Filed: Jun. 09, 2006
Latest Update: Feb. 21, 2020
Summary: F I L E D United States Court of Appeals Tenth Circuit June 9, 2006 UNITED STATES COURT OF APPEALS Elisabeth A. Shumaker TENTH CIRCUIT Clerk of Court UNITED STATES OF AMERICA, Plaintiff - Appellee, No. 04-3377 (D.C. No. 04-CR-10032-WEB) v. (D. Kan.) CURTIS BENDER, Defendant - Appellant. ORDER AND JUDGMENT * Before McCONNELL and BALDOCK, Circuit Judges, and ARMIJO,** District Judge.*** * This order and judgment is not binding precedent, except under the doctrines of law of the case, res judicata,
Summary: F I L E D United States Court of Appeals Tenth Circuit June 9, 2006 UNITED STATES COURT OF APPEALS Elisabeth A. Shumaker TENTH CIRCUIT Clerk of Court UNITED STATES OF AMERICA, Plaintiff - Appellee, No. 04-3377 (D.C. No. 04-CR-10032-WEB) v. (D. Kan.) CURTIS BENDER, Defendant - Appellant. ORDER AND JUDGMENT * Before McCONNELL and BALDOCK, Circuit Judges, and ARMIJO,** District Judge.*** * This order and judgment is not binding precedent, except under the doctrines of law of the case, res judicata, ..
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F I L E D
United States Court of Appeals
Tenth Circuit
June 9, 2006
UNITED STATES COURT OF APPEALS
Elisabeth A. Shumaker
TENTH CIRCUIT Clerk of Court
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
No. 04-3377
(D.C. No. 04-CR-10032-WEB)
v.
(D. Kan.)
CURTIS BENDER,
Defendant - Appellant.
ORDER AND JUDGMENT *
Before McCONNELL and BALDOCK, Circuit Judges, and ARMIJO,** District
Judge.***
*
This order and judgment is not binding precedent, except under the doctrines of
law of the case, res judicata, and collateral estoppel. The court generally disfavors the
citation of orders and judgments; nevertheless, an order and judgment may be cited under
the terms and conditions of 10th Cir. R. 36.3.
**
The Honorable M. Christina Armijo, United States District Judge for the District
of New Mexico, sitting by designation.
***
After examining the briefs and the appellate record, this panel has determined
unanimously that oral argument would not materially assist the determination of this
appeal. See Fed. R. App. P. 34(a)(2); 10th Cir. R. 34.1(G). The case is therefore ordered
submitted without oral argument.
A jury convicted Defendant-Appellant Curtis Bender on all counts charged in an
Indictment charging him with conspiracy to distribute cocaine, 21 U.S.C. §§ 841(a)(1)
and 846; distribution of cocaine, 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2; attempt to
distribute cocaine, 21 U.S.C. § 846 and 18 U.S.C. § 2; possession of a firearm in
furtherance of a drug trafficking crime, to wit, attempt to distribute cocaine, 18 U.S.C.
§ 924(c) and 18 U.S.C. § 2; and possession with intent to distribute cocaine, 21 U.S.C.
§ 841(a)(1) and 18 U.S.C. § 2. Conceding that there appear to be no non-frivolous
arguments that would allow him to challenge the drug convictions, Mr. Bender raises as
the sole issue on appeal whether there was sufficient evidence to convict him of the
charge set forth in Count 6, possession of a firearm in furtherance of an attempt to
distribute cocaine. Our jurisdiction arises under 28 U.S.C. § 1291, and we affirm.
Background
Curtis L. Bender is the former sheriff of Trego County, Kansas. He was sheriff in
March 2001 when Jeff Mattheyer bought a vehicle at a sheriff’s sale and discovered three
packages of cocaine hidden inside. Mattheyer turned the cocaine over to Sheriff Bender,
who later claimed both orally and on a police department evidence log that he had
destroyed it. In fact, he destroyed two of the packages and kept the third in the event he
needed to do “controlled buys.”
