United States v. Arnold

416 F.3d 349, 2005 WL 1546254
CourtCourt of Appeals for the Fifth Circuit
DecidedJuly 5, 2005
Docket04-10435
StatusPublished
Cited by52 cases

This text of 416 F.3d 349 (United States v. Arnold) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Arnold, 416 F.3d 349, 2005 WL 1546254 (5th Cir. 2005).

Opinion

JERRY E. SMITH, Circuit Judge:

Eddie Arnold challenges his conviction of and sentencing for his participation in a methamphetamine narcotics conspiracy. Finding no error, we affirm.

I.

Arnold was indicted for his alleged participation in a narcotics distribution conspiracy involving 500 grams or more of a mixture of a substance containing a defec-tible amount of methamphetamine, in violation of 21 U.S.C. § 846. The government’s star witness was one of Arnold’s co-defendants, Clint McMillan, who testified that they had agreed to buy and sell methamphetamine for profit. McMillan stated they obtained the drugs from Steven O’Neal, and Arnold’s residence was used to hide the drugs. They did four to six deals together, involving a total of approximately five pounds of methamphetamine.

McMillan testified that on November 26, he drove with Arnold to the hotel where O’Neal was staying and that he met with O’Neal alone while Arnold remained in McMillan’s vehicle. After obtaining approximately a pound of methamphetamine and some marijuana, McMillan returned to his truck and either concealed the drugs under the cup holder in the center console himself, or gave them to Arnold to put away.

*353 Surveillance officers observed McMillan’s drug buy and advised another officer to stop McMillan’s truck. After the officer turned on his siren, McMillan drove another two miles while he and Arnold discussed what they were going to do — including a possible plan for Arnold to run into the adjacent woods to dispose of the narcotics. The officer observed that McMillan and Arnold appeared very nervous after the stop. After arresting McMillan, the officer searched the truck and discovered the narcotics under the center console.

The district court instructed the jurors on the elements of a controlled substances conspiracy under § 846:

For you to find the defendant guilty of this crime, you must be convinced that the government has proved each of the following beyond a reasonable doubt:
First: That two or more persons, directly or indirectly, reached an agreement to possess with intent to distribute methamphetamine;
Second: That the defendant knew of the unlawful purpose of the agreement; and Third: That the defendant joined in the agreement wilfully, that is, with the intent to further its unlawful purpose.

After explaining some other details regarding a conspiracy charge, the court set forth the elements of the underlying charge of possession of methamphetamine with the intent to distribute charge under 21 U.S.C. § 841(a)(1):

For you to find the defendant guilty of this crime, you must be convinced that the government has proved each of the following beyond a reasonable doubt:
First: That the defendant knowingly possessed a controlled substance;
Second: That the substance was in fact methamphetamine; and
Third: That' the defendant possessed the methamphetamine with the intent to distribute it.

The quantity of drugs involved was not mentioned until the very end, in a different section — outside the description of a § 841(a)(1) charge- — -in which the court stated:

If you find the defendant guilty of the One Count indictment, you must respond to some questions to decide whether the crimes involved certain quantities of drugs which are referred to in the criminal statute.
In answering these questions, as in deciding your verdict, you must be unanimous, and in order to decide that the count involved a certain quantity of drugs you must be satisfied that the government has proven that quantity by proof beyond a reasonable doubt. The term quantity means the total weight of any mixtures or substances which contain a detectable amount of the drug charged. In making this decision, you should consider all drugs which members of the conspiracy actually distributed or intended to distribute as part of the alleged conspiracy.

The last sentence in the quantity instruction initially read: “In making this decision, you should consider all drugs which members of the conspiracy actually distributed or intended to distribute,” omitting “as part of the alleged conspiracy” at the end. Arnold objected, wishing for the instruction to include reference to the indictment, 1 because he was worried about the jury’s considering evidence that was presented regarding drug transactions outside of the conspiracy that was found to be admissible under Federal Rule of Evidence 404(b).

*354 The government acknowledged that the similar-acts evidence was outside the scope of conspiracy and not to be considered by the jury. The government expressed concern, however, that the modification requested by Arnold might mislead the jury into thinking that it could consider only the drug quantities alleged in the overt-acts portion of the indictment. The government considered such a reading to be incorrect, because the jury could consider any drug quantities — even if not alleged in the indictment — so long as it found beyond a reasonable doubt that they were part of the conspiracy.

The court rejected the specific wording suggested by Arnold, but noting the concern Arnold had expressed, the court appended the words “as part of the alleged conspiracy” to the end of the instruction. 2 Arnold preserved his objection.

The verdict form included three interrogatories. In the first, the jury indicated that it found Arnold “guilty” of the offense charged in count 1 (the § 841(a)(1) conspiracy charge). The second asked that if the jury found in the first question that Arnold was guilty, if they then “unanimously agree, by proof beyond a reasonable doubt, that the quantity of methamphetamine which was distributed and/or distributed as part of the conspiracy was 500 grams or more.” The jury checked “No.” The last question inquired: “If you do not find that the quantity of methamphetamine which was manufactured, distributed and/or intended to be distributed as part of the conspiracy was 500 grams or more, what quantity do you find was proven beyond a reasonable doubt?” The jury wrote “456.88 grams” in the blank that followed.

Based on the jury’s findings, the court entered a judgment of conviction for a methamphetamine distribution conspiracy involving fifty grams or more. The court denied Arnold’s motion for a new trial under Federal Rule of Criminal Procedure 33(a), and sentenced Arnold to sixty-three months’ imprisonment.

II.

Arnold brings two challenges to the instructions.

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Cite This Page — Counsel Stack

Bluebook (online)
416 F.3d 349, 2005 WL 1546254, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-arnold-ca5-2005.