United States v. Tyvarus Lindsey , 702 F.3d 1092 ( 2013 )


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  • United States Court of Appeals
    For the Eighth Circuit
    ___________________________
    No. 11-3485
    ___________________________
    United States of America
    lllllllllllllllllllll Plaintiff - Appellee
    v.
    Tyvarus Lee Lindsey
    lllllllllllllllllllll Defendant - Appellant
    ___________________________
    No. 11-3513
    ___________________________
    United States of America
    lllllllllllllllllllll Plaintiff - Appellee
    v.
    Rashad Raleigh
    lllllllllllllllllllll Defendant - Appellant
    ____________
    Appeal from United States District Court
    for the District of Minnesota - St. Paul
    ____________
    Submitted: November 15, 2012
    Filed: January 9, 2013
    ____________
    Before MURPHY, BENTON, and SHEPHERD, Circuit Judges.
    ____________
    BENTON, Circuit Judge.
    A jury convicted Tyvarus Lee Lindsey and Rashad Arthur Raleigh of one count
    of possessing a firearm to further drug trafficking, and three counts of murder from
    possessing a firearm to further drug trafficking — in violation of 18 U.S.C. §§ 2 and
    924(c)(1)(A), (j)(1). They appeal. Lindsey argues that the district court1 should have
    granted his motion to suppress evidence and not admitted prior-acts evidence (and
    raises various pro se arguments). Both argue that the district court erred in admitting
    a deceased co-conspirator’s statements and denying them acquittal based on
    insufficient evidence of a conspiracy to distribute drugs. Having jurisdiction under
    28 U.S.C. § 1291, this court affirms.
    I.
    On March 23, 2007, Lindsey, Raleigh, and two co-conspirators broke into a
    home where a man was living with his fiancée and her three children. The intruders
    demanded drugs and money, took jewelry from the fiancée, and ransacked the house.
    They found 4.5 ounces of crack cocaine in the man’s car. After he claimed not to
    have known the cocaine was there, they began torturing him. One of the intruders
    shot him dead. Raleigh entered the bedroom where the fiancée and her three children
    were laying on the floor. He shot and killed the fiancée and her 15-year-old daughter.
    The fiancée’s 10-year-old daughter and son survived. Items stolen included the
    cocaine, two watches, and a television.
    1
    The Honorable Joan N. Ericksen, United States District Judge for the District
    of Minnesota.
    -2-
    Three days later, two officers were looking at a house for a suspect (unrelated
    to this case). They knocked on the door. A woman answered. They asked if the
    suspect was inside. The woman said, “No.” She consented to a search of the house.
    An officer found Lindsey, arrested him for a prior, outstanding warrant, and
    recovered a cell phone on him. (When Lindsey and Raleigh were indicted for the
    present crimes, both were serving prison sentences for unrelated, independent state
    murders. See State v. Raleigh, 
    778 N.W.2d 90
    (Minn. 2010); State v. Lindsey, No.
    A08-453, 
    2009 WL 4908842
    (Minn. 2009) (unpublished).)
    The district court denied Lindsey’s motion to suppress the cell phone. Lindsey
    opposed evidence of a 2005 crime, which the court admitted (and the government
    referenced in its closing rebuttal argument). He also objected to admitting any
    statements of Albert “Bozo” Hill, a deceased co-conspirator.
    At trial, three witnesses testified to three separate Hill statements. Cell phone
    records placed Lindsey in the crime-scene vicinity and showed that he communicated
    with the co-conspirators, including Raleigh, just before the crimes occurred. A
    witness testified that the co-conspirators left an after-hours party together near the
    crime scene before the murders. Multiple witnesses testified, and other evidence
    showed, that Lindsey and Raleigh committed the crimes, including their intent to steal
    drugs. At the close of the government’s case, the court denied the defendants’
    motions for acquittal. The jury convicted them on all counts.
    II.
    Lindsey argues that the district court should have suppressed the cell phone,
    attacking the woman’s consent to search the house where officers arrested him. For
    denial of a suppression motion, this court reviews the district court’s factual findings
    -3-
    for clear error and its legal conclusions de novo. United States v. Hudspeth, 
    518 F.3d 954
    , 956-57 (8th Cir. 2008) (en banc).
    Consent is valid “when an officer reasonably relies on a third party’s
    demonstration of apparent authority” over the premises. United States v. Amratiel,
    