Mr. Bender was still Trego County Sheriff in the early months of 2003 when he
befriended an arrestee named Frank Casto, who had been booked into the Trego County
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jail after having been arrested for possession of marijuana. When Casto was arrested, his
children were removed from his home.
After a week in the Trego County jail, Casto was released on bond. Although
Casto and Mr. Bender had not known each other before Casto’s arrest, Casto and his wife
soon became close friends with Mr. Bender and his wife. Casto testified that the couples
would dine together at least once a week at the Bender home in Wakeeney, Kansas, and
that they would also take occasional outings together. Between late February and late
March 2003, Casto would usually see Mr. Bender once a day.
It was during this time that Casto discussed his drug history with Mr. Bender. It
was also during this time that Casto, who had prior to February 2003 worked as a
confidential informant (“CI”) for both the Colby (Kansas) Police Department and the
Quad County (Kansas) Drug Task Force, informed Mr. Bender of his past work as a CI.
According to Casto, his decision to work as a CI was motivated by a desire to help his
friend, Steve Babcock, who had gotten into drug-related trouble. Casto testified that Mr.
Bender offered to help get his children returned to him if Casto would work for him as a
CI and help him “nail” an individual named Tim Mauk, whom Mr. Bender believed was
“dirty.” Casto understood that Mr. Bender intended to have Mauk sell cocaine to an
individual known as Chewy as part of a “reverse sting” operation. “Chewy” was actually
Kansas Bureau of Investigation (KBI) Agent Keith Randall Lumry, who was operating in
an undercover capacity.
3
On the evening of March 22, 2003 and in an effort to locate Mauk and Chewy,
Casto and Mr. Bender drove to Dodge City, Kansas in Mr. Bender’s personal pickup
truck. The men stayed in Dodge City for approximately 45 minutes to an hour but could
not find either Mauk or Chewy. Having been unsuccessful in their efforts, they decided
to return to Trego County.
According to Casto, Mr. Bender was “real agitated” on the return trip and was
upset that he could not find Mauk or Chewy because “he wanted this deal . . . to go
down.” Casto testified that during the drive back to Wakeeney, Mr. Bender spoke of his
financial difficulties and confirmed that the purpose of the trip to Dodge City was to sell
cocaine. It was also on the return trip that Mr. Bender told Casto that there was cocaine
in the back seat of the pickup truck. Casto saw the cocaine wrapped in a white towel in
the truck. At some point during the drive back from Dodge City, Mr. Bender asked Casto
to contact people Casto thought could sell or “turn” the cocaine. From the pickup truck
and using Mr. Bender’s cell phone, Casto called Steve Babcock and an individual he
knew only as Truitt. Casto spoke to Truitt just briefly before Truitt expressed no interest
in selling cocaine and hung up. Babcock, however, agreed to meet Casto when Casto
arrived home in Wakeeney that night.
Casto and Mr. Bender arrived in Wakeeney at approximately 12:30 a.m. March 23,
2003. Approximately 45 minutes later, Babcock arrived at Casto’s home. Casto
introduced Babcock and Mr. Bender, who had never met before. Casto testified that he
and Babcock were in Casto’s kitchen when he showed Babcock the cocaine. Casto
4
described the package of cocaine as measuring approximately nine inches by six inches,
with a depth of approximately one and one-half inches. The men then descended into
Casto’s basement where Casto, at Mr. Bender’s direction and using Mr. Bender’s pocket
knife, cut a two-inch sample of the cocaine and gave it to Babcock. Casto testified that
Mr. Bender told Babcock that if he sold the cocaine, he would pay Babcock with a boat.
After Casto gave Babcock the sample, Babcock left and Casto drove Mr. Bender home
before returning to his own home. Casto testified that Mr. Bender took the remainder of
the cocaine with him. According to Casto, Mr. Bender was with Casto and Babcock the
entire time they were in the basement.
Babcock’s testimony with respect to the events of the early morning hours of
March 23, 2003 was somewhat different from Casto’s, but not materially different.
