Lead Opinion
A jury convicted Marcus Snow, Fred Snow, and Rahad Ross in connection with a narcotics trafficking operation in Rochester, New York. Rahad Ross appeals his convictions, Fred Snow appeals his sentence, and Marcus Snow appeals both. For the following reasons, we affirm.
Based on this information, police conducted a series of controlled buys with a confidential informant, Donnie Brown. During the first buy, Brown met with Fred Snow at 190 Sixth Street and asked him for an eight-ball of cocaine; Snow retrieved the desired quantity from 188 Sixth Street. During the second buy, Brown ordered an eight-ball of cocaine from Rahad Ross, who sent Fred Snow out with a set of keys to fetch the order; Snow returned with the cocaine and gave it to Brown in exchange for $170, which Snow handed over to Ross, who put the money in his pocket. In the third controlled buy, an individual known as “J.T.” sold Brown an eight-ball for $170. During the last controlled buy, Brown ordered an eight-ball of cocaine from Fred Snow, who gave a key to Ronnie Parsons to retrieve the order; Parsons left out the front door and returned moments later with a package of cocaine for Brown.
Shortly after the last controlled .buy, Rochester police learned that an officer from a nearby city had searched Marcus Snow’s vehicle in connection with a traffic violation and had uncovered $2,044 in cash proceeds and various utility bills connecting him to the apartments at 183 and 190 Sixth Street. Based on the information gathered during the traffic stop and the controlled buys, as well as through interviews with other confidential informants, officers secured four “no-knock” search warrants from a Monroe County Court judge, which they executed on January 11, 2002.
After officers entered 183 Sixth Street and announced their identity as police, a man, later identified as Charles Snow, jumped out of a front window and onto the lawn. Officers apprehended two other men, Anthony Moore and Rahad Ross, fleeing from the back of the house, neither wearing a coat, and one without shoes. A search of Marcus Snow’s Chevrolet Corsica parked outside uncovered a plastic bag containing smaller baggies with yellow markings. Inside the green Acura in the driveway, officers found letters addressed to Marcus Snow and a prescription medicine bottle with his name on it.
Inside 183 Sixth Street officers found drugs, drug paraphernalia, guns, and cash. In the kitchen cabinets, police found three scales, balloons, boxes of sandwich bags, and plastic bags holding hundreds of smaller plastic baggies with yellow markings; in the kitchen sink, officers found a plate holding “small-type white rocks” later determined to be cocaine. In the bedroom directly off the kitchen, officers found a bottle of Procaine,
While police searched 183 Sixth Street, officers were also executing search warrants at the other two apartments. At 190 Sixth Street, officers encountered three men and one woman, later identified as John Turner a/k/a “J.T”, Shawn Thomas, Ronald Parsons, and Sharon Robinson. They found two small baggies of marijuana and a partially burned marijuana cigarette. The apartment at 188 Sixth Street was empty of furniture and no one was inside. In the kitchen, officers found a box of rounds of .10 mm ammunition, a box with a digital scale, clear plastic bags with a razor blade, a digital scale case, and a micro ziplock bag containing a substance believed to be cocaine.
A federal grand jury handed down a multi-count indictment charging Marcus Snow, Fred Snow, and Rahad Ross in connection with the raid on the Sixth Street apartments.
At trial, the government presented the testimony of unindicted co-conspirators Ron Keitt, Marzell Miller, Sherman Green, as well as Donnie Brown, the confidential informant who conducted the controlled buys. The jury also heard testimony from Oliver Jackson, the owner and landlord of 183 Sixth Street, and Nancy Salvato, the owner and landlord of 188 and 190 Sixth Street. Several police officers involved in the investigation of the drug activities at the Sixth Street apartments also testified at trial.