    622 F.3d 914
    , 915 (8th Cir. 2010); see United States v. Matlock, 
    415 U.S. 164
    , 171
    (1974) (“[A] third party who possesse[s] . . . [a] sufficient relationship to the premises
    [may give consent] . . . .”). “Apparent authority exists when ‘the facts available to the
    officer at the moment . . . warrant a man of reasonable caution in the belief that the
    consenting party had authority over the premises.’” 
    Amratiel, 622 F.3d at 916
    (omission in original), quoting Illinois v. Rodriguez, 
    497 U.S. 177
    , 188 (1990).
    “[S]urrounding circumstances could conceivably be such that a reasonable person
    would doubt” another’s consent “and not act upon it without further inquiry.”
    
    Rodriquez, 497 U.S. at 188
    . “Some circuits have . . . require[d] police to go behind
    appearances to verify third party authority.” United States v. Almeida-Perez, 
    549 F.3d 1162
    , 1171 (8th Cir. 2008), citing United States v. Cos, 
    498 F.3d 1115
    , 1128-31
    (10th Cir. 2007), United States v. Whitfield, 
    939 F.2d 1071
    , 1074-75 (D.C. Cir.
    1991). “[This] circuit . . . has been more liberal about allowing police to form their
    impressions from context.” 
    Id. In Almeida-Perez, consent
    to a search was valid where a man on the front porch
    led officers “into the house without knocking” after they asked if they could talk
    inside. 
    Id. at 1164-65. The
    officers did not inquire further or ask “whether he ‘had
    any interest in the house.’” 
    Id. In United States
    v. Hilliard, 
    490 F.3d 635
    , 639 (8th
    Cir. 2007), consent was valid where a woman allowed officers inside and showed
    “familiarity with the premises” by picking “clothing off the floor to dress herself.”
    If “someone comes to the door of a domestic dwelling with a baby at her hip . . . that
    fact standing alone is enough” to show authority to consent to a search. Georgia v.
    Randolph, 
    547 U.S. 103
    , 111 (2006).
    -4-
    Assuming, without deciding, that Lindsey had a legitimate expectation of
    privacy in the cell phone – and thus has standing to challenge the search2 – the
    woman’s consent to search the house was nonetheless valid. The two officers
    testified – credibly according to the district court – that the woman answered the door
    and showed familiarity with the house by responding “no” when asked if the suspect
    was there. Cf. United States v. Iron Wing, 
    34 F.3d 662
    , 665 (8th Cir. 1994) (holding
    that a woman showed familiarity with a house by climbing in through an unlocked
    window). Then, she verbally consented to the officers’ request to walk through the
    house. Answering the door and showing knowledge of occupants demonstrate greater
    authority than in Almeida-Perez, where a man was outside and simply walked in the
    house. The woman “exercise[d] . . . privileges that would only be proper for an
    occupant of the house.” 
    Almeida-Perez, 549 F.3d at 1171
    .
    Lindsey further argues that the woman’s consent was “mere acquiescence to
    a claim of lawful authority.” See United States v. Escobar, 
    389 F.3d 781
    , 785 (8th
    Cir. 2004), citing Bumper v. North Carolina, 
    391 U.S. 543
    , 548-49 (1968). The
    officers were in plainclothes. They requested permission to look inside for the
    suspect and did not show their weapons. See 
    Almeida-Perez, 549 F.3d at 1165
    . They
    (as the district court found) did not coerce consent. Cf. 
    Escobar, 389 F.3d at 786
    (holding that consent to search bags was coerced because the officer falsely
    “represented a drug-sniffing dog had alerted,” and the defendant stated, “Go ahead,
    you’re going to do it anyway.”). The woman’s consent to search the house was valid.
    The district court properly admitted the cell phone evidence.
    2
    The government claims that Lindsey lacks standing to challenge the house
    search, because he disavowed interest in the phone at the time of his arrest. See
    United States v. Pierson, 
    219 F.3d 803
    , 806-07 (8th Cir. 2000). Because the search
    was lawful, this court need not decide whether Lindsey had a legitimate expectation
    of privacy in the cell phone.
    -5-
    III.
    Lindsey claims that the district court erred in admitting prior-acts evidence
    under Federal Rule of Evidence 404(b). This court reviews for “clear abuse of
    discretion a district court’s evidentiary rulings.” United States v. Chase, 
    451 F.3d 474
    , 479 (8th Cir. 2006).
    A.
