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United States v. Timothy Terrill Carpenter, 09-10684 (2012)

Court: Court of Appeals for the Eleventh Circuit Number: 09-10684 Visitors: 5
Filed: Feb. 10, 2012
Latest Update: Feb. 22, 2020
Summary: [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT FILED _ U.S. COURT OF APPEALS ELEVENTH CIRCUIT No. 09-10684 FEB 10, 2012 _ JOHN LEY CLERK D.C. Docket No. 08-00064-CR-2-LSC-RRA UNITED STATES OF AMERICA, Plaintiff-Appellee, versus TIMOTHY TERRILL CARPENTER, BORIS VERNARD AGEE, a.k.a. Mac-Bo, JARED KENYATTA CALHOUN, SOLOMON GRADY JOHNSON, a.k.a. Big Sol, a.k.a. Mimi, Defendants-Appellants. _ Appeals from the United States District Court for the Northern District of A
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           IN THE UNITED STATES COURT OF APPEALS

                  FOR THE ELEVENTH CIRCUIT           FILED
                   ________________________ U.S. COURT OF APPEALS
                                                     ELEVENTH CIRCUIT
                          No. 09-10684                  FEB 10, 2012
                    ________________________             JOHN LEY
                                                          CLERK
             D.C. Docket No. 08-00064-CR-2-LSC-RRA


UNITED STATES OF AMERICA,

                                                   Plaintiff-Appellee,

                                versus

TIMOTHY TERRILL CARPENTER,
BORIS VERNARD AGEE,
a.k.a. Mac-Bo,
JARED KENYATTA CALHOUN,
SOLOMON GRADY JOHNSON,
a.k.a. Big Sol,
a.k.a. Mimi,

                                                   Defendants-Appellants.


                    ________________________

             Appeals from the United States District Court
                for the Northern District of Alabama
                    ________________________

                         (February 10, 2012)
Before CARNES and HULL, Circuit Judges, and ROTHSTEIN,* District Judge.

PER CURIAM:

       After review and oral argument, we AFFIRM the convictions of each

appellant. We also AFFIRM the sentences of Boris Vernard Agee (“Agee”) and

Timothy Terrill Carpenter (“Carpenter”), but VACATE the sentence of Jared

Kenyatta Calhoun (“Calhoun”) and REMAND for resentencing in a manner

consistent with this opinion.

       This appeal stems from a multi-defendant criminal case involving drug

trafficking and counterfeiting offenses. Specifically, in April 2008, a federal

grand jury issued a 55-count superceding indictment against 10 defendants

involving crimes committed in Birmingham, Alabama. Five defendants, including

the four on appeal here, were tried together. An additional defendant, Courtney

Campbell, pled guilty and testified on behalf of the government. After the first

trial ended in a mistrial, a jury convicted the four defendants and acquitted the

fifth defendant. This appeal followed.

       Appellants raise numerous arguments on appeal. The court will address

each appellant’s arguments.



       *
          Honorable Barbara Jacobs Rothstein, United States District Judge for the Western
District of Washington, sitting by designation.

                                               2
                                      I. Johnson

      At the second trial, Solomon Grady Johnson (“Johnson”) was convicted of

multiple drug trafficking counts, including conspiracy to distribute powder and

crack cocaine (Count 1), 21 U.S.C. §§ 841(a)(1), (b)(1)(A), 846, possession with

intent to distribute powder cocaine (Count 5), 21 U.S.C. § 841(a)(1), (b)(1)(C),

distribution of crack cocaine (Counts 7 & 9), 21 U.S.C. § 841(a)(1), (b)(1)(C), and

unlawful use of a telephone (Counts 38, 39, 44-46 & 51), 21 U.S.C. § 843(b). He

was sentenced to 360 months in prison on counts 1, 7 and 9. He received lesser

concurrent sentences on the remaining counts. On appeal, Johnson argues that the

trial court erred in overruling his motion to dismiss based on double jeopardy

grounds.

      The facts relevant to this issue are few. After the jury was empaneled and

sworn for the first trial, the trial court realized that the trial was going to take

longer than had been originally anticipated. Because of personal commitments,

the court informed the parties and jury that there would be a two-week

continuance in the middle of trial. Several jurors claimed that they would face a

hardship from the continuance, leaving only 11 jurors to hear the case. After

considering their options, defendants asked the court to declare a mistrial. The

court did so, and the matter was then reassigned to a new trial judge and a second

                                            3
trial was held. On these facts, Johnson argues that he was subjected to

unconstitutional multiple prosecutions.

