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U.S. v. Fifer

United States Court of Appeals, Ninth Circuit
Dec 19, 2001
27 F. App'x 892 (9th Cir. 2001)

Opinion


27 Fed.Appx. 892 (9th Cir. 2001) UNITED STATES of America, Plaintiff--Appellee, v. Oray Papa FIFER, Defendant--Appellant. No. 00-30603. D.C. No. CR-99-00014-MRG. United States Court of Appeals, Ninth Circuit. December 19, 2001

Argued and Submitted November 9, 2001.

NOT FOR PUBLICATION. (See Federal Rule of Appellate Procedure Rule 36-3)

Defendant was convicted of conspiracy to distribute various narcotics, in the United States District Court for the District of Montana, Charles C. Lovell and Michael R. Hogan, JJ. Defendant appealed. The Court of Appeals held that: (1) evidence was sufficient to convict defendant of conspiring to distribute various narcotics; (2) defendant could be convicted of possessing heroin, even though another person had access to safe in which drug was stored; (3) evidence supported conviction for carrying firearm in relation to narcotics conspiracy; (4) count of indictment charging defendant with conspiracy to distribute various narcotics was not duplicitous; (5) there was no impermissible variance between charges in indictment and government's case; and (6) trial court committed harmless error by not requiring jury to specify by special verdict which drugs were covered by conspiracy to distribute narcotics.

Affirmed. Appeal from the United States District Court for the District of Montana, Charles C. Lovell, District Judge, Presiding, Michael R. Hogan, District Judge, Presiding.

Before B. FLETCHER, McKEOWN, and RICHARD C. TALLMAN, Circuit Judges.

MEMORANDUM

This disposition is not appropriate for publication and may not be cited to or by the courts of this circuit except as may be provided by Ninth Circuit Rule 36-3.

Appellant Oray Papa Fifer ("Fifer") appeals from his conviction on counts of conspiring to distribute various narcotics ("Count I"), in violation of 21 U.S.C. § 846; distributing cocaine ("Count II") and possessing heroin with intent to distribute ("Count IV"), both in violation of 21 U.S.C. § 841(a)(1); and carrying a firearm in relation to a conspiracy ("Count IX"), in violation of 18 U.S.C. § 924(c). We have jurisdiction pursuant to 28 U.S.C. § 1291 and we affirm.

Fifer initially argues that the government proffered insufficient evidence to support his conviction on Counts I, IV, and IX. In reviewing the record, we view the evidence "in the light most favorable" to the government to determine "whether any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt." United States v. Carpenter, 95 F.3d 773, 775 (9th Cir.1996) (internal quotation marks omitted).

With regard to Fifer's conviction on Count I, numerous co-conspirators testified that Fifer employed young women to transport narcotics into Montana. Other conspirators (and Fifer himself) would then distribute the drugs to customers. Subsequent to Fifer's arrest, the police discovered piles of rubber-banded cash stowed in the spare tire well of his vehicle, a practice consistent with the testimony of numerous witnesses that Fifer customarily transported proceeds from narcotics sales. To the extent that Fifer argues, based on the testimony of certain witnesses, that a conspiracy did not exist, we note that it is exclusively within the jury's province to make credibility determinations and weigh the evidence as it sees fit. Consequently, a reasonable jury could have found that Fifer and his numerous co-conspirators reached a general agreement to distribute narcotics in Montana.

Fifer's related argument that the conviction under Count I was defective because none of the other indicted co-conspirators was tried and convicted on Count I is without merit; the law does not require the conviction of more than one person to establish a conspiracy. See United States v. Hughes Aircraft Co., Inc., 20 F.3d 974, 977-78 (9th Cir.1994) (per curiam).

