Filed: Sep. 29, 2003
Latest Update: Mar. 02, 2020
Summary: United States Court of Appeals FOR THE EIGHTH CIRCUIT _ No. 02-3770 _ United States of America, * * Appellee, * * v. * * Durrell Kaye Jackson, * * Appellant. * _ Appeal from the United States District Court No. 02-3910 For the Northern District _ of Iowa United States of America, * * Appellee, * * v. * * Dentonious Neville Washington, also * known as Neal, also known as Neil, * also known as Buck Mouth, * * Appellant. * _ No. 02-3937 _ United States of America, * * Appellee, * * v. * * Arthur
Summary: United States Court of Appeals FOR THE EIGHTH CIRCUIT _ No. 02-3770 _ United States of America, * * Appellee, * * v. * * Durrell Kaye Jackson, * * Appellant. * _ Appeal from the United States District Court No. 02-3910 For the Northern District _ of Iowa United States of America, * * Appellee, * * v. * * Dentonious Neville Washington, also * known as Neal, also known as Neil, * also known as Buck Mouth, * * Appellant. * _ No. 02-3937 _ United States of America, * * Appellee, * * v. * * Arthur M..
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United States Court of Appeals
FOR THE EIGHTH CIRCUIT
__________
No. 02-3770
__________
United States of America, *
*
Appellee, *
*
v. *
*
Durrell Kaye Jackson, *
*
Appellant. *
__________ Appeal from the United
States District Court
No. 02-3910 For the Northern District
__________ of Iowa
United States of America, *
*
Appellee, *
*
v. *
*
Dentonious Neville Washington, also *
known as Neal, also known as Neil, *
also known as Buck Mouth, *
*
Appellant. *
__________
No. 02-3937
__________
United States of America, *
*
Appellee, *
*
v. *
*
Arthur Mabry, also known as Oscar, *
*
Appellee, *
__________
Submitted: June 10, 2003
Filed: September 29, 2003
__________
Before MORRIS SHEPPARD ARNOLD and RILEY, Circuit Judges, and BOGUE,1
District Judge.
_________
BOGUE, District Judge.
After a lengthy trial in the district court,2 a jury convicted Durrell Kaye
Jackson, Dentonious Neville Washington, and Arthur Eugene Mabry of participating
in a drug-related conspiracy. Jackson was also found guilty of operating a continuing
criminal enterprise (CCE). Both Jackson and Washington were additionally
convicted of violating numerous other federal criminal statutes. Jackson’s
convictions resulted in the imposition of two life sentences and one provisional life
sentence. Each defendant now appeals. We affirm, but remand for the vacation of
Jackson’s conspiracy conviction.
1
The Honorable Andrew W. Bogue, United States Senior District Judge for
the District of South Dakota, sitting by designation.
2
The Honorable Michael J. Melloy, United States District Judge for the
Northern District of Iowa. Judge Melloy has since been appointed United States
Circuit Judge for the Eighth Circuit and currently serves in that capacity.
2
I. FACTUAL AND PROCEDURAL BACKGROUND
An extensive amount of evidence was presented to the jury, however, we limit
our discussion to those facts which are necessary to resolve the issues raised on
appeal. In 1991, Jackson was prosecuted by the Northern District of Iowa on drug-
related charges. Upon the completion of his prison sentence in 1995, Jackson
returned to Waterloo, Iowa, on supervised release. On numerous occasions in 1996,
Jackson tested positive for marijuana. Jackson’s marijuana use violated the
conditions of his supervised release and he eventually served an additional four
months in prison.
After his initial release from custody in 1995, Jackson became extensively
involved in cocaine trafficking; receiving assistance in varying degrees from
Washington, Mabry, and others. Large quantities of cocaine, either powder or
cocaine base (crack), were transported to Waterloo from Chicago, Illinois,
Milwaukee, Wisconsin, and several additional locations. On many occasions,
Jackson paid couriers to deliver the drugs or participated directly with the assistance
of female companions. On one occasion, law enforcement officers intercepted 1980
grams of cocaine powder which Jackson attempted to ship through the United Parcel
Service. With respect to the cocaine that successfully arrived in Waterloo,
Washington and others “cooked” the powder into crack. The crack was ultimately
distributed by Jackson, Washington, Mabry, and numerous other individuals.
