Court Opinion

ID: 991845
Source: CourtListenerOpinion
Date Created: 2013-07-03 23:42:42.990613+00
Date Added: 2024-06-11T15:10:51.526383
License: Public Domain

UNPUBLISHED

UNITED STATES COURT OF APPEALS

FOR THE FOURTH CIRCUIT

UNITED STATES OF AMERICA,
Plaintiff-Appellee,

v.                                                                      No. 96-4199

ENRICO FERRIANTE COTTEN,
Defendant-Appellant.

Appeal from the United States District Court
for the Eastern District of North Carolina, at Raleigh.
James C. Fox, Chief District Judge.
(CR-95-161)

Submitted: March 4, 1997

Decided: March 24, 1997

Before WIDENER, HALL, and LUTTIG, Circuit Judges.

_________________________________________________________________

Affirmed by unpublished per curiam opinion.

_________________________________________________________________

COUNSEL

W. Gregory Duke, BLOUNT & DUKE, Greenville, North Carolina,
for Appellant. Janice McKenzie Cole, United States Attorney, Jane H.
Jolly, Assistant United States Attorney, Raleigh, North Carolina, for
Appellee.

_________________________________________________________________

Unpublished opinions are not binding precedent in this circuit. See
Local Rule 36(c).
OPINION

PER CURIAM:

Enrico Ferriante Cotten appeals from his conviction and sentence
for conspiracy to possess with intent to distribute and to distribute
cocaine base ("crack") in violation of 21 U.S.C. §§ 841, 846 (1994).
We affirm.

Cotten contends that the evidence at trial showed the existence of
several conspiracies, but the indictment alleged a single conspiracy.
The indictment charged that Cotten conspired with Christopher
Andrew McLachlan, Maurice Johnson, Steve Moodie, DuJuan Mar-
quis Lofton, James Arthur Sutton, and other persons both known and
unknown. In support of his multiple conspiracy theory, Cotten cites
McLachlan's dealings with Andre Johnson and Antonio Reese, begin-
ning in 1987, and his subsequent delegation of the drug sales to Mark
St. Anthony Sinclair and Moodie. Cotten also cites McLachlan's testi-
mony that he did not deal with Cotten in 1992, Sinclair's statement
that Cotten was involved in dealing drugs with him in 1992, and
Moodie's statement that he did not meet Cotten until 1994. Cotten
points to a third conspiracy evidenced by Maurice Johnson's testi-
mony that he did not know McLachlan, Sinclair, or Moodie, although
he dealt with Cotten until 1994, and Sinclair and McLachlan were not
involved with Cotten after 1992.

Although not all members participated in every facet of the con-
spiracy or knew the full scope and membership of the organization,
the evidence at trial proved the allegations of the indictment that a
single, ongoing conspiracy to supply drugs in the Kinston, North Car-
olina area existed. See United States v. Banks, 10 F.3d 1044, 1054
(4th Cir. 1993) (upholding drug conspiracy conviction on showing of
"loosely-knit association of members" with goal to supply particular
market, even where members did not know all other members);
United States v. Leavis, 853 F.2d 215, 218 (4th Cir. 1988) (co-
conspirator need not be involved in every aspect of conspiracy). The
evidence at trial showed that McLachlan, Sinclair, and Cotten had an
agreement as early as 1988, when Cotten began selling crack for
McLachlan and--when McLachlan ceased active participa-
tion--indirectly for Sinclair. Although members dropped out of the

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conspiracy, the conspiracy continued. See United States v. West, 877
F.2d 281, 289 (4th Cir. 1989). As the trial court properly determined,
the evidence showed that McLachlan, Sinclair, Anthony Carmichael,
and Lee supplied drugs to Cotten, who supplied drugs to Johnson;
however, there was one conspiracy because they all were part of an
agreement to supply crack to a "particular drug consumption market."
See Banks, 10 F.3d at 1054.

