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United States v. Troy Lawrence
682 F. App'x 525
| 8th Cir. | 2017
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Background

  • 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)
Read the full case

Case Details

Case Name: United States v. Troy Lawrence
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Apr 6, 2017
Citation: 682 F. App'x 525
Docket Number: 16-1173
Court Abbreviation: 8th Cir.