United States v. David T. Lewis

626 F.2d 940, 200 U.S. App. D.C. 76, 5 Fed. R. Serv. 1035, 1980 U.S. App. LEXIS 20021
CourtCourt of Appeals for the D.C. Circuit
DecidedMarch 3, 1980
Docket79-1275
StatusPublished
Cited by96 cases

This text of 626 F.2d 940 (United States v. David T. Lewis) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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. David T. Lewis, 626 F.2d 940, 200 U.S. App. D.C. 76, 5 Fed. R. Serv. 1035, 1980 U.S. App. LEXIS 20021 (D.C. Cir. 1980).

Opinion

Opinion for the Court filed by Circuit Judge MacKINNON.

MacKINNON, Circuit Judge:

In a four count indictment, Lewis was charged with multiple violations of the Controlled Substances Act, (84 Stat. 1242), 21 U.S.C. § 801 et seq. The First and Second Counts each alleged unlawful distribution of 2 tablets of phenmetrazine, 1 in violation of 21 U.S.C. § 841(a), 2 on March 28, 1978 and May 4, 1978 respectively. The Third and Fourth Counts were both alleged to have been committed on July 24, 1978, and both involved the same 3 tablets of phenmetrazine. The Third Count charged unlawful possession with intent to distribute in violation of Section 841(a), and the Fourth *944 Count charged simple possession in violation of D.C. Code § 33-702. 3

Metropolitan police officer Scott testified at trial that, while working in an undercover capacity, he purchased two pills from appellant on each of the two occasions charged in the First and Second Counts (Tr. 7, 14-15, 28-30, 38-42). Counts Three and Four resulted from the circumstances surrounding the execution of a warrant for appellant’s arrest by Officer Dodd, who testified that at the time of Lewis’ arrest three pills were found six inches from appellant on the park bench on which he was seated. The arrest warrant had been issued on the basis of the two earlier sales to undercover officer Scott. (Tr. 67-70).

The jury returned a guilty verdict on all four counts and Lewis was sentenced to imprisonment for a period of “three (3) years on each of counts # 1, # 2 and # 3 of the indictment . . . plus a special parole term of four (4) years.” Count Four, which had charged simple possession of phenmetrazine in violation of D.C. Code § 33-702, was dismissed because it constituted an offense included within the Third Count. Since the jury returned a guilty verdict on the Third Count it was proper for the District Court at the time of sentencing to dismiss the verdict on the Fourth Count. Congress did not intend to authorize dual convictions or separate sentences for two offenses, where one offense includes all the basic elements of the other offense. United States v. Moore, 175 U.S.App.D.C. 103, 533 F.2d 1238 (D.C.Cir.1976) (Possession of a controlled substance with intent to distribute, 21 U.S.C. § 841(a) and simple unlawful possession of a dangerous drug in violation of D.C. Code § 33-702); cf. United States v. Dorsey, 192 U.S.App.D.C. 313, 340, 591 F.2d 922, 939 (1978) (18 U.S.C. § 924(c)(2) and D.C. Code § 22-3204, firearms offenses); United States v. Shepard, 169 U.S.App.D.C. 353, 365, 515 F.2d 1324, 1336 (D.C.Cir.1975) (Federal bank robbery, 18 U.S.C. § 2113(a) and armed robbery under D.C. Code §§ 22-2901, 3202); United States v. Knight, 166 U.S.App.D.C. 21, 509 F.2d 354 (D.C.Cir.1974) (Federal mail robbery, 18 U.S.C. § 2114 and armed robbery under D.C. Code § 22-2901, 3202).

On appeal, appellant alleges error in three rulings by the district court, to wit: that the court should have (1) granted his motion to sever Counts One and Two from Counts Three and Four; (2) refused admission into evidence of Lewis’ prior conviction of heroin distribution; and (3) granted his motions for acquittal based upon alleged insufficient evidence to prove his guilt of Counts Three and Four. 4

We discuss appellant’s contentions seriatim, and affirm the rulings and judgment of the district court.

I. THE MOTION TO SEVER

Lewis first attacks the denial of his motion to sever the Third and Fourth Counts which charged the July 24th offenses (the date of his arrest), from the first two counts, which charged actual distribution in March and May. We hold that the joint trial of the four counts and their joinder in the same indictment was permissible under F.R.Crim.P. 8. 5 The First and *945 Second Counts, charging distribution, implicitly include possession and intent to distribute the drugs as essential elements of each offense. The Third and Fourth Counts also involve charges of possession and the Third Count alleges an intent to distribute. Likewise, in all four counts it was the same dangerous drug that formed the basis for the charge — phenmetrazine in pill form. Therefore, the four offenses each contain a sufficient number of the same basic elements so that it may be concluded that they “are of the same or similar character.” F.R.Crim.P. 8.

The appellant avers, however, that the judge erred in failing to invoke the protections against prejudice embodied in Federal Rule of Criminal Procedure 14, which provides that:

[i]f it appears that a defendant . is prejudiced by a joinder of offenses . for trial together . . . the court may order an election or separate trials of counts ... or provide whatever other relief justice requires.

In the case of Drew v. United States, 118 U.S.App.D.C. 11, 14, 331 F.2d 85, 88 (D.C.Cir.1964), this court identified certain types of prejudice that would justify granting separate trials. These included (1) that the defendant might become embarrassed or confounded in presenting separate defenses; (2) that the jury might use evidence of one of the crimes charged to infer a criminal disposition to commit the other crime or crimes charged; and (3) that the jury might cumulate evidence of the various crimes charged to find guilt on a count, which if considered separately, it would not so find.

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Cite This Page — Counsel Stack

Bluebook (online)
626 F.2d 940, 200 U.S. App. D.C. 76, 5 Fed. R. Serv. 1035, 1980 U.S. App. LEXIS 20021, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-david-t-lewis-cadc-1980.