      Ordinarily, challenges related to double jeopardy are reviewed de novo.

United States v. Baggett, 
901 F.2d 1546
, 1548 (11th Cir. 1990). “We are

precluded, however, from reviewing an issue raised on appeal if it has been

waived through the doctrine of invited error.” United States v. Brannan, 
562 F.3d 1300
, 1306 (11th Cir. 2009); see also United States v. Jernigan, 
341 F.3d 1273
,

1289 (11th Cir. 2003) (noting that no manifestation of review is available “where a

criminal defendant ‘invites’ the constitutional error of which he complains”).

      Although Johnson recognizes that invited error generally precludes

appellate review, he contends that the trial court’s handling of the first trial’s

schedule “provoke[d]” a mistrial request. See Lee v. United States, 
432 U.S. 23
,

34 (1977). Such an argument only has value where a defendant can show that the

trial court was “motivated by bad faith” or acted “to harass or prejudice” the

defendant. 
Id. at 33.
Neither is evident here. Accordingly, Johnson’s double

jeopardy argument has been waived and his conviction is affirmed.

                                       II. Agee

      Agee was convicted of several offenses, including conspiracy to utter

counterfeited securities (Count 12), 18 U.S.C. § 371. For his role, he was

                                           4
sentenced to 22 months in prison followed by three years of supervised release.

On appeal, Agee argues that the sentencing judge erred in imposing a sentence that

was substantially longer than those of co-defendants who pled guilty and who

were involved in similar charged conduct.1

       We review the reasonableness of a sentence under the deferential abuse-of-

discretion standard. Gall v. United States, 
552 U.S. 38
, 41 (2007). Specifically,

“[w]e must evaluate whether the sentence imposed by the district court fails to

achieve the purposes of sentencing as stated in [18 U.S.C. §] 3553(a)” while

recognizing that “there is a range of reasonable sentences from which the district

court may choose.” United States v. Talley, 
431 F.3d 784
, 788 (11th Cir. 2005).

The party challenging the sentence “bears the burden of establishing that the

sentence is unreasonable in light of [the] record and the factors in section

3553(a).” 
Id. Although a
sentence within the advisory guidelines range is not per

se reasonable, we would ordinarily expect such a sentence to be reasonable. 
Id. The purposes
of sentencing referenced in § 3553(a) include the need for the

sentence to reflect the seriousness of the offense, to promote respect for the law, to


       1
         During the pendency of the appeal, Agee was released from prison and both sides
requested dismissal on the grounds of mootness. However, in denying Agee’s unopposed motion
to dismiss his appeal, we rejected the mootness contention and noted that the pendency of Agee’s
supervised release left a ripe controversy for the court’s review. See Dawson v. Scott, 
50 F.3d 884
, 886 n.2 (11th Cir. 1995).

                                               5
provide just punishment, to deter criminal conduct, and to protect the public from

recidivism. 18 U.S.C. § 3553(a)(2). The sentencing court must also consider the

nature of the circumstances of the offense and the history of the defendant, the

kinds of sentences available, the applicable guidelines range, pertinent policy

statements of the Sentencing Commission, the need to avoid unwarranted

sentencing disparity, and the need to provide restitution to victims. 
Id. § 3553(a)(1),
(3)-(7). The weight accorded to these factors is a matter within the

sentencing court’s discretion. United States v. Clay, 
483 F.3d 739
, 743 (11th Cir.

2007).

      Agee contends that his sentence is substantially higher than that of similar

co-defendants such that it is unreasonable. Upon review of the record, we find no

error. Specifically, we note that the sentencing court found that Agee was more

culpable than the co-defendants who received lower sentences. Moreover, by

sentencing Agee within the applicable guidelines range, the sentencing court

ensured that there was no unwarranted disparity between Agee’s sentence and

those normally imposed on similarly situated defendants. See United States v.