According to Babcock, he received a telephone call from Casto about midnight on March
22, 2003, asking Babcock to come to Casto’s home. Babcock confirmed that when he
arrived at Casto’s home, he, Casto, and Mr. Bender went into Casto’s kitchen, where
Casto cut open a package of cocaine with a knife provided by Mr. Bender. Babcock
estimated that the package weighed a “couple of pounds.” Babcock, who had used
cocaine in the past, tasted the cocaine. The three men then went into Casto’s basement
where Casto placed a chunk of the cocaine into a bag. Unlike Casto, who testified that
Mr. Bender was with him and Babcock the entire time they were in the basement,
Babcock testified that Mr. Bender went upstairs to retrieve tape and something in which
to package the cocaine. Mr. Bender then returned to the basement and he and Casto taped
5
and wrapped the cocaine. According to Babcock, Casto instructed him to sell the cocaine
and Mr. Bender told Babcock that once he had sold all of it, he could return for more.
Babcock also testified that it was Casto who told him that if he sold the cocaine, Mr.
Bender would pay him with a boat. Babcock estimated that he was given approximately a
quarter of a pound of cocaine to sell. Babcock testified that the three men then left
Casto’s home and drove to the Bender residence. Once there, Mr. Bender directed Casto
to place the cocaine in a high spot behind a hot tub. Casto, Mr. Bender, and Babcock then
proceeded to test the purity of a sample of the cocaine by placing some of it in a spoon
with water and heating the mixture with a lighter. Babcock then went home, where he
buried the cocaine in his backyard.
Later that same day, March 23, 2003, Casto and Mr. Bender undertook another
search for Tim Mauk. This time they found Mauk at his house in Wakeeney. Casto
testified that Mr. Bender spoke with Mauk about the anticipated sale of cocaine to
Chewy. According to Casto, Mauk made Chewy out to be a major drug dealer and told
Mr. Bender that Chewy “was going to come through” and was “the for-real deal.” Casto
and Mr. Bender then left Mauk and went to the Bender residence. Later that evening,
however, Casto and Mr. Bender returned to Mauk’s house in another of Mr. Bender’s
personal vehicles in order to provide Mauk a sample of the cocaine. Mauk accepted the
sample and ingested it, having opened the package with Mr. Bender’s pocket knife.
Casto testified that he and Mr. Bender were providing Mauk with a sample so that Mauk
would vouch for the cocaine’s quality with Chewy who, in turn, “would know that this
6
was a for real deal and bite into it.” Casto also testified that before leaving Mauk that
evening, the three men discussed and made arrangements for the meeting with Chewy.
On March 24, 2003, Casto and Mr. Bender again discussed the anticipated sale of
cocaine to Mauk and Chewy. Mr. Bender told Casto that the transaction was going to
take place on March 25, 2003, “in town or out of town, edge of town[,]” meaning
Wakeeney. Accordingly, on March 25, 2003, Mr. Bender telephoned Casto at work in
Gove County and told Casto to come home to Wakeeney during lunch. Casto testified
that he arrived in Wakeeney at approximately 11:00 a.m. and went to the Bender
residence. From there, the two men drove in Mr. Bender’s personal pickup truck to the
sheriff’s office. Casto waited in the truck while Mr. Bender went inside to make
telephone calls. Mr. Bender then returned to the truck and the two men drove back to the
Bender residence, where Casto witnessed Mr. Bender retrieve his badge and gun and
place them in the truck. They then proceeded out of town, stopping about four miles
south of Wakeeney to pick up a package of cocaine that Mr. Bender had hidden in a
culvert by the side of the road. Casto, at Mr. Bender’s direction, retrieved the cocaine,
which he recognized as the same package of cocaine that he had had at his house and
from which he had provided Steve Babcock a sample.
