United States v. Wilkins

252 F. App'x 20
CourtCourt of Appeals for the Sixth Circuit
DecidedOctober 19, 2007
Docket05-5240, 05-5628, 05-5629, 05-5712, 05-5785, 05-6569
StatusUnpublished
Cited by5 cases

This text of 252 F. App'x 20 (United States v. Wilkins) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Wilkins, 252 F. App'x 20 (6th Cir. 2007).

Opinion

*23 ALICE M. BATCHELDER, Circuit Judge.

Defendants Kivette Smith, Nicholas Clay, Garland Slade, Marquis Townsend, Clayton Wilkins, and Leko Jones appeal them convictions and sentences arising from their participation in a drug conspiracy. Each of these defendants was charged in a 37-count federal indictment with conspiring to distribute and possess with intent to distribute 50 grams or more of crack cocaine, in violation of 21 U.S.C. §§ 841(b)(1)(A) and 846, from February 2001 to on or about September 23, 2003. Additionally, the indictment charged Wilkins with four substantive drug offenses; Jones with seven substantive drug offenses; Clay with four substantive drug offenses; and Slade with two substantive drug offenses.

Prior to trial, Smith and Townsend pled guilty to Count One pursuant to a plea agreement. Clay, Slade, Wilkins, and Jones, however, proceeded to trial. The jury convicted all four on the conspiracy count, and convicted Wilkins on all four substantive drug charges, Jones on six of his seven substantive drug charges, Clay on three of his four substantive drug charges, and Slade on one of his two substantive drug charges. Following sentencing, all six defendants timely appealed various aspects of their convictions and sentences. For the following reasons, we AFFIRM the defendants’ convictions and sentences.

I. ANALYSIS

A. Convictions

1. Sufficiency of the evidence on the conspiracy charge

Wilkins and Jones challenge the sufficiency of the evidence supporting their convictions on Count One, the drug conspiracy charge. We review a challenge to the sufficiency of the evidence to determine “ ‘whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond any reasonable doubt.’” United States v. Hill, 142 F.3d 305, 311 (6th Cir.1998) (quoting Jackson v. Virginia, 443 U.S. 307, 318-19, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979) (emphasis in original)).

In order to establish a conspiracy under 21 U.S.C. § 846, “the government must prove, beyond a reasonable doubt, ‘(1) an agreement to violate drug laws, (2) knowledge and intent to join the conspiracy, and (3) participation in the conspiracy.’ ” United States v. Gibbs, 182 F.3d 408, 420 (6th Cir.1999) (citation omitted). The government presented numerous witnesses whose testimony established that Wilkins and Jones worked together and with others to bring crack cocaine into Johnson City, Tennessee, break it up for resale, and sell it on the street. After reviewing the record, we conclude that it contains ample evidence to permit a rational juror to find beyond a reasonable doubt that the government established a conspiracy to distribute or possess with intent to distribute 50 grams or more of crack cocaine.

Moreover, neither Jones nor Wilkins argues that the testimony, if believed, was insufficient to support his conspiracy conviction; rather, both defendants focus on the witnesses’ credibility, asserting that the government’s evidence rested almost exclusively on the testimony of paid confidential informants and cooperating co-defendants, who testified for the government in hopes of receiving a reduced sentence— or “lies generated by liars who were bent on saving themselves.” “[Jones’s and Wilkins’s] argument here is merely a challenge to [the witnesses’] credibility, packaged as an insufficiency of the evidence claim,” United States v. Talley, 164 F.3d *24 989, 996 (6th Cir.1999), and “attacks on witness credibility are simple challenges to the quality of the government’s evidence and not the ¡sufficiency of the evidence.” United States v. Paige, 470 F.3d 603, 608 (6th Cir.2006) (emphasis added) (internal punctuation and citation omitted). These challenges are meritless.

2. Clay’s Motion to Sever

Prior to and during trial, Clay moved to sever his trial from that of his co-defendants, arguing that he would be prejudiced by the government’s evidence concerning the large quantity of crack cocaine involved in the conspiracy. The court denied his motions. Clay then moved for a mistrial on the grounds that the evidence presented at trial indicated multiple conspiracies, not the single conspiracy charged in Count One, and the evidence relating to the large quantity of crack involved unfairly prejudiced Clay. The court denied the motion. Clay renewed his motion for a mistrial without success. 1

We review for abuse of discretion the district court’s denial of Clay’s motions to sever. United States v. Dye, 508 F.2d 1226, 1236 (6th Cir.1974). An indictment “may charge 2 or more defendants if they are alleged to have participated in the same act or transaction, or in the same series of acts or transactions, constituting an offense or offenses.” Fed. R. Grim. P. 8(b). We have recognized that, generally, in conspiracy cases, “persons jointly indicted should be tried together and that this is particularly true where the offenses charged may be established against all of the defendants by the same evidence and which result from the same series of acts.” Dye, 508 F.2d at 1236. But the court may sever a defendant’s trial if the joinder of defendants appears to prejudice that defendant. Fed.R.Crim.P. 14(a).

Clay argues that because the indictment charged him with four substantive drug offenses relating to actual distribution during the period September 25, 2002, through October 29, 2002, of amounts totaling less than 3.1 grams, he was unfairly prejudiced with regard to the conspiracy count by the government’s introduction of the large quantity of crack distributed by all of the parties as part of the overall conspiracy lasting from February 2001 to September 2003. We have found, however, that “a defendant is not entitled to severance simply because the evidence against a co-defendant is far more damaging than the evidence against him.” United States v. Beverly, 369 F.3d 516, 534 (6th Cir.2004) (internal punctuation and citation omitted). “Moreover, a defendant does not have a right to a separate trial, merely because his likelihood of acquittal would be greater if severance were granted.” Id. Instead, Clay “must show compelling, specific, and actual prejudice” from the dis *25 trict court’s refusal to sever, United States v. Saadey,

Related

United States v. Graham
622 F.3d 445 (Sixth Circuit, 2010)
United States v. Porter
312 F. App'x 772 (Sixth Circuit, 2009)
United States v. Townsend
286 F. App'x 285 (Sixth Circuit, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
252 F. App'x 20, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wilkins-ca6-2007.