Following the thirteen-day trial, the jury found the defendants guilty on all charges. The district court sentenced Fred Snow to concurrent terms of imprisonment of 135 months on each of Counts I, II, III, and IV. The district court sentenced Rahad Ross to concurrent sentences of 240 months on Count I and V and 168 months on Counts III and VI. The district court sentenced Marcus Snow to life imprisonment on Counts I and V, 240 months on Count VI, and 120 months on Count VIII,
Appellants raise a number of claims on appeal. Marcus Snow challenges the legality of the “no-knock warrant” executed at 183 Sixth Street, argues that there was insufficient evidence to support his conviction for possession of the two charged handguns in furtherance of a drug trafficking offense, argues that there was a “fatal variance” between the indicted drug conspiracy and the proof at trial, and advances several challenges to his sentence. Rahad Ross seeks reversal of his convictions on Counts I, V, and VI for insufficient evidence. Fred Snow challenges only his sentence, claiming that the district court erred in its drug quantity calculation. We address each claim in turn.
I. MARCUS SNOW
A. FAILURE TO KNOCK AND ANNOUNCE
Marcus Snow argues that the district court erred by denying his motion to suppress physical evidence obtained pursuant to the search warrant for 183 Sixth Street because officers entered the apartment without first knocking and announcing their presence. Assuming arguendo that the officers violated the so-called “knock and announce rule,” see Wilson v. Arkansas,
With the government conceding that officers executing a search warrant at the home of Booker Hudson had failed to knock and announce their presence before entering, the issue before the Court in Hudson was one of remedy: “whether violation of the ‘knock and announce’ rule requires the suppression of all evidence found in the search.” Id. at 2162. The Court answered that question in the negative, holding that the strong medicine of suppression was inappropriate for an officer’s failure to knock and announce.
B. INSUFFICIENT EVIDENCE: POSSESSION “IN FURTHERANCE”
Marcus Snow challenges the sufficiency of the evidence in support of his conviction for possession of two specifically-described handguns in furtherance of the charged drug trafficking offenses. . See 18 U.S.C. § 924(c)(1)(A). We review a challenge to the sufficiency of the evidence de novo, although the defendant bears a “heavy burden” to overturn a conviction on this ground. United States v. Naiman,
A person may be convicted under § 924(c)(1)(A) for “mere possession of a firearm” so long as “that possession is ‘in furtherance’ of a drug trafficking crime.” United States v. Lewter,
To be sure, Snow is correct that “the mere presence of a weapon at the scene of a drug crime, without more, is insufficient to prove that the gun was possessed ‘in furtherance of the drug crime.” United States v. Castillo,
Although courts look at a number of factors to determine whether such a nexus exists,
In light of the evidence presented at trial, we conclude that this is neither a “mere presence case,” nor a case of mere “innocent possession.” Police seized the charged firearms during their raid of the 183 Sixth Street apartment rented by Marcus Snow, where they also found 180 baggies containing approximately 474 grams of crack cocaine hidden in the basement. Officers found the two loaded handguns in a bedroom dresser, one in the top drawer and one in the middle drawer, the one in the top drawer next to $6,000 in cash. There was drug packaging paraphernalia in the bedroom’s closet. Photographs taken by Officer Brennan at the scene depict the bedroom as being located directly off the apartment’s kitchen, where officers found scales and baggies used in the packaging and sale of crack cocaine, as well as a plate containing trace amounts of “small-type white rocks” later determined to be cocaine.