The men then headed to a motel in Hays, Kansas. Hays is in Ellis County. Casto
testified that during the drive to Hays, both he and Mr. Bender used Mr. Bender’s phone
to confirm the meeting with Chewy and to find out in which motel room they could
expect to find him. According to Casto, he spoke to both Tim Mauk and Chewy. KBI
7
Agent Lumry, who was posing as Chewy, confirmed that, as he waited in room 154 of the
Hays Hampton Inn, he spoke to “the Bender/Casto team” on Tim Mauk’s telephone, and
overheard Mauk doing the same. Agent Lumry testified that five telephone calls were
made between him and Mauk and Casto and Mr. Bender, during which the men continued
to make arrangements for the sale of cocaine; confirmed that “Chewy” and Mauk would
be prepared with the money and Casto and Mr. Bender with the drugs; and made sure that
it was safe to complete the deal. According to Agent Lumry, who testified that he
assumed he was speaking with Mr. Bender at this time, he was “strongly urged” to come
to Wakeeney to do the deal. For safety reasons, Agent Lumry refused and at one point
the sale was canceled. However, Mr. Bender then called back and agreed to meet in
Hays. Agent Lumry testified that he understood that he was expected to pay $60,000 in
exchange for the cocaine.
Once Mr. Bender and Casto reached Hays, Mr. Bender dropped Casto off at a gas
station approximately a block or a block and a half from the motel. Mr. Bender then
instructed Casto to deliver the cocaine to Chewy in Room 154 of the Hampton Inn. Casto
did as instructed. When he arrived at Chewy’s room, Casto showed Chewy the cocaine.
Chewy showed Casto $16,200 and told Casto that the remainder of the money was in his
truck. When Chewy opened the door to head to the parking area and his vehicle, KBI
agents rushed into the room and placed Casto under arrest.
At the time the drugs and money were being exchanged, Mr. Bender was standing
outside his truck in the parking lot of a Phillips 66 gas station east of the Hays Hampton
8
Inn, holding his infant son. Trial testimony revealed that the Hampton Inn, though not
Room 154, was visible from where Mr. Bender was standing. Special Agent Chris
Bumgarner of the KBI, who was conducting vehicle surveillance in connection with the
undercover operation taking place at the Hampton Inn, secured a warrant to search Mr.
Bender’s pickup truck. In the truck, SA Bumgarner found a loaded Glock 21, .45 caliber
automatic pistol in the bottom right-hand corner behind the seat on the floorboard. Trial
testimony revealed that Mr. Bender neither secured nor sought permission to conduct a
“reverse sting” operation or any other drug investigation in Ellis County.
The jury convicted Mr. Bender on all counts. Judgment was entered on September
22, 2004. A timely notice of appeal was filed on September 29, 2004. Mr. Bender raises
as the sole issue on appeal whether there was sufficient evidence to convict him of the
charge set forth in Count 6, possession of a firearm in furtherance of an attempt to
distribute cocaine.
Discussion
We review a claim of insufficient evidence de novo, asking “only whether taking
the evidence—both direct and circumstantial, together with the reasonable inferences to
be drawn therefrom—in the light most favorable to the government, a reasonable jury
could find the defendant guilty beyond a reasonable doubt.” United States v. Radcliff,
331 F.3d 1153, 1157 (10th Cir. 2003) (internal quotation omitted). We examine the
evidence in the light most favorable to the prosecution “‘to determine whether any
rational trier of fact could have found the essential elements of the crime beyond a
9
reasonable doubt.’” United States v. Brooks,
438 F.3d 1231, 1236 (10th Cir. 2006)
(quoting United States v. Miller,
987 F.2d 1462, 1464 (10th Cir.1993)). It is not our duty
to weigh conflicting evidence or to consider the credibility of witnesses; in this respect,
we must defer to the jury’s resolution.
Id. Nor do we examine the evidence in “bits
and pieces.” Instead, we evaluate the sufficiency of the evidence by considering the
collective inferences to be drawn from the evidence as a whole.