Regueiro, 
240 F.3d 1321
, 1325-26 (11th Cir. 2001) (noting that sentence disparity

between co-defendants is seldom a basis for relief particularly where the sentence

is in line with those who committed similar offenses in other cases). Accordingly,

                                          6
Agee’s sentence is affirmed.

                                  III. Carpenter

      Carpenter was convicted of multiple drug trafficking counts, including

conspiracy to distribute powder and crack cocaine (Count 1), 21 U.S.C. §§

841(a)(1), (b)(1)(A), 846, and distribution of powder and crack cocaine (Count 3),

21 U.S.C. § 841(a)(1), (b)(1)(A), (b)(1)(C). Given Carpenter’s three prior felony

drug convictions, he was sentenced to two concurrent terms of life in prison. On

appeal, Carpenter raises three alleged errors. First, he contends that he was

prejudiced by the admission of undisclosed prior bad acts evidence. Second, he

contends that there was insufficient evidence to convict him of participating in the

drug conspiracy. Third, he contends that his life sentence violates the Eighth

Amendment.

      A.     Admission of Undisclosed Prior Bad Acts Evidence

      Carpenter contends that he was prejudiced by the admission of prior bad

acts evidence that was not disclosed by the government prior to trial as required by

Fed. R. Evid. 404(b). “We review the district court’s evidentiary rulings for clear

abuse of discretion.” United States v. Smith, 
459 F.3d 1276
, 1295 (11th Cir.

2006).

      At the second trial, the government offered evidence regarding several 2007

                                         7
controlled drug transactions between a confidential informant and Carpenter. In

relation to these transactions, the informant testified that he began buying cocaine

from Carpenter in 1995. The temporal scope of the informant’s testimony was not

revealed to Carpenter in advance. Defense counsel immediately objected to its

introduction. Although the trial court acknowledged during a sidebar conference

that the government would have been better served by providing notice that the

informant intended to testify that Carpenter sold him drugs as far back as 1995, the

court concluded that the testimony was admissible to provide appropriate context

for the informant’s 2007 controlled buy from Carpenter.

      Carpenter argues that the testimony was Rule 404(b) evidence and should

have been disclosed. Furthermore, he contends that he was substantially

prejudiced by its improper admission. By contrast, the government argues that the

testimony was not Rule 404(b) evidence because the informant’s drug-dealing

relationship with Carpenter, although occurring before the charged conspiracy,2

was interrelated with the conspiracy.

      Upon review of the record, we find that the trial court did not abuse its

discretion by admitting the testimony of the informant related to Carpenter’s 1995

drug history. Prior rulings of this court have explained that “[e]vidence of


      2
          The charged conspiracy began in 2000.

                                                  8
criminal activity other than the offense charged is not extrinsic under Rule 404(b)

if it is . . . necessary to complete the story of the crime, or . . . inextricably

intertwined with the evidence regarding the charged offense.” United States v.

Veltmann, 
6 F.3d 1483
, 1498 (11th Cir. 1993). The informant’s testimony here

meets both thresholds. First, the testimony helped to complete the story about how

the informant was able to execute controlled drug transactions with Carpenter in

2007 without him becoming suspicious about the circumstances. Second, the

1995 testimony was “inextricably intertwined” with testimony regarding the 2007

controlled drug transaction. Accordingly, the trial court properly admitted the

testimony at trial over Carpenter’s objection.

       B.     Sufficiency of Evidence Related to the Drug Conspiracy

       Carpenter asserts that there was insufficient evidence to convict him of

participating in the drug conspiracy. “We review de novo a defendant’s claim that

the evidence was insufficient to convict him, viewing the evidence and all

reasonable inferences and credibility choices in the light most favorable to the

government.” United States v. Anderson, 
289 F.3d 1321
, 1325 (11th Cir. 2002).

       The charged drug conspiracy related, in part, to several individuals’

involvement in a motorcycle group formed in 2000 by Campbell and Johnson

named the Southern Boyz Motorcycle Club (hereinafter “Southern Boyz”). There

                                             9
was evidence presented at trial that Southern Boyz operated as a front to distribute

powder and crack cocaine in Birmingham, Alabama. There was also evidence that

Carpenter was a member of Southern Boyz and that he and Campbell received

cocaine from the same supplier, Nicholas Harmon, who was a cooperating witness

for the government. The cocaine supplied by Harmon to Campbell and Carpenter

was known as the “brown” cocaine because of its unique color. Campbell and

Carpenter then resold the brown cocaine.

      On appeal, Carpenter argues that the only evidence linking him to the drug

conspiracy was his involvement in Southern Boyz and that there was no evidence

that he had an agreement with Campbell or any other defendant to participate in a

drug conspiracy. The government counters that evidence linking Carpenter and

Campbell to Harmon and the sale and resale of the brown cocaine, in addition to

evidence of Carpenter’s involvement in Southern Boyz, was sufficient for a jury to

find Carpenter guilty of participating in the drug conspiracy.