On June 14, 2000, after performing a lengthy investigation into the illegal
activities of the individuals involved in this drug distribution scheme, law
enforcement officers applied for a wiretap order seeking authorization to intercept
Washington’s cellular telephone calls. The application was supported by a 39-page
affidavit of Special Agent Scott Gray of the Federal Bureau of Investigation. Finding
probable cause to believe that the individuals listed, including Jackson, Washington,
and Mabry, were committing and would continue to commit offenses involving
3
controlled substances and using a communication device to facilitate those violations,
the district court granted the application.
The evidence gained as a result of the communications intercepted by the
wiretap, as well as through conventional investigative techniques, resulted in a six
count indictment which was returned on October 26, 2000. A 19 count superseding
indictment was subsequently filed on November 15, 2000. Jackson, Washington, and
Mabry were charged with conspiring to distribute cocaine, crack, and marijuana in
violation of 21 U.S.C. § 841(a)(1) and (b)(1)(A). The conspiracy count also alleged
that the three defendants distributed cocaine and crack to persons under the age of 21
in violation of 21 U.S.C § 859, and that the defendants, in violation of 21 U.S.C. §
861(a)(1), used or persuaded a person under the age of 18 to violate federal drug
laws. Jackson was additionally charged in separate counts with aiding and abetting
the distribution of 4.9 grams of crack, in violation of 21 U.S.C. §§ 841(a)(1) and
(b)(1)(C) and 851 and 18 U.S.C. § 2; engaging in a CCE, in violation of 21 U.S.C. §
848(a), (b), and (c); attempting to distribute 1980 grams of cocaine, in violation of 21
U.S.C. §§ 846, 841(a)(1) and (b)(1)(B) and 851; and five additional counts of using
a communication device in causing and facilitating the commission of a felony, in
violation of 21 U.S.C. § 843(b). In addition to the conspiracy allegation, Washington
was charged in three separate counts with distributing crack in quantities ranging
from 13.1 grams to 26.1 grams, as well as distributing five or more ounces of
marijuana in violation of Sections 841(a)(1) and (b)(1)(B), and 851. Washington was
also charged with nine counts of using a communication device in causing and
facilitating the commission of a felony in violation of Section 843(b).
Prior to trial, Washington filed a suppression motion,3 arguing that the wiretap
application failed to establish the necessity for the investigative tool and the evidence
gained as a result of the intercepted communications therefore was inadmissable at
3
Jackson orally joined Washington’s suppression motion.
4
trial. The district court4 denied the motion. Trial of this matter began on February
5, 2002, and the jury began deliberations on February 28, 2002. On March 1, 2002,
the jury found Jackson and Washington guilty of each offense charged against them
in the indictment. Mabry was found guilty of conspiring to distribute 50 grams or
more of crack and 500 grams or more of cocaine.
On October 18, 2002, Jackson received concurrent life sentences for his CCE
conviction and his attempt to distribute 1980 grams of cocaine. The district court
imposed a provisional life sentence on the conspiracy conviction pending appellate
review of the CCE conviction. Jackson received lesser sentences for his remaining
convictions. Washington and Mabry were sentenced on November 14, 2002. The
district court determined that both Washington and Mabry had a sentencing range of
360 months to life in prison. However, the government filed a substantial assistance
motion pursuant to 18 U.S.C. § 3553(e) and the district court sentenced Washington
and Mabry to 20 years imprisonment for their participation in the conspiracy.
Washington received concurrent sentences for his remaining convictions. Jackson,
Washington, and Mabry each appeal, raising issues both individually and collectively.
II. DISCUSSION
A. Wiretap Necessity
Washington argues that in seeking the wiretap authorization, the government
failed to satisfy the necessity requirement of 18 U.S.C. § 2518 and, therefore, the
district court erred in denying his motion to suppress the evidence obtained as a result
of the intercepted communications. Jackson adopts the arguments raised by
4
The Honorable Mark W. Bennett, Chief United States District Judge for
the Northern District of Iowa presided over the suppression motions related to the
wiretap authorization approved by Judge Melloy. Judge Bennett accepted a
recommendation to deny the suppression of the evidence by the Honorable John
A. Jarvey, Chief United States Magistrate Judge for the Northern District of Iowa.
5
Washington for the purpose of this appeal. “We review the denial of a motion to
suppress de novo but review underlying factual determinations for clear error, giving
‘due weight’ to the inferences of the district court and law enforcement officials.”