Brooks, 438 F.3d at
1236 (internal quotation omitted). Indeed, a conviction based upon allegedly insufficient
evidence will not be reversed unless no rational trier of fact could have reached the
disputed verdict. United States v. Wilson,
182 F.3d 737, 742 (10th Cir. 1999). Finally,
the evidence “need not conclusively exclude every other reasonable hypothesis and need
not negate all possibilities except guilt.” United States v. Parrish,
925 F.2d 1293, 1297
(10th Cir.1991). Instead, the evidence, along with reasonable inferences to be drawn
therefrom, need only reasonably support the jury’s finding of guilt beyond a reasonable
doubt. See
Brooks, 438 F.3d at 1236.
1. Whether the Evidence Was Sufficient to Allow the Jury to Find that Mr. Bender
Possessed a Weapon in Furtherance of a Drug Trafficking Crime
We first consider Mr. Bender’s argument that he did not possess a weapon “in
furtherance of” any crime. Section 924(c)(1)(A) of Title 18 of the United States Code
provides, in pertinent part, that
any person who, during and in relation to any crime of
violence or drug trafficking crime . . . uses or carries a
firearm, or who, in furtherance of any such crime, possesses a
firearm, shall, in addition to the punishment provided for such
10
crime of violence or drug trafficking crime . . . be sentenced
to a term of imprisonment of not less than 5 years . . . .
18 U.S.C. § 924(c)(1)(A). Mr. Bender was charged and convicted under the “in
furtherance of” prong. “The ‘in furtherance of’ element of § 924(c) requires the
government to show that possession of the firearm furthered, promoted or advanced the
drug trafficking crime.” United States v. Jenkins,
313 F.3d 549, 559 (10th Cir. 2002)
(citing United States v. Avery,
295 F.3d 1158, 1175 (10th Cir.2002)). The “in
furtherance of” prong demands a stricter showing of proof than the “during and in relation
to” prong and requires the government to demonstrate a direct connection between the
firearm and the drug offense. United States v. Basham,
268 F.3d 1199, 1207 (10th Cir.
2001) (citing United States v. Iiland,
254 F.3d 1264, 1271-74 (10th Cir. 2001)).
In Basham, we approved consideration of the following non-exhaustive factors in
determining whether a firearm was used in furtherance of a drug trafficking crime: the
type of drug activity being conducted, accessibility of the firearm, the type of weapon,
whether the weapon is stolen, the status of the possession (legitimate or illegal), whether
the gun is loaded, proximity to drugs or drug profits, and the time and circumstances
under which the gun is found.
Basham, 268 F.3d at 1207. We emphasized that “[m]ere
presence of a firearm at the scene is not enough to find possession in furtherance of a
drug trafficking crime, because the firearm’s presence may be coincidental or entirely
unrelated to the underlying crime.”
Id. at 1206. We also explained, however, that “a
firearm that is kept available for use if needed during a drug transaction is ‘possessed in
11
furtherance of’ drug trafficking, because such possession does not necessarily require
‘use’ as long as such possession ‘in furtherance of’ is the intent of the drug trafficker.”
Id. at 1208; accord United States v. Robinson,
435 F.3d 1244, 1251 (10th Cir. 2006). The
non-exhaustive factors listed above are relevant and helpful to a jury attempting to
discern the defendant’s intent in possessing a weapon.
Basham, 268 F.3d at 1208.
Evidence adduced at trial that bears on these factors is reviewed below.
The type of drug activity being conducted involved a government official
attempting to sell cocaine that had been entrusted to him by the private citizen who
discovered it. The evidence adduced at trial established that Mr. Bender’s scheme to sell
cocaine was hatched at least two days before Casto actually made contact with Chewy at
the Hays Hampton Inn. On that day Mr. Bender drove to Dodge City with the cocaine in
his possession to locate Mauk and Chewy for the purpose of selling the drug. His efforts
to secure a buyer continued after these early attempts were unsuccessful, when he was
then able to establish contact with Chewy and Mauk for the motel room transaction.
Mr. Bender continues to argue that his activities were part of a legitimate law
enforcement “reverse sting” operation. However, evidence adduced at trial established
that (1) no other law enforcement personnel were made aware of the “sting;” (2) Mr.
