Tavares McCray v. United States ( 2020 )


Menu:
  •             Case: 19-13136   Date Filed: 06/25/2020   Page: 1 of 7
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 19-13136
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 1:19-cr-20053-RKA-1
    TAVARES MCCRAY,
    Defendant-Appellant,
    versus
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee.
    ________________________
    Appeal from the United States District Court
    for the Southern District of Florida
    ________________________
    (June 25, 2020)
    Before JILL PRYOR, NEWSOM, and LAGOA, Circuit Judges.
    PER CURIAM:
    Case: 19-13136     Date Filed: 06/25/2020   Page: 2 of 7
    Tavares McCray appeals his convictions for possession with intent to
    distribute a controlled substance within 1000 feet of a school, in violation of 21
    U.S.C. §§ 841(a)(1) and 860(a)(1), and maintaining a drug-involved premises
    within 1000 feet of a school, in violation of 21 U.S.C. §§ 856(a)(1) and 860(a). On
    appeal, McCray contends that the government failed to present sufficient evidence
    to support his convictions.
    The facts of the case are known to the parties, and we will not repeat them
    here except as necessary to resolve the case.
    The inquiry into the sufficiency of the government’s evidence produced at
    trial is a question of law subject to de novo review. See United States v. LeCroy,
    
    441 F.3d 914
    , 924 (11th Cir. 2006); see also United States v. Byrd, 
    403 F.3d 1278
    ,
    1288 (11th Cir. 2005). We view the evidence in the light most favorable to the
    government, making all reasonable inferences and credibility choices in the
    government’s favor. See 
    LeCroy, 441 F.3d at 924
    ; 
    Byrd, 403 F.3d at 1288
    . “In
    order to uphold the lower court’s denial of [a defendant’s motion for] judgment of
    acquittal and the jury’s guilty verdict, [we] need only find that a reasonable fact
    finder could conclude that the evidence establishe[d] the defendant’s guilt beyond
    a reasonable doubt.” United States v. Keller, 
    916 F.2d 628
    , 632 (11th Cir. 1990).
    The evidence need not “exclude every [possible] hypothesis of innocence or be
    wholly inconsistent with [any] conclusion except that of guilt.” United States v.
    2
    Case: 19-13136      Date Filed: 06/25/2020      Page: 3 of 7
    Tinoco, 
    304 F.3d 1088
    , 1122 (11th Cir. 2002) (quotation omitted). Instead, “[t]he
    jury is free to choose among reasonable constructions of the evidence.” United
    States v. Lyons, 
    53 F.3d 1198
    , 1202 (11th Cir. 1995); see also United States v.
    Calderon, 
    127 F.3d 1314
    , 1324 (11th Cir. 1997).
    I
    Section 841(a)(1) of Title 21 makes it unlawful to “knowingly or
    intentionally . . . possess with intent to . . . distribute . . . a controlled substance.”
    Id. To sustain
    a conviction under this statute, the government must prove
    (1) knowledge, (2) possession, and (3) intent to distribute. See United States v.
    Poole, 
    878 F.2d 1389
    , 1391 (11th Cir. 1989). “All three elements can be proven
    by either direct or circumstantial evidence.”
    Id. at 1391–92.
    “Evidence of
    surrounding circumstances can prove knowledge.”
    Id. at 1392
    Likewise, “[i]ntent
    to distribute can be proven circumstantially from, among other things, the quantity
    of cocaine and the existence of implements such as scales commonly used in
    connection with the distribution of cocaine.”
    Id. Section 860
    enhances the penalty
    for violations of § 841(a)(1) if the perpetrator committed such conduct within 1000
    feet of a school.
    As an initial matter, McCray argues that the government’s proof was
    insufficient because very little physical evidence was presented to the jury. We
    disagree. The jury could convict McCray on the basis of the photographic and
    3
    Case: 19-13136     Date Filed: 06/25/2020   Page: 4 of 7
    circumstantial evidence with which it was presented. See United States v. Flores,
    
    572 F.3d 1254
    , 1262–63 (11th Cir. 2009). When viewing that evidence in the light
    most favorable to the government, it is sufficient to support the jury’s finding that
    McCray knowingly possessed an illegal substance. See 
    Keller, 916 F.2d at 632
    ;
    
