United States v. Charles Franklin

250 F.3d 653, 56 Fed. R. Serv. 1421, 2001 U.S. App. LEXIS 10496, 2001 WL 536932
CourtCourt of Appeals for the Eighth Circuit
DecidedMay 22, 2001
Docket00-2818EM
StatusPublished
Cited by86 cases

This text of 250 F.3d 653 (United States v. Charles Franklin) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Charles Franklin, 250 F.3d 653, 56 Fed. R. Serv. 1421, 2001 U.S. App. LEXIS 10496, 2001 WL 536932 (8th Cir. 2001).

Opinion

CARMAN, Judge.

In August 1999, Charles Franklin (Appellant) was indicted and charged with three counts of violating 21 U.S.C. § 841(a)(1). Specifically, Mr. Franklin was indicted for: (1) knowingly and intentionally possessing with the intent to distribute over 50 grams of cocaine base; (2) knowingly and intentionally possessing with the intent to distribute an unspecified amount of heroin; and (3) knowingly and intentionally possessing with the intent to distribute an unspecified amount of cocaine powder. In July 2000, Mr. Franklin was tried and convicted on all three counts. The United States District Court for the Eastern District of Missouri (Jackson, J.) sentenced Mr. Franklin to 240 months on each count to be served concurrently. Mr. Franklin appealed, raising a number of evidentiary and constitutional issues. We affirm.

I. BACKGROUND

In December 1997, St. Louis Police Department officers Brian Dolan and Charles Johnson were conducting surveillance in the 4700 block of Northland Avenue, St. Louis. The officers were assigned to this location because a string of armed robberies had occurred in the neighborhood. While on surveillance, Officer Dolan and Officer Johnson witnessed a man cross in front of the residence at 4753 Northland Avenue (the “residence”). As the officers *657 approached the man, he discarded a vial containing what was later determined to be crack cocaine. The officers apprehended the man who identified himself as Kerry Dillon. Unable to produce verification of his identity, Mr. Dillon explained that several persons located inside the residence could confirm his identity.

As the officers escorted Mr. Dillon through a gangway leading to the back of the residence, they encountered Appellant. Appellant, upon being confronted, threw down a bag he was carrying, shouted “it’s the police,” and ran across the gangway toward the back of the residence. Officer Dolan chased Appellant and apprehended him as he was attempting to enter the back of the residence. Officer Dolan arrested Appellant and recovered a .38 caliber pistol from Appellant’s waistband. Additionally, Officer Dolan recovered $1040.00 from Appellant’s pockets.

Officers Dolan and Johnson took Appellant into the residence, secured the eight occupants inside the house and called for assistance. Upon the arrival of additional officers, Officer Dolan opened the bag Appellant had thrown down and discovered “a large amount of narcotics, as well as a scale, and a video camera and a Polaroid camera.”

Appellant was tried and the jury returned guilty verdicts on each count. Appellant raises six 2 issues on appeal: (1) the district court erred in admitting evidence of Appellant’s prior arrest and conviction for drug possession; (2) the district court erred in overruling Appellant’s objection to certain comments made by the United States during the government’s rebuttal portion of closing arguments; (3) the district court erred in overruling Appellant’s objection to the United States’ description of a pistol witnessed in the residence and to the United States’ mischaracterization of a defense witness’ prior criminal history; (4) the district court violated Appellant’s due process rights when it failed to instruct the jury on every element of the offenses charged and to further instruct the jury that each element of the offense must be proven beyond a reasonable doubt; (5) the district court violated Appellant’s due process rights when it inappropriately applied the penalty provisions in 21 U.S.C. § 841(b) to Count II and Count III of the indictment; and (6) the district court erred in imposing enhanced sentences based upon a prior drug conviction because no judgment had become final as to Appellant’s earlier state court conviction.

II. Discussion

A. The Admission of Appellant’s Prior Arrest and Conviction for Drug Possession for the Purpose of Demonstrating Knowledge and Intent

At trial, the United States sought to enter evidence of Appellant’s prior arrest and guilty plea for possession of cocaine base to establish in the present case Appellant’s knowledge that he possessed narcotics and his intention to distribute those narcotics. Appellant objected to the admission of this evidence on the grounds that it did not meet the requirements of Fed.R.Evid. 404(b) and that its prejudicial effect significantly outweighed its probative value under Fed.R.Evid. 403. The district court overruled Appellant’s objection and the evidence was admitted.

The United States presented testimony from the officer who arrested Appellant in 1992. The officer stated that Appellant was one of seven people arrested in a raid *658 on a suspected drug house. Prior to the raid, undercover police officers purchased drugs from the home. The transaction occurred through a mail slot in the home’s front door, preventing the police from identifying the individual who sold the drugs. However, upon entering the house police found Appellant exiting a bathroom that contained a plate, razor blades, and quantities of crack cocaine, and money used by the police to purchase drugs. Appellant was arrested and charged with possession with the intent to distribute. The United States presented additional expert testimony from an officer who established that razor blades and plates are paraphernalia ordinarily associated with drug distribution. Finally, the United States presented a valid copy of Appellant’s judgment of conviction in which he pled guilty to possession of cocaine base.

It is well settled that the prosecution may not introduce evidence of prior criminal conduct to establish a defendant’s character in an attempt to prove conformity therewith. See Fed.R.Evid. 404(b). Federal Rule of Evidence 404(b), 3 however, creates several exceptions to this broad prohibition, including the admission of pri- or criminal conduct to demonstrate a defendant’s knowledge and intent. This Court has stated that evidence of other crimes is admissible under Rule 404(b) if it is: (i) relevant to a material issue; (ii) proved by a preponderance of the evidence; (iii) higher in probative value than in prejudicial effect; and (iv) similar in kind and close in time to the crime charged. See, e.g., United States v. Rush, 240 F.3d 729, 731 (8th Cir.2001). An appellate court reviews the admission of evidence under FRE 404(b) for abuse of discretion, and will disturb a district court’s decision “only when such evidence clearly had no bearing on the case and was introduced solely to prove the defendant’s propensity to commit criminal acts.” United States v. Howard,

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Bluebook (online)
250 F.3d 653, 56 Fed. R. Serv. 1421, 2001 U.S. App. LEXIS 10496, 2001 WL 536932, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-charles-franklin-ca8-2001.