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United States v. William E. Eneff

UNITED STATES of America, Appellee, v. William E. ENEFF, Appellant

United States v. Eneff, 79 F.3d 104 (8th Cir. 1996)
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Court
Court of Appeals for the Eighth Circuit · U.S. Courts of Appeals
Decided
May 8, 1996
Docket
No. 95-2697
Judges
Beam, Gibson, Arnold
Citations
79 F.3d 1041996 WL 128054

Opinion — Arnold

MORRIS SHEPPARD ARNOLD, Circuit Judge.

William E. Eneff appeals from his conviction for conspiring to distribute and to possess with intent to distribute methamphetamine in violation of 21 U.S.C. § 846 , arguing that the evidence against him was legally insufficient. We affirm the judgment of the district court.

1

I.

Charles Bramble testified at trial that he had several sources for drugs and that Eneff was one of them. He further said that he had bought methamphetamine from Eneff *105 three times, two ounces on one occasion and four ounces on the other two, for a total of ten ounces. Eneffs methamphetamine, in Bramble’s view, was of a sufficiently high purity that Bramble used a cutting agent to double its quantity before he distributed it. Special Agent Herbert Drake of the Bureau of Alcohol, Tobacco, and Firearms testified that ten ounces of methamphetamine would suffice to produce more than 1,000 doses for an ordinary user.

There was also testimony from codefend-ant David Pinney, to whom Bramble testified he resold some of Eneffs amphetamine, that he knew Eneff and that he had business dealings with him, both in person and on the telephone; but Pinney adamantly denied that he and Eneff had had any communication with respect to drugs. Finally, the government introduced telephone records that tended to show that Bramble called Pinney numerous times during the period of the alleged conspiracy. This was the sum total of the evidence of conspiracy on the part of Eneff.

II.

We offer first some brief observations about what the United States must show in a case of this sort. The conspiracy charged requires necessarily some agreement beyond the executed sales agreements alleged to have occurred between Bramble and Eneff. There must have been some undertaking on their part to do something more with the drugs in which they dealt, that is, to make some further distribution of them. We have held, it is true, that even numerous sales of small amounts of drugs for personal use are insufficient to support a conviction for some larger conspiracy.

See, e.g., United States v. West, 15 F.3d 119, 121 (8th Cir.), cert. denied, - U.S. -, 115 S.Ct. 177 , 130 L.Ed.2d 112 (1994). But we have cases that hold that evidence of multiple sales of resale quantities of drugs is sufficient in and of itself to make a submissible ease of a conspiracy to distribute.

See, e.g., United States v. Escobar, 50 F.3d 1414, 1420 (8th Cir.1995), and United States v. Prieskorn, 658 F.2d 631, 634-35 (8th Cir.1981).

This is a view that can be criticized, and indeed it has been.

See, e.g., United States v. Lechuga, 994 F.2d 346, 347-48 (7th Cir.)

(en banc), cert. denied, - U.S. -, 114 S.Ct. 482 , 126 L.Ed.2d 433 (1993). As an original proposition, one might think that this evidence was merely consistent with a knowledge on the part of the participants in the sales that there was going to be a resale to a third party. Such evidence arguably must leave a jury with a reasonable doubt about whether the participants in the sales had agreed that redistribution was desirable and about whether the redistribution was a part of a common purpose to which they were consciously devoting their joint efforts. But we believe that these arguments are foreclosed by the cases that we have cited, and, not being free as a panel to overrule them, we are obliged to affirm the conviction.

1

. The Honorable Donald E. O’Brien, United States District Judge for the Northern District of Iowa.

How later courts describe this case

Explanatory parentheticals written by citing courts — 1 in all; the most informative distinct ones are shown.

Cited by 19 cases

View all citing references →
1996: 72001: 22003: 12007: 12008: 32009: 12011: 12013: 12014: 219962026peak 1996 · 7

Relies on it most ⓘ

  1. United States v. Tyvarus Lindsey702 F.3d 1092 (8th Cir. 2013)
  2. United States v. Slagg651 F.3d 832 (8th Cir. 2011)
  3. United States v. James Alfred Miller91 F.3d 1160 (8th Cir. 1996)
  4. United States v. Sergio Ramirez350 F.3d 780 (8th Cir. 2003)
  5. Schlicher v. State13 So. 3d 515 (Fla. Dist. Ct. App. 2009)
  6. United States v. Garcia-Hernandez530 F.3d 657 (8th Cir. 2008)

Most recent

  1. United States v. Rory Meeks756 F.3d 1115 (8th Cir. 2014)
  2. United States v. Lewis Pate754 F.3d 550 (8th Cir. 2014)
  3. United States v. Tyvarus Lindsey702 F.3d 1092 (8th Cir. 2013)
  4. United States v. Slagg651 F.3d 832 (8th Cir. 2011)
  5. Schlicher v. State13 So. 3d 515 (Fla. Dist. Ct. App. 2009)
  6. United States v. Garcia-Hernandez530 F.3d 657 (8th Cir. 2008)

Citing references are not a citator: they show that a later opinion cites this case, not whether it followed, distinguished, or overruled it. Check negative history before relying on this case.

Authorities cited 6

DepthCaseCited by
United States v. Lechuga, 994 F.2d 346 (7th Cir. 1993) 160
Lechuga v. United States, 510 U.S. 982 (1993) 105
United States v. Prieskorn, 658 F.2d 631 (8th Cir. 1981) 102
Luan Van Hoang v. Texas, 513 U.S. 863 (1994) 52
United States v. Escobar, 50 F.3d 1414 (7th Cir. 1995) 45
United States v. West, 15 F.3d 119 (8th Cir. 1994) 32

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