Viewing this evidence in the light most favorable to the verdict, a reasonable juror could conclude that Snow’s possession of the handguns facilitated or advanced the instant drug trafficking offense by “protecting himself, his drugs, and his business.” Castillo,
Marcus Snow challenges his conspiracy conviction on the ground that there was a “fatal” variance between the conspiracy charged in Count I of the superseding indictment and the proof at trial. We have previously recognized that a “variance error” is committed “[w]hen convictions have been obtained on the theory that all defendants were members of a single conspiracy although, in fact, the proof disclosed multiple conspiracies.” United States v. Johansen,
As Snow concedes, there was absolutely no evidence at trial that he was incarcerated at any point during the alleged conspiracy; indeed, it was only in the presentence investigation report that it first came to light that Snow was incarcerated for ninety days during the four-year period of the charged conspiracy. Thus, there was no “proof at trial” from which the charged conspiracy could vary. However, even if evidence of this incarceration had been introduced at trial, it would not have proven the existence of multiple conspiracies, since this evidence, standing alone, would be insufficient to establish that Snow withdrew from the original conspiracy. See United States v. Eisen,
D. SENTENCING ISSUES
Marcus Snow raises three challenges to his sentence. The district court sentenced him to life imprisonment on Counts I and V, 240 months on Count VI, and 120 months on Count VIII, all to be served concurrently, plus an additional 60 months on Count VII to be served consecutively to the sentence imposed on Counts I, V, VI, and VIII. The district court imposed this sentence after considering the applicable guidelines range, the facts and circumstances surrounding the offenses, the applicable statutory máximums, and the factors set out in 18 U.S.C. § 3553(a). Snow argues that his sentence violates the Sixth Amendment because it was based on the judge-found fact that he had previously been convicted of a “felony drug offense.” See 21 U.S.C. § 841(b)(1)(A). Snow argues that the Sixth Amendment required the jury to make this finding beyond a reasonable doubt.
We addressed a similar argument in United States v. Estrada,
Like the judicial fact-finding at issue in Estrada, the district court’s finding that Snow had previously been convicted of a “felony drug offense”, despite subjecting him to an increased statutory minimum, was irrelevant to “the statutory maximum
Snow raises an additional Sixth Amendment argument with respect to his life sentence on Counts I and V. On these counts, the jury found Snow guilty of drug offenses involving 50 or more grams of “cocaine base.” At sentencing, the district court found by a preponderance of the evidence that Marcus Snow was responsible for 12.5 kilograms of “cocaine base,” which set his offense level at 38, and imposed a sentence of life imprisonment. See U.S.S.G. § 2Dl.l(c)(l) (2002).
Snow argues that this sentence violated his Sixth Amendment rights because it was premised on the judge-found fact that the particular type of “cocaine base” for which he was responsible was “crack cocaine.” Snow argues that the court could not set his offense level at 38 and impose a corresponding life sentence, absent a jury finding that he was specifically involved in trafficking “crack cocaine,” as required to qualify as “cocaine base” under the drug quantity table of the sentencing guidelines. See Application note D to Guideline § 2Dl.l(c) (2002) (defining “cocaine base” as “crack”). Snow’s argument ignores the fact that the jury’s finding that the drug involved was “cocaine base” authorized a sentence of life imprisonment, quite apart from the offense level calculation in the guidelines. See 21 U.S.C. § 841(b)(1)(A) (setting maximum sentence for violation involving 50 grams or more of “cocaine base” at life imprisonment). While the definition of “cocaine base” in the sentencing guidelines is somewhat narrower than this Circuit’s interpretation of the same term in the statute, see United States v. Palacio, 4 F.3d 150, 154-55 (2d Cir.1993); see also United States v. Jackson,
Lastly, Marcus Snow argues that the district court’s retroactive application of United States v. Booker,
We rejected a similar argument in United States v. Fairclough,
II. RAHADROSS
Rahad Ross contends there was insufficient evidence to support his convictions on Counts I, V and VI.
Viewed in the light most favorable to the government, the evidence at trial relevant to Ross’s convictions was as follows. Donnie Brown, the confidential informant who conducted the controlled buys, testified that he had purchased cocaine in half-
Unindicted co-conspirator Marzell Miller testified that in 2001 he was selling eight-balls of crack cocaine that he bought almost exclusively from Ross. Sometime in the spring of 2001, Ross had told Miller to come to Sixth Street to buy crack cocaine from him; he also showed Miller the pistol he carried. From that point on, during the summer of 2001 until December, Miller would go to 190 Sixth Street once a week to get at least an eight-ball of crack cocaine from Ross on each visit, and a quarter-ounce of crack on at least one occasion.
Sherman Green, an unindicted cocon-spirator, testified that Ross was present during at least two drug deals between Green and Marcus Snow at 183 Sixth Street during 1999. On one of these occasions, Snow was cooking crack in the kitchen, with baggies of crack cocaine lying around and a handgun on the living room table. Ross was also with Snow during a number of cocaine deals with Green in front of a shoe store between July and December 2000. Green also testified that Ross was also present on occasions when Green bought drugs at Todd Snow’s apartment.
