UNITED STATES COURT OF APPEALS
Filed 8/8/96
TENTH CIRCUIT
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
No.95-3162
v. (D.C. Kansas)
(D.C. No. 93-10083-03)
KENNETH RAY WRIGHT,
Defendant-Appellant.
ORDER AND JUDGMENT *
Before PORFILIO, HOLLOWAY, and MURPHY, Circuit Judges.
Kenneth Ray Wright appeals his convictions, after a jury trial, of
conspiracy to distribute and distribution of cocaine base (“crack”) in violation of
21 U.S.C. §§ 841(a)(1) and 846. On appeal, Wright contends as follows: (1) the
evidence was insufficient to support the jury’s guilty verdicts as to both the
conspiracy and distribution counts; (2) the district court abused its discretion in
*
This order and judgment is not binding precedent, except under the
doctrines of law of the case, res judicata and collateral estoppel. The court
generally disfavors the citation of orders and judgments; nevertheless, an order
and judgment may be cited under the terms and conditions of 10th Cir. R. 36.3.
allowing the government to introduce evidence of Wright’s alleged prior bad acts;
and (3) the disparate treatment of powder and crack cocaine for sentencing
purposes violates the Equal Protection and Due Process Clauses. We exercise
jurisdiction pursuant to 28 U.S.C. § 1291 and affirm.
BACKGROUND
The facts, stated briefly and taken in a light most favorable to the
government, are as follows. In September of 1993, members of the Drug
Enforcement Agency Task Force (the “Task Force”) in Wichita, Kansas, began an
investigation of Joyce Davis. Confidential informants had indicated to Officer
Daniel Walton that Davis was selling drugs out of her apartment. The Task Force
originated a plan whereby the two confidential informants, known as “Steve” and
“Janet,” would make controlled purchases of drugs at Davis’s apartment.
Members of the Task Force filmed the area around Davis’s apartment during the
transactions and listened to the transactions via transmitters worn by Steve and
Janet.
The first two controlled buys took place on September 8, 1993. Janet
called Davis from the police station and asked if Davis could get her a quarter
ounce of crack. Steve and Janet then went to the apartment to purchase the crack.
The first purchase was made from two individuals identified as Jamal and Jay.
-2-
When Jamal and Jay arrived at the apartment, Davis asked Steve and Janet to go
to the bedroom. Shortly thereafter, Davis told them they could come out and
indicated that Jamal and Jay were relatives who stopped to visit. Steve eventually
purchased $100 worth of crack from Jamal and Jay.
The second purchase on September 8th took place soon after the departure
of Jamal and Jay. The Task Force members who were listening could hear a
knock on Davis’s door. Davis then asked Steve and Janet to go to the bedroom.
Soon thereafter, Davis brought a package containing crack to the bedroom and
was given $350 by Steve. Davis then left the bedroom. After a short while,
Davis escorted them out of the bedroom and indicated that “Carl” had left.
Although Carl was not observed by the members of the Task Force, he was later
identified as Carlton J. Watkins.
Several additional purchases, each following a similar pattern, took place
during September of 1993. Either Janet or Steve would place a call to Davis;
both would then proceed to her apartment. Soon Watkins would appear and Davis
would have Steve and Janet go into the bedroom. Davis would then bring the
crack to them and Steve would give Davis the money for the purchase. After
Davis would leave the bedroom, Watkins would leave the apartment.
On October 5, 1993, arrangements were made for Steve and Janet to again
purchase crack from Davis. This time, however, the officers planned to arrest
-3-
Watkins when he arrived. When Watkins arrived, he became suspicious and
drove away. Task Force officers pursued and arrested Watkins.
When Watkins did not show up at Davis’s apartment, Davis indicated that
she might be able to obtain crack from someone named “Ken.” Janet was able to
observe Davis dial the phone to activate a pager. When Ken failed to return the
page, Steve and Janet left Davis’s apartment. Steve and Janet informed Davis
that they were going to talk to another source of crack. After leaving the
apartment Janet wrote down the number that Davis had dialed and gave it to the
Task Force. A member of the Task Force recognized it as belonging to Kenneth
Ray Wright. Members of the DEA surveillance team observed and identified
Wright as he entered Davis’s apartment after Steve and Janet left.