United States v. Replogle, 301 F.3d 937, 938 (8th Cir. 2002). The necessity finding
made prior to a district court’s authorization of a wiretap is a factual determination.
See United States v. Thompson,
210 F.3d 855, 859 (8th Cir. 2000).
The necessity requirement of § 2518 insures “‘that wiretaps are not routinely
employed as the initial step in an investigation.’” Id. at 858-859 (quoting United
States v. Maxwell,
25 F.3d 1389, 1394 (8th Cir. 1994)). To satisfy the requirement,
an application requesting a wiretap order must include “a full and complete statement
as to whether or not other investigative procedures have been tried and failed or why
they reasonably appear to be unlikely to succeed if tried or to be too dangerous.” 18
U.S.C. § 2518(1)(c): See also
Thompson, 210 F.3d at 858. Having reviewed the
affidavit supporting the application, we find that the district court’s necessity finding
under § 2518 was not clearly erroneous.
The wiretap was requested for the purpose of discovering the full scope of the
conspiracy, the full extent of the criminal activities, and to identify and successfully
prosecute each member of the organization. If law enforcement officers are able to
establish that conventional investigatory techniques have not been successful in
exposing the full extent of the conspiracy and the identity of each coconspirator, the
necessity requirement is satisfied. Id. at 859 (citing
Maxwell, 25 F.3d at 1394; United
States v. Smith,
909 F.2d 1164, 1166 (8th Cir. 1990); United States v. Macklin,
902
F.2d 1320, 1327 (8th Cir. 1990); United States v. O’Connell,
841 F.2d 1408, 1414-15
(8th Cir. 1988)). Agent Gray’s affidavit states, with detail, the conventional
investigative techniques utilized by law enforcement officers over a period of several
years. The methods included surveillance, confidential informants, trash collections,
pen registers and toll record information, grand jury subpoenas, search warrants, and
witness interviews. The affidavit indicates the difficulties law enforcement officers
encountered and explained why the investigative methods which were attempted
6
failed to discover the full scope of the conspiracy. For instance, physical surveillance
was largely unsuccessful because Jackson generally appeared to be aware of the
presence of the officers; trash collections had been attempted with successful results
but were not likely to establish the extent of the conspiracy; and confidential
informants were proving to be of limited value because they were providing historical
information, were presently incarcerated, or were refusing to cooperate.
Traditional investigative techniques had undoubtedly provided law
enforcement officials with sufficient evidence to pursue prosecution of Washington
and Jackson for drug-related offenses. Trash collections had provided evidence of
drug possession and distribution, and informants had made controlled purchases from
Washington and provided valuable insight into the organization. Had the purpose of
the wiretap been to investigate the illegal activities of only Washington or Jackson,
a necessity finding would have been erroneous. However, the facts of this case do
not present such a situation. The focus of this application was upon the conspiracy
itself, not merely those individuals who were involved and the government
adequately established their need for a wiretap. The district court’s necessity finding
was not clearly erroneous and the motion to suppress was properly denied.
B. Sufficiency of the Evidence
With regard to his CCE conviction, Jackson challenges the sufficiency of the
evidence supporting both the jury’s special interrogatory findings as well as the
district court’s factual findings at his sentencing. Jackson argues that the evidence
was insufficient to establish that he acted with five or more persons for whom he was
an organizer, manager, or supervisor. Further, he contends that the evidence does not
support a finding that his violation involved 1.5 kilograms of crack. The evidence
supports the jury’s special verdict findings and we affirm Jackson’s CCE conviction.
Moreover, the evidence supports the district court’s leadership and drug quantity
determinations and we also affirm the imposition of Jackson’s life sentence.
7
In reviewing the sufficiency of the evidence, we consider the evidence “in the
light most favorable to the government, resolving evidentiary conflicts in favor of the
government, and accepting all reasonable inferences drawn from the evidence that
support the jury’s verdict.” United States v. Espino, 317 F.3d 788, 792 (8th Cir.