Cotten also argues that the trial court erred in refusing his request
to instruct the jury on the law of multiple conspiracies. However, a
multiple conspiracy instruction is required only if the proof truly
shows that more than one conspiracy existed. United States v.
Kennedy, 32 F.3d 876, 878 (4th Cir. 1994); United States v. Mills, 995
F.2d 480, 485 (4th Cir. 1993). This court will generally defer to the
district court's decision to withhold such an instruction because the
trial judge is in a better position to evaluate the evidence presented
at trial. United States v. Gray, 47 F.3d 1359, 1368 (4th Cir. 1995).

As previously discussed, there was but one conspiracy. Although
the conspiracy was loosely-knit and all members did not know each
other, they shared the common goal of supplying drugs to the Kin-
ston, North Carolina area. We find that the district court did not abuse
its discretion in refusing to give the proposed multiple conspiracies
instruction. See United States v. Russell, 971 F.2d 1098, 1107 (4th
Cir. 1992).

Cotten asserts that the sentencing judge failed to make findings of
fact as required by Fed. R. Crim. P. 32 after he objected to the proba-
tion officer's attribution of more than 1.5 kilograms of crack to him.
However, after hearing evidence presented on the amounts of crack
that Cotten purchased and sold, the court stated: "I think the probation
officer has got it right. There's more than enough there that enough
crack cocaine involved and I so find." Because the district court judge
heard the evidence and then expressed his agreement with the recom-
mendation in the presentence report, we find that the district court
made an independent determination of the amount of crack attribut-
able to Cotten. United States v. Morgan, 942 F.2d 243, 245 (4th Cir.
1991) (adoption of facts in presentence report sufficient if judge states
that his independent determination of the fact coincides with presen-
tence report). Further, we find that the quantity of drugs attributable

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to Cotten was not clearly erroneous. See United States v. Hicks, 948
F.2d 877, 881 (4th Cir. 1991).

Cotten contends that the sentencing court erred by not making the
requisite factual findings to enhance his sentence for possessing a
firearm pursuant to USSG § 2D1.1(b)(1)* and for his role as a super-
visor or manager pursuant to USSG § 3B1.1(c). With regard to the
possession of a firearm, the sentencing court stated: "I think the pro-
bation officer got it right, unless you want to put on some evidence."
As to Cotten's role as a manager or supervisor, the court stated: "I
think the probation officer has properly analyzed it under the law, and
I so find and agree with him. He's right." We find that these findings,
like the finding as to the amount of crack attributable to Cotten, are
adequate under Rule 32. See Morgan, 942 F.2d at 245.

Cotten additionally challenges the sufficiency of the evidence in
support of the sentencing court's conclusions that Cotten used and
possessed a firearm or that he exercised a supervisory or managerial
role in the offense.

Cotten cites "contradictory" evidence from the trial, noting that
McLachlan testified that Cotten used a .38 caliber pistol during a dis-
pute over a drug debt, but Maurice Johnson testified that he never saw
Cotten carry a gun. We find that the sentencing court did not err in
crediting McLachlan's testimony that he saw Cotten brandish a gun,
rather than determining that Cotten did not carry a gun because one
co-conspirator never saw it. We further find that the two-level
enhancement was proper because the gun was connected to the
offense.

We also find that the two-level enhancement for Cotten's status as
an organizer, leader, manager, or supervisor of the offense was not
clearly erroneous. See United States v. Powell , 886 F.2d 81, 85 (4th
Cir. 1989). Sutton and Lofton provided statements to the probation
officer that they both made trips to New York to obtain crack for Cot-
ten. Sutton reported that Cotten paid his expenses and provided some
crack in payment. Lofton also reported that he distributed crack for
_________________________________________________________________
*United States Sentencing Commission, Guidelines Manual (Nov.
1995).

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Cotten in 1994. We find that based on these statements, the district
court did not clearly err in finding that Cotten exercised authority
over these two individuals and in enhancing his sentence under USSG
§ 3B1.1(c). See United States v. Veilleuz, 949 F.2d 522, 525 (1st Cir.
1991); United States v. Smith, 914 F.2d 565, 569-70 (4th Cir. 1990).

In conclusion, we affirm Cotten's conviction and sentence. We dis-
pense with oral argument because the facts and legal contentions are
adequately presented in the materials before the court and argument
would not aid the decisional process.

AFFIRMED

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