      To sustain a conviction for conspiracy to distribute cocaine, the government

must prove that “1) an agreement existed between two or more persons to

distribute the drugs; 2) that the defendant at issue knew of the conspiratorial goal;

and 3) that he knowingly joined or participated in the illegal venture.” United

States v. Matthews, 
168 F.3d 1234
, 1245 (11th Cir. 1999). As a preliminary

                                          10
matter, proof of a formal agreement between Carpenter and Campbell (or anyone

in Southern Boyz) to distribute drugs is unnecessary. It is well settled that

circumstantial evidence can suffice to prove the existence of an agreement. See,

e.g., United States v. Toler, 
144 F.3d 1423
, 1426 (11th Cir. 1998). Here, both

Campbell and Carpenter were members of Southern Boyz. Southern Boyz was a

known front for drug trafficking. Both Campbell and Carpenter received drugs

from Harmon and resold those drugs to buyers in Birmingham. Given the overlap

in the men’s illicit activities, it was reasonable for the jury to infer that an

agreement to distribute drugs existed.

      As to the remaining factors, viewing the evidence in the light most

favorable to the government, there is sufficient evidence for a jury to find

Carpenter guilty of participating in the drug conspiracy. It was reasonable for the

jury to infer that the men knew of each other’s drug dealings and, in fact, that they

knowingly participated in those activities together through their affiliation with

Southern Boyz. Regardless that their activities could also be viewed as in

competition with each other for the sale of the brown cocaine, the evidence shows

that “their combined efforts produced a haven for the illegal distribution of drugs”

in Birmingham. See United States v. Westry, 
524 F.3d 1198
, 1213 (11th Cir.

2008). Where the record arguably shows “that the principals, including

                                            11
Appellants, shared . . . sources, distributors, and customers, the fact that [they]

‘may sometimes, or even always, compete for supplies or customers in serving that

market does not on that account alone disprove . . . the existence of a single

conspiracy to achieve the overall results of their several efforts.’” 
Id. (quoting United
States v. Johnson, 
54 F.3d 1150
, 1154-55 (4th Cir. 1995) (citation

omitted)). In fact, it can be concluded that through Campbell’s and Carpenter’s

efforts, drug trafficking activity grew, whether through their competition or

through their joint efforts. See 
id. As in
Westry, “[w]hen measured against the

governing standards, we are persuaded that sufficient evidence was presented to

sustain the conspiracy conviction[].” Id.3 Accordingly, Carpenter’s drug

conspiracy conviction is affirmed.

       C.     Eighth Amendment Sentencing Issue

       Carpenter asserts that his concurrent life sentences are disproportionate to

his present and prior convictions. We review properly preserved constitutional

challenges, like the one here, de novo. See United States v. Lyons, 
403 F.3d 1248
,

1250 (11th Cir. 2005). In so doing, we are bound by prior panel decisions that

have not been overruled by the court sitting en banc or by the Supreme Court.


       3
        As will be discussed in relation to Calhoun, Campbell was at the center of several drug
conspiracies. Regardless of the scope of Campbell’s drug-dealing activities, the evidence against
Carpenter is sufficient to find him guilty of the charged conspiracy.

                                               12
United States v. Vega-Castillo, 
540 F.3d 1235
, 1236 (11th Cir. 2008).

      Here, because Carpenter had three prior felony drug convictions, his drug-

related offenses in this case triggered the mandatory life sentence requirement of

21 U.S.C. § 841(b)(1)(A). We have already rejected an Eighth Amendment

challenge related to the mandatory life sentence requirement of § 841(b)(1)(A).

See United States v. Willis, 
956 F.2d 248
, 250-51 (11th Cir. 1992) (citing

Harmelin v. Michigan, 
501 U.S. 957
(1991)). Carpenter’s Eighth Amendment

challenge is foreclosed by our decision in Willis. Like the defendant in that case,

Carpenter had a history of recidivism with respect to drug offenses, and was

recently convicted of a serious offense involving substantial quantities of drugs.

Accordingly, Carpenter’s sentence is affirmed.

