United States v. Williams

468 F. App'x 899
Court of Appeals for the Tenth Circuit·Decided May 30, 2012·No. 11-3136·Unpublished·Cited by 1 cases

Opinion

*901 ORDER AND JUDGMENT *

SCOTT M. MATHESON, JR., Circuit Judge.

In 2010, Alejandro R. Williams was indicted on eight federal drug charges after he sold crack cocaine to a confidential informant and a police officer on several occasions. Mr. Williams pled not guilty and proceeded to trial. A jury found him guilty on all eight counts of the indictment. The U.S. District Court for the District of Kansas sentenced Mr. Williams to 235 months of imprisonment.

In this direct appeal, Mr. Williams challenges his conviction and sentence. Exercising jurisdiction under 28 U.S.C. § 1291 and 18 U.S.C. § 3742(a)(1), we affirm.

I. BACKGROUND

A. The Controlled Drug Purchases

On July 16, 2009, Carmen Grimm, a confidential informant working with the U.S. Drug Enforcement Administration (“DEA”), called Mr. Williams and arranged to purchase crack cocaine from him. Ms. Grimm went to Mr. Williams’s home and met him in his driveway. Mr. Williams sold Ms. Grimm 11.9 grams of crack cocaine.

On July 30, 2009, Ms. Grimm again called Mr. Williams and asked to purchase crack cocaine. Ms. Grimm went to Mr. Williams’s home and met him in his driveway. Mr. Williams sold Ms. Grimm 12.9 grams of crack cocaine. 1

On August 14, 2009, Pamela Bennett, a Kansas City police officer assigned to a DEA task force, called Mr. Williams and asked to purchase crack cocaine from him. During the call, Officer Bennett told Mr. Williams that she was Ms. Grimm’s friend. Mr. Williams told Officer Bennett to meet him at his home. When Officer Bennett arrived at Mr. Williams’s home, she pulled into Mr. Williams’s driveway. An unknown man (“Mr.X”) approached Officer Bennett’s vehicle and asked her whether she had called. Officer Bennett told Mr. X that she had called, and Mr. X sold her 13.7 grams of crack cocaine. During fhe transaction, Officer Bennett saw Mr. Williams on the front porch of his residence.

On September 11, 2009, Officer Bennett again called Mr. Williams and arranged to purchase crack cocaine. Officer Bennett drove to Mr. Williams’s home and pulled into the driveway. Mr. X again approached Officer Bennett’s vehicle and sold her 11.7 grams of crack cocaine. During this transaction, Officer Bennett again saw Mr. Williams on his front porch.

On September 18, 2009, Officer Bennett called Mr. Williams and arranged to purchase crack cocaine from him. Officer Bennett drove to Mr. Williams’s home and pulled into the driveway. Mr. Williams got into Officer Bennett’s vehicle and sold her 11.6 grams of crack cocaine.

On September 29, 2009, Officer Bennett arranged another drug deal with Mr. Williams. When Officer Bennett arrived at Mr. Williams’s home, Mr. X approached her vehicle. Mr. X told Officer Bennett that Mr. Williams wanted her to avoid referring to specific drug quantities during her telephone conversations with Mr. *902 Williams. Mr. X then sold Officer Bennett 12.4 grams of crack cocaine.

On November 23, 2009, Officer Bennett called Mr. Williams and arranged to purchase crack cocaine from him. When Officer Bennett arrived at Mr. Williams’s home, Mr. Williams called her and told her he was waiting for someone to bring him more crack cocaine. While Officer Bennett waited in Mr. Williams’s driveway, another vehicle arrived. Mr. Williams exited his home and spoke with the people in the second vehicle. He then approached Officer Bennett and sold her 6.4 grams of crack cocaine.

B. The Indictment

On April 22, 2010, a federal grand jury indicted Mr. Williams on eight drug-related felonies. Count One of the indictment is the only count relevant to this appeal.

Count One charged that from July 1, 2009 through December 30, 2009, Mr. Williams “did knowingly and unlawfully combine, conspire, and agree ... with other persons ... to distribute and possess with intent to distribute 50 grams or more of ... cocaine base (‘crack cocaine’), a controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(A)(iii).” ROA, Vol. 1, at 10.

C. Mr. Williams’s Trial

On July 12, 2010, Mr. Williams pled not guilty to the eight counts and requested a jury trial. His trial began on January 18, 2011.

1. The Government’s Case-in-Chief

During its case-in-chief, the Government presented testimony from Ms. Grimm and Officer Bennett about the controlled drug purchases at Mr. Williams’s residence. The Government also presented testimony from Cassandra Darveaux, a drug user who purchased crack cocaine from Mr. Williams on several occasions.

Ms. Darveaux stated that from July 2009 through December 2009, she purchased crack cocaine from Mr. Williams 19 to 24 times. Ms. Darveaux arranged each purchase by calling Mr. Williams on his telephone. On most occasions, Mr. Williams met Ms. Darveaux and sold her crack cocaine. However, on some occasions, the crack cocaine as delivered by Mr. X. 2 During each of these transactions, Mr. X sold Ms. Darveaux either 3.5 or 7 grams of crack cocaine. 3

2. Mr. Williams’s Motion for Judgment of Acquittal

After the Government finished presenting its case-in-chief, Mr. Williams moved for a judgment of acquittal on Count One. He argued that a judgment of acquittal was appropriate because the Government had not proved that he conspired to distribute 50 grams or more of crack cocaine as alleged in Count One of the indictment. *903 The district court denied Mr. Williams’s motion.

3. The Jury Instructions

After the parties’ closing arguments, the district court conducted a jury instructions conference. During the conference, the parties discussed whether the jury instruction concerning Count One would include the 50-gram-or-more drug quantity alleged in the indictment as an element of the offense. The district court proposed omitting the drug quantity as an element in the jury instruction but requiring the jury to make a quantity determination on a special verdict form. Mr. Williams objected, contending that the 50-gram quantity was an essential element that the jury needed to be instructed on. The district court overruled his objection.

4. The Jury’s Verdict

After the scheduling conference, the district court submitted the case to the jury. During its deliberations, the jury sent the district court judge a note asking whether it could convict Mr. Williams on Count One without making a finding regarding drug quantity. The judge instructed the jury that it could convict Mr.

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