2003). Jury verdicts are not overturned lightly, United States v. James,
172 F.3d 588,
591 (8th Cir. 1999), and “[w]e will reverse only if no reasonable jury could have found
the accused guilty beyond a reasonable doubt.”
Espino, 317 F.3d at 792. With
respect to the district court’s factual findings at sentencing, they are reviewed for
clear error. United States v. Scolaro,
299 F.3d 956, 957 (8th Cir. 2002).
The special verdict questions were designed to assist the jury in determining
whether Jackson engaged in a CCE. The elements of § 848, the CCE statute, are met
if the defendant commits:
1) a felony violation of the federal narcotics laws;
2) as part of a continuing series of [three or more related felony]
violations [of federal narcotics laws];
3) in concert with five or more [other] persons;
4) for whom the defendant is an organizer [, manager] or supervisor;
5) from which he derives substantial income or resources.
United States v. Jelinek, 57 F.3d 655, 657 (8th Cir. 1995) (citations omitted). Further,
several of the special verdict questions focused on § 848(b), which mandates that a
person engaging in a CCE be imprisoned for life if that person was “the principal
administrator, organizer, or leader of the enterprise” and the violation involved either
“300 times the quantity” of a substance specified in § 841(b)(1)(B),5 or, the enterprise
5
The substance specifications and the applicable drug quantities are found
in § 841(b)(1)(B). In this case, the special verdict question was based upon §
841(b)(1)(B)(iii), which requires a quantity of 5 grams or more of crack. 300
times 5 grams equals 1.5 kilograms of crack.
8
“received $10 million dollars in gross receipts during any twelve-month period of its
existence for the manufacture, importation, or distribution” of the substance.6
We note that “‘[t]he basic outlines of the ... management element have been
liberally construed.’” United States v. Roley, 893 F.2d 992, 994 (8th Cir. 1990)
(quoting United States v. Possick,
849 F.2d 332, 335 (8th Cir. 1988) (citations
omitted)). The terms “organizer,” “manager,” and “supervisor” are interpreted
according to their plain meaning.
Possick, 849 F.2d at 335 (citations omitted). This
element of the CCE statute is satisfied if “the defendant exerted some type of
influence over another individual as exemplified by that individual’s compliance with
the defendant’s directions, instructions, or terms.”
Id. (citing United States v. Grubbs,
829 F.2d 18, 19-20 (8th Cir. 1987) (per curiam); United States v. Lueth,
807 F.2d 719,
732 (8th Cir. 1986); United States v. Jones,
801 F.2d 304, 310 (8th Cir. 1986)).
Although the defendant need not manage five individuals at one time,
Possick, 849
F.2d at 335, a mere buyer-seller relationship is not sufficient to satisfy the
management element.
Roley, 893 F.2d at 995 (citing United States v. Butler,
885
F.2d 195, 201 (4th Cir. 1989)). With these principles in mind, we address Jackson’s
arguments.
The jury determined that Jackson managed or supervised Washington, Mabry,
Carlos Rondell Phillips, Greg Watson, John L. Humphrey, Sarah Harken, Jill
Fosselman, Vinneator Bruce (via Washington), and Curtis Austin. Absent
Washington and Mabry, the government presented the testimony of each of these
individuals to the jury. Harken and Fosselman testified that they made numerous trips
to Chicago and Milwaukee with Jackson and Mabry. Harken and Fosselman
normally returned to Waterloo in rental vehicles while Jackson and Mabry drove
6
Jackson argues that the government did not prove that he received $10
million dollars in gross receipts during any twelve-month period. Section
848(b)(1) requires proof of either drug quantity or gross receipts, not both. The
government submitted evidence of drug quantity and was not required to prove
Jackson’s gross receipts.
9
separately. Jackson paid for the rental cars, provided the couriers with specific
instructions on driving, where to leave the vehicle, and to refuse consent if a law
enforcement officer sought to search the vehicle. Humphrey, also a courier, testified
that he made three trips to secure cocaine at Jackson’s request. Humphrey was
provided with a rental vehicle for the trips, was promised $1,000 for each trip, and
received, from Jackson, a portion of the funds. In addition to purchasing crack and
powder cocaine from Jackson, another courier, Austin, testified that he was recruited
and paid $2,000 to transport drugs across Waterloo. Jackson clearly directed these
individuals at various times throughout the course of the conspiracy’s existence. By
providing specific orders which these individuals followed, Jackson was acting
within the supervisory context contemplated by the CCE statute.
