a conspiracy to manufacture and distribute drugs. He further challenges the drug quantities proven by the Government. We reject his arguments, as did the District Court at the close of the Government’s case and on Russell’s posh-trial motion.

Conspiracy requires “(1) a unity of purpose between the alleged conspirators; (2) an intent to achieve a common goal; and *923 (3) an agreement to work together toward that goal.” United States v. Pressler, 256 F.3d 144, 149 (3d Cir.2001) (internal quotation marks and citation omitted). A “simple buyer-seller relationship, without any prior or contemporaneous understanding beyond the sales agreement itself, is insufficient to establish that the buyer was a member of the seller’s conspiracy.” United States v. Gibbs, 190 F.3d 188, 197 (3d Cir.1999). However, “even an occasional supplier (and by implication an occasional buyer for redistribution) can be shown to be a member of the conspiracy by evidence, direct or inferential, of knowledge that she or he was part of a larger operation.” Id. at 198 (internal quotation marks and citations omitted).

Here, the evidence presented at trial sufficiently demonstrated Russell’s participation in the conspiracy — specifically, as a mid-level distributor for the Savage-Thomas drug organization. Russell was recorded on the wiretap negotiating a drug deal with Thomas on behalf of another charged co-conspirator, Demetrius Williams.

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United States v. Walker, 392 F. App'x 919 (3d Cir. 2010).

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