    Lindsey objects to the government’s notice of intent to admit evidence of his
    2005 crime. “[T]he prosecutor . . . shall provide reasonable notice in advance of trial
    . . . of the general nature of any such evidence it intends to introduce at trial.” Fed.
    R. Evid. 404(b).3 Factors to consider for whether notice was reasonable include: (1)
    “when the government could have learned . . . of the evidence through timely
    preparation for trial; (2) . . . prejudice to [the] defendant from lack of time to prepare;
    and (3) how significant the evidence is to the government’s case.” United States v.
    Green, 
    275 F.3d 694
    , 701 (8th Cir. 2001). In Green, the “government provided a
    printout of the arrest record four months before trial and supplemented the
    information as it became available.” 
    Id. at 702. Notice
    given one week before trial
    was reasonable. 
    Id. at 701. Here,
    the government listed Lindsey’s 2005 crime in the 2010 indictment –
    over one year before trial. One month before trial – consistent with the scheduling
    order – the government provided formal notice to Lindsey. The district court did not
    abuse its discretion in finding notice timely.
    3
    A new version of the Federal Rules of Evidence, with stylistic changes only,
    became effective on December 1, 2011. United States v. Morales, 
    684 F.3d 749
    , 755
    n.3 (8th Cir. 2012). “All quotations [and citations] here are from the rules in effect
    during [Lindsey and Raleigh’s June 2011] trial.” 
    Id. -6- Lindsey claims
    that notice was deficient because it did not reveal the purpose
    for offering evidence of the 2005 crime. He cites United States v. Crenshaw, 
    359 F.3d 977
    , 999 (8th Cir. 2004), where this court noted that the Rule 404(b) evidence
    was only “marginally relevant” to one of the government’s bases for using it at trial.
    Crenshaw, however, did not involve notice. Cf. United States v. Robinson, 
    110 F.3d 1320
    , 1326 (8th Cir. 1997) (“The trial court has discretion to reject evidence if the
    court finds that the notice is unreasonable due to ‘lack of . . . completeness.’”
    (omission in original) (citation omitted)). Lindsey cites no authority that notice must
    reveal the government’s purpose for the evidence. Regardless, the government did
    file a memorandum that informed Lindsey why it was offering the evidence. The
    district court did not abuse its discretion in finding notice sufficient.
    B.
    According to Lindsey, his 2005 crime was inadmissible propensity evidence
    and its potential prejudice substantially outweighed its probative value. “[E]vidence
    of prior crimes must be 1) relevant to a material issue; 2) similar in kind and not
    overly remote in time to the charged crime; 3) supported by sufficient evidence; and
    4) such that its potential prejudice does not substantially outweigh its probative
    value.” 
    Crenshaw, 359 F.3d at 998
    . He disputes only the first and fourth elements.
    1.
    The government argues that the evidence was relevant to show Lindsey’s state
    of mind — specifically, intent, motive, and foreseeability. This court presumes that
    Rule 404(b) evidence “is admissible to prove motive, opportunity, intent, preparation,
    plan, knowledge, identity, or absence of mistake or accident.” United States v.
    Smith, 
    383 F.3d 700
    , 706 (8th Cir. 2004). “The district court is afforded broad
    discretion to admit such evidence . . . .” United States v. Ceballos, 
    605 F.3d 468
    , 470
    (8th Cir. 2010).
    -7-
    Here, the evidence was relevant. Lindsey’s 2005 crime involved a drug-related
    robbery and murder. The district court admitted evidence only of the robbery and
    Lindsey firing shots, not of the victim’s death or Lindsey’s subsequent murder
    conviction. The present crime also involved a drug-related robbery where shots were
    fired. The evidence was relevant to show that Lindsey intended or could foresee
    shots being fired during a drug-related robbery, and that his motive – as in the 2005
    crime – was to steal drugs and money. See 
    Crenshaw, 359 F.3d at 1000-01
    (holding
    that a prior assault conviction was relevant to the defendant’s intent to inflict serious
    bodily harm or death on his victims in the crime at issue); see also Pinkerton v.
    United States, 
    328 U.S. 640
    , 646 (1946) (holding that a member of a conspiracy is
    liable for foreseeable acts of co-conspirators that further the conspiracy). Lindsey has