Ron Keitt, a second cooperating witness, also testified that Ross was present during drug transactions with Marcus Snow. From late 1998 to the end of 1999, Keitt saw Ross riding in the passenger seat of Marcus Snow’s car on several occasions when Keitt was buying crack cocaine from Snow. On a weekly basis from August or September of 2000 until the beginning of 2001, Keitt bought crack cocaine from Snow in varying quantities greater than one ounce, and Keitt saw Ross with Snow during several of these transactions. Ross was also present during Keitt and Snow’s twice-weekly transactions at 190 Sixth Street during the late summer of 2001; Keitt testified that Ross stood by and watched as Snow would retrieve between two and four ounces of narcotics from the apartment next door and hand it over to Keitt in exchange for cash.
Oliver Jackson, the owner and landlord of 183 Sixth Street, testified that in September 2001, Marcus Snow contacted him about renting the apartment at 183 Sixth Street. Later that day, Ross and Snow came to see the apartment, and Jackson showed them around. It was Jackson’s understanding that both of them wanted to rent the two-bedroom apartment. Although Jackson did not prepare a formal lease, Ross filled out a rental application for the apartment, and after he did so, Jackson asked for Ross’s driver’s license to verify his identity. Snow did not put his name on the application. Ross paid the $475 security deposit, while Snow paid the first month’s rent, also $475. Later, Jackson gave Snow two sets of keys to the apartment: one for Snow and one for Ross. Jackson saw the two moving into the apartment in September. Jackson collected rent from both Ross and Snow: Ross in October and Snow for the next three months. When Jackson went to check on the house and to collect rent he would see Snow, Ross, and their friends inside the apartment.
A. INSUFFICIENT EVIDENCE: CONSPIRACY
The jury found Ross guilty of conspiracy to possess with intent to distribute and to distribute 50 grams or more of cocaine base. “In cases of conspiracy, deference to the jury’s findings ‘is especially important ... because a conspiracy by its very nature is a secretive operation, and it is a rare case where all aspects of a conspiracy can be laid bare in court with the precision of a surgeon’s scalpel.’ ” Morgan,
“To be guilty of conspiracy, ‘there must be some evidence from which it can reasonably be inferred that the person charged with conspiracy knew of the existence of the scheme alleged in the indictment and knowingly joined and participated in it.’ ” Morgan,
To be sure, while Sherman Green, Ron Keitt, and Donnie Brown testified that Ross accompanied Marcus Snow during numerous multi-ounce crack cocaine transactions from late 1998 until 2001 in and around the apartments on Sixth Street, none claimed that they actually purchased any drugs from Ross. Thus, Ross is correct that, standing alone, this evidence of “mere presence” at the scene of a drug transaction or “mere association” with a drug dealer, is insufficient for a reasonable jury to find beyond a reasonable doubt that Ross knowingly and intentionally participated in the charged conspiracy. See Jones,
However, this evidence was not standing alone; there was also evidence that Ross
The combination of this evidence, construed in the light most favorable to the government, supported submitting the conspiracy charge to the jury. See United States v. Nusraty,
B. INSUFFICIENT EVIDENCE: POSSESSION
Ross also argues that there was insufficient evidence from which a reasonable juror could find beyond a reasonable doubt that he possessed the cocaine base found in the basement of 183 Sixth Street, a finding which was necessary to support his conviction for possession of cocaine with the intent to distribute. “Possession with intent to distribute narcotics may be established by proof of the defendant’s actual or constructive possession of the narcotics.” United States v. Gordils,
The evidence in Rodriguez, which reversed convictions for both conspiracy to distribute and possession on insufficiency grounds, provides a useful contrast to the instant case.
