Lead Opinion
This case involved a conspiracy to distribute large quantities of marijuana in and around Springfield, Missouri. A jury found Damien M. Foxx, Willie M. Foxx, and Danny E. Osborne guilty of conspiracy to distribute 1,000 kilograms or more of marijuana, a violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 846. Additionally, Damien Foxx was found guilty of money laundering and conspiracy to commit money laundering, in violation of 18 U.S.C. § 1956, and Damien Foxx and Willie Foxx were found to have conspired to purchase property with the proceeds of unlawful activity and subject to criminal forfeiture under 21 U.S.C. § 853. Damien Foxx was sentenced to 210 months’ imprisonment. See 21 U.S.C. § 841(b)(1)(A). Willie Foxx and Osborne were sentenced to the statutory mandatory minimum sentence of 120 months’ imprisonment. The
The evidence implicating Damien Foxx in the conspiracy to distribute 1,000 or more kilograms of marijuana is overwhelming. Although Willie Foxx and Osborne played lesser roles in the conspiracy, the evidence clearly implicates them and provides a basis for a reasonable jury to conclude Willie Foxx and Osborne could have reasonably foreseen that the conspiracy involved 1,000 kilograms or more of marijuana. We affirm.
I. Background
We present the facts in the light most favorable to the jury’s verdict. United States v. Montano,
Smith testified he met Damien Foxx in 2000. Smith and Anthony Gilmore had been supplying marijuana to a marijuana dealer who supplied it to Damien Foxx. In 2001, Gilmore left Springfield and Smith contacted Damien Foxx, among others, and offered to sell him marijuana directly. Damien Foxx agreed. Starting in 2001, Smith brought marijuana from Kansas City, where he lived, to Damien Foxx in Springfield. Smith testified Willie Foxx was present “once or twice.” Smith started by delivering 50 to 100 pounds of marijuana to Damien Foxx every two-and-a-half to three weeks. This increased to 150 to 200 pounds of marijuana every three weeks by October 2003, and beginning in 2004, Smith was bringing at least 450 to 500 pounds per month to Damien Foxx and another customer, although Damien Foxx received the majority of the marijuana delivered. This continued until Smith was arrested in June 2004 while on his way to deliver 139.5 kilograms of marijuana to Damien Foxx. In addition, officers seized $987,000 from Smith, which he received from selling marijuana to Damien Foxx and smaller dealers in the Springfield area. According to Smith’s testimony as to the cost per pound of marijuana, $987,000 was likely earned from selling 1,316 to 1,410 pounds (596.1 to 638.7 kilograms) of marijuana. Based on this testimony, a reasonable jury could conclude Smith delivered at least 2,350 pounds (1053.2 kilograms) to Damien Foxx between October 2003 and June 2004.
After Smith was arrested, Damien Foxx purchased marijuana from Berringer, to whom Damien Foxx had previously sold marijuana. (Berringer had purchased a total of 400 pounds of marijuana from Damien Foxx between October 2003 and June 2004.) Berringer testified he and his girlfriend would deliver marijuana to Damien Foxx at 418 Evergreen, George Dye’s residence, which was used for drug transactions. Dye — the Foxxes’ cousin — and Willie Foxx were sometimes present. Berringer admitted to making a 50-pound delivery of marijuana on December 10, 2004, a 20-pound delivery on December 14, a 60-pound delivery on December 23, a 55-pound delivery on January 12, 2005, a 60-pound delivery on January 14, a 100-pound delivery on January 17, and a 142-pound delivery on January 24. During December 2004 and January 2005, Ber-ringer delivered 487 pounds (approximately 220 kilograms) of marijuana to Damien Foxx, and between June 2004 and January 2005, Berringer delivered at least 1,000 pounds (approximately 455 kilograms) of marijuana to him.
In November 2004, law enforcement obtained court permission to monitor Damien Foxx’s telephone conversations. Sixty of
Damien Foxx talked with Berringer and complained that the marijuana in the latest delivery was dry, unlike the previous delivery. Berringer explained the marijuana was dry because his “guy said he bought like a ton.” Damien Foxx told Berringer that Damien Foxx would pay him by noon.