    Byrd, 403 F.3d at 1288
    .
    McCray separately contends that the evidence was insufficient to prove that
    he knowingly possessed drugs. Again, we disagree. First, as to McCray’s
    knowledge of the presence of drugs in his home, the evidence showed the
    following: (1) officers found a drug scale with visible cocaine residue on it in plain
    view on the kitchen countertop; (2) they found McCray’s prescription bottles near
    the cocaine-covered drug scale; and (3) they found McCray’s personal mail, some
    of which was opened, was found stored in the same kitchen drawer as plastic
    baggies that were used to package the drugs found elsewhere in the home. The
    jury could reasonably infer that McCray knew that drugs were present in his home
    based on the paraphernalia that was present in the kitchen either because it was
    found in plain view or because McCray clearly had access to the areas it was
    discovered.
    Second, as to McCray’s possession of the drugs, the evidence demonstrated
    that McCray admitted ownership of the house by referring to it as his “crib” and,
    moreover, that McCray’s own witness identified him as his neighbor who lived in
    4
    Case: 19-13136     Date Filed: 06/25/2020     Page: 5 of 7
    the house. Additionally, a search of McCray’s person revealed two bundles of
    cash in his right pocket, totaling $2424. Viewing this evidence in the light most
    favorable to the government, a reasonable juror could infer that McCray (1) owned
    the home where the drugs were found, (2) knew the drugs were there based on the
    presence of residue and paraphernalia in plain view and in spaces McCray clearly
    used, and (3) was a participant in the illegal enterprise based on his control over
    the home, his knowledge of the drugs, and the large amount of cash found on his
    person.
    For all these reasons, we hold that sufficient evidence supports McCray’s
    conviction on Count 1.
    II
    Section 856(a)(1) of Title 21 provides that it is unlawful to “knowingly open
    . . . or maintain any place . . . for the purpose of manufacturing, distributing, or
    using any controlled substance.”
    Id. To sustain
    a conviction under this statute, the
    government must prove “that the defendant (1) knowingly, (2) operated or
    maintained a place, (3) for the purpose of manufacturing, distributing, or using any
    controlled substance.” United States v. Clavis, 
    956 F.2d 1079
    , 1090 (11th Cir.
    1992). The offense requires two mental elements—knowledge and purpose. See
    id. Section 860
    enhances the penalty for violations of §§ 841(a)(1) and 856 if the
    perpetrator committed such conduct within 1000 feet of a school.
    5
    Case: 19-13136      Date Filed: 06/25/2020    Page: 6 of 7
    When considering whether there is sufficient evidence of knowingly
    maintaining a drug-involved premises, the court can consider acts evidencing such
    matters as control, duration, acquisition of the site, renting or furnishing the site,
    repairing the site, supervising, protecting, supplying food to those at the site, and
    continuity. See 
    Clavis, 956 F.2d at 1090
    –91.
    McCray first argues that the government failed to prove his knowledge of
    the criminal enterprise taking place in his home. We disagree. As already
    explained, the evidence presented at trial supports a reasonable inference that
    McCray was aware of the drugs in his home.
    McCray next argues that the government failed to show that he maintained
    the home for the purpose of drug distribution. Again, we disagree. The evidence
    showed both (1) that numerous items relating to distribution, including the drug
    scale and a variety of plastic baggies, were discovered in the home; and (2) that the
    plastic baggies, which are commonly used to distribute drugs, were the same
    baggies used to package the powder cocaine and crack cocaine found in the other
    areas of the house. Accordingly, the jury could reasonably infer that McCray used
    the baggies to package the controlled substances found at his home. The jury
    could also have reasonably inferred that McCray maintained the house for a drug-
    involved purpose based on the fact that he owned the home, which contained tools
    and supplies connected to distributing powder cocaine and crack cocaine. These
    6
    Case: 19-13136     Date Filed: 06/25/2020   Page: 7 of 7
    tools, supplies, and furnishings, combined with the large quantity of cash found on
    McCray’s person and his long-term ownership of the home, indicates a business-
    like and continuing enterprise, as opposed to a one-off incident. See 
    Clavis, 956 F.2d at 1090
    –91.
    For all these reasons, we hold that sufficient evidence supports McCray’s
    conviction on Count 2.
    * * *
    Because the evidence was sufficient for a reasonable juror to find that
    McCray both (1) knowingly possessed the drugs in his home and (2) maintained
    his home for the purpose of distributing those drugs, we affirm.
    AFFIRMED.
    7