Robinson v. United States

697 A.2d 787, 1997 D.C. App. LEXIS 111, 1997 WL 343991
CourtDistrict of Columbia Court of Appeals
DecidedMay 29, 1997
Docket95-CF-758
StatusPublished
Cited by18 cases

This text of 697 A.2d 787 (Robinson v. United States) is published on Counsel Stack Legal Research, covering District of Columbia Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Robinson v. United States, 697 A.2d 787, 1997 D.C. App. LEXIS 111, 1997 WL 343991 (D.C. 1997).

Opinions

SCHWELB, Associate Judge:

Royce R. Robinson was convicted by a jury of distribution of a controlled substance. On appeal, Robinson contends that his conviction must be reversed because, he claims, the judge constructively amended the indictment. Robinson bases this contention on the fact that the indictment specified that the controlled substance which he allegedly distributed was heroin, whereas the evidence at trial established that the drug was in fact cocaine.

Judge King and I are of the opinion that there was no constructive amendment, that Robinson was not prejudiced by any variance, and that the conviction should therefore be affirmed. In Wooley v. United States, 697 A.2d 777 (D.C.1997), however, another division of this court holds today, on substantially similar facts, that the indictment ih that case was constructively amended and that Wooley’s conviction must be reversed. Judge Ruiz, who is a member of the Robinson division, but who does not join this opinion, agrees with the judges in Woo-ley that reversal is required. Because four of the six judges in the two divisions have voted for reversal, and because the two cases are not readily distinguishable, Robinson’s conviction is reversed.

I.

On or about June 23, 1994, a grand jury returned an indictment charging Robinson with distribution of a controlled substance (heroin), in violation of D.C.Code § 33-541(a) (1993). The Drug Enforcement Agency subsequently performed a chemical analysis which revealed that the substance Robinson sold to a purchaser was in fact cocaine, and not heroin. On December 29, 1994, more than three months before Robinson’s trial, the prosecutor served on Robinson’s attorney a Form DEA 71 which disclosed the results of the analysis.

On April 14, 1995, during a pretrial hearing, the prosecutor made an oral motion to strike from the indictment, as surplusage, the allegation that the controlled substance distributed by Robinson was heroin. Robinson’s attorney opposed the motion. He explicitly disclaimed surprise, noting that he had received the DEA 7 the previous fall. He also acknowledged that the government could properly have secured an indictment for distribution of a controlled substance without identifying the specific substance allegedly distributed, and that the defense could then have obtained information as to the identity of that substance by requesting a bill of particulars. Counsel contended, however, that because the prosecutors “went further — they didn’t have to, but they did ... put heroin in the indictment, I submit they’re bound by it now.”

The trial judge, after a comprehensive review of the authorities, concluded that there was no constructive amendment. She explained that “a variance [only] becomes a constructive amendment when facts at trial go to an essential element of the offense charged and the facts are different from the facts that would support the offense charged in the indictment.” Relying, inter alia, on Carter v. United States, 591 A.2d 233 (D.C.1991), the judge held that the identity of the drug was not an element of the offense, and she struck as surplusage the allegation in the indictment that the substance distributed by Robinson was heroin.

Three days later, at the commencement of the trial proper, the judge read to the jury the indictment as revised, which contained no reference to heroin. The prosecutor presented evidence showing that Robinson sold [789]*789a packet of drugs to one Foster Hamilton.2 The jury returned a verdict of guilty.3 This appeal followed.

II.

Robinson’s attorney acknowledged in open court that he received the DEA 7 several months before the case was tried, that he was not surprised at trial by the disclosure that the drug was cocaine, and that Robinson suffered no prejudice. In the absence of prejudice, the case turns on whether the judge constructively amended the indictment by granting a pretrial motion to strike the allegation that the drug distributed by Robinson was heroin. If there was a constructive amendment, then the absence of prejudice to Robinson is irrelevant, for “[deprivation of such a basic right [to be tried on the indictment returned by the grand jury] is far too serious to be ... dismissed as harmless error.” Stirone v. United States, 361 U.S. 212, 217, 80 S.Ct. 270, 273, 4 L.Ed.2d 252 (1960). If, on the other hand, there was no constructive amendment, but merely a variance (or something less than a variance),4 then reversal is appropriate only upon a showing of prejudice, Berger v. United States, 295 U.S. 78, 82, 55 S.Ct. 629, 630-31, 79 L.Ed. 1314 (1935); Johnson v. United States, 613 A.2d 1381, 1384 (D.C.1992), and Robinson’s conviction must be affirmed.

A departure from the terms of an indictment5 “becomes a constructive amendment when facts introduced at trial go to an essential element of the offense charged, and the facts are different from the facts that would support the offense charged in the indictment.” Giles v. United States, 472 A.2d 881, 883 (D.C.1984) (emphasis in original); see also Johnson, supra, 613 A.2d at 1384. Because there can be no constructive amendment unless the departure affects an essential element, United States v. Rosenthal, 9 F.3d 1016, 1021 (2d Cir.1993),

[cjonvictions generally have been sustained as long as the proof upon which they are based corresponds to an offense that was clearly set out in the indictment. A part of the indictment unnecessary to and independent of the allegations of the offense proved may normally be treated as a useless averment that may be ignored.

United States v. Miller, 471 U.S. 130, 136, 105 S.Ct. 1811, 1815, 85 L.Ed.2d 99 (1985) (citations and internal quotation marks omitted). In Miller, the Supreme Court explicitly rejected “the proposition that it constitutes an unconstitutional amendment to drop from an indictment those allegations that are unnecessary to an offense that is clearly contained within it.” Id. at 144, 105 S.Ct. at 1819.

In addressing claims of constructive amendment, “[the courts] have consistently permitted significant flexibility in proof, provided that the defendant was given notice of the core of criminality to be proven at trial.” Rosenthal, 9 F.3d at 1021-22 (citations and internal quotation marks omitted). A constructive amendment of the indictment occurs if, and only if, the prosecution relies at [790]*790trial on a “complex of facts distinctly different from that which the grand jury set forth in the indictment.” Jackson v. United States, 123 U.S.App. D.C. 276, 279, 359 F.2d 260, 263, cert. denied, 385 U.S. 877, 87 S.Ct. 157, 17 L.Ed.2d 104 (1966) (distinguishing Stirone).

We have held that the identity of the controlled substance is not an element of the offense of distribution. In Carter, supra,

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Robinson v. United States
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697 A.2d 777 (District of Columbia Court of Appeals, 1997)

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Bluebook (online)
697 A.2d 787, 1997 D.C. App. LEXIS 111, 1997 WL 343991, Counsel Stack Legal Research, https://law.counselstack.com/opinion/robinson-v-united-states-dc-1997.