Sometime later that day, either Steve or Janet telephoned Davis and advised
her, “that the stuff that they had gone to look at wasn’t any good, and if she had a
supplier, they were still interested in trying to make a purchase, could they hook
up.” Davis said that “Kenny” had been there right after they left and she would
be able to make the three-ounce deal they wanted. Davis advised that they were
to call back later that afternoon to set up a meeting.
After making a second call to confirm the deal, Janet and Steve returned to
Davis’s apartment. Task Force members observed Wright as he arrived at Davis’s
apartment. Wright met with Davis’s boyfriend, Andre Bencent, outside of the
-4-
apartment. After a brief discussion with Wright, Bencent went into the apartment.
Minutes later, Wright got out of his car and began walking toward the apartment.
Bencent exited the apartment and met Wright on the stairs outside the apartment.
After speaking briefly with Bencent, Wright left the area.
Immediately after Davis delivered to Steve and Janet the crack that Wright
had provided, Steve indicated that he had left part of the money for the purchase
at his motel because he was nervous about dealing with a new source of supply.
Steve left the apartment, telling Davis he would return with the remainder of the
money shortly. Steve then met with a member of the Task Force and turned over
the one-half ounce of crack he had just purchased from Wright, Davis, and
Bencent. After meeting with the officers, Steve returned to Davis’s apartment
with the remainder of the money.
Shortly after Steve returned to Davis’s apartment, Wright again appeared at
the apartment and again met with Bencent. Members of the Task Force observed
Bencent going up to the apartment, then going to Wright’s car and back to the
apartment. When Bencent got out of Wright’s car, Wright left the area. Steve
and Janet then left the apartment. They then met with members of the Task Force
and turned over a brown paper sack which contained three knotted baggies. Steve
and Janet had been told that the baggies contained powder cocaine. A field test
indicated the substance was not cocaine.
-5-
Wright was arrested later that same day. During a search incident to his
arrest, officers discovered that Wright was carrying $1,200 in one pocket and
$600 in another. The money found on Wright was the same money given to Steve
and Janet earlier that day to make the cocaine purchases. When questioned about
the money, Wright explained that $600 of the money belonged to a girlfriend and
$1200 had come from the sale of a car.
When officers explained that they knew the source of the bills, that he had
been videotaped at the Davis apartment, and that his arrest was for the cocaine
and baking soda he had sold, Wright admitted that he had delivered the half ounce
of crack cocaine to the apartment. He asserted, however, that he had merely
delivered the drugs for someone else. Wright further asserted that after the
delivery, he had realized there was money to be made. Thus, according to Wright,
he created the baking soda packets to get the rest of the money.
A pager was also taken from Wright at the time of his arrest. Officers
discovered that the pager’s memory listed two calls from the telephone in Davis’s
apartment. The pages contained Davis’s telephone number and the following
numerical sequences, 28-911-9 and 099-911-911. At trial, the Task Force
member who found the pager opined that these numerical sequences communicate
Davis’s desire to quickly purchase an ounce of crack.
-6-
Wright was eventually indicted on distribution and conspiracy charges. At
trial, members of the Task Force testified to the basic facts set out above. Davis
testified that on October 5th she contacted Watkins for the purpose of supplying
cocaine to Steve and Janet. When Watkins failed to show up, she contacted
Wright for a delivery. When Wright first came to her apartment on October 5th,
he did not have any crack. Davis contacted Wright a second time that day and
Wright indicated he could get some crack. Wright then came to the apartment
complex with approximately one-half ounce of crack, which was to serve as a
sample. If Janet and Steve liked the quality of the initial delivery, Wright was to
deliver an additional two and one-half ounces. Wright informed Davis that he
was nervous about entering her apartment. Accordingly, Bencent acted as a drug
and money courier, traveling back and forth between Davis’s apartment and
Wright’s car.
At the conclusion of the trial, the jury convicted Wright of distribution and
conspiracy to distribute crack cocaine.
ANALYSIS
Wright asserts that the evidence presented at trial was insufficient to
support his distribution and conspiracy convictions. When faced with a
sufficiency of the evidence challenge, we review the record de novo. United
-7-
States v. Chavez-Palacios, 30 F.3d 1290, 1293-94 (10th Cir. 1994). “Evidence is
sufficient to support a criminal conviction if a reasonable jury could find the
defendant guilty beyond a reasonable doubt, given the direct and circumstantial
evidence, along with reasonable inferences therefrom, taken in a light most
favorable to the government.” United States v. Mains, 33 F.3d 1222, 1227 (10th
Cir. 1994). This court has repeatedly noted the limited and deferential nature of
appellate review of claims challenging the sufficiency of the evidence. Applying
this deferential standard, we will overturn a jury’s conclusion of fact only if we
find that no reasonable juror could have reached the disputed verdict. Chavez-
Palacios, 30 F.3d at 1294; United States v. Hoenscheidt, 7 F.3d 1528, 1530 (10th
Cir. 1993).