    not “demonstrate[d] that [the evidence] serve[d] only to prove [his] criminal
    disposition.” 
    Smith, 383 F.3d at 706
    .
    2.
    Lindsey’s primary contention is that potential prejudice from the 2005 crime
    substantially outweighed its probative value. This court “will normally defer to [the
    district] court’s judgment” whether the prejudicial effect of admitting Rule 404(b)
    evidence substantially outweighs its probative value. United States v. Halk, 
    634 F.3d 482
    , 488 (8th Cir. 2011).
    In Crenshaw, the defendant was on trial for murder with a firearm. 
    Crenshaw, 359 F.3d at 981
    . The government introduced a prior assault conviction where the
    defendant shot a man “four times in the stomach.” 
    Id. at 1001. “The
    potential
    prejudice was magnified by the government’s repeated and often graphic references
    to the conviction during the trial.” 
    Id. Moreover, “the jury
    never learned from the
    government that the 1995 conviction had any relevance to the issue of intent,” and the
    district court never mentioned intent in its instructions. 
    Id. The government invoked
    -8-
    intent “for the first time during oral argument” on appeal. 
    Id. at 999. The
    risk of
    prejudice from the prior assault conviction substantially outweighed its probative
    value. 
    Id. at 1002. In
    Halk, the defendant was on trial for a firearms offense. 
    Halk, 634 F.3d at 487
    . The government offered two prior firearms offenses to prove that he knowingly
    and intentionally possessed the firearm at issue. 
    Id. The district court
    “minimized
    the risk of unfair prejudice by disallowing any mention of the word ‘murder’ and
    restricting the government’s description of [one of the offenses].” 
    Id. at 488. The
    district court also gave a limiting instruction. 
    Id. The risk of
    prejudice did not
    substantially outweigh the evidence’s probative value. 
    Id. Here, any potential
    prejudice did not substantially outweigh the 2005 crime’s
    probative value. Unlike in Crenshaw, the government did argue to the jury that
    Lindsey’s 2005 crime showed intent, motive, and foreseeability. As in Halk, the
    district court prohibited mention of his murder conviction. The court also instructed
    the jury that they could use the evidence only “to determine such issues as intent and
    motive.” “The presence of a limiting instruction diminishes the danger of any unfair
    prejudice arising from the admission of other acts.” 
    Id. A witness testified
    to
    Lindsey robbing and firing shots at the victim, but did not discuss the victim’s death.
    In closing rebuttal argument, the government briefly noted that the jury had “heard
    the outcome” of the trial for the 2005 crime. The district court immediately gave a
    curative instruction. The government neither repeatedly nor graphically referenced
    the 2005 crime.
    The government here consistently stated that the 2005 crime was probative of
    Lindsey’s intent to murder the victims “if necessary to accomplish the robbery,” and
    of the foreseeability (or lack of mistake) that someone could be killed during an
    armed robbery. See 18 U.S.C. § 1111 (requiring the government to prove that the
    -9-
    killing was with “malice aforethought”). Rule 404(b) evidence is admissible when
    the defendant “places his state of mind in issue” by a “general denial defense,” as
    Lindsey did here. 
    Anthony, 537 F.3d at 866
    . The potential prejudice – limited by the
    restricted version of the evidence and the court’s limiting instructions – did not
    substantially outweigh the 2005 crime’s probative value. The district court did not
    abuse its discretion in admitting evidence of Lindsey’s 2005 crime.
    IV.
    Both Lindsey and Raleigh assert that the district court erred in admitting three
    statements of Hill, a deceased co-conspirator. They argue that the first statement
    violated the Sixth Amendment’s Confrontation Clause – requiring de novo review –
    and that all three statements were inadmissible under Federal Rule of Evidence
    803(b)(3) – requiring abuse-of-discretion review. United States v. Honken, 
    541 F.3d 1146
    , 1159, 1161 (8th Cir. 2008). The government counters that Lindsey and Raleigh
    did not object at trial to the first and third statements, so review is for plain error. See
    United States v. Tenerelli, 
    614 F.3d 764
    , 772 (8th Cir. 2010) (holding that plain error
    review applies to unpreserved Confrontation Clause claims); United States v. Hyles,
    
