Thomas v. United States

650 A.2d 183, 1994 D.C. App. LEXIS 211, 1994 WL 630835
CourtDistrict of Columbia Court of Appeals
DecidedNovember 9, 1994
Docket91-CF-113, 91-CF-818
StatusPublished
Cited by15 cases

This text of 650 A.2d 183 (Thomas 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
Thomas v. United States, 650 A.2d 183, 1994 D.C. App. LEXIS 211, 1994 WL 630835 (D.C. 1994).

Opinion

ON REHEARING EN BANC

KING, Associate Judge:

On December 30, 1992, two divisions of this court, in unrelated cases, affirmed the convictions of Sean A. Thomas and Alonzo D. Washington for controlled substance violations, rejecting claims that the evidence presented did not constitute a “usable amount” of the controlled substance in question. Thomas v. United States, 619 A.2d 20 (D.C.1992), and Washington v. United States, 619 A.2d 30 (D.C.1992) (per curiam). In Thomas, Judge Sullivan, in a separate opinion, suggested that the en bane court address the question of whether this court should continue to apply the usable amount standard. Thereafter, the court granted the government’s motion for rehearing en banc in both eases to reexamine the validity of the usable amount requirement in prosecutions for violations of laws related to controlled substances. 1 See Edelin v. United States, 227 A.2d 395 (D.C.1967). We hold that, in order to secure a conviction for controlled substance violations, the government need only prove there was a measurable amount of the controlled substance in question. The usable amount standard will no longer apply to prosecutions under the Controlled Substances Act for offenses committed after the date of this opinion. 2

*185 I.

A No. 91-CF-113, Thomas v. States United

On October 3, 1989, Thomas approached an undercover police officer and, after a brief conversation, sold the officer one rock of crack cocaine for twenty dollars. The rock purchased by the undercover officer was determined by chemical analysis to weigh 160 milligrams, 93% of which was cocaine.

Thomas was convicted of distribution of cocaine, 3 and on appeal he principally contended there was insufficient evidence to prove there was a usable amount of cocaine and that the trial court erred in failing to instruct the jury on the definition of usable amount.

The division, concluding that a laboratory report indicating the quantity of cocaine in the rock sold, together with expert testimony by a police officer concerning the significance of the results contained in the report, provided the “necessary information” for the jury, held that it was not reversible error for the expert witness to define the term usable amount for the jury. Thomas, supra, 619 A.2d at 26-27. The division held that the trial court did not commit plain error by failing to define usable amount, id. at 28; however, the court promulgated a suggested jury instruction providing such a definition. Id. at 27.

B. No. 91-CF-818, Washington v. United States

On November 26, 1990, two undercover patrol officers arrived at the 300 block of L Street, S.W., after being informed that someone in that vicinity was “working,” i.e., selling drugs. One of the officers then walked to a nearby fence, where Washington had been observed handling blue ziplock bags, and recovered a white bag that contained fourteen blue ziplock bags, all of which held rock-like substances. An expert witness for the government testified that the fourteen bags contained a total of 7.233 grams of cocaine of 92% purity.

Washington was convicted of possession with intent to distribute cocaine, 4 and he contended on appeal that there was insufficient evidence to support the conviction because the government failed to establish through expert testimony that he possessed a usable amount of cocaine.

The division disagreed, holding that expert testimony was not essential to establish usable amount, and concluded that “the government established usability in a variety of ways,” including evidence of the quantity of drugs recovered, the packaging of the drugs, as well as observation of Washington selling, to an unidentified citizen, a ziplock bag that he had obtained from the same white bag recovered by the officers. Washington, supra, 619 A.2d at 32-33.

II.

In its initial brief in No. 91-CF-818, the government contended that the applicable statute prohibits the possession of a controlled substance with intent to distribute, without regard to the quantity of the substance involved. Moreover, it maintained that “proof of usable amount is not required to support a conviction under D.C.Code § 33-641.” The latter argument was premised upon four separate criticisms of the usable amount requirement as being: (1) inconsistent with the plain language and legislative history of the relevant statutes, (2) contrary to the overwhelming weight of state and federal authority, (3) difficult to apply, thereby, generating needless litigation, and (4) contrary to the legislative policy of complete suppression of unauthorized possession of controlled substances. These arguments were all new in the sense that they were made for the first time in this court, so far as we can determine, in May 1992, when the government filed its initial brief in No. 91-CF-818. Thus, the arguments were first presented eleven years, and scores of appeals involving the issue, after the applicable statute, the District of Columbia Uniform Con *186 trolled Substances Act of 1981 (“DC-CSA”), 5 was enacted into law by the Council of the District of Columbia (“Council”).

The prohibition applicable to these cases makes it “unlawful for any person knowingly or intentionally to manufacture, distribute, or possess with intent to manufacture or distribute, a controlled substance.” D.C.Code § 83-541(a)(l). Appellant Thomas was charged with distribution, while appellant Washington was charged with possession with intent to distribute a controlled substance. The government contends that any amount of a controlled substance is a violation of this statutory provision, an interpretation which, it asserts, is plain from the law’s terms. We find it puzzling, if the meaning is as clear and as obvious as the government contends it to be, that it has taken this long for this argument to be presented to us. This belated discovery of the statute’s meaning, however, does not estop the government from making the argument because, if we conclude that the Council’s intent was as is contended by the government, we are obligated to apply that intent. What is plain to us is that the terms in the statute are not as crystal clear in their meaning as they are to the government. One may question, for example, whether a substance can even be identified as a “controlled substance,” as defined by the statute, if it is so minute as to escape all measurement. In short, it is not obvious, in our view, that the Council in adopting the DC-CSA, without doubt, intended that any amount of a controlled substance would be sufficient to support a conviction.

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Bluebook (online)
650 A.2d 183, 1994 D.C. App. LEXIS 211, 1994 WL 630835, Counsel Stack Legal Research, https://law.counselstack.com/opinion/thomas-v-united-states-dc-1994.