United States v. Wallace Andre Jackson, United States of America v. Vaniel Graham

67 F.3d 1359, 43 Fed. R. Serv. 180, 1995 U.S. App. LEXIS 28251
CourtCourt of Appeals for the Eighth Circuit
DecidedOctober 13, 1995
Docket94-3381, 94-3639
StatusPublished
Cited by96 cases

This text of 67 F.3d 1359 (United States v. Wallace Andre Jackson, United States of America v. Vaniel Graham) 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. Wallace Andre Jackson, United States of America v. Vaniel Graham, 67 F.3d 1359, 43 Fed. R. Serv. 180, 1995 U.S. App. LEXIS 28251 (8th Cir. 1995).

Opinion

HEANEY, Circuit Judge.

These appeals arise from an investigation into a drug distribution conspiracy centered in Clinton, Iowa. Appellant Wallace Andre Jackson was tried and convicted of conspiracy and appeals both his conviction and his sentence. Appellant Vaniel Graham pleaded guilty to witness intimidation and firearms charges and now appeals the imposition of an increase in his sentencing offense level for obstruction of justice.

I. Wallace Andre Jackson

Wallace Andre Jackson was charged with conspiracy to distribute and possess with intent to distribute cocaine base (“crack cocaine”) between February 1991 and January 1994. A jury convicted Jackson on September 21, 1994.

The facts adduced at trial, taken in the light most favorable to the prosecution, see Glasser v. United States, 315 U.S. 60, 80, 62 S.Ct. 457, 469, 86 L.Ed. 680 (1942), indicate that Jackson was at the center of a small-scale drug distribution network based in Clinton, Iowa. Most of the testimony incriminating Jackson was given by co-conspirators who had agreed to plead guilty to drug trafficking charges. Among those who testified were Moses Jackson, a nephew of the defendant; Katherine Vazquez Guadalupe, a former girlfriend of the defendant; Daman Julian, a friend of the defendant; and Rhonda Morris, a former housemate of the defendant.

For the purposes of this appeal, the essential elements of their testimony can be summarized as follows. Moses Jackson stated that he sold crack cocaine for the defendant, and that he made trips on the defendant’s behalf from Clinton to Chicago to obtain powder cocaine from a source there. Moses testified that he observed several others, including Daman Julian, Jack Evans, Mike Peters, and Keith Peters, selling crack cocaine in conjunction with the defendant. Moses explained that he, the defendant, and others would convert the powder cocaine to crack cocaine, “dice it up,” and bag it for resale. Katherine Vazquez testified that she assisted the defendant with the transportation of cocaine from Chicago to Clinton and that the defendant provided the funds for vehicle rental. Vazquez, Jack Evans, and Daman Julian all testified that they sold crack cocaine for the defendant out of an apartment located at 205% Second Avenue South in Clinton.

In addition, testimony was given by several law enforcement officers who had executed search warrants during the period from 1991 to 1994. The police executed one such warrant on February 12, 1993, at 205% Second Avenue South, then occupied by Wallace Jackson. The police had been informed by the landlord that there had been an unusual amount of traffic in and out of the apartment. In the course of the search, police officers found the defendant and his brother in the living room along with sixty small bags of crack cocaine. One officer seized $717 in cash and $114 in food stamps from the defendant’s pockets. Another officer found a ledger containing what appeared to be records of drug transactions.

The ledger was later identified by Katherine Vazquez as the book she used to record *1363 drug transactions for the defendant. Vazquez also testified that Jackson later confirmed his ownership of the drugs during a private conversation in which the defendant detailed his attempt to dispose of the crack cocaine when the police appeared at his door. In addition, the prosecution suggested at trial that Jackson’s food stamps were derived from drug sales. Randy Dodson of the Iowa Department of Inspections and Appeals took the stand to state that the defendant had not received food stamps from the state of Iowa in February 1993.

Vazquez and Moses Jackson testified that after the search the defendant moved his base of operations to an apartment building known as “The Castle” located at 561 Fifth Avenue South in Clinton. Vazquez and Carrie Brown, the girlfriend of Moses Jackson, testified that the defendant took steps to protect the apartment from the police, including the installation of security locks, double doors, videocameras, and other monitoring equipment. On March 30, 1993, police executed a search warrant at that apartment. In addition to finding evidence of the security measures and an escape exit through the basement, police officers seized razor blades and plastic baggies.