                                   IV. Calhoun

      Calhoun was convicted of conspiracy to distribute powder cocaine (Count

1), 21 U.S.C. §§ 841(a)(1), (b)(1)(A), 846, conspiracy to utter counterfeit

securities, (Count 12), 18 U.S.C. § 371, and unlawful use of a telephone (Counts

48, 50 & 55), 21 U.S.C. § 843(b). Calhoun was acquitted of the portion of Count

1 related to the distribution of crack cocaine. He was sentenced to 160 months in

prison on the drug conspiracy conviction and to lesser concurrent terms on the

remaining convictions. On appeal, Calhoun raises five alleged errors. First, he

                                         13
contends that there was insufficient evidence to convict him of participating in the

counterfeiting conspiracy. Second, he contends that there was a material variance

between the charged conspiracy and the conspiracy he allegedly participated in.

Third, and relatedly, he contends that there was insufficient evidence to convict

him of participating in the drug conspiracy relevant to him. Fourth, he contends

that the sentencing court failed to make the appropriate individualized findings at

the sentencing hearing. Lastly, he contends that his sentence is substantively

unreasonable in violation of the Sixth Amendment.

      Prior to resolution of these issues, additional background regarding the

charged conspiracy and Calhoun’s activities is necessary. The indictment

specifically alleged that from on or about January 2000 to January 2008, Calhoun

conspired with seven other individuals (including Campbell and Carpenter) to

possess with the intent to distribute five kilograms or more of powder cocaine and

50 grams or more of crack cocaine in Birmingham, Alabama. For his part,

Calhoun was convicted of conspiring to distribute less than 500 grams of powder

cocaine. Calhoun was also convicted of participating in the counterfeiting

conspiracy.

      The facts giving rise to Calhoun’s conspiracy convictions are that Campbell

sold cocaine to Calhoun. Calhoun was a cocaine user, but also resold some of the

                                         14
cocaine to others in Birmingham. More specifically, the evidence presented at

trial was that from 2004 to 2008 Calhoun made between eight and ten purchases

from Campbell of up to 1/4 kilogram of cocaine at a time. Campbell testified that

he believed that Calhoun resold the cocaine to others about “[n]inety percent of

the time.” In a recorded telephone call between Calhoun and Campbell, Calhoun

can be heard to offer to “split the profit” with Campbell. Additionally, Calhoun

complained to Campbell that a delayed drug sale between the two men prevented

Calhoun from obtaining any drugs for his customers. In another recorded

telephone conversation, Calhoun and Campbell discussed the exchange of

counterfeit money, including that Calhoun would pay Campbell $12,000 of

legitimate money in exchange for $40,000 of counterfeit funds.

      A.    Sufficiency of Evidence Related to the Counterfeiting Conspiracy

      Here, Calhoun argues that the government’s evidence against him consisted

of a single telephone call with Campbell. In that call, Calhoun inquires about

obtaining counterfeit funds from Campbell and appears to set a date for the

exchange. While Calhoun acknowledges that the conversation occurred, he

contends that it does not evidence that he actually purchased counterfeit funds

from Campbell or that he participated in an alleged conspiracy to exchange the

counterfeit funds in the marketplace.

                                        15
      As noted above, “[w]e review de novo a defendant’s claim that the evidence

was insufficient to convict him, viewing the evidence and all reasonable

inferences and credibility choices in the light most favorable to the government.”

Anderson, 289 F.3d at 1325
.

      There are three essential elements required to be shown in support of a

counterfeiting conspiracy: an agreement; knowing participation; and an overt act.

United States v. U.S. Infrastructure, Inc., 
576 F.3d 1195
, 1203 (11th Cir. 2009).

Here, when viewed in the light most favorable to the government, the evidence

related to Calhoun’s participation in the counterfeiting conspiracy was sufficient.

The telephone call between Campbell and Calhoun clearly shows an agreement

between them to exchange counterfeit money. The call also shows that Calhoun

knowingly and voluntarily participated in the conspiracy and the commission of an

overt act, namely the discussion about the exchange of money and the setting of a

time and date for it. It is immaterial whether proof exists to show that the deal was

consummated. See United States v. Elledge, 
723 F.2d 864
, 869 (11th Cir. 1984)

(“That the plan was not ultimately completed or executed does not negate the

crime of conspiracy.”). Accordingly, Calhoun’s counterfeiting conspiracy

conviction is affirmed.

