United States v. Lee

UNPUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
v. No. 95-5782
HAROLD DELANEY LEE,
Defendant-Appellant.
Appeal from the United States District Court
for the Middle District of North Carolina, at Durham.
Frank W. Bullock, Jr., Chief District Judge.
(CR-95-65)
Argued: June 7, 1996
Decided: July 10, 1996
Before WILKINSON, Chief Judge, and HAMILTON and LUTTIG,
Circuit Judges.
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Affirmed by unpublished per curiam opinion.
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COUNSEL
ARGUED: Thomas Norman Cochran, Assistant Federal Public
Defender, Greensboro, North Carolina, for Appellant. Robert Michael
Hamilton, Assistant United States Attorney, Greensboro, North Caro-
lina, for Appellee. ON BRIEF: Walter C. Holton, Jr., United States
Attorney, Greensboro, North Carolina, for Appellee.
_________________________________________________________________
Unpublished opinions are not binding precedent in this circuit. See
Local Rule 36(c).
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OPINION
PER CURIAM:
After a jury trial, the appellant, Harold Delaney Lee, was convicted
of using a communication facility (the United States mails) to facili-
tate the unlawful distribution of cocaine base (crack) in violation of
21 U.S.C. § 843(b).1 The district court sentenced Lee to forty-eight
months' imprisonment. On appeal, Lee challenges his conviction on
the grounds that the evidence was insufficient (1) to show that he used
the United States mails to send crack, and (2) to show that he distrib-
uted crack. For the reasons stated below, we affirm.
I
On May 12, 1993, a narcotics investigator with the Wake County
Sheriff's Department, James LeBeuf, was on duty at the
Raleigh/Durham airport mail facility. Upon entering the mail facility,
LeBeuf released his narcotics dog. During the dog's search of the
mail facility, the dog alerted to an express mail package. The package
was addressed to a Kim Paylor (a fictitious name) at Route 2, Box
422 in Roxboro, North Carolina. Although the return address on the
package was Tonya Jones, 1805 W. Marham, Durham, North Caro-
lina, the postmark on the package showed that it had been mailed
from Mt. Vernon, New York.
After LeBeuf's dog alerted to the package, LeBeuf contacted the
postal inspector who was on duty, Gerard Cucurullo, and they subse-
quently obtained a search warrant for the package. Upon opening the
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1 Additionally, Lee was indicted for conspiracy to possess crack with
the intent to distribute in violation of 21 U.S.C.§ 846. The district court,
however, granted Lee's motion for acquittal on this count, finding that
the government's evidence failed to show a "conspiracy at all." (J.A.
125).
2
package, LeBeuf and Cucurullo discovered a laundry detergent box
wrapped in decorative paper. Inside the laundry detergent box were
newspaper, aluminum foil, and black electrical tape. These items,
together with some peanut butter and dryer sheets, 2 were wrapped
around a large plastic ziplock bag. Inside this bag were six smaller
plastic bags. Three of these bags held quantities of crack and these
bags were each covered with another plastic bag. The total amount of
crack contained in the package was 185.87 grams.
After LeBeuf and Cucurullo discovered the crack, they set up plans
for a controlled delivery of the package. Cucurullo, dressed as a mail-
man, went to the Roxboro address at approximately 5:00 that after-
noon and told Vanikki Paylor, a woman coming out of the driveway
for the residence, that he had a package for Kim Paylor. Vanikki Pay-
lor, however, told Cucurullo that "[t]here is no Kim Paylor here,"
(J.A. 36), and she refused to accept the package.
Cucurullo then sent the package and its contents, including the
plastic bags, to a forensic lab for analysis. The forensic lab performed
a fingerprint examination on the package itself, the laundry detergent
box, the decorative paper, the mailing label from the package, and the
seven plastic bags. This examination revealed only one latent finger-
print of value. That fingerprint was found on one of the plastic bags
containing the crack.
Lee was subsequently arrested by Cucurullo, but the record does
not indicate why. After Lee's fingerprints were taken, they were sub-
mitted to the forensic lab for comparison with the one fingerprint
found on the plastic bag. A comparison of the fingerprints revealed
that the fingerprint on the plastic bag containing the crack was Lee's
fingerprint.
At trial, the government introduced additional evidence that con-
nected Lee to the package. First, the government introduced Lee's
driver's license. Lee had a New York driver's license that showed he
was from Mt. Vernon, New York. Second, the government introduced
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2 Fabric softener sheets are often used by drug couriers to conceal other
smells. United States v. Grover, No. 94-5903, 1996 WL 226262, at *4
n.3 (4th Cir. May 6, 1996) (per curiam) (unpublished).
3
telephone toll records from 5 Smokeridge Court, Durham, North Car-
olina, Lee's North Carolina residence. The telephone records indi-
cated that on May 12, 1993 (the day of the attempted delivery) there
were numerous calls to and from the Paylor residence (the intended
delivery point of the package). The telephone records also indicated
that a call was made to Mt. Vernon, New York (the origination point
of the package) twenty-three minutes after Cucurullo attempted to
deliver the package.
Finally, Vanikki Paylor testified that Lee was a friend of her sister,
Lisa Paylor, and that Lisa would take care of Lee's son. Vanikki Pay-
lor also testified that Lee had visited her house often that May.
Based upon this evidence, the jury found Lee guilty of using a
communication facility to facilitate the unlawful distribution of crack.
Lee noted a timely appeal challenging his conviction.
II
Lee argues that the evidence presented to the jury was insufficient
to sustain his conviction. We disagree.