In another conversation, Damien Foxx called Willie Foxx asking whether “anybody complain[ed] about theirs” and whether “it smoke[d] good.” Willie Foxx laughed and said “that shit ain’t no, ain’t really no good.” Willie Foxx indicated customers would “buy[ ] up the dro before they buy that.” “Dro” is slang for higher quality marijuana or hydroponic marijuana, according to an officer who testified at trial.
In other conversations, Willie Foxx contacted Damien Foxx asking for more marijuana. Other conversations include Damien Foxx taking clients’ orders and discussing what Damien Foxx gave to clients and how business would be slower because one of his “guys” got arrested. Damien Foxx also placed orders with Berringer and discussed quantities of marijuana ordered and how much orders would cost. In one conversation, Damien Foxx told Berringer he would “probably have like 60 for [Berringer].” Berringer testified at trial that this referred to the $60,000 Damien Foxx would pay him for marijuana.
On December 22, Damien Foxx and Billy Berringer talked on the phone, and Berringer told Damien Foxx how much marijuana Berringer had for Damien Foxx. Damien Foxx replied that that amount would work and that he had sold most of it already. Berringer said his “guy should be back first thing Friday morning.” The next day, Berringer called Damien Foxx and said he was “trying to get rid of this stuff.” They agreed to meet “at that usual house” in 20-25 minutes. Law enforcement later observed a green Cadillac Escalade belonging to Berringer and a Chevrolet Blazer driven by Berringer’s girlfriend arrive at 418 Evergreen. Damien Foxx and Berringer met at the rear of the Blazer and removed boxes from the Blazer and put them in the back of Foxx’s white Escalade, which was in front of the house.
Officers observed a similar transaction at 418 Evergreen between Berringer and his girlfriend and Damien Foxx on December 26. Willie Foxx was also present. After this transaction, law enforcement intercepted a call between Damien Foxx and Dill where Damien Foxx said he had “just picked it up,” and Dill responded he would “be there in about ten minutes.” Later, a vehicle arrived at 418 Evergreen, and Foxx removed a box he had received from Berringer and put it inside the vehicle.
Also on December 26, Lameeka Jeffries, Damien Foxx’s girlfriend and Danny Osborne’s niece, told Damien Foxx that Osborne needed to talk with him. Osborne and Damien Foxx talked on the phone and Osborne asked to meet Damien Foxx “face to face” because he did not want to discuss the issue on the phone. They agreed to meet later.
During the investigation, law enforcement officers conducted surveillance. Damien Foxx was aware he was being investigated, and in telephone conversations he described the undercover police vehicle that was conducting surveillance and told various individuals to “clean.” Damien Foxx told Jeffries to “go to the house and ... get all the ... good” and put it in her trunk. “Good” is slang for marijuana, as an officer testified at trial. Damien Foxx then asked her to “meet [him] at the house” after she “cleanfed] up all the dishes” and “the area” and to “clean ... up” “any dirty spots.” He told her to “wipe everything down ... or whatever you think that needs to be taken out to the house,” and he would “take it out.” After calling others involved in the marijuana conspiracy, Damien Foxx called another brother, David Foxx, and told him to “clean [his] house up” by “get[ting] anything that’s not supposed to be there out” and to “clean it like you don’t want to go where you don’t want to go clean it.” Later, Damien Foxx again called David Foxx and asked if he was getting his house clean. David Foxx replied that “[t]he living room looks better” and that he was “ready to go work on [the] dishes.” Damien Foxx replied that he “didn’t mean like that clean” but that “you know that stuff that can send you to jail.” Damien Foxx also called Willie Foxx and told him not to meet at the ususal spot because “something funny’s goin’ on.” Damien Foxx told Willie Foxx that a truck was following him. Willie Foxx asked if it was “the boys,” and Damien Foxx said “[i]t might have been them boys.”
On January 30, law enforcement officers, pursuant to search warrants, searched the residences of Damien Foxx and Berringer, as well as other locations associated with Damien Foxx’s drug activity. At Damien Foxx’s residence, officers discovered $50,355, an Escalade officers had observed Damien Foxx using to pick up marijuana, and another car. Officers also discovered property receipts for 418 Evergreen, ear title to the Escalade, bank records indicating Damien Foxx had a balance of $19,441.97, and receipts for large cash purchases. At 418 Evergreen, officers discovered firearms, marijuana, drug scales, and $4,085.