The evidence of constructive possession here is much stronger than that in Rodriguez. While there was no evidence the Rodriguez defendant was involved in any drug trafficking, there was ample evidence of Ross’s involvement in numerous drug transactions occurring in and around the Sixth Street apartments. Multiple witnesses testified to Ross’s possession and distribution of crack cocaine, his involvement with the Snow brothers in the possession and distribution of crack cocaine, and his presence during drug transactions involving multiple ounces of crack cocaine at 183 Sixth Street. Viewed in this context, Ross’s presence at and flight from 183 Sixth Street at the time of the raid as well as the circumstances surrounding the rental of the apartment, provided sufficient evidence from which a jury could find that he constructively possessed the crack cocaine found in the apartment’s basement.
C. INSUFFICIENT EVIDENCE: MAINTAINING DRUG PREMISES
Lastly, Ross challenges his conviction for opening and maintaining the premises at 183 Sixth Street for the purpose of distributing and using cocaine base between September 1, 2001 and January 1, 2002 in violation of 21 U.S.C. § 856(a)(1) and 18 U.S.C. § 2.
Viewed in the light most favorable to the jury’s verdict, we conclude that there was sufficient evidence from which a rational juror could conclude beyond a reasonable doubt that Ross “opened or maintained” the apartment at 183 Sixth Street, even if the jury could conclude that Marcus Snow did the same. Oliver Jackson, the owner and landlord, testified that he showed the two-bedroom apartment at 183 Sixth Street to Ross and Marcus Snow together and that he provided a set of keys for both of them. Ross filled out the rental application and paid the $475 security deposit; while Snow paid the $475 for the first month’s rent, Jackson collected the October rent from Ross. Jackson saw both of them moving in and saw both of them inside the apartment on occasions when he visited the premises. Furthermore, when officers raided the apartment, they observed Ross and another male fleeing the premises, neither wearing a coat, and one without shoes. Inside, officers found photographs depicting Ross and Snow in close proximity to drug paraphernalia and what a jury could conclude were drug proceeds.
In response to this evidence, Ross points to the lack of any testimony that he participated in any drug sales at 183 Sixth Street during the time period charged or that he personally possessed any controlled substances or contraband when police arrested him at the apartment. He also points to the absence of physical evidence linking him to the residence, coupled with evidence suggesting that he was not responsible for the apartment, including his driver’s license listing a different address and the stipulation that his mother would testify that he did not live at 183 Sixth Street. He claims that these eviden-tiary deficiencies preclude a jury finding beyond a reasonable doubt that he was responsible for the opening and maintenance of the crack house at 183 Sixth Street.
We reject Ross’s initial argument because neither the sale of narcotics nor the possession of such are elements of the instant offense, so long as the premises were being maintained for one of the forbidden purposes, which Ross does not contest. See Hamilton,
III. FRED SNOW
In his sole point on appeal, Fred Snow challenges the district court’s offense-level calculation with respect to the quantity of cocaine base the court attributed to him. He argues that the district court erred by finding him responsible for the 612 grams seized during the raid on 183 Sixth Street because there was insufficient evidence connecting him to the residence.
“When addressing a claim that there was insufficient evidence to support a district court’s drug quantity finding, we are mindful that the district court ‘has broad discretion to consider all relevant information’ and the ‘quantity determination will not be disturbed unless it is clearly erroneous.’ ” United States v. Richards,
A defendant convicted for a “jointly undertaken criminal activity” such as the instant drug trafficking conspiracy, may be held responsible for “all reasonably foreseeable acts” of others in furtherance of the conspiracy. U.S.S.G. § 1B1.3(a)(1)(B) (2002); United States v. Johnson,
Here, there was sufficient evidence for the sentencing court to answer both questions in the affirmative and find Snow responsible for cocaine base found at 183 Sixth Street. The evidence at trial, upon which the district court relied, demonstrated to the jury beyond a reasonable doubt that Fred Snow was involved in a conspiracy to distribute cocaine base out of the three apartments on Sixth Street. Based on the testimony of unindicted co-conspirators and the confidential informant regarding Fred Snow’s involvement in specific drug trafficking transactions at 190 Sixth Street during the weeks leading up to the raid on the three apartments,
V. JUDGMENT
We affirm the judgments and sentences.
