Filed: Mar. 12, 2008
Latest Update: Feb. 12, 2020
Summary: UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 07-4235 UNITED STATES OF AMERICA, Plaintiff - Appellee, versus LATONYA RENEE DAVIS, a/k/a Pooh, Defendant - Appellant. Appeal from the United States District Court for the District of South Carolina, at Rock Hill. Joseph F. Anderson, Jr., Chief District Judge. (0:04-cr-00898-JFA-2) Submitted: January 16, 2008 Decided: March 12, 2008 Before MOTZ, TRAXLER, and SHEDD, Circuit Judges. Affirmed by unpublished per curiam opinion. I.
Summary: UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 07-4235 UNITED STATES OF AMERICA, Plaintiff - Appellee, versus LATONYA RENEE DAVIS, a/k/a Pooh, Defendant - Appellant. Appeal from the United States District Court for the District of South Carolina, at Rock Hill. Joseph F. Anderson, Jr., Chief District Judge. (0:04-cr-00898-JFA-2) Submitted: January 16, 2008 Decided: March 12, 2008 Before MOTZ, TRAXLER, and SHEDD, Circuit Judges. Affirmed by unpublished per curiam opinion. I.S..
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UNPUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 07-4235
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
versus
LATONYA RENEE DAVIS, a/k/a Pooh,
Defendant - Appellant.
Appeal from the United States District Court for the District of
South Carolina, at Rock Hill. Joseph F. Anderson, Jr., Chief
District Judge. (0:04-cr-00898-JFA-2)
Submitted: January 16, 2008 Decided: March 12, 2008
Before MOTZ, TRAXLER, and SHEDD, Circuit Judges.
Affirmed by unpublished per curiam opinion.
I.S. Leevy Johnson, JOHNSON, TOAL & BATTISTE, P.A., Columbia, South
Carolina, for Appellant. Reginald I. Lloyd, United States
Attorney, Stacey D. Haynes, Assistant United States Attorney,
Columbia, South Carolina, for Appellee.
Unpublished opinions are not binding precedent in this circuit.
PER CURIAM:
On May 14, 2004, LaTonya Davis traveled from Charlotte,
North Carolina to Columbia, South Carolina to meet Anthony White.
White wished to exchange cocaine he had purchased earlier through
Davis because the cocaine was not properly cooking into crack and
to purchase additional cocaine. Three of Davis’ cohorts - Roy
Sargeant, Curtis Ashford, and Horace Vaughn, Jr. - traveled to
Columbia as well, in a separate vehicle. Davis and the three men
intended to rob White of his drugs and money. After meeting White
in Columbia, Davis led White’s car north on I-26. At a
predetermined exit, Davis exited I-26 and honked her horn to signal
Sargeant and Ashford, who were lying in wait for White in a ditch
beside the road.
As the two vehicles approached the end of the exit ramp,
Sargeant and Ashford approached White’s vehicle, in an attempt to
rob White. However, Davis did not come to a complete stop at the
end of the ramp and thereby failed to block White’s vehicle.
Sargeant and Ashford then fired multiple shots into White’s car.
Robin Platts, White’s girlfriend, was driving White’s car and was
killed by a shot fired by Sargeant. From the passenger seat, White
managed to maneuver the vehicle back onto I-26, where he succeeded
in flagging down help. Davis and her fellow assailants fled the
scene.
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Officers responding to the scene discovered a backpack
containing cocaine residue and $44,875 in cash. During a search of
the woods, officers discovered approximately one kilogram of
cocaine, which White admitted to hiding. As a result of the
shooting, the Federal Bureau of Investigation (“FBI”) began
investigating Davis, Sargeant, White, Ashford, Vaughn and others.
Through cell phone records, the FBI connected White to Davis and
then Davis to Sargeant. Agents stopped Sargeant on September 28,
2004, and discovered 250.57 grams of marijuana and 12.18 grams of
crack cocaine in Sargeant’s vehicle. A subsequent search of
Sargeant’s apartment resulted in officers seizing drugs and
multiple firearms. Sargeant, a convicted felon, was arrested on
federal gun and drug charges.