Evidence presented by the government demonstrates that Jackson also
supervised Washington, Mabry, Phillips, and Watson. Numerous witnesses testified
that Washington acted as the cook who processed Jackson’s powder cocaine into
crack; at least one witness who attempted to purchase crack from Jackson was
referred to Washington; and on numerous occasions, Mabry and Phillips delivered
crack to purchasers on behalf of Jackson. While Washington, Mabry, Phillips, and
Watson each sold crack on Jackson’s behalf, the relationship between these
individuals and Jackson was beyond that of a mere buyer-seller. Even without Bruce,
whose connection to Jackson through Washington is somewhat tenuous, sufficient
evidence existed by which a jury could have found, beyond a reasonable doubt, that
Jackson violated the CCE statute by acting as a supervisor, manager, or organizer of
five or more persons and that he also was the principal administrator, organizer, and
leader of the enterprise. The same evidence supports the district court’s identical
determination at Jackson’s sentencing.
Jackson also claims that insufficient evidence supported the jury’s finding that
his offense involved at least 1.5 kilograms of crack. The district court agreed with
the jury’s drug quantity determination and imposed a life sentence pursuant to
10
§848(b). The district court’s drug quantity finding is not clearly erroneous. The
government introduced the testimony of many witnesses who purchased crack
directly from Jackson. One witness, Orlando Fisher, testified that he alone purchased
4 to 5 kilograms of cocaine, most of it having been processed into crack, from
Jackson, over a six-month period. Another witness, Jean St. Paul Cooper, testified
that he delivered to Jackson, from Chicago, 10 to 15 kilograms of crack. In short,
overwhelming evidence supports both the jury and the district court’s quantity
determinations.
With regard to Jackson’s insufficient evidence arguments, his attempts to
illustrate the perceived inconsistencies in witness testimony is unavailing. It is not
our position to judge the credibility of witnesses when reviewing the sufficiency of
the evidence. United States v. Anderson, 78 F.3d 420, 422-423 (8th Cir. 1996)
(citation omitted). Similarly, Jackson’s argument that the district court committed an
error in violation of Apprendi v. New Jersey,
530 U.S. 466,
120 S. Ct. 2348,
147
L. Ed. 2d 435 (2000), at sentencing is without merit. In Apprendi, the Supreme Court
held that “any fact that increases the penalty for a crime beyond the prescribed
statutory maximum must be submitted to the jury, and proved beyond a reasonable
doubt.”
Id. at 490, 120 S.Ct. at 2362-2363. Under the CCE statute, the statutory
maximum sentence is life in prison and Apprendi does not apply to this particular
situation. See United States v. Hill,
252 F.3d 919, 721 (7th Cir. 2001) cert. denied.
536 U.S. 962,
122 S. Ct. 2669,
153 L. Ed. 2d 842 (2002). The district court was not
required to submit the principal organizer and drug quantity special interrogatories
to the jury. However, we find no error with this cautious approach as well as the
district court’s agreement with the jury’s factual findings.
Mabry also raises an insufficient evidence argument, claiming the evidence did
not establish that he participated in a drug-related conspiracy and the district court
erred by denying his motion for judgment of acquittal. With respect to a motion for
judgment of acquittal, the standard of review on appeal is the same as that of the
district court. United States v. Earles, 113 F.3d 796, 802 (8th Cir. 1997). A court
11
should only grant a motion for judgment of acquittal “‘where the evidence, viewed
in the light most favorable to the government, is such that a reasonably minded jury
must have a reasonable doubt as to the existence of any of the essential elements of
the crime charged.’” Id. 802 (quoting United States v. Mundt,
846 F.2d 1157, 1158
(8th Cir. 1988)). A reasonable jury could have found Mabry guilty of participating in
a conspiracy to distribute cocaine and crack and we affirm the district court’s denial
of Mabry’s motion for judgment of acquittal.
