United States v. Shakoor

UNPUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
v. No. 95-5807
AMEER ALI SHAKOOR,
Defendant-Appellant.
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
v. No. 95-5843
BENANCIO CEPEDA,
Defendant-Appellant.
Appeals from the United States District Court
for the Eastern District of Virginia, at Newport News.
Robert G. Doumar, Senior District Judge.
(CR-93-98)
Argued: September 23, 1996
Decided: July 17, 1997
Before WILKINS, Circuit Judge, BUTZNER, Senior Circuit Judge,
and MICHAEL, Senior United States District Judge for the
Western District of Virginia, sitting by designation.
_________________________________________________________________
Affirmed by unpublished per curiam opinion.
_________________________________________________________________
COUNSEL
ARGUED: Oldric Joseph LaBell, Jr., Newport News, Virginia, for
Appellant Shakoor; Sa'ad El-Amin, EL-AMIN & CRAWFORD,
Richmond, Virginia, for Appellant Cepeda. Robert Edward Braden-
ham, II, Assistant United States Attorney, Norfolk, Virginia, for
Appellee. ON BRIEF: Helen F. Fahey, United States Attorney, Nor-
folk, Virginia, for Appellee.
_________________________________________________________________
Unpublished opinions are not binding precedent in this circuit. See
Local Rule 36(c).
_________________________________________________________________
OPINION
PER CURIAM:
Ameer Ali Shakoor and Benancio Cepeda were convicted of vari-
ous cocaine trafficking offenses in the Eastern District of Virginia.
Their original sentences were vacated for re-evaluation of the amount
of cocaine and crack attributable to each appellant. See United States
v. Cepeda, 94-5301 (4th Cir. May 2, 1995) (unpublished), together
with United States v. Shakoor, 94-5302 (unpublished). On remand,
the court resentenced the appellants after conducting an evidentiary
hearing to determine the drug quantities.
Shakoor and Cepeda raise several issues on appeal. Shakoor chal-
lenges his initial firearm conviction in light of the Supreme Court's
recent holding in Bailey v. United States, 116 S. Ct. 501 (1995).
Cepeda appeals the amount of cocaine attributable to him on the
grounds that the court considered unreliable evidence. We affirm both
Shakoor's firearm conviction and Cepeda's sentence.
I
Shakoor and Cepeda headed a cocaine ring in the Newport News,
Virginia, area. Cepeda, the leader of the ring, and Shakoor, his right-
2
hand man, supplied large quantities of both crack cocaine and powder
cocaine to several distributors in the area. Undercover police agents
eventually infiltrated the drug ring and arrested several of its mem-
bers, including Shakoor and Cepeda, who were indicted on multiple
drug trafficking charges.
Shakoor appeals his conviction of "using" or"carrying" a firearm
in relation to a September 29 cocaine sale. He claims that the instruc-
tions to the jury were improper in light of the Supreme Court's recent
holding in Bailey v. United States, 116 S. Ct. 501 (1995).
The district court properly instructed the jury about the elements of
18 U.S.C. § 924(c)(1) as follows:
One, that the defendant Ameer Ali Shakoor committed
the crime of distribution of crack cocaine as charged in the
indictment.
And, two, during and in relation to the commission of that
crime the defendant knowingly used or carried a firearm.
See United States v. Mitchell, 104 F.3d 649, 652 (4th Cir. 1997)
(referring to the elements of § 924(c)(1)). The district court, however,
defined "use" according to prevailing case law of this circuit, which
has subsequently been shown to be erroneous. See United States v.
Bailey, 116 S. Ct. 501 (1995). The evidence is insufficient to convict
Shakoor of using a gun within the meaning of Bailey.
With respect to "carry," the court instructed the jury that "evidence
that a defendant had a gun with him or near him" could support a con-
viction of carrying a firearm in relation to the crime of distribution of
crack. This definition has also subsequently been shown to be errone-
ous. See Mitchell, 104 F.3d at 653. Mitchell defines carry as "knowing
possession and bearing, movement, conveyance, or transportation of
the firearm in some manner." Id. Since the court's instruction did not
comport with Mitchell's requirement that"carry" include an element
of transportation, it was legally insufficient.
Since Shakoor did not object to the instructions at trial, we review
for plain error under Fed. R. Crim. P. 52(b). Plain error analysis
3
requires a showing that the error affected the "substantial rights" of
the defendant. United States v. Olano, 507 U.S. 725, 734 (1993).