We first address Wright’s challenge to his conviction for possession with
intent to distribute. In order to sustain a conviction for possession with intent to
distribute under 21 U.S.C. § 841(a)(1), the government must prove that the
defendant: (1) possessed a controlled substance; (2) knew he possessed a
controlled substance; and (3) intended to distribute the controlled substance.
Mains, 33 F.3d at 1228. Upon review of the record, we find an abundance of
evidence from which a reasonable jury could have found Wright guilty beyond a
reasonable doubt of possession with intent to distribute.
-8-
In challenging his conviction on the distribution claim, Wright contends
that there was no proof of communication with Davis indicating a buyer-seller
relationship. This contention is without merit. Davis testified that she paged
Wright to inquire about a crack delivery for Janet and Steve. Wright arrived at
Davis’s apartment and informed her that he did not have any crack. Davis paged
Wright a second time that day and again asked if he could supply crack cocaine.
According to Davis’s testimony, Wright responded to her call and informed her
that he could get the crack. Wright then drove to Davis’s apartment and delivered
a one-half ounce sample of crack to Davis’s boyfriend, Andre Bencent. Because
Wright did not want to go up to Davis’s apartment, Bencent acted as a go-
between, shuttling between the apartment and Wright’s car. In light of Davis’s
testimony, Wright’s claim that there was no evidence of communication between
he and Davis is simply wrong. In fact, the record demonstrates active
negotiations between Davis and Wright over the course of much of the day. The
evidence adduced at trial was sufficient to support Wright’s conviction of
possession of cocaine with intent to distribute.
Having addressed his conviction for possession with intent to distribute, we
move on to address Wright’s conspiracy conviction. To prove a conspiracy, the
government must show the following: (1) two or more persons agreed to violate
the law; (2) the defendant knew at least the essential objectives of the conspiracy;
-9-
(3) the defendant knowingly and voluntarily became a part of it; and (4) the
alleged coconspirators were interdependent. United States v. Owens, 70 F.3d
1118, 1126 (10th Cir. 1995). Viewed in the light most favorable to the
government, there was sufficient evidence from which a reasonable jury could
conclude that Wright conspired with Davis and Bencent to distribute cocaine.
Wright argues that he was merely trying to defraud his purported
coconspirators by selling them baking soda rather than cocaine. According to
Wright, he was thus acting contrary to the interests of the conspiracy and did not
have the common purpose or design necessary to show participation in the
conspiracy. See United States v. Slater, 971 F.2d 626, 630 (10th Cir. 1992). We
find Wright’s argument unconvincing. During cross-examination of Davis and
Agent Michael Crawford, Wright’s attorney developed at trial this same theory of
the case. The jury rejected Wright’s theory. In light of the evidence presented by
the government, we cannot say that a reasonable juror was obligated to accept
Wright’s theory of the case or that his theory must necessarily create reasonable
doubt. 1
We note that the jury could have reasonably concluded Wright never intended
to defraud his coconspirators and delivered the baking soda simply because he
was unable to obtain enough cocaine to complete the transaction. Similarly, the
jury could have reasonably concluded that Wright formulated the intent to defraud
only after he had become a member of the conspiracy and completed the first
transaction.
-10-
The government produced evidence demonstrating that Wright, Davis, and
Bencent, agreed to provide cocaine to Steve and Janet under circumstances where
none of them were able and willing to do so alone. The evidence demonstrated
that Davis and Wright engaged in extensive negotiations throughout the day
before agreeing on a plan to distribute cocaine to Steve and Janet. Wright agreed
to provide three ounces of cocaine to Steve and Janet through and with the
cooperation of Davis and Bencent. Wright needed Davis and Bencent to complete
the transaction and act as go-betweens because he was unwilling to meet face to
face with Steve and Janet. Wright arrived at the apartment and delivered a half
ounce of crack to Bencent, who then ferried the drugs and money back and forth
between the apartment and the car. The same arrangement was used when Wright
arrived later in the day to complete the transaction. Under these facts, the
government proved all that was required: (1) two or more persons, Wright, Davis,
and Bencent, agreed to violate the law; (2) Wright knew the essential objective of
the conspiracy was to deliver drugs to Steve and Janet; (3) Wright became part of
the conspiracy knowingly and of his own free will; and (4) Wright, Davis and
Bencent were interdependent. The evidence was thus sufficient to support the
conspiracy conviction.