“In order to prove the existence of a conspiracy, ‘the government must show
an agreement between at least two people and that the agreement’s objective was a
violation of the law.’” United States v. Jenkins, 78 F.3d 1283, 1287 (8th Cir. 1996)
(quoting United States v. Escobar,
50 F.3d 1414, 1419 (8th Cir. 1995)). Proof of a
formal agreement is unnecessary; a tacit understanding is sufficient, United States v.
Hoelscher,
914 F.2d 1527, 1534, (8th Cir. 1990) cert. denied
498 U.S. 1090,
111 S. Ct.
971,
112 L. Ed. 2d 1057 (1991), and can be proved by direct or circumstantial
evidence.
Jenkins, 78 F.3d at 1287. “Although not sufficient by itself, association
or acquaintance among the defendants supports an inference of conspiracy.” United
States v. Sparks,
949 F.2d 1023, 1027 (8th Cir. 1991).
The evidence introduced at trial clearly demonstrated Mabry’s involvement
in distributing crack in Waterloo. However, Mabry acted in a capacity beyond that
of an independent crack dealer. Mabry accompanied Jackson on cocaine procurement
trips; assisted Jackson in breaking down powder cocaine so Washington could cook
the powder into crack; helped Jackson weigh and package the crack; aided in
recovering Jackson’s cocaine, which was stolen by John Humphrey; and delivered
crack with Jackson or on Jackson’s behalf on numerous occasions. After hearing this
substantial amount of circumstantial evidence connecting Mabry and Jackson, a
reasonable jury could have found, beyond a reasonable doubt, that Mabry conspired
with Jackson to distribute cocaine and crack. The district court appropriately denied
Mabry’s motion for a judgment of acquittal.
12
C. Withdrawal From the Conspiracy
Mabry also argues that the district court erred by failing to provide the jury
with an instruction concerning his defense theory that he withdrew from the
conspiracy. A district court’s jury instructions are reviewed for abuse of discretion.
See Mems v. City of St. Paul, Dept. of Fire and Safety, 327 F.3d 771, 781 (8th Cir.
2003). “Our review is limited in scope: we ask ‘whether the instructions, taken as a
whole and viewed in the light of the evidence and applicable law, fairly and
adequately submitted the issues in the case to the jury.’”
Id. (quoting Wheeling
Pittsburgh Steel Corp. v. Beelman River Terminals, Inc.,
254 F.3d 706, 711 (8th Cir.
2001)). In light of the evidence and the applicable law, the district court did not
abuse its discretion by failing to provide the jury with a withdrawal instruction.
In order to withdraw from a conspiracy, a defendant “must demonstrate that he
took affirmative action to withdraw from the conspiracy by making a clean breast to
the authorities or by communicating his withdrawal in a manner reasonably calculated
to reach his coconspirators.” United States v. Zimmer, 299 F.3d 710, 718 (8th Cir.
2002) (citing United States v. Granados,
962 F.2d 767, 773 (8th Cir. 1992), United
States v. Askew,
958 F.2d 806, 812-13 (8th Cir. 1992)). A cessation of activities,
alone, is not sufficient to establish a withdrawal from the conspiracy.
Zimmer, 299
F.3d at 718 (citing
Granados, 962 F.2d at 773).
Mabry’s relationship with Jackson soured in 1999 after Jackson confronted and
accused Mabry of stealing crack. After this falling out, Mabry no longer traveled
with Jackson to procure cocaine. Moreover, Eugene Mitchell, who was working with
the government, testified that he was unable to purchase crack from Mabry because
Mabry did not have a significant quantity available. Mabry neither voluntarily ceased
his involvement in the drug distribution scheme nor contacted authorities in an
attempt to separate himself from Jackson. Mabry took no affirmative steps to
withdraw from the conspiracy, therefore, the district court properly denied his
request for a withdrawal instruction.
13
D. Jackson’s Remaining Arguments
Jackson argues that the special interrogatories created an impermissible
variance between the time frame of the conspiracy alleged in the indictment and the
proof at trial. During Jackson’s first term of imprisonment, he was housed with Basil
Levy,7 a man who eventually became one of Jackson’s major cocaine suppliers. The
formation of this relationship apparently served as the basis for the superseding
indictment’s allegation that the conspiracy began in August 1993. At sentencing, the
district court found that the conspiracy began after Jackson was released from prison
in September 1995. Jackson argues that the jury was erroneously allowed to hear
evidence of drug transactions which took place prior to September 1995, and the
variance may have resulted in the jury attributing to him an improper drug quantity.
