Federal Circuits, 11th Cir. (April 28, 2006)
Docket number: 03-00074
04-10507
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U.S. Code - Title 18: Crimes and Criminal Procedure - 18 USC 924 - Sec. 924. Penalties
U.S. Code - Title 18: Crimes and Criminal Procedure - 18 USC 922 - Sec. 922. Unlawful acts
US Code - Title 21: Food and Drugs - 21 USC 846 - Sec. 846. Attempt and conspiracy
US Code - Title 21: Food and Drugs - 21 USC 841 - Sec. 841. Prohibited acts A
U.S. Supreme Court - Blakely v. Washington, 542 U.S. 296 (2004)
[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT FILED U.S. COURT OF APPEALS ELEVENTH CIRCUIT APR 28, 2006 No. 04-10507 THOMAS K. KAHN CLERK D. C. Docket No. 03-00074-FTM-29-DNFUNITED STATES OF AMERICA, Plaintiff-Appellee, versusKEROME LENDON PAISLEY,DAMEON FITZGERALD MILLER.JASON JONES,GARY LIVINGSTON ALLEN, Defendants-Appellants. Appeals from the United States District Court for the Middle District of Florida (April 28, 2006)Before BIRCH and WILSON, Circuit Judges, and ROYAL*, District Judge.PER CURIAM: * Honorable C. Ashley Royal, United States District Judge for the Middle District ofGeorgia, sitting by designation. The appellants, Kerome Paisley, Gary Allen, Jason Jones, and Dameon Miller were convicted by a jury for conspiracy to possess with intent to distribute at least five kilograms of cocaine in violation of 21U.S.C. §§ 846, 841(a)(1) and 841(b)(1)(A)(ii), and with using and carrying a firearm and possessing a firearm in furtherance of a drug trafficking crime, in violation of 18U.S.C. § 924(c). Paisley, Allen, and Miller were also convicted of possessing a firearm after being convicted of a felony in violation of 18U.S.C. § 922(g)(1); and Allen, Jones, and Miller were convicted of possessing a firearm as aliens unlawfully in the United States, in violation of 18U.S.C. § 922(g)(5). The district court, following the law at the time, sentenced Appellants under a mandatory application of the United States Sentencing Guidelines ("Guidelines"). The court sentenced Paisley to 420 months imprisonment; Miller to 248 months imprisonment; Jones to 211 months imprisonment; and Allen to life plus 60 months imprisonment. The court also sentenced each to five years supervised release. Appellants appeal their convictions and their sentences. They raise the following errors: (1) That the district court erroneously denied Miller's, Jones's and Allen's motions for judgment of acquittal based on insufficient evidence; (2) That Jones's trial counsel was ineffective for failing to request a jury instruction; (3) That the district court erroneously failed to instruct the jury on sentence entrapment, sentence manipulation, and outrageous government conduct; (4) That in sentencing Miller, the district court erroneously assessed him one criminal history point for a prior conviction because the documentation evidencing the conviction was not certified in accordance with Fed.R.Evid. 1005; and (5) That the district court erroneously sentenced Paisley, Jones and Allen in violation of Blakely/Booker. We affirm. Background This case arises out of a government-created reverse sting operation in which an undercover government agent, Bureau of Alcohol, Tobacco and Firearms Special Agent Richard Zayas, posed as a disgruntled courier for a Colombian drug cartel. Zayas represented that he was looking for persons to assist him in robbing his employers and initiated a plan to rob his employer's fictitious "stash house" supposedly housing 20 to 30 kilograms of cocaine and large amounts of cash. At Zayas' request, a confidential informant ("CI") introduced Zayas to Rohan McKay, an individual suspected of being involved with home invasion robberies in Florida. Zayas informed McKay that the stash house was guarded by two men, at least one of whom was armed, and contained 20 to 30 kilograms of cocaine and large amounts of cash. McKay joined with Zayas and the CI to rob the stash house. In discussions regarding details of the robbery, it was decided that McKay would secure a "crew" to assist in robbing the stash house of the cocaine and cash. It was also planned that McKay, his "crew," and the CI were to meet Zayas on May 30, 2003, at a Super 8 Motel in Naples, Florida, from which they would leave to rob the stash house. Needing a crew to help rob the stash house, McKay called on the services of a friend McKay knew had experience in this kind of crime to assist him in recruiting "experienced people" to help carry out the robbery. That friend called on Appellant Paisley. Paisley met twice with McKay to go over the details of the robbery. McKay testified at trial that he told Paisley about the