Section 843(b) makes it "unlawful for any person knowingly or
intentionally to use any communication facility in committing or in
causing or facilitating the commission of any act or acts constituting
a felony under any provision of this subchapter or subchapter II of
this chapter." 21 U.S.C. § 843(b). To obtain a conviction under
§ 843(b), the government must prove the following elements beyond
a reasonable doubt: (1) that the defendant used a communication
facility (in this case the mails); (2) that the defendant used the com-
munication facility to facilitate the commission of a drug offense; and
(3) that the defendant did so knowingly and intentionally. See United
States v. Dotson, 871 F.2d 1318, 1321 (6th Cir. 1989), opinion
amended on other grounds, 895 F.2d 263 (6th Cir.), cert. denied, 498
U.S. 831 (1990); United States v. Johnstone, 856 F.2d 539, 542-43
(3d Cir. 1988). The second element requires that the government
prove the commission of the underlying substantive drug offense. See,
e.g., United States v. Iennaco, 893 F.2d 394, 396 (D.C. Cir. 1990)
(per Ginsburg, J.); United States v. Webster, 639 F.2d 174, 189 (4th
4
Cir.), cert. denied, 454 U.S. 857 (1981); modified on other grounds
on reh'g, 669 F.2d 185 (4th Cir.), cert. denied, 456 U.S. 935 (1982).
A
The evidence, viewed in the light most favorable to the govern-
ment, see Glasser v. United States, 315 U.S. 60, 80 (1942), supports
Lee's conviction for using a communication facility to facilitate the
unlawful distribution of cocaine base.
Lee, of course, contends otherwise. First, he argues that the govern-
ment failed to show that he used the mails. Realizing the significance
of his fingerprint being found on a plastic bag containing the crack,
Lee asserts that this evidence is not substantial evidence of his guilt.
He notes that in United States v. Corso, we stated that "[t]he probative
value of an accused's fingerprints upon a readily movable object is
highly questionable, unless it can be shown that such prints could
have been impressed only during the commission of the crime." 439
F.2d 956, 957 (4th Cir. 1971) (per curiam). We believe that the gov-
ernment's evidence was sufficient to show that Lee's fingerprint was
impressed on the plastic bag only during the packing of the crack into
the plastic bag or package. First, the evidence showed that great care
was taken to prevent the crack from being detected. Under these cir-
cumstances, the jury was entitled to conclude that only the person
who packed the crack into the package would be in a position to leave
his fingerprints on the package. Second, the record contains no alter-
native explanation for how a plastic bag with Lee's fingerprint was
filled with crack and placed into the package. Although Lee showed
that his friend, Lisa Paylor, visited his sister in Mt. Vernon, New
York, no evidence showed that she ever had access to any plastic bags
that Lee had touched. Thus, the jury was entitled to conclude that Lee
handled the bag while preparing the package for shipment.
This conclusion is bolstered by the additional evidence introduced
by the government connecting Lee to the package. See United States
v. Harris, 530 F.2d 576, 579 (4th Cir. 1976) (per curiam) (noting that
Corso's holding is not applicable when the government relies on addi-
tional substantive evidence to sustain a conviction). The govern-
ment's additional evidence largely consisted of the telephone records
from 5 Smokeridge Court, where Lee was residing while in North
5
Carolina. These records showed that numerous calls were made
between 5 Smokeridge Court and the Paylor residence in Roxboro.
Further, the records also showed that a call was placed from 5
Smokeridge Court to Mt. Vernon shortly after the attempted delivery
of the package. While Lee introduced evidence that his mother often
called the Paylor residence in connection with planning a birthday
party for her grandson, no evidence was offered to explain the call to
Mt. Vernon, New York that occurred shortly after the attempted
delivery of the package. Although circumstantial, we believe that this
evidence is sufficient to connect Lee to the package. See Holland v.
United States, 348 U.S. 121, 139-40 (1954) (noting that circumstan-
tial evidence may support a verdict of guilty even though it fails to
"exclude every reasonable hypothesis other than that of guilt").
Accordingly, Lee's reliance on Corso is misplaced.
In sum, we conclude that (1) the evidence of Lee's fingerprint on
a plastic bag containing crack, (2) the evidence of phone calls to the
originating and intended delivery points of the package, and (3) the
evidence that Lee was from Mt. Vernon, constitute substantial evi-
dence, when viewed in the light most favorable to the government, to
sustain the jury's finding that Lee used the United States mails to send
the package. See Glasser, 315 U.S. at 80.
B
Lee next contends that the government failed to prove the underly-
ing drug offense, which in this case was the distribution of crack. Lee
asserts that the government failed to prove that he actually distributed
crack because Cucurullo never delivered the package. We disagree.
Unlike the interpretation of distribution pressed upon us by Lee,
Congress has provided a broader interpretation of distribution. The
term "distribute" means "to deliver . . . a controlled substance. . . ."
21 U.S.C. § 802(11). "Deliver" means"the actual, constructive, or
attempted transfer of a controlled substance. . . ." 21 U.S.C. § 802(8).
Accordingly, an attempted transfer of a controlled substance consti-
tutes a distribution. See United States v. Pino , 608 F.2d 1001, 1003
(4th Cir. 1979) ("Under the law, the case could properly have been
submitted on the theory that Pino, as a principal, was guilty of distri-
bution even if the proof established only an attempt to transfer.").
6
Because placing a package in the mail for delivery obviously con-
stitutes an attempted transfer, the government's proof as to distribu-
tion was sufficient. Accordingly, we find Lee's argument on this issue
to be without merit.
III
Accordingly, for the reasons stated herein, the judgment of the dis-
trict court is affirmed.
AFFIRMED
7