We reject Jackson’s argument.
“‘[A] variance between the date in the pleading and the proof is not fatal if the
proof shows that the acts charged were committed within the period of the statute of
limitations and prior to the date of the [indictment], as long as the date is not a
material element of the offense, and the defendant is not prejudiced.’” United States
v. Duke, 940 F.2d 1113, 1120 (8th Cir. 1991) (quoting United States v. Collins,
690
F.2d 670, 673 (8th Cir. 1982)). The time period is not a material element of a
conspiracy offense and all of the evidence introduced at trial fell within the
conspiracy period alleged in the superseding indictment. Additionally, Jackson has
not argued that he was unable to adequately prepare for trial. Because “[a] defendant
is not prejudiced when he ‘could reasonably have anticipated the evidence presented
at trial from the indictment,’”
Duke, 940 F.2d at 1120 (quoting United States v.
Shyres,
898 F.2d 647, 653 (8th Cir. 1990) cert. denied
498 U.S. 821,
111 S. Ct. 69,
112
L. Ed. 2d 43 (1990), we find that no fatal variance has occurred. Moreover, if any
error occurred, it was harmless. Our review of the record indicates that the drug
7
Levy was extradited from Canada and convicted in a separate trial of
conspiring to distribute cocaine and crack in July 2002.
14
quantity, which was attributed to the conspiracy prior to September 1995, resulted
from the minor distribution activities of Washington. This amount is trivial compared
to the total drug quantity the defendants were ultimately held responsible for
distributing.
Next, Jackson argues that the district court erred in denying his motion for
downward departure. Jackson argues that law enforcement officers improperly
engaged him in undercover drug sales and purchases for the sole purpose of driving
up his sentence under the sentencing guidelines. Under the facts and circumstances
of this case, where law enforcement officers were investigating a large conspiracy,
this argument is without merit. Under such circumstances, law enforcement officers
are entitled to continue dealing with an individual with whom they have already
engaged in illegal transactions in order “to probe the depth and extent of a criminal
enterprise, to determine whether coconspirators exist, and to trace the drug deeper
into the distribution hierarchy.” United States v. Shephard, 4 F.3d 647, 649 (8th Cir.
1993) (citation omitted).
In seeking a downward departure, Jackson also argues that the United States
Probation Office (probation office) violated his constitutional right to due process by
participating in unlawful law enforcement conduct. The district court addressed this
issue at sentencing before determining that there were no grounds for a departure. It
is well settled that “[a] district court’s refusal to grant a downward departure is
generally unreviewable on appeal, unless the district court had an unconstitutional
motive or erroneously believed that it was without authority to grant the departure.”
United States v. Gonzalez-Lopez, 335 F.3d 793, 799 (8th Cir. 2003) (citing United
States v. Young,
315 F.3d 911, 914 (8th Cir. 2003) cert. denied ---U.S. ---,
123 S. Ct.
2108,
155 L. Ed. 2d 1081 (2003). We have carefully reviewed this issue and find no
violation of Jackson’s constitutional right to due process. Accordingly, the district
court’s decision not to depart is not reviewable.
15
Finally, Jackson argues that the district court’s imposition of a life sentence on
the CCE conviction and a provisional life sentence on the conspiracy conviction
constitutes double jeopardy. This court has previously determined that “[n]o double
jeopardy is created by the contingent imposition of a sentence because the provisional
sentence has no effect unless the first conviction and sentence is overturned.”
Jelinek, 57 F.3d at 660 n.5. In addition, Jelinek instructs that the proper procedure
for this court is to review the merits of both the CCE and conspiracy convictions, and,
if both are upheld, remand the case to the district court to vacate one of the
convictions.
Id. (citations omitted). We have upheld the CCE conviction and the
imposition of a life sentence. Accordingly, we remand this case to the district court
to vacate Jackson’s conspiracy conviction. In all other respects, we affirm the
judgment of the district court.
______________________________
16