Following the searches, Damien Foxx had numerous telephone conversations. Willie Foxx and Damien Foxx discussed what the officers did and did not find.
Damien Foxx also talked with Osborne, who asked if anyone Damien Foxx knew got “popped recently.” Damien Foxx told Osborne “they didn’t find no bags, no scales, no nothing,” but that he was going to “get[ ] a great lawyer” because he was “spooked.” Osborne told Damien Foxx to “[g]et rid of everything [he] can move and hide” because the officers were “building something against you, against you all.” Osborne said Damien Foxx had a “rat somewhere down there” who “[knew] everything and every ... body.” Later, Osborne told Damien Foxx not to talk with anyone on the phone and to buy disposable phones. Following this conversation, the volume of the telephone conversations intercepted from Damien Foxx’s telephone number decreased.
Officers also investigated Damien Foxx’s financial activities. At the time of the investigation, Damien Foxx was in the process of purchasing 418 Evergreen. In 2003 Damien Foxx made $117,998.23 in personal and real estate purchases. In 2004 he made $139,452.80 in purchases, and in the first month of 2005 he made $21,146.80 in purchases. According to his tax records, Damien Foxx had no income for 2002 and 2004 and $9,182.00 of income in 2003. Berringer testified he did not observe that Damien Foxx was employed. Additionally, Damien Foxx owned two expensive vehicles. Willie Foxx, who was in frequent contact with his brother Damien, was aware of Damien Foxx’s vehicles.
Neither Damien Foxx nor Willie Foxx testified at trial. Osborne testified and stated he did not pick up marijuana from Damien Foxx. Osborne explained the telephone conversations were in reference to shoes he purchased from Damien Foxx and sold at double the price. When Osborne asked Damien Foxx whether it was the good kind, Osborne was not inquiring as to marijuana, but as to whether the shoes were in actual Nike boxes or whether they were tied together by laces. Osborne testified he did not transport drugs to Illinois, but that he was picking up his niece and dropping off cooking oil for his dad. Osborne said he told Damien Foxx to get rid of his cars because Osborne wanted to purchase them from Damien Foxx for a cheap price. Osborne told Damien Foxx he had a “rat” in order to convince him to get rid of his things so Osborne could purchase them. Osborne testified he did not know why he told Damien Foxx to buy disposable phones.
II. Discussion
“We review de novo the sufficiency of the evidence to sustain a conviction, examining the evidence in the light most favorable to the jury verdict and giving the verdict the benefit of all reasonable inferences. We will reverse the jury verdict only if no reasonable jury could have found [the defendants] guilty.” Montano,
A. Damien Foxx
Damien Foxx first argues that the evidence is insufficient to support his conviction for conspiracy to distribute 1,000 kilograms or more of marijuana because a reasonable jury could not have concluded the conspiracy involved that much marijuana. Damien Foxx’s argument is based on challenges to Smith’s and Berringer’s credibility. Damien Foxx asserts they cannot be trusted because they testified pursuant to a plea agreement. Credibility determinations, however, are well within the province of the jury. United States v. Baker,
Considering the amount of marijuana Smith and Berringer delivered to Damien Foxx, we find the evidence is sufficient to support Damien Foxx’s conviction for conspiracy to distribute 1,000 kilograms or more of marijuana. See United States v. Buckley,
Second, Damien Foxx argues that the evidence is insufficient to support his conviction for conspiracy to commit money laundering in violation of 18 U.S.C. §§ 1956(a)(l)(A)(i) and 1956(h) because no evidence indicated his financial transactions were the result of unlawful activity. This argument also fails because the government presented evidence sufficient to enable a reasonable jury to conclude Damien Foxx “engaged in financial transactions with the knowing use of the proceeds of illegal activities and with the intent to promote the carrying on of unlawful activity.” United States v. Hudspeth,
Similarly, Damien Foxx argues insufficient evidence supports his criminal forfeiture because no evidence indicated two or more people conspired to purchase 418 Evergreen with the proceeds of unlawful activity. Evidence indicates Damien Foxx spent approximately $49,000 obtained from selling marijuana to purchase 418 Evergreen. We therefore reject this argument.
