United States v. William Hazel, A/K/A Beanie, United States of America v. Maurice Gregory, United States of America v. Gregory Mason, A/K/A Jeep, A/K/A "G", United States of America v. Ronald Jourdon Evans, A/K/A "Freak", A/K/A "Man-Man", United States of America v. Edward J. Robinson, A/K/A Jason

41 F.3d 1504
CourtCourt of Appeals for the Fourth Circuit
DecidedNovember 15, 1994
Docket93-5634
StatusUnpublished

This text of 41 F.3d 1504 (United States v. William Hazel, A/K/A Beanie, United States of America v. Maurice Gregory, United States of America v. Gregory Mason, A/K/A Jeep, A/K/A "G", United States of America v. Ronald Jourdon Evans, A/K/A "Freak", A/K/A "Man-Man", United States of America v. Edward J. Robinson, A/K/A Jason) 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. William Hazel, A/K/A Beanie, United States of America v. Maurice Gregory, United States of America v. Gregory Mason, A/K/A Jeep, A/K/A "G", United States of America v. Ronald Jourdon Evans, A/K/A "Freak", A/K/A "Man-Man", United States of America v. Edward J. Robinson, A/K/A Jason, 41 F.3d 1504 (4th Cir. 1994).

Opinion

41 F.3d 1504

NOTICE: Fourth Circuit I.O.P. 36.6 states that citation of unpublished dispositions is disfavored except for establishing res judicata, estoppel, or the law of the case and requires service of copies of cited unpublished dispositions of the Fourth Circuit.
UNITED STATES of America, Plaintiff-Appellee,
v.
William HAZEL, a/k/a Beanie, Defendant-Appellant.
UNITED STATES of America, Plaintiff-Appellee,
v.
Maurice GREGORY, Defendant-Appellant.
UNITED STATES of America, Plaintiff-Appellee,
v.
Gregory MASON, a/k/a Jeep, a/k/a "G", Defendant-Appellant.
UNITED STATES of America, Plaintiff-Appellee,
v.
Ronald Jourdon EVANS, a/k/a "Freak", a/k/a "Man-Man",
Defendant-Appellant.
UNITED STATES of America, Plaintiff-Appellee,
v.
Edward J. ROBINSON, a/k/a Jason, Defendant-Appellant.

Nos. 93-5634, 93-5637, 93-5635, 93-5638, 93-5636.

United States Court of Appeals, Fourth Circuit.

Argued: Sept. 29, 1994.
Decided: Nov. 15, 1994.

Appeals from the United States District Court for the Eastern District of Virginia, at Norfolk. Robert E. Payne, District Judge. (CR-92-163-N)

ARGUED: Henry Chao-lon Su, WILLIAMS, MULLIN, CHRISTIAN & DOBBINS, Richmond, VA, for appellant Hazel; Peter Mark Abramson, Norfolk, VA, for appellant Gregory; Robert Bryan Rigney, Norfolk, VA, for appellant Mason; David Wayne Bouchard, Chesapeake, VA, for appellant Robinson; Sa'ad El-Amin, Richmond, VA, for appellant Evans. Laura Marie Everhart, Asst. U.S. Atty., Norfolk, VA, for appellee. ON BRIEF: Helen F. Fahey, U.S. Atty., Norfolk, VA, for appellee.

E.D.Va.

AFFIRMED.

Before RUSSELL and WIDENER, Circuit Judges, and PHILLIPS, Senior Circuit Judge.

OPINION

PER CURIAM:

William Hazel, Maurice Gregory, Gregory Mason, Ronald Evans, and Edward Robinson appeal their convictions by jury verdict on charges of possession, distribution, and conspiracy to distribute heroin and cocaine. Each challenges a number of pre-trial, trial, and sentencing rulings. Finding no reversible error, we affirm.

I.

Testimony at trial established the existence of a conspiracy in the Eastern District of Virginia to distribute heroin, cocaine, and cocaine base. Stacey Robinson, a brother of appellant Edward ("Jason") Robinson, originally organized the conspiracy in the summer of 1988 along with three others. Earl Williams, a New York-based dealer, acted as Stacey Robinson's primary heroin source throughout most of the conspiracy's duration. The several appellants joined the organization at various times, with Mason being the last to join in June 1991. Following a police search on September 19, 1991 of an apartment at which the group stored and converted cocaine, the appellants were arrested and in late September, 1991 were indicted in a fifty-count indictment that charged conspiracy and various substantive counts of distribution of heroin, cocaine, and cocaine base in violation of 21 U.S.C. Secs. 846, 841 and 18 U.S.C. Sec. 1952.

In January 1992, Mason entered into an immunity agreement with the Government. Despite the agreement, he was not dropped from the indictment. When he filed a motion to dismiss the indictment as to him, his motion was denied after the court found that Mason had breached the agreement.

Prior to trial, the appellants filed a motion for a bill of particulars, which the court denied.

During the ensuing jury trial, the appellants moved for a mistrial after a prosecution witness stated that he was reluctant to testify against the appellants because his life had been threatened. The court denied this motion, but did instruct the jury to disregard the testimony in question.

At the close of all the evidence, the appellants requested the court to instruct the jury about the Government's burden to prove the single conspiracy alleged in the indictment rather than multiple conspiracies. The court refused to give the requested instructions.

Each appellant was convicted of the conspiracy count in addition to numerous substantive counts.

Prior to sentencing, appellant Gregory filed a motion for disclosure by the prosecutors of exculpatory evidence concerning the alleged criminal activities of two government witnesses. The Government responded that it was able to determine only that no charges had been filed against the witnesses, and the district court denied the motion.

At the sentencing hearing, the appellants objected to the district court's findings as to the amounts of drugs variously attributable to them, their assigned roles in the offense, and their entitlements to downward adjustments of their respective offense levels.

This appeal followed.

II.

The appellants jointly contend that the district court erred by refusing to instruct the jury that the Government had the burden of proving the single conspiracy alleged in the indictment rather than a number of multiple conspiracies. There is no merit to this contention.

A single conspiracy exists when there is "one overall agreement" or "one general business venture." United States v. Leavis, 853 F.2d 215, 218 (4th Cir.1988) (citations omitted). Whether the evidence at trial established a single conspiracy or multiple conspiracies is normally an issue for jury determination, United States v. Lozano, 839 F.2d 1020, 1023 (4th Cir.1988), dependent on the overlap of geographic area, key actors, methods, and goals, United States v. Crockett, 813 F.2d 1310, 1317 (4th Cir.), cert. denied, 484 U.S. 834 (1987). Defendants are not, however, automatically entitled to an instruction about multiple conspiracies. "If the facts support only a single conspiracy, the jury need not be instructed about multiple conspiracies." Id. at 1316 (citations omitted).

Under these principles, the district court did not err in refusing to instruct on multiple conspiracies. Although the appellants argue that Maurice Gregory operated an organization wholly separate from that of Stacey Robinson, the evidence belies such a claim. There was only one set of actors in the conspiratorial activities identified in the evidence. Robinson and Gregory had the same group of couriers at their disposal. They operated in the same geographic area, pushing the same products with the same goal.

That some of the actors in the conspiracy did not know each other does not change this conclusion. Members of a single conspiracy need only be aware of the larger conspiracy. See United States v. Richards, 737 F.2d 1307, 1309 (4th Cir.1984), cert. denied, 469 U.S. 1106 (1985). In addition, "a defendant need not be involved in every phase of [a] conspiracy to be deemed a participant." Leavis, 853 F.2d at 218.

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41 F.3d 1504, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-william-hazel-aka-beanie-united-states-of-america-v-ca4-1994.