Davis was ultimately arrested and admitted to involvement
in a drug conspiracy with Sargeant and others, involving kilogram
quantities of cocaine. On August 17, 2005, Davis was indicted in
a Third Superseding Indictment for: (1) conspiracy to possess with
intent to distribute 50 grams or more of cocaine base, 5 kilograms
or more of cocaine, and a quantity of marijuana, in violation of 21
U.S.C. § 841 (2000) (Count One); (2) the intentional killing of
Robin Platts while engaged in the offense described in Count One,
in violation of 21 U.S.C. § 848(e)(1)(A) (2000) and 18 U.S.C.
§ 2 (2000); and (3) the unlawful killing of Robin Platts while in
possession of a firearm during and relation to a drug trafficking
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crime and a crime of violence, in violation of 18 U.S.C.A.
§ 924(j)(1) (West 2000 and Supp. 2007). Prior to this Third
Superseding Indictment, Sargeant began cooperating with the
Government. Sargeant admitted to his involvement in the drug
conspiracy and the killing of Robin Platts and entered into a plea
agreement. Ashford, likewise, eventually entered into a similar
plea agreement.
Unlike her co-conspirators, Davis pled not guilty and
proceeded to a jury trial. At Davis’ trial, Sargeant, Ashford, and
White all testified on behalf of the Government. Following a two
week trial, Davis was found guilty on October 31, 2006, of all
three counts. On February 27, 2007, Davis was sentenced to life
imprisonment on each count to be served concurrently. Davis timely
noted her appeal and raises two alleged errors on appeal. For the
reasons that follow, we affirm the district court.
Davis first contests her conviction under Count Seven of
the indictment. Count Seven of the indictment charges that Davis
“during and in relation to a drug trafficking crime and a crime of
violence” in violation of § 924(c), unlawfully killed Robin Platts,
all in violation of § 924(j)(1). According to Davis, the
Government failed to prove that the car Platts and White were
traveling in had moved in interstate commerce and, thus, failed to
establish the predicate § 924(c) crime of violence - namely, car-
jacking. Consequently, Davis argues that the Government failed to
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establish a violation of § 924(j)(1). Even assuming Davis is
correct that the Government failed to prove an essential element of
car—jacking, her argument that the Government failed to prove a
predicate § 924(c) offense is nevertheless without merit.
Count Seven of the Third Superseding Indictment alleged
the unlawful killing of Platts occurred “during and in relation to
a drug trafficking crime and a crime of violence . . . with
premeditation in perpetration of the offenses alleged in Count One
. . . .” As a general rule, “‘when a jury returns a guilty verdict
on an indictment charging several acts in the conjunctive . . . the
verdict stands if the evidence is sufficient with respect to any
one of the acts charged.’” United States v. Hawkes,
753 F.2d 355,
357 (4th Cir. 1985) (quoting Turner v. United States,
396 U.S. 398,
420 (1970)). Thus, Davis’ conviction on Count Seven may be
sustained if the evidence, viewed in the light most favorable to
the Government, was sufficient to support the jury’s verdict that
Platts’ killing occurred during and in relation to the drug
trafficking conspiracy. United States v. Lomax,
293 F.3d 701, 705
(4th Cir. 2002) (quoting United States v. Burgos,
94 F.3d 849, 863
(4th Cir. 1996)(internal quotations omitted)).
Here, White testified that he purchased between five and
ten kilograms of cocaine from Davis. Sargeant testified that he
purchased five to seven kilograms of cocaine from Davis. Their
testimony was corroborated by Davis’ statements to law enforcement.
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Davis admitted to having taken White to meet her cocaine suppliers.
