United States v. Troy Lawrence
682 F. App'x 525
| 8th Cir. | 2017Background
- Troy Alan Lawrence was convicted by a jury of (1) conspiracy to distribute and possession with intent to distribute methamphetamine (21 U.S.C. §§ 841, 846) and (2) attempted obstruction of justice; district court sentenced him to 262 months’ imprisonment.
- Prosecution evidence: testimony that Martin Lawrence supplied methamphetamine; witnesses (Ridler, Rackley, Maskewit) placed Troy with Martin during drug transactions and described repackaging and distribution activity.
- Law enforcement recovered multiple individually wrapped methamphetamine packets and distribution-level quantities and paraphernalia from Lawrence’s vehicle on two occasions (including a 23‑gram 99% pure seizure, scale, gloves, plastic bags); cash was found on his person.
- Evidence linked Lawrence to the vehicle and its contents (he admitted ownership at accident scene; tools and witnesses showed dominion/control; girlfriend Maskewit testified she delivered drugs and collected proceeds for him).
- Lawrence moved for acquittal under Rule 29, arguing insufficient evidence (including attacking Maskewit’s credibility); he also challenged the substantive reasonableness of his sentence on appeal.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Sufficiency of evidence for conspiracy to distribute methamphetamine | Lawrence: evidence was insufficient to prove he knew of and joined a conspiracy | Government: circumstantial and direct witness testimony, plus distribution‑level seizures and packaging, show tacit agreement and participation | Affirmed — evidence sufficient for conspiracy conviction |
| Sufficiency of evidence for possession with intent to distribute | Lawrence: he did not possess or intend to distribute; vehicle not registered to him undermines constructive possession | Government: possession (actual or constructive) supported by dominion/control, quantity/purity, packaging, paraphernalia, prior sales, and cash to infer intent | Affirmed — evidence sufficient for possession with intent to distribute |
| Credibility attack on key witness (Maskewit) | Lawrence: Maskewit’s long-term methamphetamine use made her testimony unreliable | Government: credibility is for the jury; jury heard addiction evidence and still credited her testimony | Affirmed — credibility determinations upheld on appeal |
| Substantive reasonableness of sentence | Lawrence: district court overemphasized criminal history, ignored other § 3553(a) factors, resulting in an unreasonable sentence | Government: court considered § 3553(a) factors and permissibly weighted recidivism heavily | Affirmed — sentence not substantively unreasonable; no abuse of discretion |
Key Cases Cited
- United States v. Keys, 721 F.3d 512 (8th Cir. 2013) (standard for sufficiency review; jury credibility deference)
- United States v. Thompson, 686 F.3d 575 (8th Cir. 2012) (elements of possession with intent to distribute)
- United States v. Cabrera, 116 F.3d 1243 (8th Cir. 1997) (circumstantial evidence can establish conspiracy; tacit understanding suffices)
- United States v. Moya, 690 F.3d 944 (8th Cir. 2012) (government may prove conspiracy by direct or circumstantial evidence)
- United States v. Fetters, 698 F.3d 653 (8th Cir. 2012) (drug quantity, paraphernalia, prior sales, and cash support inference of intent to distribute)
- United States v. Serrano‑Lopez, 366 F.3d 628 (8th Cir. 2004) (constructive possession can be established by dominion and control)
- United States v. Diaz‑Pellegaud, 666 F.3d 492 (8th Cir. 2012) (standard for substantive‑reasonableness review)
- United States v. Wilcox, 666 F.3d 1154 (8th Cir. 2012) (wide latitude for sentencing courts in weighing § 3553(a) factors)
- United States v. Coleman, 635 F.3d 380 (8th Cir. 2011) (district court may vary from Guidelines based on policy disagreement)
- United States v. Keating, 579 F.3d 891 (8th Cir. 2009) (presumption that court considered argued § 3553(a) factors)
- United States v. Feemster, 572 F.3d 455 (8th Cir. 2009) (en banc) (rare reversal for substantive‑reasonableness errors)