Wright next claims that the district court erred in admitting evidence of
Wright’s alleged prior narcotics transactions. At trial, Wright’s counsel made a
-11-
strategic decision to cross-examine Agent Crawford about a conversation that
took place between Wright and Crawford after Wright’s arrest. On redirect, the
government sought to examine Crawford about additional aspects of the
conversation, specifically about whether Wright had admitted to involvement in
other drug transactions. When Wright objected, the government asserted that
Wright had “opened the door” to this area of questioning. According to the
government, Wright’s questions of Crawford left the impression that the incident
in question was nothing more than a solitary transaction where Wright acted as no
more than an unpaid drug courier. The district court agreed that Wright had
opened the door by leaving the jury with a false impression about the
conversation between Wright and Crawford and that the government was entitled
to correct that false impression.
This court reviews the district court’s decision to admit or exclude evidence
for an abuse of discretion. United States v. Conway, 73 F.3d 975, 980-81 (10th
Cir. 1995). Under this standard, we will reverse the trial court only when its
decision is “‘arbitrary, capricious, whimsical, or manifestly unreasonable.’”
United States v. Hernandez-Herrera, 952 F.2d 342, 343 (10th Cir. 1991) (quoting
United States v. Cardenas, 864 F.2d 1528, 1530 (10th Cir.), cert. denied, 491
U.S. 909 (1989)); see also FDIC v. Oldenburg, 34 F.3d 1529, 1555 (10th Cir.
1994). We have carefully reviewed the trial transcript and conclude that the
-12-
district court did not abuse its discretion in allowing the government to more fully
develop the nature of the conversation between Wright and Crawford, including
the fact that Wright had admitted to being involved in other drug transactions.
See United States v. Catano, 65 F.3d 219, 226 (1st Cir. 1995) (“A district court
may allow testimony on redirect which clarifies an issue which the defense
opened up on cross-examination even when this evidence is otherwise
inadmissible.”). Certainly, the district judge is the person in the best position to
assess the import of Wright’s cross-examination of Crawford and the possibility
that the cross-examination might have misled the jury. See Oldenburg, 34 F.3d at
1555-56 (noting district court’s superior position for viewing the evidence and
assessing its probative value). Accordingly, we are unwilling to conclude that the
district court’s decision to allow the government to further explore the
conversation between Wright and Crawford was manifestly unreasonable. See
Hernandez-Herrera, 952 F.2d at 343.
Finally, Wright asserts that section 2D1.1 of the Sentencing Guidelines,
which equates one gram of crack cocaine to one hundred grams of powder
cocaine, violates the constitutional guarantee of equal protection because it
imposes harsher sentences on African-Americans than on Caucasians.
This court recently rejected an identical equal protection challenge to
section 2D1.1. United States v. Williamson, 53 F.3d 1500, 1530 (10th Cir.), cert.
-13-
denied, 116 S. Ct. 218 (1995). The Williamson court noted this Circuit has
consistently rejected the argument that disparate treatment of crack and powder
cocaine necessarily implies a finding of intentional discrimination. Id.
(collecting cases). 2 Similarly, this Circuit has consistently rejected the claim that
the distinction between crack and powder cocaine is not a rational distinction. Id.
(collecting cases). Accordingly, under the authority of Williamson, we conclude
that the distinction between crack and powder cocaine set out in section 2D1.1
does not violate the Equal Protection Clause.
AFFIRMED.
ENTERED FOR THE COURT
Michael R. Murphy
Circuit Judge
Wright seems to contend that a special report of the Sentencing Commission to
Congress regarding Cocaine and Federal Sentencing Policy somehow supports his
claim that Congress adopted the distinction between crack and powder cocaine to
specifically disadvantage African-Americans. We can find nothing in the special
report to support this contention. See United States v. Moore , 54 F.3d 92, 99 (2d
Cir. 1995) (noting that special report does not support claim of intentional
discrimination), cert. denied , 116 S. Ct. 793 (1996).
-14-