Notes
. According to witness testimony, Procaine is a product used to "expand crack” in order to make it weigh more.
. Count I of the superseding indictment charged that, from January 1998 to January 2002, the three had participated in a conspiracy to possess with intent to distribute and to distribute cocaine base. 21 U.S.C. §§ 841(a)(1),841(b)(1)(A), and 846. Counts II, III, and IV charged Rahad Ross and Fred Snow with distributing cocaine base. 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C). Count V charged Marcus Snow and Rahad Ross with possessing with the intent to distribute 50 grams or more of cocaine base. 21 U.S.C. § 841(a)(1) and (b)(1)(A). Count VI charged Marcus Snow and Rahad Ross with opening and maintaining the premises at 183 Sixth Street for the purpose of manufacturing, distributing, and using cocaine base. 21 U.S.C. § 856(a)(1). Count VII charged Marcus Snow with the unlawful possession of two specifically described handguns after being convicted of a felony crime. 18 U.S.C. §§ 922(g)(1), 924(a)(2). Lastly, Count VIII charged Marcus Snow with possessing two specifically described handguns in furtherance of the drug trafficking crimes charged in Counts I, II, III, IV, V, and VI. 18 U.S.C. § 924(c)(1).
. The district court also read into evidence stipulations that the firearms found at 183 Sixth Street functioned as intended and were the firearms identified in the indictment and as to the particular weight in grams of each drug exhibit entered into evidence and that each of the cocaine exhibits was in the "base” form.
. The Court's reasoning for holding the exclusionary rule inapplicable to knock and announce violations was two-fold. First, it concluded that since the knock and announce rule was designed to "assure[] the opportunity to collect oneself before answering the door,” and not to "prevent! ] the government from seeing or taking evidence described in a warrant,” a remedy aimed at protecting the latter interest is inapplicable to the former. Id. at 2165. Second, the Court reasoned that the marginal societal benefit from application of the exclusionary rule to no-knock entries is far outweighed by the "grave adverse consequence that exclusion of relevant incriminating evidence always entails ..., amounting in many cases to a get-out-of-jail-free card.” Id. at 2165-66.
. Count VII, the felon-in-possession charge, and Count VIII, the possession-in-furtherance-of-a-drug-trafficking-crime charge, both alleged that Snow possessed a Smith & Wesson 10mm Semi-Automatic pistol, Model 1086, Serial No. TFJ8969 and a Freedom Arms .22 Mag revolver, Model "Casual's Improvement,” Serial No. B18634. Police seized both weapons from dresser drawers in a bedroom at 183 Sixth Street.
. Factors include:
the type of drug activity that is being conducted, accessibility of the firearm, the type of the weapon, whether the weapon is stolen, the status of the possession (legitimate or illegal), whether the gun is loaded, proximity to drugs or drug profits, and the time and circumstances under which the gun is found.
Ceballos-Torres,
. Officer Brennan testified that the bedroom was “straight ahead” from the kitchen and that while standing in the apartment's kitchen, one could see the dresser where the firearms and cash were found.
. See also Mackey,
.Undoubtedly, the layout of the apartment influenced the close physical proximity between the guns in the bedroom and the drug packaging paraphernalia in the adjacent kitchen. However, the other circumstances here, including that the $6,000 in cash was found next to the guns, persuade us that the jury could have inferred that this proximity was no accident, and instead was the result of Snow's deliberate choice, and therefore in furtherance of the drug trafficking activities conducted at the apartment.