The record also supports Fifer's conviction on Count IV. Although Duane Williams also had access to the safe, the jury, weighing the evidence and making credibility determinations, reasonably found that Fifer had possession of the heroin located there because there was a " 'sufficient connection between [Fifer] and the contraband to support the inference that [Fifer] exercised dominion and control over the substance.' " United States v. Barajas-Montiel, 185 F.3d 947, 955 (9th Cir.1999) (quoting United States v. Disla, 805 F.2d 1340, 1350 (9th Cir.1986)), cert. denied, 531 U.S. 849, 121 S.Ct. 123, 148 L.Ed.2d 77 (2000).

Similarly, the record supports Fifer's conviction on Count IX. To prove a violation of 18 U.S.C. § 924(c) for carrying a firearm in relation to a narcotics conspiracy, the government must demonstrate that the defendant "transported [a] firearm on or about his or her person," and that the weapon was "immediately available for use." United States v. Lopez, 100 F.3d 98, 101 (9th Cir.1996) (internal quotations omitted). Various witnesses testified that Fifer carried a nine-millimeter, semi-automatic pistol while transacting business with his narcotics purchasers. That testimony alone, if believed, was sufficient evidence to satisfy the standard we previously established for proving a violation of § 924(c).

Next, Fifer argues that Count I was duplicitous because it charged dealing in several different narcotics as objects of the same conspiracy. This argument,

Page 895.

however, is squarely foreclosed by circuit precedent. See United States v. Begay, 42 F.3d 486, 501 (9th Cir.1994) ( "An indictment charging conspiracy to commit more than one offense is not duplicitous."). Fifer's related contention that there was an impermissible variance between the indictment (which alleged a unitary conspiracy) and the government's case-in-chief (which, Fifer claims, demonstrated the existence of multiple conspiracies) is foreclosed by the trial record--namely, the testimony of several co-conspirators who stated that they were under Fifer's directive.

Fifer also argues that his conviction must be reversed pursuant to Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000). This argument fails, however, because the district court sentenced Fifer under 21 U.S.C. § 841(b)(1)(C) to 20 years on each of Counts I and II, the maximum term of imprisonment he could receive for those offenses. Consequently, because Fifer was not sentenced above the statutory maximum, both the indictment and the jury's verdict were legally sufficient. See United States v. Garcia-Guizar, 227 F.3d 1125, 1129-30 (9th Cir.2000) (as amended), cert. denied, 532 U.S. 984, 121 S.Ct. 1629, 149 L.Ed.2d 490 (2001).

Fifer's related argument concerning various sentencing enhancements imposed by the district court similarly fails because those enhancements did not increase the sentence beyond the statutory maximum. See, e.g., Garcia-Guizar, 227 F.3d at 1129-30.

Finally, Fifer argues that the jury was required to return a special verdict as to the objects of the conspiracy charged in Count I because of the possibility that he would receive a far shorter sentence on that count (5 years as opposed to 20) if the jury were to find that he had only conspired to distribute marijuana. Although we acknowledge a special verdict form should have been submitted to the jury under those circumstances, the failure to do so here constituted a harmless error that did not violate Fifer's substantial rights. Even if Fifer were to have been sentenced to 5 years on Count I, that sentence would have been served concurrently with a 20-year sentence on Count II, followed by a 5-year sentence on Count IV; thus, the overall length of his sentence (25 years) would not have been different even if the correct procedure had been followed. See United States v. Jackson, 167 F.3d 1280, 1284 & n. 6 (9th Cir.1999) (following the Supreme Court's decision in Edwards v. United States, 523 U.S. 511, 118 S.Ct. 1475, 140 L.Ed.2d 703 (1998), which held that a defendant's sentence for a multi-object conspiracy must not exceed the statutory maximum of the lesser object offense).

AFFIRMED.


Summaries of

U.S. v. Fifer

United States Court of Appeals, Ninth Circuit
Dec 19, 2001
27 F. App'x 892 (9th Cir. 2001)
Case details for

U.S. v. Fifer

Case Details

Full title:UNITED STATES of America, Plaintiff--Appellee, v. Oray Papa FIFER…

Court:United States Court of Appeals, Ninth Circuit

Date published: Dec 19, 2001

Citations

27 F. App'x 892 (9th Cir. 2001)