Davis admitted to dealing seven to eight kilograms of cocaine to
White and to knowing that he cooked the cocaine into crack. Davis
admitted that White was upset that the cocaine was not cooking into
crack and that she agreed to meet him to exchange the cocaine.
Davis admitted to planning with Sargeant to rob White of money and
drugs during their meeting to exchange White’s cocaine. This
evidence was sufficient to connect Davis to the drug conspiracy,
and the killing of Platts to the drug conspiracy. Accordingly,
Davis’ contention lacks merit because the Government clearly
satisfied its burden of proving the existence of a “drug
trafficking crime,” as defined by § 924(c)(2).
Davis next argues that her sentence violates the Eighth
Amendment. According to Davis, she received a more severe sentence
than each of her co-defendants who entered plea agreements because
of her decision to exercise her Fifth Amendment right to a jury
trial.
Plea bargaining is a well established, “approved method
of encouraging guilty pleas by offering a defendant the certainty
of a lesser punishment or the possibility of a more severe
punishment.” United States v. Carter,
804 F.2d 508, 513 (9th Cir.
1986) (citing Frank v. Blackburn,
646 F.2d 873, 878 (5th Cir.
1980)(internal quotations omitted)); see Brady v. United States,
397 U.S. 742, 753 (1970). Here, Sargeant and Ashford entered plea
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agreements with the Government and stipulated to the application of
the murder cross-reference to their advisory guidelines range.
This stipulation resulted in a base offense level of 43 and a
corresponding advisory sentence of life imprisonment. U.S.S.G. §§
2D1.1(d)(1) and 2A1.1(a). Because Sargeant and Ashford pled
guilty, each received a three level reduction for acceptance of
responsibility, which reduced their base offense level to level 40.
Sargeant and Ashford also received the benefit of a § 5K1.1 motion
due to their cooperation with the Government and because they
testified at Davis’ trial. “The single fact of a disparity in
sentences between a defendant who stands trial and a co-defendant
who pleads guilty does not require appellate reversal, as has often
been recognized.” United States v. Brainard,
745 F.2d 320, 324
(4th Cir. 1984). Thus, Davis’ argument is without merit.
Additionally, to the extent Davis claims her sentence is
disproportionate to the offenses of conviction, her claim is,
likewise, without merit. Three factors should be considered in an
Eighth Amendment proportionality review: “[(1)] the gravity of the
offense and the harshness of the penalty; [(2)] the sentences
imposed on other criminals in the same jurisdiction; and [(3)] the
sentences imposed for the commission of the same crime in other
jurisdictions.” Solem v. Helm,
463 U.S. 277, 292 (1983).
First, to the extent the Solem v. Helm analysis is still
required, it is unarguable that the gravity of Davis’ offense is
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great. “Drug use, and the use of crack in particular, has become
a pervasive, destructive force in American society.” United States
v. D’Anjou,
16 F.3d 604, 613 (4th Cir. 1994). Davis was involved
with a drug conspiracy responsible for the distribution of at least
50 grams of cocaine base and five kilograms of cocaine. Moreover,
as a direct result of Davis’ involvement in the conspiracy and the
attempted robbery of White, Robin Platts was killed. Although
Davis’ punishment is also grave, a life sentence for repeatedly
dealing drugs cannot be considered disproportionately cruel and
unusual, particularly where, as here, the conspiracy directly
caused the death of another. See
D’Anjou, 16 F.3d at 613. Second,
to the extent that only the second and third Solem prongs apply,
see Harmelin v. Michigan,
501 U.S. 957 (1991), this court has
already “found that a life sentence for a major drug violation is
not disproportionate in comparison with other sentences under the
Guidelines.”
D’Anjou, 16 F.3d at 613. Thus, Davis has failed to
show an Eighth Amendment violation.
Accordingly, we affirm the judgment of the district
court. We dispense with oral argument because the facts and legal
contentions are adequately presented in the materials before the
court and argument would not aid the decisional process.
AFFIRMED
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