. Despite recognizing Estrada as binding precedent, Snow asks us to reconsider it in light of Shepard v. United States,
. Because a prior decision of a panel of this court binds all subsequent panels "absent a change in law by higher authority or by way of an in banc proceeding," United States v. King,
. Although Snow specifically contends that the retroactive application of Booker violates the Ex Post Facto Clause of the Constitution, Art. I § 10, we read his argument to be premised on the ex post facto limitations on judicial decisionmaking inherent in the notion of due process, since the Ex Post Facto Clause of the Constitution is a limitation on the retroactive application of legislation, and therefore, does not apply to the courts. See Rogers v. Tennessee,
. Count I charged Ross with conspiracy to possess with intent to distribute and to distribute 50 grams or more of cocaine base in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A) and 846. Count V charged that Ross possessed with intent to distribute 50 grams or more of cocaine base in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(A). Count VI charged him with unlawfully keeping a premises for the purpose of distributing and using cocaine base between September 1, 2001 and January 11, 2002 in violation of 21 U.S.C. § 856(a)(1) and 18 U.S.C. § 2. (MS App. 42) Ross does not contest his conviction on Count II for distributing cocaine base in violation of 21 U.S.C. § 841(a)(1).
. By not differentiating between the two subsections of 18 U.S.C. § 2, Count VI charged Ross as both principal and an aider and abetter; thus, the government could convict with proof that Ross acted as a principal. See United States v. Knoll,
. Marzell Miller testified that he bought cocaine base in eight-ball quantities from Fred Snow on at least two occasions during the summer and fall of 2001. Likewise, Fred Snow was involved in three out of four of the controlled buys at 190 Sixth Street during the fall of 2001. In one buy, Donnie Brown specifically asked Fred Snow for an eight-ball of cocaine, and then Snow fetched the desired quantity from 188 Sixth Street. During another buy, Brown ordered an eight-ball of crack from Fred Snow, Marcus Snow and others that were gathered on the sidewalk in front of 183 Sixth Street; while Marcus Snow went inside 183 Sixth Street, Fred Snow went to 190 Sixth Street to fill the order. During another buy, Brown ordered an eight-ball of cocaine directly from Fred Snow.
. Nor, as Snow argues, is there any inconsistency between the jury’s finding that he was responsible for between five and 50 grams of cocaine base and the district court's finding that he was responsible for 643.5 grams of
Concurrence Opinion
concurring in part and dissenting in part.
While I agree with almost all of the majority opinion, I would find that the government presented insufficient evidence to support the conviction of Rahad Ross for possession of the cocaine found in the basement of 183 Sixth Street. Because I believe this case is not distinguishable from United States v. Rodriguez,
As the majority agrees, because there was no evidence that Ross actually physically possessed the cocaine, the government had to establish that he constructively possessed it. See United States v. Teague,
Although the majority is correct that “presence under a particular set of circumstances” may be enough if those circumstances provide the jury with a reasonable basis to conclude the defendant exercised dominion and control over the cocaine, the circumstances here fall far short of those we have previously approved as sufficient to demonstrate constructive possession. Cf. United States v. Soto,
In Rodriguez, we reversed a conviction for possession where the drugs were hidden in the backseat of the defendant’s car and he may have been in the backseat of the car shortly beforehand. Id. There are several factual similarities between Rodriguez and this case: the drugs were (1) hidden, (2) in a location over which the defendant may have had some control, (there his car, here an apartment he had rented), and (3) where the defendant had been shortly before the drugs were found (or at least his presence could be reasonable inferred). Based on Rodriguez, I would find we are compelled to conclude that presence at the location of hidden drugs, even when there is evidence that location is partially under the defendant’s control, is insufficient to support constructive possession.
Although the majority attempts to distinguish Rodriguez because there was no evidence that Rodriguez was involved in any drug trafficking, whereas here, there was ample evidence of Ross’ involvement in a drug conspiracy, Ross’ involvement in
By contrast, in Soto, we upheld a conviction for possession of cocaine based on defendant’s presence in the apartment where the drugs were found because there were three cocaine packaging stations in operation in the apartment and three people, including the defendant, were found there. Unlike in Rodriguez, the drugs were not hidden but were out in plain view at the time of the search.
For the foregoing reasons, I respectfully dissent from Section II-B of the majority opinion.
. Knowledge of the presence of hidden drugs cannot reasonably be inferred from Ross' flight from the apartment because that flight could have been for any number of reasons, including his knowledge that drug paraphernalia would be found there or simple fear of the police.
. The majority also relies on United States v. Benitez,