plans to rob the stash house, specifically stating that they would steal about "30 kilos of coke" and "about a couple hundred thousand in cash." Paisley agreed to participate in the robbery. Paisley brought two of his associates, Appellants Miller and Jones, to these two initial meetings with McKay. During both meetings, Miller and Jones stayed in another vehicle while Paisley discussed the details of the robbery with McKay. McKay testified he never discussed the robbery details with Miller and Jones. The morning after Paisley met with McKay, McKay and the CI met with Paisley and the three other appellants, Miller, Jones and Allen. After stopping at a nearby Home Depot for "tie straps" to use as handcuffs, the six then drove to Naples, Florida in order to meet Zayas at the Super 8 Motel parking lot. McKay and the CI led in his car, and the four Appellants followed in Paisley's van. Upon arrival at the motel, Paisley pulled in near the motel office where Appellant Jones left the van and went inside the motel lobby, engaging in tactics federal agents testified were consistent with "counter surveillance." While Jones was "casing" the lobby, Paisley parked the van close to Zayas, who was already parked at the motel. Once Paisley was parked, Zayas got out of his car and went to the van to discuss the robbery plans with Paisley, Miller, and Allen. Zayas specifically told the three that there would be two men at the stash house, that there were 25 to 30 "keys of coke," and explained that when they got there, one of the two men at the stash house would go back to get the cocaine while the other would stay with Zayas. Zayas finally stated, "we're going to split it even, right? Is that cool with all you guys?" No one in the van protested, acted surprised, or asked for clarification. Zayas looked at each occupant and confirmed that each one was "straight" with the plan. After confirming Paisley, Allen, and Miller were "straight" with the plan, Zayas walked toward the motel lobby and encountered Appellant Jones walking toward the van. Zayas asked if Jones was "with these guys," and then told Jones the robbery planÂthat there would be two guys at the house, that one guy had a gun, the other did not, and that "there's 20 to 25 keys of coke in there." Zayas asked Jones if he was "cool" and stated, "we're splitting the coke even, bro." Jones answered "all right." Immediately after Zayas's conversation with Jones, law enforcement agents moved in to arrest McKay and the four Appellants. As the agents moved in, Appellant Allen attempted to flee but was brought down to the ground with rubber bullets. A loaded firearm fell from Allen's waistband, and agents seized a twoway radio. Agents also seized a two-way radio from Paisley along with a knife. Agents seized loaded handguns from both Jones and Miller. A search of the van revealed multiple guns, ammunition, and a blue duffel bag containing flex cuffs and duct tape. McKay pled guilty and testified at trial for the government against Paisley, Miller, Allen, and Jones. A jury found all Appellants guilty as charged. I. Sufficiency of the Evidence Appellants Allen, Miller, and Jones each appeal the district court's denial of their motions for judgment of acquittal arguing that the evidence was insufficient to uphold their convictions for conspiracy to possess with intent to distribute five kilograms or more of cocaine. We review the district court's denial of a judgment of acquittal de novo, viewing the evidence in the light most favorable to the government, with all reasonable inferences and credibility determinations made in the government's favor. United States v. Lyons, 53 F.3d 1198, 1200 (11th Cir. 1995). "In order to uphold the district court's denial of a judgment of acquittal and the jury's guilty verdict, this Court need conclude only that a reasonable fact finder could have found that the evidence established the defendant's guilt beyond a reasonable doubt." Id. In order to sustain Miller's, Jones's, and Allen's convictions for conspiracy to possess with intent to distribute five kilograms or more of cocaine, we must find that the government offered sufficient evidence to prove beyond a reasonable doubt that (1) an illegal agreement existed to possess with the intent to distribute cocaine; (2) the defendant knew of this agreement; and (3) the defendant knowingly and voluntarily joined the agreement. United States v. Charles, 313 F.3d 1278, 1284 (11th Cir. 2002). In order to satisfy its burden, "the government need not prove that the defendant knew all of the details or participated in every aspect of the conspiracy. Rather, the government must only prove