United States v. Wilson

619 F.3d 787, 2010 U.S. App. LEXIS 18244, 2010 WL 3419674
CourtCourt of Appeals for the Eighth Circuit
DecidedSeptember 1, 2010
Docket09-3338
StatusPublished
Cited by17 cases

This text of 619 F.3d 787 (United States v. Wilson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Wilson, 619 F.3d 787, 2010 U.S. App. LEXIS 18244, 2010 WL 3419674 (8th Cir. 2010).

Opinion

EBEL, Circuit Judge.

In this direct criminal appeal, Appellant Lyle Wilson challenges his three convictions for conspiring to distribute marijuana and cocaine (counts one and two), and for possessing cocaine on June 9, 2007, with the intent to distribute it (count three). Wilson raises two arguments on appeal: 1) the district court abused its discretion in allowing the Government, pursuant to Fed. R.Evid. 404(b), to present evidence that Wilson shot at one of the conspiracy’s drug suppliers, and 2) there was insufficient evidence to support Wilson’s conviction for possessing cocaine on June 9, 2007, with the intent to distribute it. Having jurisdiction under 28 U.S.C. § 1291, we AF *790 FIRM Wilson’s convictions on counts one and two, but VACATE his conviction on count three.

I. BACKGROUND

The evidence at trial established the following: In 2001, upon graduating from high school, Lawrence Vigil and two friends, one of whom was Dominique (“Dom”) Saucedo, began selling marijuana, and later cocaine, on the Pine Ridge Indian Reservation. From the outset, Vigil was the acknowledged leader of the operation. Vigil obtained drugs primarily from Manual Garcia, who lived in Denver. As the business grew, Vigil recruited a number of other friends and family members to help sell the drugs. One of the people to join Vigil’s drug-trafficking operation was his mother, Alvina White Bull, also known as “Sister.” Appellant Lyle Wilson was White Bull’s boyfriend; he lived with her in her home. White Bull and Wilson introduced Vigil to Carlos Torres-Ortiz, who became another drug supplier for Vigil’s conspiracy.

Vigil’s organization sold drugs at several places on the Reservation, including the homes of White Bull and Saucedo, and out of Vigil’s vehicles, which included a maroon Mitsubishi Gallant. Vigil would run his drug-trafficking operation from wherever he was living at the time, including out of his mother’s (and Wilson’s) home.

In 2008, the United States indicted eight defendants, including Vigil, Dom Saucedo, White Bull and Wilson, on charges stemming from the Vigil organization’s drug-traffieking activities. At Wilson’s trial, his defense was that, while he lived for several years at White Bull’s home, where significant drug-trafficking activity was occurring, he himself never joined the conspiracy. The Government’s evidence, however, established instead that Wilson actively participated in Vigil’s drug-trafficking operation. There was testimony, for example, that Wilson “watched the door” or was the “door man” at White Bull’s home (Tr. v. II at 301-02), which meant he answered the door, asked customers what drugs they needed and either directed them to someone in the back of the house from whom the customer could purchase the drugs, or Wilson himself would go get the drugs from the back of the house and bring them to the customer waiting near the front door. Wilson also packaged drugs for the conspiracy and sold them out of White Bull’s house. In addition, Wilson made several “drug runs” for Vigil to Denver and Nebraska to pick up more drugs for Vigil’s operation.

Based upon the significant evidence linking Wilson to Vigil’s drug-trafficking activities, the jury convicted Wilson of all three offenses charged against him: 1) conspiracy to distribute five kilograms of cocaine, and 2) conspiracy to distribute 100 kilograms of marijuana, in violation of 21 U.S.C. §§ 841, 846; and 3) possession of cocaine on June 9, 2007, with the intent to distribute it, in violation of 21 U.S.C. § 841. 2 The district court sentenced Wilson to 240 months in prison on each of the three counts, the three sentences to run *791 concurrently. On appeal, Wilson challenges all three convictions.

II. DISCUSSION

A. Admission, under Fed.R.Evid. 404(b), of evidence that Wilson shot at Torres-Ortiz

Over Wilson’s objection, the district court allowed the Government to present evidence that Wilson once shot at Carlos Torres-Ortiz over a disputed drug debt. According to Dom Saucedo’s testimony, Wilson told him that Wilson had shot at “some Mexican guy” — Torres-Ortiz. (Tr. v. I at 121-22.) Saucedo indicated that this was because Torres-Ortiz had “fronted” Wilson some cocaine and Wilson never paid him for it. Wilson told Saucedo that, when Torres-Ortiz showed up at Wilson’s place looking for his money or the cocaine, Wilson feared Torres-Ortiz was going to kill him, so Wilson came out of his house shooting at Torres-Ortiz. Torres-Ortiz ran away, unharmed.

Later in the trial, defense counsel elicited testimony from another co-conspirator, Cleveland Robideaux, that Wilson had also told him that he had once shot at someone over a bad drug deal. The Government then brought out on redirect examination that this was the same incident, involving Wilson and Torres-Ortiz, to which Dom Saucedo had testified. The defense raised the matter again briefly during recross-examination of Robideaux. 3

The district court permitted the Government to present this testimony about the shooting under Fed.R.Evid. 404(b), as evidence of other bad acts tending to establish Wilson’s knowledge of, and intent to participate in, Vigil’s conspiracy. 4 The court, therefore, instructed jurors that they could only consider evidence that Wilson shot at Torres-Ortiz for that limited purpose.

1. Admissibility under Rule 404(b) generally

Federal Rule of Evidence 404(b) provides in pertinent part that “[ejvidence of other crimes, wrongs, or acts is not admissible to prove the character of a person in order to show action in conformity therewith. It may, however, be admissible for other purposes, such as proof of motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident....” This “rule is one of inclusion, such that evidence offered for permissible purposes is presumed admissible absent a contrary determination.” United States v. Littlewind, 595 F.3d 876, 881 (8th Cir.2010) (quotation omitted).

The district court has broad discretion to admit evidence under Rule 404(b). See Littlewind, 595 F.3d at 881. Therefore, this court reviews the district *792 court’s decision to admit Rule 404(b) evidence for an abuse of discretion. See United States v. Washington,

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Bluebook (online)
619 F.3d 787, 2010 U.S. App. LEXIS 18244, 2010 WL 3419674, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wilson-ca8-2010.