      B.     Drug Conspiracy and Sentencing Issues

                                         16
       Calhoun argues that there was a material variance between the charged drug

conspiracy and the evidence presented at trial. Specifically, Calhoun argues that

what the government attempted to prove at trial was the existence of “two separate

and distinct drug conspiracies”: (1) the massive Southern Boyz conspiracy, which

was the charged conspiracy, and (2) the smaller Campbell-Calhoun conspiracy.

Calhoun contends that there was no evidence linking him to the Southern Boyz

conspiracy or any large-scale drug distribution scheme as charged in the

indictment. Calhoun argues that the jury transferred evidence of the larger

conspiracy to him, making his conduct appear more significant than it actually

was.

       In determining whether a conviction must be reversed because of a material

variance between the crime charged in the indictment and the evidence presented

at trial, we employ a two-step analysis. First, we view the evidence in the light

most favorable to the government and consider whether a reasonable jury could

have determined beyond a reasonable doubt that a single conspiracy existed.

United States v. Calderon, 
127 F.3d 1314
, 1327 (11th Cir. 1997). “Second, we

determine whether any substantial prejudice resulted to the defendant[] if more

than one conspiracy did in fact exist.” United States v. Coy, 
19 F.3d 629
, 633

(11th Cir. 1994).

                                         17
       The first step of the analysis requires the court to consider the following

factors: “(1) whether a common goal existed; (2) the nature of the underlying

scheme; and (3) the overlap of participants.” United States v. Seher, 
562 F.3d 1344
, 1366 (11th Cir. 2009) (internal quotation marks omitted). Here, while there

was evidence of a common goal among the defendants, namely the sale and

distribution of drugs in Birmingham through the aid of Campbell, the remaining

factors fall decidedly in Calhoun’s favor. Evidence at trial demonstrated that

Southern Boyz pooled assets and resources among Campbell, Johnson, Carpenter,

and their fellow members and associates. For example, when Johnson needed

assistance with converting powder cocaine to crack cocaine and Campbell was

unavailable, another Southern Boyz member helped him. There was also evidence

that Campbell would loan or swap drugs and money with other co-conspirators to

fill orders.

       This overarching scheme stands in stark contrast to the evidence detailing

the relationship between Campbell and Calhoun. There is no evidence that

Calhoun was a member of or affiliated with Southern Boyz. Moreover, there is

also no evidence that members of Southern Boyz, besides Campbell, assisted

Calhoun in the sale or distribution of drugs. Indeed, while Campbell and other

members of Southern Boyz were under police surveillance over a multi-year

                                          18
period, Calhoun was never identified with anyone other than Campbell.

Moreover, it is significant that the jury acquitted Calhoun (but not Johnson or

Carpenter) of any allegation that he distributed crack cocaine as part of his

conduct.

      A review of the evidence reveals that the scheme underlying the Southern

Boyz conspiracy involved frequent transactions between a variety of sellers and

buyers for large quantities of drugs (i.e., kilograms of powder and crack cocaine)

over a long period of time. By contrast, the Campbell-Calhoun conspiracy

involved infrequent transactions between two men for smaller quantities of drugs

(i.e., grams of powder cocaine only) during a shorter period of time. In summary,

there was insufficient evidence linking Calhoun to the scheme underlying the

Southern Boyz conspiracy and, other than Campbell, there was no overlap

between co-conspirators in the Southern Boyz conspiracy and Calhoun.

      Although “[i]t is irrelevant that particular conspirators may not have known

other conspirators,” the evidence must suggest that the defendant knowingly

joined the conspiracy and participated in its underlying scheme. United States v.

Edouard, 
485 F.3d 1324
, 1347 (11th Cir. 2007). “It is clearly not sufficient

simply to say that the defendants each shared a common goal, to-wit: profit from

the sale of cocaine. In order to constitute a single conspiracy there must be a

                                         19
single enterprise which sets up a common goal connecting each defendant.”

United States v. Glinton, 
154 F.3d 1245
, 1251 (11th Cir. 1998); see also Kotteakos

v. United States, 
328 U.S. 750
, 769 (1946) (concluding that it was error to

“confuse[] the common purpose of a single enterprise with the several, though

similar, purposes of numerous separate adventures of like character”). Insofar as

Calhoun is concerned, we conclude that no reasonable jury could find beyond a

reasonable doubt that a single conspiracy existed in this case. As such, we agree

that there was a material variance between the conspiracy charged and the

evidence presented at trial.