    521 F.3d 946
    , 959 (8th Cir. 2008) (holding that plain error review applies to
    unpreserved evidentiary claims).
    Before trial, Lindsey (but not Raleigh) objected to all potential Hill statements,
    which could include those against interest under Rule 804(b)(3). “Once the court
    makes a definitive ruling on the record admitting or excluding evidence, either at or
    before trial, a party need not renew an objection or offer of proof to preserve a claim
    of error for appeal.” 
    Morales, 684 F.3d at 755
    (alteration omitted) (emphasis in
    original), quoting Fed. R. Evid. 103(a).
    -10-
    After jury selection, the district court held a colloquy and stated:
    [A]s to any statement that is being offered under the statement against
    interest exception, we’ll have to have the proper foundation laid before
    that can come in. . . . [A]s to the statements of Mr. Hill . . . I don’t hear
    anything now that would render them inadmissible. Again, you are
    going to have to actually lay the foundation [at trial] that you’ve said,
    but if it’s as [the government has] described it . . . it has no confrontation
    problems, and Brutin [sic], and its redaction agreements and so on don’t
    apply.       The whole Sixth Amendment is inapplicable in the
    nontestimonial statement context, and so that will be allowed.
    Trial R. 152 (emphases added). This “pretrial ruling was tentative” and ambiguous.
    United States v. Echols, 
    346 F.3d 818
    , 820 (8th Cir. 2003). Although the court did
    not “expressly invite[] [Lindsey and Raleigh] to raise the issue during trial,” 
    id., it nonetheless “never
    made a definitive ruling,” United States v. Frokjer, 
    415 F.3d 865
    ,
    872 (8th Cir. 2005). Thus, Lindsey or Raleigh needed to object at trial to preserve the
    issue for appeal. United States v. Pirani, 
    406 F.3d 543
    , 549 (8th Cir. 2005) (en
    banc). Because neither objected to the first and third Hill statements, this court
    reviews their admission for plain error. Both objected at trial to the second Hill
    statement, necessitating abuse-of-discretion review.
    A.
    An officer testified to Hill’s first statement giving his cell phone number.
    Lindsey and Raleigh claim this violated the Confrontation Clause, which “bars the
    admission of testimonial statements of a witness who did not appear at trial unless he
    was unavailable to testify, and the defendant had had a prior opportunity for cross-
    examination.” United States v. Johnson, 
    688 F.3d 494
    , 504 (8th Cir. 2012). Plain-
    error review requires that they show that “(1) there was an error that was not
    affirmatively waived, (2) the error was . . . clear and obvious, (3) the error affects .
    -11-
    . . substantial rights, and (4) the error seriously affects the fairness, integrity or public
    reputation of judicial proceedings.” 
    Id. Their claim fails
    on plain-error review. Because the officer learned Hill’s cell
    phone number while questioning him about the murders, the statement was
    testimonial. See Crawford v. Washington, 
    541 U.S. 36
    , 53 n.4 (2004). Neither
    Lindsey nor Raleigh had a prior opportunity to cross-examine Hill. Assuming,
    without deciding, that there was plain error, it nonetheless did not affect their
    substantial rights. See United States v. Butler, 
    238 F.3d 1001
    , 1005 (8th Cir. 2001)
    (“A defendant’s rights are substantially affected when an error prejudicially
    influenced the outcome of the district court proceedings.”).
    Even without Hill’s cell phone number, the evidence supporting their
    convictions was overwhelming. See United States v. Moore, 
    639 F.3d 443
    , 448
    (2011) (holding that no substantial right was affected where other evidence
    supporting guilt was “overwhelming”). Cell records showed communication not only
    between Lindsey and Hill, but also between Lindsey and the other two co-
    conspirators, including Raleigh. These records placed the conspirators in the vicinity
    of the crime scene just before the murders and showed no communication during the
