United States v. Bobby Thompson , 454 F. App'x 195 ( 2011 )


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  •                             UNPUBLISHED
    UNITED STATES COURT OF APPEALS
    FOR THE FOURTH CIRCUIT
    No. 10-5132
    UNITED STATES OF AMERICA,
    Plaintiff – Appellee,
    v.
    BOBBY LARUE THOMPSON,
    Defendant – Appellant.
    No. 10-5228
    UNITED STATES OF AMERICA,
    Plaintiff – Appellant,
    v.
    BOBBY LARUE THOMPSON,
    Defendant – Appellee.
    Appeals from the United States District Court for the Western
    District of North Carolina, at Charlotte.    Graham C. Mullen,
    Senior District Judge. (3:05-cr-00294-GCM-2)
    Submitted:   October 27, 2011             Decided:   November 17, 2011
    Before GREGORY, SHEDD, and KEENAN, Circuit Judges.
    Affirmed by unpublished per curiam opinion.
    Claire J. Rauscher, Executive Director, Ann L. Hester, Steven G.
    Slawinski, Assistant Federal Public Defenders, Charlotte, North
    Carolina, for Appellant/Cross-Appellee.      Anne M. Tompkins,
    United States Attorney, Dana O. Washington, Assistant United
    States Attorney, Charlotte, North Carolina, for Appellee/Cross-
    Appellant.
    Unpublished opinions are not binding precedent in this circuit.
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    PER CURIAM:
    Bobby Larue Thompson (“Thompson”), his younger brother
    Tido Maurice Thompson (“Tido”), his father Bobby Larue Thompson,
    Sr.    (“Bull”),        and    four     others       were     charged         in    a    federal
    indictment with drug and firearm offenses.                              Following a jury
    trial,      Thompson     was       convicted   of     conspiring         to    possess        with
    intent to distribute cocaine base (Count One), in violation of
    21 U.S.C. § 846 (2006), and possession with intent to distribute
    cocaine base (Counts Two, Six, and Seven), in violation of 21
    U.S.C.A. § 841(a)(1), (b)(1)(C) (West 1999 & Supp. 2011).                                      The
    district court sentenced Thompson to 151 months’ imprisonment.
    In    his    appeal,        Thompson     challenges         the    sufficiency           of    the
    evidence      supporting           Counts    Two,      Six,       and     Seven         and    the
    application        of   a     two-level     enhancement           for    possession           of   a
    firearm.       The Government has filed a cross-appeal in which it
    argues      that     the      district      court     erred        in    concluding           that
    Thompson’s prior North Carolina convictions were not felonies
    exposing him to enhanced statutory penalties.                           We affirm.
    We begin by reviewing the sufficiency of the evidence.
    We review de novo challenges to the sufficiency of the evidence
    supporting a jury verdict.                  United States v. Kelly, 
    510 F.3d 433
    , 440 (4th Cir. 2007); see United States v. Green, 
    599 F.3d 360
    , 367 (4th Cir.) (stating standard of review for denial of
    Fed.   R.    Crim.      P.    29    motion),       cert.    denied,      131       S.   Ct.    271
    3
    (2010).     A jury verdict should be affirmed where, “viewing the
    evidence in the light most favorable to the prosecution, [it] is
    supported by substantial evidence.”                      United States v. King, 
    628 F.3d 693
    ,        700    (4th Cir. 2011)             (internal          quotation        marks
    omitted).            Substantial        evidence       is      such      “evidence     that    a
    reasonable        finder      of     fact       could       accept       as    adequate       and
    sufficient to support a conclusion of a defendant’s guilt beyond
    a reasonable doubt.”               United States v. Burgos, 
    94 F.3d 849
    , 862
    (4th Cir. 1996) (en banc).
    To convict Thompson of violating 21 U.S.C. § 841, the
    Government was required to prove beyond a reasonable doubt that
    Thompson: (1) knowingly, (2) possessed the controlled substance,
    (3) with the intent to distribute it.                              
    Id. at 873.
             United
    States      v.        Moye,       
    454 F.3d 390
    ,        395     (4th Cir. 2006).
    “Constructive possession is established if it is shown that the
    defendant exercised, or had the power to exercise, dominion and
    control over the item.”                 
    Id. (internal quotation
    marks omitted).
    We have explained that “[a] defendant is guilty of aiding and
    abetting     if      he     has    knowingly          associated         himself     with     and
    participated in the criminal venture.”                         
    Burgos, 94 F.3d at 873
    .
    Moreover,       in    order   “to       be   convicted        of   aiding      and   abetting,
    participation         in    every       stage    of    an     illegal      venture     is     not
    required,       only       participation        at      some       stage      accompanied      by
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    knowledge of the result and intent to bring about that result.”
    
