United States v. Faulkner
636 F.3d 1009
| 8th Cir. | 2011Background
- Faulkner was convicted by a jury of conspiracy to manufacture, distribute, and possess with intent to distribute 50 grams or more of crack and heroin, and of two drug distribution counts.
- The district court sentenced Faulkner to life imprisonment on the conspiracy count and 360 months on the distribution counts, to be served concurrently.
- Police investigation linked Faulkner to heroin and crack distribution through controlled buys and a chain of drug transactions.
- On October 31, 2008, Faulkner was stopped for a traffic violation; after arrest on a federal warrant, officers found cash and drugs in a hiding place in the car.
- Faulkner moved to suppress the stop-related evidence, arguing the stop was unlawfully justified; the district court denied the motion, finding attenuation via the warrant outweighed taint.
- Testimony from Debaun at trial about proceeds and drug hiding places was admitted, with Faulkner challenging certain statements as hearsay or lacking foundation.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the stop’s taint was properly attenuated | Faulkner argues the stop was unlawful and tainted all subsequent evidence. | Faulkner contends attenuation was insufficient to purge taint. | attenuation found; suppression denied |
| Admission of Debaun testimony | Debaun's statements about proceeds and hiding places were properly admitted as lay or party-admission evidence. | Certain Debaun remarks lacked foundation or were hearsay. | admission upheld as nonprejudicial or harmless error |
| Whether the district court should have given buyer-seller and multi-conspiracy jury instructions | Faulkner requested instructions on buyer-seller relationship and multiple conspiracies, aligning with his defense theory. | Evidence supported a single conspiracy; no basis for the requested instructions. | no abuse of discretion; instructions not required |
| Sufficiency of the evidence for conspiracy and for death reasonably foreseeable | Evidence showed Faulkner's participation in a drug conspiracy; death was reasonably foreseeable from distribution. | Insufficient evidence to prove conspiracy or foreseeability of death as to Faulkner. | sufficient evidence; conviction upheld |
Key Cases Cited
- United States v. Simpson, 439 F.3d 490 (8th Cir. 2006) (attenuation factors after an unlawful stop; intervening warrant can purge taint)
- Brown v. Illinois, 422 U.S. 590 (1975) (factors for taint attenuation; purpose of misconduct)
- Wong Sun v. United States, 371 U.S. 471 (1963) (primary illegality; whether taint is purged by distinguishable means)
- United States v. Crews, 445 U.S. 463 (1980) (precludes automatic suppression when intervening circumstances arise)
- United States v. Donnell, 596 F.3d 913 (8th Cir. 2010) (single conspiracy concept and multi-objective analysis)
- United States v. Santisteban, 501 F.3d 873 (8th Cir. 2007) (single vs multiple conspiracies; totality of circumstances)
- United States v. Ragland, 555 F.3d 706 (8th Cir. 2009) (death enhancement for coconspirator's distribution)
- United States v. McIntosh, 236 F.3d 968 (8th Cir. 2001) (strict liability vs foreseeability in coconspirator deaths)
- United States v. Parish, 606 F.3d 480 (8th Cir. 2010) (harmless error in evidentiary rulings; Rule 801(d)(2) admissibility)
- United States v. Wright, 22 F.3d 787 (8th Cir. 1994) (panel precedents binding unless en banc overrules)