    time of the crimes. The fiancée’s surviving daughter testified to the robbery and
    murders. The owner of the after-hours establishment testified that the conspirators
    left the party together just before the crimes. One of Lindsey’s associates testified
    that Lindsey tried to recruit him for the crime. As others testified, Lindsey confessed
    his involvement, including trying to sell the stolen items. Evidence also included his
    admissions during recorded jail calls.
    Evidence specifically against Raleigh included the gun used to kill the fiancée
    and her oldest daughter. A number of witnesses testified that Raleigh confessed to
    the murders. Moreover, the government could have introduced the phone number
    -12-
    through another witness without using Hill’s statement. “In light of the
    overwhelming evidence against” Lindsey and Raleigh, admission of the statement did
    not affect their substantial rights. 
    Id. Lindsey and Raleigh
    also claim that the district court erred in admitting the
    statement under Rule 804(b)(3), which requires that the statement of an unavailable
    witness be against penal interest and be sufficiently trustworthy. Fed. R. Evid.
    804(b)(3). Even if there was plain error, it did not affect their substantial rights,
    because other evidence supporting their convictions was overwhelming.
    B.
    The owner of the after-hours establishment, where the conspirators partied
    before the crimes, testified to the second Hill statement: Hill told him to “make sure
    we was at the party all night.” Lindsey and Raleigh assert that this statement was not
    against Hill’s penal interest and lacked “corroborating circumstances that clearly
    indicate its trustworthiness.” 
    Id. This statement was
    not hearsay. “‘Hearsay’ is a statement . . . offered in
    evidence to prove the truth of the matter asserted.” United States v. Buchanan, 
    604 F.3d 517
    , 521 (8th Cir. 2010) (citation omitted). The statement was not offered to
    prove the truth of the matter asserted — that Hill wanted the witness to tell police that
    the conspirators were at the party all night. Rather, the statement is a verbal act —
    that Hill tried to establish an alibi, regardless of whether he actually wanted the
    witness to make sure they were at the party all night. See 
    Tenerelli, 614 F.3d at 771
    (“Verbal acts . . . are not hearsay because they are not assertions and not adduced to
    prove the truth of the matter.”); United States v. Roach, 
    164 F.3d 403
    , 410 (8th Cir.
    1998) (“[T]estimony that [a person] had asked [a witness] to sell drugs involved a
    verbal act; the government offered the statement not to prove its truth, but that it had
    -13-
    been made.”). The government did not argue this below, but this court “may affirm
    a district court’s judgment on any basis supported by the record.” United States v.
    Jones, 
    643 F.3d 257
    , 258 (8th Cir. 2011). Because the statement was not hearsay, it
    was properly admitted.
    C.
    The final Hill statement was an admission that he was present at the murders
    and helped torture the male victim. Lindsey and Raleigh again assert that this
    statement was not against Hill’s penal interest and lacked trustworthiness. Because
    they did not object at trial, review is for plain error.
    To be against penal interest, “the statement must so far tend to subject the
    declarant to criminal liability that a reasonable person in the declarant’s position
    would not have made the statement unless he or she believed it to be true.” United
    States v. Honken, 
    541 F.3d 1146
    , 1161 (8th Cir. 2008). Admitting to torturing and
    participating in murder was against Hill’s penal interest.
    Corroborating circumstances that determine trustworthiness include:
    (1) whether there is any apparent motive for the out-of-court declarant
    to misrepresent the matter, (2) the general character of the speaker, (3)
    whether other people heard the out-of-court statement, (4) whether the
    statement was made spontaneously, (5) the timing of the declaration[,]
    and [(6)] the relationship between the speaker and the witness.
    
