Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-ca8-04-03594/USCOURTS-ca8-04-03594-0/pdf.json

Parties Involved:
Chitprasong Amphavannasouk
Appellant
United States of America
Appellee

Document Text:

1

The Honorable Lawrence J. Piersol, Chief Judge, United States District Court

for the District of South Dakota.

United States Court of Appeals

FOR THE EIGHTH CIRCUIT

___________

No. 04-3594

___________

United States of America, *

*

Plaintiff - Appellee, *

* Appeal from the United States

v. * District Court for the

* District of South Dakota.

Chitprasong Amphavannasouk, *

* [UNPUBLISHED]

Defendant - Appellant. *

___________

Submitted: March 15, 2005

Filed: March 24, 2005

___________

Before MURPHY, BYE, and SMITH, Circuit Judges.

___________

PER CURIAM.

Chitprasong Amphavannasouk and three others were charged with conspiring

to possess with the intent to distribute and to distribute 500 grams or more of a

mixture or substance containing methamphetamine, in violation of 21 U.S.C. §§

841(a)(1) and 846. He and Sitha Savatdy and Det Khaoone went to trial before a jury.

After the government presented its case, Amphavannasouk moved for a judgment of

acquittal. The district court1

 denied the motion, and Amphavannasouk was found

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guilty and sentenced to 240 months. Amphavannasouk appeals from the judgment,

arguing that his motion for acquittal should have been granted.

Amphavannasouk argues that the government did not present sufficient

evidence for a reasonable jury to convict him of conspiracy. In particular, he

contends that the government produced no evidence that he intentionally joined an

agreement to distribute methamphetamine. He argues that the evidence shows only

that he purchased methamphetamine from Sirich Hochingnavong and sold small

amounts of methamphetamine in January and early February 2003. He contends that

Hochingnavong's testimony connecting him to other codefendants was incredible

because Hochingnavong admitted at trial that he had lied to law enforcement during

the investigation and he also lied at trial. Amphavannasouk points out that the

indictment charged a conspiracy from February to July 8, 2003, but he was in federal

custody beginning February 20, 2003. He also urges that there were no pictures or

phone records linking him to the other defendants and that there were no controlled

buys or personal searches involving him.

The government argues that the trial evidence is sufficient to support

Amphavannasouk's conviction and that he is actually contesting witness credibility.

It points to evidence that Hochingnavong obtained methamphetamine from Juan

Valadez and distributed it to Amphavannasouk and others and that Hochingnavong

rented a house in Sioux Falls where he stored methamphetamine. Amphavannasouk

lived in the house, as did Melissa Monahan. Monahan testified that she saw

Hochingnavong give Amphavannasouk 4 or 5 ounces of methamphetamine the day

she moved into the house, and on another occasion Hochingnavong brought two

football sized bags of methamphetamine there and he and Amphavannasouk separated

it into smaller baggies for distribution. Monahan also told the jury that

Hochingnavong provided methamphetamine to Amphavannasouk on credit and that

they kept a tally of the drug debt and discussed it a couple of times a week.

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Three of Amphavannasouk's customers testified at trial that he sold

methamphetamine from the house. One testified that he sold her methamphetamine

throughout January and February until he was taken into custody on February 20,

2003 and that she saw him give money to Hochingnavong. There was evidence that

Amphavannasouk himself sold more than 500 grams of methamphetamine to Dawn

Steele and that Khaoone obtained methamphetamine from him until his arrest, after

which Khaoone purchased from Hochingnavong.

In reviewing a motion for a judgment of acquittal, we examine the evidence in

the light most favorable to the government and give the government the benefit of all

reasonable inferences to be drawn from the evidence. United States v. French, 88 F.3d

686, 687-88 (8th Cir. 1996). To uphold the conviction, the government must have

produced sufficient evidence to allow the jury to find the elements of the offense

beyond a reasonable doubt, id., and we leave credibility questions for the jury. See

e.g., United States v. Dabney, 367 F.3d 1040, 1043 (8th Cir. 2004); United States v.

Baker, 367 F.3d 790, 798 (reversing district court decision on which appellant relies).

Direct evidence is not required to prove that an individual joined a conspiracy

because an agreement may be inferred from circumstantial evidence. Baker, 367 F.3d

at 797 (essential elements of the crime may be proved by circumstantial evidence).

In light of these principles and the testimony given at trial, we agree with the

government that there was sufficient evidence for a reasonable jury to find

Amphavannasouk guilty of conspiracy.

Accordingly, we affirm the judgment of the district court.

______________________________

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