United States v. Antonio Shaw
2014 U.S. App. LEXIS 9029
| 8th Cir. | 2014Background
- Shaw was convicted of conspiracy to possess with intent to distribute marijuana and crack cocaine (Count I) and possession of a firearm in furtherance of a drug-trafficking offense (Count II).
- Trial evidence showed Shaw distributed marijuana in the St. Louis area for years, with multiple arrests yielding large cash and drugs; on one arrest he had crack cocaine, cash, and a loaded handgun.
- Two drug distributors testified Shaw supplied at least seventy-five pounds of marijuana over three years and carried a firearm during these distributions.
- A drug-distribution expert opined Shaw’s conduct and packaging, cash, lack of user paraphernalia, and use of multiple phones and vehicles indicated distribution rather than personal use.
- The district court found Shaw brandished a firearm in relation to a drug offense for the § 924(c) mandatory minimum, but sentenced him to 378 months; the jury did not make a brandishing finding.
- This court affirms the judgment but vacates the sentence and remands for resentencing due to Alleyne-based error in applying the mandatory minimum.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Was there sufficient evidence of conspiracy to distribute? | Shaw contends insufficient proof of conspiracy existence and participation. | Shaw argues the evidence fails to show an agreement and knowledge. | Yes; substantial evidence showed an agreement and Shaw’s knowledge/joining. |
| Was there sufficient evidence Shaw possessed distribution quantities of marijuana to evidence intent to distribute? | Distributors testified to 75 pounds; Shaw’s other conduct supports intent to distribute. | The amount could reflect personal use; no distribution intent alone. | Viewed with other facts, the quantity plus packaging, cash, and firearms supports intent to distribute. |
| Was there sufficient evidence of possession of a firearm in furtherance of a drug-trafficking offense? | Firearm presence and Shaw’s admission link the gun to drug activity. | No explicit formal nexus shown beyond possession. | Yes; multiple indicia (firearm with drugs, prior admissions, distributors’ testimony) show nexus. |
| Was the seven-year § 924(c) mandatory minimum properly applied in light of Alleyne? | District court’s finding satisfied brandishing; jury did not determine the brandishing element. | Alleyne requires jury finding on elements increasing the mandatory minimum. | Remand for resentencing; Alleyne error to apply seven-year minimum where not jury-found. |
Key Cases Cited
- United States v. Vore, 743 F.3d 1175 (8th Cir. 2014) (standard for reviewing denial of judgment of acquittal)
- United States v. Wright, 739 F.3d 1160 (8th Cir. 2014) (sufficiency review; high threshold for overturning verdict)
- United States v. Banks, 706 F.3d 901 (8th Cir. 2013) (conspiracy elements: agreement, knowledge, intent)
- United States v. Rodriguez-Ramos, 663 F.3d 356 (8th Cir. 2011) (large, regular drug transactions indicate conspiracy knowledge)
- United States v. Gordon, 923 F.2d 123 (8th Cir. 1991) (one ounce cocaine may indicate distribution when coupled with pattern of dealing)
- United States v. White, 969 F.2d 681 (8th Cir. 1992) (small amount plus firearm/public evidence can indicate distribution)
- United States v. Fetters, 698 F.3d 653 (8th Cir. 2012) (nexus between firearm and drug crime may be inferred from conduct)
- United States v. Close, 518 F.3d 617 (8th Cir. 2008) (nexus indicators for § 924(c) analysis)
- Alleyne v. United States, 133 S. Ct. 2151 (Supreme Court 2013) (mandatory-minimum sentencing elements must be found by a jury)
- United States v. Lara-Ruiz, 721 F.3d 554 (8th Cir. 2013) (remand for resentencing when Alleyne violation occurred)