    Halk, 634 F.3d at 490
    , citing United States v. Rasmussen, 
    790 F.2d 55
    (8th Cir.
    1986). Even if the statement lacked trustworthiness, its admission did not affect any
    substantial right. See 
    Hyles, 521 F.3d at 957
    (holding the defendant’s “substantial
    rights were not infringed” because the evidence “clearly show[ed] that [he]
    -14-
    participated in both conspiracies”). As described in Point A, other evidence of guilt
    was considerable. Admission of the third statement does not require reversal.
    V.
    Lindsey and Raleigh argue that the evidence was insufficient to prove a drug
    conspiracy. This court reviews “de novo the sufficiency of the evidence and view[s]
    that evidence in the light most favorable to the verdict, giving it the benefit of all
    reasonable inferences.” 
    Johnson, 688 F.3d at 502
    . This court will overturn the
    convictions “only if no reasonable jury could have found [them] guilty beyond a
    reasonable doubt.” United States v. Bell, 
    477 F.3d 607
    , 613 (8th Cir. 2007).
    The government had to prove that Lindsey and Raleigh knowingly joined a
    conspiracy to distribute drugs. See United States v. Jensen, 
    141 F.3d 830
    , 833-34
    (8th Cir. 1998). “[M]ere buyer/seller exchanges . . . do[] not establish the existence
    of a conspiracy.” 
    Id. at 834. However,
    “the agreement need not be formal; a tacit
    understanding will suffice.” United States v. Shoffner, 
    71 F.3d 1429
    , 1433 (8th Cir.
    1995). “The government may . . . prove the existence of such a plan wholly by
    circumstantial evidence or by inference from the actions of the parties.” United
    States v. Vazquez-Garcia, 
    340 F.3d 632
    , 637-38 (8th Cir. 2003).
    In United States v. Eneff, 
    79 F.3d 104
    , 104-05 (8th Cir. 1996), one witness
    testified that he had previously bought drugs from the defendant. The co-conspirator
    testified that he had had “business dealings” with the defendant. 
    Id. at 105. Phone
    records “tended to show” communication between the co-conspirator and a third party
    “during the period of the alleged conspiracy.” 
    Id. This evidence was
    sufficient to
    prove a drug conspiracy. 
    Id. -15- Here, the
    evidence was more substantial than in Eneff. A witness testified that
    Lindsey tried to recruit him to join a plan to rob a known drug dealer of two
    kilograms of cocaine stored at the male victim’s house. An expert testified that this
    was a distribution amount. Cf. United States v. Jones, 
    600 F.3d 985
    , 990 (8th Cir.
    2010) (possessing “234.98 grams of a substance containing cocaine base . . . alone
    would be sufficient circumstantial evidence for the jury to [find] . . . intent to
    distribute”). Lindsey admitted to the witness that they tortured and killed the man
    because he would not give them drugs. The fiancée’s surviving daughter testified that
    the conspirators demanded drugs and money. Other evidence showed that the
    targeted drug dealer’s car was parked at the male victim’s house the day of the
    crimes. Additional witnesses testified that the conspirators intended to steal drugs.
    Another witness testified to prior incidents of Lindsey selling drugs obtained from
    robbing drug dealers.
    Testimony also showed that Raleigh joined the conspiracy to steal drugs from
    the house. He admitted this to multiple witnesses. And the conspirators did steal 4.5
    ounces (127.57 grams) of crack cocaine — a distribution amount. See United States
    v. Wheat, 
    278 F.3d 722
    , 741 (8th Cir. 2001) (“[T]he jury could have inferred that
    63.03 grams [of cocaine] is a quantity sufficiently large that [the defendant] intended
    to distribute it . . . .”); United States v. Franklin, 
    728 F.2d 994
    , 998 (8th Cir. 1984)
    (noting that intent to distribute can be inferred from possessing 147.09 grams of
    cocaine), citing United States v. Muckenthaler, 
    584 F.2d 240
    , 247 (8th Cir. 1978).
    Lindsey and Raleigh attack the credibility of the witnesses. “The jury has the
    responsibility of resolving conflicts or contradictions in testimony, and [this court]
    resolve[s] any credibility issues in favor of the verdict.” 
    Johnson, 688 F.3d at 502
    .
    There was sufficient evidence for a reasonable jury to find beyond a reasonable doubt
    that Lindsey and Raleigh joined a conspiracy to distribute drugs.
    -16-
    VI.
    Finally, Lindsey raises various arguments pro se. This court has reviewed his
    pro se brief and summarily affirms as to these issues. See 8th Cir. R. 47B; see, e.g.,
    United States v. Ruiz, 
    446 F.3d 762
    , 777 (8th Cir. 2006).
    *******
    The judgment of the district court is affirmed.
    ______________________________
    -17-
    

Document Info

Docket Number: 11-3485, 11-3513

Citation Numbers: 702 F.3d 1092

Judges: Benton, Murphy, Shepherd

Filed Date: 1/9/2013

Precedential Status: Precedential

Modified Date: 8/5/2023

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