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United States v. James Benford

UNITED STATES of America, Appellee, v. James BENFORD, Appellant

United States v. Benford, 360 F.3d 913 (8th Cir. 2004)
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Court
Court of Appeals for the Eighth Circuit · U.S. Courts of Appeals
Decided
March 18, 2004
Docket
No. 03-2974
Judges
Riley, McMillian, Melloy
Citations
360 F.3d 9132004 WL 5270322004 U.S. App. LEXIS 5081

Opinion — Riley

RILEY, Circuit Judge.

James Benford (Benford) appeals his conviction and sentence. After waiving a jury trial, the district court 1

found Ben-ford guilty of one count of conspiracy to possess with intent to distribute cocaine base. 21 U.S.C. §§ 841 (a)(1) and 846. At sentencing, the district court denied Ben-ford a reduction for a minor role in the offense and sentenced him to 324 months imprisonment and a five-year term of supervised release. On appeal, Benford argues the district court erred in finding a single conspiracy rather than multiple conspiracies, and also erred in denying him a minor role reduction. We affirm.

Whether the government’s proof at trial established only a single conspiracy or multiple conspiracies is a question of fact, United States v. Morales, 113 F.3d 116, 118 (8th Cir.1997), which we review for clear error, United States v. Contreras, 283 F.3d 914, 916 (8th Cir.2002). “A single conspiracy is composed of individuals sharing common purposes or objectives under one general agreement.”

Morales, 113 F.3d at 118-19 (internal quotations omitted). “A single conspiracy may exist even if the participants and them activities change over time, and even if many participants are unaware of, or uninvolved in, some of the transactions.”

Contreras, 283 F.3d at 916 (quoting United States v. Roach, 164 F.3d 403, 412 (8th Cir.1998)).

In order for Benford to prevail on his theory of fatal variance between the single conspiracy charged in the indictment and the government’s proof of multiple conspiracies at trial, Benford must first establish the existence of a variance, and he must also show the variance affected his substantial rights.

United States v. Lopez-Arce, 267 F.3d 775, 781 (8th Cir.2001). We will reverse only if we find the evidence adduced at trial does not support a finding of a single conspiracy, and we determine Benford was prejudiced by the variance.

Id.

Viewing the evidence in the light most favorable to the verdict, the evidence adduced at trial amply supports the district court’s finding of a single conspiracy, which (1) had as its common goal the possession and sale of large quantities of crack cocaine in east Omaha, (2) continued over a long period of time, and (3) included members of the same street gang.

Id.

at 782 . Furthermore, we conclude Benford suffered no prejudice because he was the only defendant being tried, and he would clearly be “implicated in any other *915 conspiracy the evidence could [conceivably] prove.”

Id.

at 781 .

Next, Benford contends the district court erred in denying him a two-level reduction for being a minor participant.

See U.S.S.G. § 3B1.2(b). The Application Notes define a minor participant as a participant “who is less culpable than most other participants, but whose role could not be described as minimal.” U.S.S.G. § 3B1.2, cmt. n. 5. Benford bears the burden of proving he is entitled to a minor participant role reduction.

United States v. Speller, 356 F.3d 904, 907 (8th Cir.2004). Whether a particular defendant qualifies for a role reduction under the Sentencing Guidelines is a question of fact, United States v. Thurmon, 278 F.3d 790, 792 (8th Cir.2002), which we review for clear error, United States v. Surratt, 172 F.3d 559, 567 (8th Cir.1999). The district court found that, in distributing two and a half kilos of crack cocaine over a long period of time, Benford did not play a minor role in the conspiracy when compared to other co-conspirators. We conclude Benford, a street-level dealer, failed to prove he was less culpable than most of his co-conspirators, and the district court did not err in denying Benford a role reduction.

Accordingly, we affirm Benford’s conviction and sentence.

See 8th Cir. R. 47B.

1

. The Honorable Lyle E. Strom, United States District Judge for the District of Nebraska.

How later courts describe this case

Explanatory parentheticals written by citing courts — 4 in all; the most informative distinct ones are shown.

Cited by 22 cases

View all citing references →
2004: 22005: 22006: 52007: 42008: 12010: 12011: 22012: 12015: 22020: 12021: 120042026peak 2006 · 5

Relies on it most ⓘ

  1. United States v. Guillermo Ortiz451 F. App'x 634 (8th Cir. 2012)
  2. United States v. Sarmiento457 F. Supp. 2d 932 (D.S.D. 2006)
  3. United States of America v. Rommel Smith, Also Known as Ro Sleezy450 F.3d 856 (8th Cir. 2006)
  4. United States v. Manuel Cubillos474 F.3d 1114 (8th Cir. 2007)
  5. United States v. Rommel SmithNo. 05-2124 (8th Cir. June 27, 2006)
  6. United States v. Whirlwind Soldier499 F.3d 862 (8th Cir. 2007)

Most recent

  1. United States v. Alston Campbell, Jr.No. 19-1127 (8th Cir. Jan. 21, 2021)
  2. Turner v. United StatesNo. 1:16-cv-00268 (E.D. Mo. Mar. 20, 2020)
  3. United States v. Levon Dean, Jr.810 F.3d 521 (8th Cir. 2015)
  4. United States v. Fidel Sanchez789 F.3d 827 (8th Cir. 2015)
  5. United States v. Guillermo Ortiz451 F. App'x 634 (8th Cir. 2012)
  6. United States v. Slagg651 F.3d 832 (8th Cir. 2011)

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 7

DepthCaseCited by
United States v. Eusebio Lopez-Arce, Also Known as Eduardo De Jesus Orzuna, Also Known as Eusebio Lopez-Perez, 267 F.3d 775 (8th Cir. 2001) 47
United States v. Reynaldo Quesada Morales, United States of Am. v. Juan Felix Toca, 113 F.3d 116 (8th Cir. 1997) 39
United States v. Contreras, 283 F.3d 914 (8th Cir. 2002) 8
United States v. Lavonne Roach, United States v, 164 F.3d 403 (8th Cir. 1999) 88
United States v. Romelle Monte Surratt, United States of Am. v. Gregory Surratt, Sr., 172 F.3d 559 (8th Cir. 1999) 49
United States v. Eararick Thurmon, Also Known as Iroc, United States of Am. v. Eararick Thurmon, Also Known as Iroc, 278 F.3d 790 (8th Cir. 2002) 15
United States v. Speller, 356 F.3d 904 (8th Cir. 2004) 7

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