      “The finding that two conspiracies existed does not end the analysis. We

next inquire whether this variance prejudiced the defendant[’s] substantial rights.”

Coy, 19 F.3d at 634
. Prejudice is usually found when “there are so many

defendants and so many separate conspiracies before the jury that there is a

substantial likelihood that the jury transferred evidence from one conspiracy to a

defendant involved in another conspiracy.” 
Id. In other
words, a material

variance prejudices a defendant when it creates “a legitimate concern that a

defendant who operated on the periphery of a large, overarching conspiracy will

be unfairly grouped in with a larger conspiracy than he intended to join.” United

States v. Richardson, 
532 F.3d 1279
, 1291 (11th Cir. 2008).

                                         20
      Here, we are convinced that Calhoun was not prejudiced by the material

variance. Although there was a large amount of evidence presented at trial that

related exclusively to the Southern Boyz conspiracy, neither conspiratorial scheme

was particularly complex. In addition, Calhoun was fairly apprised of the

evidence against him, namely that he participated in a conspiracy with Campbell

to sell and distribute cocaine. Campbell’s testimony about his drug distribution

relationship with Calhoun and the admission of the recorded telephone

conversations regarding their relationship were unimpeached on the record. See

Glinton, 154 F.3d at 1252
(finding no prejudice from material variance where

evidence clearly linked defendants to a specific conspiracy).

      Moreover, the jury utilized special verdict forms for each defendant and

returned different verdicts on different counts for each defendant, including an

acquittal of Calhoun as to distribution of crack cocaine. See 
id. (finding it
persuasive that jury acquitted defendant of one conspiracy count, but not the other

conspiracy count, despite the material variance). “Such individual treatment of

the defendants by the jury demonstrates the absence of confusion and improper

transfers of evidence.” 
Coy, 19 F.3d at 635
. In other words, “[t]hese divergent

verdicts indicate the jury . . . had no difficulty compartmentalizing the evidence

presented. [When such is the case, w]e conclude there [is] no prejudicial variance

                                         21
. . . .” 
Glinton, 154 F.3d at 1252
.

      In the alternative, Calhoun argues that there was insufficient evidence to

convict him of participating in the Campbell-Calhoun conspiracy because there

was no evidence that he had an agreement with Campbell. Specifically, Calhoun

cites to the testimony of Campbell wherein he expressly testified that no

agreement existed between the two men “to distribute drugs” or “to go out and

commit crimes together.”

      Viewing this challenge de novo and in the light most favorable to the

government, see 
Anderson, 289 F.3d at 1325
, we find that there was sufficient

evidence to convict Calhoun of participating in a drug conspiracy with Campbell.

The two men conducted between eight and ten drug deals over a four-year period,

at times discussing whether to split the profit. Moreover, Calhoun purchased more

than just an amount that could be attributed to his personal use and, in fact,

Calhoun specifically told Campbell that he was reselling at least a portion of the

drugs he purchased from Campbell to third parties. This type of ongoing conduct

between buyer and seller provided sufficient circumstantial evidence for a

reasonable jury to find Calhoun guilty of participating in a drug conspiracy. See

United States v. Brown, 
587 F.3d 1082
, 1089 (11th Cir. 2009) (noting that it “is

well-established in this Circuit [that] where there are repeated transactions buying

                                          22
and selling large quantities of illegal drugs, that is sufficient evidence that the

participants were involved in a conspiracy”); United States v. Mercer, 
165 F.3d 1331
, 1335 (11th Cir. 1999) (upholding conspiracy conviction where “evidence

show[ed] a continuing relationship that result[ed] in the repeated transfer of illegal

drugs to the purchaser”). Accordingly, Calhoun’s drug conspiracy conviction is

affirmed.

      Despite the validity of the conviction, in light of our holding that the

government only proved that Calhoun participated in the smaller Campbell-

Calhoun conspiracy, Calhoun’s sentence must be vacated and the matter remanded

for resentencing consistent with this opinion. See, e.g., 
Coy, 19 F.3d at 637
(“Having found that two separate conspiracies existed, we necessarily conclude

that the district court erred in attributing the total amount of [cocaine] involved in

both conspiracies to the defendant[].”). This decision obviates the need to resolve

Calhoun’s final claims related to his sentence.

AFFIRMED in part, VACATED in part, and REMANDED in part.




                                           23

Source:  CourtListener

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