Whether an error affects "substantial rights" is analogous to harmless
error review, and the Supreme Court recently stated that misinstruct-
ing the jury on an essential element of an offense is subject to harm-
less error review. United States v. Johnson, 117 S.Ct. 1544, 1550
(1997).
Because the evidence was sufficient to convict Shakoor of carrying
a gun in violation of the statute, the instructional error with respect
to the "carry" prong was harmless, and therefore did not affect Shak-
oor's substantial rights. Shakoor and Cepeda drove to Conwell
Edlow's house in a car registered to Shakoor. Shakoor entered the
house and sold crack to Edlow. Police observed Shakoor's car leave
the street in front of the house, and they soon stopped it. A loaded
gun, which Shakoor owned, was visible on the car's console. Shakoor
and Cepeda had, in their pockets, approximately $1,700 in marked
bills that Edlow had obtained from an undercover agent.
From these facts the inference is compelling that Shakoor carried,
or transported, a gun in his car to facilitate the distribution of drugs.
The evidence clearly showed that Shakoor was guilty of carrying a
gun during and in relation to drug trafficking, as that term is defined
by Mitchell, 104 F.3d at 652. We find that the error in insructing on
the "carry" prong was not prejudicial, and thus did not affect Shak-
oor's substantial rights.
II
The government must prove facts relating to sentencing by a pre-
ponderance of the evidence. United States v. Gilliam, 987 F.2d 1009,
1013 (4th Cir. 1993). The judge is not bound by the Federal Rules of
Evidence but may consider any relevant evidence that has "sufficient
indicia of reliability to support its probable accuracy." USSG
6A1.3(a), p.s. (Nov. 1995). The findings of the district court may only
be overturned if they are clearly erroneous. United States v. Goff, 907
F.2d 1441, 1444 (4th Cir. 1990).
At the resentencing hearing, the court attributed 2.748 kilograms of
crack to Cepeda. This quantity was based on information derived
4
from three witnesses--Edlow, Ryan Kemp, and Marlo Evans--who
either purchased crack directly from Cepeda or knew Cepeda was the
source of the crack. The quantities derived from Edlow (.1409 kilo-
grams) and Kemp (1.393 kilograms) came from their debriefings with
Officer Minkoff. The quantities involving Evans (1.215 kilograms)
came partly from Evans' debriefing with Minkoff and partly from
Evans' original trial testimony.
Cepeda argues that Evans and Edlow were unreliable sources of
information. He cites several instances where Evans' or Edlow's trial
testimony contradicted statements they made in their earlier debrief-
ings with Minkoff. In one instance, Edlow contradicted himself about
whether Cepeda sold him any heroin. The judge, however, refused to
punish Cepeda for any heroin. On another occasion, Evans apparently
lied about the whereabouts of a "crate" or"box" that he recovered
which contained crack and powder cocaine allegedly belonging to
Cepeda. The judge again refused to attribute any cocaine from the
alleged "box" to Cepeda.
In his debriefing, Evans stated that Cepeda told him that Shakoor
went to New York to purchase cocaine powder for Cepeda once or
twice a week between June and September 1993. At trial, however,
Evans testified that Cepeda never told him where the drugs were com-
ing from.
The judge attributed over 15 kilograms of cocaine powder to
Cepeda based upon evidence that Cepeda sent someone to New York
at least once a week between June and September 1993 to purchase
a kilogram of cocaine powder for the conspiracy. This finding was not
clearly erroneous. Minkoff testified to Evans' statements in his
debriefing that Shakoor made regular "runs" to New York for Cepeda.
These statements were corroborated by Timothy Cash, a government
witness. In the initial sentencing hearing, Minkoff testified that Cash
told him that Cepeda had asked Cash to make "runs" to New York for
him. When Cash declined, "that's when Sheik (Shakoor) came in."
The mere fact that Evans contradicted this evidence at trial does
not prohibit the judge from relying on it. The judge is free to believe
the debriefing testimony if the debriefing testimony is reliable. Cf.
United States v. Uwaeme, 975 F.2d 1016, 1021 (4th Cir. 1992). We
5
find that Evans' debriefing, as corroborated by Cash, was reliable
enough to support the judge's findings about the trips to New York.
We find no reason for reversal in the other assignments of error.
AFFIRMED
6