Following that search, Wallace Jackson rented yet another apartment in Clinton. Vazquez testified that she and the defendant’s fiancee, Patricia Peters, continued to travel to Chicago to obtain cocaine for redistribution in Clinton. Moses Jackson stated that he obtained crack cocaine from the defendant in April and May 1993 for resale in Cedar Rapids, Iowa. Moses, Vazquez, and Carrie Brown testified that the defendant and Vazquez made deliveries of crack cocaine to Moses in Cedar Rapids.

After being caught by the police in Cedar Rapids with crack cocaine and several firearms, Moses Jackson agreed to cooperate with law enforcement. On June 23, 1993, Moses telephoned the defendant and asked him to bring more crack to Cedar Rapids. Wallace Jackson agreed, but cautioned that he would not bring much because he had only “three O’s.” Moses testified at trial that “three O’s” referred to three ounces of crack cocaine. Seeking to corroborate his claims that he obtained crack cocaine from the defendant for resale in Cedar Rapids, the police recorded several additional phone calls placed by Moses Jackson to the defendant and to Patricia Peters.

On August 5, 1993, police officers executed a search warrant at Fontane’s, a clothing and hair care products store in Clinton. Wallace Jackson paid the rent for the store and served as its manager. According to Katherine Vazquez, Jackson told her that his management of the business was designed to deflect suspicion about the source of his income. Fontane’s was located in the vicinity of the apartments rented by Jackson for the distribution of crack cocaine. During the search of Fontane’s, police found the defendant with two loaded firearms. On the roof of the establishment, officers found two men, John Jordan and Lorenzo Dodd, with two loaded firearms. At the conclusion of the search, police arrested the defendant. On August 11, 1993, police executed a search warrant at Jackson’s apartment, finding a gun case and ammunition for three of the weapons seized at Fontane’s.

Other evidence presented at trial suggested that Patricia Peters, Daman Julian, Rhonda Morris, John Jordan, and others continued to distribute crack cocaine on behalf of the defendant after his incarceration on weapons charges. Julian and Morris testified that they continued to obtain crack cocaine from Peters for resale. Morris testified that Peters told her that the defendant was directing his drug distribution enterprise from the Clinton County Jail. Telephone toll records received at trial indicated that there were regular communications between a party at Patricia Peters’s residence and a party at the Clinton County Jail beginning on August 5, 1993.

Wallace Jackson, Katherine Vazquez, and Daman Julian were indicted by a grand jury on November 15, 1993. At his trial, Jackson testified in his own defense. He asserted that he never distributed crack cocaine to the alleged co-conspirators who testified against him.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Marcos Perez-Trevino
891 F.3d 359 (Eighth Circuit, 2018)
United States v. Gerald Wayne LeBeau
867 F.3d 960 (Eighth Circuit, 2017)
United States v. Kenneth Borders
829 F.3d 558 (Eighth Circuit, 2016)
David W. Gerth v. State of Indiana
51 N.E.3d 368 (Indiana Court of Appeals, 2016)
United States v. Leon Donald Farlee
757 F.3d 810 (Eighth Circuit, 2014)
United States v. Fiorito
640 F.3d 338 (Eighth Circuit, 2011)
United States v. Bethal
245 F. App'x 460 (Fifth Circuit, 2007)
United States v. Carmichael
379 F. Supp. 2d 1299 (M.D. Alabama, 2005)
United States v. Charles John Leppert
408 F.3d 1039 (Eighth Circuit, 2005)
United States v. Swafford
Sixth Circuit, 2004
United States v. Larry Swafford
385 F.3d 1026 (Sixth Circuit, 2004)
United States v. Damon Burse
109 F. App'x 837 (Eighth Circuit, 2004)
United States v. Thomas
99 F. App'x 665 (Sixth Circuit, 2004)
Furnish v. United States
215 F. Supp. 2d 1020 (E.D. Missouri, 2000)
United States v. Everett Kyle Hall
171 F.3d 1133 (Eighth Circuit, 1999)
United States v. Mambu Fulgham
Eighth Circuit, 1998

Cite This Page — Counsel Stack

Bluebook (online)
67 F.3d 1359, 43 Fed. R. Serv. 180, 1995 U.S. App. LEXIS 28251, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wallace-andre-jackson-united-states-of-america-v-vaniel-ca8-1995.