that the defendant knew the essential nature of the conspiracy." United States v. Garcia, 405 F.3d 1260, 1269 (11th Cir. 2005) (quotations and citation omitted). Whether the defendant knowingly volunteered to join the conspiracy "may be proven by direct or circumstantial evidence, including inferences from the conduct of the alleged participants or from the circumstantial evidence of a scheme." Id. (quotations and citation omitted). Although circumstantial evidence may be used in proving a conspiracy, more than mere presence at the scene of the crime must be shown. United States v. Jenkins, 779 F.2d 606, 609 (11th Cir. 1986). However, a jury may find knowledgeable, voluntary participation from presence when the presence is such that it would be unreasonable for anyone other than a knowledgeable participant to be present. United States v. Lynch, 934 F.2d 1226, 1231 (11th Cir. 1991). Though a showing of knowing participation is required, "culpable participation need not be great." Lyons, 53 F.3d at 1201. "Guilt may exist even when the defendant plays only a minor role and does not know all the details of the conspiracy." Id. With these principles in mind, and when viewed in the light most favorable to the government, the evidence in the record is sufficient to uphold each of Miller's, Jones's and Allen's convictions for conspiracy to possess with intent to distribute five kilograms or more of cocaine. The jury heard evidence that McKay was looking for "experienced people" to assist in robbing the stash house of cocaine and cash. In response to his need for "experienced people," McKay was introduced to Paisley with whom McKay met and discussed the details of the robbery. The day after meeting with McKay, Paisley drove Miller, Jones, and Allen in his van, loaded with several guns and ammunition to Naples, Florida, to meet Zayas. Based on this evidence, the jury could have concluded that Miller, Jones and Allen were three of the "experienced people" recruited to rob the stash house of the cocaine. Furthermore, in assessing the evidence that the four Appellants drove together in a van loaded with guns and ammunition to Naples, Florida, a reasonable jury could infer that Paisley discussed the details of the robbery with his passengers, Miller, Jones, and Allen. While an inference of a defendant's participation from his presence and association with conspirators alone does not suffice to convict him, the inference is "a material and probative factor that the jury may consider in reaching its verdict." Lynch, 53 F.3d at 1201. (citing United States v. Iglesias, 915 F.2d 1524, 1527 (11th Cir. 1990)). In addition to the evidence stated above, the evidence specific to Appellant Miller justifies the Court's conclusion that the evidence is sufficient to establish Miller's guilt beyond a reasonable doubt. Although he was unable to hear the initial conversations between Paisley and McKay, Miller was present during the two initial meetings in which Paisley met with McKay to discuss the plan to rob the stash house. More importantly, Miller was present in the van when Zayas discussed the plans for the robbery, specifically stating that they were going to evenly split the 20 to 30 kilograms of cocaine. Miller neither protested nor acted surprised when Zayas spoke to them and indicated to Zayas he was "straight" with the plan. From this evidence alone the jury could have concluded that Miller knew that the essential nature of the conspiracy was to rob the stash house for the cocaine. When combined with the evidence that Miller was associated with Paisley, that he traveled in Paisley's van loaded with guns and ammunition with three other men including Paisley, and that authorities seized a loaded handgun from Miller upon arrest, a rational jury had sufficient evidence to find beyond a reasonable doubt that Miller knowingly and voluntarily joined the conspiracy to rob the stash house of 20 to 30 kilograms of cocaine. Likewise, the evidence is sufficient to uphold Jones's conviction for conspiracy to possess with intent to distribute five kilograms or more of cocaine. Like Miller, Jones was present at the two initial meetings in which Paisley met with McKay to discuss the details of the robbery. Unlike Miller, Jones was not present in the van when Zayas set forth the details of the robbery; Jones was "casing" the lobby. However, Jones had his own encounter with Zayas during which Zayas asked if Jones was with "these guys" and explained that there would be two "guys" at the stash house, one with a gun, one without a gun and that there would be 20 to 25 "keys" in the house. Jones responded "all right" and asked if