United States v. Wilson

116 F.3d 1066, 1997 WL 351805
Court of Appeals for the Fifth Circuit·Decided June 26, 1997·No. No. 95-30998·Published·Cited by 47 cases

Opinion

EMILIO M. GARZA, Circuit Judge:

A federal district court in Louisiana convicted defendants, members of a Shreveport, Louisiana street gang called the “Bottoms Boys,” of various federal offenses related to their participation in a drug trafficking conspiracy and a conspiracy to commit violent crimes in aid of racketeering. Defendants appeal their convictions and sentences, raising a blizzard of legal challenges. We affirm in part, vacate in part, remand in part for hearings, and remand in part for a new trial.

[1074] I

The Bottoms Boys are a street gang operating in the Ledbetter Heights neighborhood of Shreveport, formerly known as “the Bottoms.” Until recently, members of the gang conducted a large-scale, open-air drag market, primarily in the 1100 block of Fannin Street. The Bottoms Boys controlled the sale of drags within this area; no one could sell within Bottoms Boys territory unless they were members of the gang or received permission from one of the leaders of the gang, the so-called “Original Gangsters” or “O.G.s.” The Bottoms Boys had the reputation as the toughest gang in Shreveport; anyone who crossed or “dissed” the gang often received a violent, sometimes deadly, response. Firearms were a fashionable Bottoms Boys accessory.

Defendant Alfred Brown served as the gang’s principal drag supplier. Testimony established that Brown would distribute cocaine that he obtained in Houston to other leaders of the gang, who would then “front” — that is, distribute without payment up front — smaller amounts to members, until rocks of crack cocaine tumbled down to street level. Sales were highly lucrative; one former gang member testified that in an average week he made about $16,000 from drag sales. In addition, the gang had various “enforcers,” also called “reapers,” who enforced the rules of the gang and protected its territory and drag trade through acts of violence.

Police conducted a lengthy investigation of the gang. Undercover law enforcement officers and government informants purchased cocaine from gang members on several occasions, many under the watchful eye of hidden surveillance cameras. Some of these drag buys formed the basis for individual drag distribution counts in the indictment; others served as trial evidence in support of the drag conspiracy. The investigation culminated in the arrest of fourteen gang members. A federal grand jury returned a thirty-nine count indictment, charging thirteen members with various federal offenses, including drag conspiracy, drag distribution and possession with intent to distribute, conspiracy to commit violent crimes in aid of racketeering, and firearms charges.

In addition, the indictment charged several defendants with engaging in or threatening particular acts of violence in violation of 18 U.S.C. § 1959(a). Don Wilson, one of the leaders of the gang, directly threatened Officer Robin Snyder while she was inventorying property in a vacant house in the 1100 block of Fannin street. Wilson told her: “Shine, I am going to fucking kill you.” Reginald Wilson fatally shot twin brothers Michael and Mitchell Henderson as they sat in their car in the 1100 block of Fannin Street. Patrick Miller shot and wounded Donny Williams, a member of a rival gang, after he and his companions “dissed” the Bottoms Boys by “throwing” rival gang signs. The government presented other, uncharged acts of violence as proof of participation in a broad conspiracy to commit violent acts on behalf of the gang.

Two defendants pleaded guilty before trial, and the court declared a mistrial as to another defendant for medical reasons. Of the remaining eleven defendants, the jury returned guilty verdicts against all but one.1 The district court denied defendants’ motions for judgment of acquittal and new trial. After sentencing, all ten defendants filed timely notices of appeal.

II

DRUG CONSPIRACY

A

Each defendant argues that the evidence was insufficient to support his conviction for participation in the drag conspiracy [1075] under 21 U.S.C. §§ 841(a)(1) and 846. At trial, defendants moved for acquittal, which the district court denied. We review a denial of a motion for judgment of acquittal de novo. United States v. Restrepo, 994 F.2d 178, 182 (5th Cir.1993). We must draw all reasonable inferences in favor of the verdict and affirm the convictions if a reasonable jury could find that the evidence establishes the guilt of the defendants beyond a reasonable doubt. Id. The jury may choose among reasonable inferences from the evidence, and the evidence need not exclude every hypothesis of innocence. United States v. Okoronkwo, 46 F.3d 426, 430 (5th Cir.1995), cert. denied, - U.S. -, 116 S.Ct. 107, 133 L.Ed.2d 60 (1995).

To establish a drug conspiracy under 21 U.S.C. § 846, the government must prove: (1) the existence of an agreement between two or more persons to violate federal narcotics laws; (2) that the defendant knew of the agreement; and (3) that the defendant voluntarily participated in the agreement. United States v. Gallo, 927 F.2d 815, 820 (5th Cir.1991). No overt acts in furtherance of the conspiracy need be alleged or proved. United States v. Shabani, 513 U.S. 10, 13, 115 S.Ct. 382, 385, 130 L.Ed.2d 225 (1994). The requisite elements may be proved by circumstantial evidence, and “Circumstances altogether inconclusive, if separately considered, may, by their number and joint operation ... be sufficient to constitute conclusive proof.” United States v. Roberts, 913 F.2d 211, 218 (5th Cir.1990) (citation omitted), cert. denied, 500 U.S. 955, 111 S.Ct. 2264, 114 L.Ed.2d 716 (1991).

Most of the evidence at trial consisted of testimony of former gang members and officers in the sting operation. Several defendants urge that the evidence is insufficient to support their convictions because it showed only that they were members of the Bottoms Boys and that they had, at some point in time, sold drugs on the 1100 block of Fannin Street. Although mere presence and association with wrongdoers is insufficient to support a conspiracy conviction, it is a factor that the jury may consider in conjunction with other evidence in finding a defendant guilty of the conspiracy. United States v. Lechuga, 888 F.2d 1472, 1476 (5th Cir.1989). Once the government has shown the existence of an illegal conspiracy, it need produce only “slight evidence” to connect an individu-’ al defendant to the scheme. United States v. Duncan, 919 F.2d 981, 991 (5th Cir.1990), cert. denied, 500 U.S. 926, 111 S.Ct. 2036, 114 L.Ed.2d 121 (1991).

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United States v. Wilson, 116 F.3d 1066, 1997 WL 351805 (5th Cir. 1997).

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