Willie Foxx argues the evidence is insufficient to support his conviction because no evidence indicates he could have reasonably foreseen 1,000 kilograms or more of marijuana was involved in the conspiracy. The jury was instructed that each defendant was responsible for the quantity they themselves possessed, distributed, or agreed to distribute, and also for the quantity fellow conspirators distributed or agreed to distribute if those distributions or agreements “were a necessary or natural consequence of the agreement or understanding and were reasonably foreseeable by the defendant.” The jury found beyond a reasonable doubt that Willie Foxx was responsible for 1,000 kilograms or more of marijuana.
As a defendant in a conspiracy, Willie Foxx can be convicted of a conspiracy based on “all reasonably foreseeable drug quantities that were in the scope of the criminal activity that he jointly undertook.” United States v. Littrell,
Willie Foxx relies on this court’s decision in United States v. Rolon-Ramos,
C. Danny Osborne
Danny Osborne argues that the evidence is insufficient to support his con
Osborne asserts he neither knew of nor intentionally joined the conspiracy. The evidence, however, indicates otherwise. On December 26, Osborne told his niece, Lameeka Jeffries, he wanted to see Damien Foxx in person to discuss something. That same day, Damien Foxx talked with Derringer saying Osborne was a new customer and indicating Damien Foxx needed an additional 100 to 150 pounds of marijuana per month. Osborne and Damien Foxx discussed marijuana that did not come through and that Osborne still wanted more. Damien Foxx and Osborne also discussed recent arrests of co-conspirators. Osborne had conversations with Damien Foxx that could lead a reasonable jury to conclude Osborne purchased marijuana from Damien Foxx and delivered it to Illinois. While Osborne explained that these conversations involved the sale of shoes, we find that a reasonable jury could doubt Osborne’s credibility. See United States v. Maggard,
Osborne, like Willie Foxx, cites Rolon-Ramos and argues there is insufficient evidence to enable a reasonable jury to conclude Osborne could have reasonably foreseen the amount of marijuana in the conspiracy. However, we find the evidence is sufficient for a reasonable jury to conclude Osborne could have reasonably foreseen that the conspiracy involved 1,000 kilograms or more of marijuana. See Pinkerton v. United States,
For § 841(b) purposes, a defendant may be held responsible for any drugs “possessed and sold by [his co-conspirators] if their activities were (1) in furtherance of the conspiracy and (2) were either known to [the defendant] or were reasonably foreseeable to [the defendant].” Id. When a defendant joins a conspiracy in its later stages, the “concept of foreseeability (a forward looking concept) must be turned around 180 degrees and be applied to the conduct of co-conspirators occurring before the entry of [that] particular defendant.” United States v. Edwards,
We note that this rule does not currently apply when determining quantity for relevant-conduct purposes under the U.S. Sentencing Guidelines Manual, which now provides that “[a] defendant’s relevant conduct does not include the conduct of members of a conspiracy prior to the defendant joining the conspiracy, even if the defendant knows of that conduct.” USSG § 1B1.3 cmt. (n.2). In Jones, we considered the scope of responsibility for both the Sentencing Guidelines and § 841(b), stating that “[t]he same standards govern the district court’s drug quantity determination for section 841(b) and the Sentencing Guidelines.” Jones
Before the 1989 amendments to the Sentencing Guidelines, sentencing determinations in a conspiracy included “conduct in furtherance of the conspiracy that was known to or was reasonably foreseeable by the defendant.” USSG § 1B1.3 cmt. (n.l) (Nov.1988). The 1989 amendments re
Notwithstanding that the analysis under § 841(b) remains “essentially the same” as under the Sentencing Guidelines, United States v. Smith,
III. Conclusion
We affirm the convictions and sentences of the three appellants.
Concurrence Opinion
concurring and dissenting.
I concur in the court’s opinion except for the part of it that affirms Mr. Osborne’s sentence, and from that I respectfully dissent. The government admits that Mr. Osborne did not join the conspiracy for which he was convicted until very late in its existence, yet the court approves sentencing Mr. Osborne based on acts that the conspiracy committed before he joined it. This is contrary to both reason and authority. Of course, the scope and object of the charged conspiracy can be proved by acts that it committed before Mr. Osborne joined it, see, e.g., United States v. Carrascal-Olivera,
There is no principled reason to ignore the command of the guidelines and apply
I would therefore remand Mr. Osborne’s case to the district court for resentencing under the correct legal principles.