Zayas had talked with the others. Zayas stated that "we're splitting the coke even bro" to which Jones again responded "all right." From this conversation, a reasonable jury could have concluded that Jones knew the essential nature of the conspiracy was to rob the stash house of the cocaine and confirmed his prior commitment to the plan. In addition, there was other circumstantial evidence that a rational jury could have considered as sufficient evidence that Jones knowingly and voluntarily joined the conspiracyÂthat Jones engaged in tactics that federal agents testified were consistent with "counter-surveillance," that he was an associate of Paisley, that he was present in a van with three other men, traveling to Naples, Florida, loaded with guns and ammunition, and that Jones himself was found by agents carrying a loaded semiautomatic firearm. We also conclude that the evidence is sufficient to support Appellant Allen's conviction. Unlike Miller and Jones, Allen was not present during Paisley's first two initial meetings with McKay. Although Allen became involved later than Miller and Jones, a defendant may be found guilty of conspiracy even if he did not join it until after its inception, and even if he played only a minor role in the total scheme. United States v. Guerra, 293 F.3d 1279, 1285 (11th Cir. 2002) (citing United States v. Alvarez, 625 F.2d 1196, 1198 (5th Cir. 1980)). Allen was present in the front passenger seat of the van when Zayas set forth the plans for the robbery and stated that they were all going to evenly split the 20 to 30 kilograms of cocaine. Allen neither protested nor act surprised and indicated to Zayas he was "straight" with the plan. From this evidence alone the jury could have concluded that Allen knew that the essential nature of the conspiracy was to rob the stash house for the cocaine. When combined with the other circumstantial evidence showing Miller's association with Paisley, his presence in the van loaded with guns and ammunition traveling to Naples, Florida, with three other men, Allen's attempt to flee when law enforcement agents entered the scene, and his possession of a loaded handgun and a two-way radio that matched the radio seized from Paisley, a rational jury had sufficient evidence to conclude beyond a reasonable doubt that Allen knowingly and voluntarily joined the conspiracy to rob the stash house of 20 to 30 kilograms of cocaine. II. Ineffective Assistance of Counsel Appellant Jones argues that his trial counsel rendered ineffective assistance of counsel by failing to request a jury instruction concerning the legal impossibility of conspiring with a government agent. See e.g., U.S. v. Kelly, 888 F.2d 732, 740 (11th Cir. 1989) ("it is legally impossible to conspire with a government agent or informant who actually aims to frustrate the conspiracy."). This Court generally does not consider ineffective assistance of counsel claims on direct appeal "as there usually has been insufficient opportunity to develop the record pertaining to the merits of these claims." United States v. Andrews, 953 F.2d 1312, 1327 (11th Cir. 1992). We conclude that the record in this case is not sufficient to adequately develop the merits of Jones's ineffective assistance of counsel claim, and therefore we do not reach the merits in this appeal. III. Outrageous Government Conduct, Sentence Manipulation, Sentence Entrapment Paisley, Allen, and Jones argue that, in light of the Supreme Court's decision in Blakely v. Washington, 542 U.S. 296, 124 S.Ct. 2531, 159 L.Ed.2d 403 (2004), the district court erroneously failed to instruct the jury sua sponte on outrageous government conduct, sentence manipulation and sentence entrapment.2 Appellants also argue that the district court erred at sentencing because the drug amount upon which each their offense levels were basedÂ21 to 30 kilogramsÂresulted from sentence manipulation and sentence entrapment. This Court in United States v. Sanchez, 138 F.3d 1410 (11th Cir. 1998), rejected the availability of the use of sentence entrapment, sentence manipulation, and outrageous government conduct, in a case almost identical to the one at hand. However, Paisley, Allen, and Jones argue that our decision in Sanchez has been overturned by the Supreme Court's decision in Blakely, and therefore the jury verdict against Appellants should be reversed. Appellants have failed to articulate any connection between Blakely and Sanchez that would require us to revisit our holding in Sanchez. Blakely, and the Supreme Court's later decision in United States v. Booker,Try vLex for FREE for 3 days
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