United States v. Rideout

U.S. Court of Appeals for the Third Circuit
United States v. Rideout, 437 F. App'x 86 (3d Cir. 2011)

United States v. Rideout

Opinion

NOT PRECEDENTIAL

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT ______

No. 07-4567 ______

UNITED STATES OF AMERICA

v.

JAMAL RIDEOUT a/k/a DUB,

Appellant ______

On Appeal from the United States District Court for the Eastern District of Pennsylvania (D.C. Crim. No. 04-00680-07) District Judge: Honorable Jan E. DuBois ______

Submitted Pursuant to Third Circuit L.A.R. 34.1(a) June 24, 2011

Before: BARRY, AMBRO, and VAN ANTWERPEN, Circuit Judges

(Filed: July 13, 2011) ______

OPINION OF THE COURT ______

VAN ANTWERPEN, Circuit Judge.

A jury convicted Jamal Rideout of conspiracy to distribute more than five kilograms of

cocaine and substantive cocaine distribution offenses. Rideout argues that the evidence was

insufficient to prove the conspiracy charge and that the District Court improperly admitted

evidence at trial. For the following reasons, we will affirm. I.

On April 13, 2005, a Grand Jury returned a Fifty-Three Count Superseding Indictment

against Rideout and eight other co-defendants.1 Count One charged all defendants with

conspiracy to distribute more than five kilograms of cocaine in Philadelphia and Delaware

Counties from July 2003 through October 2004, in violation of

21 U.S.C. §§ 841

(a)(1) and

(b)(1)(A). Additionally, Rideout was charged with distribution of cocaine in violation of

21 U.S.C. §§ 841

(a)(1) and (b)(1)(C) and distribution of cocaine within 1,000 of a school in

violation of

21 U.S.C. §§ 841

(b)(1)(C) and 860(a).

The Superseding Indictment alleged a large-scale cocaine distribution conspiracy. At the

top of the conspiracy was defendant Tyrone Smith, who obtained large quantities of cocaine and

distributed it to defendant William Green, who in turn redistributed it to defendant Louis Stillis.

Stillis then distributed the cocaine to street-level cocaine sellers like Rideout. Rideout and other

street-level dealers then sold then cocaine to street-level buyers in the Toby Farms neighborhood

of Delaware County, Pennsylvania.

Rideout and three co-defendants went to trial on January 3, 2007. At the close of the

Government‟s case, Rideout moved for judgment of acquittal, but the District Court denied the

motion. The jury then convicted Rideout on all counts. The District Court denied Rideout‟s pro

se motion for judgment of acquittal, and, on December 4, 2007, the District Court sentenced

Rideout to 121 months‟ imprisonment. Rideout timely appealed.2

II.

1 Five co-defendants pled guilty. Rideout and three co-defendants – Louis Stillis, Tyrone Trader, and Larry Davis – were convicted at trial. 2 The District Court had jurisdiction pursuant to

18 U.S.C. § 3231

. We have appellate jurisdiction pursuant to

28 U.S.C. § 1291

. 2 On appeal, Rideout argues that the evidence was insufficient to prove his membership in

the conspiracy and that the District Court abused its discretion by admitting certain evidence.

We reject Rideout‟s arguments.

A.

Rideout first argues that the evidence was insufficient to prove his membership in the

conspiracy. When reviewing a challenge to the sufficiency of the evidence, “[w]e must sustain

the verdict if, viewing the evidence in the light most favorable to the Government, any rational

trier of fact could have found the essential elements of the crime beyond a reasonable doubt.”

United States v. Rawlins,

606 F.3d 73, 80

(3d Cir. 2010) (quotations and citation omitted).

“The elements of a charge of conspiracy are: (1) „a unity of purpose between the alleged

conspirators;‟ (2) „an intent to achieve a common goal;‟ and (3) „an agreement to work together

toward that goal.‟” United States v. Pressler,

256 F.3d 144, 149

(3d Cir. 2001) (quoting United

States v. Gibbs,

190 F.3d 188, 197

(3d Cir. 1999)). Moreover, “[a] conspiratorial agreement can

be proved circumstantially based upon reasonable inferences drawn from actions and statements

of the conspirators . . . .” United States v. McKee,

506 F.3d 225, 238

(3d Cir. 2007).

Here, the evidence was sufficient to prove Rideout‟s membership in the conspiracy. At

the conspiracy‟s inception in the summer of 2003, Rideout went with co-conspirators Stillis,

Trader, and William Green to purchase a half-kilogram of cocaine from Tyrone Smith.

Additionally, Kenneth Wilson, a co-conspirator who pled guilty and testified at trial, testified

that he delivered cocaine to Rideout for Stillis. Finally, the jury heard a wiretapped phone

conversation between Rideout and Stillis discussing a large drug deal. In that conversation,

Stillis and Rideout discussed acquiring more cocaine and diluting the cocaine they already had.

3 From this evidence, a rational juror could have determined that Rideout was a member of the

conspiracy.

B.

Rideout‟s second argument is that the District Court abused its discretion by admitting

evidence seized from Tyrone Smith‟s residence, including kilogram wrappers, a money counter,

drug scales, and other paraphernalia. At opening argument, the Government stated that Smith

was the conspiracy‟s cocaine supplier, and the District Court permitted Pennsylvania State

Trooper Michael Skahill to testify about the evidence from Smith‟s residence. Rideout contends

the evidence was irrelevant and unfairly prejudicial. The Government responds that the District

Court properly admitted the evidence to corroborate Green‟s testimony that Smith supplied him

with large quantities of cocaine. We agree with the Government.

We review the District Court‟s admission of evidence for abuse of discretion. United

States v. Bobb,

471 F.3d 491, 497

(3d Cir. 2006). First, the evidence obtained from Smith‟s

residence was relevant. “„Relevant evidence‟ means evidence having any tendency to make the

existence of any fact that is of consequence to the determination of the action more probable or

less probable . . . .” Federal Rule of Evidence 401. This threshold is “not high.” United States

v. Kemp,

500 F.3d 257, 295

(3d Cir. 2007) (quotations and citations omitted). Here, the evidence

from Smith‟s residence was relevant to the Government‟s alleged chain of distribution from

Smith to Green and tended to make the existence of the conspiracy more probable.

Nor did the evidence unfairly prejudice Rideout. “Although relevant, evidence may be

excluded if its probative value is substantially outweighed by the danger of unfair prejudice . . .

.” Federal Rule of Evidence 403. As we stated in United States v. Starnes, “[T]he prejudice

against which [Rule 403] guards is unfair prejudice – prejudice of the sort which clouds

4 impartial scrutiny and reasoned evaluation of the facts, which inhibits neutral application of

principles of law to the facts as found.”

583 F.3d 196, 215

(3d Cir. 2009) (quotations and

citations omitted). The evidence seized from Smith‟s residence was admitted for the limited

purpose of proving the conspiracy‟s chain of distribution. The Government then presented

extensive direct evidence of Rideout‟s culpability, including Wilson‟s testimony that Rideout

went with Stillis, Trader, and Green to purchase cocaine from Smith and a wiretapped phone

conversation in which Rideout discussed a large-scale drug deal with Stillis. Considering this

direct evidence of Rideout‟s role in the conspiracy, the limited evidence seized from Smith‟s

residence did not unfairly prejudice Rideout. The District Court did not abuse its discretion.

III. Conclusion

For the foregoing reasons, the District Court properly denied Rideout‟s motion for

judgment of acquittal on Count One and for a new trial on all counts. Accordingly, we will

affirm Rideout‟s conviction and sentence.

5

Reference

Status
Unpublished