United States v. Wilbert Sampson ( 2013 )


Menu:
  •                             UNPUBLISHED
    UNITED STATES COURT OF APPEALS
    FOR THE FOURTH CIRCUIT
    No. 12-4361
    UNITED STATES OF AMERICA,
    Plaintiff - Appellee,
    v.
    WILBERT SAMPSON,
    Defendant - Appellant.
    Appeal from the United States District Court for the District of
    Maryland, at Baltimore.    Richard D. Bennett, District Judge.
    (1:10-cr-00775-RDB-7)
    Submitted:   February 27, 2013            Decided:   March 14, 2013
    Before KING, GREGORY, and THACKER, Circuit Judges.
    Affirmed by unpublished per curiam opinion.
    Allen H. Orenberg, THE ORENBERG LAW FIRM, P.C., North Bethesda,
    Maryland, for Appellant.     Rod J. Rosenstein, United States
    Attorney, Ayn B. Ducao, Assistant United States Attorney,
    Baltimore, Maryland, for Appellee.
    Unpublished opinions are not binding precedent in this circuit.
    PER CURIAM:
    Wilbert Sampson was convicted by a jury of one count
    of    conspiracy        to        distribute             and     possess      with        intent    to
    distribute heroin, in violation of 
    21 U.S.C. §§ 841
    , 846 (2006).
    He    appeals,     contending               that    the    Government         did       not   present
    sufficient       evidence             of    his     involvement         in    a     conspiracy      to
    support his conviction.                    Finding no error, we affirm.
    This Court reviews de novo the district court’s denial
    of a Rule 29 motion for judgment of acquittal.                                    United States v.
    Green, 
    599 F.3d 360
    , 367 (4th Cir. 2010).                                    This Court reviews
    the    sufficiency          of    the       evidence       supporting         a     conviction       by
    determining        whether,            in     the     light       most       favorable        to    the
    Government,        there         is    substantial          evidence         in    the     record    to
    support      the    conviction.                    
    Id.
             “Substantial          evidence”       is
    “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.”           
    Id.
         (internal         quotation
    marks omitted).           Reversal on grounds of insufficient evidence is
    appropriate        only     in        cases       where    the    Government’s            failure    to
    present substantial evidence is clear.
    To obtain a drug conspiracy conviction, the Government
    must prove the following elements: (1) an agreement between two
    or    more   people       to      possess          drugs       with    intent      to     distribute,
    (2) defendant’s knowledge of the conspiracy, and (3) defendant’s
    2
    knowing and voluntary participation in the conspiracy.                        United
    States v. Burgos, 
    94 F.3d 849
    , 857 (4th Cir. 1996).                           A drug
    conspiracy may be proved entirely by circumstantial evidence.
    
    Id. at 858
    .          Moreover, the Government is not required to prove
    that    the     defendant    knew    all    of   the   conspiracy’s    details       or
    members.        Green, 
    599 F.3d at 367
    .           A drug conspiracy conviction
    requires only “a slight connection between a defendant and the
    conspiracy.”         
    Id.
    While    Sampson      does   not    contest   the   existence     of    a
    conspiracy, he contends that the Government failed to present
    sufficient evidence of his participation in it because its only
    evidence was various wiretapped phone conversations between him
    and a known conspirator, which were not explicitly drug-related.
    Sampson       also     argues    that      various     Government     witnesses       —
    including       several    of   Sampson’s       alleged   co-conspirators     —   had
    little or no knowledge of him, that he was never the subject of
    a search warrant, and that no drugs were ever found in his
    possession.          The Government contends that the wiretapped phone
    calls     and      their   content    constitute       substantial    evidence       of
    Sampson’s knowing participation in a conspiracy, and therefore
    that sufficient evidence supports Sampson’s conviction.
    We     conclude    that      the     Government’s      evidence     was
    sufficient to permit the jury to find beyond a reasonable doubt
    that Sampson was a knowing member of a conspiracy.                       The phone
    3
    conversations attributed to Sampson, while not explicitly drug-
    related,       unmistakably         suggest     drug        trafficking        transactions.
    The    conversations         consisted     of       suspicious          language,      including
    code words such as “demonstration,” “food caps,” and “7s and
    8s,” which a government agent testified indicated a gun, heroin
    packaging material, and the quality of heroin on a scale of one
    to ten.    Moreover, the wiretapped calls were placed from a phone
    found in Sampson’s possession, and made to a line belonging to a
    known    member       of    the    conspiracy       that     he    used     exclusively         for
    drug-related       communications.              While        the    Government          did    not
    present    evidence          that   all    of       its    witnesses       knew        and    could
    identify Sampson, or that Sampson was the subject of a search
    warrant    or     was       ever    caught      possessing         heroin,        it    was    not
    required to do so, in light of its other evidence.                                  See Green,
    
    599 F.3d at 367
    .              From that evidence, a jury could reasonably
    find    that    Sampson       knowingly       participated          in     a   conspiracy        to
    distribute and possess with intent to distribute heroin.                                        See
    
    id.
    Accordingly,         we    affirm          Sampson’s       conviction.            We
    dispense       with        oral    argument     because           the     facts     and       legal
    contentions       are      adequately     presented          in    the    materials          before
    this Court and argument would not aid the decisional process.
    AFFIRMED
    4
    

Document Info

Docket Number: 12-4361

Judges: King, Gregory, Thacker

Filed Date: 3/14/2013

Precedential Status: Non-Precedential

Modified Date: 11/6/2024