Bender did not obtain permission from other law enforcement personnel to conduct such
an operation in a neighboring county; and (3) the drugs involved in the transaction were
the same drugs that Mr. Bender falsely claimed both orally and on a police department
evidence log to have destroyed. A jury could reasonably conclude that an individual
12
attempting to consummate the sale of cocaine under these circumstances, irrespective of
whether or not it was a lawful “reverse sting” operation, would likely be armed.
Turning to the “accessibility of the firearm” element, we are unpersuaded by the
argument that the weapon was not accessible when Casto was in the Hampton Inn
because, at that moment, Mr. Bender was outside his truck holding his child, while his
gun was under a seat in the vehicle. The gun was, as Mr. Bender concedes, in his private
vehicle outside of which he was standing. The jury could have found that if Mr. Bender
had put his child down or handed the child to his wife, who also was present at the scene,
he could easily have retrieved the gun. In short, a reasonable jury could have found that
the loaded gun was being kept available for use if needed. See
Basham, 268 F.3d at
1208. Thus, the evidence was sufficient to allow the jury to conclude that the weapon
was accessible to Mr. Bender.
While the weapon, a Glock 21, .45 caliber automatic pistol, was neither stolen nor
in the actual possession of Casto as he carried the drugs into the Hampton Inn, trial
testimony revealed that the gun was loaded at the time of its discovery, and that it was
with the cocaine in the Bender pickup for the drive to Hays, Mr. Bender having
specifically stopped at his home to retrieve the gun before picking up the cocaine from
the roadside culvert where it had been stashed. As noted above, evidence presented at
trial revealed that Mr. Bender not only lacked authority to conduct his alleged “reverse
sting” operation in Ellis County but also had never spoken to Ellis County law
enforcement authorities about conducting such an operation in their jurisdiction. From
13
this evidence, the jury could have reasonably rejected any notion that Mr. Bender
possessed the firearm for legitimate purposes. From this evidence, the jury also could
reasonably have concluded that Mr. Bender intended to possess the firearm in furtherance
of drug trafficking. See
Basham, 268 F.3d at 1208 (Basham factors relevant and helpful
to jury attempting to discern defendant’s intent in possessing weapon). We conclude that
the evidence was sufficient to allow the jury to find that the Defendant possessed a
weapon in furtherance of a drug trafficking crime.
2. Whether the Evidence Was Sufficient to Allow the Jury to Find that Mr. Bender
Possessed a Weapon in Furtherance of the Charged Crime, to wit, the Attempt to
Distribute Cocaine
We are similarly unpersuaded by Mr. Bender’s next argument that, even assuming
there existed sufficient evidence to find him guilty of possession of a firearm in
furtherance of a drug trafficking crime, the evidence was not sufficient to find that he
possessed a firearm in furtherance of the charged crime, to wit, an attempt to distribute
cocaine. His argument is premised on his assumption that the “substantial step” required
to sustain a conviction for attempt did not occur until Casto approached the Hampton Inn
on foot, walking away from the Bender vehicle in which the firearm was located.
To establish attempt, the government must show (1) the requisite intent, and
(2) commission of an act constituting a substantial step toward commission of the
substantive offense. United States v. Smith,
264 F.3d 1012, 1015 (10th Cir. 2001).
The “substantial step” required to establish an attempt must
be something beyond mere preparation. It must be an act
adapted to, approximating, and which in the ordinary and
14
likely course of things will result in, the commission of the
particular crime. A substantial step is an appreciable fragment
of a crime and an action of such substantiality that, unless
frustrated, the crime would have occurred. The step must be
strongly corroborative of the firmness of the defendant’s
criminal intent and must unequivocally mark the defendant’s
acts as criminal. It should evidence commitment to the
criminal venture. However, it is not necessary that the
evidence exclude every reasonable hypothesis of innocence or
be wholly inconsistent with every conclusion except that of
guilt.
