United States v. Wilkins

354 F. App'x 748
Court of Appeals for the Fourth Circuit·Decided December 4, 2009·No. 08-4372, 08-4633, 08-4635·Unpublished·Cited by 4 cases

Opinion

Affirmed by unpublished PER CURIAM opinion.

Unpublished opinions are not binding precedent in this circuit.

PER CURIAM:

Appellants Anthony Wilkins, Kenneth Howard, and Pierre Gentry (collectively, the “defendants”) appeal from their jury *751 convictions in the District of South Carolina for being involved in a wide-ranging cocaine and cocaine base distribution conspiracy, in contravention of 21 U.S.C. § 846. The defendants challenge their convictions on multiple grounds, and Gentry also contests his sentence. More specifically, Wilkins and Gentry assert that the district court erred in denying (1) their motions for judgments of acquittal on statute of limitations grounds, (2) the request for a multiple conspiracy instruction, and (8) their motion for a mistrial due to prejudicial security measures at the courthouse. Gentry also contests an evi-dentiary ruling made by the trial court on a coconspirator’s statement and the court’s attribution of a single criminal history point for a prior marijuana possession conviction. Finally, Howard pursues an ineffective assistance of counsel claim. As explained below, we reject the defendants’ various appellate contentions and affirm the judgments.

I.

A.

On March 14, 2007, a group of twenty individuals, including the defendants, were charged in Count One of a three-count indictment with conspiracy to distribute cocaine and cocaine base (also known as “crack”). 1 On January 7, 2008, the defendants went to trial in Spartanburg, South Carolina, for this offense, of which they were convicted three days later. The verdict attributed sixty-five kilograms of cocaine but no crack to Wilkins; 296 kilograms of cocaine and fifteen ounces of crack to Gentry; and 132 kilograms of cocaine but no crack to Howard. On the basis of their convictions, Wilkins, Gentry, and Howard were sentenced, respectively, to 240, 360, and 253 months in custody, plus five years of supervised release.

B.

1.

The trial evidence established that the conspiracy involved the transportation and distribution of substantial quantities of cocaine and crack along the 1-85 corridor from Texas to Georgia, South Carolina, and North Carolina, with additional drugs being shipped from California to South Carolina. 2 The authorities initially learned *752 of this scheme when one of the conspirators, Brad Williams, came forward with information concerning a homicide investigation in Spartanburg. Through their dealings with Williams, the Spartanburg authorities and the FBI identified and pursued the conspiracy’s network of drug dealers along the 1-85 corridor. 3

At trial, the prosecution presented sixteen witnesses, including five cooperating codefendants and several other coconspira-tors, who established the defendants’ involvement in the charged conspiracy. Seeking to impeach the credibility of prosecution witnesses and denying involvement in the conspiracy, the defense presented eight witnesses, including defendants Gentry and Howard personally. The evidence revealed a multifaceted drug trafficking scheme, with key participants introducing other conspirators to each another and the drug distribution business.

By way of example, defendant Wilkins introduced Brad Williams to coconspirators Eric Jenkins and Charles Reed, who were drug suppliers from Texas. The first meeting between Williams and Jenkins occurred in 2000 at one of Wilkins’s homes in South Carolina, where Williams was living while evading the authorities. Indeed, Williams and Jenkins met when Jenkins delivered two kilograms of cocaine to Wilkins. 4 From 2000 to 2002, Williams purchased an estimated 1500 to 1800 kilograms of cocaine from the Texas traffickers (Jenkins and Reed) and sold at least thirty kilograms of cocaine to Wilkins. Additionally, Wilkins introduced Williams to Marcus Chamberlain, a drug dealer in Charlotte to whom Williams ultimately delivered substantial quantities of cocaine. From 2001 to 2003, Williams fronted at least 600 kilograms of cocaine to Chamberlain, who was a charged coconspirator in the indictment. 5 Moreover, one of Williams’s primary drug dealers in Spar-tanburg, Rashard McKinney, sold crack to defendant Gentry that he had purchased from Williams.

At trial, Reed acknowledged being “the one getting the drugs here ... to Spartan-burg” from Texas. J.A. 355. 6 Reed had met defendant Wilkins through Wilkins’s cousin, a man named D.C. Black. At their initial meeting, Reed sold Wilkins 250 grams of cocaine; Reed thereafter ensured that Wilkins received cocaine from each of Reed’s drug deliveries to South Carolina from Texas, aggregating thirty to thirty-five kilograms by 2002. Further, Reed had a residence in Atlanta to which Williams and Wilkins travelled to purchase cocaine.

In addition to introducing defendant Wilkins to Reed, Black facilitated several drug deals for Wilkins, including one in May 2006 involving a confidential infor *753 mant named Jermaine Monroe. Black twice purchased cocaine from his friend defendant Howard, with whom Black — and other prosecution witnesses — often played cards. One of the card players was Gary Paden, who Black had introduced to Howard. Paden purchased large quantities of cocaine from Howard — a quarter to half a kilogram each time — once or twice a week for a year. Paden also purchased drugs from Brad Williams, Black, Monroe, and, indirectly, from defendant Gentry, who Pa-den dealt with through Jermaine Monroe. In contrast, from 2001 to 2005, coconspirator Michael Rosenberg purchased three to five kilograms of cocaine a quarter of a kilogram at a time directly from Gentry.

From 2000 to 2006, coconspirator Daniel Gregory purchased one to two kilograms of cocaine per week from defendant Gentry. Gregory also had cocaine transactions with coconspirator Eric Jones, who Gentry had introduced to drug dealing. During a one-year period ending in 2006, Jones purchased, sometimes on a fronting basis, twenty to twenty-five kilograms of cocaine from Gentry. Additionally, Gentry was involved in cocaine transactions with Terry Feaster, who Gregory had introduced to Gentry. Feaster was also involved in large-quantity cocaine transactions with defendant Howard, who Feaster characterized as a friend who “had a family member who ... had the kilos.” J.A. 196. Between 2001 and 2003, Feaster purchased cocaine from Howard on about ten occasions, each time acquiring between one and two kilograms. During this period, Howard also rented an apartment for Feaster’s use in Spartanburg.

Of significance, defendant Howard also engaged in drag transactions with a man named Y. Wilkins. 7 Describing Howard as merely one of his “minor sources” for cocaine, V. Wilkins explained, “I never met [Howard]. I just been to his house and on his property.” J.A. 246. According to V.

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