    Id. (internal quotation
    marks and alterations omitted).
    Thompson    maintains     that    the   Government   presented     no
    evidence that he possessed crack cocaine, either actually or
    constructively, on any of the occasions charged in Counts Two,
    Six, and Seven.       He asserts that, with respect to Counts Two and
    Seven, there was no evidence as to whom the drugs belonged and
    thus no evidence he aided and abetted the owner of the drugs.
    Thompson notes that the police informant indicated that Tido
    sold the drugs at issue in Count Six and contends that there is
    no evidence that he was involved in that transaction.
    Although mere presence on the premises where drugs are
    found in insufficient to prove constructive possession, United
    States v. Rusher, 
    966 F.2d 868
    , 878 (4th Cir. 1992), “a fact
    finder may properly consider the totality of the circumstances
    surrounding the defendant’s arrest and his alleged possession.”
    United States v. Herder, 
    594 F.3d 352
    , 358 (4th Cir.), cert.
    denied,   131   S.    Ct.    3440   (2010).      Our    review    of   the   trial
    testimony     leads     us   to     conclude    that    substantial     evidence
    supports the jury’s verdict on Counts Two, Six, and Seven.
    Next, Thompson argues that the district court clearly
    erred when it applied a two-level enhancement after concluding
    he possessed a firearm in connection with the drug offenses.
    See   U.S.   Sentencing      Guidelines     Manual     (“USSG”)   § 2D1.1(b)(1)
    5
    (2007).       Thompson asserts that he was never seen with a gun
    during the course of the conspiracy and notes that the district
    court granted his Rule 29 motion as to the firearms offenses
    charged in the indictment.
    In assessing a sentencing court’s application of the
    Guidelines, this court reviews its legal conclusions de novo and
    its factual findings for clear error.                           United States v. Mehta,
    
    594 F.3d 277
    ,     281       (4th Cir.),           cert.    denied,      131      S.    Ct.    279
    (2010).      The Government must prove the facts needed to support a
    sentencing        enhancement           by    a    preponderance           of    the       evidence.
    United States v. Milam, 
    443 F.3d 382
    , 386 (4th Cir. 2006).
    When     a    defendant          possesses        a    dangerous         weapon       in
    connection with a drug offense, the Guidelines authorize a two-
    level     increase         in     the        defendant’s        offense          level.           USSG
    § 2D1.1(b)(1).             The    commentary           explains      that       the    enhancement
    “should    be     applied        if   the      weapon     was     present,        unless      it    is
    clearly      improbable          that    the       weapon      was    connected            with    the
    offense.”         USSG § 2D1.1 cmt. n.3.                  “[T]he Government need show
    only that the weapon was possessed during the relevant illegal
    drug activity.”            United States v. McAllister, 
    272 F.3d 228
    , 234
    (4th Cir. 2001).             “[P]roof         of   constructive            possession        of    the
    dangerous weapon is sufficient, and the Government is entitled
    to rely on circumstantial evidence to carry its burden.”                                      United
    States       v.      Manigan,           
    592 F.3d 621
    ,        629        (4th Cir. 2010).
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    Accordingly,        the       Government     may       rely    on       the    type      of   firearm
    involved and the proximity of the firearm to illegal narcotics.
    
    Id. We have
    reviewed the record with these standards in
    mind and conclude that the district court did not clearly err in
    applying the firearm enhancement.                           See 
    McAllister, 272 F.3d at 234
    (stating standard of review).                       Although Thompson was not the
    only    occupant        of    the     Eleanor      Drive       residence         where        officers
    seized the firearm, his Guidelines range is calculated based on
    “all    reasonably        foreseeable         acts      and     omissions           of   others     in
    furtherance of the jointly undertaken criminal activity.”                                        USSG
    § 1B1.3(a)(1)(B).                  Because      Thompson           does       not     contest      the
    sufficiency      of      the    evidence      as       to    the    conspiracy           charged    in
    Count    One     and      a    firearm       was       found       in    close      proximity       to
    narcotics      in       the    residence        where        police       had       observed     drug
    activity, the district court properly applied the enhancement.
    In      a     cross-appeal,         the         Government        argues      that     the
    district       court         erred     in    concluding            that       Thompson’s        prior
    convictions were not felony convictions and could not support an
    enhanced statutory sentence.                  This argument now is foreclosed by
    our recent decision in United States v. Simmons, 
    649 F.3d 237
    (4th Cir. 2011) (en banc).
    Based on the foregoing, we affirm the judgment of the
    district    court.            We     dispense      with      oral       argument      because      the
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    facts   and   legal    contentions   are   adequately   presented    in   the
    materials     before   the   court   and   argument   would   not   aid   the
    decisional process.
    AFFIRMED
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