Id. at 1016. The determination as to whether an action amounts to a substantial step or
mere preparation is highly fact specific.
Id.
In this case, the jury could reasonably have concluded that Mr. Bender’s attempt to
distribute cocaine began well before Casto approached the Hampton Inn on March 25,
2003. The evidence revealed that as early as March 23, 2003, Mr. Bender provided
cocaine to Steve Babcock with the intent that Babcock sell or “turn” it. The jury could
reasonably have believed that Mr. Bender was an active participant in the dealings with
Babcock and that his actions evidenced an intent to distribute cocaine by crediting trial
testimony that (1) the men used Mr. Bender’s pocket knife to cut open the packet of
cocaine from which Babcock was given a sample; (2) Mr. Bender instructed Babcock on
selling the cocaine and discussed payment with him; (3) Mr. Bender helped tape and wrap
the cocaine for Babcock; and (4) Mr. Bender brought the remainder of the cocaine back
to his house from Casto’s house. The jury could also have believed that Mr. Bender’s
attempt to distribute cocaine began later in the day of March 23, 2003, when he drove
15
with Casto to Tim Mauk’s house and delivered a cocaine sample to Mauk, who was
described at trial as being the “middleman” in the sale to Chewy. See United States v.
Lam Kwong-Wah,
924 F.2d 298, 301 (D.C. Cir. 1991) (attempted distribution of heroin
began when terms of deal negotiated and samples delivered to undercover FBI agents).
Or the jury could have believed that Mr. Bender’s attempt to distribute cocaine
began on March 25, 2003, either when he stopped outside Wakeeney to retrieve the
cocaine from the roadside culvert, or when he and Casto spoke by telephone to both
“Chewy” (KBI Agent Lumry) and Tim Mauk about the specifics of the anticipated sale.
To be sure, Agent Lumry testified that he was present with Tim Mauk in Room 154 of the
Hampton Inn on the morning of March 25, 2003 when five telephone calls were made
between Mauk and “the Bender/Casto team” regarding the deal and the logistics of the
cocaine sale. Agent Lumry testified that because he determined that one of Mauk’s
conversations with Mr. Bender and Casto was becoming “heated,” he grabbed the phone
from Mauk and spoke directly to an individual he assumed to be the Defendant.
According to Agent Lumry, he and the person to whom he spoke “made arrangements for
the deal,” which Agent Lumry was urged to consummate in Wakeeney, and which Agent
Lumry refused to do. After one phone call during which the sale was canceled, Agent
Lumry was called back and advised that the sale would occur in the Hays motel room.
During these phone calls, Agent Lumry learned that Casto and Mr. Bender were
expecting $60,000 in exchange for the cocaine. These telephone conversations confirmed
16
the terms and firm arrangements for the sale of cocaine at the Hays Hampton Inn and
ensured that the deal would be completed.
The record discloses that the logistics of the transaction having been confirmed by
telephone, Mr. Bender then dropped Casto off at a location near the motel and directed
him to go to the agreed upon motel room for the sale. The record further discloses that
Mr. Bender then waited outside his pickup, which had been parked sufficiently near the
motel that the motel was visible from the truck. From this evidence, the jury could
reasonably infer that Mr. Bender waited for Casto to complete the transaction. We
conclude that the evidence was sufficient to allow the jury to find that these events were
indicative of Bender’s requisite intent to distribute cocaine and also represented a
substantial step toward that distribution. See
Smith, 264 F.3d at 1015-16. For the
foregoing reasons, we conclude that the evidence provided a sufficient basis for a
reasonable jury to conclude that the Defendant violated 18 U.S.C. § 924(c).
Conclusion
For the foregoing reasons, we conclude that sufficient evidence existed to support
the jury’s verdict of guilty on Count 6, the unlawful possession of a firearm in furtherance
of a drug trafficking crime, to wit, the attempt to distribute cocaine. Accordingly, we
AFFIRM the judgment of the district court.
ENTERED FOR THE COURT,
M. Christina Armijo
District Judge Sitting by Designation
17